Item G2
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: August 18,2004
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval to add the Callahan and Accolla properties to the Acquisition List for
conservation and recreation as nominated by the Village of Islamorada.
Item Background: The subject properties consist of Block 1, Lots 1-5 of Safety Harbor Section 1
subdivision located on the bays ide of Lower Matecumb~ Key. The Village of Islamorada requests that
the Land Authority purchase the properties and transfer title to the Village for conservation and
recreational uses. The properties are zoned R-1 (residential), include an area of disturbed wetlands
and a billboard, and consist of 1.1 acres total with a combined asking price of $290,000.
The addition of property to the Acquisition List is a preliminary, non-binding step indicating the Board's
desire to pursue acquisition. Further Board action is required b~fore entering into a purchase contract.
Advisory Committee Action: The Committee voted 3/0 to approve this item on July 29, 2004.
Previous Governing Board Action: None.
Contract/Agreement Changes: N/A
Staff Recommendation: Approval.
Total Cost: To be determined
Budgeted: Yes
No
Cost to Land Authority: To be determined
Source of Funds:
Approved By: Attorney ~ County Land Steward
Executive Director Approval:
My ~r~
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #2
RESOLUTION NO. 04-05-23
A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS,
FLORIDA, NOMINATING THE CALLAHAN PROPERTY
FOR ACQUISITION BY THE MONROE COUNTY LAND
AUTHORITY TO PROVIDE FOR CONSERVATION AND
RECREATION; AND PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, Islamorada, Village of Islands (the "Village") desires to provide for
conservation, recreation and open space within the Village; and
WHEREAS, the Islamorada, Village of Islands (Village) adopted Comprehensive Plan
requires the Village to cooperate with the Monroe County Land Authority to acquire land within the
Village; and
WHEREAS, the Village Council believes that the acquisition of lands for important public
purposes including conservation, recreation, affordable housing, waste water and storm water
facilities, directly contributes to the economic well-being, public health, safety and general welfare
of current and future residents of the Village and to the quality of their environment; and
WHEREAS, the Village's Land Acquisition Advisory Committee voted unanimously on
March 18, 2004, to recommend that the Village Council request acquisition of the Callahan
property, legal descriptions provided as Exhibit "A/' by the Monroe County Land Authority for the
purpose of providing for conservation and passive recreation, and following purchase, that the
Monroe County Land Authority convey this property to the Village; and
WHEREAS, the Village Council agree~. that the acquisition of the Callahan property will
enable the Village to provide for conservation, passive recreation and open space to several
neighborhoods.
\
Page 1 of3
NOW mEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA AS FOLLOWS:
Section 1.
The above recitals are true and correct and are incorporated herein by this
reference.
Section 2.
The Village Council requests acquisition of the Callahan property by the
Monroe County Land Authority for the purpose of providing for conservation, recreation,
and open space and following purchase, requests that the Monroe County Land Authority
convey title of the Callahan property to the Village.
Section 3.
That this resolution shall become effective immediately upon its adoption.
The foregoing Resolution was offered by Councilwoman Schmidt, who moved for its
adoption. This motion was seconded by Vice Mayor Johnson, and upon being put to a vote, the vote
was as follows:
PASSED AND ADOPTED ON THIS TWENTY-SEVENTH DAY OF MAY 2004.
~4--
CHRIS SANTE, MAYOR
ATTEST:
E'-L~ ~
VILLAGE CfERK
Page 2 of3
APPROVED AS TO FORM AND LEGALITY
FOR THE USE AND BENEFIT OF ISLAMORADA,
VILLAGE OF ISLANDS ONt Y
-1A~
VILLAGE ATTORNEY
FINAL VOTE AT ADOPTION
VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS
Mayor Chris Sante
Vice Mayor Bob Johnson
Councilman Mike Forster
Councilman Michael Reckwerdt
Council Woman Patricia Schmidt
YES
YES
YES
YES
YES
Page 3 of3
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RESOLUTION NO. 04-07-41
A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS,
FLORIDA, NOMINATING THE ACCOLLA PROPERTY FOR
ACQUISITION BY THE MONROE COUNTY LAND
AUTHORITY TO PROVIDE FOR CONSERVATION AND
RECREATION; AND PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, Islamorada, Village of Islands (the "Village") desires to provide for
conservation, recreation and open space within the Village; and
WHEREAS, the Village-adopted Comprehensive Plan requires the Village to cooperate
with the Monroe County Land Authority to acquire land within the Village; and
WHEREAS, the Village Council believes that the acquisition of lands for important public
purposes including conservation, passive recreation, affordable housing, waste water and storm
water facilities, directly contributes to the economic well-being, public health, safety and general
welfare of current and future residents of the Village and to the quality of their environment; and
WHEREAS, the Village Council agrees that the acquisition of the Accolla property will
enable the Village to provide for conservation, passive recreation and open space to several
neighborhoods.
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA AS FOLLOWS:
Section 1.
Recitals.
The above recitals are true and correct and are incorporated herein
by this reference.
Section 2.
Nomination of Property. The Village Council requests acquisition of the
Accolla property, as described in attached Exhibit "A", by the Monroe County Land Authority for
the purpose of providing for conservation, passive recreation, and open space.
Page 1 of3
Section 3.
Transfer to Vill~ee. Following purchase, the Village Council requests that
the Monroe County Land Authority convey title ofthe Accolla property to the Village.
Section 4.
Effective Date.
This resolution shall become effective immediately upon
its adoption.
The foregoing Resolution was offered by Councilwoman Schmidt, who moved for its
adoption. This motion was seconded by Councilman Forster, and upon being put to a vote, the vote
was as follows:
PASSED AND ADOPTED ON THIS TWENTY-SECOND DAY OF JULY 2004.
~~
CHrnUSSANTE,~YOR
ATTEST:
~d~
VILLAGE CL .
APPROVED AS TO FORM AND LEGALITY
FOR THE USE AND BENEFIT OF ISLAMORADA,
VILLAGE OF ISLANDS ONLY
~~ -~~-
VILLAGE ATTORNEY
FINAL VOTE AT ADOPTION
VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS
Page 2of3
Mayor Chris Sante
Vice Mayor Bob Johnson
Councilman Mike Forster
Councilman Michael Reckwerdt
Council Woman Patricia Schmidt
YES
YES
YES
YES
YES
CERTIfiED COpy Of ORIGINAL
cJ, "v",j" '-ft?""~1f= --
lEWDLY la8DAT1, VILLAG lea.
Page 3 of3
EXHIBIT "A"
Consists of the Property information for Parcel Numbers:
1. 391000
2. 390990
3. 391010
LOWER MATECUMBE KEY
(\~..
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NA
Mile Marker
74
Island Lower Matecumbe Key
Property Safety Harbor, Section One