Item I1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: October 19, 2005
Division: Land Authority
Bulk Item: Yes No l
Staff Contact Person: Mark Rosch
Agenda Item Wording: Approval of minutes for the meetings held on September 7, 2005, September
14, 2005, and September 28, 2005,
Item Background: None.
Advisory Committee Action: N/A
Previous Governing Board Action: None.
Contract/Agreement Changes: N/A
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes _ No
Cost to Land Authority: $
Source of Funds:
Approved By: Attorney_
County Land Steward _'
Executive Director Approval:
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Documentation: Included: ~
To Follow:
Not Required:
Disposition:
Agenda Item
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
September 7,2005 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a budget
hearing on Wednesday, September 7, 2005 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman David Rice called the meeting to order at 6:32
PM, Present and answering roll call, in addition to Chairman Rice, were Commissioner Sonny
McCoy, Commissioner George Neugent, and Mayor Dixie Spehar. Commissioner Murray
Nelson was absent. Also in attendance were Executive Director Mark Rosch, Office Manager
Kimberly Nystrom, and members of the press and public.
The only item on the agenda was a public hearing and approval of a resolution adopting the
tentative budget for fiscal year 2006. The tentative budget was $10,507,245. Mr. Rosch
addressed the Board, There were no speakers from the public on the item, A motion was
made by Commissioner Neugent and seconded by Commissioner McCoy to approve the
resolution as submitted. There being no objections, the motion carried (4/0). [Resolution 07-
2005]
There being no further business, the meeting was adjourned at 6:33 PM.
Minutes prepared by:
M~' ~:~
Executive Director
Approved by the Board on:
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
September 14, 2005 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a budget
hearing on Wednesday, September 14, 2005 at the Key Largo Library located at 101485
Overseas Highway, Key Largo, Florida. Chairman David Rice called the meeting to order at
5: 15 PM. Present and answering roll call, in addition to Chairman Rice, were Commissioner
Sonny McCoy, Commissioner Murray Nelson, and Mayor Dixie Spehar, Commissioner George
Neugent was absent. Also in attendance were Executive Director Mark Rosch and members of
the public.
The only item on the agenda was a public hearing regarding the budget for fiscal year 2006,
Mr. Rosch addressed the Board, There were no speakers from the public on the item.
There being no further business, the meeting was adjourned at 5: 16 PM.
Minutes prepared by:
~'\ 0---
Mark J, Rosch
Executive Director
Approved by the Board on:
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
September 28, 2005 Meeting Mlnutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, September 28, 2005 at the Marathon Government Center located at
2798 Overseas Highway, Marathon, Florida. Vice Chairman Sonny McCoy called the meeting
to order at 4:02 PM. Present and answering roll call, in addition to Vice Chairman McCoy, were
Commissioner Murray Nelson, Commissioner George Neugent, and Mayor Dixie Spehar.
Chairman David Rice was absent 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 minutes for the August 17, 2005 meeting. A
motion was made by Commissioner Neugent and seconded by Mayor Spehar to approve the
minutes as submitted. There being no objections, the motion carried (4/0).
The next item was approval to purchase Lot 2, Caribbean Heights on Key Largo for
conservation. The total cost of the acquisition was $26,267.25. Mr, Rosch addressed the
Board. A motion was made by Commissioner Nelson and seconded by Commissioner Neugent
to approve the item as submitted. There being no objections, the motion carried (4/0).
The next item was approval to add the Young property on 23rd Street in Marathon to the
Acquisition List. Mr. Rosch addressed the Board. A motion was made by Mayor Spehar and
seconded by Commissioner Nelson to approve the item as submitted. There being no
objections, the motion carried (4/0).
The next two items were appointments to the Land Authority Advisory Committee, with
Chairman Rice re-appointing Barbara Neal and Commissioner Neugent re-appointing Rosie
Ladrie. A motion was made by Commissioner Neugent and seconded by Commissioner Nelson
to approve the appointments as submitted. There being no objections, the motion carried (4/0).
Mr. Rosch then discussed transferring recently acquired affordable housing sites to the Board
of County Commissioners. The Board supported the transfer and Mr. Rosch said the
necessary paperwork would be on next month's meeting agenda,
There being no further business, the meeting was adjourned at 4:06 PM until the budget
hearing later that day at the same location.
Vice Chairman McCoy called the meeting back to order at 5:36 PM. Present and answering roll
call, in addition to Vice Chairman McCoy, were Commissioner Nelson, Commissioner Neugent,
and Mayor Spehar. Chairman Rice was absent. Also in attendance were Mr. Rosch, Ms.
Nystrom, and members of the press and public,
The final item of the day was a public hearing and approval of a resolution adopting the final
budget for fiscal year 2006. The final budget was $10,826,644. Mr. Rosch distributed the
proposed resolution and addressed the Board. There were no speakers from the public for this
item, A motion was made by Commissioner Neugent and seconded by Commissioner Nelson
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to approve the resolution as submitted. There being no objections, the motion carried (4/0).
[Resolution 08-2005)
There being no further business, the meeting was adjourned at 5:38 PM
Minutes prepared by:
Ma~ J ::C~ ~ 0-
Executive Director
Approved by the Board on:
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