Item C1
MONROE COUNTY LAND AUTHORITY
1200 TRUMAN A VENUE, SUITE 207 · KEY WEST, FLORIDA 33040
PHONE (305) 295-5180 · FAX (305) 295-5181
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director
Monroe County Land Authority
MvL
---
Date: January 30, 2002
Subject: Land Authority Agenda Items for February 12, 2002 BOCC Special Meeting
Please include the following item on the Board of County Commissioners agenda for the above
referenced special meeting.
LAND AUTHORITY GOVERNING BOARD
1. Approval of a contract to purchase a wastewater pump station site on Conch Key.
CI
lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: February 12, 2002
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of a contract to purchase a wastewater pump station site on Conch
Key.
Item Background: As part of the plan to provide a wastewater system to serve Conch and Duck Keys,
the FKAA has determined a pump station will be required in the Conch Key area. The FKAA has
identified a preferred site on the oceanside of Conch Key consisting of 3,630 square feet (0.08 acre) of
scarified land zoned Commercial Fishing Special District 16. Since the FKAA will no longer be serving
as the wastewater authority for this project, Chairman Williams has requested that the Land Authority
step in to acquire and subsequently convey the property to the BOCC for development with the
necessary pump station. Due to the time constraints of this project, the details of the proposed
purchase were not finalized by the agenda deadline and will be provided at the Board meeting.
Advisory Committee Action: On January 22,2002 the Advisory Committee approved the purchase of
the subject property.
Previous Governing Board Action: None.
Contract/Agreement Changes: NIA
Staff Recommendation: To be provided at the Board meeting.
Total Cost: $ To be determined
Budgeted: Yes
No
Cost to land Authority: $ To be determined
Approved By: Attorney
OMB/Purchasing
Risk Management
Executive Director Approval:
l~Ch
Documentation: Included: X
To Follow: X
Not Required:
Disposition:
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