09/04/1997 Special
97/218
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Thursday, September 4, 1997
Key Largo, Florida
A Special Meeting of the Monroe County Board of County
Commissioners convened at 5:05 p.m., on the above date, at the
Key Largo Library. Present and answering to roll call were
Commissioners Shirley Freeman, Jack London, Mary Kay Reich and
Mayor Keith Douglass. Absent was Commissioner Wilhelmina Harvey.
Also present were Danny L. Kolhage, Clerk; Isabel C. DeSantis,
Deputy Clerk; James Hendrick, County Attorney; James Roberts,
County Administrator; County Staff, members of the Press and
Radio; and the general public.
All stood for the Invocation and Pledge of Allegiance.
ADDITIONS, CORRECTIONS AND DELETIONS
Motion was made by Commissioner London and seconded by
Commissioner Freeman granting approval of Additions, Corrections
and Deletions to the Agenda. Motion carried unanimously.
PUBLIC HEARING
A Public Hearing was held concerning the proposed
Fiscal Year 1998 Residential Solid Waste Collection, Disposal and
Recycling Rates. Solid Waste Director, Clark Lake addressed the
Board. There was no public input. Motion was made by Commis-
sioner London and seconded by Commissioner Freeman to continue
the item to the next Public Hearing scheduled for September 11,
1997 at The Harvey Government Center at Historic Truman. Motion
carried unanimously.
A Public Hearing was held concerning the proposed
Fiscal Year 1998 Commercial Solid Waste Collection, Disposal and
Recycling Rates. There was no public input. Motion was made by
Commissioner Reich and seconded by Commissioner London to contin-
ue the item to the next Public Hearing scheduled for September
11, 1997 at The Harvey Government Center at Historic Truman.
Motion carried unanimously.
97/219
COUNTY ADMINISTRATOR'S PRESENTATION
County Administrator, James Roberts made a presentation
to the Board concerning the 1998 Millage Rates - Tentative
Budget. (Said schedule is attached hereto).
Solid Waste Director, Clark Lake updated the Board on
the refining of the recycling program.
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DISTRICT #1
LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT
BOARD OF GOVERNORS
The Board of Governors of District #1 Lower and Middle
Keys Fire and Ambulance District convened. Present and answering
to roll call were Commissioner Shirley Freeman, Commissioner Art
French, Commissioner Jack London and Chairman Keith Douglass.
Office of Management and Budget Director, John Carter
announced the District 1 tentative roll-back millage rate and
percent increase over rollback. Public Safety Director, Reggie
Paros and County Administrator, James Roberts addressed the
Board.
Mr. Hal Heim addressed the Board. Motion was made by
Commissioner Freeman and seconded by Commissioner French to
approve the following Resolution adopting the Tentative Millage
Rate for Fiscal Year 1998. Motion carried unanimously.
RESOLUTION NO. 295-1997
See Res. Book No. 135 which is incorporated herein by reference.
Motion was made by Commissioner French and seconded by
Commissioner London to approve the following Resolution adopting
the Tentative Budget Fiscal Year 1998. Motion carried unani-
mously.
RESOLUTION NO. 296-1997
See Res. Book No. 135 which is incorporated herein by reference.
Motion was made by Commissioner London and seconded by
Commissioner French to continue the District 1 Board of Governors
amendments to the Tentative Fiscal Year 1998 Budget to the
September 17, 1997 meeting. Motion carried unanimously.
There being no further business, the meeting of the
Board of Governors of District #1 Lower and Middle Keys Fire and
97/220
Ambulance District adjourned.
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The Board of County Commissioners reconvened with all
Commissioners present.
Office of Management and Budget Director, John Carter
announced the tentative millage rates, tentative roll-back
millages rates and percentage increases over roll-back rates.
The Board accepted public input concerning the Tenta-
tive Fiscal Year 1998 Monroe County Budget. The following
individuals addressed the Board: Ron Levy representing the
Citizens for Village Government; Mary Casanova, representing the
Literacy Volunteers of America - Monroe County, Inc.; Katherine
Dew, Friends of Library Volunteers; Joan R. Mowery, representing
the Gulfstream Shores Homeowners Association; Paul C. Morrow,
board member of Friends of the Key Largo Library; Chris Fleming,
Ron Mobley, representing the Key Largo Fire Department; Eugene
Paxton, Carol Paxton and Linda Yorde. Community Services Direc-
tor, Peter Horton also addressed the Board.
Motion was made by Commissioner Reich and seconded by
Commissioner London to approve the following Resolution adopting
the Tentative Millage Rates for Fiscal Year 1998. Motion carried
unanimously.
RESOLUTION NO. 297-1997
See Res. Book No. 135 which is incorporated herein by reference.
Motion was made by Commissioner Reich and seconded by
Commissioner London to approve the following Resolution adopting
the tentative budget for Fiscal Year 1998. Motion carried
unanimously.
RESOLUTION NO. 298-1997
See Res. Book No. 135 which is incorporated herein by reference.
Motion was made by Commissioner London and seconded by
Commissioner Reich granting approval of the document entitled
Budget Adjustment - Proposed Fiscal Year 1998 Budget by James L.
Roberts, County Administrator. Motion carried unanimously.
Motion was made by Commissioner Reich and seconded by
Commissioner Freeman granting approval of the announcement of the
Public Hearing for final adoption of the Fiscal Year 1998 millage
rates and budget as 5:05 p.m., September 17, 1997 at the Marathon
Government Center, Marathon, Florida. Motion carried unanimous-
ly.
97/221
COMMISSIONERS' ITEMS
Motion was made by Commissioner London and seconded by
Commissioner Reich to adopt the following Resolution concerning
the feasibility of developing public aquatic facilities in the
Upper Keys. Motion carried unanimously.
RESOLUTION NO. 299-1997
See Res. Book No. 135 which is incorporated herein by reference.
There being no further business to come before the
Board, the meeting was adjourned.
Danny L. Kolhage
Clerk to the Board of County
Commissioners of Monroe County
~~C.~
Deputy Clerk
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