10/03/1995 Special
95/317
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Tuesday, October 3, 1995
Ocean Reef Club
A Special Meeting of the Monroe County Board of County
Commissioners convened at 5:00 P.M., on the above date, at the
Ocean Reef Auditorium. Present and answering to roll call were
Commissioners Keith Douglass, Jack London, Mary Kay Reich. Absent
was Mayor Shirley Freeman. Commissioner wilhelmina Harvey
arrived later in the meeting. Also present were Danny L.
Kolhage, Clerk; James T. Hendrick, County Attorney; James
Roberts, County Administrator; County Staff; members of the Press
and Radio; and the general public.
DIVISION OF GROWTH MANAGEMENT
Growth Management Director, Bob Herman, addressed the
Board concerning the 2020 Comprehensive Plan. Mr. Herman advised
the Board that the hearings scheduled before the Governor and
Cabinet were being rescheduled to December 12, 1995.
Antonia Gerli, Acting Planning Director, addressed the
Board concerning approval of the agenda items.
Robert Ambridge, Vice President of the Ocean Reef Club,
addressed the Board.
Fred Tittle, attorney representing the Ocean Reef Club,
addressed the Board.
PUBLIC HEARINGS
Public Hearings were held concerning adoption of the
following Ordinances.
The following members of the public addressed the
Board:
Bob Kilby, Mrs. E.M. Grant, and David Ritz.
Motion was made by Commissioner Reich and seconded by
Commissioner Harvey to adopt the following Ordinance adopting a
land use district map amendment changing the land use designation
for the Ocean Reef Club's property known as "Project C", legally
described as a 2.5 acre tract within a part of Government Lot 4,
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and a part of the northeast quarter of the southwest quarter of
the plat of lands of Seaboard properties Inc., Ocean Reef, from
Urban Residential to Suburban Commercial. Motion carried
unanimously, with Mayor Freeman not present.
ORDINANCE NO. 037-1995
See Ord. Book No. 36 which is incorporated herein by reference.
Motion was made by Commissioner Reich and seconded by
Commissioner Douglass to adopt the following Ordinance adopting a
land use district map amendment changing the land use designation
for the Ocean Reef Club's property known as "Project E", legally
described as part of Government Lot 4, and a part of the
northeast quarter of the southwest quarter of the plat of lands
of Seaboard Properties Inc., Ocean Reef, from Urban Residential
to Suburban Commercial. Motion carried unanimously, with Mayor
Freeman not present.
ORDINANCE NO. 038-1995
See Ord. Book No. 36 which is incorporated herein by reference.
Motion was made by Commissioner Reich and seconded by
Commissioner Harvey to adopt the following Ordinance adopting a
land use district map amendment changing the land use designation
for the Ocean Reef Club's Property known as "project F" legally
described as part of the northeast quarter of the southwest
quarter and part of the southwest quarter of the northeast
quarter of the plat of lands of Seaboard Properties Inc., Ocean
Reef, from Sparsely Settled to Suburban Commercial. Motion
carried unanimously, with Mayor Freeman not Freeman not present.
ORDINANCE NO. 039-1995
See Ord. Book No. 36 which is incorporated herein by reference.
Motion was made by Commissioner Reich and seconded by
Commissioner Harvey to adopt the following Ordinance adopting a
land use district map amendment changing the land use designation
for the Ocean Reef Club's property known as "Project G", legally
described as part of the southeast quarter of the northwest
quarter of the plat of lands of Seaboard properties Inc., Ocean
Reef, for Sparsely Settled to Industrial. Motion carried
unanimously, with Mayor Freeman not present.
ORDINANCE NO. 040-1995
See Ord. Book No. 36 which is incorporated herein by reference.
Motion was made by Commissioner Harvey and seconded by
Commissioner Reich to adopt the following Ordinance adopting a
land use district map amendment changing the land use designation
for the Ocean Reef Club Inc., Ocean Reef Commercial Association;
and Ocean Reef Art League's properties known as "project
I",legally described as part of the northeast quarter of the
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southwest quarter of the plat of lands of Seaboard properties
Inc., Ocean Reef, from Sparsely Settled to Suburban Commercial.
Motion carried unanimously, with Mayor London not present.
ORDINANCE NO. 041-1995
See Ord. Book No. 36 which is incorporated herein by reference.
Motion was made by commissioner Reich and seconded by
commissioner Douglass to adopt the following Ordinance adopting a
land use district map amendment changing the land use designation
for the Harbor Course Club's property known as "Project J",
legally described as Harbor Course section 2, Ocean Reef Plat
No. 13, Tract C, section 13, TownShip 59 South, Range 40 East,
Ocean Reef, from sparsely Settled to Suburban Commercial. Motion
carried unanimously, with Mayor Freeman not present.
ORDINANCE NO. 042-1995
See Ord. Book No. 36 which is incorporated herein by reference.
Motion was made by Commissioner Harvey and seconded by
Commissioner Reich to adopt the following Ordinance adopting a
land use district map amendment changing the land use designation
for the Ocean Reef Club's property known as "project K", legally
described as part of Harbor Course section 1, Ocean Reef Plat No.
13, Part of Tract A, and Harbor Course section 13, TownShip 59,
South, Range 40 East, Ocean Reef, from Sparsely Settled to
Suburban commercial. Motion carried unanimously, with Mayor
Freeman not present.
ORDINANCE NO. 043-1995
See Ord. Book No. 36 which is incorporated herein by reference.
Motion was made by Commissioner Reich and seconded by
Commissioner Douglass granting approval of a proposed Development
Agreement with Ocean Reef Club, Inc. which includes seven (7) map
amendments, two (2) major conditional uses, three (3) minor
conditional uses and three (3) as-of-right projects. Motion
carried unanimously, with Mayor Freeman not present.
There being no further business to come before the
Board, the meeting was adjourned.
Clerk to the Board of County
Commissioners of Monroe County
~o.Ll C.
Deputy Clerk
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