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09/23/1991 Special WW 061 Special Meeting/Budget Workshop Board of County Commissioners September 23, 1991 Key West - A Special Meeting/Budget Workshop of the Monroe County Board of County Commissioners convened at 5:05 p.m. on the 'above date at the Key West Lions Club in Key West. Present and answering to roll call were Commissioner Earl Cheal, Commissioner Douglas Jones, Commissioner Jack London, and Mayor Wilhelmina Harvey. Absent from the meeting was Commissioner John Stormont. Also present were Danny Kolhage, Clerk1 Randy Ludacer, County AttorneY1 Tom Brown, County Administrator1 County Staff1 members of the Press and Radio1 and the general public. All stood for the Invocation and the Pledge of Allegiance. County Administrator Tom Brown discussed the Tentative Budgets for Fiscal Year 1991-l992. He indicated that the Tentative Millages are as follows: - General Fund: Library Other Total General Fund 0.1156 1.3729 1.4885 3.3493 0.0355 Fine & Forfeiture Fund Local Health Unit Total County-Wide Services 4.8733 Other Service Areas Unincorporated Area Tax Dist: Planning, Bldg, Zoning, Code Enforcement and Fire Marshal 0.6087 Parks and Beaches 0.1014 Total Unincorporated Area Tax Dist. 0.7101 0.1164 0.5000 Translator District Trauma Care District 3 Fire and Ambulance Districts: - District 1 Operations Referendum Equipment Total District 1 1. 2071 0.0000 1. 2071 District 5 Operations Referendum Equipment Total District 5 1.0202 0.0000 1. 0202 ww 062 District 6 Operations Referendum Equipment Total District 6 AGGREGATE MILLAGE RATE 0.3659 0.0000 0.3659 6.310l The Board then proceeded to have public input. The following individuals addressed the Board: John Starr and Cita Charette. Motion was made by Commissioner Cheal and seconded by Commissioner Jones to add to the Agenda (as Item D-3) a proposed Resolution requesting the South Florida Water Management District to roll-back the millage rates for Fiscal Year 1991-92. Roll call vote was unanimous. Motion was made by Commissioner Cheal and seconded by Commissioner Jones to adopt the following Resolution con- cerning the transfer of funds. Motion carried unanimously. RESOLUTION NO. 338-l99l See Res. Book No. 101 which is incorporated herein by reference. Motion was made by Commissioner Cheal and seconded by Commissioner Jones to adopt the following Resolution con- cerning the receipt of unanticipated funds. Motion carried unanimously. RESOLUTION NO. 339-l99l See Res. Book No. 101 which is-Tncorporated herein by reference. The County Administrator discussed the October 1st Special Meeting for the purpose of acting on the Bond Issue and indicated that that meeting would not be necessary and could be included on the regularly scheduled October 8th meeting. Mayor Harvey publicly cancelled the October 1st Special Meeting previously called. Mr. Brown indicated that he had delivered to the Commission copies of the proposed Stipulation Settlement Agreement which will be addressed at the September 25th meeting. Mr. Brown advised the Board that DCA had indicated that the new criteria provided by the School Board con- cerning adequate facilities was not acceptable to them. Mr. Brown advised the Commission that he had been in contact with Mrs. Stormont and that Commissioner Stormont was still ill and would probably not be available for any meetings this week. The Board directed Mr. Brown to schedule the five short-listed architectural and engineering firms for the Truman School Project at the next Regular Meeting. I ww 063 The County Administrator discussed his proposed organizational amendments per his memorandum dated September 23, 1991. ----- Motion was made by Commissioner Cheal and seconded by Commissioner Jones to adopt the following Resolution requesting the South Florida Water Management District to roll-back millage rates for Fiscal Year 1991-92 and requested the Clerk to FAX this Resolution to the office of the South Florida Water Management District as soon as possible. Roll call vote was unanimous. RESOLUTION NO. 340-1991 See Res. Book No. 10l which is incorporated herein by reference. There being no further business, the meeting was adjourned. * * * * * -----