09/22/1999 Special
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99/368
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County commissioners
Wednesday, september 22, 1999
Key West, Florida
A Special Meeting of the Monroe County Board of County
Commissioners convened at 5:00 P.M., on the above date, at the
Harvey Government Center @ Historic Truman School. Present and
answering to roll call were Commissioner Shirley Freeman,
Commissioner George Neugent, Commissioner Mary Kay Reich,
Commissioner Nora Williams and Mayor Wilhelmina Harvey. 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.
All stood for the Invocation and Pledge of Allegiance.
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ADDITIONS, CORRECTIONS, DELETIONS
Motion was made by Mayor Harvey and seconded by
commissioner Williams granting approval of Additions,
Corrections, and Deletions to the Agenda. Motion carried
unanimously.
BUDGET PUBLIC HEARINGS
County Administrator James Roberts made a presentation
to the Board on the proposed Fiscal Year 2000 Budget.
John Carter, Senior Director - Office of Management &
Budget announced the tentative millages. See the 2000 Millage
Rates - Proposed Budget sheet and announcements sheet which are
attached hereto and made a part hereof.
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A Public Hearing was held concerning the adoption of
the final Fiscal Year 2000 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 commissioner Reich and seconded by Commissioner Williams to
adopt the following Resolution. Motion carried unanimously.
RESOLUTION NO. 459-1999
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99/369
See Res. Book No. 143 which is incorporated herein by reference.
A Public Hearing was held concerning the final per
month Solid Waste Collection, Disposal, and Recycling Service
Rates for Commercial Property in the various Solid Waste
Collection Franchise areas. There was no public input. Motion
was made by Commissioner Freeman and seconded by Commissioner
Neugent to adopt the fOllowing Resolution. Motion carried
unanimously.
RESOLUTION NO. 460-1999
See Res. Book No. 143 which is incorporated herein by reference.
Motion was made by Commissioner Neugent and seconded by
Commissioner Freeman granting approval of the replacement of
Exhibit II of all four (4) existing franchise contracts to
reflect Fiscal Year 2000 residential and commercial collection
rates. Motion carried unanimously.
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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 Nora
Williams, Commissioner George Neugent, and Chairman Yvonne
Harper. Absent was Commissioner Art French.
The Board received no public input concerning the
District I Board of Governors Tentative Fiscal Year 2000 Budget.
There were no amendments to the District I Board of
Governors Tentative Fiscal Year 2000 Budget.
Mr. Carter announced the final millage rate and the
percentage increase over the roll-back rate. See Announcements
sheet attached hereto and made a part hereof.
Motion was made by Commissioner Williams and seconded
by Commissioner Freeman to approve the following Resolution
adopting the Final Millage Rate for Fiscal Year 2000. Roll call
vote was unanimous, with commissioner French not present.
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RESOLUTION NO. 461-1999
See Res. Book No. 143 which is incorporated herein by reference.
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99/370
Motion was made by Commissioner Freeman and seconded by
Commissioner Neugent to approve the following Resolution adopting
the Final Budget for Fiscal Year 2000. Roll call vote was
unanimous, with Commissioner French not present.
RESOLUTION NO. 462-1999
See Res. Book No. 143 which is incorporated herein by reference.
There being no further business, the meeting of the
Board of Governors of District #1 Lower and Middle Keys Fire and
Ambulance District adjourned.
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The Board of County Commissioners reconvened with all
Commissioners present.
The Board received public input on the Tentative Fiscal
Year 2000 Budget with the following individual addressing the
Board: Jim Cameron, representing the Big pine Key Incorporation
effort formally known as Paradise Islands of Monroe County, Inc.
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There were no amendments to the Tentative Fiscal Year
2000 Monroe County budget.
The Board acknowledged announcement of the roll-back
millage rates, percentage increases over roll black rate and
final millage rates as previously announced by Mr. Carter. See
minutes page 99/369.
Motion was made by Commissioner williams and seconded
by Commissioner Reich to approve the following Resolution
adopting the final millage rates for Fiscal Year 2000. Roll call
vote was unanimous.
RESOLUTION NO. 463-1999
See Res. Book No. 143 which is incorporated herein by reference.
Motion was made by Commissioner Freeman and seconded by
Commissioner Reich to approve the following Resolution adopting
the final budget for Fiscal Year 2000. Roll call vote was
unanimous.
RESOLUTION NO. 464-1999
See Res. Book No. 143 which is incorporated herein by reference.
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Motion was made by Commissioner Reich and seconded by
Commissioner Neugent granting approval and authorizing execution
of Amendment to Contract between Monroe County and the Greater
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Miami and Keys American Red Cross. Roll call vote was unanimous.
Motion was made by Commissioner Reich and seconded by
Commissioner Neugent granting approval to renew Florida Municipal
Insurance Trust Agreement #386 at a net annual premium of
$125,077 to be paid in quarterly installments of $31,269. First
installment due on October 15, 1999. Roll call vote was
unanimous.
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-hJ.. c. ~x1~
,
Isabel C. DeSantis
Deputy Clerk
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ANNOUNCEMENTS:
Taxing Authority: Monroe County Commissioners
Roll back millage rate is 5.1538
Proposed millage rate is -0.55% over roll-back
Proposed millage rate is 5.1254
Taxing Authority: General Purpose Municipal Service Tax Unit
Roll back millage rate is 1.1084
Proposed millage rate is -26.25% over roll-back
Proposed millage rate is 0.8174
Taxing Authority: Lower & Middle Keys Fire and Ambulance
Roll back millage rate is 1.0679
Proposed millage rate is 43.08% over roll-back
Proposed millage rate is 1.5280
Taxing Authority: Municipal Service Tax District 6
Roll back millage rate is 0.5086
Proposed millage rate is 30.85% over roll-back
Proposed millage rate is .0.6655
Taxing Authority: Translator District
Roll back millage rate is 0.0000
Roll back millage rate is 0% over roll-back
Proposed millage rate is 0.0000
Taxing Authority: Municipal Service Waste District
Roll back millage rate is 0.0000
Proposed millage rate is 0% over roll-back
Proposed millage rate is 0.0000
Taxing Authority: Municipal Service Taxing District 7
Roll back millage rate is 0.0000
Proposed millage rate is 0% over roll-back
Proposed millage rate is 0.0000
Taxing Authority: Upper Keys Health Care Taxing District
Roll back millage rate is 0.0000
Proposed millage rate is 0% over roll-back
Proposed millage rate is 0.0000
Aggregate
Roll back millage rate is 6.2016
Proposed millage rate is -.04% over roll-back
Proposed millage rate is 6.1994
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