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01/29/1996 Special 96/30 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COKKISSIONERS Special Meeting Board of County Commissioners Monday, January 29, 1996 Marathon, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 9 a.m., on the above date, at the Marathon Government Center. Present and answering to roll call were Commissioners Keith Douglass, Wilhelmina Harvey, Jack London, Mary Kay Reich and Mayor Shirley Freeman. 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. ADDITIONS, CORRECTIONS, DELETIONS There were no Additions, corrections, or Deletions to the Agenda. DIVISION OF GROWTH MANAGEMENT Growth Management Director, Bob Herman, for informational purposes only, discussed with the Board consideration of approval and support for rezoning of Florida Department of Environmental Protection owned property within Monroe County. commissioner London enters the meetings. DIVISION OF COKKUNITY SERVICES Community Services Director, Peter Horton, addressed the Board concerning approval of a Contract with the successful bidder for regulatory buoys 600 feet off of Smathers Beach in Key West. Motion was made by Commissioner Harvey and seconded by Commissioner London granting approval of award of bid and authorizing execution of Contract between Monroe County and Offshore Services in the amount of $9,860. Said bid recap is incorporated herein by reference. Roll call vote was unanimous. 96/31 COUNTY ATTORNEY Motion was made by Commissioner London and seconded by Commissioner Reich to adopt the following Ordinance declaring that an emergency exists and waiving notice by a four-fifth's vote; Amending Monroe County Code section 2-1.1 to provide that the Hearing Officer whose employment is authorized under that Ordinance is to be compensated at the rate of $150.00 per hour, and amending certain references to the Monroe County Code for consistency with the newly effective Monroe County Year 2010 Comprehensive Plan; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. H. T. pontin addressed the Board. ORDINANCE NO. 014-1996 See Ord. Book No. 38 which is incorporated herein by reference. Roll call vote was unanimous. Motion was made by Commissioner London and seconded by Commissioner Douglass to adopt the following Resolution amending Resolution No. 364-1992 and any other previous fee schedules inconsistent herewith, and amending the Planning Department Fee schedule to incorporate the provisions of the Monroe County Year 2010 Comprehensive Plan, Policies No. 101.18.1. - 101.18.4 regarding vested rights proceedings. RESOLUTION NO. 045-1996 See Res. Book No. 129 which is incorporated herein by reference. Roll call vote was unanimous. DIVISION OF COKKUNITY SERVICES Motion was made by Commissioner London and seconded by Commissioner Douglass to adopt the following Resolution concerning the Transfer of Funds, FY 96, (Islamorada & Marathon Libraries). RESOLUTION NO. 046-1996 See Res. Book No. 129 which is incorporated herein by reference. Motion carried unanimously. DIVISION OF GROWTH MANAGEMENT Growth Management Director, Bob Herman, and Marine Resources Director, George Garrett, representing County Staff addressed the Board. The following individuals reviewed and 96/32 discussed with the Board options for the Marathon Wastewater Facility Plan: Bill Theiss of Lindahl, Browning, Ferrari & Hellstrom, Inc., Ken Williams of CH2MHill, Tim Mayer of the Florida Department of Health and Rehabilitative Services, and Kathleen Sullivan of the Department of Community Affairs. The following individuals also addressed the Board: Paul Warrenfeltz, Harold E. Dillon, Richie Moretti, representing the Old Town Merchants Association, Debra Harrison representing the World wildlife Fund, George Schmahl representing the Department of Environmental Protection, Bill Kruczynski, representing the united States Environmental Protection Agency, Charles E. Kanter, Bill Marsh, Joan Manges, Edward E. violette and Alexander Hansen, representing AKH Water Management, Jean T. Castagno, representing Save our Shoreline, and Mary Suka. After Board discussion, motion was made by Commissioner Reich and seconded by Commissioner Harvey directing Staff to provide an evaluation and an estimate of funding requirements for onsite systems at the same time that estimated costs of the central sewage system are presented to the Board before any decision is made on a central sewage system. Roll call vote was unanimous. Motion was made by Mayor Freeman and seconded by Commissioner Douglass granting approval of the Primary Service Area as the area between Coco Plum and the Seven Mile Bridge with the exclusion of the City of Key Colony Beach and Boot Key; and the Secondary Service Area as Duck Key. Roll call vote was unanimous. Motion was made by Commissioner Douglass and seconded by Commissioner London granting approval of Little Crawl Key as the 1st choice as a site for the Regional Treatment Plant with site No.4 (Great Adventures, Inc.), general area and Site No. 11 (Key Lime) or site No. 6 (Blue Heron) as the 2nd and 3rd choices. Mr. Jim Lewis addressed the Board. Roll call vote was unanimous. Motion was made by Commissioner Douglass and seconded by Commissioner Harvey granting approval of the recommendation of a Vacuum Sewer System. Roll call vote was taken with the following results: Commissioner Douglass Yes Commissioner Harvey Yes Commissioner London Yes Commissioner Reich No Mayor Freeman Yes Motion carried. Motion was made by Commissioner Reich to approve 96/33 Secondary Treatment as required by regulatory agencies. Motion died for lack of a second. Motion was made by Commissioner Douglass and seconded by Commissioner London granting approval of Advanced Wastewater Treatment standards in a deep well injection system. Roll call vote was taken with the following results: commissioner Douglass Yes Commissioner Harvey Yes Commissioner London Yes Commissioner Reich No Mayor Freeman Yes Motion carried. Motion was made by Commissioner Douglass and seconded by Commissioner London granting approval of the Boulder Zone Deep injection well system. Roll call vote was taken with the fOllowing results: commissioner Douglass Yes Commissioner Harvey Yes Commissioner London Yes Commissioner Reich No Mayor Freeman Yes Motion carried. There being no further business to come before the Board, the meeting was adjourned. Clerk to the Board of County Commissioners of Monroe County ~~ c. ~i1andia Deputy Clerk '