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09/07/1994 Special '4/2" KZWTB8 OJ' DB KOnOB COUftY BOARD OJ' COUftY COJOlI88IOND8 Special Meeting Board of County Commissioners Wednesday, September 7, 1994 Marathon A Special Meeting of the Monroe County Board of County Commissioners convened at 3:00 P.M., on the above date, at the Marathon Regional Service Center. Present and answering to roll call were Commissioners Earl Cheal, Shirley Freeman, Wilhelmina Harvey, Mary Kay Reich, and Mayor Jack London. Also present were Danny L. Kolhage, Clerki Randy Ludacer, County Attorney; Jues Roberts, County AdJIinistrator; County Staff; Mellbers of the Press and Radio; and the general public All stood for the Invocation and Pledge of Allegiance. ADDI!'IO.., COUBC'lIO.., DBLB'l'IO.. Motion was made by Commissioner Cheal and seconded by Commissioner Harvey granting approval of the Additions, Corrections, and Deletions to the Agenda. Motion carried unanimously. Mark Rosch, Director of the Land Authority, addressed the Board regarding the purchase of Tucker Park, including consideration for the purchase of four (4) contiguous parcels (Lots 4, 5, 6 and 7, Block 2, amended plat of Coppitt SUbdivision in the name of Lee E. and Hellie Tucker, Box 37, First Street, Big Coppitt Key, Florida), for the purpose of a public playground for the numerous children residing on this Key. Motion was made by Commissioner Harvey and seconded by Commissioner Freeman to purchase the property for the sum of $100,000.00. Roll call vote was taken with the following results: Commissioner Cheal Ho Commissioner Freeman Yes Commissioner Harvey Yes Commissioner Reich Yes Mayor London Yes Motion carried. 94/297 Motion was made by Commissioner Cheal and seconded by Commissioner Harvey granting approval and authorizing execution of a Purchase and Sales Agreement between Monroe County and Ronald C. Gillman, for property in Key Largo to be utilized as a Monroe County Recycling Facility, in the amount of $336,000.00. Motion carried unanimously. Motion was made by Mayor London and seconded by Commissioner Reich granting approval of a Building Permit for renovation of the Welcome Home Ministries Church located on Big Coppitt Xey. Motion carried unanimously. The following individual. addre.sed the Board concerning rescinding and repealing Ordinance 016-1993 being the Monroe County banded Comprehen.ive Land Plan: Joel Canael, repr..enting the upper Xeys Citizen's Association; Bill Cullen ot Xey Largo; Andrev TObin, Attorney; Fred Tittle, Attorney; Jerry Wilkinson, repre.enting the Historical Preservation Society ot the upper Xeys, Inc.; Debra Harrison, representing the Wilderness Society; Ji. Hendrick, Special Litigation Counsel, and Robert Apgar, Attorney. Motion va. ..de by Commis.ioner Cheal to attir. ordinance 016-1993 and directing that no turther expenditure ot fund. be ..de tor legal expen.e. during the intervention proce... Motion died tor lack ot a .econd. Motion vas made by Co_issioner Freeun and .econded by Mayor London to continue defense ot the Comprehen.ive Land U.e Plan. Roll call vote vas taken with the folloving results: Commissioner Cheal No Commis.ioner Freeman Yes Commissioner Harvey Yes Commissioner Reich No Mayor London Yes Motion carried. Motion was made by Commissioner Harvey and seconded by Comaissioner Freeman authorizing the County's outside experts, Mr. Zegeer, Mr. Fernsler, and Mr. Lewis to resume working on de fens. of the Comprehensive Plan. During discussion, Stephanie Callahan, Attorney representing the Florida Department of Co.-unity Affairs, addressed the Board. Roll call vote was taken with the following results: 94/298 Commissioner Cheal No Commissioner Freeman Yes Commissioner Harvey Yes Commissioner Reich No Mayor London Yes Motion carried. Motion was made by Commissioner Harvey and seconded by Commissioner Freeman granting approval and authorizing payaent for legal .ervices by Mr. Apqar's tirm tro. August 16, 1994 through the current date. Roll call vote was taken with the fOllowing results: Co..is.ioner Cheal No Co..i.sioner Preeaan Yes co..i..ioner Harvey Ye. Co..i..ioner Reich No Mayor London Ye. Motion carried. There being no further busines., the .eeting was adjourned. Clerk to the Board of County Co..i..ioner. of Monroe County Ruth Ann tz Deputy Clerk