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07/23/2014 SpecialMINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Wednesday, July 23, 2014 Marathon, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 10:00 a.m., at the Marathon Government Center. Present and answering to roll call were Commissioner Heather Carruthers, Commissioner Danny Kolhage, Commissioner George Neugent, Commissioner David Rice and Mayor Sylvia Murphy. Also present at the meeting were Roman Gastesi, County Administrator; Bob Shillinger, County Attorney; Lindsey Ballard, Deputy Clerk; county staff, members of the press and radio; and the general public. ADDITIONS,CORRECTIONS, DELETIONS A There were no Additions, Corrections or Deletions to the Agenda. PUBLIC HEARING B1 Christine Hurley, Interim Deputy County Administrator, addressed the Board concerning a Special Public Hearing to consider a Resolution transmitting to the State Land Planning Agency an Ordinance by the Monroe County Board of County Commissioners adopting the Monroe County Year 2030 Comprehensive Plan. Mayte Santamaria, Assistant Planning Director, made an announcement that anyone who wished to speak or submit a written comment must fill out the sign in sheet. The following individuals addressed the Board: Kay Thacker, representing Island of Key Largo Federation of Homeowner's Association; Deb Curlee, Ed Swift, Debbie Batty, representing Islander Village & Habitat for Humanity; Kurt Lewin, Manuel Castillo, representing Monroe County Housing Authority; and, Kate DeLoach, representing Representative Holly Raschien. Bob Shillinger, County Attorney, addressed the Board. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Neugent directing staff to continue forward, keep moderate and inclusionary for this element (3.6 Housing). Motion carried unanimously. Debbie Love, representing Keith & Schnars, P.A., made a Power Point Presentation on the highlighted sections of the Monroe County Year 2030 Comprehensive Plan which indicate the proposed changes. 3.1 Future Land Use Element The following individual addressed the Board concerning Policy 101.2.2: Ed Swift. Ms. Hurley and Mr. Shillinger addressed the Board. After discussion, motion was made by Commissioner Carruthers and seconded by Commissioner Kolhage to put all the affordable allocations in a single bank. Roll vote carried unanimously. 07/23/2014 Pagel Motion was made by Commissioner Rice and seconded by Commissioner Neugent to reject staff recommendation not to extend the ROGO allocations to twenty years. Roll call vote was taken with the following results: Commissioner Carruthers No Commissioner Kolhage No Commissioner Neugent Yes Commissioner Rice Yes Mayor Murphy No Motion failed. Ms. Santamaria addressed the Board concerning Policy 101.3.1. Mayor Murphy excused herself from the meeting. The following individual addressed the Board concerning Policy 101.5.26: Julie Dick, representing Last Stand & Florida Keys Environmental Fund. Ms. Santamaria and Ms. Hurley addressed the Board. Mayor Murphy returned to the meeting and took her seat. The following individuals addressed the Board concerning Policy 101.5.30: Dotti Moses, representing the Island of Key Largo Federation of Homeowner's Association; and Bill Hunter, representing Sugarloaf Shores Property Owner's Association. Ms. Hurley and Mr. Shillinger addressed the Board. After discussion, motion was made by Commissioner Kolhage and seconded by Commissioner Carruthers to eliminate the following from Policy 101.5.30 (height) — maintained provision on wind turbines and added pt:ev f r fi^n t:eeiqin Roll call vote carried unanimously. Board directed staff to investigate whether a policy can be made that would legitimately apply to one specific community and to look at the whole issue concerning elevation. The following individual addressed the Board concerning the wind turbine section of Policy 101.5.30: Dotti Moses. After discussion, motion was made by Mayor Murphy and seconded by Commissioner Kolhage to eliminate the paragraph that begins with wind turbines may exceed thirty -five feet. Roll call vote was taken with the following results: Commissioner Carruthers No Commissioner Kolhage Yes Commissioner Neugent No Commissioner Rice No Mayor Murphy Yes 07/23/2014 Page 2 Motion failed. Ms. Santamaria and Ms. Hurley addressed the Board concerning Policy 101.6.8. The following individual addressed the Board: Mark F. Peterson. Mr. Shillinger and Ms. Santamaria addressed the Board. The following individual addressed the Board concerning Policy 101.12.2: Beth Ramsay Vickrey, representing No Name Key Property Owner's Association. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Kolhage to add the following language: Except for passive recreational facilities on publicly -owned land, no new public facilities other than water distribution and sewer collection lines or pump /vacuum /lift stations, cluster system or small package plants shall be allowed within Tier I designated areas or Tier III Special Protection Area unless it can be accomplished without clearing of hammock or pinelands. Roll call vote carried unanimously. The following individual addressed the Board concerning Policy 101.9: Dotti Moses. Mr. Shillinger and Ms. Hurley addressed the Board. Ms. Santamaria and Ms. Hurley addressed the Board concerning Policy 101.13.3. 3.2 Conservation and Coastal Management Ms. Santamaria introduced Dick Ogburn, South Florida Regional Planning Council. Mr. Ogburn gave an update on the data and analysis for the policies within this element on the marina siting criteria. Ms. Santamaria, Ms. Hurley and Rich Jones, Sr. Administrator, Marine Resources, addressed the Board concerning Policy 202.4.3. The following individuals addressed the Board: Deb Curlee and Beth Ramsay - Vickery. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Carruthers to allow people to continue to have their navigational access from their existing property and existing docks. Roll call vote carried unanimously. The following individuals addressed the Board concerning Policy 203.2.1: Julie Dick, representing Last Stand and Florida Keys Environmental Fund; and Dotti Moses. Ms. Santamaria, Mr. Jones and Ms. Hurley addressed the Board. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Neugent granting approval of the added provision that "if there is an overriding public interest or benefit. Applicants for mooring fields shall provide data and analysis demonstrating environmental, social and economic benefits which would accrue to the public at large as a result of a proposed facility" Roll call vote carried unanimously. Motion was made by Commissioner Kolhage and seconded by Commissioner Rice to make the amendments that are recommended on Objective 203.3, Policy 203.3.2 and 203.3.3 adding "protection of hardbottom communities ". Motion carried unanimously. Ms. Santamaria addressed the Board concerning Policy 203.4.2. 07/23/2014 Page 3 The following individual addressed the Board concerning Policy 203.4.5: Julie Dick, representing Last Stand and Florida Keys Environmental Fund. Ms. Santamaria addressed the Board concerning Policy 205.2.6; and, advised the Board that Tier III should be included in this policy. The following individual addressed the Board concerning Policy 205.2.6: Julie Dick, representing Last Stand and Florida Keys Environmental Fund. Ms. Santamaria addressed the Board. Board directed staff to remove the highlighted addition to this policy and to make reference and footnote to the ITP in Policy 205.2.6; and, to recognize the ITP as the controlling document. The following individual addressed the Board concerning Policy 205.2.9: Dotti Moses. Staff advised the Board that they will remove the following language from Policy 205.2.9 (3): Stock shall be donated according to the replacement rate (3:1) desefibed ab The following individuals addressed the Board concerning Objective 206.3, Policy 206.3.1: Dotti Moses and Deb Curley. Ms. Hurley and Nancy Finley, representing United States Fish and Wildlife Service, addressed the Board. Staff will evaluate whether North Key Largo should be included in this policy and will bring the information back in the final document. The following individual addressed the Board concerning Policy 212.4.5: Dotti Moses. 3.8 Solid Waste The following individual addressed the Board concerning Objective 801.4: Julie Dick. Ms. Santamaria addressed the Board. After discussion, motion was made by Commissioner Neugent and seconded by Commissioner Kolhage granting approval of the amendment to meet the same goal as the statute: Monroe County shall achieve a 75% diversion rate of the municipal solid waste stream by 2020 through recycling. Motion carried unanimously. The following individuals addressed the Board concerning Policy 801.4.2: D.A. Aldridge and Kay Thacker, representing Island of Key Largo Federation of Homeowner's Association. Ms. Hurley, Rosa Washington, Director Solid Waste Management; and Ms. Santamaria addressed the Board. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Neugent to amend the policy as follows: Within 3 years after the adoption of the 2030 Comprehensive Plan Monroe County shall implement a countywide mandatory recycling program. Motion carried unanimously. The following individual addressed the Board concerning Policy 801.4.3: Julie Dick, representing Last Stand and Florida Keys Environmental Fund. After discussion, motion was made by Commissioner Kolhage and seconded by Commissioner Neugent to include electronic waste and household hazardous waste collection to the policy. Motion carried unanimously. 07/23/2014 Page 4 Board directed staff to include language in this Policy as suggested by Ms. Dick, as follows: Monroe County shall develop a commercial solid waste recycling and waste reduction program and Ordinance within two years of adoption of this Comprehensive Plan update. Such a program and Ordinance will provide a mechanism to encourage commercial entities to handle solid waste in a means consistent with Monroe County's 75% land fill diversion goal and will identify means to address litter resulting from sales and disposal containers and styrofoam. 3.9 Sanitary Sewer The following individual addressed the Board concerning Policy 901.3: Julie Dick, representing Last Stand and Florida Keys Environmental Fund. Roman Gastesi, County Administrator, addressed the Board. Board directed staff to bring back more information on deep injection wells. 3.10 Drainage The following individual addressed the Board concerning Policy 1001.1.1 Dotti Moses. Mr. Shillinger and Ms. Santamaria addressed the Board. Board directed staff to bring back to the Board whether they are pre- empted from passing an Ordinance to control the use of pesticides and fertilizers. 3.11 Natural Groundwater Aquifer Recharge Moses. The following individual addressed the Board concerning Policy 1101.2.4: Dottie 3.13 Intergovernmental Coordination Ms. Hurley addressed the Board concerning Policies 1302.1.4, 1302.1.5 and 1302.1.6. After discussion, motion was made by Mayor Murphy and seconded by Commissioner Rice to add that these meetings (concerning land use) must be held in Marathon. Motion carried unanimously. Motion was made by Commissioner Rice and seconded by Commissioner Kolhage to continue the meeting to October 7, 2014, at 10:00 a.m., in Marathon. Motion carried unanimously. 07/23/2014 Page 5 There being no further business, the meeting of the Board of County Commissioners was adjourned. Amy Heavilin, Clerk and ex- officio Clerk to the Board of County Commissioners Monroe County, Florida Prepared by: Kevin Madok, CPA, Clerk and ex- officio Clerk to the Board of County Commissioners Monroe County, Florida October 1 07/23/2014 Page 6