01/16/2002 Regular2002/2
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Regular Meeting
Board of County Commissioners
Wednesday, January 16, 2002
Key West, Florida
A Regular Meeting of the Monroe County Board of County Commissioners convened at
10:00 A.M., on the above date at the Harvey Government Center. Present and answering to roll
call were Commissioner Murray Nelson, Commissioner George Neugent, Commissioner Dixie
Spehar, Commissioner Nora Williams, and Mayor Charles "Sonny" McCoy. Also present were
Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; James Roberts, County
Administrator; James Hendrick, County Attorney; County Staff, members of the press and radio;
and the general public.
All stood for the Invocation and Pledge of Allegiance
ADDITIONS, CORRECTIONS, DELETIONS
Motion was made by Commissioner Neugent and seconded by Commissioner Nelson
granting approval of the Additions, Corrections and Deletions to the Agenda. Motion carried
unanimously.
PRESENTATION OF AWARDS
Presentation of Employee of the Month Award for the month of October, 2001 to Lisa
Druckemiller, Coordinator, Telecommunications, Technical Services Department, Management
Services.
BULK APPROVALS
Motion was made by Commissioner Spehar and seconded by Commissioner Williams
granting approval of the following items:
Board granted approval and authorized execution of a Purchase/Service Order 01/02-1
between Monroe County and URS Corp. for General Consultants Services for the Key West
International Airport and the Florida Keys Marathon Airport.
Board granted approval and authorized execution of an Agreement for Sale and
Assignment from 113, Inc. to East Coast Hangars, LLC for a hangar located at the Key West
International Airport.
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Board granted approval for Gardens of Eden to continue landscape maintenance services
at the Key West International Airport on a month to month basis, pending a renewal Agreement.
Board granted approval for the National Weather Service to continue occupancy of their
facility at the Key West International Airport, on a month to month basis pending a new Lease
Agreement.
Board granted approval to remove surplus equipment from inventory via advertising for
bids/disposal/donate and approval to award surplus equipment as described on list. Said list is
incorporated herein by reference.
Board granted approval and authorized execution of the Application for Federal
Assistance, Assistance No. 20 513, between Monroe County and the Federal Transit
Administration for Financial Assistance to purchase two transportation buses.
Board granted approval and authorized execution of a Contract Amendment between
Monroe County and the Guidance Clinic of the Middle Keys to increase funding for community
transportation coordinator services by forty -thousand dollars ($40,000.00) and transfer from road
and bridge fund to cover this increase.
Board granted approval and authorized execution of an Amendment to Agreement
between Monroe County and Health Council of South Florida, Inc. to incorporate payment
schedule.
Board adopted the following Resolutions concerning the transfer of funds, receipt of
unanticipated funds, and rescinding Resolutions:
Transfer of Funds (OMB Schedule Item No. 1).
RESOLUTION NO. 001-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 2).
RESOLUTION NO. 002-2002
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 3).
RESOLUTION NO. 003-2002
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 4).
RESOLUTION NO. 004-2002
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Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 5).
RESOLUTION NO. 005-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 6).
RESOLUTION NO. 006-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 7).
RESOLUTION NO. 007-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 8).
RESOLUTION NO. 008-2002
Said Resolution is incorporated herein by reference.
Amending Resolution No. 390-2001 (OMB Schedule Item No. 9).
RESOLUTION NO. 009-2002
Said Resolution is incorporated herein by reference.
Amending Resolution No. 391-2001 (OMB Schedule Item No. 10).
RESOLUTION NO. 010-2002
Said Resolution is incorporated herein by reference.
Amending Resolution No. 392-2001 (OMB Schedule Item No. 11).
RESOLUTION NO. 011-2002
Said Resolution is incorporated herein by reference.
Amending Resolution No. 3 93 -2001 (OMB Schedule Item No. 12).
RESOLUTION NO. 012-2002
Said Resolution is incorporated herein by reference.
Amending Resolution No. 394-2001 (OMB Schedule Item No. 13).
RESOLUTION NO. 013-2002
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Said Resolution is incorporated herein by reference.
Amending Resolution No. 395-2001 (OMB Schedule Item No. 14).
RESOLUTION NO. 014-2002
Said Resolution is incorporated herein by reference.
Amending Resolution No. 396-2001 (OMB Schedule Item No. 15).
RESOLUTION NO. 015-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 16).
RESOLUTION NO. 016-2002
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 17).
RESOLUTION NO. 017-2002
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 18).
RESOLUTION NO. 018-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 19).
RESOLUTION NO. 019-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 20).
RESOLUTION NO. 020-2002
Said Resolution is incorporated herein by reference.
Amending Resolution No. 344-2001 (OMB Schedule Item No. 21).
RESOLUTION NO. 021-2002
Said Resolution is incorporated herein by reference.
Amending Resolution No. 456-2001 (OMB Schedule Item No. 22).
RESOLUTION NO. 022-2002
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Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 23).
RESOLUTION NO. 023-2002
Said Resolution is incorporated herein by reference.
Board granted approval and authorized execution of a Contract between Monroe County
and KPMG LLP to update the Fiscal Year 2002 Full Cost Allocation Plan and the OMB A-87
Cost Allocation Plan.
Board approved the financial documents showing the expenses for the first quarter in
relation to the adopted budget as prepared by the Office of Management and Budget. Said report
is incorporated herein by reference.
Board granted approval of Recommendations regarding the proposals received from the
RFP distributed July 13, 2001. Proposals requested for: 1) Claims Administration and Utilization
Review; 2) Excess/Stop Loss Insurance; 3) Prescription Benefits Plan; 4) Group Life Insurance,
Voluntary Life Insurance and Dependent Life Insurance; 5) Short & Long Term Disability; 6)
Employee Assistance Plan; 7) Nationwide Provider Network; 8) Flexible Spending Account; 9)
Approval also to Solicit fully funded insurance plan.
Board granted approval to reject bids and re -advertise for the janitorial services at the
May Hill Russell Library in Key West, while continuing services on a month to month basis with
Diversified Services, Inc.
Board granted approval to reject bids and re -advertise for janitorial services at the Big
Pine Key Library, while continuing services on a month to month basis with L&N Dependable
Janitorial.
Board granted approval to reject bids and re -advertise for janitorial services at the George
Dolezal Library in Marathon, while continuing services on a month to month basis with L&N
Dependable Janitorial.
Board granted approval to reject bids and re -advertise for janitorial services at the
Islamorada Library, while continuing services on a month to month basis with L&N Dependable
Janitorial.
Board granted approval to reject bids and re -advertise for janitorial services at the Key
Largo Library, while continuing services on a month to month basis with L&N Dependable
Janitorial.
Board accepted the monthly report on Change Orders reviewed by the County
Administrator.
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Board granted approval and authorized execution of Modification Number One to Hazard
Mitigation Grant Agreement No. 01HM-4L-11-54-15-022 between Monroe County and the
Department of Community Affairs, Division of Emergency Management, for the Old Courthouse
Shutter Project.
Board granted approval to award bid and enter into a Standard Form of Agreement
between Monroe County and B.A.T. Construction, Inc. in the amount of $384,905.65 for
Rockland Key Roads I.
Board granted approval and authorized execution of a Contract for Professional Services
between Monroe County and Harvard Jolly Clees Toppe Architects, P.A. AIA to perform
architect/engineering services to design the New Medical Examiner's Facility.
AIRPORTS
Board granted approval for Marathon Rotary to hold a Carnival event at the Marathon
Airport, February 28th through March 3rd, 2002. Contingent upon meeting all county
requirements.
MONROE COUNTY JUDICIAL SERVICES
Board granted approval and authorized execution of a Lease Agreement between Monroe
County and Irwin S. Morse, M.D. d/b/a Town Square Mall for approximately 400 feet of office
space, for Drug Court Program, commencing on the date of execution by Dr. Irwin S. Morse, or
approval of the Monroe County BOCC, whichever, is later.
COMMISSIONERS' ITEMS
Board granted approval of the ongoing Children's Mural Project with the addition of "All
Walks of Life" for the community beautification of Higgs Beach.
Board granted approval of Commissioner Spehar's appointment of Christine Huczko to
the Key West International Ad Hoc Committee on Noise as one of the airline representatives,
fulfilling the term of Scott Baidos.
Board adopted the following Resolution gratefully recognizing Penny Mason and her
extensive community service efforts.
RESOLUTION NO. 024-2002
Said Resolution is incorporated herein by reference.
COUNTY CLERK
FINES & FORFEITURES
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Court Reporter Services, All Keys Reporting, in the amount of $446.25; Amy Landry
Reporting, in the amount of $157.50; Associated Court Reporters, in the amount of $3,543.75;
Esquire Deposition Service, in the amount of $355.50; Florida Keys Reporting Inc., in the amount
of $845.75; Laws Reporting Inc., in the amount of $1,198.15; Martin B. Leshaw, in the amount
of $104.75; Monroe County Court Reporting; in the amount of $74.75. Competency
Evaluation, A. Louis O'Connor PHD, in the amount of $350.00; James W. Holbrook EDD, in
the amount of $350.00; Thomas Hibberd PHD, in the amount of $350.00. Court Interpreter,
Alex Diaz, in the amount of $455.00; Ana M. Stults, in the amount of $55.00; Basia Dziewanoski,
in the amount of $50.00; Claudia M. Hancock, in the amount of $85.00; Connie Aguero, in the
amount of $232.62; Estrella Garcia, in the amount of $425.00; Grace Connors; in the amount of
$305.00; Martha Hernandez, in the amount of $242.62; Sergio Alvarez, in the amount of $90.00.
Witness Coordination, Witness Payroll, in the amount of $300.00; Witness Travel & Per Diem,
in the amount of $4,902.26. Expert Witness Expenses, William Vicary Medical Co., in the
amount of $2,175.00; Michael S. Maher MD, in the amount of $2,000.00. Court Appointed
Attorney Fees - Conflict, Carl Palomino ESQ, in the amount of $3,487.50; Christine Bollong, in
the amount of $1,106.25; Christopher Meyer, in the amount of $1,905.00; Feldman, Koenig &
Highsmith, in the amount of $707.50; Giovana L. Upson ESQ, in the amount of $607.50; Laurie
Hall ESQ, in the amount of $952.50; Law Offices of Manuel E. Garcia, in the amount of
$1,303.75; Leighton G. Morse, in the amount of $2,032.50; Peary Fowler, in the amount of
$645.00; Richard Wunsch, in the amount of $937.50; Roberta S. Fine PA, in the amount of
$9,664.62; The Margalli Law Office, in the amount of $3,201.00. Other Services Circuit,
Manuel E. Madruga, in the amount of $211.40; State of Florida, in the amount of $2,673,97.
Miscellaneous Expenses, Bank of America, in the amount of $12.42.
WARRANTS
Board approved the following Warrants (#59405-60802 & 201977-202082):
General Fund (001), in the amount of $2,726,298.38; Sup to General Revenue (002),
in the amount of $40,969.27; Fine & Forfeiture Fund (101), in the amount of $5,202,541.99;
Road and Bridge Fund (102), in the amount of $510,967.07; Law Library Fund (103), in the
amount of $1,006.70; TDC District Two Penny (115), in the amount of $214,014.02; TDC
Admin & Promo 2 Cent (116), in the amount of $424,012.03; TDC District 1,3 Cent (117), in
the amount of $35,306.32; TDC District 2,3 Cent (118), in the amount of $6,659.25; TDC
District 3,3 Cent (119), in the amount of $3,213.51; TDC District 4,3 Cent (120), in the
amount of $613.51; TDC District 5,3 Cent (121), in the amount of $3,984.91; Gov. Fund Type
Grants (125); in the amount of $134,952.16; Fire & Amb Dist 1 L&M Keys (141), in the
amount of $187,407.68; Upper Keys Health Care (144), in the amount of $2,277.60; Fire &
Amb Dist 6 Key Largo (146), in the amount of $47,455.46; Uninc Svc Dist Parks & Rec
(147), in the amount of $24,900.33; Plan, Build, Zoning (148), in the amount of $146,526.94;
Municipal Policing (149), in the amount of $572,151.67; 911 Enhancement Fee (150), in the
amount of $2,359.42; Duck Key Security (152), in the amount of $6,745.94; Local Housing
Assistance (153), in the amount of $290,133.97; Boating Improvement Fund (157), in the
amount of $35,082.47; Misc. Special Revenue Fund (158), in the amount of $1,215.31; Law
Enforcement Trust (162), in the amount of $68,462.60; Fire & EMS LOSAP -610 (165), in
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the amount of $4,200.00; 1 Cent Infra Surtax (304), in the amount of $70,809.10; Card Sound
Bridge (401), in the amount of $5,772.88; Marathon Airport (403), in the amount of
$39,883.43; Key West Intl Airport (404), in the amount of $289,951.06; MSD Solid Waste
(414), in the amount of $651,347.35; Worker's Compensation (501), in the amount of
$3,010.01; Group Insurance Fund (502), in the amount of $98,396.99; Risk Management
Fund (503), in the amount of $80,482.59; Fleet Management Fund (504), in the amount of
$65,325.22.
TOURIST DEVELOPMENT COUNCIL EXPENDITURES
Board granted approval of the following Tourist Development Council Expenditures for
the month of December 2001: Advertising, in the amount of $415,391.02; Bricks & Mortar
Projects, in the amount of $2,600.00; Chamber Payments, in the amount of $35,083.32;
Events, in the amount of $64,091.20; Office Supplies & Oper Costs, in the amount of
$40,426.82; Public Relations, in the amount of $58,450.66; Sales & Marketing, in the amount
of $44,586.46; Telephone & Utilities, in the amount of $12,917.88; Travel, in the amount of
$11,218.77.
Board granted official approval of the Board of County Commissioners minutes from the
Special meeting of November 19, 2001, and Regular meetings of November 20 & 21, 2001.
Board granted approval of payment to the Florida Keys Aqueduct Authority in the amount
of $222,461.57 for reimbursement of expenditures concerning the Key Largo Waste Water
Project.
COUNTY ADMINISTRATOR
Board granted approval of certain committee and liaison activities to be eligible for
administrative support. Said document entitled Proposed Assignments, prepared by the County
Administrator is incorporated herein by reference.
COUNTY ATTORNEY
Board granted approval and authorized execution of an Interlocal Agreement for the
Administration of Voter Registration and Pollworker Program between Monroe County and the
Supervisor of Election of Monroe County, to create or enhance voter education and poll worker
recruitment/training projects.
Board adopted the following Resolution renouncing and disclaiming any right of the
County and the Public in and to portions of Morris Avenue, Cross Key, Key Largo, Monroe
County, Florida.
RESOLUTION NO. 025-2002
Said Resolution is incorporated herein by reference.
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2002/ 10
Board adopted the following Resolution to give notice to Golden Leaf Management, Inc.,
to terminate the evacuation Agreement.
RESOLUTION NO. 026-2002
Said Resolution is incorporated herein by reference.
Motion carried unanimously.
MISCELLANEOUS BULK APPROVALS
County Administrator James Roberts addressed the Board. After discussion, motion was
made by Commissioner Neugent and seconded by Commissioner Spehar granting approval to
extend the agreement with Keys Pathology Associates, P.A., for Interim District Sixteen Medical
Examiner services, through April 30, 2002. Motion carried unanimously.
Public Works Director Dent Pierce addressed the Board. After discussion, motion was
made by Commissioner Nelson and seconded by Commissioner Neugent granting approval to go
out for bids for a professional contractor to perform inspections and provide maintenance/repairs
on the County's fifty plus emergency power generators. Motion carried unanimously.
Mr. Pierce, County Engineer Dave Koppel, and County Attorney James T. Hendrick
addressed the Board. After discussion, motion was made by Commissioner Williams and
seconded by Commissioner Nelson granting approval to award bid and enter into a contract with
Toppino's Inc. in the amount of $944,858.05 for Palm Avenue Roadway Improvements; and to
enter into a Highway Landscape Maintenance Agreement with the City of Key West for the City
to maintain the landscaping on Palm Avenue from Garrison Bight Bridge to White Street. Roll
call vote was taken with the following results:
Commissioner Nelson
Yes
Commissioner Neugent
No
Commissioner Spehar
Yes
Commissioner Williams
Yes
Mayor McCoy
Yes
Motion carried.
Motion was made by Commissioner Williams and seconded by Commissioner Spehar that
for all existing County roads in the City of Key West, the County will no longer expend funds for
any of them beyond minimal repair and patching, and directing that the Mayor promptly begin
such negotiations with the City of Key West. Motion carried unanimously.
AIRPORTS
Key West Airport Manager Peter Horton reported to the Board on the status of the
employee parking lot project; runway closings for the re -striping project; and that the public is
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2002/ 11
invited to attend a presentation by FAA representatives on February 11 from 2-4 P.M., at the
Harvey Government Center regarding airport matters.
COMMISSIONERS' ITEMS
Mayor McCoy discussed his item with the Board concerning approval of a Resolution
recognizing the importance of safety improvements to the 18 mile stretch of US 1 for the off -road
bicycle -pedestrian path. After discussion, motion was made by Commissioner Williams and
seconded by Commissioner Nelson to adopt the following Resolution, with the following
amendment: A Resolution of the Board of County Commissioners of Monroe County, Florida
recognizing the importance of safety improvements to the 18 Mile Stretch or C-905 of US Route
1 for the off -road bicycle -pedestrian path. Roll call vote was unanimous.
RESOLUTION NO. 027-2002
Said Resolution is incorporated herein by reference.
Commissioner Williams discussed her item with the Board concerning it's time to put an
end to the liaison issues. Jerry Wilkinson addressed the Board. Motion was made Commissioner
Nelson to select, as all other liaisons, a Wastewater and Intergovernmental Task Force Liaison
according to Administrative Procedures. Motion died for lack of a second. After further
discussion, motion was made by Commissioner Spehar and seconded by Commissioner Neugent
to respect the Board's decision in the appointment of the Land Use Liaison which includes the
positions of Wastewater Liaison and Intergovernmental Task Force Liaison and to revisit the
appointment in November 2002. Mr. Hendrick addressed the Board. After consideration, the
maker of the above motion approved the County Attorney's version with the second accepting to
confirm the BOCC appointment of Commissioner Williams for this year as Land Use Liaison, to
include wastewater issues and participation as the BOCC's representative on the
Intergovernmental Task Force. Roll call vote was unanimous.
The Board reconvened after lunch with Commissioner Williams arriving later in the
meeting.
Commissioner Spehar discussed her item with the Board concerning a Presentation and
action on the recommendations from the Human Services Review Committee (HSRC). Joseph
Barker, Wesley House Executive Director; and Keith Douglas, Rural Health Network Healthy
Kids Executive Director addressed the Board. The item was tabled to the February Board
meeting.
DIVISION OF PUBLIC WORKS
Jose Gonzalez, representing Gonzalez Architects updated the Board on work being
performed at the Jackson Square Project.
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COMMISSIONERS' ITEMS
Commissioner Neugent discussed his item with the Board concerning adoption of a
Resolution to the Florida Fish and Wildlife Conservation Commission supporting a change to
Legislation supporting a prohibition of lobstering on and within the waters of all man-made
canals, basins, or marinas within the jurisdiction of Monroe County, Florida, including its
municipalities. Motion was made by Commissioner Spehar and seconded by Commissioner
Neugent to continue to the February Board meeting. Motion carried unanimously, with
Commissioner Williams not present.
Commissioner Williams returned to the meeting.
Commissioner Williams discussed with the Board the Hawks Cay Wastewater Project/DRI
Agreement. Commissioner Williams also discussed 1) work on moving forward with the Lower
Lower Keys Regional Wastewater System; 2) report on talks with the FKAA on the EPA on -site
system replacement grant, and 3) Comp Plan policy issues, including the work of the Florida Keys
Exotics Task Force.
SOUNDING BOARD
Dr. Mark Szurek, representing the Rural Health Network addressed the Board with an
update regarding primary health care for the less fortunate and the use of the funds they allocated
recently for that purpose.
Jim Gilleran and Amy Culver, representing Oceanside Hospitality Institute made a
presentation to the Board to promote friendliness and customer service throughout the City.
COMMISSIONERS' ITEMS
Commissioner Nelson discussed his item with the Board of how to proceed with the 3.8
million dollars of EPA funds and the 1.5 million dollars of DCA and DEP funds. Jerry Wilkinson,
and Kevin Branum, representing Covanta addressed the Board. No official action was taken.
PUBLIC HEARINGS
A Public Hearing was held concerning the adoption of a Resolution renouncing and
disclaiming any right of the County and the Public in and to two portions of Second Street from
Avenue E to Avenue F and from Avenue F to Avenue G in Sands Subdivision, Big Pine Key,
Monroe County, Florida. There was no public input. Motion was made by Commissioner
Williams and seconded by Commissioner Neugent to adopt the following Resolution. Motion
carried unanimously.
RESOLUTION NO. 028-2002
Said Resolution is incorporated herein by reference.
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COMMISSIONERS' ITEMS
Commissioner Nelson discussed his item with the Board concerning the status of
negotiations with FEMA and proposed solutions to address the ongoing problem with downstairs
enclosures. Commissioner Williams excused herself from the meeting. After discussion, motion
was made by Mayor McCoy and seconded by Commissioner Neugent authorizing Commissioner
Nelson or an alternate, the County Administrator and appropriate Staff, to travel to Atlanta,
Georgia to meet with Todd Davidson of FEMA. Roll call vote was unanimous, with
Commissioner Williams not present. Larry Sullivan, representing the Big Pine Key Civic
Association addressed the Board.
Commissioner Williams returned to the meeting.
COUNTY ADMINISTRATOR
Mr. Roberts discussed the status of negotiations for a restaurant at the Florida Keys
Marathon Airport.
Mr. Roberts updated the Board concerning money owed to Monroe County from the City
of Marathon for solid waste fees in the amount of $815,000. Mr. Hendrick addressed the Board.
Motion was made by Commissioner Nelson and seconded by Commissioner Spehar to proceed
with "setoff' alternatives concerning amounts owed to Monroe County. Roll call vote was
unanimous.
Mr. Roberts discussed approval of the appointment of a Commissioner to attend a meeting
with the Army Corps to participate in a Comprehensive Water Quality Feasibility Study project.
Motion was made by Commissioner Williams and seconded by Commissioner Spehar to appoint
George Garrett as the Board's representative. Motion carried unanimously.
Motion was made by Mayor McCoy and seconded by Commissioner Neugent appointing
Commissioner Spehar to serve on the Monroe County Community Health Initiative Task Force.
Motion carried unanimously.
COUNTY ATTORNEY
Mr. Hendrick discussed the Island Disposal litigation and indicated that it was set for trial
next week before Judge Garcia; the PBS&J litigation, and the Spiegal Grove matter.
Mr. Hendrick discussed approval of Settlement of Marathon Community Park
condemnation litigation. Monroe County v. First Union National Bank, et al. No official action
was taken.
Motion was made by Commissioner Williams and seconded by Commissioner Spehar to
table the approval of a Letter of Understanding from Nabors, Giblin & Nickerson to provide
Special Counsel Services related to the facility and financial feasibility analysis of the provision of
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wastewater utility services to the Lower Keys by KW Resort Utilities. Motion carried
unanimously.
Mr. Hendrick addressed the Board. Motion was made by Commissioner Williams and
seconded by Commissioner Nelson to adopt the following Resolution providing for the
acquisition of certain real property in Monroe County for the enhancement of emergency vehicle
access to developed lots abutting Cuda Lane, Rae's Cuda Canal Subdivision. Motion carried
unanimously.
RESOLUTION NO.029-2002
Said Resolution is incorporated herein by reference
DISTRICT #1
LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT
BOARD OF GOVERNORS
The Board of Governors for District #1 Lower and Middle Keys Fire and Ambulance
District convened. Present and answering to roll call were Mayor Charles "Sonny" McCoy,
Vice -Chairman George Neugent, Commissioner Dixie Spehar, and Commissioner Nora Williams.
Chairperson Yvonne Harper was absent.
A Public Hearing was held to consider a Budget Amendment to the Fire & Ambulance
District 1 Fund, #141. After discussion, motion was made by Commissioner Spehar and
seconded by Mayor McCoy to adopt the following Resolution to amend the Monroe County Fire
& Ambulance District, #141, for the Fiscal Year ending September 30, 2001. Motion carried
unanimously.
RESOLUTION NO. 030-2002
Said Resolution is incorporated herein by reference.
There being no further business, the meeting of the Board of Governors was adjourned.
The Board of County Commissioners reconvened with all Commissioners present.
PUBLIC HEARING
A Public Hearing was held to consider a Department of Community Affairs transmittal
Resolution to fulfill the request by the Department of Planning and Environmental Resources to
amend the Year 2010 Comprehensive Plan by adding Goal 105 and Objectives 105.1-105.3 to
establish a Smart Growth Mechanism to direct future growth to infill areas, expand future land
acquisition areas, expand areas appropriate for transfer of development rights, and recommend
modification to the permit allocation system. Planning Director Marlene Conaway addressed the
Board. The Board accepted public input with the following individual addressing the Board:
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Dona Merritt. After discussion, motion was made by Commissioner Williams and seconded by
Commissioner Spehar to continue to tomorrow (01-17-02) at 9:30 A.M. Motion carried
unanimously. Mark Rosch, Executive Director of the Land Authority addressed the Board.
There being no further business to come before the Board, the meeting adjourned.
Danny L. Kolhage, Clerk
and ex-officio Clerk to the Board
of County Commissioners
Monroe County, Florida
Isabel C. DeSantis, Deputy Clerk