06/22/1998 Regular
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MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County commissioners
Monday, June 22, 1998
Marathon, Florida
A Special Meeting of the Monroe County Board of County
Commissioners convened at 10:00 a.m., on the above date, at the
Marathon Government Center. Present and answering to roll call
were Commissioner Keith Douglass, Commissioner Shirley Freeman,
Commissioner wilhelmina Harvey, Commissioner Mary Kay Reich and
Mayor Jack London. 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 Commissioner Douglass and seconded
by Commissioner Harvey granting approval of additions E & F to
the agenda. Motion carried unanimously.
PUBLIC WORKS
County Engineer Dave Koppel addressed the Board
concerning the approval of a Contract between Monroe County and
Bender & Associates Architects, P.A., to perform professional
services at the Marathon Community Park and Marina. Motion was
made by Commissioner Reich and seconded by Commissioner Douglass
to insert a clause in the Contract providing that a
representative of the Parks & Recreation Board would be invited
to attend any meetings involving the Marathon Park. Kirby
Scheiman addressed the Board. Roll call vote was unanimous.
Motion was made by Commissioner Douglass and seconded
by Commissioner Harvey granting approval and authorizing
execution of the above Contract, sUbject to legal review. Motion
carried unanimously.
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COUNTY ADMINISTRATOR
County Attorney James T. Hendrick addressed the Board
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concerning the removal and replacement of the Code Enforcement
Special Master. Motion was made by Commissioner Reich and
seconded by Commissioner Freeman to remove Mr. Randy W. Sadtler
as the Code Enforcement Special Master. Motion carried
unanimously.
Motion was made by Commissioner Reich and seconded by
Commissioner Harvey to revert back to a Code Enforcement Board
and for each County Commissioner to immediately appoint a member
to that Board to keep the process going. Roll call vote was
taken with the following results:
commissioner Douglass No
Commissioner Freeman No
Commissioner Harvey Yes
Commissioner Reich Yes
Mayor London No
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Motion failed. Motion was then made by Commissioner Freeman and
seconded by Commissioner Douglass to appoint former Judge J.
Jefferson Overby as the Code Enforcement Special Master. Bettye
Chaplin addressed the Board. Roll call vote was taken with the
following results:
commissioner Douglass Yes
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner Reich No
Mayor London Yes
Motion carried.
COMMUNITY SERVICES
Motion was made by Commissioner Reich and seconded by
Commissioner Freeman to adopt the following Resolution
authorizing the submission of a Grant Application to the Florida
Department of State, Division of Library and Information Services
for expansion of the Big Pine Key Library. Motion carried
unanimously.
RESOLUTION NO. 254-1998
See Res. Book No. 138 which is incorporated herein by reference.
MANAGEMENT SERVICES
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Motion was made by Commissioner Reich and seconded by
Commissioner Freeman granting approval to advertise a Public
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Hearing for the purpose of selecting an entity to serve as the
Community Action Agency for Monroe County in order to participate
in the Community Services Block Grant Program. Motion carried
unanimously.
GROWTH MANAGEMENT
Growth Management Director Bob Herman discussed with
the Board adoption of the Marathon Wastewater Facilities Plan
with Phased Implementation for the Little Venice Area (Ocean Side
from Vaca Cut to 94th Street). The Board accepted public input
with the following individuals addressing the Board: James
Pedone, Ken Carter, Ed McGraw, Jack Burleson, Henry Bernazani,
Frank Hoffman, Virginia Hoffman, David Byers, Judy Johnson,
Annette Walsh, Bettye Chaplin, Joe Aldacosta, Sherry Gifford,
Tommy Thompson and Bill Shaw. Mr. Herman and Ken Williams,
Consulting Engineer with CH2MHill also addressed the Board.
Motion was made by Mayor London and seconded by Commissioner
Harvey directing Staff to submit the Grant Application to the
Florida Department of Environmental Protection (FDEP) and
immediately explore other options for citing a treatment plant.
~ Roll call vote was unanimous.
Motion was made by Commissioner Douglass and seconded
by Commissioner Harvey to accept the Marathon Wastewater
Facilities Plan. Motion carried unanimously.
There being no further business to come before the
Board, the meeting was adjourned.
Clerk to the Board of County
Commissioners of Monroe County
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Deputy Clerk
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