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07/30/1998 Special 98/227 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County commissioners Thursday, July 30, 1998 Key West, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 10:00 a.m., on the above date, at the Harvey Government Center at Historic Truman School. 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; Isabel C. DeSantis, Deputy 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, AND DELETIONS There were no additions, corrections or deletions to the agenda. FISCAL YEAR 1999 BUDGET MEETING County Administrator James Roberts discussed with the Board the proposed Fiscal Year 1998-99 Budget. Commissioner Harvey entered the meeting. Emily Moore of the Shared Services Network addressed the Board. Motion was made by Commissioner Freeman and seconded by Mayor London directing the County Administrator to include $2500 in the General Fund Budget to support the Shared Services Network. Roll call vote was unanimous. John Rollie, representing the Monroe County Fire Chief's Association addressed the Board concerning the need for a fire truck in Key Largo. Motion was made by Commissioner Douglass and seconded by Commissioner Reich directing the County Administrator to pursue the purchase of a fire truck in District 98/228 6 without increasing the millage rate. Roll call vote was unanimous. John Carter, Senior Director - Office of Management & Budget announced to the Board the proposed millage rates for Fiscal Year 1998-99. Motion was made by Commissioner Douglass and seconded by Commissioner Freeman granting approval to advise the Property Appraiser of the proposed millage rates and the current year rolled-back rates. See attachment #1. The Board also approved the following dates, times, and places of the Tentative Budget Hearings: September 3, 1998, 5:05 P.M. Key Largo Library MM 101 Key Largo, FL 33037 September 9, 1998, 5:05 P.M. Marathon Government Center 2798 Overseas Highway Marathon, FL 33050 September 17, 1998, 5:05 P.M. Harvey Government Center at Historic Truman School 1200 Truman Avenue Key West, FL 33040 Roll call vote was unanimous. See Attachment #1. * * * * * DISTRICT #1 LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT BOARD OF GOVERNORS The Board of Governors of District #1 Lower and Middle Keys Fire and Ambulance District convened. Present and answering to roll call were Commissioner Shirley Freeman, Commissioner Art French, Commissioner Jack London and Chairman Keith Douglass. Absent was Commissioner Yvonne Harper. Public Safety Director Reggie Paros discussed with the Board the proposed Fiscal Year 1998-99 Budget for the Board of Governors of District #1 Lower and Middle Keys Fire and Ambulance District. Mr. Carter announced to the Board the proposed millage rate and the current year rolled-back rate for District 1. 98/229 Motion was made by Commissioner Freeman and seconded by Mayor London granting approval to advise the Property Appraiser of the proposed millage rate, the current year rolled-back rate along with the above dates, times, and places of the Tentative Budget Hearings. See also Attachment 1. There being no further business, the meeting of the Board of Governors of District #1 Lower and Middle Keys Fire and Ambulance District adjourned. * * * * * The Board of County Commissioners reconvened with all Commissioners present. The Board discussed the budget process and commended the County Administrator and Staff for their work on the Budget. There being no further business to come before the Board, the meeting was adjourned. Clerk to the Board of County Commissioners of Monroe County .1bo-W..~. ~ Deputy Clerk Monroe County Board of County Commissioners 999 Millage Rates - Tentative Budget 7:30:98832 AM Total Tax Over/(Under Last Year I'ercent Over Rolled-back Fiscal Year 1999 Tentative Percent Over Prevo Yea Fiscal Year 1998 Adopted Percent Over Rolled-back Total Ad Valorem Tax Fiscal Year 1997 Adopted Percent Over Rolled-back Millage Rate Rolled-Back Rate Total Ad Valorem Tax Millage Rate Rolled-Back Rate Total Ad Valorem Tax Millage Rate Rolled-Back Rate Description .629.103 2.776.178 6.0% -3.3% 02069 6229 784 .6788 o 377 .454 2.959.950 -2.6% -3.4% 876 7654 o 926 8266 o. County-wide Services General Fund. Library Other 45.987 .455752) (1 775.090 11.320.426 7.45% 2.60% 3.8% -15.6% 0.2148 .370 999 5677 o 309.765 (1 3.095.516 -10.34% -13.4% 5849 7676 4.405.28 .5% -1 .8298 8572 4.337.404 -33% 9530 20192 Total General Fund 314.518 32.359.175 2.82% -0.7% 3.9165 3.8092 31.044.657 3% 3.9434 3.8935 30,057.095 .4% 4.0944 4.0397 Judicial Law Enforcement. Jai o 281.000 45~/... -1 -48% 0.0340 0.0345 281.000 -1.9% 0.0357 00364 281.000 -1.3% 0.0383 0.0388 Local Health Uni 4753 45735.69 35% -1 -4.70/0 5.5354 5.6112 45.730.938 0.4% 5.8089 5787 44.675.499 -02% 6.0857 6 0977 Total County-wide Services 3.567.548 .056.160 20.9% 29.2% 0.6845 o 2026 0.5664 0.1568 Municipal Services General Purpose Municipal Service (MSTU): Planning. Building. Code Enf. Fire Marshal Parks And Beaches (510.327) (199.124) 4.350.55 .050.464 9.31% 265% 6.3% -0.2% 0.9449 0.2282 o 8644 0.2223 4.860.878 .249.588 343% 6.7% 0889 0.2286 0.6618 0.1959 (709.45 5.401.015 7.95% 5.0% 731 0867 0.466 11 6. 30.3% 1177 0.8577 4.623.708 22.7% 0.887 0.7232 Total General Purpose MSTU o (386.325 o 9.392 o 3.839.954 o o 536.108 N/A 22.23% N/A N/A 2.91% N/A 8.9% N/A N/A 2.1% 0.0000 .2849 0.0000 0.0000 0.5228 0.0000 0512 N/A N/A 0.5080 o 4.226.279 o o 516.716 N/A 8.8% N/A N/A 27.6% 0.0000 0807 0.0000 0.0000 0.5120 o 0000 o 9933 N/A N/A 0.40 o 3.835.354 o o 400.365 N/A 00.0% N/A N/A 39.3% 0.0000 0279 0.0000 0.0000 0.4087 0.0053 0.0000 1.0079 0.5846 0.2933 Translator Fire And Ambulance Districts Lower & Middle Keys Fire & Ambulance (new) Lower & Middle Keys Fire & Ambulance (old) Municipal Service Taxing District 5 Municipal Service District 6 0.336745 6.627.182 8.8% 29.5% 2.1984 .6297 8510 2588 8.459.062 5.024,073 -17.5% 26.8% 50 2958 23210 0218 Total Municipal Services, Lower & Middle Keys Total Municipal Services, District 6 (1.095.776 (690.059) 63 .07 Office of Managemenl cmd Budget (1 9.240.969 5.937.123 55.512768 4.97% 6.35~% -3.23IYo 8% % -6_5~/o 11 4. 2.4580 6959 67187 379 5947 6 9432 2. 56.584.399 3.7% 111 875 ATTACHMENT 7 6.9340 53.534.926 2.4% 7.2926 236 7 Aggregate MILLEVY XI.-