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02/04/2008 Special 20 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Conunissioners Monday, February 4, 2008 Key West, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 3:00 P.M., at the Harvey Govenunent Center. Present and answering to roll call were Conunissioner Mario DiGennaro, Commissioner Sylvia Murphy, Commissioner George R. Neugent, Conunissioner Dixie M. Spehar and Mayor Charles "Sonny" McCoy. Also present at the meeting were Debbie Frederick, Acting County Administrator; Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; County Staff, members ofthe press and radio; and the general public. ADDITIONS, CORRECTIONS, DELETIONS There were no Additions, Corrections, or Deletions made to the agenda. PUBLIC HEARING A Public Hearing was held to consider adopting amendments to the Monroe County 2010 Comprehensive Plan to revise sections of the Future Land Use Element and the Conservation and Coastal Management Element regarding Recreational and Conunercial Working Waterfronts; Providing for severability and repeal of inconsistent provisions; Providing for submittal to the Florida Department of Community Affairs; and providing for an effective date. The Board accepted public input with the following individuals addressing the Board: Paul Caruso, Attorney David Paul Horan, representing Safe Harbor Property Owners; Bill Estes, Ron Miller, representing the Upper Keys Citizens Association; Burke Cannon, representing the Island of Key Largo Federation of Homeowner's Association; Peter Bade, representing the Stock Island Lobster Company; Kay Thacker, Owen Trepanier, Pauline Klein, Attorney Jerry Coleman, representing Robbie's Marina; and Sherry popham, representing the Monroe County Planning Commission. After discussion, motion was made by Conunissioner DiGennaro and seconded by Commissioner Spehar to adopt the following Ordinance modified as set forth in the draft correction presented by Mr. Coleman on behalf of Robbie's Marina with the additional data how it is presented by the Safe Harbor Property Owners. Suzanne Hutton, County Attorney addressed the Board and objected to naming specific property owners/marinas in the Ordinance. The maker of the motion deleted the naming of specific property owners/marinas in the Ordinance. Andrew Trivette, Growth Management Director addressed the Board. The Board discussed the imperative word "shall", written on page 5 ofthe document - Requested Corrections to Waterfront Camp Plan Amendments. After consideration, the maker of the motion and the second agreed to 21 remove the word "shall" and replace it with the word "may" in the document. Roll call vote was taken with the following results: Commissioner DiGennaro Yes Commissioner Murphy No Commissioner Neugent No Commissioner Spehar Yes Mayor McCoy Yes Motion carried. ORDINANCE NO. 008-2008 Said Ordinance is incorporated herein by reference. Debbie Frederick, Acting County Administrator updated the Board concerning possible action ofthe Teamsters Local Union 769 recommendations to the Board of County Commissioners concerning Teamsters Union employee layoffs and salary reduction. After discussion, motion was made by Commissioner Spehar and seconded by Commissioner DiGennaro that salary reductions across the Board not be entertained. Roll call vote was unanimous. There being no further business, the meeting ofthe Board of County Commissioners was adjoumed. Danny L. Kolhage, Clerk and ex -officio Clerk to the Board of County Commissioners Monroe County, Florida .- ~ L1)C. ~~ Isabel C. DeSantis, eputy Clerk