01/26/2009 Special/Transmittal Hearing
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MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting/Transmittal Hearings
Board of County Commissioners
Monday, January 26, 2009
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 Mario DiGennaro,
Commissioner Sylvia Murphy, Commissioner Kim Wigington, and Mayor George R.
Neugent. Also present were Roman Gastesi, County Administrator; Debbie Frederick,
Assistant County Administrator; Bob Shillinger, Chief Assistant County Attorney; Danny
L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; County Staff, members of the press
and radio; and the general public.
ADDITIONS, CORRECTIONS, DELETIONS
There were no Additions, Corrections or Deletions made to the Agenda.
The Board discussed agenda item B4 on today's agenda concerning the
consideration of a transmittal Resolution to the Department of Community Affairs
proposing an amendment to the 2010 Comprehensive Plan amending the text of the
Educational FLUM category; amending Policies 101.4.11 and 101.4.21; and allocating
residential density to the Educational Future Land Use Category. Andrew Trivette,
Growth Management Director discussed the matter. After discussion, motion was made
by Commissioner DiGennaro and seconded by Commissioner Murphy to postpone this
item until the next Transmittal Hearing date - (late July 09' or early August 09'). Motion
carried unanimously.
PUBLIC HEARINGS
A Public Hearing was held to consider transmittal of a Resolution to the
Department of Community Affairs at the request of Siervers Marine, Inc., proposing an
Ordinance to amend the subject property's Future Land Use Map (FLUM) designation
from Residential Medium (RM) to Mixed Use/Commercial (MC). There was no public
input. After discussion, motion was made by Commissioner Murphy and seconded by
Commissioner Wigington to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 001-2009
Said Resolution is incorporated herein by reference.
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A Public Hearing was held to consider transmittal of a Resolution to the
Department of Community Affairs at the request of Lloyd A. Good, Jr., proposing an
Ordinance to amend the subject property's Future Land Use Map (FLUM) designation
from Residential Conservation (RC) to Mixed Use/Commercial (MC). There was no
public input. Drew Trivette, Growth Management Director disseminated an addendum to
the item. After discussion, motion was made by Commissioner Murphy and seconded by
Commissioner DiGennaro to adopt the following Resolution, as revised. Motion carried
unanimously.
RESOLUTION NO. 002-2009
Said Resolution is incorporated herein by reference.
i\ Public Hearing was held to consider transmittal of a Resolution to the
Departnlent of Community Affairs at the request of Roseann & Rudolph Krause,
proposing an Ordinance to amend the subject property's Future Land Use Map (FLUM)
designation from Residential Low (RL) to Mixed Use/Commercial (MC). The following
individual addressed the Board: Rudy Krause. After discussion, motion was made by
Commissioner DiGennaro and seconded by Commissioner Murphy to adopt the
following Resolution. Motion carried unanimously.
RESOLUTION NO. 003-2009
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider transmittal of a Resolution to the
Department of Community Affairs, proposing an Ordinance amending the Potable Water
Element and the Intergovernmental Coordination Element of the Monroe County Year
2010 Comprehensive Plan, creating Policy 701.1.6, Policy 701.1.7, Policy 1301.1.15, and
1301.1.16 regarding water supply concurrency and adopting a 10-year Water Supply
Plan. There was no public input. After discussion, motion was made by Commissioner
Wigington and seconded by Commissioner Murphy to adopt the following Resolution.
Motion carried unanimously.
RESOLUTION NO. 004-2009
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider transmittal of a Resolution to the
Department of Community Affairs, proposing an Ordinance revising sections of the
Transportation Element. Recreation and Open Space Element, and Intergovernmental
Coordination Element of the Monroe County Year 2010 Comprehensive Plan regarding
the Florida Keys Scenic Highway and the Florida Keys Overseas Heritage Trail, creating
Policy 301.6.4, Policy 301.6.5, Policy 1201.8.5, Policy 1201.8.6, Policy 1301.4.10, and
Policy 1301.4.11. There was no public input. After discussion, motion was made by
Commissioner Wigington and seconded by Commissioner DiGennaro to adopt the
following Resolution. Motion carried unanimously.
RESOLUTION NO. 005-2009
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Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider transmittal of a Resolution to the
Department of Community Affairs, proposing an Ordinance to amend Policy 102.8.5 of
the Monroe County Year 2010 Comprehensive Plan to allow the provision of wastewater
service and utilities necessary for its operation to developed properties located with the
Coastal Barrier Resources System. Drew Trivette, Growth Management Director
discussed the matter and recommended that the Board postpone this item until the next
Transmittal Hearing date - (late July 09' or early August 09'). The following individuals
addressed the Board: Donald Craig, Alicia Putney, representing the Solar Community of
No Name Key; Halett Doville, Jim Newton, and Mary Frances Bakke. After discussion,
motion was made by Commissioner DiGennaro and seconded by Commissioner Murphy
to table the item. During discussion, Commissioner Murphy withdrew her second.
Motion was then made by Commissioner DiGennaro and seconded by Commissioner
Carruthers to continue the item to be heard by the Board no later than July 2009. The
Board also discussed the FKAA completing their analysis by that date. Roll call vote was
taken with the following results:
Commissioner Carruthers Yes
Commissioner DiGennaro Yes
Commissioner Murphy No
Commissioner Wigington No
Mayor Neugent Yes
Motion carried.
A Public Hearing was held to consider transmittal of a Resolution to the
Department of Community Affairs, proposing an Ordinance revising sections of the
Livable CommuniKeys Master Plan for Big Pine Key and No Name Keys, amending
sections to be consistent with the Habitat Conservation Plan, Incidental Take Permit, and
Monroe County Code. There was no public input. Drew Trivette, Growth Management
Director discussed staff recommendation and the change as authorized by the U.S. Fish
and Wildlife Service to action item 8.1.2c. Motion was made by Commissioner Murphy
and seconded by Commissioner DiGennaro to adopt the following resolution, as revised.
Motion carried unanimously.
RESOLUTION NO. 006-2009
Said Resolution is incorporated herein by reference.
There being no further business, the meeting of the Board of County
Commissioners was adjourned.
Danny L. Kolhage, Clerk
and ex-officio Clerk to the
Board of County Commissioners
Monroe County, Florida
~~Q. ~
Isabel C. DeSantis, Deputy Clerk
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