09/15/1999 Special
~
99/364
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Wednesday, September 15, 1999
Key Largo, Florida
A Special Meeting of the Monroe County Board of County
Commissioners convened at 5:00 P.M., on the above date, at the
Key Largo Library. Present and answering to roll call were
Commissioner Shirley Freeman, Commissioner George Neugent,
Commissioner Mary Kay ReiCh, Commissioner Nora Williams and Mayor
Wilhelmina Harvey. 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.
ADDITIONS, CORRECTIONS, DELETIONS
There were no Additions, Corrections, or Deletions to
the Agenda.
GROWTH MANAGEMENT PUBLIC HEARINGS
A Public Hearing was held concerning adoption of a
Resolution transmitting to the Florida Department of Community
Affairs the request by Monroe County to change the Future Land
Use Map of the Monroe County Year 2010 Comprehensive Plan from
Residential Low (RL) to Recreation (R) for properties located at
the Ocean Reef Club in North Key Largo, known as the Harbor Golf
Course and the Dolphin Golf Course. Growth Management Director
Tim McGarry addressed the Board. The Board accepted public input
with the following individual addressing the Board: Robert
Ambridge. Motion was made by Commissioner Reich and seconded by
Commissioner Freeman to adopt the following Resolution. Roll
call vote was unanimous.
RESOLUTION NO. 455-1999
See Res. Book No. 143 which is incorporated herein by reference.
~
A Public Hearing was held concerning adoption of an
Ordinance approving the request filed by Monroe County to change
,.--
99/365
the Land Use District (Zoning) Map from Sparsely Settled (SS) to
Park and Refuge CPR) for properties located at the Ocean Reef
Club in North Key Largo, known as the Card Sound Golf Course.
There was no public input. Motion was made by Commissioner Reich
and seconded by Commissioner Freeman to adopt the following
Ordinance. Roll call vote was unanimous.
ORDINANCE NO. 041-1999
See Ord. Book No. 52 which is incorporated herein by reference.
BUDGET PUBLIC HEARINGS
~
County Administrator James Roberts discussed with the
Board the Capital Improvement Plan, recommendations of the Human
Service Advisory Board, and Mental Health Funding. The Board
briefly discussed improvements to the health clinic in the Upper
Keys. The Board requested that the health department give the
Board a report on their future plans for the facility in the
Upper Keys. Jerry Wilkinson addressed the Board and discussed
improvements at Harry Harris Park. County Engineer Dave Koppel
addressed the Board concerning improvements at Harry Harris Park.
The Clerk read a letter into the record from ARC of the Keys,
Inc.
*
*
*
*
*
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 Nora
Williams, Commissioner George Neugent, and Chairman Yvonne
Harper. Absent was Commissioner Art French.
A Public Hearing was held concerning the Board of
Governors proposed Fiscal Year 2000 Budget. Johnny O'Daniel and
Jill Patterson addressed the Board.
There being no further business, the meeting of the
Board of Governors of District #1 Lower and Middle Keys Fire and
Ambulance District adjourned.
~
R~\Jicsior'\
99/366
* * * * * *
The Board of County Commissioners reconvened with all
Commissioners present.
A Public Hearing was held concerning the proposed
Fiscal Year 2000 Residential Solid Waste Collection, Disposal,
and Recycling Rates. Solid Waste Director Clark Lake addressed
the Board. There was no public input.
A Public Hearing was held concerning the proposed
Fiscal Year 2000 Commercial Solid Waste Collection, Disposal, and
Recycling Rates. There was no public input.
A Public Hearing was held concerning the Tentative
Fiscal Year 2000 Budget and Tentative Millage. There was no
pUblic input.
PUBLIC SAFETY
Public Safety Director Reggie paros addressed the
Board. Motion was made by Commissioner Freeman and seconded by
Commissioner Reich to adopt the following Resolution authorizing
each participant in the Length of Service Awards Program (LOSAP)
to be credited with an additional Year of Service. Roll call
vote was unanimous.
RESOLUTION NO. 456-1999
See Res. Book No. 143 which is incorporated herein by reference.
COUNTY ADMINISTRATOR
*"
Motion was made by Commissioner Freeman and seconded by
Commissioner Neugent to adopt the following Resolutions to set up
the budget for the canal cleanup project:
Funds.
Resolution concerning the Receipt of Unanticipated
RESOLUTION NO. 457-1999
See Res. Book No. 143 which is incorporated herein by reference.
Resolution concerning the Transfer of Funds.
RESOLUTION NO. 458-1999
See Res. Book No. 143 which is incorporated herein by reference.
Motion carried unanimously.
The Board commended the Staff, Division Directors, and
Department Heads for their work on the budgets.
-
99/367
There being no further business to come before the
Board, the meeting was adjourned.
Clerk to the Board of County
Commissioners of Monroe County
}),~ C'.. JJlu>4~
Isabel C. DeSantis
Deputy Clerk
-
-