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09/18/1996 Regular 96/273 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Regular Meeting Board of County Commissioners Wednesday, september 18, 1996 Marathon, Florida A Regular Meeting of the Monroe County Board of County Commissioners convened at 5:00 p.m., on the above date, at the Marathon Government Center. Present and answering to roll call were Commissioners Keith Douglass, Jack London, Mary Kay Reich and Mayor shirley Freeman. Commissioner Wilhelmina Harvey was absent. Also present were Danny L. Kolhage, Clerk; James 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. PUBLIC HEARINGS Bob Herman, Director of Growth Management, addressed the Board concerning a request for continuance of the Public Hearing regarding a proposed text amendment to Sec. 19-28, Alcoholic Beverages, to the October 16, 1996 meeting at 5:01 p.m. Motion was made by Commissioner Douglass, seconded by Commissioner London granting approval of the request. Motion carried unanimously. A Public Hearing was held to consider a proposed Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the Florida Department of Environmental Protection's property legally described as Lots D1-D16, Lots 1-25 and Tracts A, B, C and D, Little Crawl Key Subdivision, Little Crawl Key, from Destination Resort (DR) to Parks and Refuge (PR). Timothy J. McGarry, Director of Planning, addressed the Board. There was no public input. Motion was made by Commissioner London and seconded by Commissioner Reich to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 047-1996 See Ord. Book No. 40, which is incorporated herein by reference. ~~~l'i.\Of\ 96/274 A Public Hearing was held to consider a proposed Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the Flamingo Inn Motel legally described as Dorsett SUbdivision, Lots 15, 16 and the southern 25 feet of Lot 17 and Old State Road 4A adjacent to Lot 15, at mile marker 59.5 Grassy Key, and having the Real Estate Identification No. 376290-000000 from Improved Subdivision (IS) to Suburban Commercial (SC). Timothy J. McGarry addressed the Board. There was no public input. Motion was made by Commissioner Reich and seconded by Commissioner London to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 048-1996 See Ord. Book No. 40, which is incorporated herein by reference. Motion was made by Commissioner Reich and seconded by Commissioner London to approve the following Ordinance adopting a ~ future Land Use Map Amendment changing the future Land Use Designation for the Flamingo Inn Motel legally described as Dorsett SUbdivision, Lots 15, 16 and the southern 25 feet of Lot 17 and Old State Road 4A adjacent to Lot 15, at mile marker 59.5, Grassy Key, and having the Real Estate Identification No. 375290- 000000, from Residential Medium (RM) to Mixed Use/Commercial (MU/C). Timothy J. McGarry addressed the Board. There was no public input. Motion ,carried unanimously. ORDINANCE NO. 049-1996 See Ord. Book No. 40, which is incorporated herein by reference. Prior to consideration of the following item, Commissioner London left the meeting. County Attorney, Jim Hendrick, advised the Commission that due to a conflict of interest, Assistant County Attorney, Garth Coller, would represent the County in this case. A Public Hearing was held to modify Hawk's Cay Investors, Ltd.'s Major Development and Development of Regional Impact for Hawk's Cay Resort to reconfigure the project design and to extend the completion date by just under seven years, until January 20, 2004. The following individuals addressed the Board: Timothy J. McGarry, Director of Planning; Peter Reiseman, representing Hawk's Cay Investors, Ltd.; Ray Kitchener, representing the Greater Marathon Chamber of Commerce; Don Johnson, and Timothy McGarry. Motion was made by Commissioner Douglass and seconded by Commissioner Reich to adopt the following Resolution approving amendments to the Development of Regional Impact (DRI) Development Order, Resolution No. 365- 1986, and modifications to the Major Development approval for the Hawk's Cay expansion DRI; providing an effective date. Roll call vote was unanimous with Commissioner Harvey and Commissioner London not present. 96/275 See Res. Book No. 131, which is incorporated herein by reference. There being no further business to come before the Board, the meeting was adjourned. Danny L. Kolhage Clerk to the Board of County Commissioners of Monroe County Dep~~ C. ~p~