03/03/1994 Special 94/71
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Thursday, March 3, 1994
Key West
A Special Meeting of the Monroe County Board of County
Commissioners convened at 8: 00 A.M. , on the above date, at the
Stock Island Chapel, Public Service Building. Present and
answering to roll call were Commissioners Shirley Freeman, Mary
Kay Reich and Mayor London. Absent was Commissioner Wilhelmina
Harvey and Commissioner Cheal arrived later in the meeting. Also
present were Danny L. Kolhage, Clerk; Randy Ludacer, 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.
There were no Additions, Corrections, or Deletions to
the Agenda.
GROWTH MANAGEMENT DIVISION
Growth Management Director, Bob Herman, and Antonia
Gerli, addressed the Board. Motion was made by Commissioner
Freeman and seconded by Commissioner Reich granting approval and
authorizing execution of a Grant Contract between Monroe County
and the Florida Communities Trust for acquisition of Upper Keys
Park sites. Motion carried unanimously, with Commissioner Cheal
and Wilhelmina Harvey not present.
Commissioner Cheal entered the meeting and took his
Chair.
Growth Management Director, Bob Herman, discussed a
meeting concerning Urban Water Supply and a request by the South
Florida Water Management District for an elected official to
attend. No official action was taken.
County Attorney, Randy Ludacer, discussed the Contract
with the Florida Communities Trust and recommended an addition be
made to the Contract as Article VII. Motion was made by
94/72
Commissioner Cheal and seconded by Commissioner Freeman to
incorporate Article VII into the previously approved Contract as
recommended by the County Attorney. Motion carried unanimously,
with Commissioner Harvey not present.
Motion was made by Commissioner Cheal and seconded by
Commissioner Freeman to reconsider the previous actions of the
Board approving the Contract with the Florida Communities Trust
for acquisition of Upper Keys Park sites. Motion carried
unanimously, with Commissioner Harvey not present.
After discussion, motion was made by Commissioner Cheal
and seconded by Commissioner Freeman granting approval and
authorizing execution of the Contract with the following
Amendment as recommended by the County Attorney, and with the
provision that Land Authority Director, Mark Rosch, and Planning
Director, Lorenzo Aghemo be authorized to delete this provision
if the State of Florida finds it unacceptable. Said Amendment as
follows:
Article VII;
In the event of a conflict between the terms of the
Grant Contract, the Management Plan or the Grant Application, the
controlling document will be in the following priority:
1. The Grant Contract;
2 . The Management Plan;
3 . The Grant Application.
Motion carried unanimously, with Commissioner Harvey not present.
There being no further business, the Meeting was
adjourned.
Clerk to the Board of County
Commissioners of Monroe County
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Isabel C. DeSantis,
Deputy Clerk