05/03/1994 Special
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JaJlU'l.S
OW '.rJDI KODO. COUftY
DODD OW COUftY COJOaSSIOKBRS
Special Meeting
Board of County Comaissioners
Tuesday, May 3, 1994
Key West
A Special lleeting of the Monroe County Board of County
C~i..ioner. convened at 1:30 P.M., on the above date, a~ the
8~ock I.land Chapel. Pre.ent and answering to roll call vare
co.ai..ioner. Earl Cheal, Mary Kay Reich, Wilhelllina Harvey, and
Mayor London. C~i..ioner shirley rreeaan va. no~ pre.en~.
Al.o pr..en~ vere Danny L. Kolhage, Clerk; Randy Ludacer, coun~y
A~~omey I Ja._ Robert., County Aainistrator; coun~y Sbff I
_ber. of the Pre.. and Radio; and the general public.
All .tood for the Invocation and Pledge of Allegiance.
aDDJUOII8, COIUIBC'IIO.S, D&nIOII8
There were no Addition., Corrections, or Dele~iona ~o
the Agenda.
Special Li~iga~ion Council, J.... T. Hendrick,
di.cussed a le~~er directed to Growth ManaCJ_n~ Direo1:or, Bob
HenIaIl, froa the Depart.en~ of co_unity Affair. da~ed May 2,
1994, concerning nego~ia~ions with DCA relative ~o the propo.ed
rule on fences on Big Pine Key, Seawall., Riprap and Pence.
withou~ a Prinoipal U.e, and Mangrove. and SUbaerged Landa (a.
they rela~e ~o docking facilities and the four foo~ wa~er depth
i.sue).
The Board di.cus.ed their Admini.tra~ive Procedure.
concerning addi ~ion. to an Agenda at a Special llee~ing. The
Clerk discus.ed the provisions of Section 1.02 of the
Administra~ive Procedure. relative to the Agendas of Special
Meetings. The Board agreed that another Special Mee~ing would be
called to consider the May 2, 1994 letter fro. DCA.
LDD AftIIOaIft/DIV%SIO. O~ GllOft'Jl IlADGJDIJIIftt
Motion was made by Commissioner Cheal and seconded by
Commissioner Reich granting approval and authorizing execution of
a Grant Contract with the Florida Communities Trust to purchase
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property associated with the Rate of Growth Ordinance (ROGO) and
the comprehensive Plan, Contract #94-CT-72-92-2A-M1-001. Roll
call vote was unanimous, with Commissioner Freeman not present.
DIVISIOB OW COJDlU)fXTY SBRVICBS
community services Director, Peter Horton, and captain
Jay Munninghoff, addressed the Board. Motion was Jlad. by
t-,....i..ioner Cheal and seconded by Commission.r Harvey granting
approval of a Purchase Service Order fro. Greiner, Inc.,
concerning a Feasibility Study and Cost Benefi~ Analy.i. for
Join~ u.. of the Naval Air station, Key Wes~, P80 193/94-13,
.ubj.~ to legal r.vi.w and approval. Motion carried
unaniJloualy, with C~i..ioner Freeun not pr..ent.
JIr. Horton, addr...ed the Board. JIotion was _d. by
cn--i..ioner Reich and ..conded by co.ai..ion.r Harv.y to
po.~pon. the above it.. for consideration by a full Board. Roll
call vote on the JIOtion to postpone was tak.n with the following
r..ulul
~~i..ioner Ch.al No
C,....i..ioner Harv.y Y..
co.a1..ioner Reich Y..
Jlayor London No
Motion failed, with co.ai..ioner rr....n not pr...nt.
Roll call vote on the original JIOtion wa. tak.n witb
the following result.:
co..i..ion.r Cheal Y..
c~i..ion.r Harv.y Y..
c~i.sion.r Reich No
Mayor London Y..
Motion carried, with commi.sioner Freeun not pr..en~.
DIVISIO. OW GIlOftJl DDGBIIBIftl
Mr. Hendrick and Mr. Herman discussed a reque.~ frOll
residen~s of No N... Key to revoke a blasting p8rait. Mr.
Hendrick al.o discussed the May 2, 1994 lett.r froa the
Departaen~ of co.-unity Affairs. FOllowing the discuaaion, Mayor
London called a special Meeting to be held on Friday, May CS, 1994
at 1:30 P.M. at the Chapel, stock Island, Florida to consider the
DCA letter dated May 2, 1994 and staff reco..endation. concerning
the same and also the SOunding Board it.. concerning bla.ting on
No Name Key. .
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commissioner Harvey and Mr. Herman discussed the
blasting perai~ issue on No Name Key. No official action was
taken.
There being no further business, the ..e~ing was
adjourned.
Clerk ~o the Board of coun~y
co_i..ioners of Monroe coun~y
I~~~~
Deputy Clerk