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09/29/2000 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 2000/300 Special Meeting Board of County Commissioners Friday, September 29,2000 Key West, FL A Special Meeting of the Monroe County Board of County Commissioners convened at 2:00 P.M., on the above date at the Harvey Government Center at Historic Truman School. Present and answering to roll call were Commissioner Wilhelmina Harvey, Commissioner George Neugent, Commissioner Mary Kay Reich, Commissioner Nora Williams, and Mayor Shirley Freeman. Also present were Isabel C. DeSantis; Deputy Clerk; James Roberts, County Administrator; County Attorney James T. Hendrick; County Staff, members of the press and radio; and the general public. All stood for the Invocation and Pledge of Allegiance. ADDmONS, CORRECTIONS, DELETIONS There were no Additions, Corrections or Deletions made to the Agenda. COUNTY ADMINISTRATOR County Administrator James Roberts addressed the Board concerning approval of an Agreement between Monroe County and the City of Marathon in reference to solid waste issues. Mr. Roberts discussed previous agreements approved by the County transferring various properties to the City of Marathon. Mr. Hendrick addressed the Board. After discussion, motion was made by Commissioner Neugent and seconded by Commissioner Reich to maintain a bridge tender at the Boot Key Bridge until Monday (October 2, 2000) at midnight; to try to come to an agreement with the City of Marathon, then if no agreement is made, the bridge will be put in an upright position and locked down. Roll call vote was unanimous. Motion was made by Commissioner Williams and seconded by Commissioner Neugent to close all the parks in Marathon at midnight Saturday (end of the Fiscal Year), with only security and other essential services to be maintained until agreement is reached with the City of Marathon for transfer. Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Neugent Yes Commissioner Reich No Commissioner Williams Yes Mayor Freeman Yes 09/29/00 2000/301 Motion carried. Motion was made by Commissioner Williams and seconded by Mayor Freeman that the only funds to be expended after the end of Fiscal Year 2000 will be for essential maintenance for safety on the roads. Roll call vote was unanimous. Greg Sullivan, representing Waste Management, Inc. addressed the Board. No official action was taken by the Board on the Interlocal Agreement for the Transfer of Solid Waste to the City of Marathon. COMMISSIONER WILLIAMS Commissioner Williams updated the Board on funding for wastewater and storm water. There being no further business to come before the Board, the meeting was adjourned. Danny L. Kolhage, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida &~C..~~ Isabel C. DeSantis Deputy Clerk