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09/09/1993 Public Hearing/Workshop 93/409 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Public Hearing/Workshop Board of County Commissioners Thursday, September 9, 1993 Plantation Key Government Center, Courtroom A A Public Hearing and Workshop of the Monroe County Board of County Commissioners convened at 5: 05 P.M. , on the above date, at the Plantation Key Government Center, Courtroom A. Present and answering to roll call were Commissioners Earl Cheal, Shirley Freeman, Wilhelmina Harvey, Mary Kay Reich. Mayor London arrived later in the meeting. Also present were Isabel C. DeSantis, Deputy Clerk; Randy Ludacer, County Attorney; Tom Brown, 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 Motion was made by Commissioner Harvey and seconded by Commissioner Freeman approving the addition of Agenda Item D-5 regarding a recommendation for management of the county's boating programs. Motion carried unanimously, with Mayor London not present. RESIDENTIAL SOLID WASTE RATES PUBLIC HEARING A Public Hearing was held concerning the proposed Fiscal Year 1994 Residential Solid Waste Collection, Recycling, and Disposal Rates. County Administrator, Tom Brown discussed Fiscal Year 1994 Tentative Per Annum Rates. There was no public input. COMMERCIAL SOLID WASTE RATES PUBLIC HEARING A Public Hearing was held concerning the proposed Fiscal Year Commercial Solid Waste Collection, Recycling, and 93/410 Disposal Rates. County Administrator, Tom Brown, discussed the Fiscal Year 1994 Tentative Pickup Rate Schedule. There was no public input. FISCAL YEAR 1994 BUDGET WORKSHOP COUNTY ADMINISTRATOR'S BRIEFING County Administrator, Tom Brown, briefed the Board regarding the Fiscal Year 1994 Proposed Tentative Budget. Mr. Brown indicated that there was 3 .4% increase above the roll back rate or 7. 1656 mills as compared to 6.9297 mills last year. This includes increases of the Fine & Forfeiture Budget, as a result of the New Detention Facility in Key West, in excess of $2, 000, 000.00 for operating costs. Mr. Brown discussed the Fire & Ambulance District's proposed budget. PUBLIC INPUT AND DISCUSSION OF THE TENTATIVE FISCAL YEAR 1994 MONROE COUNTY BUDGET There was no public input concerning the Tentative Fiscal Year 1994 Monroe County Budget. Mr. Brown made the following recommendations concerning the Board's direction to him to further reduce the Tentative Fiscal 1994 Monroe County Budget: $200, 000.00 increase in revenue fund balance forward in the General Fund as a result of money received from Florida City and $75, 000. 00 of that same money into the Fine & Forfeiture totaling $275,000. 00 of unanticipated revenue. $20,000. 00 for tools out of jail operation. $40, 000. 00 for a truck for the Road Department. $3, 000.00 for facilities maintenance for the purchase of a computer. $4,500. 00 for Parks and Beaches for a mower. $32,445. 00 out of a grant local match from the District I Fire & Ambulance $8,500. 00 for a computer for the District VI Fire & Ambulance 93/411 $22,000.00 from the new Big Pine Key Library, now buying versus renting Motion was made by Commissioner Cheal and seconded by Commissioner Harvey to approve the above recommendations by the County Administrator and bring back to the next Budget Workshop. Motion carried unanimously. The Board discussed certain areas of Tourist Development Council funding. Public Works Director, Dent Pierce, and County Attorney, Randy Ludacer, addressed the Board. Motion was made by Commissioner Cheal and seconded by Commissioner Reich directing the Tourist Development Counil to adjust their budget to accommodate the following funding recommendations made by the County Administrator and bring back to the next Budget Workshop. Higgs Beach - maintenance and upkeep, in the amount of $59,800. 00. Unincorporated Parks and Beaches, in the amount of $103, 100.00. Utilities of Museums, in the amount of $17, 100.00. Roll call vote was unanimous. Public Works Director, Dent Pierce, and Tourist Development Council, Office Manager, Lynda Stuart, addressed the Board, concerning the dunes at Harry Harris Park. This item was referred to the Tourist Development Council. Mr. Brown addressed the Board concerning the District VI Board of Governors Tentative Fiscal Year 1994 Monroe County Budget. In addition, the District I Board of Governors Tentative Fiscal Year Monroe County Budget was discussed. Office of Management & Budget Director, Melonie Bryan, Public Safety Director, Reggie Paros, and Upper Keys Health Care Taxing District Director, Elaine Gorman, addressed the Board. Motion was made by Commissioner Cheal and seconded by Commissioner Freeman to request the Trauma Board to review the impact of the District funding an ambulance, a life pack #10 BP, and a pulse oximeter and thumper at a total cost of $117, 000. 00 out of the Trauma District. Motion carried unanimously. Motion was made by Commissioner Cheal and seconded by Commissioner Harvey to request the Trauma Board to review the impact of the District funding an ambulance at a total cost of 76,500. 00 out of the Trauma District. Motion carried unanimously. 93/412 COUNTY COMMISSION DISCUSSION OF THE TENTATIVE FISCAL YEAR 1994 MONROE COUNTY BUDGET Sheriff, Richard D. Roth, addressed the Board concerning the Sheriff's Office budget. Mr. Brown discussed the 1994 Fiscal Year Monroe County Budget. Motion was made by Commissioner Cheal and seconded by Commissioner Freeman directing the County Administrator to contact each Constitutional Officer and have them look at their budget for further reductions. Motion carried unanimously. COMMISSIONER'S ITEMS Commissioner Harvey discussed a Memorandum dated August 31, 1993 from Jim Sharpe, Chairman of The Marine and Port Advisory Committee, concerning Management of the County's Boating Programs. Community Services Director, Peter Horton, addressed the Board. This item was referred to the County Administrator. There being no further business, the meeting was adjourned. Clerk to the Board of County Commissioners of Monroe County &Old C. Z212,10 ; Deputy Clerk 1