04/13/2016 Special.i.. y" ,
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
APRIL 13, 2016
Special Meeting
Board of County Commissioners
Wednesday, April 13, 2016
Marathon, Florida
A special meeting of the Monroe County Board of County Commissioners convened at 10:00
a.m. at the Marathon Government Center. Present and answering to roll call were Commissioner
Danny Kolhage, Commissioner Sylvia Murphy, Commissioner George Neugent, Commissioner
David Rice, and Mayor Heather Carruthers. Also present at the meeting were Bob Shillinger,
County Attorney; Roman Gastesi; County Administrator, Amy Heavilin; County Clerk, Cheryl
Robertson, Deputy Clerk; county staff and members of the general public.
ADDITIONS, CORRECTIONS, DELETIONS
Item Al Motion was made by Commissioner Murphy and seconded by Commissioner
Neugent granting approval of the additions, corrections and deletions to the
agenda. Motion carried unanimously. A copy of the approved changes are
attached at the end of these minutes for reference.
PUBLIC HEARING (COMPREHENSIVE PLAN)
Item B 1 The second of two Public Hearings to consider adopting an ordinance of the
Monroe County Board of County Commissioners amending the Monroe County
Year 2010 Comprehensive Plan to be consistent with the results of the Technical
Document Update (Data and Analysis), the adopted 2012 Evaluation and
Appraisal Report and the 2014 Evaluation and Appraisal Notification Letter and
adopting the Monroe County Year 2030 Comprehensive Plan, Attached as Exhibit
l: providing for severability, providing for the repeal of conflicting provisions,
providing for transmittal to the State Land Planning Agency and the Secretary of
State; providing for inclusion in the Monroe County Comprehensive Plan,
Providing for an effective date. No public speakers. Mayte Santamaria, Senior
Director of Planning and Environmental Resources set the stage. Debra Love
presented a presentation of the Comprehensive Plan. A motion was made by
Commissioner Rice and seconded by Commissioner Kolhage for approval. No
objections to adopting the Comprehensive Plan. Motion approved unanimously.
ORDINANCE #005 -2016 IS INCORPORATED HEREIN BY REFERENCE
PUBLIC HEARING (LAND DEVELOPMENT CODE)
Item B2 The second of two Public Hearings to consider adoption of an ordinance of the
Monroe County Board of County Commissioners amending the Monroe County
Land Development Code (LDC) to be consistent with the proposed Monroe
County Year 2030 Comprehensive Plan, the results of the Comprehensive Plan
Technical Document Update (Data and Analysis), the adopted 2012 Evaluation
and Appraisal Report and the 2014 Evaluation and Appraisal Notification Letter,
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MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
APRIL 13, 2016
LDC attached as Exhibit 1, providing for severability; providing for the repeal of
conflicting provisions; providing for transmittal to the State Land Planning
Agency and the Secretary of State; providing for inclusion in the Monroe County
Code; providing for an effective date. Mayte Santamaria, Senior Director of
Planning and Environmental Resources set the stage. Debra Love presented a
presentation of the Land Development Code. Public Speakers; Bill Hunter and
final speaker Mira Negron (towers- footage). Legal and Growth Management
Staff have their direction. Steve Williams, Assistant County Attorney, addressed
the Board. A Motion was made by Commissioner Murphy and seconded by
Commissioner Rice for approval. No objections to adopting the Land
Development Code. Motion approved unanimously.
ORDINANCE #006 -2016 IS INCORPORATED HEREIN BY REFERENCE
PUBLIC HEARING
Item B3 A public hearing to consider adoption of an ordinance by the Monroe County
Board of County Commissioners amending the Monroe County Comprehensive
Plan, adopting the 10 -Year Water Supply Plan Update to be consistent with the
South Florida Water management District Lower East Coast Water Supply Plan
Update of 2013. No public speakers. Emily Schemper, Comprehensive Planning
Manager, addressed the Board. A motion was made by Commissioner Kolhage
and seconded by Commissioner Neugent for approval. Motion approved
unanimously.
ORDINANCE #007 -2016 IS INCORPORATED HEREIN BY REFERENCE
COMMISSIONER CARRUTHERS
Item D1 Discussion regarding Florida Power & Light Cooling Canal System (CCS)
serving the Turkey Point Nuclear Facility. Discussion of concerns by each
Commissioner. Julie Cheon, Water Quality and Environmental Manager,
addressed the Board. After discussion, it was agreed upon by the Commissioners
of the following: (1) send letter to Miami Dade, (2) legal staff to draft a
resolution to include the following: (a) what the importance of this issue is to us
and our drinking water, (b) what our concerns are, (c) address the issue of needing
more information and working with the Aqueduct Authority (possibly a joint
resolution), and to find a comprehensive plan to stop this migration, and (3) for all
parties to be in attendance on April 20 for the BOCC meeting held in
Marathon, Florida.
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MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
APRIL 13, 2016
There being no further business, the meeting of the Board of County Commissioners was
ADJOURNED.
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By: Cheryl Robertson
Executive Aide /Deputy Clerk
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