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07/22/2019 Special Budget MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Budget Meeting Board of County Commissioners Monday, July 22, 2019 Marathon, Florida A special budget 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 Heather Carruthers, Commissioner Michelle Coldiron, Commissioner Danny Kolhage, Commissioner David Rice and Mayor Sylvia Murphy. Also present at the meeting were Roman Gastesi, County Administrator; Bob Shillinger, County Attorney; Kevin Madok, Clerk of Court; Pamela Hancock, Deputy Clerk; county staff, members of the press and radio; and the general public. ADDITIONS, CORRECTIONS & DELETIONS A Motion was made by Commissioner Rice and seconded by Commissioner Kolhage granting approval of the Additions, Corrections and Deletions to the agenda. Motion carried unanimously. PUBLIC HEARING B 1 A Public Hearing was held regarding the Rebuild Florida Voluntary Home Buyout Program. This Public Hearing is being held in order to allow for citizen participation and for public comment and input to be gathered in order to determine whether there are additional interested parties for the Program. It is also requested that the Board authorize staff to post the application and registration for the Program, which will include a 14-day public comment/registration period, and approval to apply for non-matching grant funds from the Florida Department of Economic Opportunity for the acquisition of homes and parcels,potential subsequent demolition of the residential structure and conversion of the parcel to green space or stormwater facilities to prevent flooding, in perpetuity, utilizing Community Development Block Grant—Disaster Recovery funding for all interested or potential applicants in the Voluntary Home Buyout Program. Helene Wetherington, Director of Disaster Recovery, gave a Power Point Presentation. Roman Gastesi, County Administrator; and Christine Hurley, Assistant County Administrator, addressed the Board. The following individuals addressed the Board: Ron Oestreicher, representing Duck Key Property Owner's Association; Carl Ditto, and Mayra Parente. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Carruthers granting approval of the item. Roll call vote carried unanimously. FISCAL YEAR 2020 BUDGET PRESENTATION C1 Tina Boan, Sr. Director Budget & Finance, gave a Power Point Presentation on the Fiscal Year 2020 Budget. Mr. Gastesi and Bob Shillinger, County Attorney, addressed the Board. I I P a g e 07 //22i209 Motion was made by Commissioner Kolhage and seconded by Commissioner Rice to hold the final budget meeting on September 18, 2019 at 5:05 p.m. in Key Largo. Motion carried unanimously Kevin Wilson, Assistant County Administrator; Ms. Hurley and Sheriff Rick Ramsay addressed the Board. The following individuals addressed the Board: Louis LaTorre, representing AARP; and Helen Garcia. DISCUSSION OF FISCAL YEAR 2020 BUDGET Sheriff Budget D1 The following individuals addressed the Board concerning the Sheriff's Budget: Steadman Stahl, President Dade County Police Benevolent Association; Sean Luggi, Vice President of the Monroe County Firefighter Union L3909; Chief James Callahan, and Bureau Chief Mike Rice, representing the Monroe County Sheriff's Office. Ms. Boan and Mr. Gastesi addressed the Board. Judicial Budget D1 Holly Elomina, Court Administrator; Ms. Boan and Mr. Shillinger addressed the Board. Social Services D6 Mr. Gastesi, Sheryl Graham, Senior Director of Social Services; Rhonda Haag, Director of Sustainability &Projects; Ms. Boan and Mr. Wilson addressed the Board. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Carruthers requesting staff to look at whether a mutual problem could be solved with the City of Key West concerning Bayshore Manor and Poinciana Gardens. Roll call vote was taken with the following results: Commissioner Carruthers Yes Commissioner Coldiron Yes Commissioner Kolhage No Commissioner Rice Yes Mayor Murphy Yes Motion carried. Emergency Services D6 Chief Callahan, Mr. Gastesi, Ms. Boan, Mr. Shillinger and Ms. Hurley addressed the Board. Employee Services D6 Ms. Boan, Mr. Gastesi and Mr. Shillinger addressed the Board. Information Technology D6 Mr. Gastesi and Alan MacEachern, Director of Information Technology, addressed the Board. Building Department/Code Enforcement D6 Ms. Hurley addressed the Board. Parks & Recreation D6 Mr. Gastesi, Ms. Boan, Mr. Wilson and Stacey Mitchell, TDC Marketing Director, addressed the Board. STRAW MAN DISCUSSION D2 Bob Eadie, Administrator of the Department of Health, addressed the Board. D6 Mr. Shillinger, Ms. Boan, Mr. Gastesi, Bryan Cook, Director of Employee Services, and Sheriff Ramsay addressed the Board. The following individual addressed the Board: Andrew Axelrad, General Counsel, Dade County Police Benevolent Association. After discussion, motion was made by Commissioner Carruthers and seconded by Commissioner Rice to keep both the deputies and the firefighters at 4%; a $1 million dollars for hurricane reserves; and reduce the Health Department budget to $200,000.00. Roll call vote was taken with the following results: Commissioner Carruthers Yes Commissioner Coldiron No Commissioner Kolhage Yes Commissioner Rice Yes Mayor Murphy Yes Motion carried. ANNOUNCEMENT OF MILLAGE RATES & PUBLIC BUDGET HEARINGS E Ms. Boan read the proposed millage rates, that will be certified to the Property Appaiser, into the record. Motion was made by Commissioner Rice and seconded by Commissioner Carruthers to accept the rates (said millage rates are attached hereto). Roll call vote was taken with the following results: Commissioner Carruthers Yes Commissioner Coldiron Yes 3 1 P a g e 07 /22 /20 9 Commissioner Kolhage No Commissioner Rice Yes Mayor Murphy Yes Motion carried. Ms. Boan announced the Public Hearing dates, as follows: September 5, 2019 at 5:05 p.m. at the Harvey Government Center, 1200 Truman Avenue, Key West, FL September 10, 2019 at 5:05 p.m. at the Marathon Government Center, 2798 Overseas Highway, Marathon, FL September 18, 2019 at 5:05 p.m. at the Murray Nelson Government Center, 102050 Overseas Highway, Key Largo, FL There being no further business, the meeting of the Board of County Commissioners was adjourned. Kevin Madok, CPA, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida 1 4 1 P a g e 07 /22 /20 9 This is the reading of the rolled-back rate, the proposed millage rate, & the percent above/below the rolled-back rate that will be certified to the Property Appraiser. These are the rates that Citizens will receive on their TRIM notices. ANNOUNCEMENTS: Taxing Authority: Monroe County Board of County Commissioners Rolled-back millage rate is 2.5459 Proposed millage rate is 2.5881 Proposed millage rate is 1 66% aboi%(!ffie rolled-back rate Taxing Authority: General Purpose Municipal Service Taxing Unit Rolled-back millage rate is 0.1725 Proposed millage rate is 0.1725 Proposed millage rate is 0 00"gip, aboi,,(;!the rolled-back rate Taxing Authority: Local Road Patrol Law Enforcement District Rolled-back millage rate is 0.3484 Proposed millage rate is 0.3484 Proposed millage rate is 0 00"gip, aboi,,(;!the rolled-back rate Taxing Authority: Lower & Middle Keys Fire and Ambulance Rolled-back millage rate is 2.0792 Proposed millage rate is 2.0792 Proposed millage rate is 0 00"/o ,,flbov(, t (° Ub::.ck Taxing Authority: Middle Keys Health Care MSTU There is no Rolled-back millage rate. Rolled-back millage rate is 0.000 Proposed millage rate is 0.5000 There is no % over rolled-back rate-Proposed millage rate is 0 00"gip, ,flbo v(, th(, Aurmate Rolled-back millage rate is 3.2515 Proposed millage rate is 3.3536 Proposed millage rate is .3, 1 "°o aboi,,(;!the rolled-back rate