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12/19/2024 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Thursday, December 19, 2024 Marathon, Florida& Via Communication Media Technology A special meeting of the Monroe County Board of County Commissioners convened at 10:00 a.m. at the Marathon Government Center, and via Communication Media Technology. Present and answering to roll call were Commissioner Craig Cates, Commissioner Michelle Lincoln, Commissioner Holly Merrill Raschein, Commissioner David Rice, and Mayor James K. Scholl. Also present at the meeting were Christine Hurley, County Administrator; Bob Shillinger, County Attorney; Kevin Madok, County Clerk; Liz Yongue, Deputy Clerk; county staff, members of the press and radio; and the general public. ADDITIONS, CORRECTIONS & DELETIONS A Motion was made by Commissioner Lincoln and seconded by Commissioner Cates granting approval of the Additions, Corrections and Deletions to the agenda. Motion carried unanimously. SPECIAL BOCC MEETING B 1 Christine Hurley, County Administrator, and Emily Schemper, Senior Director of Planning and Environmental Resources, addressed the Board. Ms. Hurley gave a Power Point Presentation regarding an Ordinance deferring new Rate of Growth Ordinance (ROGO) applications for market rate and affordable ROGOs for ROGO Year 33, Quarter 3 and following, awards by the Planning Commission of market rate and affordable ROGO allocations for ROGO Year 33, Quarter 3 and following, reservations of affordable ROGO allocations, and new applications for administrative relief, commencing January 14, 2025, until the BOCC can review and possibly amend the Comprehensive Plan and Land Development Code to update the criteria for ROGO awards and re-distribute the County's remaining market rate, affordable, and administrative relief ROGO allocations; providing for expiration within 365 days of the effective date of an Emergency Interim Development Ordinance or when the Comprehensive Plan and Land Development Code amendments become effective, whichever comes first; providing for severability; providing for transmittal to the State Land Planning Agency and the Secretary of State; providing for an effective date. The following individuals addressed the Board: Harry Appel, representing Save-A-Turtle; Dave Wiggins; Beth Fennell; Richard Grosso, representing Florida Keys ROGO Coalition; Captain Ed Davidson, representing the Florida Keys Citizens Coalition; Alicia Putney, representing Key Deer Protection Alliance; and Owen Trepanier. Bob Shillinger, County Attorney, addressed the Board. After discussion, motion was made by Page 11 12/19/2024 Commissioner Cates to move forward with a 1-year moratorium. Motion failed due to lack of a second. The Board took no official action. B3 Ms. Schemper gave a Power Point Presentation regarding a Resolution requesting approval by the State of Florida of additional Rate of Growth Ordinance (ROGO)building permit allocations and proposed changes to Section 380.0552, Florida Statutes, to increase the statutorily required Hurricane Evacuation Clearance Time for the Florida Keys Area of Critical State Concern from 24 hours to 24.5 hours to accommodate the building of 500 Units of additional residential development within the Florida Keys and Key West Areas of Critical State Concern, following the Monroe County, Planning and Environmental Resources Department, analysis of privately owned vacant parcels and potential affordable housing development project sites. Mr. Shillinger and Ms. Hurley addressed the Board. The following individuals addressed the Board: Daniel Samiss, representing Marathon Chamber of Commerce; Dave Wiggins; Beth Fennell; Stuart Schaffer, representing Sugarloaf Shores Property Owners Association; Edie Primavera, representing Breezeswept Beach Estates Civic Association; Ann Olsen, representing Last Stand; Kathy Winters, representing Cudjoe Gardens Property Owners Association; Chris Massicotte; George Garrett; Sue Miller, representing Islamorada Community Alliance; Captain Ed Davidson, representing the Florida Keys Citizens Coalition; Robert Spottswood; Steve Williams, representing City of Marathon; Dora DeMaria, representing Reef Relief, Richard Grosso, representing Florida Keys ROGO Coalition; Brian Schmitt; and Alicia Putney. The Board took no official action. B2 Ms. Schemper gave a Power Point Presentation regarding a Resolution requesting that the State of Florida approve additional Rate of Growth Ordinance (ROGO)permit allocations for unincorporated Monroe County, following an analysis of vacant privately-owned land, risk of takings liability, workforce and affordable housing considerations, and considering hurricane evacuation timeframe requirements. Mr. Shillinger and Ms. Hurley addressed the Board. The following individuals addressed the Board: Stuart Schaffer, representing Sugarloaf Shores Property Owners Association; Kathy Winters; Steve Williams, representing the City of Marathon; and Brian Schmitt. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Raschein to increase the required hurricane evacuation clearance time for permanent residents of the Florida Keys ACSC from 24 hours to a greater timeframe of up to 26 hours. Roll call vote was taken with the following results: Commissioner Cates No Commissioner Lincoln Yes Commissioner Raschein Yes Commissioner Rice Yes Mayor Scholl Yes Motion carried. Page 12 12/19/2024 Ms. Hurley addressed the Board. Motion was made by Commissioner Lincoln to require that at least 940 new permit allocations in unincorporated Monroe County be reserved for issuance of only 1 allocation per vacant buildable parcel, regardless of maximum development potential. Motion failed due to lack of a second. Motion was made by Commissioner Raschein and seconded by Commissioner Rice to require that at least 1,350 new permit allocations in unincorporated Monroe County be reserved for issuance of only 1 allocation per vacant buildable parcel, regardless of maximum development potential. Roll call vote was taken with the following results: Commissioner Cates No Commissioner Lincoln Yes Commissioner Raschein Yes Commissioner Rice Yes Mayor Scholl Yes Motion carried. Ms. Hurley addressed the Board. After discussion, motion was made by Commissioner Raschein and seconded by Commissioner Rice that of the allocations, 70% shall be designated as Workforce Market Rate Housing. Roll call vote was taken with the following results: Commissioner Cates No Commissioner Lincoln Yes Commissioner Raschein Yes Commissioner Rice Yes Mayor Scholl Yes Motion carried. Ms. Hurley addressed the Board. Motion was made by Commissioner Rice and seconded by Commissioner Lincoln to require that each local jurisdiction shall distribute its allocations evenly over a 40-year time period, and add an acceleration for Workforce Market Rate Housing and Affordable allocations. Roll call vote was taken with the following results: Commissioner Cates Yes Commissioner Lincoln Yes Commissioner Raschein Yes Commissioner Rice Yes Mayor Scholl Yes Motion carried. Ms. Hurley addressed the Board. Motion was made by Commissioner Raschein and seconded by Commissioner Rice to require that 450 new permit allocations in unincorporated Page 13 12/19/2024 Monroe County be used for Affordable and/or Workforce Market Rate Housing projects. Roll call vote was taken with the following results: Commissioner Cates No Commissioner Lincoln Yes Commissioner Raschein Yes Commissioner Rice Yes Mayor Scholl Yes Motion carried. The following individual addressed the Board: Stuart Schaffer. Ms. Schemper and Ms. Hurley and Mr. Shillinger addressed the Board. After discussion, Commissioner Raschein withdrew her prior motion. Motion was made by Commissioner Lincoln and seconded by Commissioner Rice that any units above 1,350 in unincorporated Monroe County may be utilized for Affordable and/or Workforce Market Rate Housing projects. Roll call vote was taken with the following results: Commissioner Cates No Commissioner Lincoln Yes Commissioner Raschein Yes Commissioner Rice Yes Mayor Scholl Yes Motion carried. Ms. Hurley, Ms. Schemper, and Mr. Shillinger addressed the Board. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Raschein to adopt the following Resolution, as amended. Roll call vote was taken with the following results: Commissioner Cates No Commissioner Lincoln Yes Commissioner Raschein Yes Commissioner Rice Yes Mayor Scholl Yes Motion carried. RESOLUTION NO. 549-2024 Said Resolution is incorporated herein by reference. COMMISSIONER'S COMMENTS Commissioner Raschein commended Representative Jim Mooney and Senator Ana Maria Rodriguez and staff for their efforts. Page 14 12/19/2024 There being no further business, the meeting of the Board of County Commissioners was adj ourned. Kevin Madok, CPA Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida Liz Yongue, D.C. Page 15 12/19/2024