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HomeMy WebLinkAbout04/28/2025 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Monday, April 28, 2025 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 Rice and seconded by Commissioner Raschein granting approval of the Additions, Corrections and Deletions to the agenda. Motion carried unanimously. Christine Hurley addressed the Board, and the public in attendance, regarding the Sands Subdivision in Big Pine Key, and clarified that the subject was not included in the agenda. AIRPORTS C1 Bob Shillinger, County Attorney, and Richard Strickland, Executive Director of Airports, addressed the Board regarding a post Chapter 11 Bankruptcy Petition Settlement from Silver Airways, in the amount of$91,528.73, which is less than the $120,324.06 owed for December 2024, pro-rated, through February 2025 for rent, landing fees and security fees at Key West International Airport. After discussion, motion was made by Commissioner Raschein and seconded by Commissioner Rice granting the County Attorney the authority to settle all related claims to Silver Airways up to and beyond his regular settlement authority, up to full payment, and to report back the results to the Board. Motion carried unanimously. PUBLIC HEARING B 1 A Public Hearing was held to consider a Resolution approving a Development Agreement received from Bart Smith, of Smith Hawks P.L., for applicants Blackstone Group Tavernier 925 LLC and VC Tavernier LLC, regarding a proposal to develop 86 attached deed- restricted affordable workforce dwelling units, a 49,340 square-foot nonresidential commercial retail structure, and an institutional use in the form of office space for a local non-profit. No Page 11 4/28/2025 structures shall be higher than 38 feet. The subject property is described as a Parcel of Land in Section 27, Township 62 South, Range 38 East, Tavernier, Monroe County, Florida, currently having Property Identification Nos. 00089490-000000 and 00490250-000000, (Monroe County Planning and Environmental Resources Department File No. 2024-041). Devin Tolpin, Senior Director of Planning and Environmental Resources, gave a Power Point Presentation. Michael Roberts, Assistant Director of Planning and Environmental Resources, addressed the Board. The following individuals addressed the Board: Andrew Tobin, representing Tavernier Community Association; Dottie Moses, representing Key Largo Federation of Homeowners Associations, and Helen Shinners. Bart Smith, of Smith Hawks P.L., gave a Power Point Presentation. After discussion, motion was made by Commissioner Raschein and seconded by Commissioner Lincoln to adopt the following Resolution. 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. 171-2025 Said Resolution is incorporated herein by reference. 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 Liz Yongue, D.C. Page 12 4/28/2025