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05/04/1990 Special SS' 0007 Special Meeting Board of County Commissioners Friday, May 4, 1990 Key West A Special Meeting of the Board of County Commissioners convened at 11:05 a.m. on the above date at the Stock Island Chapel, Public Service Building, Key West. Present and answering to roll call were Commissioner Wilhelmina Harvey, Commissioner Douglas Jones, Commissioner Eugene Lytton, Commissioner Michael Puto, and Mayor John Stormont. Also present were Danny L. Kolhage, 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. Mayor Stormont discussed the call for the meeting. Commissioner Lytton discussed the proposed legislation which would allow the State to impose a six percent surcharge on all County trust funds. Motion was made by Commissioner Lytton and seconded by Commissioner Jones to add con- sideration of this item as Item B-3 to the agenda. Roll call vote was unanimous. County Attorney Randy Ludacer discussed the pro- posed H.R. Bill 3719, "Florida Keys National Marine Sanctuary Act of 199011. The Board individually discussed their positions on the Bill. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to allow public input, not to exceed two minutes per person. Motion carried unanimously. The following individuals addressed the Board concerning House Bill 3719: Nick Riggio, Pat Yananton, Bob Allison, Adam Kaminskas, Richard MacKinnon, Shirley Mart Benson, Jim McLernan, Henry Feddern, Vern Pokorksi, Deevon Quirolo of Reef Relief, Ed Crusoe, George Halloran, Simon Stafford, Bill Moore, John D. Sahagian, H. T. pontin, Dan Vaherga, Cathy Clarke, Peter Bacle, and David Paul Horan. Motion was made by Commissioner Jones to reject any Bill creating a Sanctuary within the limits of State waters. During discussion, motion was withdrawn. Commissioner Lytton discussed his proposed Resolution concerning the Sanctuary Bill. He advised for the record that his definition of "Maritime Industries" included commercial fishing, sports fishing, recreational fishing, tropical fish harvesting, snorkeling activities, dive boats, salvage operations, nurseries, mari- culture and freedom of transit governed by Admiralty Law and the Constitution. Motion was made by Commissioner Lytton and seconded by Commissioner Puto to adopt the following Resolution, declaring that the Board of County Commissioners of Monroe County, Florida, reluctantly cannot support the proposed Marine Sanctuary Act unless the Board receives assurance that existing Maritime Industries will not be banished or displaced for such a period of time to result in their economic destruction and to add as Section l-(c), "the preservation and security of any and all ports, port facili- ties, areas and auxilIary anchorages". During discussion, motion was made by Commissioner Harvey and seconded by Commissioner Lytton to amend to add as Section lCd) the request that the Statute be called a "Buffer Zone Act" and ssw 0008 that the word "sanctuary" not be used. The amendment was adopted unanimously. Roll call on the Resolution as amended was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes Yes Yes Yes No Motion carried. RESOLUTION NO. 261-1990 See Res. Book No. 90 which is incorporated herein by reference. Motion was made by Commissioner Harvey and seconded by Commissioner Lytton to authorize Commissioner Jones to travel to Washington to present the Board's position con- cerning the Sanctuary Bill in accordance with its actions on this date, and that he read the Resolution adopted by the Board concerning this matter into the Congressional Record. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Puto Commissioner Lytton Mayor Stormont Yes Yes Yes Yes No Motion carried. As a Point of Personal Privilege, Commissioner Harvey advised that the Florida Federation of Women's Clubs had selected her as the Number One Woman in Government in the State of Florida. Commissioner Lytton discussed the proposal by the Governor to impose service charges on various County trust funds. He indicated that this would result in the loss of revenues to a county in excess of $1,000,000.00. Motion was made by Commissioner Lytton and seconded by Mayor Stormont to adopt the following Resolution urging all involved par- ties to abandon House Bill 2917 and Senate Bill 582 and to abandon the concept of raiding the funds of the counties for the purpose of financing other state projects for which the State had adequate authority to levy taxes: and to direct the County Attorney to immediately fax this Resolution to Representative Saunders, Senator Plummer, the Speaker of the House, the President of the Senate, the Governor and the Cabinet. Motion carried unanimously. RESOLUTION NO. 262-1990 See Res. Book No. 90 which in incorporated herein by reference. There being no further business the meeting was adjourned. * * * * *