06/08/1990 Special
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Special Meeting
Board of County Commissioners
Friday, June 8, 1990
Key Colony Beach
A Special Meeting of the Monroe County Board of
County Commissioners convened at 1:20 p.m. on the above date
at the City Hall in Key Colony Beach. Present and answering
to roll call were Commissioner Douglas Jones, Commissioner
Eugene Lytton, Commissioner Michael Puto, and Mayor John
Stormont. Absent from the meeting was Commissioner
Wilhelmina Harvey. Also present were Danny L. Kolhage,
Clerk1 Randy Ludacer, County Attorney 1 Tom Brown, County
Administrator1 County Staff1 members of the Press and Radi01
and the general public.
All stood for the Invocation and Pledge of
Allegiance.
Motion was made by Commissioner Puto and seconded
by Commissioner Jones to waive the Board's Administrative
Rules for additions to the Agenda. Motion carried unani-
mously. Motion was made by Commissioner Jones and seconded
by Commissioner Puto to add to the Agenda as Item 3 an
address to the Board by Susan Olsen concerning the approval
of a grant. Roll call vote was unanimous. Motion was made
by Mayor Stormont and seconded by Commissioner Puto to add
to the Agenda as Item 4 the approval of an amended Trauma
Agreement with Jackson Memorial Hospital. Motion carried
unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Lytton to hear Susan Olsen out of order.
Motion carried unanimously. Susan Olsen of the Key West Art
and Historical Society addressed the Board and requested
approval of a Grant Application in the amount of $250,000.00
for the restoration of East Martello Tower. Motion was
made by Commissioner Puto and seconded by Commissioner Jones
to authorize execution of the Grant Application for the
restoration of East Martello Tower in the amount of
$250,000.00. Roll call vote was unanimous.
Motion was made by Commissioner Puto and seconded
by Mayor Stormont to approve and authorize execution of the
amended Agreement between the Public Health Trust,
University of Miami School of Medicine, Monroe County and
Upper Keys Health Care Taxing District for medical care for
Upper Keys trauma victims in Jackson Memorial Hospital.
Motion carried unanimously.
Mark Rousch, Planner, addressed the Board. David
Koppel, County Engineer, Mr. Parapar of Department of
Transportation's District Six, and the Commission entered
into a discussion of traffic Level of Service determination
methodology. Commissioner Lytton read the provisions of
Chapter l63.3l77(10)(d) and (e). Robert Baggs,
Comprehensive Planning Project Director, and Tom Brown,
County Administrator, addressed the Board. Motion was made
by Mayor Stormont that the FDOT Generalized V/C be an accep-
table traffic methodology. During discussion, motion was
withdrawn.thBOb He~manh G~owth Manaqement Div1sion Directo~,
aadressea e Boara. Mot10n was maae by Mayor Stormont ana
seconded by Commissioner Puto to approve the Florida
59 0056
Department of Transportation Generalized V/C as the
transportation methodology to be used by the Comprehensive
Planning Team in the preparation of the Chapter 163
Comprehensive Land Use Plan in the following areas:
Big Coppitt
Big Pine
Upper Matecumbe/Plantation
Key Largo
9.5 - 11
29 - 31.5
80 - 91
106 - Jewfish Creek Bridge
Commissioner Lytton moved to amend to indicate that the
Board acknowledges the satisfaction of concurrency require-
ments in the Matecumbe/Plantation Key area because of
improvements which are immediately programmed and funded.
The amendment was accepted by the maker. After discussion,
roll call vote was taken with the following results:
Commissioner Jones
Commissioner Lytton
Commissioner Puto
Mayor stormont
No
Yes
Yes
Yes
Motion carried. Motion was then made by Commissioner Lytton
and seconded by Mayor Stormont to modify the 1990 Capital
Improvements Report to reflect the adoption of the FOOT
Generalized V/C methodology for:
Big Coppitt
Big Pine
Upper Matecumbe/Plantation
Key Largo
9.5 - 11
29 - 31.5
80 - 91
106 - Jewfish Creek Bridge
Roll call vote was taken with the following results:
Commissioner Jones
Commissioner Lytton
Commissioner Puto
Mayor Stormont
No
Yes
Yes
Yes
Motion carried.
Motion was made by Commissioner Puto and seconded
by Commissioner Jones to place an item on the Agenda con-
cerning the Tourist Development Council's District II/
District III approval under Agenda Item N-lO at the
May 30th Board meeting. Motion carried unanimously. Motion
was made by Commissioner Puto and seconded by Commissioner
Lytton to approve the District III Summer/Fall 1990
Marketing Program at a total cost of $200,000.00 and to
delete the approval for District II Summer/Fall Marketing
Program. Motion carried unanimously.
Motion was made by Commissioner Jones and seconded
by Commissioner Puto to place on the Agenda consideration of
a study of security at the County Courthouses. Motion
carried unanimously. Tom Brown, County Administrator,
discussed the request from the Judiciary for a Security
Study at the Courthouses. Motion was made by Commissioner
Puto and seconded by Mayor Stormont to authorize the
employment of Consultants On Public Safety to conduct a
Security Study of the Courthouse Complexes in an amount not
to exceed $6,000.00. Motion carried unanimously.
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Mr. Brown notified the Commission that Judge Payne
had advised that ceremonies would be held on June 14th at
12:00 Noon at the Courthouse in Jackson Square in Key West
in observance of Flag Day.
There being no further business, the meeting was
adjourned.
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