08/24/1990 Special
IT. 002 7
Public Hearing/Special Meeting
Board of County Commissioners
Friday, August 24, 1990
Key Colony Beach
A Public Hearing/Special Meeting of the Monroe
County Board of County Commissioners convened at 5:05 p.m.
on August 24, 1990 at the City Hall in Key Colony Beach.
Present and answering to roll call were Commissioner
Wilhelmina Harvey, Commissioner Douglas Jones, Commissioner
Eugene Lytton, Commissioner Michael Puto, a~d Mayor John
Stormont. Also present were Rosalie Connolly, Deputy Clerk;
Randy Ludacer, County Attorney; Tom Brown, County
Administrator; Robert Baggs, Project Manager, and members of
the Comprehensive Plan Team; County Staff; members of the
Press and Radio; and the general public.
All stood for the Invocation and Pledge of
Allegiance.
Mayor Stormont announced that today's Hearing
followed the close of the August 8th-22nd Hearing and then
read into the record the advertised Notice Of Transmittal
Hearing for the Unincorporated Monroe County Comprehensive
Plan.
Motion was made by Commissioner Lytton and seconded
by Commissioner Jones to add to the Agenda discussion and
conclusion of the matter regarding a joint program with
Osceola County and the Osceola County Industrial Development
Authority regarding qualifying health care providers. Roll
call vote was unanimous.
Motion was made by Commissioner Harvey and seconded
by Commissioner Jones that the Notice of Public Hearing
should not have contained the word "adoption" and also that
today's Agenda item should read "Vote on Transmittal" and
not "Vote on Adoption for Transmittal". Roll call vote was
unanimous.
Motion was made by Commissioner Lytton and seconded
by Commissioner Jones to hear the Osceola County issue.
Motion carried unanimously. Randy Ludacer, County Attorney,
addressed the Board. Motion was made by Commissioner Lytton
and seconded by Commissioner Harvey to adopt the following
Resolution approving a joint program with Osceola County and
the Osceola County Industrial Development Authority for the
issuance by the Osceola County Industrial Development
Authority of revenue bonds to finance a loan program for
qualifying health care providers in Osceola County, Monroe
County, and other cities and counties in Florida; approving
the form of and authorizing the execution and delivery of an
interlocal agreement; and providing certain other details
with respect thereto. Motion carried unanimously.
RESOLUTION NO. 401-1990
See Res. Book No. 93 which is incorporated herein by
reference.
Robert Baggs, Manager of the Comprehensive Plan
Team, addressed the Board and advised that Staff recommended
transmittal of the proposed Comprehensive Plan to DCA.
Motion was made by Commissioner Jones and seconded by
IT'
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Commissioner Lytton to place a time limit of three minutes
to those who wished to speak on the matter. The following
persons addressed the Board: Vincent Drost, Eugene Dwyer,
Jack Denson representing himself and the Upper Keys Citizens
Association, Dagny Johnson representing herself and the
Upper Keys Citizens Association, Randy Sadtler representing
clients of Tittle and Tittle law firm, George Schroeder,
Earl Cheal, Bob Ernst, George Kundtz, Mark Robertson of The
Nature Conservancy, George Eager. After discussion by the
Board, motion was made by Commissioner Lytton and seconded
by Mayor Stormont to transmit the Comprehensive Plan. Roll
call vote was taken with the following results:
Commissioner Harvey
Commissioner Jones
Commissioner Lytton
Commissioner Puto
Mayor stormont
No
No
Yes
Yes
Yes
Motion carried. Motion was then made by Mayor stormont and
seconded by Commissioner Lytton to adopt the following
Resolution transmitting the proposed Comprehensive Plan to
the Florida Department of Community Affairs for review and
comment. Roll call vote was taken with the following
results:
Commissioner Harvey
Commissioner Jones
Commissioner Lytton
Commissioner Puto
Mayor Stormont
No
No
Yes
Yes
Yes
Motion carried.
RESOLUTION NO. 402-1990
See Res. Book No. 93 which is incorporated herein by
reference.
There being no further business, the meeting was
adjourned.
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