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08/30/1990 Special TI, 0 0 2 9 Special Meeting/Public Hearing Board of County Commissioners Thursday, August 30, 1990 Key Colony Beach A Special Meeting/Public Hearing of the Monroe County Board of County Commissioners convened at 5:05 p.m. on the above date 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, and Mayor John Stormont. Also present were Danny 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. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to add as Agenda Item B-3 a discussion of the Key Largo Transfer Station. Motion carried unanimously. Motion was made by Commissioner Lytton and seconded by Commissioner Puto to hear the scheduled Public Hearing as the first item of business. Motion carried unanimously. PUBLIC HEARINGS A Public Hearing was held on a proposed Resolution relative to approval of the issuance of hospital facilities revenue bonds by the City of Layton for the purpose of exer- cising the City's right to purchase Mariners Hospital, Tavernier, Florida; approving the execution and delivery of an interlocal agreement between the County and City per- mitting the expenditure of the proceeds of the bonds to finance the acquisition of the hospital and the cost of certain capital improvements thereto, such hospital and improvements located or to be located in the Unincorporated area of Monroe County, Florida; providing for certain other matters in connection with the execution and delivery of the interlocal agreement; and providing an effective date for the Resolution. Proof of publication was entered into the record. The County Attorney read by title. Greg Gann of Southeastern Municipal Bonds addressed the Board. There was no public input. Motion was made by Commissioner Lytton and seconded by Commissioner Puto to adopt the Resolution. RESOLUTION NO. 403-1990 See Res. Book No. 93 which is incorporated herein by reference. Motion carried unanimously. Motion was then made by Commissioner Lytton and seconded by Commissioner Puto to approve and authorize execution of the interlocal agreement. Motion carried unanimously. IT I 0030 MUNICIPAL SERVICE DISTRICT Motion was made by Commissioner Lytton and seconded by Commissioner Jones to allow three-minute presentations from members of the public. Motion carried unanimously. County Administrator Tom Brown, members of The Solid Waste Group, and Staff made a presentation concerning the proposed solid waste assessments and the Municipal Service District's proposed budget for Fiscal Year 1990/91. The following individuals addressed the Board: James McElroy, Joe Bell, Margaret Pierce, Alice Bodker, Frank Ostrander, Samuel Arutt, Robert Schultz, Earl Cheal, David K. Ringemann, Doris Arnold, Barbara Robinson, Tracy Anderson, Fran Lyle, V. C. Reddy, Bob Ernst, Minnette Kundtz, George Kundtz, Al Beattie, George Schroder, Carol Cutshall, Marge Lewis, Robert Weiler, John VanBrocklin, James McCarthy, Tina Henize, Donald Jensen, Carl Lindback, Marlene Lindback, H. Stiglitz, George Belongua, E. J. McCullough, Carolyn Tabailloux, David Lively, Edward Seymour, patricia E. Ward, Jack Brier, Dick Herrick, Shirley A. Gunn, Jack Hill, Stephen Ban, Bernard Russell, Joan Mangess, Cindi Caldwell McDonald, Eleanor McAdams, Erol Vural, Archie Donahue, Tom McCarthy, Gregory Hoch, Dina Ozee, Brian Nice, George Eager, Joan Gladwell, Robert Jones, Rick Alvarez, John Scharch, Charlotte Pierce, Harry Smith, Mike Painter, Diana Jones, Marv Schindler, Craig Belcher. Following public input, motion was made by Commissioner Jones to cut from the Municipal Service District Budget for Fiscal Year 1990/91 the sum of $1,624,833 appropriated for the Recycling Program. Motion died for lack of a second. Motion was made by Commissioner Lytton and seconded by Mayor Stormont to approve the proposed Budget at $17,254,811. During discussion, motion was made by Commissioner Harvey and seconded by Commissioner Jones to postpone the item. Roll call vote on the motion to postpone was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes Yes No No No Motion failed. Roll call vote on the original motion was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont No No Yes No Yes Motion failed. Motion was made by Commissioner Lytton to adjourn. Motion died for lack of a second. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to return the Budget to Staff with directions to cut $2,000,000 from the proposed Budget for Municipal Service District for Fiscal Year 1990/91. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes Yes No Yes No Tf 0031 Motion carried. Motion was then made by Commissioner Jones and seconded by Commissioner Harvey to continue to a Special Meeting at 5:00 p.m. on September 5, 1990 at Key Colony Beach a proposed Resolution implementing provisions of Ordinance No. 033-1989 and F.S. 197-3632 establishing mandatory solid waste disposal and collection program; adopting a schedule of property classification; adopting rates; ratifying and adopting the annual non-ad valorem assessment roll; providing for severability; providing an effective date. Motion carried unanimously. Motion was made by Mayor Stormont and seconded by Commissioner Lytton directing Staff that the commercial disposal fee would not be assessed on the non-ad valorem assessment roll for next fiscal year. Motion carried unanimously. Motion was made by Mayor Stormont and seconded by Commissioner Lytton directing the County Administrator to remove the Recycling Program from the operational control of the Municipal Service District. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes No Yes Yes Yes Motion carried. Motion was made by Mayor Stormont and seconded by Commissioner Jones directing the County Administrator to request Municipal Service District Director Charles Aguero's retirement by January 1, 1991. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont No Yes No Yes Yes Motion carried. Motion was made by Commissioner Lytton and seconded by Commissioner Jones to continue to the Special Meeting at 5:00 p.m. on September 5, 1990 at Key Colony Beach the pro- posed Resolution establishing the per month solid waste collection service rates for commercial property in the various solid waste collection districts. Motion carried unanimously. The County Administrator discussed permitting for the Key Largo Transfer Station. Motion was made by Commissioner Lytton and seconded by Commissioner Jones to give direction to declare the conversion of the Key Largo Landfill to a Transfer Station to be a public health necessity and request a waiver from DCA. Motion carried unanimously. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey directing the Administrator to proceed with all appropriate actions concerning the construction of the Key Largo Transfer Station. Motion carried unanimously. Mayor Stormont announced that this Special Meeting/ Public Hearing would be continued to September 5, 1990 at 5:00 p.m. at the Key Colony Beach City Hall. IT - 0032 There being no further business, the meeting was adjourned. * * * * *