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10/01/1987 Special JJ 1 72 Special Meeting Board of County Commissioners Thursday, October 1, 1987 Key Colony Beach A Special Meeting of the Monroe County Board of County Commissioners convened at 4:00 p.m. on the above date at the City Hall in Key Colony Beach. Present and answering to roll call were Commissioner william Freeman, Commissioner John Stormont, and Mayor Pro Tem Eugene Lytton. Absent from the meeting were Commissioner Michael Puto and Mayor Jerry Hernandez, Jr. Also present were Danny L. Kolhage, Clerki Lucien Proby, County AttorneYi Tom Brown, County Administratori County Staffi members of the Press and Radioi and the general public. Mayor Pro Tem Lytton advised that Mayor Hernandez was out of the County and that Commissioner Puto was at a meeting of the South Florida Health Council. Tom Brown, County Administrator, discussed his pro- posed Employment Contract. Commissioner Freeman discussed the 9% Cost-Of-Living increases that were going into effect in the current fiscal year. Mr. Brown acknowledged that he would not accept the 9% salary increase in the current fiscal year. Motion was made by Commissioner Freeman and seconded by Commissioner Stormont to adopt the following Resolution authorizing the Mayor/Chairman of the Board to execute an Employment Agreement by and between the County and Thomas W. Brown, County Administrator. Motion was made by Commissioner Stormont to amend the first paragraph on Page 3 and the last paragraph on Page 5 to add after the duties and responsiblities, the words "including those Districts for which the Board sits as a Governing Board." The amendment was accepted by the maker and seconder. An amendment was also made to Page 8 to provide for bi-weekly payment of salary. Roll call vote was unanimous. RESOLUTION NO. 369-1987 See Res. Book No. 62 which is-rDcorporated herein by reference. Mr. Brown discussed the lease of his automobile and indicated that the lease had expired. He advised that the payoff amount to purchase the vehicle was $4,849.92 and that three months' rental at $355.00 per month was due but would be forgiven by Duncan Ford if the Board decided to purchase the vehicle. Motion was made by Commissioner Freeman and seconded by Commissioner Stormont to approve the purchase of the vehicle from Duncan Ford in the amount of $4,849.92. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to authorize the County Attorney to advertise an Ordinance concerning the sharing of impact fees with Key Colony Beach and the City of Layton. Motion carried unanimously. There being no further business, the meeting was adjourned. * * * * * JJ 17~ Special Meeting Board of County Commissioners Thursday, October 1, 1987 Key Colony Beach A Special Meeting of the Monroe County Board of County Commissioners convened at 5:00 p.m. on the above date at the City Hall in Key Colony Beach. Present and answering to roll call were Commissioner William Freeman, Commissioner Michael Puto, Commissioner John Stormont, and Mayor Pro Tem Eugene Lytton. Absent from the meeting was Mayor Jerry Hernandez, Jr. Also present were Danny L. Kolhage, Clerk; Lucien Proby, County Attorney; Tom Brown, County Administrator; County Staff; members of the Press and Radio; and the general public. Mayor Pro Tem Lytton discussed the need to call a Special Meeting for the purpose of setting Garbage Rates. Motion was made by Commissioner Freeman and seconded by Commissioner Stormont to call for a Special Meeting for the purpose of setting rates for the Municipal Service District (Waste) on October 27, 1987 at Key Colony Beach City Hall at 5:00 p.m. Motion carried unanimously. -- The Board then began a discussion concerning the proposed Sign Ordinance. Donald Craig, Planning Director, discussed a proposed procedure for the ultimate adoption of an amendment to the Land Use Plan concerning signs. Mayor Pro Tem Lytton discussed the provisions of 479.014. The following individuals addressed the Board: Brad Cooper, Earl Cheal of the Highway Beautification Committee, Betty Wilson, and Vern Pokorski of the Big Pine Key Citizens Association. The Planning Director recommended that the Planning Department meet with the Sign Ordinance Committee on October 8, 10 and 13 and that the recommendations of the Committee and Staff be presented to the Board of County Commissioners at the October 20th County Commission Meeting and that a Public Hearing be scheduled for November 3rd on an Ordinance to revise the text of the Land Use Plan accor- dingly. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to appoint Earl Cheal as an at-large member of the Sign Ordinance Study Committee. Motion carried unanimously. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to approve Mr. Craig's recommendation for the procedure for the adoption of an Ordinance amending the Land Use Plan with regard to signs. Motion carried unanimously. There being no further business, the meeting was adjourned. * * * * * JJ 1 74 Special Meeting District No. 2 Thursday, October 1, 1987 Key Colony Beach MUNICIPAL SERVICES TAXING DISTRICT NO. 2 -- BOARD OF GOVERNORS - . A Special Meeting of the Board of Governors of Municipal Services Taxing District No. 2 convened at 6:15 p.m. on the above date at the City Hall in Key Colony Beach. Present and answering to roll call were Samuel "Mickey" Feiner, William Freeman, Russell Radom, and Chairman Michael Puto. Also present were Danny L. Kolhage, Clerk~ Lucien Proby, County Attorney~ Tom Brown, County Administrator~ County Staff~ members of the Press and Radio~ and the general public. Chairman Puto discussed a meeting he had with the Administrator and representatives of Fisherman's Hospital concerning the ambulance service. He read a letter from Mr. Musselman, Administrator of the Hospital, advising the County that the Hospital would extend the service to the point where the County assumed the operation of the ambu- lance service or six months, whichever first occurred. The Board members and Mr. Musselman then discussed the proposed Contract for ambulance service in District No.2. Reggie Paros, EMS Director, and Mr. Musselman addressed the Board. Motion was made by Mayor Feiner and seconded by Commissioner Freeman to negotiate with Fisherman's Hospital for the pro- posed Contract for Fiscal Year 1987-88 and also that the Hospital would continue the ambulance service and setting a Special Meeting of the District No. 2 Board on October 14th at 9:00 a.m. at Key Colony Beach City Hall. Roll call vote was unanimous. Ian Wright, Chairman of the Board of Fisherman's Hospital, addressed the Board. There being no further business, the meeting was adjourned. * * * * *