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12/29/1987 Special Emergency KK 102 Special Emergency Meeting Board of County Commissioners Tuesday, December 29, 1987 Key West A Special Emergency Meeting of the Monroe County Board of County Commissioners convened at 10:30 a.m. on the above date in the Commission Chambers at 310 Fleming Street in Key West. Present and answering to roll call were Commissioner William Freeman, Commissioner Jerry Hernandez, Jr., Commissioner John Stormont, and Mayor Eugene Lytton. 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 Lytton discussed the nature of the Special Emergency Meeting called to address the County's options concerning the rejection of certain Map and Text Amendments by the Department of Community Affairs. Before proceeding with that item, the Mayor declared that an emergency also existed which would require the consideration of Resolutions authorizing the advertisement for certain referenda. Motion was made by Commissioner Freeman and seconded by Commissioner Stormont to adopt the following Resolution requesting the Supervisor of Elections to conduct a Referendum Election on March 8, 1988 for the levy of an additional one cent sales tax for the purposes of financing capital infrastructure. Motion carried unanimously with Commissioner Puto not present. RESOLUTION NO. 501-1987 See Res. Book No. 63 which is incorporated herein by reference. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to adopt the following Resolution requesting the Supervisor of Elections to conduct a Referendum Election on March 8, 1988 for the levy of a tourist impact tax at the rate of one percent on certain short term leases or rentals of accommodations within the City of Key West. Motion carried unanimously with Commissioner Puto absent from the meeting. RESOLUTION NO. 502-1987 See Res. Book No. 63 which is incorporated herein by reference. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to adopt the following Resolution requesting the Supervisor of Elections to conduct a Referendum Election on March 8, 1988 for the levy of a tourist impact tax at the rate of one percent on certain short term leases or rentals of accommodations in Monroe County, excluding Key West. Motion carried unanimously with Commissioner Puto not present. RESOLUTION NO. 503-1987 See Res. Book No. 63 which is incorporated herein by reference. KK 103 Commissioner Puto entered the meeting at 10:50 a.m. and took his seat. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to adopt the following Resolution authorizing advertisement of a calling for referendum for the March 8, 1988 Presidential Primary Election for three Ordinances creating the Monroe County Trauma Health Care Districts. Motion carried unanimously. RESOLUTION NO. 504-1987 See Res. Book No. 63 which is incorporated herein by reference. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to adopt the following Resolution requesting the Supervisor of Elections to conduct a Referendum Election on March 8, 1988 for the establishment of a Municipal Service Taxing Unit in Cross Key Waterway Estates on Key Largo, Florida, for the purpose of providing street lighting. Motion carried unanimously. RESOLUTION NO. 505-1987 See Res. Book No. 63 which is incorporated herein by reference. The Board then proceeded to discussion of the Land Use Plan Map and Text Amendments rejected by the Department of Community Affairs. In an opening statement, Mayor Lytton discussed a letter from Woody Price, Director of the Division of Resource Planning and Management, Department of Community Affairs, dated December 18, 19871 a letter from Thomas G. Pelham, Secretary of the Department of Community Affairs dated December 21, 19871 and Mayor Lytton's response to Secretary Pelham dated December 28, 1987 (see attached). Commissioner Stormont discussed his analysis of several defects concerning the Department of Community Affairs' pro- posed rule-making procedure as outlined on the two attached summaries. The following individuals discussed this matter: Michael Halpern, Al Fried, Jim Hendrick representing FEB Corp. and other clients, Jim Mattson, Julio Del Rio, and Joanne Fry. Donald Craig, Planning Director, addressed the Board concerning his recommendations to the Board of County Commissioners pursuant to his memorandum dated December 29, 1987 (see attached). Motion was made by Commissioner Hernandez and seconded by Mayor Lytton that the County Attorney be directed to review and research and report back to the Board some time in January or February any possible means for the Board of County Commissionerss to repeal the Land Use Plan. Motion carried unanimously. Lucien proby, County Attorney, addressed the Board and recommended that the Board should proceed with an appropriate appeal according to the pro- cesses outlined in Chapter 120 of the Florida Statutes. Motion was made by Commissioner Puto and seconded by Commissioner Hernandez authorizing the County Attorney to file three petitions appealing the action of the Department of Community Affairs, these petitions to include all of the items which were rejected by the Department, divided as follows: one petition for Map Amendments, one petition for Text Amendments, and one petition for the Contiguous Lot KK ~04 Amendment. During discussion, Commissioner Stormont moved to amend the motion by including Items 3 and 4 from Mr. Craig's list of recommendations in his December 29th memorandum attached hereto; to include the challenge of the Continguous Lot problem on the basis of the provisions of Chapter 380.05(18) concerning subdivisions; to add an Item 5 which would be to authorize the County Attorney to proceed with injunctive and declaratory judgment relief for a possible stay of any actions and for interpretation of Florida Statutes. Roll call vote was unanimous. Commissioner Hernandez discussed a possible invita- tion to Secretary Pelham to attend meetings to be held in Monroe County. Georgia Katz of ~he Department of Community Affairs indicated that Secretary Pelham is intending to be present at the scheduled Public Hearings to be held by the Department of Community Affairs. There being no further business, the meeting was adjourned. * * * * *