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09/26/1986 Special 1.7f GG Special Meeting Board of County Commissioners Friday, September 26, 1986 Marathon A Special Meeting of the Board of County Commissioners convened on the above date in the Marathon SubCourthouse in Marathon. Present and answering to roll call were Commissioner Alison Fahrer, Commissioner William Freeman, Commissioner Edwin Swift, and Mayor Wilhelmina Harvey. Also present were Danny L. Kolhage, Clerk; Kermit Lewin, County Administrator; Calvin Allen; Assistant County Attorney: Robert Wolfe, Assistant County Attorney: James Matthews, Finance Director; Department Heads; County Staff: members of the Press and Radio; and the general public. Commissioner Stormont arrived at the meeting at 5:30 p.m. and took his seat. Prior to the meeting, Commissioner Swift, on a point of personal privilege, discussed the observance of his fortieth birthday. PUBLIC HEARING A Public Hearing was held on a proposed Ordinance establishing special assessments and service charges for garbage collection rate~ for residential and commercial collection service from January 1, 1987 through December 31, 1987; repealing all Ordinances in conflict with this Ordinance; and providing for an effective date. Proof of publication was entered into the record. Motion was made by Commissioner Freeman and seconded by Commissioner Fahrer to read by title only. Motion carried unanimously. There was no public input. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 032-1986 See Ord. Book No. 12 which is incorporated herein by reference. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes Yes No Yes Motion carried. The Board then proceeded with the Final Budget Hearing for Fiscal Year 1986-87. The Clerk announced that the Adopted Tentative Millages for all of the Funds, with the exception of the Special Districts, were as follows: General Revenue Fund Fine & Forfeiture Fund Health Clinic Mariners Hospital District MSTU Total Unincorporated Area Municipal Service District (Waste) 1.6383 Mills 3.0527 Mills .0583 Mills .5000 Mills .7152 Mills .3648 Mills GG' 127 Municipal Service District IlA .5859 Mills Municipal Service District #lB 1.1164 Mills Municipal Service District tIC 1.1359 Mills Municipal Service District II .5833 Mills Municipal Service District 13 .5565 Mills Municipal Service District 14A 1.8371 Mills Municipal Service District t4B 1.3473 Mills Municipal Service District #5 .7003 Mills Municipal Service District #6 .2356 Mills Municipal Service District #7 .0288 Mills Cross Key Waterway Special Road Dist. 2.6762 Mills Translator .2500 Mills The Clerk also read the Adopted Tentative Fund totals for all of the Funds, with the exception of the Special Districts, as follows: General Fund Library Fund Key West Airport Fine & Forfeiture Road and Bridge Law Library MSD-Waste Operations MSD Waste Tourist Development Council Card Sound Bridge - Opere Card Sound Fire/Amb - #1 Fire/Amb - tlA Fire/Amb - #lB Fire/Amb - tIC Fire/Amb - #2 Fire/Amb - #3 Fire/Amb - #4A Fire/Amb - #4B Fire/Amb - #5 Fire/Amb - #6 Fire/Amb - #7 Translator Gulf Drive Cross Key Mariners Hospital Planning/Building/Code/Fire Marsh. Unincorporated - Parks Capital Projects Funds 1965 Building Certificate 1981 Improvement Bonds Workers' Compensation Group Insurance $17,596,157.00 $ 885,491.00 $ 671,282.00 $14,391,784.00 $ 5,387,847.00 $ 48,050.00 $ 9,178,599.00 $ 2,840,968.00 $ 2,375,000.00 $ 754,350.00 $ 701,350.00 $ 266,822.00 $ 160,064.00 $ 137,120.00 $ 280,507.00 $ 402,071.00 $ 134,195.00 $ 96,453.00 $ 499,973.00 $ 949,634.00 $ 318,033.00 $ 10,932.00 $ 809,912.00 $ 27,075.00 $ 49,385.00 $ 539,423.00 $ 3,288,196.00 $ 412,843.00 $ 2,928,850.00 $ 1,000.00 $ 929,928.00 $ 688,712.00 $ 1,831,509.00 The Clerk advised the Board that the Adopted Tentative Aggregate Millage Rate was 6.3983 mills, as com- pared to the roll-back rate of 5.8668, reflecting a 9.06% increase. The Board then proceeded to the Public Hearing. Mr. Mike Puto of the Chiefs' Association addressed the Board concerning the Group Insurance reductions in the Special District Budgets. He requested that the Board restore sufficient funds to proceed with that program. Mayor Feiner of Key Colony Beach addressed the Board con- cerning the Group Insurance program. Motion was made by Commissioner Swift and seconded by Commissioner Freeman that any reductions in the Tenative Budget to be acted upon at this hearing will be offset by $100,000.00 to be GG ~-1.28 appropriated for Group Insurance account~ in the Special District Funds. Roll call vote was unan1mous. The Board then proceeded to a discussion of salaries of Department Heads. Motion was made by Commissioner Freeman and seconded by Commissioner Fahrer to limit to $3,000.00 the increases to the following Department Heads: Dent Pierce, Reggie paros, Marianne Lancaster, Paula Rodriguez, Louis LaTorre, and Art Skelly; also directing that this would eliminate any consideration of the addi- tional 3% cost of living and 3% merit increases for those individuals; and also deleting any provision for an increase in the salary of the Code Enforcement Officer. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes No Yes Yes Motion carried. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to authorize a salary increase to Charles Aguero, Municipal Service District Director, in the amount of $3,000.00 per year with the condition that this would preclude him from receiving the 3% cost of living and 3% merit increase. Roll call vote was unanimous. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to increase the salary of Kermit Lewin, County Administrator, from $42,436.00 to $52,436.00, effective October 1, 1986, for the balance of his term of service; and amending the 1986-87 Budget to reflect that increase for that period. Roll call vote was unanimous. The Board discussed the salary of Lucien Proby, County Attorney. Motion was made by Commissioner Freeman and seconded by Commissioner Swift to authorize an increase of $10,000.00 per year in salary to Lucien Proby, County Attorney. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey No Yes No Yes Yes Motion carried. Motion was made by Commissioner Swift to add $10,000.00 to the County Attorney's Budget for increases for other members of the County Attorney's staff. During discussion, motion was withdrawn. Sheriff Freeman discussed his Budget and the propo- sal to reduce his Capital Outlay request by 5%. Motion was made by Commissioner Swift not to reduce the Sheriff's Budget by 5% on Capital Outlay. Motion died for lack of a second. After further discussion, motion was made by Commissioner Fahrer and seconded by Commissioner Swift to adopt the Sheriff's Budget for 1986-87 in the amount of $11,810,607.00 without any reduction of the Capital Outlay request. Roll call vote was unanimous. The Board recessed. * * * * * GG 129 MUNICIPAL SERVICES TAXING DISTRICT NO. 2 -- BOARD OF GOVERNORS The Board of Governors of Municipal Services Taxing District No. 2 convened. Present and answering to roll call were Alison Fahrer, Samuel "Mickey" Feiner, William Freeman, Russell Radom and Wilhelmina Harvey. The Clerk announced the Adopted Tentative Millage of .2745, as compared with the roll-back rate of .5753, reflecting a 52.29% decrease in the Millage. He also advised the Board that the total amount of the District 2 Budget tentatively adopted by the Board was $402,071.00. The Board proceeded to a discussion of the Group Insurance coverages for volunteers. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the following Resolution approving the Millage for Municipal Services Taxing District No. 2 in the amount of .3020 and a total Budget of $414,000.00. RESOLUTION NO. 295-1986 See Res. Book No. 53 which is incorporated herein by reference. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Feiner Commissioner Freeman Commissioner Radom Mayor Harvey Yes Yes Yes No Yes Motion carried. Commissioner Feiner discussed the progress on the negotiations of the contract with Fisherman's Hospital. There being no further business, the meeting of the Board of Governors of Municipal Services Taxing District No. 2 adjourned. * * * * * The Monroe County Board of County Commissioners reconvened with all Commissioners present. The Board then proceeded to a Public Hearing on the Budgets of all of the Special Districts other than Tax District No.2. Mr. Rob Bleser, Chief of the Tavernier Volunteer Fire Department, District No.5, addressed the Board and requested an increase in the Reimbursement To Volunteers Account due to his success in obtaining new volunteers for the Department. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adjust the District Budgets by adding 50% of the amounts cut from the Reimbursement To Volunteers Account. During discussion, motion was withdrawn. Motion was then made by Commissioner Fahrer and seconded by Commissioner Swift to adjust the Budget of GG ~~ Tavernier Volunteer Fire Department Tax District No. 5 by adding $7,200.00 to the Reimbursement To Volunteers Account, said $7,200.00 to be taken from the amounts proposed to be cut from other Budgets. Motion carried unanimously. Mr. Paul Galloway of Stock Island Volunteer Fire Department addressed the Board concerning his organization. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to add $3,000.00 to the Reimbursement To Volunteers Account for the Stock Island Volunteer Fire Department District No. I-A Budget. Motion carried unani- mously with Mayor Harvey not present. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to reduce the proposed cut of 5% to the Capital Outlay Account in the Stock Island Volunteer Fire Department Budget by $250.00. Motion carried unani- mously with Mayor Harvey not present. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to add $1,000.00 to the Clothing And Wearing Apparel Account in the Stock Island Volunteer Fire Department Tax District No. I-A Budget, said $1,000.00 to come from cuts to be made in other departments and to be used for the purchase of bunker gear. Motion carried unani- mously with Mayor Harvey not present. Motion was made by Commissioner Freeman and seconded by Commissioner Stormont to approve the amendment to the Municipal Service District Budget as attached. Motion carried unanimously with Mayor Harvey not present. The Clerk advised the Board that he had developed figures which reflected a 5% cut in Capital Outlay Accounts in the Operating Budgets as directed by the Board, and also had assembled the amendments to the Adopted Tentative Budget as directed at the previous Budget Hearing. The Board then adjourned for the recalculation and announcement of the new Aggregate Millage Rate. * * * * * The Board reconvened. The Clerk announced that the new Aggregate Millage Rate, after the adjustments to the Tentative Budget, was 6.240 mills, as compared to a roll-back rate of 5.8668, reflecting a 6.36% increase. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to adopt the following Resolution levying millages for Fiscal Year 1986-87. Roll call vote was unanimous with Mayor Harvey not present. RESOLUTION NO. 296-1986 See Res. Book No. 53 which is incorporated herein by reference. The Clerk advised the Board that the total of all Funds, according to the Amended Tentative Budget, was $70,404,528.00. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to adopt the following Resolution approving Budgets for Fiscal Year 1986-87. Motion carried unanimously with Mayor Harvey absent from the meeting. --1.31. GG ' RESOLUTION NO. 297-1986 See Res. Book No. 53 which is-rncorporated herein by reference. There being no further business, the meeting was adjourned. - * * * * * ~... GG 132 -I .~ -I 1> , mm XX nn mm 0000 0000 "" mm mm '.I) '.I) -0-0,00 ~~;:;;~ J>DZO rr C') -l-l"m -(-( rO ..... Z C') ..... ..... ZZ -I-l mm ;;0;;0 mm ~~~ o -0 m ;;0 -I " oom ~~~ ,,00 00 mJ> -l mr m '.I) -I D 00 X C OJ <.' o -lr or-< -1m DnD r-l-orr o-UDooo ;;o;;oznm DoJ>;;o r.c OOD m '.I) ;;000 m 00 00 :r" mm zm -lOO '.I) " 1m m f-' 00 o n D r 00 mm rr OOn mm ;;0 '-" 00 co (J1 00 00 (J1 .......-0-..0 '-J-Oo o o o o 0000 o 0000 00000000 0 00000000 0 00000000 0 o o -,) '-J W (J1 ..............00-..0 '-J()..(J1(J1 '-<l o o o o 0000 o 00C)0 00000000 00000000 00000000 o o 00 N "') 00 N '-J 00 '-0 CliO o 0 .:=J 0 00 00 00 00 00 o o o <:) o <:) <:) <:) o 0 (J1 -'" <:) '-" -'" o W WNOO-..o (J1(J1(J1(J1 o 0 0000 <:) 0 0000 <:) 00000000 <:) 00000000 o 00000000 1)-.. ().. 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