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12/28/1984 Special 88-174 Special Meeting Board of County Commissioners Friday, December 28, 1984 Key West A special meeting of the Board of County Commissioners convened at 10:00 a.m. on the above date. Present and answering to roll call were Commissioner William Freeman, Commissioner Ed Swift, and Mayor Wilhelmina Harvey. Also present were Danny L. Kolhage, Clerk; Lucien Proby, County Attorney; Kermit Lewin, County Administrator; members of the Press and Radio; and the general public. PUBLIC HEARINGS This meeting is called as a Public Hearing for two Community Development Block Grant Applications of up to $650,000.00 each. Mr. Robert Bensko, the County's Grant Consultant, addressed the Board and discussed the proposed Application by the County. He indicated that the Grants were for housing and neighborhood and commercial revitaliza- tion. Mayor Harvey called for public input and received no response. Following discussion, motion was made by Commissioner Swift and seconded by Commissioner Freeman to continue the Public Hearing until 10:00 a.m. on January 2, 1985 at 310 Fleming Street in Key West and also called for a third Public Hearing for 2:00 p.m. on January 7, 1985 at 310 Fleming Street in Key West. Motion carried unanimously. There being no further business, the meeting was adjourned. BB ~~. Special Meeting Board of County Commissioners Friday, December 28, 1984 Key West A special meeting of the Board of County Commissioners convened at 10:50 a.m. on the above date. Present and answering to roll call were Commissioner Alison Fahrer, Commissioner William Freeman, Commissioner Commissioner Ed Swift, and Mayor Wilhelmina Harvey. Also present were Danny L. Kolhage, Clerk; Lucien Proby, County Attorney; Kermit Lewin, County Administrator; members of the Press and Radio; and the general public. Mr. Joe Luby of M. G. Lewis Company addressed the Board con~erning the proposed Industrial Development Bond Issue concerning the Plantation Key Convalescent Center. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to read a Resolution by title only. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to adopt the following Resolution approving the construction and equipping of a capital project comprising a 120-bed skilled and intermediate care nursing home facility located in Monroe County, Florida and the financing of the project by the Monroe County Industrial Development Authority in compliance with the Public Hearing requirement contained in Section 103(k) of the Internal Revenue Code. Motion carried unanimously. RESOLUTION NO. 407-1984 See Res. Book No. 41 which is-rncorporated herein by reference. There being no further business, the meeting was adjourned.