04/04/1984 RegularAA 048
A special meeting
Commissioners convened on t
answering to roll call were
Commissioner Wilhelmina Har
Hernandez, Commissioner Ed
Also present were Danny L.
County Attorney; Kermit Lew
Jeffrey Doyle, Planning Dir
Radio; and general public.
Special Meeting
Board of County Commissioners
Wednesday, April 4, 1984
10:00 A.M.. Marathon
f the Board of County
e above date. Present and
Commissioner Alison Fahrer,'
ey, Commissioner Jerry
wift, and Mayor_Ken-Sorensen.
olhage, Clerk; Lucien Probyl,
n, County Administrator; Dr
ctor; members of the Press ;and
All stood for the Invocation and Pledge of
Allegiance t-o the Flag.
Prior to the regul
discussed the necessity for
rules which were changed in
request from the South Flor
Motion was made by Commissi
Commissioner Fahrer to add
rules modifying the Area of
Roll call vote was taken an
County Attorney P
settlement of the U.S. Hom
Mr. Blakely, representing
The County Attorney indica
tatively agreed to convey
and/or an association the
Drive consisting of 26.26
part of the proposed proje
with prejudice. During di
that they had agreed to co
Burton Drive to U. S. 1.
Board that U.S. Homes had
teen of the twenty conditi,
proposed project by the Zo
dition which they did not
cerning parking beneath thi
Commissioner Swift and secs
directing the County Attor
would settle the lawsuit c,
Homes(Planters Pointe) bas
said settlement agreement
Commission for approval on
discussion, Commissioner H
motion was then seconded b
vote was taken with -the fo
Commissioner
Commissioner
Commissioner
Commissioner
Mayor Sorens
Motion carried.
The County Attorn
settlement on the Kawama s
owners were now proposing
stilts at a density of 48
Harvey I. Reiseman and Mik
behalf of Kawama. Motion
ar agenda, Commissioner Hernandez
the Board addressing proposed
Area of Critical Concern and a
ida Regional Planning Council.
oner Hernandez and seconded ';by
a consideration of the proposed
Critical Concern designatioin.
d carried unanimously.
`'oby discussed the proposed
�s(Planters Pointe) suit. Attorney
1�.S. Homes, addressed the Board.
!ed that U.S. Homes had ten-
�o the County or its designee
parcel on the north side of Burton
Gres, agreeing to abandon tli'at
''t and also dismissing the suiit
cession, Mr. Blakely also advised
ystruct a right -turn lane from
the County Attorney advised the
also agreed to comply with nilne-
'ns which were attached to the
,ling Board and that the only
e ',con-
gree to was that condition con -
structures. Motion was made by
ended by Commissioner Hernandez
fey to prepare an agreement which.
incerning Monroe County and U.S.'
�d upon the conditions as outlined,
;o be presented to the full
pApril 6th in Marathon. During
rnandez withdrew his second. The
Commissioner Fahrer. Roll 'call
!lowing results:
Fahrer
Yes
Harvey
No
Hernandez
No
Swift
Yes
n
Yes
ey then discussed a proposed;
ait. Mr. Proby indicated that the
44-foot 4-story building on
instead of 60 units. Attorneys
e Halpern addressed the Board on
was made by Commissioner Swift
FL
1
1
and seconded by Commissio
Resolution authorizing th
cerning settlement of the
Proby to enter into a sti
RESOLUTION
See Resolution
herein by reference.
r Harvey to approve the following
Chairman to execute the same con-
awama suit and directing Mr;.
lation to settle the lawsui',t.
100-1984
k No. 37 which is incorporated
Motion was made b`y Commissioner. Fahrer and seconded
by Commissioner Swift to authorize the advertisement oif the
Moratorium Ordinance. Rol'l call vote was taken and carried
unanimously. During discussion, the Board indicated-t1hat-it
would be necessary to hold" a Special Meeting in Key' West'on
April 30th for the.purposei of adopting the Ordinance.'
Commissioner Herngandez then discussed the
dismissals of Mr. Joe-Bizjak and Lynn Trepass. Mr. Milk.
e'
Halpern, attorney representing Mr. Bizjak, addressed t;he
Board. This matter was referred to the County Administrator
for review.
Motion was made by Commissioner Hernandez and,
seconded by Commissioner Swift requesting the Administration
Commission to hold public hearings in Key West and otkier
designated areas concerning the proposed changes to the
Critical Concern Designation legislation. Roll call vIote
was taken and carried unanimously.
There being no fu''rther business, the Special
Meeting was adjourned.
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