08/08/1985 SpecialDD 1.3.1
Special Meeting
Board of County Commissioners
Thursday, August 8, 1985
Key West
A Special Meeting of the Board of County
Commissioners convened on the above date at 9:00 a.m, in Key
West at 310 Fleming Street. Present and answering to roll
call were Commissioner Alison Fahrer, Commissioner William
Freeman, Commissioner John Stormont, and Mayor Wilhelmina
Harvey. Absent from the meeting was Commissioner Ed Swift.
Also present were Danny L. Kolhage, Clerk; Kermit Lewin,
County Administrator; James Matthews, Finance Director;
Peter Webber; various Department Heads; County staff; mem-
bers of the Press and Radio; and the general public.
Prior to commencement of the meeting, Public Works
Director Stickney presented a "Machete" to Mayor Harvey on
behalf of the staff in commemoration of the work that they
had recently completed on the County Budget.
Marilee McCoy addressed the Board concerning the
request of Hospice of the Florida Keys for funding. Larry
Gomez addressed the Board concerning the housing of that
program in the Armory Building and the future use of Truman
School. D. Priestly, M.D. addressed the Board concerning
the history of the Hospice program and Jed Aaronson also
addressed the Board concerning this program. Motion was
made by Commissioner Freeman and seconded by Commissioner
Fahrer to include the Hospice request of $98,000.00 in the
County's Tentative Budget. Roll call vote was unanimous.
The Board then proceeded to a discussion of MSD.
Mr. Aguero and Mr. Robinson of Hazen & Sawyer, Consulting
Engineers, addressed the Board on several matters concerning
the incinerators. Mr. Robinson indicated that the full
report would be completed by August 26th. Mayor Harvey,
with the acclamation of the Board, called for a Workshop on
August 26th in Key West at 9:00 a.m, for the purpose of
discussing the Hazen & Sawyer report on the operations of
the MSD. Mr. Robinson and the Board then proceeded to a
discussion of the repair work to the incinerators which had
been previously approved by the Board. Motion was made by
Commissioner Fahrer and seconded by Commissioner Freeman to
proceed with the incinerator repair work previously
authorized and to include the improved stud design as recom-
mended by Hazen & Sawyer. Motion carried unanimously.
Mr. Kolhage, County Clerk, then presented the Board
with the amended Tentative Budget reflecting the changes
that had been made by the Board during the last several
Budget Meetings. The Clerk advised the Board that the new
aggregate tentative millage rate to be certified to the
Property Appraiser was 6.4086, which amount included the
recently added appropriations concerning Hospice. This
reflected a 28.3% increase over the roll -back rate. Motion
was made by Commissioner Fahrer and seconded by Commissioner
Freeman to accept the Tentative Budget as presented by the
Clerk and authorize the certification of the following
millages to the Property Appraiser and calling for a
Tentative Budget hearing on September 16th at the Marathon
Subcourthouse at 5:00 p.m. During discussion, motion was
made by Mayor Harvey to amend the motion to exclude the
twenty positions and twenty automobiles requested in the
Sheriff's Budget totalling approximately $663,000.00. The
motion on the amendment died for lack of a second. Roll
DD 132
call vote on the original motion was taken with the
following results:
Commissioner Fahrer
Yes
Commissioner Freeman
Yes
Commissioner Stormont
Yes
Mayor Harvey
No
Motion carried.
Public Works Director Stickney addressed the Board
concerning the need to obtain a waiver of fees and authorize
the burning of debris which would be created by the demoli-
tion of the USO Building. Mr. Aguero addressed the Board on
this matter. Motion was made by Commissioner Fahrer and
seconded by Commissioner Freeman to direct Messrs. Stickney
and Aguero to proceed and to waive the fees and also to seek
permission to burn the debris created by the demolition of
the USO Building at the Cudjoe Key site. Motion carried
unanimously.
There being no further business, the meeting was
adjourned.
DD 133
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