09/04/1985 SpecialDD 158
Special Meeting
Board of County Commissioners
Thursday, September 4, 1985
Key West
A Special Meeting of the Board of County
Commissioners convened at 2:00 p.m. on the above date in Key
West to discuss Phase II, Final Report of Hazen and Sawyer, P.i
on the Solid Waste Disposal and Management Study. 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; Lucien Proby, Count,
Attorney; Charles Aguero, MSD Manager; County staff; Joe Wise 1
Wm. Hough; Peter Robinson of Hazen and Sawyer; members of the
Press and Radio; and the general public.
All stood for the Invocation and Pledge of
Allegiance to the Flag.
Mr. Robinson, Vice President of Hazen and Sawyer,
addressed the Board and described in detail the contents of thi
Final Report on the operations of the Municipal Service Distril
Joe Wise and Charles Aguero also addressed issues concerning tl
Final Report. During discussion, the County Attorney, the Coui
Administrator and the Municipal Services Director were directe(
to review the management organization of the Municipal Service!
District as it relates to the overall organization of the Coun.
and the applicable laws and ordinances which affect it.
If
y
There was a power outage from 3:32 p.m. until approxit
a-
tely 4:00 p.m.
Mr. Wise advised the Commission that a Feasibility
Report would be necessary for the Bond Issue. Motion was made by
Commissioner Fahrer to request Hazen and Sawyer to issue a
Feasibility Report on the MSD. County Attorney Proby advised
that this was a Workshop Meeting and that no motions could be
made and advised that this motion be made at the Regular Meet
of the Board scheduled for September 6th. The Mayor then
directed the County Attorney to add this matter to the Agenda
Items for the Legal Department for the September 6th Board
meeting.
Mr. Baltuff, Garbage Franchisee, addressed the Board znd
advised them about his operating a separate truck and keeping
separate records for commercial items only. He advised the Board
that he would keep them informed on this matter.
Mr. Robinson continued with discussion of the content
of the Final Report.
The Clerk advised the Board that this meeting was cal��d
as a Special Meeting and not as a Workshop.
Motion was made by Commissioner Fahrer and seconded b
Commissioner Freeman authorizing Hazen and Sawyer to prepare a
Feasibility Report on the Bond Re -Funding and the possible
generation of new money, the cost of said Report not to exceed
$7,000.00. Roll call vote was unanimous.
There being no further business, the meeting was
adjourned.