06/21/1995 Regular
95/160
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Regular Meeting
Board of County Commissioners
Wednesday, June 21, 1995
Key Largo Library
A Regular Meeting of the Monroe County Board of County
Commissioners convened at 10:00 A.M., on the above date, at the
Key Largo Library, Key Largo, Florida. Present and answering to
roll call were Commissioners Keith Douglass, Wilhelmina Harvey,
Mary Kay ReiCh, Jack London and Mayor Shirley Freeman. Also
present were Danny L. Kolhage, Clerk; Randy Ludacer, County
Attorney; James Roberts, County Administrator; County Staff,
members of the Press and Radio; and the general public.
ADDITIONS, CORRECTIONS, DELETIONS
Motion was made by Commissioner Harvey and seconded by
Commissioner London granting approval of Additions, Corrections
and Deletions to the Agenda. Motion carried unanimously.
PUBLIC HEARINGS
A Public Hearing was held concerning adoption of an
Ordinance amending Section 3-8, Monroe County Code in order to
clarify that animals impounded by the County may not be destroyed
or adopted out during the initial five (5) working days of
impoundment, Providing for severability; Providing for the repeal
of all Ordinances inconsistent herewith; Providing for the
incorporation into the Monroe County Code; and providing an
effective date. There was no pubic input. Motion was made by
Commissioner Reich and seconded by Commissioner Harvey to adopt
the following Ordinance. Motion carried unanimously.
ORDINANCE NO. 018A-1995
See Ord. Book No. 33 which is incorporated herein by reference.
A Public Hearing was held concerning adoption of an
Ordinance amending Ordinance No. 029-1994 changing the Boating
Restricted area for the near shore waters adjacent to populated
areas on Tavernier Creek, Plantation Key/Key Largo, from an idle
speed/no wake zone to a slow speed/minimum wake zone; Providing
for definitions; Providing for severability; Providing for the
repeal of all Ordinances inconsistent herewith; Providing for the
incorporation into the Monroe County Code; and providing an
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effective date. Bob Gillam and Nick Samar addressed the Board.
Motion was made by Commissioner London and seconded by
Commissioner Douglass to adopt the following Ordinance and refer
it to the Marine and Port Advisory Committee for further review.
Roll call vote was unanimous.
ORDINANCE NO. 019-1995
See Ord. Book No. 33 which is incorporated herein by reference.
A Public Hearing was held concerning adoption of an
Ordinance amending Ordinance No. 031-1987 to return funds
erroneously assessed from property owners on George Street of
Cross Key Waterway Estates; and to transfer the remaining funds
in the Cross Key Waterway Estates Municipal Service Taxing unit
account to the Key Largo Volunteer Fire Department; Providing for
severability; Providing for the repeal of all Ordinances
inconsistent herewith; Providing for the incorporation into the
Monroe County Code; and providing an effective date. There was
no public input. Motion was made by Commissioner Reich and
seconded by Commissioner London to adopt the following Ordinance.
Roll call vote was unanimous.
ORDINANCE NO. 020-1995
See Ord. Book No. 33 which is incorporated herein by reference.
County Attorney, Randy Ludacer, discussed the practice
of reading in the record the title of Ordinances prior to public
hearings and indicated that there was no legal requirement to do
so.
A Public Hearing was held concerning the adoption of an
Ordinance repealing Chapter 12, Monroe County Code, concerning
Occupational Licenses; Establishing a new Occupational Tax
structure, etc. Harry F. Knight, Tax Collector, and Joe Bell
addressed the Board. Motion was made by Commissioner London and
seconded by Commissioner Reich to continue with the Public
Hearing to the next regularly scheduled Board meeting. Motion
carried unanimously.
BULK APPROVALS/CONSENT AGENDA
Motion was made by Commissioner Reich and seconded by
Commissioner Douglass granting approval of the following items by
unanimous consent:
Board granted approval and authorized execution of an
Agreement between Monroe County and the Florida Department of
Transportation to provide $100,000.00 in grant money for
transportation planning studies and services.
Board adopted the following Resolution amending
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Resolution No. 134-1995, adopted on April 18, 1995, which
approved the plat vacation of Enchanted Island as described in
Plat Book six, Page eighty-nine, Key Haven, located in a part of
Section 25, Township 67 South, Range 25 East, Tallahassee
Meridian, Monroe County, Florida, mile marker 6 and the real
estate number is 0014135.
RESOLUTION NO. 198-1995
See Res. Book No. 126 which is incorporated herein by reference.
Board granted approval of a Restricted Covenant,
submitted by Dean & Karen Guzick for building permit application
number 95-3-83; the properties to be dedicated are Lot 1, Block
7, also described as Lot 1, Square 7, Palma Sola, Real Estate No.
00443870. The Dedication of Land has been filed by the applicant
for the 3rd quarter allocation ending on April 13, 1995, under
the requirements of the Dwelling unit Allocation Text Amendment
(Ordinance No. 016-1992).
Board granted approval of a Restricted Covenant,
submitted by Ernest Cancio for building permit application number
95-1-384; the document restricts the property owner to having
only one dwelling unit on two contiguous lots. The Restrictive
Covenant for combining contiguous lots have been filed by the
applicant for the 3rd quarter, 3rd year allocation ending on
April 13, 1995, under the requirements of the Dwelling Unit
Allocation Text Amendment (Ordinance No., 016-1992).
Board granted approval of a Restricted Covenant,
submitted by Bruce MacKinnon for building permit application
number 95-3-423; the document restricts the property owner to
having only one dwelling unit on two contiguous lots. The
Restrictive Covenant for combining contiguous lots have been
filed by the applicant for the 3rd quarter, 3rd year allocation
ending on April 13, 1995, under the requirements of the Dwelling
Unit Allocation Text Amendment (Ordinance 016-1992).
Board granted approval of a Restricted Covenant,
submitted by Werner & Micheline Maeckelburg for building permit
application number 95-1-590; the document restricts the property
owner to having only one dwelling unit on two contiguous lots.
The Restrictive Covenant for combining contiguous lots have been
filed by the applicant for the 4th quarter, 3rd year allocation
ending on July 13, 1995, under the requirements of the Dwelling
Unit Allocation Text Amendment (Ordinance 016-1992).
Board granted approval of a Restricted Covenant,
submitted by Charles & Suzanne stitzel for building permit
application number 95-1-139; the document restricts the property
owner to having only one dwelling unit on two contiguous lots.
The Restrictive Covenant for combining contiguous lots have been
filed by the applicant for the 3rd quarter, 3rd year allocation
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ending on April 13, 1995, under the requirements of the Dwelling
unit Allocation Text Amendment (Ordinance 016-1992).
Board granted approval of a Restricted Covenant,
submitted by Andrew Turek for building permit application number
95-3-615; the document restricts the property owner to having
only one dwelling unit on two contiguous lots. The Restrictive
Covenant for combining contiguous lots have been filed by the
applicant for the 3rd quarter, 3rd year allocation ending on
April 13, 1995, under the requirements of the Dwelling unit
Allocation Text Amendment (Ordinance 016-1992).
Board granted approval of an Affordable Housing Deed
Restriction, submitted by Paul & Gloria Crum and Peter Hendry.
The Deed Restriction for Affordable Housing have been completed
and filed by the applicants pursuant to the requirements of the
Dwelling Unit Allocation Text Amendment (Ordinance No. 016-1992),
and the County's Land Use Development Regulations.
Board granted approval of an Affordable Housing Deed
Restriction, submitted by Miguel & Esther Pozo. The Deed
Restriction for Affordable Housing have been completed and filed
by the applicants pursuant to the requirements of the Dwelling
unit Allocation Text Amendment (Ordinance No. 016-1992), and the
County's Land Use Development Regulations.
Board adopted the following Resolution confirming the
Administrative Boundary interpretation of the Planning Director
in Land Use District Map Boundary interpretation Number 98,
Parcel B, paraiso Estates, Vaca Key, Monroe County, Florida,
approximately mile marker 51.
RESOLUTION NO. 199-1995
See Res. Book No. 126 which is incorporated herein by reference.
Board granted approval of a variance to the Flood
Hazard Ordinance of John Caldwell for placement of a limited bath
facility below the base flood elevation.
Board granted approval of a Flood Variance Application
of Louis H. & Terry Ridgeway for a detached 1896 square foot
garage enclosure below base flood elevation located on pt of
tract B Cahill Pines & Palms, Big pine Key.
Board granted approval of a Flood Variance Application
of Upper Keys Sailing Club, Inc. for a detached 825 square foot
boat storage enclosure below base flood elevation located on Lots
6, 7 & 8, B1 2, Point Pleasant, Key Largo.
Board granted approval to advertise a proposed "Idle
Speed/No Wake Zone" ordinance for Marvin D. Adams Waterway, Key
Largo.
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Board granted approval to place channel markers along a
dredged channel leading from Tropical Reef Motel out to deeper
water in Hawks Channel.
Board granted approval to place channel markers from
the end of a residential canal between 97th and 98th streets,
Marathon, out to deeper water in Hawks Channel.
Board granted approval to place channel markers at the
entrance to and within Bonefish Bay.
COMMISSIONERS' ITEMS
Board granted approval of Mayor Freeman's appointment
of A. D. Tinkham to fulfill the term of Robert Cornell on the
Marine & Port Advisory Committee.
Board granted approval of Mayor Freeman's appointment
of Theresa Axford to fulfill the term of Bill Dalton to the
Sesquicentennial Coordinating Committee.
Board granted approval to advertise a Public Hearing on
an Ordinance amending Section 11-7, Monroe County Code providing
for regulation of storage facilities used by towing operators.
Board adopted the following Resolution in recognition
of the Late Richard Leslie Divoll.
RESOLUTION NO. 200-1995
See Res. Book No. 126 which is incorporated herein by reference.
Board adopted the following Resolution endorsing the
presence of the Florida Highway Patrol in the Florida Keys and
requesting the Florida Legislature to maintain said presence.
RESOLUTION NO. 201-1995
See Res. Book No. 126 which is incorporated herein by reference.
Board adopted the following Resolution calling upon the
United States Congress to continue funding for the Americorps,
National Civilian Community Corps Program.
RESOLUTION NO. 202-1995
See Res. Book No. 126 which is incorporated herein by reference.
Board granted approval of a bouquet for the Chairman of
the Beach Advisory Committee for volunteer work on the committee
for the last ten (10) years.
Board granted approval of Commissioner London's
appointment of Samuel A. Arutt to the Marine & Port Advisory
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Board.
Motion carried unanimously.
Motion was made by Commissioner Reich and seconded by
Commissioner Douglass to establish a policy that travel to
National Association of Counties and Florida Association of
Counties meetings by County Commissioners will not require prior
Board approval. Motion carried unanimously.
COUNTY CLERK
FINES AND FORFEITURES
Board approved the following Fine and Forfeiture
Expenditures:
COMPETENCY , PSYCHOLOGICAL EVALUATIONS, Guillermo
Marcovici, in the amount of $1,600.00; Leslie Morgan, in the
amount of $1,150.00; Guidance Clinic of the Middle Keys, in the
amount of $1,000.00, and Care Center for Mental Health, in the
amount of $1,500.00, Deborah Harrison, in the amount of
900.00;David Nathanson, in the amount of $750.00; Bruce Hirshman,
D.O., in the amount of $200.00.
COURT APPOINTED ATTORNEY'S, Wayne Kruer, in the amount
of $505.00; Jeffrey B. Meyer, in the amount of $3,213.75; Timothy
Thomes, in the amount of $700.00; Jason Smith, in the amount of
$350.00; Marci Rose, in the amount of $420.00; Larry Erskine, in
the amount of $907.50; William Kuypers, in the amount of
$1,286.25; John Rotolo, in the amount of $2,168.50; Charles
Milligan, in the amount of $11,636.75; Manuel Garcia, in the
amount of $11,616.25; Roberta S. Fine, in the amount of
$7,631.37; Diane M. McGuire, in the amount of $2,714.90; Diane
Curtis-Reif, in the amount of $373.00.
OTHER EXPENSES, Louis Spallone, in the amount of
$4,250.00; witness Lodging, in the amount of $400.40; State of
Florida - Tax Cost, in the amount of $2,129.71; David Burns
Investigations, in the amount of $325.00; Avant - Guard
Investigations Services, in the amount of $168.75.
COURT REPORTERS, Associated Court Reporting, in the
amount of $6,071.50; Florida Keys Reporting, in the amount of
$690.00; Lisa Roeser, $2,789.75; Soon Schunot, in the amount of
$500.00; Kathleen Fegers, in the amount of $777.75; Nancy
Maleski, in the amount of $1,436.85; Amy Landry, in the amount of
$1,188.50; Hill Reporting Service, in the amount of $1,453.50;
Edmee' Prat, in the amount of $2,860.25; Accredited Court
Reporters, in the amount of $1,373,00; A. William Roberts, Jr. &
Associates, in the amount of $1,954.35; Katherine Nolen, in the
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amount of $200.00; McMiller Reporting Service, in the amount of
$176.40; Sandra Johnson, in the amount of $407.00; Haber Shaw, in
the amount of $463.75; Alan Productions, in the amount of
$100.00; Morgillo & Flynn, in the amount of $321.97.
EXTRADITION, Richard Roth, in the amount of $1,805.20.
COURT INTERPRETERS, Eduardo Silva, in the amount of
$295.00; J. R. Alayon; in the amount of $465.00; Florida Keys
Interpreters, in the amount of $585.00; Eva Carbone, in the
amount of $25.00; Jose Menendez, in the amount of $1,280.00;
Marlene Miller, in the amount of $50.00; William Waddell, in the
amount of $640.00; Berta Green, in the amount of $550.00; Julia
Seward, Rev., in the amount of $75.00; Oscar Villegas, in the
amount of $75.00; Juan Borges, in the amount of $285.00; Ada A.
Johnson, in the amount of $469.70; Nance Frank/Languages
Services, in the amount of $70.00; Beate Pirchmoser d/b/a Bi
Lingual Secretary, in the amount of $600.00; Edelvaiss Fernandez,
in the amount of $25.00.
TRAVEL EXPENSES, Witness Travel, in the amount of
$2,446.50.
$635.34.
REGULAR WITNESS FEES, witness Payroll, in the amount of
WARRANTS
Board approved the following Warrants:
COMMUNITY DEVELOPMENT BLOCK GRANT (100), #113-#118, in
the amount of $152,249.88
SUPPLEMENT TO GENERAL REVENUE FUND (002), #580-#584, in
the amount of $108,657.97
FINE' FORFEITURE FUND (101), #1595-#1611, in the
amount of $2,469,759.90
ROAD AND BRIDGE OPERATING (102), #887-#898, in the
amount of $405,298.60
$1,373.67
LAW LIBRARY FUND (103), #488-491, in the amount of
TOURIST DEVELOPMENT COUNCIL (107-111, 116-121), #944-
#949, in the amount of $391,742.55
FAIR SHARE IMPROVEMENT TRUST FUND (130-134), #211, in
the amount of $892.26
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MSD TAXING DISTRICTS (145,146,141), #852-#856, in the
amount of $372,141.63
TRANSLATOR FUND/E911 ENHANCEMENT FEE (142), #532-#535,
in the amount of $35,780.73
UPPER KEYS TRAUMA DISTRICT (144), #277-#281, in the
amount of $51,879.31.
PLANNING,BUILDING,' CODE ENFORCEMENT/
PARKS' BEACHES UNINCORPORATED (147,148) #562-#568, in
the amount of $616,663.35
VENETIAN SHORES SPEC RD DIST ,
DUCK KEY SECURITY (149/152), #0093-0095, in the amount
of $12,841.86
MONROE COUNTY LOCAL HOUSING ASSIST. (153), #1053-1056,
in the amount of $50,701.41
COMPREHENSIVE IMPROVEMENT CONSTRUCTION FUND
CAPITAL PROJECTS FUND (301/304), #795-#801, in the
amount of $993,446.29
SALES TAX BOND ANTICIPATION NOTE (305), #0093-#0095 in
the amount of $12,815.71
CARD SOUND BRIDGE FUND (401), #602-#607, in the amount
of $31,675.12
AIRPORT OPERATION' MAINTENANCE FUND (403/404), #949-
955, in the amount of $453,052.40
MSD PLEDGED FUNDS (414), #459-#464, in the amount of
$1,096,658.79
WORKERS COMPENSATION FUND (501), #4116-#4300, in the
amount of $53,870.92
GENERAL REVENUE FUND (001), #238653-#240384, in the
amount of $13,192,928.04
MONROE COUNTY GROUP INS FUND (502), #745-#752, in the
amount of $461,685.83
RISK MANAGEMENT' FLEET MANAGEMENT FUND (503/504),
#361-#365, in the amount of $416,960.93
FL TRUST FUND (600,601), #1105-1106, in the amount of
$16,380.95
Board officially approved BOCC meeting minutes of May
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16 and 17, 1995.
SHERIFF'S DEPARTMENT
Board granted approval of the following expenditures
from the Law Enforcement Trust Fund in the total amount of
$42,185.50:
Donation to the Russell Sullivan
Trust Fund of the Florida Keys
Educational Foundation, Inc.
$ 5,000.00
Acquisition of three ProLaser II
laser speed guns.
13,183.50
Acquisition of three unitel 225
concealed microphone radio
transmitter kits
22,737.00
Purchase of 100 "Drug Free Park
Zone" signs
1,265.00
COUNTY ATTORNEY
Board adopted the following Resolution setting the
date, time and place hearing concerning the proposed abandonment
of a portion of an alley in Key Colony Subdivision No.1, Plat
Book 3, Page 107, Marathon, Monroe County, Florida.
RESOLUTION NO. 203-1995
See Res. Book No. 126 which is incorporated herein by reference.
Motion carried unanimously.
GROWTH MANAGEMENT DIVISION
Lorenzo Aghemo, Planning Director, advised the Board
that Secretary Shelly of the Department of Community Affairs
would be presenting to the Board a facsimile of a check for the
state's match for the purchase of ROGO lands. Mr. Aghemo
discussed the 18-mile stretch and discussions with the Army Corps
of Engineers. Mr. Aghemo also advised the Board of his
resignation.
Development Review Coordinator, Antonia Gerli
introduced consultants of the firms that will make presentations
to prepare the County-Wide Bicycle and Pedestrian Plan; Barton-
Aschman, Herbert & Halback, and Sprinkle consulting Engineers.
Following the presentations, the Board proceeded to ballot on the
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firms with the number one selected firm receiving a number one
vote and the firm receiving the lowest point total being
selected, with the following results:
Douglass Harvey London Reich Freeman Total
Barton-Aschman
2
1
1
2
2
8
Herbert & Halback 1
2
3
3
3
12
Sprinkle
3
3
2
1
1
10
Motion was made by Commissioner London and seconded by
Commissioner Harvey to authorize Staff to negotiate with the firm
of Barton-Aschman to prepare the County-Wide Bicycle and
Pedestrian Plan. Motion carried unanimously.
MISCELLANEOUS
Duncan Mathewson of the Parks & Recreation Board, Tom
Wright, Dan Kraish, Henry Hamilton, David Spitznagel, Steve Diaz,
Mitch Anderson and Lawrence Johnson addressed the Board
concerning the progress on parks and planning for the Marr
property. Motion was made by Commissioner Harvey to add two
members to the Parks & Recreation Board to serve in an unofficial
capacity. Motion died for lack of a second.
COMMISSIONERS' ITEMS
Marlene Weeks, of the Key Largo Parents Student
Organization, addressed the Board concerning a fence for Key
Largo Elementary School. This matter was referred to the County
Administrator.
Motion was made by Commissioner Harvey to expedite a
minor conditional use permit and waive the fee to place an eight
foot fence around the existing Youth Club on South Roosevelt
Boulevard in Key West. During discussion, the motion was
withdrawn.
MISCELLANEOUS
Motion was made by commissioner Reich and seconded by
Commissioner London to adopt the following Resolution naming the
park located at Lots 15 through 21, Block 4, Industrial Acres,
and Lots 31 and 32, Hibiscus Park SUbdivision, Key Largo,
"Friendship Park" and naming the ball field in the park "Newport
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Field" pursuant to the recommendation of the Parks and Recreation
Advisory Board. Motion carried unanimously.
RESOLUTION NO. 204-1995
See Res. Book No. 126 which is incorporated herein by reference.
Peter Joyce addressed the Board concerning a
recommendation by the Parks and Recreation Advisory Board that
the Board of County Commissioners request the County
Administrator to assign responsibility to a County employee for
the scheduling of all park facilities, particularly atheltic
facilities, for both league play and special groups, and to post
schedules of use of facilities and playing fields in each park
monthly. This matter was referred to Staff for analysis.
COUNTY ADMINISTRATOR
Motion was made by Commissioner Harvey and seconded by
Commissioner Douglass granting approval of bid for maintenance of
Bernstein Park to the Division of Public Works. Public Works
Director, Dent Pierce, addressed the Board. Roll call vote was
unanimous.
Michael Clevinger of the Rural Health Network of Monroe
County, addressed the Board. Motion was made by Commissioner
London and seconded by Commissioner Douglass granting approval
for the County to participate in the Rural Health Network.
Curt Blair of the Health Council of South Florida, Joan
Hutchinson of the State Transportation Disadvantaged Commission,
Social Services Director, Louis LaTorre, and County
Administrator, James Roberts addressed the Board. Motion was
made by Commissioner Reich and seconded by Mayor Freeman to
approve the concept of a designation of the County as the CTC and
authorize Staff to negotiate a contract. During discussion, the
motion was withdrawn. Motion was made by Commissioner London and
seconded by Commissioner Douglass to continue this matter to the
next Board meeting. During discussion, the motion was withdrawn.
Motion was then made by Commissioner London and seconded by
Commissioner Harvey to approve the item in concept, subject to
review by the County Attorney. Roll call vote was unanimous.
GROWTH MANAGEMENT DIVISION
Linda Shelly, Secretary of the Department of Community
Affairs, presented to the Board a check in the amount of
$3,677,987.00 for the State's match for the purchase of ROGO
lands.
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SOUNDING BOARD
Joyce Newman addressed the Board concerning a new
community education project - Florida Keys Discovery.
COMMISSIONERS' ITEMS
DeeVon Quirolo and Paul Johnson addressed the Board.
Motion was made by Mayor Freeman and seconded by Commissioner
Douglass to adopt the following Resolution in support of proposed
amendments to the state of Florida, Department of Environmental
Protection Regulations requiring underground injection wells in
the Florida Keys to demonstrate compliance with surface water
quality standards. Motion carried unanimously.
RESOLUTION NO. 205-1995
See Res. Book No. 126 which is incorporated herein by reference.
GROWTH MANAGEMENT DIVISION
Mrs. Hathaway and Development Review Coordinator,
Antonia Gerli addressed the Board concerning the Hathaway's
request for a variance to permit expiration under Section l(f) (1)
of Ordinance No. 013-1994 for Permit No. C18325, originally
issued on December 30, 1985 to Mr. Ray Hathaway for a duplex
located at Lot 137, Port Largo Marina, Marina Avenue, Key Largo.
Motion was made by Commissioner Harvey and seconded by
Commissioner Reich to approve the variance for Permit No. C18325;
the next required inspection be set for 120 days based upon the
inability of the owner to compete in an equitable manner with
homes designed under the established criteria under ROGO. Fred
Nickerson addressed the Board. Roll call vote was taken with the
following results:
commissioner Douglass No
Commissioner Harvey Yes
Commissioner London No
Commissioner Reich Yes
Mayor Freeman No
Motion failed.
Jenny Stones, representing Ramon Fernandez, addressed
the Board concerning Mr. Fernandez's application for a variance
to the Flood Hazard Ordinance for a single family home placed
below the required elevation. FEMA coordinator, Diane Bair,
addressed the Board. Motion was made by Commissioner London and
seconded by Commissioner Douglass to deny the above request.
Roll call vote was unanimous.
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commissioner Harvey discussed the following items: 1)
request for the Board to appoint Scott Marr, Dagny Johnson and
Mike collins, residents of the Upper Keys, to attend a meeting in
Tallahassee discussing "Memorandum of Understanding" on the four
laning of the 18 mile stretch; and 2) costs associated with this
be paid by the county. Commissioner Harvey indicated that she
was amending the matter by withdrawing part 2. Motion was made
by Commissioner Harvey and seconded by Commissioner London to
appoint Scott Marr, Dagny Johnson and Mike Collins as volunteer
citizens and observers to the County's Memorandum of
Understanding Draft Team and authorizing them to attend meetings
concerning the proposed Memorandum of Understanding. Joel Carmel
addressed the Board. Roll call vote was unanimous.
Because of time restraints, the following items were
continued to the June 22, 1995 meeting:
Agenda item F-1a) Report on National Association of
Counties Awards
Agenda item F-4 Adoption of a Resolution to
authorize the County Administrator
to review the Navy properties that
will be excessed in order to
determine their value to Monroe
County.
Agenda item H-3 Appoint three voting delegates and
alternates for National Association
of Counties Conference on July 21-
25, 1995, Appoint one delegate to
pick up credentials.
Agenda item H-10 Discussion of Florida Association of
Counties Board of Directors meeting
in Tampa, June 2, 1995.
Agenda item H-16 Discussion concerning the
establishment of a budget of
$1,000.00 for the Sesquicentennial
Commission.
Agenda item H-17 Update on the Norman Higgins
Occupational License issue.
Agenda item H-18 Discussion concerning the Florida
Keys National Marine Sanctuary Draft
Plan.
Agenda item H-19 Appointment to the Monroe County
Arts Council.
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Agenda item D-1a) Update on legal issues - James T.
Hendrick, County Attorney.
There being no further business to come before the
Board, the meeting was adjourned.
Clerk to the Board of County
Commissioners of Monroe County
~o.L..L C. C:w~
Deputy Clerk