Loading...
03/15/2000 Regular ~ MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 2000/73 Regular Meeting Board of County Commissioners Wednesday, March 15, 2000 Marathon, Florida A Regular Meeting of the Monroe County Board of County Commissioners convened at 10:00 A.M., on the above date at the Marathon Government Center. Present were Commissioner Wilhelmina Harvey, Commissioner George Neugent, Commissioner Mary Kay Reich, Commissioner Nora Williams, and Mayor Shirley Freeman. Also present were Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; James T. Hendrick, 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 Neugent granting approval of Additions, Corrections, and Deletions to the Agenda. Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Neugent Yes Commissioner Reich No Commissioner Williams Yes Mayor Freeman Yes Motion carried. PRESENTATION OF AWARDS Presentation of Employee of the Month Award for the month of November 1999, to Irene Toner, Director, Emergency Management, Division of Public Safety. A Proclamation was made proclaiming the month of March, 2000 as American Red Cross Month. A Proclamation was made proclaiming April 1, 2000 Monroe County Official Census Day. .-- 03/15/2000 2000/74 - Presentation of Years of Service Award to Maureen Neal, Executive Assistant to Commissioner Nora Williams, for 15 years of service to Monroe County. BULK APPROVALS Motion was made by Commissioner Williams and seconded by Commissioner Neugent granting approval of the following items by unanimous consent: Board granted approval and authorized execution of a Contract Amendment between Monroe County and Barnes Alarm Systems, Inc. to revise paragraph 3.02C-l for the cost of materials. Board accepted the monthly report on Change Orders reviewed by the County Administrator. Board granted approval to re-advertise for rental parcels ofland in the Upper Keys for storm debris management. - Board granted approval to remove surplus equipment from inventory via disposal/destruction and advertising for bids and accepting bids. Said list is incorporated herein by reference. Board granted approval of the Airports Capital Improvement Plan, for Passenger Facility Charge Application #5. Board granted approval of a Purchase Service Order with URS Greiner Woodward Clyde for Resident Project Representation for the Air Rescue Firefighting Building, at the Key West International Airport. The project will be funded 90% by the Federal Aviation Administration, 5% by the Florida Department of Transportation, and 5% by Passenger Facility Charge Revenue. Board granted approval of a Purchase Service Order with URS Greiner Woodward Clyde to prepare Passenger Facility Charge Application #5, for the Key West International Airport, and the Florida Keys Marathon Airport. The project will be funded 50% by the Florida Department of Transportation, and 50% by Passenger Facility Charge Revenue. Board granted approval of a Purchase Service Order with URS Greiner Woodward Clyde to prepare plans and specifications for construction of a remote General Aviation Apron at the Key West International Airport. The project will be funded 90% by the Federal Aviation Administration, 5% by the Florida Department of Transportation, and 5% by Passenger Facility Charge Revenue. Board granted approval and authorized execution of a Lease Agreement between Monroe __ County and Florida Keys Aqueduct Authority for a parcel of land at the Florida Keys Marathon Airport upon which to build and operate the Little Venice Waste Water Treatment Plant. 03/15/2000 2000/75 -- Board granted approval of a Lease Agreement between Monroe County and the Monroe County Sheriff, for a parcel ofland at the Florida Keys Marathon Airport for construction of an aviation hangar. Board granted approval of an Issuance of Certificate of Public Convenience and Necessity to Atlantic/Key West Ambulance, Inc. d/b/a American Medical Response for the operation of an ALS Transport Ambulance Service in the geographical area of Zone 1: City of Key West. Board granted approval of an Issuance of Certificate of Public Convenience and Necessity to Monroe County Emergency Medical Services for the operation of an ALS Transport Ambulance Service in the geographical area from the west end of Cow Key Channel to the west end of Channel 2, from the west end of Tavernier Creek to South Bay Harbor Drive and Lobster Lane, including the cities of Key Colony Beach and Layton. Board granted approval to advertise an Ordinance amending Ordinance No. 044-1999, to authorize the payment oflump sum years of service awards to additional eligible volunteer firefighters with at least ten years of service whom each have reached the age of 60. Board approved a report concerning the Medical Examiner's facilities and granted approval to negotiate for additional facilities. - Board granted approval for the Library Director to submit FY 2000-2001 Library Services and Technology Act Grant. Board adopted the following Resolution establishing a Monroe County Public Safety Coordinating Council. RESOLUTION NO. 098-2000 See Res Book No. 145, which is incorporated herein by reference. Board granted approval and authorized execution of a Contract between Monroe County and Buccaneer Courier, lowest bidder, for Monroe County Courier Service. Board granted approval and authorized execution of a Contract between Monroe County and BellSouth for the purpose of Dedicated Maintenance Technician, the Master Agreement for equipment purchase and/or maintenance service. Board granted approval and authorized execution of a Contract between Monroe County and Mr. William Fitch, local lobster fisherman, for the purpose of removing derelict lobster traps from the Ecological Reserve area and to conduct research trap sampling for a maximum amount of $5,800. Board accepted the extension authorized by the U.S. Department of Commerce to the _ Florida Keys National Marine Sanctuary lobster grant to provide for the extension and removal of derelict traps. 03/15/2000 2000/76 - Board granted approval to pay $192,670 renewal premium to Florida Windstorm Underwriting Association. The County's property policy has $1,000,000 per location windstorm deductible. This policy with windstorm insures that deductible for buildings and contents. DIVISION OF PUBLIC WORKS Board granted approval to rescind Lease Agreement and granted approval and authorized to enter into a modified Lease Agreement with the Marathon Yacht Club for bay bottom adjoining the Marathon Yacht Club site by changing the annual renewal option to an annual review. MONROE COUNTY SHERIFF DEPARTMENT Board granted approval of request for expenditures from the Law Enforcement Trust Fund, as follows: $5,000 This sum will purchase equipment and pay travel expenses for the Key West High School boys and girls Track Team. The track teams are self-funded and do not receive funding through the School Board. - $4,500 This amount will assist The Florida Keys Gymnastic Booster Club (a non-profit group) in sending 18 gymnasts to a gymnastics summer camp. The Florida Keys Gymnastics Booster Club is an organization dedicated to the athletic and academic development of gymnasts throughout the Florida Keys. $1,000 This amount will assist the Key West High School State Academic Team in travel expenses for an event in Orlando this April. MONROE COUNTY HOUSING AUTHORITY Board adopted the following Resolution amending a Memorandum of Understanding with the Monroe County Housing Authority previously authorized under County Resolution 257-1997, as amended, to provide that cesspool replacement/home repair funding be provided to participating very-low and low income homeowners as a grant. RESOLUTION NO. 099-2000 See Res. Book No. 145, which is incorporated herein by reference. COMMISSIONER'S ITEMS _ Board granted approval of Mayor Freeman's reappointment of A. D. Tinkham to the Marine & Port Advisory Committee. 03/15/2000 2000/77 -- Board adopted the following Resolution encouraging County employees to participate in School Mentoring and Tutoring Programs. RESOLUTION NO. 100-2000 See Res. Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution agreeing to work with the Association of Small Island States (AOSIS) to reduce global warming and agreeing to send a County delegate to a climate change conference, at the expense of the World Wildlife Fund, to be held at the Hague, Netherlands. RESOLUTION NO. 101-2000 See Res. Book No. 145, which is incorporated herein by reference. Board granted approval of Commissioner Reich's reappointment of William Cullen and Capt. Jim Sharpe to the Marine & Port Advisory Committee. Board adopted the following Resolution in recognition of the late Ruby V. Bradley-Whitlock. -- RESOLUTION NO. 102-2000 See Res. Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution in recognition of the late Jim Rubino. RESOLUTION NO. 103-2000 See Res. Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution in recognition of the late Dr. Bob Elliott. RESOLUTION NO. 104-2000 See Res. Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution for Everglades Ecosystem Funding. RESOLUTION NO. 105-2000 See Res. Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution urging the continued appropriation of funding for land acquisition. -- RESOLUTION NO. 106-2000 See Res. Book No. 145, which is incorporated herein by reference. - - ..- 03/15/2000 2000/78 Board granted approval of a waiver by the Board of County Commissioners for the filing of the TDC application by the Key West Botanical Garden Society for the Special Bricks and Mortar/Capital Projects. COUNTY CLERK FINES AND FORFEITURES Board approved the following Fine and Forfeiture Expenditures: Court Reporter Services, Amy Landry, in the amount of$112.50; Associated Court Reporters, in the amount of$1,741.80; Florida Keys Reporting Inc., in the amount of $976.90; Joe Troiano Inc., in the amount of$50.00; Laws Reporting Inc., in the amount of $689.00; Suzanne Ex, in the amount of$192.50. Competency Evaluation Care Center for Mental Health, in the amount of $700.00; Guillermo Marcovici MD, in the amount of $900.00; James W. Holbrook ED D, in the amount of $700.00; Laurence R. Sands MD, in the amount of$l,OOO.OO; Michael S. Maher MD, in the amount of $4,925.00; Pamela A. Strother LCSW, in the amount of $350.00; Steven 1. Smith MD PA, in the amount of$2,250.00; The Counseling Associates, in the amount of$350.00. Court Interpreter, Alex Diaz, in the amount of $130.00; Anna M. Stults, in the amount of$85.00; Basia Dziewanoski, in the amount of$120.00; Christela M. Brevil, in the amount of$50.00; Claudia M. Hancock, in the amount of$95.00; Estrella Garcia, in the amount of $352.50; Heide D' Alquen, in the amount of$25.00; Jenine Ouillette, in the amount of$80.00; Jiri Dolezal, in the amount of$85.00; Marie C. Penot, in the amount of$25.00; Mario Baldatti, in the amount of$145.00; Marta Napoles, in the amount of$155.00; Mary Lou Waas, in the amount of$165.00; Mayda Maloney, in the amount of $273.00; Precision Translating Service, in the amount of $240.00; Sergio Alvarez, in the amount of $242.50; William G. Waddell, in the amount of$205.00. Witness Coordination, Witness Payroll, in the amount of $130.00; Witness Travel & Per Diem, in the amount of$1,600.00. Expert Witness Fees, James W. Holbrook, in the amount of$220.00. Court Appointed Attorneys Fees, Richard M. Behr, in the amount of $540.00. Other Services Circuit, State of Florida, in the amount of$85.20. Board approved the following Warrants (#025765-027090): General Fund (001), in the amount of$1,001,975.84. Sup to General Revenue (002), in the amount of$38,896.70. Fine & Forfeiture Fund (101), in the amount of$85,216.83. Road & Bridge Fund (102), in the amount of$38,986AO. Law Library Fund (103), in the amount of$3,000.97. TDC District Two Penny (115), in the amount of$137,388.67. TDC Admin & Promo 2 Cent (116), in the amount of$191,360AO. TDC District 1,3 Cent (117), in the amount of$131,012.51. TDC District 2,3 Cent (118), in the amount of$5,886.85. TDC District 3,3 Cent (119), in the amount of$4,058.62. TDC District 4, 3 Cent (120), in the amount of$11,754.88. TDC District 5, 3 Cent (121), in the amount of$13,268.74. Gov Fund Type Grants (125), in the amount of $652,340.15. Fire & Amb Dist 1 L & M Keys (141), in the amount of$79,204.93. Upper Keys Health Care (144), in the amount of$41,695.67. Fire & Amb Dist 6 Key Largo (146), in the amount of$25,354.40. Uninc Svc Dist Parks & - - -- 03/15/2000 2000/79 Rec (147), in the amount of$18,306.74. Plan, Build, Zoning (148), in the amount of $51,976.79.911 Enhancement Fee (150), in the amount of$788.63. Duck Key Security (152), in the amount of $629.44. Local Housing Assistance (153), in the amount of$86,568.65. Boating Improvement Fund (157), in the amount of$3,908.00. Misc Special Revenue Fund (158), in the amount of$10,456.99. FI Keys Marine Marathon (159), in the amount of $14,960.70. 1 Cent Infra Surtax (304), in the amount of $443,520.94. Clerks Rev Note, Capital (306), in the amount of$100.00. Card Sound Bridge (401), in the amount of $7,685.49. Marathon Airport (403), in the amount of$81,118.34. Key West Inti Airport (404), in the amount of$165,018.25. MSD Solid Waste (414), in the amount of$446,810.25. Worker's Compensation (501), in the amount of$5,537.60. Group Insurance Fund (502), in the amount of$265,383.05. Risk Management Fund (503), in the amount of$114,744.04. Fleet Management Fund (504), in the amount of$30,923.91. Law Enforcement Trust Fund (600), in the amount of $48,630.96. * Board approved the following Summary of Tourist Development Council expenditures for the month of February, 2000: Advertising, Tinsley Advertising, in the amount of$60,383.80. Chamber Payments, Greater Key West Chamber of Commerce, in the amount of$34,500.00; Islamorada Chamber of Commerce, in the amount of$6,666.66; Key Largo Chamber of Commerce, in the amount of $7,750.00; Lower Keys Chamber of Commerce, in the amount of $4,500.00. Events, Florida Keys Keynoter, in the amount of$1,938.96; Florida Keys Land & Sea Trust, in the amount of $843.75; Gemini Printing, in the amount of $1 ,291.64; Islamorada Bonefish Tournament, in the amount of $1,494.48; Islamorada Charter Boat Association, in the amount of$3,000.00; Islamorada Junior Sailfish Tournament, in the amount of $2, 196.95; Islamorada Ladies Sailfish Tournament, in the amount of$165.00; Key Largo Chamber of Commerce, in the amount of $10,318.23; Key West Players Inc., in the amount of$2,807.59; Key West Writers Work, in the amount of$6,891.00; Murray Marine Sales, in the amount of $4,429.48; Premiere Racing, Inc., in the amount of$60,000.00; The Redbone Inc., in the amount of$12,096.95; Thomson Florida Keys Media, in the amount of$328.00. Office Supplies & Operating Costs, Buccaneer Courier Inc., in the amount of$332.10; Diversified Services Co., in the amount of$345.00; El Faro Newspaper, in the amount of$140.25; FLKeys.Com, in the amount of$1,550.00; Florida Keys Keynoter, in the amount of $432.20; Insight Inc., in the amount of$98.98; Islamorada Village of Islands, in the amount of$2,850.00; Island Advertising & Printing, in the amount of$4,512.50; John G. Parks, Jr. CPA PA, in the amount of$l, 125.00; Office Depot, in the amount of $354.42; The Reporter, in the amount of$680.16; United Parcel Service, in the amount of$56.00; Universal Beach Service, in the amount of$13,507.90; University of Florida, in the amount of $36.00; United States Postal Service, in the amount of$243.81; United States Post Master, in the amount of$1,331.19; Wareforce Corporation, in the amount of$275.00; Xerox Corporation, in the amount of$106.00. Personal Services, 3406 N Roosevelt, in the amount of$108,953.56; Zenith Insurance Company, in the amount of$1,138.25. Public Relations, Stuart Newman Associates, in the amount of$57,131.56. Sales & Marketing, The Ameurop Group, in the amount of$1,500.00; Atlanta Pride Committee, in the amount of$300.00; Audio Visual Hdqrts, in the amount of$107.30; Beneath the Sea, Inc., in the amount of$140.00; Cellet Travel Services, in the amount of$4,416.66; Community Marketing, in the amount of$475.00; Michael - - fe..V/S'Ofl 03/15/2000 2000/79A Board granted official approval of the minutes from the January 19 and 20,2000, Board of County Commissioners' meetings. 7'< - - .- 03/15/2000 2000/80 1. Pierson Assoc., in the amount of$I,300.00; RDP Group, in the amount of $2,000.00; Film Florida, in the amount of$I,700.00; Galazy Information Service, in the amount of $245.00; GES Expo Services, in the amount of$2,922.78; Hawk's Cay Resort, in the amount of$I,192.39; Hospitality Sales & Marketing, in the amount of$530.00; International Gay & Lesbian Travel Association, in the amount of$150.00; Market Horizons, in the amount of$I,346.87; The Market Share, in the amount of$3,609.02; Nellie & Joe's, in the amount of$12.50; Nikkis Cookies, Inc., in the amount of$70.32; Ogden Expo Services, in the amount of$454.00; Prange and O'hearn, in the amount of$3,031.25; Spring Valley Floral, in the amount of$265.22; Visit Florida, in the amount of $295.00; Visit USA Foundation, in the amount of$650.00. Telephone & Utilities, AT&T, in the amount of$2,882.33; AT&T Wireless, in the amount of$60.13; America On Line, in the amount of$21.95; BellSouth, in the amount of$I,502.93; City Electric System, in the amount of$576.54; City of Key West, in the amount of$I,398.18; Florida Keys Aqueduct, in the amount of $2,903.09; Florida Keys Electric Co-op, in the amount of$38.97; Keys Sanitary Service, in the amount of$804.30; Marathon Garbage Service, in the amount of $896.90. Travel, Jutta Farrer, in the amount of$I,360.83; Hilton New York & Towers, in the amount of $270.63; Linda Macminn, in the amount of$64.58; Marilyn Perez-Leiter, in the amount of$3,948.18; Miller Freeman Travel, in the amount of $540.00; Rita Brown Buckner, in the amount of$9,43.73; Stacey Mitchell, in the amount of$3,737.36; Steve Smith, in the amount of$30.00; Susanne Tortu, in the amount of$3,639.07; Uniglobe Duval Street Travel, in the amount of$I,473.00. COUNTY ADMINISTRATOR Board granted approval to hold a meeting between the Board of County Commissioners and the Technical Evaluation Panel for the Key Largo wastewater project for the purpose of discussing issues relating to that project. The meeting will be held on March 31,2000 at 10:00 a.m. at the Key Largo Library. Board granted approval of the appointment of Liz Kern to the Health Council of South Florida to serve a two year term, replacing Frank Courtney. Board approved the official announcement of a Public Hearing to be held by the Florida Department of Environmental Protection on Tuesday, April 11, 2000 at 7:00 p.m. at the Windley Key State Geological Site to present to the public the current management plans for Indian Key State Historic Site, Lignumvitae Key State Botanical Site, and San Pedro Underwater Archaeological Preserve and, announcement ofa Florida Department of Environmental Protection Advisory Group meeting for Indian Key State Historic Site, Lignumvitae Key State Botanical Site and San Pedro Underwater Archaeological Preserve on Wednesday, April 12, 2000 at 9:00 a.m. at the Windley Key State Geological Site to discuss the draft management plans for these parks. COUNTY ATTORNEY Board granted approval and authorized execution of an Agreement between Monroe 03/15/2000 2000/81 - County and Ervin A. Higgs as the Monroe County Property Appraiser providing for reimbursement of administrative and actual cost incurred in the levy, collection and enforcement of non-ad valorem assessments using the Uniform Method of ad valorem tax assessment. Board granted approval and authorized execution of an Agreement between Monroe County and Harry Knight as the Monroe County Tax Collector providing for reimbursement of administrative and actual costs incurred in carrying out his duties to merge and collect the MSBU non-ad valorem assessment roll with the ad valorem roll. Motion carried unanimously. MISCELLANEOUS BULK APPROVALS Commissioner Williams excused herself from the meeting. - County Engineer Dave Koppel and County Attorney James T. Hendrick addressed the Board. Motion was made by Commissioner Neugent and seconded by Commissioner Reich granting approval to award bid and waiving any irregularities and non-conformaties that may exist with Purchasing, Policies and Procedures, and enter into a contract between Monroe County and Ryan Construction Services for the Key West Lighthouse Keeper's Quarters Re-Roofing. Motion carried unanimously, with Commissioner Williams not present. Office of Management and Budget Director, John Carter addressed the Board. Motion was made by Commissioner Reich and seconded by Mayor Freeman to adopt the following Resolutions: Board approved the following Resolutions concerning the Receipt of Unanticipated Funds and the Transfer of Funds: Board adopted the following Resolution concerning the Transfer of Funds (OMB Schedule Item Number 1). RESOLUTION NO. 107-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (OMB Schedule Item Number 2). RESOLUTION NO. 108-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (OMB _. Schedule Item Number 3). 03/15/2000 2000/82 - RESOLUTION NO. 109-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (OMB Schedule Item Number 4). RESOLUTION NO. 110-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution Number 043-2000 (OMB Schedule Item Number 5). RESOLUTION NO. 111-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 6). RESOLUTION NO. 112-2000 See Res Book No. 145, which is incorporated herein by reference. - Board adopted the following Resolution concerning the Transfer of Funds (OMB Schedule Item Number 7). RESOLUTION NO. 113-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (OMB Schedule Item Number 8). RESOLUTION NO. 114-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 9). RESOLUTION NO. 115-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (OMB Schedule Item Number 10). - RESOLUTION NO. 116-2000 See Res Book No. 145, which is incorporated herein by reference. 03/15/2000 2000/83 - Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 11). RESOLUTION NO. 117-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 12). RESOLUTION NO. 118-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 13). RESOLUTION NO. 119-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution Number 576-1999 (OMB Schedule Item Number 14). - RESOLUTION NO. 120-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 15). RESOLUTION NO. 121-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 16). RESOLUTION NO. 122-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 17). RESOLUTION NO. 123-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds - (OMB Schedule Item Number 18). 03/15/2000 2000/84 - RESOLUTION NO. 124-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 19). RESOLUTION NO. 125-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 20). RESOLUTION NO. 126-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 21). RESOLUTION NO. 127-2000 See Res Book No. 145, which is incorporated herein by reference. -- Board adopted the following Resolution concerning the Transfer of Funds (OMB Schedule Item Number 22). RESOLUTION NO. 128-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution Number 009-2000 (OMB Schedule Item Number 23). RESOLUTION NO. 129-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution Number 010-2000 (OMB Schedule Item Number 24). RESOLUTION NO. 130-2000 See Res Book No. 145, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (OMB Schedule Item Number 25). RESOLUTION NO. 131-2000 See Res Book No. 145, which is incorporated herein by reference. - Motion carried unanimously, with Commissioner Williams not present. 03/15/2000 2000/85 -- Commissioner Williams returned to the meeting. DIVISION OF COMMUNITY SERVICES Community Services Director, James E. Malloch discussed with the Board status of the Canal Cleaning and Sediment removal process and the Monroe County Census 2000 preparations. MISCELLANEOUS BULK APPROVALS Solid Waste Director, Clark Lake addressed the Board. Motion was made by Commissioner Williams and seconded by Commissioner Harvey granting approval and authorizing execution of an Agreement, as corrected, between Monroe County and the Monroe County Health Department for the Small Quantity Generator Hazardous Waste Assessment, Notification and Verification Program. Motion carried unanimously. Mr. Lake discussed with the Board specialty haulers and indicated that he was meeting with all involved and would bring a recommendation to the Board next month. -- COMMISSIONERS' ITEMS The Board discussed approval of Consent to Assignment and Second Amendment of Non-exclusive Agreement between Eller Media Company and Monroe County for selling and placing advertising at bus shelterslbeaches located in State right-of-way, and authorization for Mayor to execute same. Steve Alexander, representing Clear Channel Broadcasting addressed the Board. The item was continued to the next Key Largo meeting. DIVISION OF PUBLIC WORKS Public Works Director Dent Pierce discussed with the Board information reported by the contractors that operate the County animal shelters. Gwen Hawtof, M.D. discussed with the Board a voluntary microchip program. COUNTY ADMINISTRATOR County Administrator James Roberts addressed the Board. Motion was made by Commissioner Williams and seconded by Commissioner Reich approving the review of financial documents as prepared by the Office of Management and Budget. Motion carried unanimously. -- 03/15/2000 2000/86 -- AIRPORTS Airport Director Peter Horton discussed with the Board the announcement by American Eagle to cease airline operations at the Florida Keys Marathon Airport on May 1,2000. COUNTY ADMINISTRATOR Linda O'Brian representing the Market Share Company made a presentation to the Board concerning the End of the Year Publication. COMMISSIONERS' ITEMS The Board continued to the next Key West Board meeting Mayor Freeman's item concerning a resolution to remove a Deed Restriction on Lot 88, block 19, Breezeswept Beach Estates, Plat Book 4, Page 143. Mayor Freeman excused herself from the meeting. -- COUNTY ADMINISTRATOR Mr. Roberts addressed the Board. Commissioner Neugent nominated Commissioner Wilhelmina Harvey to the Tourist Development Council's Opening of Cuba Committee. Motion was made by Mayor Pro Tern Neugent and seconded by Commissioner Williams approving the nomination. Roll call vote was unanimous with Mayor Freeman not present. Mayor Freeman returned to the meeting. Mr. Roberts reported to the Board on a meeting with representatives of the City of Marathon. After discussion, motion was made by Commissioner Williams and seconded by Commissioner Neugent to begin negotiations with the City of Marathon for issuance of As-of-Right Permits. Motion carried unanimously. SOUNDING BOARD Ken Carter addressed the Board concerning the Management Agreement for the County-owned marina in Marathon. Mr. Roberts, County Engineer Dave Koppel; and Clerk of Court, Danny L. Kolhage addressed the Board. The Board took no official action. ,..- 03/15/2000 2000/87 - COUNTY ADMINISTRATOR The Clerk announced a Public Hearing to be held by the Florida Department of Environmental Protection on Wednesday, April 12, 2000 at 7:00 P.M. in the Marathon Government Center State Building for the purpose of hearing public input on management and land uses for Bahia Honda State Park. COUNTY ATTORNEY Mr. Hendrick reported to the Board on a 3rd DCA ruling concerning the case of Monroe County vs. Joan McCormick. -- Mr. Hendrick discussed with the Board a request for authorization for the County Administrator to enter into, on behalf of the County, an agreement for the partial continuation of work on the Gato Building (completion of the roof) and to purchase hurricane resistant windows for the Gato Building directly from the manufacturer. The reasons for this request are explained in the letter dated March 3, 2000 to the public construction bond surety of Lodge Construction. Bert Bender, Architect addressed the Board. After discussion, motion was made by Commissioner Reich and seconded by Commissioner Harvey granting approval and authorizing execution of an Agreement for Services between Monroe County and the State of Florida Department of Health, State Project No.: DOH 95209100; and approval for the County Administrator to purchase hurricane resistant windows. Roll call vote was unanimous. PUBLIC HEARINGS A Public Hearing was held concerning adoption of a Resolution requesting a designation of "Brownfield" at the former Monroe County Dump Site on Middle Torch Key. There was no public input. Mr. Hendrick informed the Board the applicant had withdrawn their request. Staff was directed to coordinate with Habitat for Humanity on cleanup of the site and potential sources of public acquisition. A Public Hearing was held concerning adoption of an Ordinance amending Sec. 6-66, Monroe County Code, in order to clarifY certain prohibited acts of contractors - financial mismanagement, abandoning a project, aiding and abetting unlicensed persons; Providing for Severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and Providing an effective date. There was no public input. Motion was made by Commissioner Reich and seconded by Commissioner Williams to continue the item to tomorrow's meeting (03-16-00). Motion carried unanimously. A Public Hearing was held concerning adoption of an Ordinance amending Section __ 3-75(5) and Sec. 13.5-5, Monroe County Code, in order to prohibit all domestic animals, except seeing-eye dogs, from all Monroe County Facilities, Parks, and Beaches; Providing for the repeal - - 03/15/2000 2000/88 of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and Providing an effective date. Public Works Director, Dent Pierce addressed the Board. The Board accepted public input with the following individuals addressing the Board: Ed Koconis, Michael Welber, John Manges, Dana Simmons, Suzanne McCallum, Mike Kohut, Dana Carnegie, and Kirsten Franke. The Clerk read a letter from Donna M. Fluharty and entered letters from Frances Purnal and Laurel Canty Ehrlich into the record. Mr. Hendrick informed the Board of a change in the words "except seeing-eye dogs" to "except dogs that assist disabled persons". After discussion, motion was made by Commissioner Williams and seconded by Commissioner Neugent that Commissioner Williams work with Public Works and a Citizens Advisory Group to locate one place in each area of the Keys for individuals with domestic animals and would report back to the Board in two (2) months. Roll call vote was unanimous. Motion was made by Commissioner Williams and seconded by Commissioner Neugent to continue the Public Hearing to the Board meeting on Wednesday, May 17,2000 at 5:00 P.M. in Key Largo. Roll call vote was unanimous. Commissioner Neugent excused himselffrom the meeting. A Public Hearing was held concerning adoption of an Ordinance regulating motor vehicle title loan transactions; Providing for motor vehicle title loan transactions; Providing definitions; Providing for maximum interest rate; Providing for transaction satisfaction and default; Providing for licenses; Providing for violations and penalties; Providing for additional remedy to borrower; Providing for private right of action; Providing for transition period for regulations, restrictions, and licensure provisions; Providing for penalties; Providing for Severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and Providing an effective date. Mr. Hendrick addressed the Board. There was no public input. Motion was made by Commissioner Williams and seconded by Commissioner Harvey to adopt the following Ordinance. Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Reich No Commissioner Williams Yes Mayor Freeman Yes Motion carried, with Commissioner Neugent not present. ORDINANCE NO. 023-2000 See Ordinance Book No. 54 incorporated herein by reference A Public Hearing was held concerning adoption of an Ordinance amending Sec. 2-1.1, Monroe County Code, in order to provide that the Beneficial Use and Vested Rights Special Master may be employed as an independent contractor as an alternative to being employed as a part-time Monroe County employee; Providing for $500 per hearing day fee if the hearing officer __ elects contractors status; Providing for Severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; 03/15/2000 2000/89 - and Providing an effective date. There was no public input. Motion was made by Commissioner Williams and seconded by Mayor Freeman to adopt the following Ordinance. Roll call vote was unanimous, with Commissioner Neugent not present. ORDINANCE NO. 024-2000 See Ordinance Book No. 54 incorporated herein by reference There being no further business to come before the Board, the meeting was adjourned. Danny L. Kolhage, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida I~~i~'~~W Deputy Clerk -