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11/19/1991 Regular ww 141 Organizational/Regular Meeting Board of County Commissioners Tuesday, November 19, 1991 Key Colony Beach - An Organizational/Regular Meeting of the Monroe County.Board of County Commissioners convened at 1:00 p.m. on the above date at the City Hall in Key Colony Beach. Present and answering to roll call were Commissioner Earl Cheal, Commissioner Jack London, Commissioner John Stormont, and Mayor Wilhelmina Harvey. Commissioner Douglas Jones arrived later in the meeting. Also present were Danny Kolhage, Clerk; Randy Ludacer, County Attorney; Tom Brown, County Administrator; County Staff; members of the Press and Radio; and the general public. All stood for the Invocation and Pledge of Allegiance. ORGANIZATIONAL MEETING Motion was made by Commissioner Cheal and seconded by Commissioner London to postpone the selection of Chairman and Vice-Chairman of the Commission until Commissioner Jones arrived. Motion carried unanimously. -- COMMISSIONER JONES ARRIVED AT THE MEETING AND TOOK HIS SEAT REGULAR MEETING ADDITIONS, CORRECTIONS, DELETIONS Motion was made by Commissioner Cheal and seconded by Commissioner Jones to approve additions, corrections and deletions to the Agenda. Motion carried unanimously. ORGANIZATIONAL MEETING - Motion was made by Commissioner Jones and seconded by Commissioner London to nominate Mayor Wilhelmina Harvey to serve as the Mayor/Chairman of the Board of County Commissioners for the ensuing year. Motion was then made by Commissioner Stormont and seconded by Commissioner Cheal to close nominations and approve Mayor Harvey's reappointment by acclamation of the Board. RoIl call vote was unanimous. Commissioner Jones nominated Commissioner Earl Cheal to serve as Vice-Chairman of the Board for the ensuing year. Commissioner Stormont nominated Commissioner Jack London to serve as Vice-Chairman of the Board for the ensuing year. Roll calI vote on the nomination of Commissioner Cheal was taken with the following results: Commissioner Cheal Commissioner Jones Commissioner London Commissioner Stormont Mayor Harvey Yes Yes No No No ww .142 Motion failed. Roll call vote on the nomination of Commissioner London was taken with the following results: Commissioner Cheal Commissioner Jones Commissioner London Commissioner Stormont Mayor Harvey Yes No Yes Yes Yes Motion carried. Motion was made by Commissioner Stormont and seconded by Commissioner Cheal to adopt the following Resolution designating the Mayor and Mayor Pro Tem for 1991-1992. Motion carried unanimously. RESOLUTION NO. 451-1991 See Res. Book No. 103 which is incorporated herein by reference. Motion was made by Commissioner Cheal and seconded by Commissioner Jones to adopt the following Resolution con- cerning signatures on warrants, legal documents arid other necessary documents and also authorizing signature authority for District #1. Motion carried unanimously. RESOLUTION NO. 452-1991 See Res. Book No. 103 which is-Tncorporated herein by reference. REGULAR MEETING SOUNDING BOARD Richie Moretti and Growth Management Division Director Bob Herman addressed the Board concerning 50% FEMA value allowed on ground level structures. No action was taken. Joy Lindskold, Irving Eyster and Jerry Wilkinson addressed the Board regarding an Historic Preservation Ordinance from the Matecumbe Historical Board. No action was taken. MISCELLANEOUS Servando Parapar addressed the Board concerning the Florida Department of Transportation's Tentative Five-Year Transportation Plan and submitted a revised document for the record. The Board discussed this item. Richie Moretti addressed the Board concerning the Marathon Old Town merchants and the proposed west end of Marathon improvements to US-I. Bob Ernst addressed the Board concerning the Jewfish Creek Bridge. Motion ~as made by Commissioner Stormont and seconded by Commissioner London to conceptually approve the Five-Year Transportation Plan with the provision expressing the Board's desire to expedite the Jewfish Creek Bridge construction project if possible. Roll call vote was taken with the following results: Commissioner Cheal Commissioner Jones Commissioner London Commissioner Stormont Mayor Harvey No Yes Yes Yes Yes WW143 Motion carried. Motion was made by Commissioner Jones and seconded by Commissioner Cheal to approve the appointment of Jerry Corneya to the Transportation Review Committee to replace Phil Green. Motion carried unanimously. - DIVISION OF COMMUNITY SERVICES Division Director Peter Horton addressed the Board regarding Airways International Airlines' substandard ser- vice at the Key West International and Marathon Airports. Attorneys Lucien proby and Robert Paterno, representing Airways International Airlines, addressed the Board. Motion was made by Commissioner Jones and seconded by Commissioner London to postpone this item to the next Key West meeting and refer the matter to the County Administrator for a report. Roll call vote was taken with the following results: Commissioner Cheal Commissioner Jones Commissioner London Commissioner Stormont Mayor Harvey No Yes Yes Yes Yes Motion carried. - Mr. Horton and Mil Reisert of Greiner, Inc. addressed the Board. Mr. Reisert submitted his report to the Board on the proposed chartered jet flights into both the Marathon and Key West International Airports. The Board proceeded to a discussion of the proposal as it relates to the Marathon Airport. Motion was made by Commissioner Stormont and seconded by Commissioner Cheal to allow Group 2 aircraft for charter service at Marathon Airport and directed the Staff to prepare a proposed rate schedule and performance characteristics requirements and to notify the local fire departments to cease any negotiations with inde- pendent operators for fire protection services. Roll call vote was unanimous with Commissioner Jones not present. Motion was made by Commissioner Cheal and seconded by Commissioner Stormont to prohibit 727's from operating at Key West International Airport due to weight restrictions until the results of a runway evaluation can be obtained and requested Staff to develop RFP's for that runway evaluation. Roll call vote was unanimous with Commissioner Jones not present. Cary Evans of The Keys and Key West Vacations, Inc. addressed the Board. Staff indicated that the Convair 580 aircraft was suitable for operation at both the Marathon and Key West International Airports. Motion was made by Commissioner London and seconded by Commissioner Stormont to authorize Staff to negotiate an agreement with The Keys and Key West Vacations, Inc. and also indicate acceptance of the use of Convair 580 aircraft. Roll call vote was unanimous with Commissioner Jones not present. PUBLIC HEARINGS A Public Hearing was held on a proposed Ordinance removing "Resolution" as a method of BOCC decision making under Chapter 9.5, Monroe County Code, etc. Proof of publi- cation was entered into the record. Motion was made by Commissioner Stormont and seconded by Mayor Harvey to read by title only. Motion carried unanimously with Commissioner ww .144 Jones not present. The County Attorney read by title only and discussed. There was no public input. Motion was made by Commissioner Stormont and seconded by Commissioner London to continue this Public Hearing to the next Regular Meeting on December 10, 1991 at 3:00 p.m. at the Key West Lions Club and requested the County Attorney to provide clarification concerning implementation of the proposed Ordinance. Roll call vote was unanimous with Commissioner Jones not present. BOARD OF APPEALS Motion was made by Commissioner Cheal and seconded by Commissioner Stormont to continue to 4:00 p.m. on December 12, 1991 at Key Colony Beach City Hall an Administrative Appeal filed by Preservation Services, Inc. of the decision by an Assistant Building Official that the contractor for Hawks Nest Condominium, Preservation Services, Inc., had performed $403,567.00 worth of remo- deling work without a building permit, and fees for an "after-the-fact" permit would be ten percent of the value of work, or $40,356.70; Hawks Nest Condominium is loqated at Lots 9 and 10, Block 1, Knight's Key. Motion carried unani- mously with Commissioners Jones and London not present. DIVISION OF GROWTH MANAGEMENT Motion was made by Commissioner Stormont and seconded by Commissioner Cheal to adopt the following Resolution rescinding Resolution No. 062-1991 which authorized the Mayor to execute a Joint Agreement, as amended by the Board of County Commissioners, in the appeal by the Department of Community Affairs of Monroe County, Building Permit No. 9030000765 issued to Emanuel Micelli and Robert Petri. Motion carried unanimously with Commissioners Jones and London not present. RESOLUTION NO. 453-1991 See Res. Book No. 103 which is incorporated herein by reference. The Board discussed recommendations by the Parks and Recreation Board concerning a proposed inter local agreement with the School Board and also Bay Point Park improvement plans. Motion was made by Commissioner Cheal and seconded by Commissioner Stormont to approve Recommendation 91-8 as amended and set out below: The Parks and Recreation Board recommends that the BOCC direct appropriate staff to implement and accelerate their efforts to develop an interlocal agreement with the School Board regarding County maintenance of School Board outdoor athletic facilities, with the priority being Sugarloaf Elementary School facilities. and also to direct the Parks and Recreation Board to develop a Parks and Recreation Plan, but not jeopardize any present grant funding program, and bring back to the Board as soon as possible. Roll call vote was unanimous with Commissioners Jones and London not present. Motion was made' by Commissioner Cheal and seconded by Commissioner Stormont to adopt the following Resolution authorizing execution of a contract between the Florida ww 145 Department of Natural Resources and Monroe County for assistance in the development of a Boating Impacts Management Plan. Roll call vote was unanimous with Commissioners Jones and London not present. RESOLUTION NO. 454-1991 See Res. Book No. l03 which is-Incorporated herein by reference. Consent Agenda Motion was made by Commissioner Stormont and seconded by Commissioner Cheal to accept Staff recommen- dation and adopt the following Resolution confirming the Administrative Boundary Interpretation of the Planning Director in Land Use District Map Boundary Interpretation Number 76, part Government Lot 3, Section 05, Township 66, Range 33, Fat Deer Key, Monroe County, approximately Mile Marker 54. Roll call vote was unanimous with Commissioners Jones and London not present. RESOLUTION NO. 455-1991 See Res. Book No. 103 which is incorporated herein by reference. Motion was made by Commissioner Stormont and seconded by Mayor Harvey to grant permission to advertise for Public Hearing a proposed Ordinance amending the Comprehensive Plan and the Land Development Regulations con- cerning the Traffic Level Of Service criteria. Roll call vote was taken with the following results: Commissioner Cheal Commissioner Stormont Mayor Harvey No Yes Yes Motion carried with Commissioners Jones and London not pre- sent. There being no further business, the meeting was adjourned. * * * * * _,...._... L.