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04/21/1992 RegularXX .161 1 1 . A Regular Meeting' County Commissioners convei at Old City Hall in Key We: call were Commissioner Ear_ Jones, Commissioner Jack L,c and Mayor Wilhelmina Harve] Kolhage, Clerk; Randy Ludac County Administrator; Count Radio; and the general pub] All stood for the Allegiance. ADDITIONS, C Regular Meeting Board of County Commissioners Tuesday, April 21, 1992 Key West I I of the Monroe County Board of ed at 9:00 a.m. on the above date t. Present and answering to roll Cheal, Commissioner Douglas ndon, Commissioner John Stormont, . Also present were Danny er, County Attorney; Tom Brown, y Staff; members of the Press and ic. Invocation and the Pledge of I ECTIONS, DELETIONS Motion was made by' Commissioner Cheal and seco',nded by Commissioner London to aprove.additions, corrections and deletions to the Agenda. Motion carried unanimously. i t DIVISION OF LROWTH MANAGEMENT Division Director Lorenzo Aghemo addressed th related to the final draft Comprehensive Plan 2010. D Society and Richard Grosso addressed the Board. No of Mr. Herman, Servan Department of Transportatio the Board. Motion was made seconded by Commissioner Jo Resolution requesting that Transportation include the turn lane on US-1 on Big Pi Five -Year Work Program. Ro following results: Commissioner Cheal Commissioner Jones Commissioner Londo Commissioner Storm Mayor Harvey Motion carried. yob Herman and Planning Director Board regarding comments f the Monroe County bbie Harrison of The Wilderness f 1000 Friends of Florida also icial action was taken. o Parapar of the Florida and Debbie Harrison addressed by Commissioner London and es to adopt the following he Florida Department of onstruction of a two-way center e Key in the Department's 1 call vote was taken with the No Yes Yes nt Yes Yes RESOLUTION NO. 194-1992 See Res. Book No. 107 which is incorporated herein by reference. 8 COUNTY ADMINISTRATOR Servando Parapar of FDOT, Bob Harris of Post Buckley Schuh & Jernigan, and County Administrator Tom Brown addressed the Board concerning the Tentative Five -Year XX 162 Transportation Plan. Motion was made by Commissioner London and seconded by Commissioner Jones to request the Florida Department of Transportation to consider the Card Sound Road to be included on the National Highway System Map. Roll call vote was unanimous. The following individuals addressed the Board concerning the Five -Year Plan: Richie Moretti, Naulda Bomier, George Tschann. Motion was made by Commissioner Stormont and seconded by Commissioner Cheal to adopt the following Resolution expressing the Board's objec- tions that the Five -Year Plan does not address its desires and concerns in reference to the Surface Transportation Act funding, but yet the Board adopts and approves the program recommended by District 6 of the Florida Department of Transportation. Roll call vote was unanimous. RESOLUTION NO. 195-1992 See Res. Book No. 107 which is incorporated herein by reference. DIVISION OF GROWTH MANAGEMENT Mr. Herman addressed the Board. Motion was made by Commissioner London and seconded by Commissioner Cheal to adopt the following resolution authorizing the Mayor to exe- cute, on behalf of Monroe County, Florida, an Agreement bet- ween the Florida Department of Community Affairs, Monroe County, Homes Amera Corporation and Sweetwater Homes, Inc., and directing the Building Official to amend Permit No. 9110002747 and to rescind Permits No. 9110002745, 9110002746, 9110002744 and 9110002143 concerning Lots 24, 25, 26, 27 and 28, Block 5, Pine Key Yacht Club Subdivision, Big Pine Key, Monroe County, Florida, approximate Mile Marker 30. Roll call vote was unanimous. RESOLUTION NO. 196-1992 See Res. Book No. 107 which is incorporated herein by reference. Motion was made by Commissioner Jones and seconded by Commissioner Cheal to postpone consideration of Recommen- dations #92-3 and #92-4 adopted by the Parks and Recreation Board on April 7, 1992. Roll call vote was taken with the following results: Commissioner Cheal Yes Commissioner Jones Yes Commissioner London No Commissioner Stormont No Mayor Harvey Yes Motion carried. Motion was made by Commissioner Jones and seconded. by Commissioner Cheal to approve and authorize execution of Contract #7620 with the Florida Department of Natural Resources for completion of a water quality monitoring pro- ject. Motion carried unanimously. Commissioner Cheal discussed the Summary of Economic Considerations dated March, 1992. SOUNDING BOARD Leonard Key addressed the Board regarding mobile restaurants on County property. No action was taken. I 1 XX 163 1 1 1 Michael Nelson wa" not present for his requested discussion regarding supervision and maintenance at Higgs Beach's tennis courts. I Hedy A. Danz and regarding the right to ap decision to deny a varian Carmelita Gossard Board regarding Code Enfor bidding process. Communit and Code Enforcement Direc the Board. No action was Bill Irby of Life the Board concerning the M Trust Fund. The Board dis Chief Judge Fowler dated A action be taken at this ti the Substance Abuse Policy Frank Greenman, a and the Subway Sandwich Sh leasing part of the Marath Knighton, Joe Mather of Bu also addressed the Board. Jones and seconded by Comm for a recommendation. Rol following results: oe Roque addressed the Boardd al the Planning Commission''s No action was taken. and Al Griffin addressed the ement and also the County's' Services Director Peter Horton or Marty Arnold also addressed aken. Center Foundation, Inc. addressed nroe County Drug Rehabilitation ussed a letter received from ri1.16th which requested that no e. This matter was referred to Board. torney representing Mike Houtte p, addressed the Board regarding n Airport property. Charles get Rent-A-Car, and Art Skelly Motion was made by Commissioner ssioner London to refer to Staff call vote was taken with the Commissioner Cheal Yes Commissioner Jones Yes Commissioner London No Commissioner Stormont No Mayor Harvey Yes Motion carried. Albert Kelly, representing Chicklets-On-The-Beach, and Mr. Mendola addressed the Board. On behalf of Chicklets-On-The-Beach, Mr.1 Kelly made the following offer: Pay immediately to the County seven months' back rent at $1,35�0.00, for a total of $9,450.00, which takes them back to the September 1991 payment Revise the current] lease to increase the rent from $1,350.O10 a month to $1,800.00 a month and extend)) the term of the lease to a total of six.wvears This will make up and, in return, a would be dismisse After further discussion, Cheal and seconded by Comm County Attorney to proceed call vote was unanimous. e previously lost rent lawsuits in this matter tion was made by Commissioner sioner Jones to direct the ith the eviction process. Roll I PUBLIfC HEARINGS a A Public Hearing was held on a proposed Ordinance amending Monroe County CodeSec. 6-64 by the deletion of Subsection (c)(1) eliminating the authority for the Building XX 164 Official to administratively suspend or revoke a contrac- tor's Certificate of Competency if that contractor has been adjudicated bankrupt; amending Sec. 6-68(a) eliminating the filing of a bankruptcy petition as basis for discipline; providing for severability; providing for repeal of all Ordinances inconsistent herewith; providing for incor- poration into the Monroe County Code; and providing an effective date. Proof of publication was entered into the record. Motion was made by Commissioner Cheal and seconded by Mayor Harvey to read by title only. Motion carried una- nimously. The County Attorney read by title only. There was no public input. Motion was made by Commissioner Stormont and seconded by Commissioner Jones to adopt the following Ordinance. Roll call vote was unanimous. ORDINANCE NO. 012-1992 See Ord. Book No. 27 which is incorporated herein by reference. A Public Hearing was held on.a proposed Ordinance repealing Section 2-261(1) and (2), Monroe County Code, which set forth the reimbursement schedule for the Fire/Rescue Volunteers and Emergency Medical Services Volunteers, and providing that the reimbursement schedules shall be established by the Board of County Commissioners acting as the governing body of the Special Districts in the reimbursement agreements entered into with each Volunteer Fire/Rescue and Emergency Medical Services Department; addi- tionally providing that the County Commissioners may provide length of service awards and death and disability benefits; amending Sec. 2-263, Monroe County Code, to delete the reference to Exhibit."A" which constitutes expired District/Corporation reimbursement agreements; providing for severability; providing for repeal of all Ordinances incon- sistent herewith; providing for incorporation into the Monroe County Code; and providing an effective date. Proof of publication was entered into the record. Motion was made by Commissioner Cheal and seconded by Commissioner Jones to read by title only. Motion carried unanimously. The County Attorney read by title only. The Board directed that the first sentence of the first paragraph on Page 3 shall be amended so as to read as follows: The various members of the units herein - before described shall be compensated on a monthly basis for each budget year based on an agreement entered into by and between the operating corporations and the County Commission acting as the governing body of Districts 5 and 6 and/or District 1 governing body wherein they are volunteers by agreement entered into and filed with the special taxing district. Motion was made by Commissioner Cheal and seconded by Commissioner Jones to adopt the following Ordinance as amended. Roll call vote was unanimous. ORDINANCE NO. 013-1992 See Ord. Book No. 27 which is incorporated herein by reference. DIVISION OF COMMUNITY SERVICES Division Director Peter Horton and Marathon Airport Manager Charles Knighton addressed the Board regarding fixed base operation problems at the Marathon Airport. Phil 1 1 XX 16 5 1 1 1 Motion failed. There being no adjourned. Edwards of The Flight Department and Charles Smith also addressed the Board. No action was taken. After discussion Enforcement lien on the pr (Code Enforcement Board Ca Commissioner Jones and sec settle the case in the amo was taken with the followi f a settlement of a Code perty of George and Donna Hoffman e U4-89-849, motion was made by nded by Commissioner Londonito nt of $2,000.00. Roll call vote g results: Commissioner Cheat No Commissioner Jones Yes Commissioner London Yes Commissioner Stormont Yes Mayor Harvey Yes Motion carried. COMMISSIONERS' ITEMS Commissioner Lond required for improvements by Commissioner Jones and waive permit fees required Roll call vote was unanimo Motion was made by by Mayor Harvey to name two Dr. Herman K. Moore and Mr.; vote was unanimous. n discussed permit fees being t Watson Field. Motion was made econded by Commissioner London to for improvements at Watson Field. S. Commissioner' Jones and seconded tennis courts at Higgs Beach for Ignacio Carbonell. Roll call Commissioner Jones discussed planting along tennis courts at Higgs Beach. Motion was made by Commissioner Jones and seconded by Mayo Harvey that Mayor Harvey chair a committee consisting of me bers of the neighborhood to con- sider a project of plantings along the tennis courts at Higgs Beach. Roll call vote wasitaken with the following results: Commissioner Cheal Yes Commissioner Jones Yes Commissioner London No Commissioner Stormont Yes Mayor Harvey Yes Motion carried. County Attorney L of a Notice Of Public Hear Key that had occurred with Motion was made by Mayor H Jones. to add this item to advertised. Jose Gonzalez vote was taken with the fo Commissioner Chea Commissioner Jone Commissioner Lond Commissioner Stor Mayor Harvey further 4 dacer discussed the publication ng for a road abandonment on Boot ut the Board's specific approval. rvey and seconded by Commissioner he Agenda since it was duly, addressed the Board. Roll call lowing results: Yes No No t No Yes business, the meeting was