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01/17/1996 Regular 96/1 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Regular Meeting Board of County Commissioners Wednesday, January 17, 1996 Key West, Florida A Regular Meeting of the Monroe County Board of County Commissioners convened at 9 a.m., on the above date, at the Key West Courthouse, Courtroom B. Present and answering to roll call were Commissioners Keith Douglass, Wilhelmina Harvey, Jack London, Mary Kay Reich and Mayor Shirley Freeman. Also present were Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; James Hendrick, County Attorney; James Roberts, County Administrator; County Staff, members of the Press and Radio; and the general public. All stood for the Invocation and Pledge of Allegiance. ADDITIONS, CORRECTIONS, DELETIONS Motion was made by Commissioner London and seconded by Commissioner Harvey granting approval of the Additions, Corrections and Deletions to the Agenda. Motion carried unanimously. PRESENTATION OF AWARDS Presentation of Mayor's Proclamation declaring January 14-21, 1996, as "sustainable Tourism Week". Presentation of Mayor's Proclamation declaring January 22-28, 1996, as "Patchwork in Paradise Week". Employee of the Month Award was presented to Linda Silvey, County Administrator's Office, Division of County Administration, for the month of October, 1995. BULK APPROVALS Motion was made by Commissioner Reich and seconded by Commissioner London to approve the following items by unanimous consent: Board granted approval to remove the following from the inventory of the Monroe County Tax Collector and to dispose of 96/2 same. All items were advertised for bids and none were received: County ID # Description 0500A-72 0500A-74 0500A-75 0500A-76 0500A-77 0500A-77 0500A-78 0500A-79 0500A-80 0500A-93 0500B-13 0500B-68 0500B-69 0500B-70 0500B-77 0500B-78 0500B-78 0500B-82 0500B-83 0500B-86 0500-504 0500-505 0500-506 0500-507 0500-514 0500-513 0500-512 0500-515 0500-561 0500-563 0500-598 0500-599 0500-600 0500-601 0500-609 0500-614 0500-618 0500-619 0500-620 0500-621 0500-622 0500-623 0500-624 0500-646 0500-649 0500-665 0500-666 0500-689 Burroughs Printer Unisys Computer Printer Unisys Computer Printer Unisys Computer System Unisys Computer System Burroughs Printer Unisys Computer Unisys Computer Unisys Disk Drive Link Computer Terminal Link Computer Terminal Burroughs Computer V & R Printer Burroughs Micro Disk Burroughs Display station Burroughs Display Station Burroughs Micro Disk IBM Typewriter IBM Typewriter Unisys Computer (a,b,c) Burroughs Processor Burroughs Processor & Keyboard Burroughs Processor & Keyboard Burroughs Processor & Keyboard Burroughs Display station Journal Printer Burroughs Micro Disk Display Station & Keyboard IBM Typewriter IBM Typewriter Burroughs Monitor Burroughs Monitor Burroughs Disk Drive Burroughs Passbook Printer Burroughs Printer Burroughs Printer Burroughs Computer System Burroughs Computer System Burroughs Computer System Burroughs Processor Burroughs Computer Printer Burroughs Computer Printer Burroughs Disk Drive Xerox Typewriter Unisys Computer Terminal Unisys Computer Keyboard Unisys Link Computer Terminal 96/3 0500-690 0500-691 0500-692 0500-702 0500-705 0500-712 0500A-61 0500A-62 0500A-63 0500A-64 0500A-65 0500A-65 0500B-87 0500B-88 0500B-89 0500B-90 0550B-78 Unisys Link Computer Terminal Unisys Link Computer Terminal Unisys Link Computer Terminal Unisys Link Computer Terminal Unisys Computer Printer Unisys Printer Burroughs Monitor & fdl 2 Burroughs Keyboard V & R Printer Burroughs Micro Disk Burroughs Display station Burroughs Printer Unisys Computer (a,b,c) Unisys Computer Printer Unisys Computer Printer Unisys Disk Drive Burroughs Printer Board granted approval and authorized execution of a Contract between Monroe County and state of Florida, Department of Health and Rehabilitative Services, for the operation of the Public Health Unit, in the total amount of $447,930.00. Board granted approval to remove the following surplus equipment from the inventory of Emergency Management and dispose of same: County 10 # Description 1401-001 1401-106 1962 Bell & Howell Projector 1977 IBM Selectric Typewriter Board granted approval and authorized execution of a Contract Agreement Addendum between Municipal Services Taxing District 6, and Key Largo Volunteer Fire Department, Inc., extending the ending date of their original service agreement until February 29, 1996, or earlier, upon execution of a new basic agreement. Board granted approval and authorized execution of a Contract Agreement Addendum between Municipal Services Taxing District 5 and Tavernier Volunteer Fire and Ambulance Corps, Inc., extending the ending date of their original service agreement until February 29, 1996, or earlier, upon execution of a new basic agreement. Board granted approval of a settlement of a Code Enforcement Lien on the property of U2-94-1175 (Fotios Malo and Alexandria Malo), in the amount of $1,000.00, as outlined in a letter from attorney, Al Frigola, dated December 26, 1995. 96/4 Board granted approval to remove the following surplus equipment from the inventory of the Monroe County Library and dispose of: County ID # Description 2600-857 16mm film projector. Board granted Grant Agreement between Department of state for $140,440.00. approval and authorized execution of a Monroe County and the state of Florida state Aid to Libraries, in the amount of Board granted approval and authorized execution of a Lease and Concession Agreement between Monroe County and Enterprise Rent A Car, for operations at Marathon Airport. Board granted approval and authorized execution of a Joint Participation Agreement between Monroe County and Florida Department of Transportation, to fund purchase of air rescue fire fighting equipment for the Marathon Airport. Board granted approval of the renewal of an Agreement between Monroe County and AKH Water Management, to maintain the Marathon Airport Sewage Treatment Plant, in the total amount of $6,662.00. Board granted approval to rescind approval of a Concession Agreement between Monroe County and Enterprise Rent A Car, for operation at the Marathon Airport Terminal. Board granted approval to rescind approval of an Addendum to Concession Agreement between Monroe County and Enterprise Rent A Car, concerning operation at the Marathon Airport Terminal. Board granted approval and authorized execution of a Purchase Service Order between Monroe County and Greiner, Inc., to update the Airport Layout Plan for the Key West Airport. Board granted approval and authorized execution of an Amended Purchase Service Order between Monroe County and Greiner, Inc., for additional services regarding the Key West Airport Noise Buffer Project. Board granted approval to advertise for bids, Phase 2, final phase, Conch Key Volunteer Fire station. Board granted approval to extend the current fuel contract between Monroe County and Dion oil Company, on a month- to-month basis, until the new contract is approved. Bid opening for a new contract is scheduled for January 23, 1996. 96/5 Board granted approval to purchase from Florida state Contractor (Regency Dodge), three 1996 Dodge 1500 1/2 ton pick-up trucks with optional long bed and air conditioning at a cost of $12,930.00 per unit, for a grand total of $38,790.00. Board granted approval to advertise for bids for contracted uniform service for the Public Works Division. Board granted approval to remove the following items from the inventory of Public Works and dispose of same: Countv 10 # Description 0903-524 Ser.# R492626 Ser.# 4393412 Window AIC Unit Condensing coil/fan Compressor evaporating unit Board granted approval to renew and authorized execution of a License Agreement between Monroe County and the U.s. Navy, for use of the Navy shoreline on Boca Chica Beach. Board granted approval to renew and authorized execution of an Addendum to Agreement between Monroe County and Landis & Gyr Powers, Inc., to include an increase in the contract amount by the CPI percentage (3%), for the maintenance and testing service for the fire alarm system in the Monroe County Detention Center, in the amount of $15,680.72, to be paid in quarterly payments of $3,920.18. Board granted approval to renew and authorized execution of addendum to Agreement between Monroe County and Davis Water Analysis, Inc., for the operation and maintenance of the Monroe County Detention Center's wastewater facility, in the amount of $159,372.40. Board granted approval and authorized execution of a one (1) year lease agreement between Monroe County and Sheriff's Deputy Pat Golemme, to reside at the upper level of the Big Pine Operations (more commonly known as the "stiglitz House" to help ensure security at Watson Field, in the amount of $325.00/month. Board granted approval for the Marathon Runner's Club to close the new 7-Mile Bridge on April 13, 1996, from 7 a.m. to 9 a.m., for their annual Seven Mile Bridge (10K) Run, and authorized execution of a Request for Temporary Closing/Special Use of State Road form for same. Board granted approval for the National Multiple Sclerosis Society to use Card Sound Road on May 4-5, 1996 for their annual "Break Away to Key Largo" Bike Tour. Board adopted the following Resolution concerning the 96/6 Transfer of Funds ($100). RESOLUTION NO. 001-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($985,889). RESOLUTION NO. 002-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($293,481.56). RESOLUTION NO. 003-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds ($548). RESOLUTION NO. 004-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds ($850,000). RESOLUTION NO. 005-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds ($3,000). RESOLUTION NO. 006-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds ($613,000). RESOLUTION NO. 007-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($450,000). RESOLUTION NO. 008-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds ($75,000). RESOLUTION NO. 009-1996 See Res. Book No. 129, which is incorporated herein by reference. 96/7 Board adopted the following Resolution concerning the Transfer of Funds ($1,400). RESOLUTION NO. 010-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 372-1995 ($21,500). RESOLUTION NO. 011-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 383-1995 ($34,090). RESOLUTION NO. 012-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 443-1995 ($33,508.90). RESOLUTION NO. 013-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 381-1995 ($29,979). RESOLUTION NO. 014-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the fOllowing Resolution rescinding Resolution No. 438-1995 ($17,146). RESOLUTION NO. 015-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($5,745). RESOLUTION NO. 016-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($11,880). RESOLUTION NO. 017-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 344-1995 ($22,377.87). RESOLUTION NO. 018-1996 96/8 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 345-1995 ($23,646). RESOLUTION NO. 019-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the fOllowing Resolution amending Resolution No. 346-1995 ($106,426). RESOLUTION NO. 020-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 347-1995 ($15,042). RESOLUTION NO. 021-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 347A-1995 (6,898). RESOLUTION NO. 022-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 347B-1995 ($5,354.92). RESOLUTION NO. 023-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 347C-1995 ($2,974.85). RESOLUTION NO. 024-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 3470-1995 ($944.15). RESOLUTION NO. 025-1996 See Res. Book No. 129, which is incorporated herein by reference. Board granted approval to remove the following equipment from the inventory of the Upper Keys Health Care Taxing District due to the fact the items were exchanged for upgrades to the telemetry monitoring system. County 10 # Description 1419-033 Patient Monitor 96/9 1419-034 1419-035 1419-036 Patient Monitor Patient Monitor Patient Monitor Board granted approval and authorized execution of a Project Agreement between Monroe County and Florida Department of Environmental Protection, Boating Improvement Fund, for the emergency removal of derelict vessels DV01930, 1956, 1957 and 1962. Board granted approval and authorized execution of a Project Agreement between Monroe County and Florida Department of Environmental Protection, Boating Improvement Fund, for the installation of channel markers in Coco Plum Channel, Marathon. Board granted approval and authorized execution of a Lease Agreement between Monroe County and Robertson, Jarret, Robertson, for office space in Plantation Key for the Public Defender's Office. Board granted approval to extend the existing Gallagher Bassett Service Contract for Group Insurance and the Gallagher Bassett Contract for Workers' Compensation on a month-to-month basis until the issue of a third party administrator for both programs can be resolved. Board granted award of bid and approved to purchase one new boom mounted, rotary type mower and tractor from South Florida Ford, in the amount of $38,196. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($9,065). RESOLUTION NO. 026-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($91,098). RESOLUTION NO. 027-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($39,788). RESOLUTION NO. 028-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 462-1995 ($194,194). RESOLUTION NO. 029-1996 96/10 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 463-1995 ($171,668). RESOLUTION NO. 030-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 464-1995 ($153,378). RESOLUTION NO. 031-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 465-1995 ($31,264). RESOLUTION NO. 032-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 466-1995 ($9,744). RESOLUTION NO. 033-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds ($58,179). RESOLUTION NO. 034-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($1,083). RESOLUTION NO. 035-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($21,266). RESOLUTION NO. 036-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($3,474). RESOLUTION NO. 037-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($15,985). 96/11 RESOLUTION NO. 038-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($16,371). RESOLUTION NO. 039-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds ($2,000). RESOLUTION NO. 040-1996 See Res. Book No. 129, which is incorporated herein by reference. TOURIST DEVELOPMENT COUNCIL Board granted approval and authorized execution of a Funding Agreement between Monroe County and the Mel Fisher Maritime Heritage Society covering Special Maritime Heritage Exhibition Series, November 1995 - November 1996, FY 96, Two Penny, allocated under the Cultural Umbrella, in an amount not to exceed $23,500.00. Board granted approval and authorized execution of a Funding Agreement between Monroe County and Key West Garden Club covering Key West Garden Club Garden Tours, March 23-24, 1996, FY 96, Two Penny, allocated under the Cultural Umbrella, in an amount not to exceed $1,500.00. Board granted approval and authorized execution of an Addendum to Agreement between Monroe County and Cheeca Lodge, covering the Third Annual George Bush/Cheeca Lodge Bonefish Tournament, allocated under the Fishing Umbrella, for an amount not to exceed $5,000.00 to change dates of the event to November 12-14, 1996. Board granted approval and authorized execution of a Funding Agreement between Monroe County and Key West Business Guild, covering Womenfest Key West 1996, September 4-10, 1996, FY 96, Two Penny, allocated under the Cultural Umbrella, in an amount not to exceed $15,000.00. Board granted approval and authorized execution of a Funding Agreement between Monroe County and Key Largo Chamber of Commerce covering Island Jubilee, November 4-12, 1996, FY 96, Two Penny, allocated under the Cultural Umbrella, in an amount not to exceed $15,000.00. 96/12 CONSENT AGENDA/BULK APPROVALS Board granted approval of a Flood Variance Application submitted by Fred Snowman for a lateral attached garage enclosure greater than 300 square feet below base flood elevation, for parking only, on property located on Lot 7, Green Turtle Beach, Upper Matecumbe Key. Board adopted the following Resolution authorizing the Mayor to execute, on behalf of Monroe County, an Agreement between the Florida Department of Community Affairs, Monroe County and Brian Sullivan, owner; and Seamark Construction, General Contractor; concerning Lots 8, 9, 45, 46, 47 and 48, Block 4, Cutthroat Harbor Estates, Cudjoe Key. RESOLUTION NO. 041-1996 See Res. Book No. 129, which is incorporated herein by reference. COMMISSIONERS' ITEMS Board adopted the following Resolution authorizing the mayor to execute a contract for the project entitled Roadway Drainage Phase IV that includes construction of various injection wells to alleviate drainage problems. RESOLUTION NO. 042-1996 See Res. Book No. 129, which is incorporated herein by reference. Board adopted the following Resolution in recognition of the late Leonard "Mike" Warren. RESOLUTION NO. 043-1996 See Res. Book No. 129, which is incorporated herein by reference. Board granted approval of Commissioner Reich's appointment of Constanza Nelson to the Arts Council, representing District 5. Board granted approval of Commissioner Reich's appointment of Estelle Incociati to the Human Services Advisory Board, to fill the vacancy created by the resignation of Michael Ozegovich. Board granted approval of commissioner Douglass' appointment of Patty DeMoranville to the Commission on the Status of Women, to fill the vacancy created by the resignation of Kathy Lancaster. 96/13 COUNTY CLERK FINES AND FORFEITURES Board approved the following Fine and Forfeiture Expenditures: COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Guillermo Marcovici, in the amount of $950.00; Care Center for Mental Health, in the amount of $850.00; Leslie Morgan, in the amount of $400.00; Elizabeth Saenger, in the amount of $250.00. COURT APPOINTED ATTORNEY'S, Margaret T. Mills, in the amount of $858.75; Roberta S. Fine, in the amount of $371.25; Tegan Slaton, in the amount of $1,370.00; Albert L. Kelley, in the amount of $243.75; Randolph W. Sadtler, P.A., in the amount of $1,095.00. OTHER EXPENSES, Louis Spallone, in the amount of $1,000.00; witness Lodging, in the amount of $886.00; John Giertz, in the amount of $55.00; State of Florida, in the amount of $860.21; David Burns Investigative Services, in the amount of $350.00. TRAVEL EXPENSES, witness Travel, in the amount of $5,121.65 REGULAR WITNESS FEES, witness Payroll, in the amount of $512.56 COURT REPORTERS, Associated Court Reporting, in the amount of $1,018.50; Florida Keys Reporting, in the amount of $219.00; Coastal Court Reporting, in the amount of $339.20; Hill Reporting, in the amount of $165.00; Alan J. Levine Court Reporting, in the amount of $210.00. EXTRADITION, Richard Roth, in the amount of $7,811.40 COURT INTERPRETERS, J. R. Alayon, in the amount of $550.00; Rev. Julia Seward, in the amount of $40.00; Eduardo Silva, in the amount of $55.00; Jose Menendez, in the amount of $720.00; William Waddell, in the amount of $480.00; Elizabeth Diaz, in the amount of $150.00; Rejean Clement, in the amount of $50.00; Juan Borges, in the amount of $65.00; Edelvaiss Fernandez, in the amount of $30.00. COURT APPOINTED ATTORNEY - CONFLICT, John Jabro, in the amount of $540.00; John Rotolo, in the amount of $350.00; Carol Ann Wolf, in the amount of $3,120.00; Joseph Wolkowsky, in the amount of $1,297.50; Charles Milligan, in the amount of $7,935.00; Hershoff & DeFoor, in the amount of $982.50; Laurie Hall, in the amount of $3,245.50; Timothy N. Thomes, in the amount of $700.00; Crimella & Hamilton, P.A., in the amount of $2,587.50. 96/14 COUNTY CLERK Board approved the following Warrants: COMMUNITY DEVELOPMENT BLOCK GRANT (100), #139-#147, in the amount of $96,707.74 SUPPLEMENT TO GENERAL REVENUE FUND (002), #616-#619, in the amount of $154,819.02 FINE & FORFEITURE FUND (101), #1649-#1653, in the amount of $7,477,815.08 ROAD AND BRIDGE OPERATING (102), #938-#942, in the amount of $297,701.84 LAW LIBRARY FUND (103), #512-#514, in the amount of $1,238.22 TOURIST DEVELOPMENT COUNCIL (115-121), #979-#984, in the amount of $573,061.56 FAIR SHARE IMPROVEMENT TRUST FUND (130-134), #224-226, in the amount of $47,628.10 MSD TAXING DISTRICTS (145,146,141), #889-#892, in the amount of $368,422.44 TRANSLATOR FUND/E911 ENHANCEMENT FEE (142), #560-#563, in the amount of $29,571.45 UPPER KEYS TRAUMA DISTRICT (144), #312-#315, in the amount of $11,231.03 PLANNING,BUILDING,& CODE ENFORCEMENT/ PARKS & BEACHES UNINCORPORATED (147,148) #604-#608, in the amount of $496,310.39 VENETIAN SHORES SPEC RD DIST & DUCK KEY SECURITY (149/152), #108-#110, in the amount of $1,249.31 MONROE COUNTY LOCAL HOUSING ASSIST. (153), #1077-1079, in the amount of $59,300.00 COMPREHENSIVE IMPROVEMENT CONSTRUCTION FUND CAPITAL PROJECTS FUND (301/304), #833-#836, in the amount of $1,322,772.41 CARD SOUND BRIDGE FUND (401), #639-#642, in the amount of $44,910.70 96/15 AIRPORT OPERATION' MAINTENANCE FUND (403/404), #1004-1008, in the amount of $220,595.12 MSD PLEDGED FUNDS (414), #500-#503, in the amount of $1,077,070.28 WORKERS COMPENSATION FUND (501), #4338-#4342, in the amount of $544,821.59 GENERAL REVENUE FUND (001), #281812-253510, in the amount of $17,343,584.00 MONROE COUNTY GROUP INS FUND (502), #798-#802, in the amount of $218,779.35 RISK MANAGEMENT FUND' FLEET MANAGEMENT FUND (503/504), #403-#406, in the amount of $183,255.09 FLA TRUST FUND (600, 601), #1118, in the amount of $25,842.00 Board approved the County Commission Meeting Minutes of November 21, 1995. Board granted approval to dispose of the following items from the inventory of the Clerk of the Court as no bids were received: County 1D # Description 0201-47 0201-139 0205-104 0205-105 0202-144 0209-2 0201-58 1986 NCR Color Computer 1993 Microfiche Reader 1987 4MB storage Processor 1987 4MB storage Processor 1983 33UPS Printer 1988 Kodak Reader/Printer 1988 Okidata Color Printer COUNTY ATTORNEY Board granted approval to advertise an Ordinance amending Monroe County Code Section 6-56, by creating a new category for Low Voltage Specialty Contractors who are qualified to install, maintain, repair, alter or extend any low voltage electrical construction less than fifty volts or equivalent root mean squared; providing for the repeal of all ordinances inconsistent herewith; providing for severability; providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. 96/16 Board granted approval to advertise an Ordinance amending Chapter 6.3 of the Monroe County Code, reducing the waiting period for foreclosure upon Code Enforcement Liens' providing for lien foreclosure by the County Attorney; extending the duration of Code Enforcement Liens; providing for severability; providing for the repeal of all ordinances inconsistent herewith; providing for incorporation into the Monroe County Code of Ordinances; and providing for an effective date. Board granted approval and authorized execution of a renewal of a Lease Agreement between Loma Alta Associates for office space for the state Attorney in Marathon. SHERIFF'S DEPARTMENT Board granted approval of the following expenditures from the Law Enforcement Trust Fund, in the total amount of $61,430: $680 - Brochures produced by National Center for Missing and Exploited Children which describe signs of child sexual abuse, child safety on the internet, and advice for parents of runaways. $14,800 2 Axciton computerized polygraph systems. $45,950 10 Docucam patrol car video systems. Board granted approval to remove the following item, County I.D. #1847-000, baby car seats, from the inventory of the Sheriff's Department, and dispose. These car seats were purchased in 1983 and are no longer in use by the department, non-functional, unsafe and no longer economically feasible to repair. Motion carried unanimously. MISCELLANEOUS BULK Commissioner Reich, Community services Director, Peter Horton, and County Administrator, James Roberts, discussed with the Board approval of an Interlocal Agreement between Monroe County and the City of Key West for transportation services. Motion was made by Commissioner Harvey and seconded by Commissioner Reich granting approval of the Interlocal Agreement with a thirty (30) day cancellation clause. After further Board discussion, motion was made by Commissioner London and seconded 96/17 by Commissioner Reich to table the item. Motion carried unanimously. Note: This item is re-considered later in the meeting. Commissioner Reich discussed with the Board approval of Purchase Service Order No. 95/96-5 for the Marathon Airport Layout Plan - Set Update Including Noise Exposure Task. Motion was made by Commissioner Reich and seconded by Commissioner Douglass granting approval of the item. Motion carried unanimously. Lloyd Price of Price & Davis, and Public Works Director, Dent Pierce, addressed the Board. Motion was made by Commissioner London and seconded by Mayor Freeman granting approval to reject bids concerning general maintenance of various County Parks and Beaches and to re-advertise same. Roll call vote was unanimous. PUBLIC HEARINGS A Public Hearing was held concerning adoption of an Ordinance creating a Construction Board of Adjustment and Appeals; Providing for the appeals of the decisions of the Building Official regarding interpretation of technical building codes applicable to Monroe County; Establishing the powers of the Board; Establishing appellate procedures; 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. A letter from the Builders Association of South Florida was read into the official record. County Attorney, James T. Hendrick, addressed the Board. Motion was made by Commissioner London and seconded by Commissioner Reich to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 001-1996 See Ord. Book No. 38 which is incorporated herein by reference. A Public Hearing was held concerning adoption of an Ordinance establishing a five ($5.00) dollar service charge on all Civil Circuit Court Proceedings in the sixteenth Judicial Circuit to defray the cost of Mediation and Arbitration Services; Establishing a forty-five ($45.00) dollar service charge on any Petition for a Modification of a Final Judgment of Dissolution to defray the costs of Family Mediation Services; 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. County Attorney, James T. Hendrick, addressed the Board. Motion was made by Commissioner 96/18 London and seconded by Commissioner Reich to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 002-1996 See Ord. Book No. 38 which is incorporated herein by reference. A Public Hearing was held concerning adoption of an Ordinance amending Ordinance No. 012-1993 in order to abolish the Affordable Housing Advisory Committee; 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 London to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 003-1996 See Ord. Book No. 38 which is incorporated herein by reference. TOURIST DEVELOPMENT COUNCIL Tourist Development Council Chairman, Mike Ingram, updated the Board regarding the Transient Rental Economic Impact Study Request for Proposal. Monroe County Tax Collector, Harry F. Knight, addressed the Board. No official action was taken. MISCELLANEOUS Motion was made by Commissioner London and seconded by Commissioner Reich granting approval of the Drug Court Grant Match for the Drug Court Grant program. Motion carried unanimously. Supervisor of Elections, Harry Sawyer, Jr., addressed the Board concerning re-precincting Monroe County Precincts. After Board discussion, motion was made by Commissioner Douglass and seconded by Commissioner Reich to adopt the following Resolution altering existing election precincts and creating new election precincts in Monroe County, Florida, and establishing the boundaries of the same. Motion carried unanimously. RESOLUTION NO. 044-1996 See Res. Book No. 129 which is incorporated herein by reference. Monroe County Tax Collector, Harry F. Knight, County Administrator, James Roberts, and County Attorney, James T. Hendrick, discussed with the Board approval of the Request for Proposal for selection of newspaper(s) for delinquent tax advertisements. Motion was made by Commissioner London and seconded by Commissioner Douglass approving the option to allow 96/19 the Tax Collector to handle the request for proposal for the selection of newspapers for advertising of delinquent tax rolls for the 1995 tax year. Roll call vote was taken with the following results: Commissioner Douglass Yes Commissioner Harvey Yes Commissioner London Yes Commissioner Reich No Mayor Freeman Yes Motion carried. Nance Frank, Chairperson of the Monroe County Arts Council, reported to the Board the progress of the Council. MISCELLANEOUS BULK APPROVALS Community Services Director, Peter Horton, and Commissioner Reich discussed with the Board approval of an Amendment to the Republic Parking Management Agreement which grants an additional two year operation for the Key West International Airport. Motion was made by Commissioner Reich and seconded by Commissioner London granting approval of the item. Motion carried unanimously. Commissioner Harvey and Mr. Horton discussed with the Board approval of a Lease between Monroe County and Stephen Turco, for hangar space at the Key West International Airport. Motion was made by Commissioner Harvey and seconded by Commissioner Reich granting approval of the item. Motion carried unanimously. Commissioner Reich and County Administrator, James Roberts discussed, with the Board the approval to award surplus items to the highest bidder. Motion was made by Commissioner London and seconded by Commissioner Reich granting approval of the item with authority for the Administrator to award bid to the second highest bidder if the highest bidder declines the award. Said bid list is incorporated herein by reference. Motion carried unanimously. Motion was made by Commissioner Douglass and seconded by Commissioner Reich granting approval, per Staff recommendation, to include a provision in the Policy for use of the BOCC/EOC Meeting Room in Marathon that there is a fee of $30.80 per hour use for this facility for after-hour, weekend, and holiday meetings, said fee being mandatory regardless of an organizations non-profit status. Roll call vote was unanimous. commissioner Douglass and Mr. Roberts discussed with 96/20 the Board approval to exercise the option in Section 8 of the current contract between Monroe County and On Time Delivery, Inc., DBA Buccaneer Courier. Motion was made by Commissioner Douglass and seconded by Mayor Freeman granting approval of the item. Roll call vote was unanimous. Motion was made by Commissioner Reich and seconded by Commissioner London granting approval to complete execution of the FY 96 Upper Keys Red Cross Human Services Contract upon receipt of the American National Red Cross Annual Report. After Board discussion, Commissioner Reich withdrew her motion. No official action was taken. Office of Management and Budget Director, John Carter, addressed the Board. * * * * * DISTRICT #1 LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT BOARD OF GOVERNORS The Board of Governors of District #1 Lower and Middle Keys Fire and Ambulance District convened. Present and answering to roll call were Mayor Freeman, Commissioner London and Chairman Douglass. Absent were Commissioner Hal Halenza and Commissioner Arthur French. Motion was made by Commissioner London and seconded by Mayor Freeman granting approval and authorizing execution of the following: Agreement Addendum between the Lower and Middle Keys Fire and Ambulance District and Islamorada Fire and Rescue Corps, Inc., extending the ending date of their original service agreement until February 29, 1996, or earlier upon the execution of a new basic agreement. Agreement Addendum between the Lower and Middle Keys Fire and Ambulance District and Layton Volunteer Fire Department, Inc., extending the ending date of their original service agreement until February 29, 1996, or earlier upon the execution of a new basic agreement. Agreement Addendum between the Lower and Middle Keys Fire and Ambulance District and Conch Key Volunteer Fire Department and Rescue Squad, Inc., extending the ending date of their original service agreement until February 29, 1996, or earlier upon the execution of a new basic agreement. Agreement Addendum between the Lower and Middle Keys Fire and Ambulance District and Marathon Volunteer Fire and 96/21 Rescue, Inc., extending the ending date of their original service agreement until February 29, 1996, or earlier upon the execution of a new basic agreement. Agreement Addendum between the Lower and Middle Keys Fire and Ambulance District and Big pine Volunteer Fire Department, Inc., extending the ending date of their original service agreement until February 29, 1996, or earlier upon the execution of a new basic agreement. Motion carried unanimously, with Commissioners French and Halenza not present. There being no further business, the meeting of the Board of Governors of District #1 Lower and Middle Keys Fire and Ambulance District adjourned. * * * * * The Board of County Commissioners reconvened with Commissioner Harvey not present. DIVISION OF PUBLIC WORKS Public Works Director, Dent Pierce, updated the Board on the amount of trustees provided to the Public Works Division by the Monroe County Sheriff's Office during the period of October 1995 through January 1996. Commissioner Harvey returned to the meeting. County Engineer, Dave Koppel, addressed the Board. Motion was made by Commissioner Reich and seconded by Commissioner Douglass granting approval of the Monroe County Road Atlas, revised December 1995, prepared by the Monroe County Public Works Division, Engineering Department, which is incorporated herein by reference. Motion carried unanimously. Commissioner London left the meeting. Motion was made by Commissioner Harvey and seconded by Commissioner Reich to remove from the table Agenda item C-6 concerning approval of an Interlocal Agreement between Monroe County and the City of Key West for transportation services. Motion carried unanimously, with commissioner London not present. Motion was made by Commissioner Harvey and seconded by Commissioner Reich granting approval of an Interlocal Agreement between Monroe County and the City of Key West for transportation services. Motion carried unanimously, with Commissioner London 96/21A Agreement Addendum between the Lower and Middle Keys Fire and Ambulance District and Sugar loaf Volunteer Fire Department, Inc. extending the ending date of their original service agreement until February 29, 1996, or earlier upon the execution of a new basic agreement. Agreement Addendum between the Lower and Middle Keys Fire and Ambulance District and Big Coppitt Volunteer Fire Department, Inc. extending the ending date of their original service agreement until February 29, 1996, or earlier upon the execution of a new basic agreement. Agreement Addendum between the Lower and Middle Keys Fire and Ambulance District and stock Island Volunteer Fire Department, Inc. extending the ending date of their original service agreement until February 29, 1996, or earlier upon the execution of a new basic agreement. 96/22 not present. commissioner London returned to the meeting. DIVISION OF COMMUNITY SERVICES Community Services Director, Peter Horton, discussed passenger numbers for Key West and Marathon Airports. Mr. Horton announced that the Marathon Airport had won two more awards - 1. A Tri-state Regional Environmental Award from the Federal Aviation Administration. 2. United states Department of Transportation in conjunction with the National Endowments for Arts for Design Excellence. South side 16,1996. brought up Mr. Horton discussed a boating restricted area on the of Key West as referenced in his memo dated January No official action was taken. Note: This item is later in the meeting. COUNTY CLERK commissioner London and County Clerk Danny L. Kolhage discussed with the Board a letter from County auditors Kemp & Green that requests additional fees for the audits of the Tavernier Volunteer Fire Department in the amount of $1,850 and Key Largo Volunteer Ambulance Department in the amount of $3,700. Motion was made by Commissioner London and seconded by Commissioner Harvey granting approval of the item. Motion carried unanimously. SOUNDING BOARD The following individuals addressed the Board concerning County permitted automobile racing in Sugarloaf Shores: H. D. Girard and Michael Scott, representing the Sugarloaf Shores Property Owners Association; Norman Fuller, Skip Taylor, and Greg Daniels, representing the Ecurie vitese Sports Car Club; Sandy Hadden, Sue Hadden, and June Girard. No official action was taken. LAND AUTHORITY Motion was made by Commissioner Reich and seconded by Commissioner Douglass granting approval and authorizing execution of an addendum to the Rate of Growth Ordinance grant contract between Monroe County and the Florida Communities Trust to extend the grant term by one year to January 5, 1997. Motion carried unanimously. 96/23 Motion was made by Commissioner London and seconded by Commissioner Reich granting approval and authorizing execution of the following: Agreement for the Purchase of Lands between Monroe County and Tracey Estabrook for Block E, Lots 1-2, pine Heights, Big pine Key. Agreement for the Purchase of Lands between Monroe County and Paul Bernard Theys for Block G, Lots 9-10, pine Heights, Big pine Key. Agreement for the Purchase of Lands between Monroe County and Nova J. and Valeen Silvy for Block L, Lots 4-5, Pine Heights, Big pine Key. Motion carried unanimously. DIVISION OF COMMUNITY SERVICES Community services Director, Peter Horton, addressed the Board concerning placement of buoys 600' out from Smathers Beach adjacent to the City of Key West. Motion was made by Commissioner Reich and seconded by Commissioner Douglass to accept Staff recommendation of waiving formal bidding requirements and to proceed with informal bidding for the Smathers Beach portion of the project with said Contract being presented at the January 29, 1996 Special Board meeting for approval. Motion carried unanimously. COUNTY ADMINISTRATOR County Administrator, James Roberts, discussed with the Board the status of Request for Proposals for Third Party Administration of Workers' Compensation Program. Mr. Roberts also discussed the status of Request for Proposals for Third Party Administration of Group Benefits and the Pharmaceutical Programs. Mr. Roberts updated the Board on the status of Interim Translator Funding. Mr. Roberts informed the Board of a request from the Key West Chamber of Commerce to hold joint meetings with the Board. Motion was made by Commissioner Reich and seconded by Commissioner Douglass to approve the request and to include all the Chambers in Monroe County with two (2) representatives from each Chamber present. Motion carried unanimously. Mr. Roberts addressed the Board concerning approval of 96/24 an interim plan for the handling of County park scheduling and coordination of activities. Motion was made by Commissioner Harvey and seconded by Commissioner Douglass granting conceptual approval of the Administrator's recommendation dated January, 1996, which is incorporated herein by reference. Roll call vote was unanimous. Mr. Roberts discussed with the Board approval of Budget Calendar for the development of the fiscal year 1997 County budget and review of monthly revenue and expenditure documents. Motion was made by Commissioner Douglass and seconded by Commissioner Reich granting approval of the schedule, with a possible change on the Wednesday, September 4, 1996 date, which is incorporated herein by reference. Motion carried unanimously. Motion was made by Commissioner Reich and seconded by Commissioner London granting approval of the following: County Administrator to prepare a package of Legislative recommendations to be submitted to the Congressional and state Legislative Delegations. Mayor to submit a favorable recommendation regarding the gubernatorial reappointment of Dr. Robert J. Nelms, Jr. as District 16 Medical Examiner. Motion carried unanimously. DIVISION OF GROWTH MANAGEMENT Growth Management Director, Bob Herman, updated the Board on the number of applications versus available allocations in each sub area. An update on legal issues was presented by County Attorney, James T. Hendrick. Mr. Hendrick discussed the Ocean Cay Casino boat property in the Upper Keys; and the Mariner's Resort in Big pine Key litigations. Mr. Hendrick reported to the Board on the Everglades Coalition meeting where his partner, Ralf Brookes of the law firm of Morgan & Brookes, attended over the past weekend. Mr. Hendrick discussed the Matecumbe Marina litigation. Mr. Hendrick discussed a book entitled American Urban TVpoloqies by: Erick Valle, a Professor from the University of Miami. Motion was made by Commissioner Douglass and seconded by Commissioner London authorizing the Mayor to send a letter to the 96/25 University of Miami asking for their assistance in the creation of Traditional Neighborhood Development - Land Development Regulations. Motion carried unanimously. Mr. Hendrick discussed a case concerning a violation of the Turtle Nesting Ordinance prosecuted by the Monroe County state Attorney's Office. Mr. Herman discussed a state Park that was opened without authorization from the Growth Management Division on Little Crawl Key. Mr. Herman, updated the Board on vested rights procedures and fees relative to the old and new Comprehensive Land Use Plan and changes of fees in the amount of $500. Motion was made by Commissioner London and seconded by Commissioner Douglass to approve the concept of the hiring of a retired Circuit Court Judge to hear vested rights cases concerning Policy 101.18.1 of the 2010 Comprehensive Plan and the negotiation of an appropriate resolution and contract. Roll call vote was unanimous. Mayor Freeman left the meeting. commissioner London and Mr. Herman updated the Board on negotiations on the 2010 Comprehensive Plan. County Attorney, James T. Hendrick, updated the Board on the Habitat Conservation Plan on Big ~ine Key. COMMISSIONERS' ITEMS commissioner Reich discussed with the Board the Health and Human Services Board meeting that she attended. PUBLIC HEARINGS A Public Hearing was held on a proposed amendment to the land use district map for 10 Mobile Home Parks all located within stock Island. Said changes are initiated by the Monroe County Planning Department who request a zoning change from Urban Residential Mobile Home (URM) to Urban Residential Mobile Home Limited (URM-L) for the following mobile home parks: 1. Sunset Harbor Trailer Park, 2. Overseas Trailer Park, 3. Waters Edge Trailer Park, 4. Rolfe's Trailer Park, 5. Wheels at Rest Trailer Park, 6. Ocean Spray Trailer Park, 7. Styron's Trailer Park, 8. Coconut Grove Trailer Park, 9. Roy's Trailer Park, 10. pines & Palms Trailer Park. Growth Management Director, Bob Herman and Acting Director of Planning, Antonio Gerli, addressed the Board. There was no public input. Motion 96/26 was made by Commissioner Douglass and seconded by Commissioner London to adopt the following Ordinances: An Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the New Moon Management Group Property, known as "Harvel's or Roy's Trailer Park", and legally described as Lots 4 thru 11 and Lots 40 thru 47, Square 46, Maloney Subdivision, section 35, Township 67 South, Range 25 East, Mile Marker 4.9, Stock Island, from Urban Residential Mobile Home (URM) to Urban Residential Mobile Home-Limited (URM- L); Transmitting these amendments to the State Land Planning Agency for approval; Providing for severability; and providing an effective date. ORDINANCE NO. 004-1996 See Ord. Book No. 38 which is incorporated herein by reference. An Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the Marieta Kaszyk Property, known as "Coconut Grove Trailer Park", and legally described as Lots 24 thru 28, Square 45, Maloney SUbdivision, section 35, Township 67 South, Range 25 East, Mile Marker 4.8, Stock Island, from Residential Mobile Home (URM) to Urban Residential Mobile Home-Limited (URM-L); Transmitting these amendments to the State Land Planning Agency for approval; Providing for severability; and providing an effective date. ORDINANCE NO. 005-1996 See Ord. Book No. 38 which is incorporated herein by reference. An Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the Cayo Hueso Investments Inc. property, known as "Styron's Trailer Park" and legally described as Lots 1 and 2, Waters Edge SUbdivision, section 35, Township 67 South, Range 25 East, Mile Marker 4.8, Stock Island, from Residential Mobile Home (URM) to Urban Residential Mobile Home-Limited (URM-L); Transmitting these amendments to the State Land Planning Agency for approval; Providing for severability; and providing an effective date. ORDINANCE NO. 006-1996 See Ord. Book No. 38 which is incorporated herein by reference. An Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the Stock Island Trailer Corp. Inc. property, known as "Ocean Spray Trailer Park", and legally described as Southeasterly half of Lot 19, and all of Lot 20, Block 45, Maloney Subdivision, section 35, Township 67 South, Range 25 East, Mile Marker 4.8, Stock Island from Urban Residential Mobile Home (URM) to Urban Residential Mobile Home- Limited (URM-L); Transmitting these amendments to the State Land Planning Agency for approval; Providing for severability; and 96/27 providing an effective date. ORDINANCE NO. 007-1996 See Ord. Book No. 38 which is incorporated herein by reference. An Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the S & W of Key West Inc., property known as "Wheels at Rest Trailer Park", and legally described as Lot 18 and Northwest half of Lot 19, and adjacent Bay Bottom, Square 45, Maloney Subdivision, section 35, Township 67 South, Range 25 East, Mile Marker 4.8, Stock Island, from Urban Residential Mobile Home (URM) to Urban Residential Mobile Home-Limited (URM-L); Transmitting these amendments to the State Land Planning Agency for approval; Providing for severability; and providing an effective date. ORDINANCE NO. 008-1996 See Ord. Book No. 38 which is incorporated herein by reference. An Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the Clarence L. & Vivian C. Newman property, known as "Rolf's Trailer Park", and legally described as Lots 1 thru 10, and 16 thru 20, Block 34, Maloney Subdivision, section 35, Township 67 South, Range 25 East, Mile Marker 4.9, Stock Island, from Urban Residential Mobile Home (URM) to Urban Residential Mobile Home-Limited (URM-L); Transmitting these amendments to the State Land Planning Agency for approval; Providing for severability; and providing an effective date. ORDINANCE NO. 009-1996 See Ord. Book No. 38 which is incorporated herein by reference. An Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the Marieta Kaszyk property, known as "Waters Edge Trailer Park", and legally described as Lots 1 thru 7, and 11 thru 21, and adjacent bay bottom lands, Square 32, Maloney SUbdivision, section 35, Township 67 South, Range 25 East, Mile Marker 4.9, Stock Island, from Urban Residential Mobile Home (URM) to Urban Residential Mobile Home-Limited (URM-L); Transmitting these amendments to the State Land Planning Agency for approval; Providing for severability; and providing an effective date. ORDINANCE NO. 010-1996 See Ord. Book No. 38 which is incorporated herein by reference. An Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the Wanderlust Enterprise property, known as "Overseas Trailer Park", and legally described as Lots 1 thru 20, Square 38, and part of disclaimed First Ave., Maloney Subdivision, section 35, Township 67 South, Range 25 96/28 East, Mile Marker 4.5, stock Island, from Urban Residential Mobile Home (URM) to Urban Residential Mobile Home-Limited (URM- L); Transmitting these amendments to the state Land Planning Agency for approval; Providing for severability; and providing an effective date. ORDINANCE NO. 011-1996 See Ord. Book No. 38 which is incorporated herein by reference. An Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the Walter and Ardel Price property, known as "Sunset Trailer Park", and legally described as beginning at the Northwest corner of Lot 1, Square 52, running South 150 feet, thence West to shore line in a Northeasterly direction to point of beginning. Also Lots 1 thru 9 & 32 thru 41 & all adjacent Bay Bottom Square 52, Maloney SUbdivision, section 35, Township 67 South, Range 25 East, Mile Marker 4, Stock Island, from Urban Residential Mobile Home (URM) to Urban Residential Mobile Home-Limited (URM-L); Transmitting these amendments to the State Land Planning Agency for approval; Providing for severability; and providing an effective date. ORDINANCE NO. 012-1996 See Ord. Book No. 38 which is incorporated herein by reference. An Ordinance adopting a Land Use District Map Amendment changing the Land Use Designation for the property, known as "Pines & Palms Trailer Park", and legally described as Lots 12 and 39, Square 46, Maloney Subdivision, section 35, Township 67 South, Range 25 East, Mile Marker 4.9, Stock Island, from Urban Residential Mobile Home (URM) to Urban Residential Mobile Home- Limited (URM-L); Transmitting these amendments to the State Land Planning Agency for approval; Providing for severability; and providing an effective date. ORDINANCE NO. 013-1996 See Ord. Book No. 38 which is incorporated herein by reference. Roll call vote was taken with the following results: commissioner Douglass Yes Commissioner Harvey No Commissioner Reich Yes Mayor Pro Tern London Yes Motion carried, with Mayor Freeman not present. COUNTY CLERK Motion was made by Commissioner Douglass and seconded by Commissioner London granting approval of the Report entitled 96/29 "Boot Key Harbor Ad Hoc committee's Goals, options, and Solutions for Boot Key Harbor, Marathon Key" presented to the Board of County Commissioner's at the November 21, 1995 Commissioner's meeting. Motion carried unanimously, with Mayor Freeman not present. COUNTY ATTORNEY County Attorney, James T. Hendrick, discussed with the Board the following cases: Monroe County vs. Post, Buckley, Schuh & Jernigan; Avis Rent-A-Car vs. Monroe county; the Monroe county Detention Center cases; Monroe County vs. Marathon Air; and the Marathon Airport Taxi cases. 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.1a.L C. Q,., A~ Deputy Clerk '