07/21/1994 Regular
'''/230
IIDIUTU
01' '1'BB JIO"O~ COUftI
BODD 01' COUftY C0JDa88I0IIBR8
Regular Meeting
Board or County Commissioners
Thursday, July 21, 1994
Key West
A Regular Meeting or the Monroe County Board or County
Co_i..ioners convened at 9:00 A.M., on the above date, at the
Holiday Inn Beachside. Present and answering to roll call were
Co_issioners Earl Cheal, Sbirley Freeman, Mary Kay Reicb, and
Wilhelllina Harvey and Mayor Jack London. Also present were Danny
L. KOlhage, Clerk; Isabel C. DeSantis, Deputy Clerk; Randy
Ludacer, County Attorney; James ROberts, County Administrator;
County start; meabers ot the Press and Radio; and the general
public.
All stood ror the Invocation and Pledge ot Allegiance.
ADDI~IOB8, OOUBC'1'I0If8, DBLftIOB8
Motion was made by Co_issioner Cheal and .econded by
Co_issioner Harvey granting approval ot the Additions,
Corrections, and Deletions to the Agenda. Motion carried
unanimouslY.
....IDI'J.'A~IO. OJ' ADIlD8
Bllployee or the Month Award was presented to RiChard
Powell, Corrections Facilities, Public Works DiVision, ror the
aonth ot April, 1994.
A Retir..ent Plaque was presented to Diane Burke,
llanageaent Services Division.
A Retir_nt Plaque was presented to Miguel Valdez,
ea.aunity Services Division.
B1JLIt UD0QL8
IIotion va. ..d. by Kayor London and _condecl by
~~l_ioner C2leal granting approval or the rolleving it_ by
unaniJloua CODaent:
94/231
Board granted approval of Award of Bid and authorized
execution of an agreement between Monroe County and Marquette
Electronics, Inc., concerning the purchase of
Monitor/Defibrillator/Pacer/12 Lead ECGs, Receiving stations and
Cellular Phones through EMS Medical/Rescue Equipment Matching
Grant Project #m2591, in the total amount of $156,113.00.
Board adopted the following Resolution authorizing the
subaission of a grant application to the Florida Department of
Health and Rehabilitative Services, Office of Emergency Medical
Services, to fund a Continuing Professional Education Project and
directing the execution of same by the proper County authorities.
U80LU'l'IOR RO. 215-1994
See Res. Book No. 122, which is incorporated herein by reference
Board adopted the fOllowing Resolution authorizing the
aubai..ion of a grant application to the Florida Department of
Health and Rehabilitative services, Office of Emergency Medical
Services, to fund an Emergency transport Vehicle Project and
directing the execution of saae by the proper County authorities.
U80LU'1'IO. ~. 21'-1994
See Res. Book No. 122, which is incorporated herein by reference.
Board adopted the following Resolution authorizing the
Mayor to sign and .xecute on behalf of Monroe County, an AddendWl
to Interlocal Agr....nt with the Dad. County School Board for the
u.e of the TV translator tow.rs by WLRN Public Radio.
RB80LU'1'IOJI 110. 217-1"'-
S.. Res. Book No. 122, which is incorporated h.rein by r.ference.
Board granted approval and authoriz.d execution of a
Lease Addendwa with Florida Department of Transportation to house
an offic. trailer for Emergency Medical Servic.s on sit. of the
Conch X.y Fir. Station.
Board granted approval and authorized ex.cution of an
AeJr-.nt with the Ocean Re.f Volunteer Fire DepartJlent, Inc.,
concerning ...rgency .edical and fire-rescue services in
Municipal Servic.s Taxing District 7.
Board granted approval of a renewal of a contract
between the Board of County Co_i__ioners, acting as the
governing board. for Municipal Services Taxing Diatrict 5 and 6,
and Pire-Tecb Repair Service, Inc., for _intenance of
fire/Rescue vehicl_, -_i-annual inspections, preventative
_iD~ and unacheduled llaintenance resulting fro.
_lfunction or failure.
Board granted approval of Award of Bid and authoriaecl
'4/232
execution of an agreement with R-Wave of Florida, Inc., for
maintenance ot biomedical equipment in the amount of $5,000.00
for Municipal Services Taxing District 6.
Board granted approval of Award of Bid and authorized
execution of an agreement with R-Wave of Florida, Inc., for the
maintenance of biomedical equipment in the amount of $1,500.00
for Municipal Services Taxing District 5.
Board granted approval for Kemp' Green, P.A.,
Certified Public Accountants, to perform audits of the statement
of r.v.nues and expenditures - cash basis of eleven (11)
volunt.er fire department and ambulance services, at a cost not
to exceed $33,500.00.
Board adopted the following Resolution authorizing the
submission of a grant application to the State of Plorida
Baergency Medical Services Grant Program to provide funding for
CPR training equipment.
R.SOLUTIOH HO. 218-1"4
S.e R.s. Book No. 122, which is incorporated herein by r.ference.
Board granted approval to remove property from
Inforaation Syste.s inventory and utilize as a trade-in allowance
with a vendor.
Board granted approval and authorized ex.cution of a
Meaorandua of Agr....nt with the Alliance for Aging for state
fiscal year 1994-95.
Board granted approval to enter the Library Bookaobil.
as a float in the pantasy Fest Parade, or to have the library
staff r.present the library as a walking float.
Board granted approval and authorized execution of a
contract with RMG Consultants, Inc., for an autoaation study of
the library system.
Board granted approval of a revised list under the
Plorida Department of Environmental Protection - Office of
Waterway ManaCJ...nt Derelict Vessel Progr_.
Board granted approval and authorized execution of a
contract agreement with Spirit Marine Towing , Assistance for the
_rqency replac8Jl8nt of Channel Marker 16 in Cow K.y Channel.
Board granted approval and authorized execution of a
contract agre8Jl8nt with ASAP Marine Contractors for the eaerqency
repair. to Channel Markers 13, 117 and 118 in Tavernier ereek.
Board granted approval and authorized execution ot a
~e.'J"s ion
94/233
project agreament with the Florida Department of Environmental
Protection for the emergency removal of Derelict Vessel DV091521.
Board granted approval and authorized execution of an
amendment to the agreement with Spirit Marine Towing & Assistance
for the installation of No Wake Signs on Summer land Key,
increasing the contract amount from $8,900.00 to $9,200.00.
Board granted approval and authorized execution of an
Amended Contract with the South Florida Employment and Training
Consortium for Title IIA Intake.
Board granted approval of certification Document Forms
for JTPA as follows: 1. Certification regarding fees, other
funds, enrollments and capital equipment; 2. certification
regarding debarment, suspension, and other responsibility matters
primary transactions; 3. Certification regarding lobbying.
Board granted approval and authorized execution of a
contract with the South Florida Employment and Training
Consortium for liaison to provide representation of Monroe County
as a consortium member.
Board granted approval and authorized execution of an
Amended Contract with the South Florida Employment and Training
Consortium for Title IIC Intake.
Board granted approval and authorized execution of an
Easement granted to BellSouth Telecommunications to install
telephone facilities at the new Marathon Airport Terminal.
Board granted approval and authorized execution of a
display lease for the Key West Hotel/Motel Association for space
at the Key W::t International Airport.
Board granted approval for the removal of one 12,000
BTU Air Conditioner, Inventory Control No. 0970-150, from the
inventory of Environmental Management and advertise for bids.
Board granted approval and authorized execution of
Change Order No.1 with G & E Enterprises, Inc., for .aterials ~
and construction for the Long Key Sanitary Landfill closure.
Board granted approval to sell three (3) curbside
recycling trucks to the highest and best bidder.
Board granted approval to advertise for bids for a
steel building to be located at the Long Key Recycling Facility.
Board granted approval and authorized execution of a
contract with G , E Enterprises for the Key Largo Landfill
closure.
'./23.
Board granted approval to advertise for bids for
curbside recycling containers.
Board granted approval to advertise for bids for one
(1) baler and one (1) can densifier for the Key Largo Recycling
site.
Board granted approval to advertise for bids for three
(3) loaders at the Key Largo Recycling site.
Board granted approval to purchase two (2) new
transportation vans with optional dual compressor air
conditioning units from Atlantic Bus Sales in the total amount
of $72,460.00.
Board granted approval to purchase one (1) new 1994 GMC
Truck with telescopic bucket (Altec Model TA35 unit installed)
fro. Alteo Industries in the amount of $49,921.00.
Board grant.d approval to install two (2) handicapped
ramps for official Monro. County polling location.; one (1) at
the Big coppitt First Baptist Church, and one (1) at st. Mary'.
Convent.
Board granted approval to continue the contract with
Bcosyst_tics, on a month-to-month basis, for op.ration and
aaintenance of the Plantation Key Governaent Cent.r's Sewage
Treataent Plant, in the _ount of $458.10 per month.
Board granted approval to reject the proposals received
for central air conditioning repair contracts for Lover, Middle
and upper Keys facilities, and to r.-advertise for bids for .....
Board granted approval to rescind issuance of P.O. to
Randy'. Blectric for Boca Chica Lighting Repair and granted
approval to issue a P. o. to the second low bidder, Marathon
Blectric Sign and Light, in the amount of $13,120.70.
Board granted approval to r8JlOve the following surplus
property froa Public Works Inv.ntory and adverti.e for bids:
DescriDt:ion
County Taa No.
Pile cabinet
Refrigerator
storage Cabinet:
water Puap
~on Calculator
Dayton Generator
Sbed
II8geDCy 5caJmer
II8geDCy 5caJmer
3200-00.
3200-010
3200-01.
3200-017
3200-018
3200-024
3200-025
3200-027
3200-021
94/235
Computer Desk
Wh~rlpool AIC
Double Pedestal Desk
Secretary Desk
Secretary Desk
Canvas Awning
Traffic Counters wlRoad Strips
3200-031
3200-043
3200-049
3200-059
3200-060
3200-065
3200-077
Board granted Award of Bid and authorized execution of
a contract with Temporary-Permanent Structures, Inc., for Stanley
Switlik Elementary School Field Improvements, in the amount of
$134,346.00.
Board granted approval and authorized execution of a
renewal Contract Agreement with AKH Water Management, Inc., for
operation and maintenance of Marathon Government Center Sewage
Treatment Plant.
Board granted Award of Bid and authorized execution of
a Contract Agreement with Pedro Falcon Electrical Contractors,
Inc., for electrical installation, maintenance, and repairs to
Lower Keys facilities, not to exceed $10,000.00 per year.
Board granted Award of Bid and authorized execution of
a Contract Agreement with Pedro Falcon Electrical Contractors,
Inc., for electrical installation, maintenance, and repairs to
Middle Keys facilities, not to exceed $10,000.00 per year.
Board granted Award of Bid and authorized execution of
a Contract Agreement with Pedro Falcon Electrical Contractors,
Inc., for electrical installation, maintenance, and repair. to
Upper Keys facilities, not to exceed $10,000.00 per year.
Board adopted the following Resolution amending
Resolution No. 416-1993.
nB80LU2XOR RO. 219-199.
See Resolution Book No. 122, which is incorporated herein by
reference.
Board adopted the following Resolution amending
Resolution No. 414-1993.
"'OLurX~ ~. 220-1".
See Resolution Book No. 122, which is incorporated herein by
reference.
Board adopted the following Resolution concerning the
transfer of funds for Piscal Year 1994.
..8OLurX~ ~. 221-1".
See Resolution Book No. 122, which is incorporated herein by
94/236
reference.
Board adopted the following Resolution amending
Resolution No. 425-1993.
RBSOLUTIO. HO. 222-1994
See Resolution Book No. 122, which is incorporated herein by
reference.
Board adopted the following Resolution amending
Resolution No. 191-1994.
RBSOLUTIO. HO. 223-1994
See Resolution Book No. 122, which is incorporated herein by
reference.
Board adopted the following Resolution concerning the
Transfer of Funds tor Fiscal Year 1994.
RBSOLUTIO. .0. 224-1994
See Resolution Book No. 122, which is incorporated herein by
reference.
Board adopted the following Resolutions concerning the
Receipt of Unanticipated Funds for Fiscal Year 1994.
U80LUTIO. .0. 225-1994
RUOLUTIO. .0. 226-1994
U80LUTIO. 110. 227-1994
See Resolution Book No. 122, which i. incorporated herein by
reference.
Board granted approval and authorized execution of a
Lease Agreement with the Domestic Abuse Shelter, Inc., to lease
space in the Plantation Key Government Center at no cost.
Board granted approval and authorized execution of an
Interlocal Agreement with the Monroe County School District to
provide funding for the Summer Recreation Program from June 20th
through July 29, 1994.
Board adopted the following ResOlution authorizing the
subais.ion of a grant application to HRS, Office of Eaergency
Medical Services, to provide funding to the Upper Key. Health
care Taxing Di.trict/trauaa office for the collection and
proce.sing of county wide trauaa data.
JlB80LU'rIOII 110. 228-19'4
See Resolution Book No. 122, which i. incorporated herein by
reference.
Board granted approval to adverti.e an ordinance
94/237
creating the Jolly Roger Estates Municipal Service CUlvert
District.
Board granted approval to advertise an ordinance
creating the CUdjoe Gardens Municipal Service CUlvert District.
COJOlZSSIO)JDS' ITIDIS
Board adopted the following Resolution providing for
the appointment of Karen Murphy-Vedrode to the Substance Abuse
POlicy Board.
USOLU'l'IOII 110. 229-1994
See Resolution Book No. 122, which is incorporated herein by
reference.
Board adopted the following Resolution reaffirming the
Declaration of Policy that provides that Monroe County, Florida
is an Equal bployment Opportunity EIIployer.
auOLU'l'IOII 110. 230-1994
S.. Resolution Book No. 122, which is incorporated herein by
r.ference.
Board granted approval of the placement of a trailed on
Bernstein Park on Stock Island, for a Monroe County Sheriff's
Deputy to live on-site.
Board granted approval of Local Appreciation Day to be
expanded to include all Monroe County Citizens.
Board granted approval of Co.-is.ioner rreeaan's
no.ination of Michael Ingraa to the Tourist Developaent Council
replacing Merili McCoy whose tera has expired.
DIVISIO. O. DllAGBII1DJ'1' SDneBS
Board granted approval to adverti.e an Ordinance
regarding .sabership and meetings of the Monroe County Policies
and Procedure. Review Board.
1fOva%8'1' DIIVBLOJtIIBII'I COUIICIL
Board granted approval and authorized execution of an
AddendUJI to the Agr_nt with Cellet Travel Servic_, Ltd.,
8fteDding the Agr.-nt to provide a teraination date of
S.~..~~ 30, 1994.
Board gran~ approval and authoriaad. execution of an
AddeDdUJI to the A9r_nt with Red Barn Actors studio, Inc.,
'4/238
covering the Red Barn Theatre Festival, Fiscal Year 1994, Two
Penny, CUltur&1 Umbrella.
Board granted approval of and authorized execution of
an Addendua to the Agreement between Monroe County Dayton-Granqer
Fulfillment, extendinq the Agreement to June 2, 1994, to provide
the transfer of materials to the new fulfillment house.
Board adopted the followinq Resolution reqardinq the
Transfer of Funds.
RBSOLUTIOR RO. 231-1"4
See Resolution Book No. 122, which is incorporated herein for
reference.
COUftY CLBRIt
.IIIB8 UD .0UBITUIlBS
Board approved the following Fine and Forfeiture
Expenditure. :
COIII'ftDCI I 1>>.YCBOLOGICAL BVAL1JA~IO.., Guillermo Marcovici,
in the a.ount of $1,000.00; David Nathanson, in the amount of
$300.00; care Center for Mental Health, in the amount of
$1,750.00; Guidance Clinic of the Upper Key., in the amount of
$450.00; Deborah Harrison, in the amount of $150.00; Robyn
Roe..er, in the amount of $2,312.00; Tanju Mishara, in the amount
of $550.00; The Counsellinq Center, in the amount of $630.00.
COD'!' DMI..,BD AftOJtIIBY.., CUnninqham, Albritton' Mill, in
the amount of $350.00; Candida Cobb, in the amount of $2,788.78;
Charle. Milligan, in the amount of $4,770.00; Erol Vural, in the
amount of $873.00; John Rotolo, in the amount of $887.50; Jason
S.itb, in the amount of $1,762.50; Manual Garcia, in the aaount
of $545.00; Diana CUrtis-Reif, in the amount of $837.00; Stephen
Isherwood, in the amount of $712.50; Maraci Rose, in the amount
of $1,240.58; Timothy Thomes, in the aJlount of $354.82; Leighton
Mor.e, C/O Internal Revenue Service, in the amount of $1,008.00;
willi.. Kuyper., in the amount of $2,771.00.
~... BZ>>".88, State of Plorida, in the amount of
$2,375.15; Loui. J. Spallone, in the amount of $4,000.00; David
Burns Inv..tigative Service., in the aaount of $412.50; State of
Plorida - Copi.., in the amount of $82.80; Laurie Bradley - Court
ordered reiJlbura_nt of Court Coat, in the aJIOunt of $568.00.
coua~ aDOa2_, Aaaociated Court Reporting, in the aaount
of $4,506.90; Lisa Roeser, in the aJIOUftt of $5,532.74; Plorida
Key. Reporting, in the aJIOUnt of $2,452.75; Nancy llaleake, in the
uaount of $167.50; Kathleen A. P8CJera, in the aJIOunt of
.
Attachment B
STAFF RECOMMENDED RANKING OF PROPOSED
ISTEA TRANSPORTATION ENHANCEMENT PROJECTS
JULY 11, 1994
Required , Eligibility
Recommended Requested ISTEA Funding County Status as of
Ranking Project Description 2 3 Location Federal State Match 7/11/94
1 Plantation Key Pathway US 1, MM 87-90 $220,000 $27,500 $27,500 Ineligible
2 SR-4A Paved Path, Upper Mat. MM 80.25-83.75 210,000 26,250 26,250 Ineligible
3 ' Monroe County Bike Racks County bldgs, countywide 22,000 2,750 2,750 Eligible
4 Knight's Key Rec/Ped Facility 7-mile bridge landing 480,000 120,000 0 Eligible w/conditions
5 Grassy Key Bike Path old SR 4A, MM 54.5-59.5 600,000 150,000 0 Eligible w/conditions
6 CR-905 Paved Path MM 106-Card Sound Rd. 480,000 60,000 60,000 Ineligible
7 Big Coppitt-Bay Point Bike Path US 1, MM 11 - 15 480,000 120,000 0 Eligible w/conditions
8 Bay Point-Sugarloaf Bike Path US 1, MM 15- 16.5 220,000 55,000 0, Eligible w/conditions
9 Cudjoe Key Bike Path old SR 4A, MM 20.5-23 144,000 36,000 0 Eligible w/conditions
10 Billboard Removal-Boca Chica 1 several signs, MM 6.1 -9.3 300,000 75,000 0 Eligible
11 Billboard Removal- Lower Mat. 1 one sign, MM 74.5 20,000 5,000 0 Eligible
12 Landscaping-Lower Matecumbe along path, MM 73.8-78 66,429 16,607 (" 0 Eligible
13 Big Pine Key Paved Path US 1, MM 31 -33 120,000 30,000 0 Ineligible
14 Mallory Square 1 Whitehead St., Key West 1,268,000 158,500 0 Eligible w/conditions
TOTALS 4,630,429 882,607 116,500
Notes: 1 These projects were proposed in 1993, but were not funded by FDOT for FY 94/95.
2 The remaining projects are newly proposed for FY 95/96 funding.
3 The projects proposed in 1993, and scheduled by FDOT for FY 94/95 are NOT INCLUDED in this ranking.
The Lower Matecumbe Key Association has committed to a$2,500 match for this landscaping project.
1
94/239
$1,757.25; Nichols & Hardy, in the amount of $162.50; Gina Ladd,
in the amount of $187.00; Amy Landry, in the amount of $324.00.
cova~ 1MT"'~BR8, Eva Carbone, in the amount of $985.00;
J. R. Alayon, in the amount of $430.00; Jose R. Menendez, in the
amount ot $1,855.00; Juan Borges, in the amount of $315.00;
William G. Waddel, in the amount of $495.00; Jose Estevez, in the
amount ot $90.00; Louis Augustin, in the amount of $185.00;
suriya Siripant, in the amount of $30.00; EYalena Worthington, in
the amount ot $35.00; Basia Dziewanowski, in the amount of
$25.00; Veronica Pearce, in the amount of $35.00; Cecilia Kutil,
in the amount of $85.00; Wally Morauiski, in the amount of
$25.00; Seven Languages Translating Service, in the amount of
$487.50; Jean French, in the amount of $350.00; Marie Penot, in
the amount of $55.00.
~VBL .x......, witness Travel, in the amount of $622.00.
una. LODClDIG .x....., witness Lodging, in the amount of
$85.06.
~I~I~, Richard Roth in the amount ot $10,410.00.
IlBG1JLaIl UUBS. ...., Witne.. Payroll, in the amount of
$30.00
comrn CLDK
Board approved the following Warrant.:
WORK". COM>>"8A~I~ WUKD (501), 14057-#4061, in the amount
ot $76,382.81
0>>... KBY8 ~UKa DISTRI~ (144), 1228-1233, in the .-aunt
ot $33,501.52
~8L&~ wu.D (142), 1483-1487, in the amount of
$37,968.75
~U8%~ DB9BLO~ COu.cIL (107-111, 116-121), 1892-1898,
in the amount ot $390,374.91
.u.t.ntrJIIII IfO GJDIBItaL bVslhJ. ~ (002), #528-1533, in the
.-aunt ot $152,758.15
~ ~u.~ WUBD (600,601), 11078-1080, in the amount ot
$16,295.47
.aL" ~ ~ ~XCXPA~X~ ~ (305), 1197-1200,202, in
the amount ot $150,882.78
'4/240
ao&D ARD BRIDO. OPBRA~I.Q (102), #832-#837, in the amount of
$537,223.94
QJIIIDAL IUsYJUlU. wmm - BAIUIBft BUK - ~AVBItIIID #80, in the
a.ount of $1,636.38
RI.K KaBaG~ wmm (503), #304-#311, in the amount
of $790,671.47
PLaJIIIIIIG, BOILDIBQ, I COD. BD'OaCIDlD'l' /
PARKS I BBaCBBS UBI.CORPORA~BD (148,147), #506-#514, in the
a.ount of $672,397.21
"D 2aZIBG DI.~ICT. (145,146,141), #797-#803, in the aaount
of $609,661.83
"D PLBDGBD ~ (414), #399-#404, in the aaount of
$3,510,703.07
GDDaL by""'. I'UJID - &'rIOB. BUIt, #104, in the a.ount of
$22,262.50
~ L%....~ wu.D (103), #451-4540, in the a.ount of
$2,044.45
~O. COOlfft CJIlOUP lB. I'1JJII) (502), #666-#673, in the aaount
of $417,181.92
G-...aL aav..u. I'1JJII) (001), #216928-#219262, in the a.ount
of $16,918,215.53
~ I ~I~ I'1JJII) (101), #1462-#1475, in the aaount of
$2,618,905.10
~ 8Baa8 ~ TRUST .vBD (130-134), #178-#181, in
the aaount of $57,610.33
C&JU) SOUlll) BRIDGB I'1JJII) (401), #549-#556, in the a.ount of
$366,864.22
capI~ ~. I'1JJII) (301), #714-#723, in the aaount of
$2,311,494.43
aIJmOa'lI OPDAS'IOII I DIftl!QllCll I'1JJII) (004), #893-#898, in
the .-aunt of $985,228.00
.~~ 8BDRB8 .P8O RD DI8'r (149), #0066-#0068, in the
-.aunt of $4,771.26
~ BOSPIS'AL .P8O !'U (715), #096-#097, in the uaount
of $529.89
'4/241
MORRO. COUWTY LOCAL ROUSIRG ASSIST., #1017-1024, in the
amount of $88,354.63
COIIIlUIaft DBVBLOPIID'l' BLOCK CJRMI'1' (100), #072-#078, in the
amount of $96,859.69
Board granted approval of the Board meeting minutes of
May 17 , 18, 1994.
Board granted approval to remove the fOllowing surplus
property fro. the Clerk's inventory and advertise for bids:
Description
Muralto Fax Machine
Countv Taa No.
0202-212
comrn AftOllIIU
Board adopted the following ReSOlution .ettin9 the
date, tt.. and place for a Public Hearing for the propo.ed
abandorment of a portion of stinger Road, Tavernier Ocean .hore.,
Tavernier, Florida.
aasoL~J~ ~. 232-1".
See ".olution Book No. 122, which i. incorporated herein by
reference.
Board adopted the followin9 ".olution .ettiftCJ the
date, tt.a and place for a Public Hearin9 tor the propo.ed
abandomaent ot a 20 foot Easement in Tract B, Cahill Pine. and
palas, (PB 3, Page 94), Big pine Key, Florida.
"'OLU'l'I~ .0. 233-1"4
See Re.olution Book No. 122, which is incorporated herein by
reterence.
Board adopted the fOllowing Resolution aaendin9
Re.olution No. 119-1994 concerning a request that the Tax
Collector of Monroe County .ake available refund. of the Mariner.
Health car. Special Taxing District 1992 and 1993 ad valor..
taxe. to the real property owners payin9 the tax.
8B8OLU'l'JO. ~. 234-1"4
Se. Resolution Book No. 122, which i. incorporated herein by
reference.
.PJICJU. paocm'lu.../IIOIIItO. COUftY
BOO.DIG &1JIfBOIlJH
Re.vi~ion
'4/242
Board adopted the following Resolution to administer
the state of Florida's HOME Grant Agreement.
RBSOLU'l'IOR RO. 234&-1"4
See Res. Book No. 122 which is incorporated herein by reterence.
Motion carried unanimously.
*
XISCBLLUBOUS BULK UPROVALS
Peter Horton, Director of Community Services, addressed
the Board. Motion was made by Commissioner Cheal and seconded
by Co_issioner Freeman to adopt the tollowing Resolution
concerning joint use ot tacilities at Boca Chica Naval Air
station Key We.t, and approval ot a letter regarding this
Resolution directed to the Congressional Delegation, Secretary ot
the Navy, Secretary ot Detense, and the Pre.ident ot the United
states, for the Mayor'. .ignature. Roll call vote was unan!Jaous.
auOL1J'l'IO. .0. 235-1"4
See Res. Book No. 122 which is incorporated herein by reterence.
Co..issioner Reich, Marty Arnold, Director ot COde
Bnforc~t, Peter Horton, Director ot Co_unity Services, and
Gar1:h Coller, Assistant County Attorney, addre.sed the Board.
Motion vas _de by Co_issioner Reich and .econded by
co_issioner Fre_n granting approval ot the followinq
Settl~t Aqreeaents:
Code Enforc..ent Board Lien Ca.e No. 07-91-507, Eugenio
, Surina Fernandez, in the amount of $400.00.
Code Enforcement Board Lien Case No. U5-92-13, Seanic
Corporation, in the amount ot $1,150.00.
Code Entorc..ent Board Lien Case No. U3-91-1197, Thoaaa
, Patricia Scott, in the amount ot $1,000.00.
Code Enforcement Board Lien Ca.e No. U5-92-140, Stephen
R. Ehlers, in the amount of $150.00.
Code Entorcement Board Lien Case No. U5-90-253, Milton
B. , Caridad Martinez, in the amount ot $17,000.00.
Code Entorcement Board Lien Case No. L10-93-623, John
Bigler, in th. amount ot $600.00.
.
Code Entorc..ent Board Lien ea.. No. Ml0-89-207, Irwin
, Alic. Mor.., in the aaount of $2,000.00.
Code Entorc...nt Board Lien Ca.e No. LS-86-427, Darrel
, Janet Jon.., in th. aaount ot $7,000.00.
'4/243
Code Enforcement Board Lien Case No. M4-89-511, Justo
Avelino & Georgina Trimino, in the amount of $500.00.
Motion carried unanimously.
Barry BOldissar, Director of Environmental Management,
addressed the Board regarding the G & E Enterprises contract for
the Key Largo Landfill closure. Motion was made by Commissioner
Cheal, and seconded by Commissioner Freeman granting approval and
authorizing execution of Amendment I to G , E Enterprises
contract for the Key Largo Landfill closure. Motion carried
unaniaously.
Eva Limbert, Acting Director of the Office of
Jlanaqeaent and Budget, addressed the Board. Motion was made by
Co_i..ioner Cheal and seconded by Co..issioner Reich to
adverti.e a Public Hearinq for August 16, 1994, at 5:05 p.a., at
the Key Larqo Library, reqardinq a Budqet AIIenciJlent for the
Mariner'. Hospital Special Taxinq District Fund No. 143. Motion
carried unant.ou.ly.
*
*
*
*
*
DI8D%~ 11
LOtrD AJII) JaDDLB an. 1'10 UD AllBULaIICB DI8DIC!'
80UD 01' GOVDIfOU
....
Tbe Board of Governors of District 11 Lower and Middle
Keys Pire and Allbulance District convened. Pre.ent and aJl8werinq
to roll call were Co_issioner Shirley Pre~, Mayor Jack
London, co_is.ioner Hal Halenza, and ChairJlan Earl Cheal. Mayor
Saauel J. Peiner was absent.
Motion was made by Mayor London and seconded by
Co_issioner Preeaan, awardinq bid and authorizinq execution of
an Agreeaent between the Board of Governors of Lover , Middle
Keys Pire and Aabulance District and R-Wave of Plorida, Inc., for
the _intenance of bioaedical equip..nt in the aaount of
$9,000.00 for the Lower and Middle Keys Fire and Aabulance
Di.trict. Motion carried unanimously with Mayor Feiner not
present.
Motion was made by Commissioner Halenza and seconded by
co.aissioner Preeaan granting approval and authorizinq execution
of a renewal of contract between the Board of Governors of Lover
, Middle Key. Pire and Aabulance District and Pire-Tech Repair
Service, Inc., for aaintenance of Fire/Rescue vehicles, s_i-
annual iJl8pections, preventative maintenance, and unscheduled
maintenance resultinq fro. aalfunction or failure. This renewal
will be for one year co~cinq on July 21, 1994 and enc:linq on
July 20, 1995. Iteaized pricinq for various types of services
(
94/244
provided through the contract will remain the same as in the
original contr~ct, with variations being due only to adjustments
(additions and/or deletions) in the schedule of covered vehicles.
Motion carried unanimously with Mayor Feiner not present.
There being no further business, the meeting of the
Board ot Governors of District #1 Lower and Middle Keys Fire and
Aabulance District adjourned.
*
*
*
*
*
The Board ot County Commissioners reconvened with all
C~issioners present
JlI8CU,LQBO08 BOU UI'Jt0VU.8
Dent Pierce, Director of Public Works addressed the
Board. Motion vas ..de by Co_i.sioner Reich and seconded by
Co.aissioner Harvey to Avard Bid and authorize execution ot a
con1:ract agre~t betveen Monroe County and Miai Elevator
CoIIpany for elevator inspection and ..intenance at the Marathon
Govern.ent Center and the Clerk'. Record. storage Facility, in
the aaount ot $146.00 per .onth.
Roll call vote vas taken with the tollowillCJ re.ult.:
Co..i..ioner Cheal Yes
Co_i.sioner Pr....n No
Co_issioner Harvey Ye.
Co_is.ioner Reich Yes
Mayor London Yes
Notion carried.
~I88IOJID8' 1"_
The Board entered into a discus.ion concernillCJ adoption
of a Resolution requesting that all nev Florida Iteya C~ity
College buildiftCJs be constructed to vitbatand a Cateqory 5
Hurricane. The Board al.o discussed hurricane shelters in new
buildings at Florida Key. Co_unity College.
The tollowing individuals addres.ed the Board: Nelson
bed, representillCJ Florida Key. Co..unity College; Bert Bender,
Architect tor Florida Keys Co.mmity College; Priscilla T_adale,
Safety Director; Bill Dalton, and Donald Craig.
Notion vas _de by Mayor London and seconded by
~iasioner Cheal to adopt the following Resolution, as -.xIed,
requ_ting tbat all new Florida Key. Co..unity College Buildings
94/245
be constructed to withstand a Category 5 Hurricane. Said
amendment to change the word "shelter" to "refuge" throughout the
Resolution. Roll call vote was taken with the following
results:
Commissioner Cheal
Commissioner Freeman
Commissioner Harvey
Commissioner Reich
Mayor London
Yes
Yes
Yes
No
Yes
Motion carried.
..SOLUTIO. .0. 23'-1"4
See Resolution Book No. 122, which is incorporated herein by
reference.
Motion was made by Mayor London and seconded by
C~issioner Harvey to reconsider the above itea. Motion carried
unaniJlOu.ly.
Motion was made by Mayor London and seconded by
Co.ais.ioner Harvey to change wording in the above Resolution.
Motion to change the word "refuge- to -shelter/refuge- throughout
the ".olution. Roll call vote was unanimous.
Motion was made by Mayor London and seconded by
C~i..ioner Harvey to task the Administrator to co.. back to the
Board at a future time to discus. possible funding of our Capital
Iaprov..ents Plan with suggestions regarding shelter.. Motion
carried unanimously.
Motion was made by Co_issioner Harvey and seconded by
Mayor London to task the County Adainistrator to arrange for a
_eting with all agencies who are planning on building or
expanding facilities in the County with regards to the Board.
concerns regarding refuges and shelters. These agencies to
include the School Board, the Hospital Boards, City Electric,
Mosquito Control, etc. Motion carried unaniJlOusly.
Motion was aade by co_issioner FreeJlan and seconded by
Co..is.ioner Harvey to task the County Administrator to contact
the Governors office in search of potential funding for
sbelters/refuges for the County. Motion carried unaniJlOualy.
PUBUC IfDItIJIGS
A Public Hearing was beld concerning the adoption of an
Ordinance defining Hazardous Substances, Pollutants and
COntaJlinanta and Relea_i Authorizing the County AdJIinistrator to
undertake ~ency response _aaurea in the event of a relea..
94/24'
of hazardous substances, pollutants or contaminants in Monroe
county; Requiring the County Administrator to contact the Federal
Governaent in the event of a release; Requiring the County
Administrator to seek reimbursement for any County costs incurred
in responding to the release from potentially responsible
partie.; Authorizing the County Administrator to seek
reimbursement for those County costs from the Federal
Environaental Protection Agency under 42 USCA 9623 and 40 CFR
310; Providing for severability; Providing for repeal of all
ordinance. inconsistent herewith; Providing for incorporation
into the Monroe county Code; and providing an effective date.
county Attorney, Randy Ludacer, read by title only. There was no
public input.
Motion was made by Commissioner Cheal and seconded by
co..i..ioner Harvey to adopt the following Ordinance. Motion
carried unanimou.ly.
ORDI..-CB .0. 014-1994
S.. Ordinance Book No. 33, which is incorporated herein by
refer.nce.
A Public Hearing was held to consider an Ordinanc.
..ending S.ction 8-82(d), Monroe county Code, in order to provide
that an a..ignaent of a solid waste collection franchi.e or
specialty hauler franchi.e occurs if there is a tran.f.r of 25'
or aor. of the voting share of a corporation owning 50' or acre
of the collection franchi.ee; Repealing the prohibition on the
own.r.hip of .ultiple .olid waste franchi.... or specialty hauler
franchi....; Providing for severability; Providing for r.peal of
all ordinance. inconsi.tent herewith; Providing for incorporation
into the Monroe County Code; and Providing an effective date.
County Attorney, Randy Ludacer, read by title only. There was no
public input.
Motion was made by Commis.ioner Freeman and .econded by
Co..is.ioner Cheal to adopt the following Ordinance. Motion
carried unanimou.ly.
ORDI..-CB .0. 015-1994
See Ordinance Book No. 33, which is incorporated herein by
reference.
The fir.t of three Public Hearing. was held to consider
an Ordinance creating Section 6.3-14, Monroe County Code, in
order to create the Office of Code Enforc..ent Special Ma.ter;
Providing that the Code Enforcement special Master must h.ar and
decide all Code Enforceaent cases initiated or awaiting a Hearing
after the effective date of this Ordinance; Granting the Code
Enfor~nt Special Ma.ter all the authority of the Code
Enforceaent Board and its Chairman; Continuing the existence ot
'./2.7
the Code Enforcement Board until all cases heard by it before the
effective date ~f this Ordinance have been resolved; Providing
for severability; Providing for repeal of all ordinances
inconsistent herewith; Providing for incorporation into the
Monroe County Code; and Providing an effective date. County
Attorney, Randy LUdacer, read by title only.
The following individuals addressed the Board: John
Rolli, Bettye Chaplin, and Ralph Tallent.
XXSCBLLANBOUS BULK APPROVALs
Public Works Director, Dent Pierce, addressed the Board
regardinq a request from Clean Florida Keys, Inc., in
coordination with Keep Florida Beautiful, Inc., to establish an
Adopt-A-Shore Program on all Monroe County beaches. The
followinq individuals addressed the Board: Bill Dalton,
representinq Clean Florida Keys; Elizabeth Wood, and Bettye
Chaplin. Motion was made by Commissioner Freeman and seconded by
Co..issioner Cheal to establish an Adopt-A-Shore Program for all
Monroe County Beaches. Motion carried unanimously with Mayor
London not present.
Mayor London re-entered the meetinq.
County Enqineer, Dave Koppel, addressed the Board
reqardinq Chanqe Order 1 to Florida Rock' Sand Company, Inc.,
contract for the Card Sound Road Reconstruction due to a conflict
between a proposed crocodile culvert and existinq fiber optic and
water line.. Fencinq alonq one side of C90S was not an
environmental permit requirement and was not included in the
project. However, the United States FiSh and Wildlife Service
states that it is now necessary. Motion was made by
Commissioner Cheal and seconded by Commissioner Harvey qrantinq
approval and authorizinq execution of Chanqe Order No. 1 between
Monroe County and Florida Rock' Sand Company, Inc., contract for
Card Sound Road Reconstruction. Motion carried unanimously.
Commissioner Reich and Public Works Director, Dent
Pierce, discussed janitorial service at the Plantation Key
Government Complex. Motion was made by Commissioner Reich and
seconded by Commissioner Freeman to Award Bid and authorize
execution of a Contract Aqreement between Monroe County and
Garcia Cleaninq Service to provide janitorial service at the
Plantation Key Government Complex for $2,800.00 per month.
Motion carried unanimously.
COIOaSSIOIIDS' IIf_
Co__issioner Cheal discussed his concerns regarding
I
'4/248
the Human Services Advisory Board for County funding. Director
of Social Servi~es, Louie LaTorre, and County Attorney, Randy
LUdacer, addressed the Board. Motion was made by Commissioner
Cheal and seconded by Commissioner Reich that the Board add as
criteria for those applicants for Human Services Funds that they
deaonstrate they have appropriate licenses and insurance. After
further discussion Commissioner Reich withdrew her motion to
second. Mayor London then seconded the motion made by
Co..issioner Cheal. County Administrator, James ROberts,
addressed the Board. Commissioner Cheal modified his original
motion to include the words "to be considered" after the word "
crit.ria" in the motion. Clerk of Court Danny KOlhage, addressed
the Board. Roll call vote was taken with the following result.:
Co..issioner Cheal
Co..issioner Freeman
Co..i..ion.r Harvey
Commissioner R.ich
Mayor London
Yes
No
No
No
Yes
Motion failed.
D%VISIOJI O. COJOIVJrIn s..ne..
Peter Borton, Director of Co-.unity Service., addre..ed
the Board concerning probl_ related to the nev garden at the
Key Weat Library, and complaints that have been receiVed
regarding loud noi.es coaing fro. the garden late in the evenillCJ,
annoying nearby ruidents. Motion va. ..de by C~issioner Reich
and seconded by C~is.ioner Fr....n dir.cting JIr. Borton to do
whatever i. necessary to all.viate the situation. Motion carried
unanimously.
COMMI8810..... I~BM8
Co..ission.r Harv.y discuss.d with the Board the Big
Coppi tt Park.
C~ission.r Harv.y discuss.d curbside recycling for
the Key' s residents and infOrmed the Board that the recycling
bins have be.n reaov.d fro. the Key Haven entrance forcing
concerned citiz.ns to trav.l over four ail.. to dispose of
recyclable -terials. No official action was taken.
Co..i.sioner Cheal discussed the translator .ystea and
aaked for approval of a resolution to allow voter. to deter.ine
if they wish to continue or abolish the translator syst_ tax
levy. Motion was ..de by Co_is.ion.r Cheal to approve a
Resolution requ_ting that the SUpervisor of Elections place on
the S.pt.aber 8, 1994 Priaary Election Ballot, a referendua to be
,
I
94/249
called wherein all electors of unincorporated Monroe County shall
vote on whether or not Monroe County shall abolish the 1/4 mill
tax levied for the support of the Translator System pursuant to
Ordinance 005-1982. Motion died for lack of a second.
Motion was made by Commissioner Cheal and seconded by
Commissioner Reich to add back on to the Agenda Item G12
concerning approval to advertise an ordinance setting standards
and rates for wrecker operations in Monroe County. Motion
carried unanimously.
DInSIOB 01' COJDIUIfI'l'Y saVICBS
Peter Horton, Director of Co..unity Services, addre..ed
the Board reqarding a proposal from Executive Flight
Manag~t/Tran. AIlerican Charter, Ltd, to provide charter
.ervice to Key We.t International Airport. The fOllowing
individual. addres.ed the Board: LinCOln Franci., Pre.ident ,
CEO of Executive Flight Management/Trans American Charter; John
Rolli, repre.enting Florida Keys Taxi Dispatch; Dan McClure,
repre.enting Last stand; Walt Wyatt, representing Riviera Shore.
Bo_owner. As.ociation; Walter Davenport, repre.enting Five-6'.
Taxi; J.... RObin.on, repre.enting La.t Stand and Xey We.t By The
Sea; Ji. Carey, Gerry Tinlin, repre.enting Ocean Xey Hou.e; and
Dave Wi....n.
Motion was Jlade by Mayor London and .econded by
Co_i..ioner Reich to Granting approval of Staff recoaaendation
of a propo.al fro. Executive Flight Manag..ent/Tran. American
Charter Ltd., to provide charter service to Key West
International Airport based upon a Memorandum of Understanding
concerning operations and fees.
Motion was aade by Co..i.sioner Cheal and seconded by
Co_i..ioner Reich to a.end the above approval of the Meaorandum
of Understanding to include development of a hurricane evacuation
plan by Staff and the company. After further di.cu..ion,
Co..i..ioner Reich withdrew her second and Co_issioner Cheal
withdrew his .otion.
Motion was Jlade by Co..issioner Cheal to uend the
propo.al from Executive Flight Management/Trans Aaerican Charter
Ltd' contingent upon the approval of joint use of Boca Chica
Haval Air Station. Motion died for lack of a second.
Roll call vote was taken on the original motion with
the following results:
co..issioner Cheal Yes
Co..issioner Freeaan Yes
co..issioner Harvey No
9./250
Commissioner Reich Yes
Mayor London Yes
Motion carried.
Motion was made by Mayor London and seconded by
Commissioner Freeman to add to the Agenda Item F-S regarding a
discussion of airport mobile maintenance licenses. Motion
carried unanimously.
COJOlI8810..... 11'_
Lt. Willi.. R. Bass of the Florida Highway Patrol
addres.ed the Board regarding standards and rates for wrecker
operations in Monroe County. Motion was made by Commissioner
Cheal and .econded by Mayor London to advertise an Ordinance for
three Public Hearings regulating wrecker operators in Monroe
County who provide motor vehicle towing and storage services at
the reque.t of law enforcement officers by establishing equipaent
.tandards and rates; providing for severability; providing for
repeal ot all ordinances inconsistent herewith; providing for
incorporation into the Monroe County Code; and prOViding an
eftective date. Roll call vote was taken with the following
result.:
Commissioner Cheal Yes
Co..i.sioner Freeaan Yes
Commissioner Harvey No
Commissioner Reich Yes
Mayor London Yes
Motion carried.
Commissioner Reich discussed with the Board reque.ts
for revocation of a blasting permit issued to Pinewood Materials
Corporation for blasting on No Name Key, abeyance of all peraits
pending addition of certified monitors independently hired by the
County, and lowering of seismological par..eters for coral rock.
The following individuals addressed the Board: Jim Hendrick,
Special Litigation Counsel; Randy Ludacer, County Attorney; Laura
Lee DanielS, resident. After discussion, no official action was
taken.
Co..issioner Reich discussed with the Board a proposed
Sign Ordinance amendaent: Section 9.5-.07 (5) pertaining to the
r8llQval ot nonconforJIing signs. Tbe following individuals
addr_sed the Board: Richie Moretti, representing Marathon Old
Town Merchants Association; Walter Deary, representing Seahor.e
Motel; John Knorr representing Sunsbine Key; Bettye Chaplin;
J.... Dorsaan, repre.enting Sea Cove Motel; Patricia Farrell,
representing 7 Mile Grill; Donald Slater, representing Captain
14/251
Hook's Marina; Michelle Wimer, representing Dolphin Research
Center; Sandra Coleman, representing Parmer's Place; Donna
Sievers, representing Miley Real Estate; Joseph Ardolino,
representing Overseas Lounge and Liquors; J. Patel, representing
Keys Moteli Harry Keitz, representing American Diving
Headquarters; Joseph Ardolino, representing Overseas Lodge;
Dennis Galindo, representing Royal Hawaiian Motel; Mandy
Rodriquez, representing Dolphin Research Center; Gary Edelson,
representing Hall's Resort; Randy Mearns, representing Marathon
Blectric Sign and Light; Jim Hendrick, Special Litigation
Counsel.
Motion was made by Mayor London and seconded by
Co..issioner Reich directing staff to prepare a draft revision to
Section 9.5-407(A), which will encompass any or all of the
following: Deletion or modification of sub section 2, 3 and 5 of
9. 5-407 (A) incorporating a provision for preservation of historic
.ign. and providing for directory signs for off-highway
bu.in...... Roll call vote was taken with the following re.ults:
Co..i..ioner Cheal Yes
Co..i.sioner Freeman Yes
Co..i..ioner Harvey Yes
Co..i..ioner Reich Yes
Mayor London Yes
Motion carried.
Motion was .ade by Commissioner Freeman and s.conded by
Co.ai..ioner Cheal directing the County Adainistrator to d.vi.. a
_thod to tak. inventory of all existing sign.. Motion carried
unanillously.
.BBI..'. DBPUDD'!'
Mark Willis, representing the Monroe County Sheriff's
Department, addressed the Board regarding a request for
expendi tur.. from 'the Law Enforcement Trust Fund in the aJIOunt of
$49,027.10, to be spent on the following: $4,138.77 for a Texas
Inatrwaent. laptop computer and peripheral equiPJIent assigned to
a d.t.ctiv. in the Forfeiture Unit; $2,395.00 for a 16 chann.l
audio .ixing consol.i $9,716.00 to purchase avionic. for a
military surplus Hugh.s helicopter recently acquired; $552.95 to
purcha.e a JIOd_, mouse, co_unications progr_, flashlight and
vehicle eaergency lighting; $443.00 to purchase notebook.,
certificate., plaque. and polo shirts for graduates of a
Citizen'. Policy Acad_y; $1,055.00 to purchase tee shirts,
sports shirts, bUllper stickers, balloons, ribbons, heliUII and
buttona for Hational Night out progr_i $30,000.00 approxiaate
total cost of equipping a gyanasiUII at the New Detention Facility
on Stock I.land; $726.38 to purchase a ~.., co..unications
94/252
proqram and three sets of Local Area Network equipment. Motion
was made by Commissioner Cheal and seconded by Commissioner
Freeman to continue this item to the Board's Special Meeting in
Marathon on Monday, July 25, 1994. Motion carried unanimously.
COKK%SS%OBBRS' %TBKS
commissioner Freeman discussed with the Board changing
the parking meters at Key West International Airport to 25 cents
per 1/2 hour with two 1/2 hour segments available on meters. The
current charge for parking meters is 25 cents per 15 minutes with
two 15 minute segments available. Community Services Director,
Peter Horton, and Art Skelly, Director of Airports, addressed the
Board. Motion was made by Commissioner Freeman and seconded by
co..issioner Cheal to approve changing the parking meters at Key
We.t International Airport to 25 cents per 1/2 hour with two 1/2
hour seqaents available on the meters for a six month trial
period. Roll call vote was unanimous.
Co..iasioner Cheal discussed with the Board probl...
with conflicting meeting times and requested the County
Adaini.trator to coordinate meetings so that Boards and
Co..ittee. do not meet on the same day as the Board of County
Commissioners.
commissioner Reich discussed with the Board the Florida
Keys National Marine Sanctuary, and notified the Board of a
decision from the u.S. Court of Appeals in the 11th District,
dated June 3, 1994, United States of America va. Mel Fisher.
Commissioner Reich discussed the Board's previous
action on the New Detention Facility Offices. Motion was made by
C~issioner Reich and seconded by Comaissioner Harvey to
reconsider the item. Motion carried unanimously.
Motion was made by Commissioner Reich and seconded by
Coaaissioner Harvey to deny the New Detention Facility Offices at
this time. After further discussion, motion was made by Mayor
London and seconded by Commissioner Cheal to postpone the action
until the Sheriff can respond at the Special county Commission
called for Monday, July 25, 1994. Roll call vote was unanimous.
D:IV%S%O. 0., DDGBIOD1'1' SDvxe..
Motion was made by commissioner Cheal and seconded by
Commissioner Freeman to Award Bid for Airport Liability Insurance
to The Associated Aviation Underwriters Association Program to
provide $50,000,000 Airport Liability Insurance at an annual
preaiua of $33,942.00 with no deductible. Motion carried
unanimously.
'4/253
DInSIOB OJ' COJDIUJIIn SaVIC.S
Community Services Director, Peter Horton, addressed
the Board regarding mobile maintenance activity at the Marathon
Airport. Motion was made by Mayor London and seconded by
Co..issioner Reich directing Mr. Horton to enter into an
t..porary Agre_ent and authorizing the Mayor to execute same
with Mr. Viclt and any other qualified individual to parforJI
~bile aircraft maintenance work at the designated area of the
Marathon Airport. This t_porary Agreement will expire at the
next regularly scheduled Marathon Meeting where a full hearing
and discuasion will take place. At that ti.e a forael, peraanent
agre-..t will be presented to the Board. Roll call vote was
taken with the following results:
Caaaissioner Cheal No
Caaaissioner Freeman Yes
Caaaiasioner Harvey Yes
Co..issioner Reich Yes
Mayor London Yes
lIotion carried.
There being no further business, the .eetillCJ was
adjourned.
Clerk to the Board of County
Co..issioners of Monroe County
~c. Ou~
Isabel C. DeSantis,
Deputy Clerk