10/20/1994 Regular
.....".".-"
R.." \ ~~ d
94/3'2
JIIJRJ'l'BS
0., ftII MODOJl COUIITY
BOUD 0., COUftY COlOlZ88I01tD8
Reqular Meeting
Board of County Commissioners ~
Thursday, October 20, 1994
Key West
A Reqular Meeting of the Monroe County Board of County
Co..issioners convened at 9 A.M., on the above date, at the Key
West Holiday Inn Beachside. Present and answering to roll call
were Commis.ioners Shirley Freeaan, Wilhelaina Harvey, Mary Kay
Reich, and Mayor Pro t.. Earl Cheal. Mayor Jack London was
absent. Also present were Danny L. KOlhage, Clerk; Randy
LUdacer, County Attorney; Jaaes ROberts, County Adainistrator;
County Statf; Members of the Press and Radio; and the general
public. Mayor Jack London was absent.
All stood for the Invocation and Pledge of Allegiance.
ADDZ!'ZO.., COJtJlBC!'zo.., DBLftZO..
Motion was made by Co..issioner Harvey and seconded by
Co..is.ioner Freeman granting approval of the Additions,
Corrections and Deletions to the Agenda. Motion carried
unanillOusly.
nB81D1'R!'IO. 01' AWUD8
Employee of the Month Award was pre.ented to Leah
Valdez, Employee Benefits, HUllan Re.ource. DepartJlent, for the
IIOnth of June, 1994.
EIIployee of the Month Award was presented to Wendy Key-
Buxton, Public Works Division, for the aonth of August, 1994.
A Mayor' s Proclaaation was _de proclailling October 22,
1994 as Make a Difference Day for Breast Cancer in Monroe County.
BULIt unovu.a
Motion was _de by Mayor Pro t.. Cheal and seconded by
Co_issioner Reich granting approval of the followinq it_ by
unaniaou8 con.ent.
94/3'3
Board granted approval and authorized execution of an
Addendum to Contract Agreement between Monroe county and
Tavernier Volunteer Fire Department and Ambulanc. corps, Inc.,
extending the ending date of the original agreement to September
30, 1995, or .arlier, upon execution of a new basic agreement.
Board granted approval and authorized .x.cution of an
Addendum to Contract Agreement between Monroe County and K.y
Largo Volunteer Ambulanc. Corps, Inc., .xtending the ending date
of the original agreement to September 30, 1995, or .arlier, upon
.x.cution of a new basic agreement.
Board granted approval and authorized .x.cution of tK2
Aqr.eaent Addenda's betwe.n Monro. County and two Volunt..r Fir.
Departaents, and the Municipal S.rvices Taxing Districts 5 and 6,
.xt.nding the .nding date of th.ir original s.rvic. agr..m.nts
until s.ptaaber 30, 1995, or .arli.r, upon the .x.cution of n.w
basic agr....nts.
Board grant.d approval and authorized .x.cution of a
Grant Agr....nt betw..n Monroe County and the Florida Depar~nt
of C~unity Affairs conc.rning za.rg.ncy Manag..ent sas. Grant
(9G-19 Rul.) , Contract No. 95EO-3G-11-54-01-044.
Board grant.d approval and authoriz.d .x.cution of an
Agr._nt betw..n Monroe County and the United stat.. Navy for
AnlJaal Control S.rvices, wh.r.by the U.s. Navy subait. paya.nt to
th. County in the amount of $400.00 per aonth.
Board granted approval to reaov. the following .urplus
it_ fro. the inv.ntory of Public Works and adv.rti.. for bid.,
with authority to dispose of those it_ for which no bid. are
r.c.ived:
Propertv I. D. #
DescriDtion
0940-232
0944-1
4102-319
0903-512
0940-46
4102-318
2000-592
0903-582
1410-80
2000-598
4102-238
0903-497
0921-lA
0941-3
3200-050
2000-595
1974 Flat Bed
1982 Thr.. Wh.el Roll.r
1978 Huber Grad.r
1984 Cargo Van
1981 Tractor/Mow.r
1978 Tractor/Mower
1976 Dodg. Motor Ho.e
1984 Ford Van
1990 Ch.vy Wagon
1984 Toyota Hatchback
1976 Portable W.ld.r
1984 Diploaat
1982 Tractor Mower
1977 Buck.t Truck
1987 Diploaat
1984 Toyota Hatchback
94/3'4
200')-596
2671-149
0940-065
4102-117
1984 Toyota Hatchback
1966 Portable Welder
1982 Hurricane Pump
1972 Paint Sprayer
Drum Stand
Bubble Balancer
Echlin Cabinet
Letter File Cabinet
Gr.y Storage Cabin.t
Oxygen Type BottI.
Oxygen Typ. BottI.
Oxyg.n Type BottI.
Oxyg.n Typ. BottI.
1987 Chevy 8 Ft. Truck Bed
1987 Chevy 8 Ft. Truck B.d
1993 Fort 8 Ft. Truck B.d
1994 Ford 8 Ft. Truck Bed
Pair Saddle Tool Box..
Board grant.d approval to purcha.. fro. Florida stat.
Contract on. 1994 LNT8000 Dies.l Duap Truck in the -.aunt of
$53,225.00, and on. 1994 F700 Di...l erewcab in the aaount of
$41,419.00.
Board granted approval of Award of Bid and authorized
.x.cution of a Contract Agr....nt betw..n Monro. County and
Aaarican En.rgy and She.taetal Corporation, for central air
conditioning ~int.nance and r.pair, Upper K.ys facilitie., in an
..aunt not to .xceed $15,000.00 per y.ar.
Board granted approval and authorized .x.cution of an
Add.ndWl to Agr....nt betw..n Monroe County and Mowrey Blevator
Service, Znc., for .levator inspection and aaint.nance of seven
(7) .levators, in the aaount of $5,853.00 per year.
Board grant.d approval to re-adv.rtise for bida for
c.ntral air conditioning aaint.nanc. and r.pair for Middle K.ys
faciliti.s, in an -.aunt not to .xc.ed $15,000.00 per year.
Board granted approval and authorized ex.cution of a
Contract Agr._nt betw..n Monroe COunty and D , V C~rcial Air
COnditioning, Inc., for c.ntral air conditioning aaintenanc. and
repair, Low.r Key. faciliti.s, in an aaount not to exceed
$15,000.00 per y.ar.
Board adopted the following R.solution authorizing the
execution of a Grant Agr....nt between Monroe County and the
Florida Departaent of AgriCUlture and Con.uaer s.rvic.. for
Hurricane Andr.w Urban Restoration.
aa80Lurz~ ~. 314-1114
see Rea. Book No. 123, which i. incorporated h.rein by r.f.r.nc..
94/3'5
Board granted approval of a request from the Marathon
Business and Professional Women's Club to close Sombrero
Boulevard, Copa D'oro, Santa Barbara, OCotillo Lane and Saguaro
Lan. in Marathon on January 22, 1995, from 7:55 a.m. to 9 a.m.,
for a wNew Year's Resolutionw 5K Run, a family event intended as
a fundraiser for scholarships and other community proj.cts.
Board granted approval and authorized .x.cution of a
Leas. Agr..ment betwe.n Monroe County and the National Council,
Boy scout. of Am.rica, Inc., for use of property located on w.st
Spanish Harbor Key, in the amount of $1.00 per y.ar, for five (5)
y.ars.
Board granted approval and authorized .x.cution of
Chang. Ord.r 1 to the D. L. Porter Contract for the Marathon High
School R.cr.ational Improv.m.nts, in the d.cr.as.d amount of
<$17,789.00>.
Board grant.d approval of Award of Bid and authoriz.d
execution of a Contract betwe.n Monroe County and G.n.ral
Asphalt, Inc., for Low.r Mat.cuabe Roads II, in the aaount of
$200,837.95.
Board grant.d approval for Environm.nt Manag...nt
Division to advertise for bids for s.mi-autoaated carts to be
supplied to the four franchi...s to plac. in the private s.ctor
for collection of r.cyclabl.s.
Board granted approval for Environm.ntal Nanag...nt
Division to adv.rtis. for bids for the shr.dding and recycling of
wast. tir.s. Funds are provided from the Stat. of Florida
Departm.nt of Environm.ntal Protection .ach y.ar for this
purpos..
Board grant.d approval to waive r.-adv.rtising and
authorized .x.cution of a Contract betw..n Monroe County and TPS
for the construction of a pr.-d.sign.d manufactur.d canopy for
the Long K.y R.cycling Facility, in the amount of $60,000.00.
Board granted approval and authorized execution of an
Agr....nt betw.en Monroe County and R.Ynolds AlUJIinUII Recycling
COllpany for an equip.ent loan. ReYnold. AlwlinUJI to place a
trail.r and equip..nt at the K.y Largo and Long K.y R.cycling
Faciliti.s, for the r.cycling of aluainua. County ..ploy..s to
operate the equipaent, R.Ynolds Aluainua to pay transportation
costs, and the County will r.c.iv. the .ark.t pric. fro.
Reynolds.
Board granted approval and authorized .xecution of a
Contract Agreem.nt between Monroe County and Arnold's Towing for
the eaerg.ncy reaoval of Der.lict V.ssel DV091626, located in
Stock Island, in the &aOunt of $1,260.00.
94/3"
Boa~d adopted the following Resolution authorizing the
filing of a Grant Application with the Florida Department of
Environmental Protection, Boating Improvement Fund, and directing
the execution of same by the proper authorities for the emergency
removal of derelict vessel DV091626 in stock Island, in the
amount of $1,260.00.
RBSOLUTIO. .0. 315-1994
S.e Res. Book No. 123, which is incorporated her. in by reference.
Board adopted the following ReSOlution authorizing the
filing of a Grant Application with the Plorida Departm.nt of
Environm.ntal Protection, Boating Improve..nt Fund, and dir.cting
the .x.cution of sam. by the proper authoriti.s, for the
...rg.ncy reaoval of D.r.lict V.ss.l DV091715 in Boca Chica Bay,
in the amount of $1,512.00.
RBSOLU'l'ZO. .0. 311-1"4
See R.s. Book No. 123, which is incorporat.d h.r.in by ref.r.nc..
Board grant.d approval and authoriz.d .x.cution of a
Proj.ct Agr....nt betw..n Monroe County and Plorida Depart..nt of
Environmental Prot.ction Boating Improve..nt Fund, for the re-
construction of the B.rtha str..t Boat Ramp and Dock.
Board granted approval and authorized .x.cution of an
Int.rlocal Agr...ent betw..n Monro. County and the City of K.y
W.st for the r.construction of the Boat Ramp and Dock at the foot
of B.rtha str.et, City of K.y W.st, in the amount of $45,000.00.
Board granted approval and authorized .x.cution of a
r.vised Int.rlocal Agre...nt betw..n Monro. County and the City
of K.y W.st for the construction of r.stroo. facilities at
Garrison Bight, City of K.y West, in the amount of $160,000.00.
This r.vised Int.rlocal Agre...nt has added v.rbag. per the
County Attorney's offic..
Board granted approval and authorized .xecution of a
Contract Agr....nt betw..n Monroe County and Arnold's Towing, for
the ...rg.ncy r..oval of Der.lict V.ss.l DV091715 located in Boca
Cbica Bay, in the amount of $1,512.00.
Board granted approval of a s.ttl...nt of a Cod.
Enforceaent li.n on the property of Ull-92-822, Javi.r Rosique,
in the amount of $700.00, as outlined in a l.tt.r from Attorney
Al Prigola.
t
94/3'7
Board granted approval and authorized execution of
Amendment #2 to the 1994 Older Americans Act Contract KG-451,
betwe.n Monroe County and the Alliance for Aging, Inc.,
increasing the Older Americans Act grant allocation in the amount
of $6,045.00, for a total cost of $484,021.00.
Board granted approval and authorized execution of a
1994-95 Standard USDA Rate Agreement between Monro. County and
the Allianc. for Aging, Inc., which provid.s r.imbursea.nt for
m.als s.rv.d to clients on the congregate and ho.. deliv.r.d
meals programs.
Board grant.d approval and authorized .x.cution of
Aa.nda.nt #1 to Contract No.KG191 betw..n Monro. County and
Florida Departm.nt of H.alth and R.habilitativ. s.rvic.. (RRS),
adding language specifically d.aling with a final r.port of
expenditur.s.
Board granted approval for Community s.rvic.. Divi.ion
to adv.rtis. a Request for Proposals to l.as. a hangar at the K.y
W..t Int.rnational Airport.
Board grant.d approval for Island City Flying S.rvice
to r.nt a hangar at the K.y West Int.rnational Airport, penc:ling
RFP, bid, anc:l approval of bid to l.as. said hangar.
Board granted approval and authoriz.d .xecution of a
Suppl...ntal Joint Participation Agr....nt between Monroe County
and Florida Department of Transportation, regarding the Key We.t
Int.rnational Airport Major Conditional Us..
Board grant.d approval and authorized execution of an
.aseaent at K.y W.st Int.rnational Airport to 8ellSouth
T.l.co..unications, to allow 8ellSouth to construct, operate,
~intain, add or reaov. .yet... of co..unications.
Board granted approval of the a..nded operating budg.t
for R.public Parking for the period of Noveaber 1, 1992 through
October 31, 1993.
Board granted approval and authorized .x.cution of
Chang. Ord.r No. 1 to Upper K.ys Marin. Construction contract,
for the cl.aring and grubbing proj.ct at the Marathon Airport, in
the a~unt of $17,459.60. Additional s.rvic.s/aaterials are
required for co.pl.tion of the original project, anc:l for the
.itigation ar.a, as required by Florida G... 6 Freshwater Fish
Co_is.ion, with 95' of the coat of this proj.ct grant funded.
Board granted Approval of Award of Bid to AKH wat.r
Manag...nt, Inc., for operation and aaint.nanca of the Marathon
Airport sewage Treataent Plant.
)
94/3'8
Board granted approval and authorized execution of a
Rental Car Concession Agreement between Monroe County and
Enterprise Rent-A-Car, for operation at the Marathon Airport.
Board granted approval to remove a wooden credenza,
Property 1.0.# 2322.01-14, from the inventory of the Court
Administrator, and advertise for bids.
Board granted approval to reject the bid of the sole
respondent to the Request for Proposal for Acupuncture Treatment
Services.
Board adopted the following Resolution authorizing the
execution of FY94/95 Anti-Drug Abuse Grant Agree.ent with the
Florida Department of community Affairs, which will provide
funding for three Anti-Drug Abuse Programs in Monroe County.
"'OL~ZO. .0. 317-1994
See Res. Book No. 123, which is incorporated herein by reference.
-
Board granted approval for Manage.ent Services Division
to advertise for proposals to provide Building/Contents,
Electronic Data Processing Equip.ent and Contractor's Equip.ent
Insurance.
Board granted approval and authorized execution of a
Contract between Monroe County and Lee and Nellie Tucker to
purchase Lots 4, 5, 6 and 7, Block 2, Amended Plat of Coppitt
Subdivision, Big Coppitt Key, in the amount of $100,000.00.
Board adopted the following Resolution concerning the
Transfer of Funds for Fiscal Year 1995.
"'OL~ZO. ~. 318-1994
See Res. Book No. 123, which is incorporated herein by reference.
Board adopted the following Resolutions concerning the
Receipt of Unanticipated Funds for Fiscal Year 1995. These
Resolutions are for rollover of grant funds for Key West and
Marathon Airports.
t
"'OL~ZO. ~. 319-1994
RB8OLU2Z~ ~. 320-1994
-.saLU2Z~ ~. 321-1914
"'OLU7%~ ~. 322-1114
-.saLU7%~~. 323-1114
RB8OLU7Z~~. 324-1".
..IOLU7%~ ~. 325-1114
aB8OLU7Z~ ~. 32.-191.
RB8OLU7Z~~. 327-1914
94/3'9
a"OLUTZO. .0. 328-1994
"SOLUTZO. .0. 329-1994
See Res. Book No. 123, which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Transfer of Funds for Fiscal Year 1994.
aB80LUTZO. .0. 330-1994
See Res. Book No. 123, which is incorporated herein by reference.
Board adopted the following Resolutions concerning the
Receipt of Unanticipated Funds for Piscal Year 1995. The.e
Resolutions are for rollover of grant funds.
U80LHJOJr .0. 331-1994
aasoLHJO.~. 332-1994
aB80LHJO. 110. 333-1994
See Res. Book No. 123, which is incorporated herein by reference.
Board granted approval to close a portion of U.S. 1
froa 20th street to 53rd Street in Marathon on Noveab8r 4, 1994,
2 p..., for approxilUltely 1 hour, for the Annual Marathon High
School Ho..coaing Parade. .
Board granted approval to close a portion of U.S. 1,
frOJl Barnett Bank to Harry's Place in Tavernier, on October 21,
1994, 4 p.a., for approxiaately 1 hour, for the Annual Coral
Shores High School Ho..co.ing Parade.
Board granted approval to close the old 7 Mile Bridge
on Noveaber 19, 1994, fro. 7 a... to 12 p..., for the Pirst
Annual Pigeon Key Bridge Trot sponsored by the Pigeon Key
Poundation.
Board granted approval to close the Thoaas Str.et
Parking Lot on October 29, 1994 for the staging of floats for the
Pantasy Pest Parade, sponsored by the Pantasy Pest '94
organization.
Board adopted the following Resolutions concerning the
Receipt of unanticipated Funds for Fiscal Year 1995. Thes.
Resolutions are for rollover of grant funds.
IlUOLVUOll m. 334-19'4
aBSOLtrrXOII _. 335-1"4
see Res. Book No. 123, which is incorporated herein by reference.
94/370
Bo~rd adopted the following Resolutions concerning the
R.ceipt of Unanticipated Funds for Fiscal Year 1994.
auOLUTZO. .0. 33'-1994
auOLUTZO. .0. 337-1994
See Res. Book No. 123, which is incorporated herein by ref.renc..
Board adopt.d the following Resolution amending
R.solution No. 202-1994.
auOLUTIO. .0. 338-19'4
S.. R.s. Book No. 123, which is incorporated herein by r.f.r.nc..
nOCDWl/COIf8ftucrzO. IlUAGD - D/G
Board grant.d approval and authorized .x.cution of
Chang. Ord.r No. 01-014-008 to National D.tention Group's
Contract No. KJ-014, M.tals, Doors' Glazing, for the New
Detention Pacility, in the d.cr.as.d amount of <$2,000.00>.
Board granted approval of a r.duction in the contract
retainage amount for Douglas N. Higgins, Inc., site work, for the
Marathon Airport Proj.ct.
Board granted approval and authoriz.d execution of
Chang. Ord.r No. 31-001-002 to D. L. port.r Construction'.
Contract No. SJ-001, Construction, for the Sh.riff'. New
H.adquart.rs Building, in the d.creas.d amount of <$500.00>
Board grant.d approval and authorized .x.cution of
Chang. Ord.r No. 31-001-001 to D. L. Port.r Construction's
Contract No. SJ-001, Construction, for the Sh.riff'. N.w
H.adquart.rs Building. This Chang. Order shall r.vise the
Mil.ston. Sch.dul. Dat.s, at no cost to the County.
Board granted approval and authorized .x.cution of
Chang. Ord.r No. 31-001-003 to D. L. port.r Construction's
Contract No. SJ-001, Construction, for the N.w Sh.riff's
H.adquart.rs Building, in the d.cr.as.d amount of <$32,000.00>.
'1'OORZS2' DIIVBLO....., comrCZL
Board granted approval and authorized ex.cution of a
Funding Agr....nt betw..n Monroe County and Marina Del Mar
covering the Coconut. Dolphin Tournaaent, May 19, 1995 through
May 21, 1995, in an ..aunt not to exc.ed $8,550.00, Fiscal Y.ar
1995, Two Penny, under the Fiabinq tJabr.lla.
94/371
Board granted approval and authorized execution of a
Funding Agreement between Monro. County and Marina D.l Mar
covering the Coconuts Roundup Tournament, Auqust 25, 1995 through
August 27, 1995, in an amount not to exceed $4,750.00, Fiscal
Year 1995, Two Penny, under the Fishing Umbrella.
Board grant.d approval and authorized ex.cution of a
Funding Agreement between Monroe County and the K.y West Council
on the Arts covering the Impromptu Concerts, January 19, 1995
through April 9, 1995, in an amount not to exceed $1,825.00,
Fiscal Year 1995, Two Penny, under the CUltural Umbr.lla.
Board granted approval and authorized ex.cution of a
Funding Agr....nt betw..n Monroe County and the San P.dro
Catholic Church cov.ring Art Und.r the Oaks, January 21, 1995, in
an ..aunt not to .xceed $4,150.00, Fiscal Y.ar 1995, Two P.nny,
und.r the CUltural Uabr.lla.
Board grant.d approval and authorized .x.cution of a
Funding Agr....nt betw..n Monro. County and the K.y W.st Player.,
Inc., cov.ring the K.y W.st Craft Show, January 28-29, 1995, in
an amount not to exc.ed $2,200.00, Fiscal Y.ar 1995, Two P.nny,
under the CUltural Uabr.lla.
Board granted approval and authoriz.d .xecution of a
Funding Agre_.nt betw..n Monroe County and the Lower Key.
Chaaber of Co...rce covering the Big pine Founder'. Day
Celebration, May 6, 1995, in an &aOunt not to .xceed $3,000.00,
Piscal Year 1995, Two P.nny, und.r the CUltural Uabrella.
Board grant.d approval and authoriz.d .x.cution of a
Funding Agr....nt betw..n Monro. County and the Low.r Keys
Chaaber of Co...rc. cov.ring the Und.rwat.r Music P.stival and
Chaaber Seafood P.stival, July 8, 1995, in an aaount not to
.xceed $5,500.00, piscal Y.ar 1995, Two P.nny, under the CUltural
Uabr.lla.
Board grant.d approval and authorized .xecution of a
Fundinq Agr....nt betw..n Monroe County and the Lower Keys
ChaJlber of Co_rce cov.ring the Big Pin. and Lower K.ys Dolphin
Tournaaent, Jun. 17, 1995 through June 19, 1995, in an 8aOunt not
to .xceed $4,750.00, Piscal Y.ar 1995, Two P.nny, und.r the
Pishing Umbr.lla.
Board grant.d approval and authorized ex.cution of a
Funding Agreeaent betw..n Monroe County and Littl. Pal. Island
cov.ring the Little Pal. I.land Grand 81.. - All Release
To~nt, Jun. 12, 1995 through Jun. 15, 1995, in an ..aunt not
to exc.ed $6,080.00, Piscal Year 1995, Two P.nny, under the
Pishinq Uabrella.
.
94/372
Board granted approval and authorized execution of a
Funding Agreement between Monroe County and the Key West Gator
Club covering the 5th Annual Key West Gator Club Scholarship
Dolphin Derby, June 24-25, 1995, in an amount not to exceed
$4,750.00, Fiscal Year 1995, Two Penny, under the Fishing
umbrella.
Board granted approval and authorized execution of a
Funding Agreement between Monroe county and the Angler's Edge
covering the Snook-A-Thon Tournament, November 11, 1994 through
November 13, 1994, in an amount not to exceed $1,425.00, Fiscal
Year 1995, Two Penny, under the Fishing umbrella.
Board grant.d approval and authorized .x.cution of a
Funding Agre...nt betw.en Monroe County and the Tav.rni.r Cr.ek
Marina cov.ring the Tav.rni.r Creek Marina Dolphin Rod.o Fishing
Tournam.nt, Jun. 9, 1995 through June 11, 1995, in an a.ount not
to exc.ed $5,700.00, Fiscal Year 1995, Two Penny, und.r the
Fishing umbrella.
Board grant.d approval and authorized ex.cution of a
Funding Agr....nt betw..n Monro. county and the R.dbone, Inc.,
cov.ring the M.rcury outboards' S.L.A.M. Tournament, S.pteaber
1995, in an amount not to .xc..d $9,500.00, Fiscal Y.ar 1995, Two
P.nny, und.r the Fishing umbr.lla.
Board granted approval and authoriz.d .x.cution of a
Funding Agr....nt betw..n Monroe County and K.y W..t Pi.hing
Tourna..nts covering the Low.r Keys and Key w.st Fishing
TournaJI.nt, May through Nov.Jlber 1995, in an aaount not to .xc.ed
$34,200.00, Fiscal Y.ar 1995, Two P.nny, und.r the Pishing
umbr.lla.
Board grant.d approval and authorized .x.cution of a
Funding Agr.e..nt betw..n Monroe County and Key's Cla.sic
Angl.r'. Tournam.nt, Inc., covering the Texaco H..ingway K.y W.st
Classic Fishing Tournam.nt, April 26, 1995 through April 29,
1995, in an amount not to .xc.ed $19,950.00, Fiscal Y.ar 1995,
Two P.nny, und.r the Fishing Umbr.lla.
Board grant.d approval and authoriz.d .x.cution of a
Funding Agr....nt betwe.n Monro. County and the Ch..ca Lodg.
cov.ring the Che.ca Lodg. Pr.sidential Sailfish Tourna.ent,
January 19, 1995 through January 21, 1995, in an amount not to
exc.ed $5,700.00, Fiscal Y.ar 1995, Two Penny, und.r the Fishing
UIlbrella.
Board granted approval and authorized ex.cution of a
Funding Agree..nt betw.en Monroe County and Historic Plorida Keys
Foundation, Inc., cov.ring the Harry Truaan Birthday Party and
poker Tournaaent, May 6, 1995, in an ~unt not to exceed
$3,000.00, FY 1995, Two Penny, und.r the CUltural uabrella.
94/373
Board granted approval and authorized execution of a
Funding Agre9ment between Monroe County and Friends of Fort
Taylor, Inc., covering civil War Days, February 26-26, 1995, in
an amount not to exceed $9,500.00, Fiscal Year 1995, Two Penny,
under the CUltural Umbr.lla.
Board granted approval and authorized execution of a
Funding Agreement between Monroe County and Hawk's Cay Resort,
cov.ring the Hawk's Cay United Way Dolphin Scramble, Sept.mber
16, 1995, in an amount not to exceed $2,375.00, Fiscal Year 1995,
Two Penny, under the Fishing Umbrella.
Board grant.d approval and authorized .x.cution of a
Funding Agre.ment betw.en Monroe County and the H.ritag. House
Mus.u. and Robert Frost cottag. cov.ring the Robert Frost Poetry
Cel.bration, March 24, 1995 through March 26, 1995, in an amount
not to exc.ed $2,500.00, Fiscal Year 1995, Two P.nny, under the
CUltural Umbr.lla.
Board grant.d approval and authorized .x.cution of a
Funding Agr....nt betw..n Monro. County and the Fri.nds of
Isla.orada stat. Park, Inc., cov.ring the Indian K.y F.stival,
October 14-15, 1995, Fiscal Y.ar 1995, Two Penny, und.r the
CUltural Umbr.lla.
Board grant.d approval and authoriz.d .x.cution of a
Funding Agr....nt betwe.n Monro. County and the K.y W.st Business
Guild, Inc., covering Women in Paradis. 1995, July 10, 1995
through July 16, 1995, in an a.ount not to .xceed $9,500.00,
Fiscal Y.ar 1995, Two P.nny, und.r the CUltural uabrella.
Board grant.d approval and authorized .x.cution of a
Funding Agr..ment betw.en Monroe County and the Italian Pish.rman
Marina cov.ring the Italian Pish.rman Dolphin Tournament, July
28, 1995 through July 30, 1995, in an amount not to .xc.ed
$6,650.00, Fiscal Year 1995, Two Penny, und.r the Pishing
uabr.lla.
Board granted approval and authoriz.d .x.cution of a
Funding Agr._.nt betw..n Monroe County and the Florida Keys
Renaissance Fair., Inc., cov.ring the R.naissanc. Faire, January
8, 1995 through January 15, 1995, in an amount not to .xc.ed
$10,000.00, Fiscal Y.ar 1995, Two P.nny, und.r the CUltural
Uabr.lla.
Board granted approval and authorized ex.cution of a
Funding Agre...nt betw..n Monroe county and the Greater Marathon
Chaaber of Co..erc. cov.ring Pirat.s in Paradis., May 7-8, 1995,
in an aaount not to .xc.ed $8,170.00, Fiscal Y.ar 1995, Two
P.nny, under the CUltural uabr.lla.
94/374
Board granted approval and authorized execution of a
Funding Agreement between Monroe County and the Gold CUp Tarpon
Fly Tournament covering the World Invitational Gold CUp Tarpon
Fly Tournament, June 19, 1995 through June 23, 1995, in an amount
not to exceed $2,375.00, Fiscal Year 1995, Two Penny, under the
Fishing uabrella.
Board granted approval and authorized execution of a
Funding Agreement between Monroe County and the Holiday Isle
Resort , Marina covering the Holiday Isle Dolphin Tournament,
June 2, 1995 through June 4, 1995, in an amount not to exceed
$4,750.00, Fiscal Year 1995, Two Penny, under the Fishing
uabrella.
Board granted approval and authorized execution of a
Funding Agre_ent between Monroe County and the Holiday Isle
Resort , Marina covering the Holiday Isle Sailfish Tourn...nt,
January 21-22, 1995, in an aaount not to exceed $4,750.00, Fiscal
Year 1995, Two Penny, under the FiShing Uabrella.
Board granted approval and authorized recission of a
Funding Agre_nt with Key West Players, Inc., and granted
approval and authorized execution of a Funding Agree_nt with Key
We.t Art Center, Inc., covering the Old Island Day. Art Festival,
February 25-26, 1995, in an aaount not to exceed $3,000.00,
Fiscal Year 1995, Two Penny, under the CUltural uabrella.
COIIIII88IOJIIIIUI' IIf....
Board adopted the following Joint Resolution of Monroe
County and the City of Key West reiterating support of the
ailitary presence at Naval Air Station Xey We.t and all ailitary
base. in the Florida Keys, and support the effort. of the
Military Affairs Co.aittee to promote the many ailitary
advantages of those bases to prevent the closure of those ba.e..
"'OL~IO. .0. 339-1"4
See Res. Book No. 123, which is incorporated herein by reference.
Board adopted the following Resolution in recognition
of the late ArJIando -Pie Traynor- Fernandez.
"'OL~I~ ~. 340-1"4
See Re.. Book No. 123, which i. incorporated herein by reference.
94/375
Board adopted the following Resolution in recognition
of the late Richard Heyman.
RBSOLUTZOR RO. 341-1994
See Res. Book No. 123, which is incorporated herein by reference.
Board adopted the following Resolution in recognition
of the late Williaa Kroll.
RB80LUTZOB~. 342-1994
See Res. Book No. 123, which is incorporated herein by reference.
Board adopted the following Resolution in recognition
of the late Reace Arthur Tho.pson.
RB8OL~IOB~. 343-19'.
See Res. Book No. 123, which i. incorporated herein by reference.
Board granted approval to advertise an Ordinance
..ending Section 11-1(a), Monroe County Code, in order to
e.tablish a .peed liait of fifteen ailes per hour for Sunri.e
Drive and other county roads in Old Tavernier Cove Subdivision,
Key Largo; providing for severability; providinc) for the repeal
of all ordinance. incon.istent herewith; providing for
incorporation into the Monroe County Code of ordinance.; and
providing an effective date.
comrn AftOllIIB1'
Board adopted the followinc) Resolution setting the
date, ti.. and place for a Public Hearing concerning the propoaed
abandomaent of a portion of Buccaneer Road, Jolly Roger Batate.,
Little Torch Key, Monroe County, Plorida.
RB80L~Io. ~. 344-1".
See Res. Book No. 123, which i. incorporated herein by reference.
comrn CLJDtK
.,DIU aJID I'OJlWJII'l'UIUUI
Board approved the following Pine and Porfeiture
Bxpendi ture.:
94/37'
cOKPBT~CY , PSYCHOLOGICAL EVALUATIONS, Leslie Morgan, in
the amount of $500.00; Guidance Clinic of the Middle Keys, in the
amount of $600.00; Care Center for Mental Health, in the amount
of $2,250.00.
COURT APPOZMTBD ATTORBBY'S, Erol Vural, in the amount of
$700.00; David Manz, in the amount of $2,060.79; Leighton Morse,
in the amount of $318.00; Jason Smith, in the amount of
$1,770.00; Marci Rose, in the amount of $629.24; Candida Cobb, in
the amount of $4,869.50; william Kuypers, in the amount of
$4,062.17; Roberta Fine, in the amount of $18,358.34; Charles
Milligan, in the amount of $2,215.25; Tegan Slaton, in the amount
of $1,787.50; Gerald Pletan, in the amount of $826.00; Larry
Erskine, in the amount of $700.00; Finley' Reif, P.A., in the
amount of $352.50; Browning, Guller and Associates, in the amount
of $1,104.29; cunningham, Albritton, Lenzi' Miller, in the
amount of $350.00; David Nathanson, in the amount of $1,500.00.
OTBBR axP"SB8, Louis Spallone, in the amount of $3,250.00;
witness Lodging, in the amount of $569.00; David Burns
Investigation service, in the amount of $940.00.
COURT aBPOaTBR8, Associated Court reporting, in the amount
of $3,141.50; Plorida Keys reporting, in the amount of $641.50;
Lisa Roeser, in the amount of $4,846.35; sylvia Evans Court
Reporting, Inc., in the amount of $762.00; Laws Reporting, Inc.,
in the amount of $428.70; Nancy Males~i, in the amount of
$184.50; Amy Landry, in the amount of $5,306.00; Kathleen Fegers,
in the amount of $1,869.75; Tara Martin, in the amount of
$104.15; Hill Reporting, in the amount of $202.50; Linda McGill,
in the amount of $57.50; Sandra Johnson, in the amount of
$995.50.
BZTRADITIO-, Richard Roth, in the amount of $7,031.00;
COURT Z~BRPaBTBR8, Barbara osinska, in the amount of
$35.00; J. R. Alayon, in the amount of $565.00; Eva Carbone, in
the amount of $460.00; Jose Menendez, in the amount of $565.00;
Jose Estevez, in the amount of $25.00; william Waddell, in the
amount of $615.00.
TRAVBL BXP"SB8, witness Travel, in the amount of $1,431.10.
..GULAR WX7BB88 W..., Witness Payroll, in the amount of
$626.56.
COUftY CLJDlK
Board approved the following Warrants:
94/377
COIOI1J)fzn DBVBLOPIUDI'! BLOCK GRU'l' (100), #087, in the amount
of $16,050.00
SUPPL~ ~ GBKBRAL RBVBRUB WORD (002), #543-#546, in the
amount of $168,636.36
.,Z.. , WO"BZ~ FORD (101), #1499-#1508, in the amount of
$772,663.04
ROAD ABD BRZDGB OPBRA~I.G (102), #848-#854, in the amount of
$706,326.81
LA. LZBRaRY FORD (103), #462-#463, in the aaount of $389.35
TOuaZ8~ DBVBLO~ COUBCZL (107-111, 116-121), #908-#911,
in the aaount of $366,126.40
WazR 8BaRB XKPROy~ ~OS~ FORD (130-134), #187-#189, in
the aaount of $37,915.72
CROS8 KaY ..~y (140), #71, in the -.aunt of $50.00
MaD ~x.G DI8~~8 (145,146,141), #814-#822, in the .-ount
of $955,096.32
~LA~R ~/.tll ~~ W.. (142), #497-#502, in
the .-ount of $104,103.24
UPP" KaY8 ~u.a DI8~I~ (144), #243-#247, in the .-aunt
of $184,193.60
PLUIIIDIG,BOILDDICI,' COD. ~~/
PARKa . ...C8B8 ~~ (147,148) #524-#528, in the
.-ount of $714,595.76
...nIU 8B0JlU .PBC RD DI8~ ,
DOCK KBY 8BCUR%~ (149/152), #0073, in the .-ount of
$4,364.88
~OB CO~ ~L B008D1C1 aa8Z8~. (153), #1031-1033, in
the aaount of $69,370.00
CQDnt.....xn ~ COJI8DOCfIOIf nJID
~r&L PIlOJBCIf8 nJID (301/304), 1736-1743, in the .-ount of
$755,501.47
..~.. 'rU 80IID &ft%cntA7IOIf .". (305), 1211-1213, in the
-.aunt of $69,298.89
caRD 8Ou.o BR%D8B wu.D (401), #568-1572, in the -.aunt of
$120,820.37
:. '
I
)
94/37.
AXRPOR~ OP"'~ZO. I MAZBT....c. FORD (403/404), #909-916, in
the amount of $678,067.06
X8D PLBDGBD ~ (414), #418-#424, in the amount of
$1,838,500.93
WORK'" COKP"SA~I~ FORD (501), #4072-#4077, in the amount
of $90,205.73
G..-aaL a.v~U. WUKD (001), #223150-225034, in the aaount of
$13,580,165.42
1IOD0. COUII'IY GOD Z.S I'UIID (502), #689-#696, in the aaount
of $1,209,735.85
USIt DDGIDID'I ~ , n... DDGBIID'1' 1'0lIl) (503/504),
#322-#330, in the ..aunt of $543,593.93
WL ~V.7 ~ (600,601), #1089-1090, in the aaount of
$13,272.92
Board approved the County co_ission Meeting Minutes of
Auqus~ 8, 16 and 17, 1994.
~n'. DDU'1'JUDI'f
Board approved the following expenditures frOll the Law
Enforceaen~ Tru8~ Fund, in the total amount of $26,507.48:
$3,100.00 -
1,750.00 -
4,000.00 -
500.00 -
2,700.00 -
2,800.00 -
507.48 -
650.00 -
1,500.00 -
2,000.00 -
7,500.00 -
approxiute coat of computer equip.ent
Support the culinary Arts Proqraa at the Monroe
Coun~y Detention Pacility
support the billal Husbandry Proqraa at the Monroe
county Detention Pacility
Purchase spectator insurance for the petting zoo
opera~ion
Purcha_ coaputer and printer
Purchase ~wo computers for District II Central
Intelligence Unit
Pay r_ining balance on Sircbie COIIputeriZed
Identikit ayst_
Baab Disposal Unit to purchase Kinestik explosive,
safety fuze and safety fuze blasting caps
Transferred to Key West and Monroe County Rousing
Authoriti_ to support their youth, sporta and
cul~ural prograa.
Ua.d in partnership with united Sta~es Drug
Enforce..nt Agency to iapl_nt -Operation
Mil~ker- to rent civilian vehicl_ for long
tera surveillance.
IlIpl~t -TRAP- (Targeted Rapid Respons.
Progr_) .
94/379
Motion carried unanimously.
xrscBLLAIf1IOUS BULIt APPROVALS
Dent Pierce, Director of Public Works, discussed the
Pest Control Program. Motion was made by Commissioner Fr.e.an
and seconded by Mayor Pro tea Cheal granting approval and
authorizing .x.cution of a Contract Agree.ent betw.en Monro.
County and K.ys P.st Control, for Integrated Pest Manag...nt,
Monroe County Facilities, in the amount of $23,040.00 per y.ar.
Motion carried unanimously.
David Kopp.l addr.ssed the Board. Motion was .ad. by
Commission.r R.ich and s.cond.d by Commission.r Harv.y granting
approval and authorizing .x.cution of a Contract Agr....nt
betw..n Monroe County and JOB Parking to l.as. 55 parking spac.s
at 420 Southard Str..t, K.y w.st, in the amount of $31,185.00.
Motion carried unanimously.
Motion was aad. by Mayor Pro t.m Ch.al and s.conded by
co..ission.r Fr....n grantinq approval of Monro. County'. revi.ed
Sev.n Y.ar Roadway/Bicycl. Path Plan with the addition of adding
to the Y.ar 2005, the repavinq of 6th Av.nu. GUlf, from 109th
st., .ast, approxiaat.ly 400 f..t. Motion carri.d unani.ou.ly.
P.ter Horton addr.ssed the Board. Motion wa. ade by
Co..ission.r R.ich and s.cond.d by Commission.r Fr....n qrantinq
approval of the dedication plaque for the Marathon Airport with
the chang. of d.siqnation for Co..issioner Harvey to Mayor
EII.ritus Wilhelmina Harv.y. Roll call vote wa. tak.n with the
followinq r..ult.:
Co..ission.r Harv.y Y.s
co..ission.r Fr..aan Yes
Co..is.ion.r R.ich Yes
Mayor Pro tea Cheal No
Motion carried.
Marty Arnold, Dir.ctor of Code Enforc..ent, addr.s.ed
the Board. Motion wa. ad. by co_issioner R.ich and .econded by
Mayor Pro t_ Ch.al granting approval and authorizinq the
.x.cution of a ren.wal Aqr.-nt betw.en Monroe County and
Frigola, DeVan., Wright and Dorl, P.A., for a period of six
IIOn~s, and authorized 1:be is.uanc. of Requ_t for Proposals,
conc.rning the coll.ction of Cod. Enforceaent li.n. and fin...
Motion carried unanimoUSly.
I
'4/380
Peter Horton addressed the Board. Motion was made by
Mayor Pro tem Cheal and seconded by Commissioner Freeman granting
approval to advertise a Request for Proposals for a parcel of
land 40 x 50 feet, at the Key West International Airport, on
which to construct an aircraft T-Hangar. Motion carried
unanimously.
Peter Horton addressed the Board. Motion was made by
Mayor Pro tem Cheal and seconded by Commissioner Reich granting
approval of Rates and Charges for the Key West International
Airport, as amended, changing the landing fee per 1,000 pounds
from 0.72 to 0.65. Motion carried unanimously.
PUBLIC HEARI.as
A Public Hearing was held to consider the adoption of a
county ordinance revising Section 6-63(a), providing for
recordmaking and recordkeeping fees to register state certified
contractors; providing for severability; providing for repeal of
all ordinances inconsistent herewith; providing for incorporation
into the Monroe County code; and providing an effective date.
The County Attorney read by title only. Mr. Herman addressed the
Board. Bill Saith, Executive Director of the Florida Keys
Contractors Association, addressed the Board. Motion was made by
Commissioner Harvey and seconded by Commissioner ReiCh to
continue this Hearing to 2:45 p.m. Motion carried unanimously.
A Public Hearing was held to consider the adoption of a
county ordinance amending section 2-282(b) , Monroe County Code,
in order to provide that each County Commission District aust
have three residents of that district on the Fine Arts Council
and re.oving the absolute prohibition on Arts Council Meaberahip
for managers of cultural organizations and replacing it with the
statutory requirement that no person may view Arts Council
meabership as the representation of a geographic area or a
particular arts faction; providing for severability; providing
for the repeal of all ordinances inconsistent herewith; providing
for the incorporation of this ordinance into the Monroe County
Code of Ordinances; and providing an effective date. The County
Attorney read by title only. There was no pUblic input. Motion
was made by Commissioner Freeman and seconded by Commissioner
Harvey to continue this Hearing to 2:15 p.m. Motion carried
unanimously.
A Public Hearing was held to consider the adoption of a
county ordinance providing for a noncriminal civil penalty of
$20.00 for persons parking vehicles in violation of the
restricted parking areas on Stickney Lane, Key West, Florida;
providing that a Law Enforce.ent Officer or Parking Enforce.ent
Specialist aay have a vehicle parked in viol~tion of the
restricted parking areas towed and impounded at the owner's
94/381
expense and providing for the extinguishment or refund of the
towing and impoundment cost if the vehicle was invalidly towed;
providing for severability; providing for repeal of all
ordinances inconsistent herewith; providing for incorporation
into the Monroe County Code; and providing an effective date.
The County Attorney read by title only. There was no public
input. Motion was made by Commissioner Harvey and seconded by
Co..issioner Freeman to adopt the following Ordinance. Motion
carried unanimously.
ORDZxa.CB 027-1994
See Ord. Book 34, which is incorporated herein by reference.
Motion was made by Commissioner Freeman and seconded by
Co..issioner Reich ~o adopt the following Resolution reserving
Stickney Lane (a coun~y owned road near the Public Works Garage
in Key West) for coun~y employee parking and providing for
severability. Motion carried unanimously.
auOL1J'1'IOII 110. 345-1".
See Res. Book No. 123, which is incorporated herein by reference.
A Public Hearing was held to consider the adop~ion of a
County Ordinance crea~ing a Boa~ing Res~ric~ed Area (idle
speed/no wake zone) for the south side of Key Wes~ and Riviera
Canal; providinq for defini~ions; providing tha~ Monroe Coun~y
agree. ~o bold the DepartJlen~ of BnvirolUlental Pro~ection
barJll... fro. any liability incurred fro. the posting of Boating
Restricted Markers; providing for penalties for viola~ions;
providinq for exemptions; providing for severability; providing
for the repeal of all ordinances inconaiatent herewith; providing
for the incorporation of this ordinance into the Monroe Coun~y
Code of Ordinances; and providing an effective date. The County
At~orney read by ~i~le only. Pe~er Horton addrea.ed the Board.
Dave Wis_n addressed the Board. Mo~ion was _de by
Coaaiasioner Reich and seconded by Co..issioner Harvey ~o adopt
the following Ordinance, as _ended. Mo~ion carried unaniJlOualy.
ORD~ 028-1114
See Ord. Book NO.3., which is incorporated herein by reference.
Ja8CBLLUlBOV8 BULK unovu.s
Motion vas _de by Coaaiaaioner Preeaan and aeconded by
C-..iaaioner Reich qrantinq approval ~o Call for Biela, aa
-.sed, to creau a Boa~inq -u-i~ed area for the South aide
ot Key Weat, and Riviera Canal. lIo~ion carried unanilloualy.
94/382
Mayor Saau.l J. Feiner, Chairman of the Tourist
Development Council, and Linda stuart, Office Manag.r of the
Tourist Dev.lop..nt Council, addressed the board. Motion was
~d. by Co..ission.r R.ich and seconded by Commission.r Harv.y
granting approval, as amended, of Award of Bid to the Great.r
Marathon Cha~r of Commerce as the sol. single agency to handle
all commercial adv.rtising at the new Marathon Airport T.rainal.
Motion carried unanimously.
Eva Liabert, Acting Office of Managem.nt and Budget
Dir.ctor addr....d the Board. Motion was mad. by Comai.sioner
Pr....n and ..conded by Commis.ion.r R.ich to adopt the fOllowing
Resolution. concerning the R.c.ipt of Unanticipated Fund. for
Fi.cal Y.ar 1995. Th.s. R.solutions are for rollov.r of grant
fund.. Motion carried unanimously.
"'OLU'lIO. .0. 34'-1994
"'OLU'lIO. .0. 347-1994
"'OLU'lZ~ .0. 341-1994
"'OLU'lIO. ~. 349-1994
"'OLU'lI~ ~. 350-1994
"'OLU'lI~ ~. 351-1994
"'OLU'lI~~. 352-1994
aB8OL1J'II~ ~. 353-19'4
"'OL1J'II~ .u. 354-1"4
"'OLU'lI~.u. 355-1"4
"'OL1J'II~ ~. 35'-1"4
auOLftIOJI .0. 357-19'4
"'OL1J'II~ ~. 351-1'94
"'OLU'lI~~. 359-19'4
See R... Book No. 123, which is incorporated her.in by r.f.r.nce.
!'OURIS'! DBVBLOPJIJDI'I C01JJfCIL
Randy Ludac.r addr.ssed the Board regarding a Funding
Agr....nt requ..t by the Grac. Jon.s Comaunity Center. Motion
was _de by Co_i..ion.r Reich and .econded by Ccmai..ioner
Pr_n that, baaed upon a discu..ion of the Board and the
r.lationship of their personal .xperi.nc.s concerning this event,
the Board find. that the Grac. Jon.s Childr.n'. F..tival i. an
.v.nt which is tourist promoting and qualified for Touri.t
Developaent council Funding, and granted approval and authorized
execution of a PundiftCJ Agr._.nt between Monroe County and the
Grace Jon.. Ccmaunity C.nt.r, Inc., covering the Grace Jon..
Children's P..tival, Pebruary 10, 1995 through F.bruary 12, 1995,
in an lmOunt not to exceed $4,000.00, Fiscal Year 1995, Two
Penny, uncler the CUltural Ullbrella. Motion carried unanillOusly.
The following individuals addressed the Board. Rita Irwin,
repr_enting the Tourist Dev.lopaent Council Di.trict Advisory
co.aitt.e, Grayce carty and Blli. ca.eron.
'94/383
Motion was made by Commissioner Reich and seconded by
Commissioner Harvey granting approval and authorizing execution
of a Funding Agreement with Festival Floats, Inc., to provide and
maintain a 1995 Parade Float, in an amount not to exceed
$53,000.00, Fiscal Year 1995, Two Penny, with the following
aJlendJIent change. Page 3, Item No. 18 to read: Assianment:
Festival Floats, Inc., shall not assign, transfer, convey, sublet
or otherwise dispose of this proposal, or of any or all of its
right, title or interest therein, or his or its power to execute
such contract to any person, company or corporation without prior
consent of the BOCC, which consent shall not be unreasonably
withheld. Motion carried unanimously.
COIOI%SSZOIlDS' I'l''''
Mayor Pro te. Cheal discussed the Fact Book For Saall
Businesses for Monroe County. Motion was made by co..is.ioner
Reich and seconded by co..issioner Harvey to refer thi. aatter to
Staff. Motion carried unanimously.
Mayor Pro te. Cheal, and County Attorney Randy Ludacer,
discussed architect errors on construction project.. No official
action was taken.
Mayor Pro te. Cheal discussed with the Board the
consideration of a taxi cab ordinance. Motion was aade by Mayor
Pro tea Cheal and seconded by Commissioner Harvey directing staff
to adverti.e an ordinance regulatinq taxi operations in the
unincorporated Monroe County for Public Hearings. Motion carried
unaniJlOusly.
DrlI8IO. 01' DIV1:ROIOlDl'J.'AL DDGIDIBIftI
Barry BOldissar, Director of Environmental Manaq..ent,
addressed the Board concerning Commercial Solid Waste Rate. and
gave a recycling proqraa status update. Mayor Feiner addressed
the Board. No official action was taken.
DZV%SZOJI 01' DDGIDIIIIfr SBanCBS
Motion was aade by co_issioner rreeaan and seconded by
co..issioner Reich to appoint co_issioner Wilhelmina Harvey as
the Board's appointee to the newly forJl8d BRAC Co_itt... Motion
carried unanbloualy.
94/384
DZVZSZOB 0., COKKUKZTY SERVICES
Peter Horton discussed progress of the Joint Us. study
for Naval Air Station Boca Chica. He also addressed some
complaints he received concerning activities at the Marathon
Airport. No official action was taken.
COUftY ATTORIfBY
Randy Ludac.r addressed the Board concerning the
Justice In Taxation Committee and the passage ot S.nat. Bill 455,
which incr.ased the funding for paym.nts in lieu ot tax.s. Mr.
Ludac.r also advis.d the Board that the 12th st. Li.it.d Lawsuit
vs. Monroe County, would lik.ly result in a finding adv.rs. to
the County. Motion was .ad. by Commission.r Fr..man and seconded
by Commission.r Reich to authorize the County Attorn.y to file an
appeal of the d.cision it h. d..ms appropriat.. Motion carried
unanimously.
J.ff MCClelland, repr.s.nting Holiday Inn Beachsid.,
addr.ssed the Board and advis.d that h. had r.ached agr....nt
with the County Administrator to provide the Holiday Inn
taciliti.s for Board of County Commission M..tings for another
y.ar, subj.ct to a r.solution of so.e conflicting dat.s.
Randy Ludacer and P.t.r Horton discussed a l.tter
r.c.iv.d from David Kirwan regarding the Sp.cial Mast.r Ordinanc.
and the schedule of the phasing out of the Cod. Enforc..ent
Board. This utter was r.f.rred to the County Attorn.y and Mr.
Horton. Motion was mad. by Commission.r R.ich and s.cond.d by
Commission.r Harv.y to continu. this matter to the n.xt
Commission M..ting. Motion carried unanimously. .
Motion was mad. by Commissioner R.ich and s.conded by
Co..ission.r Harv.y to continu. to the n.xt Coaaission M..ting a
r.solution s.tting the dat., ti.. and plac. for a Public H.aring
for the proposed abandonaent of a portion of Sunshine Boul.vard,
Kahiki Harbor Subdivision, Plantation K.y, and dir.cted Staff to
bring back to the Board IIOr. detailed drawinqs and to id.ntity
the .xact portion to be abandoned. Motion carri.d unaniaoualy.
Motion was aad. by CO_issioner Freeaan and seconded by
co..issioner Harv.y to add an it.. conc.rning the Equity Study
Co_ission to the Agenda. Motion carried unani.ously.
Harry Kniqht, Tax COll.ctor, requ.st.d the Board to
aak. th.ir appointaents to the Equity study Co_ission so the
co_ission aay begin to do its work.
94/385
*
*
*
*
*
DZSTRIC'1' 11
LOWBR ARD KZDDLa KBYS ~ZRB AND AMBULABCa DZSTRIC'1'
BOARD 0., GOV8JUJORS
The Board of Governors of District #1 Lower and Middle
Keys Pire and Ambulance District convened. Present and answering
to roll call were Mayor Samuel J. Feiner, Commissioner Shirley
Freeman, Commissioner Hal Halenza and Chairman Earl Cheal.
Reggie Paros, Director of Public Safety, addressed the
Board. Motion was made by Commissioner Harvey and seconded by
Mayor Feiner granting approval of eight (8) Agreement Addenda's
between eight Volunteer Fire Departments and the Lower and Middle
Keys Fire and Ambulance District, extending the ending date of
their original service agreements until September 30, 1995, or
earlier, upon the execution of new basic agreements. Motion
carried unanimously.
Reggie Paros addressed the Board. Motion was aade by
Chairman Cheal and seconded by Mayor Feiner directing Staff to
i.pl~t any and/or all of the proposed method. for the
collection of Receivable., to keep appropriate data, and report
back to the Board no later than one year from the i.pl_entation
date. Motion carried unanimously.
There being no further business, the .eeting of the
Board of Governors of District 11 Lower and Middle Key. pire and
Aabulance District adjourned.
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The Board of County Commissioners reconvened.
C0JDa88I0llB1l8 ' Z'l'B118
Heta Seiber, Chairaan of the Monroe County Pine ~
Council, addre.sed the Board. Mayor Pro t_ Cheal di.cu..ed two
proposed JIOtion. that he would be considering. The following
individual. addre.sed the Board: parvan Bakardjiev, Director of
the Pine ~ Council; Mayor Mickey Peiner, Chairman of the
Tourist Developaent Council; Melissa Kendrick; Diane Tolbert
Cavan, Attorney for the Ad Hoc Co_ittee for the Arts; Monica
Haskell, of the Xey West Literary S_inar; Phyllis Allen,
repr_enting the District School Board; Judy Bradford; Nancy
HOltkamp, representing the Key West Players; and xi. Hortilrop.
)
Motion was made by Mayor Pro tem Cheal and seconded by
Commissioner Freeman to approve the CUltural Arts Plan, in
concept, and request the Monroe County Fine Arts Council to
revise the Plan after Public Workshops, as requested in
Resolution No. 311-1994. Motion carried unanimously.
Motion was made by Commissioner Reich and seconded by
Commissioner Harvey to request the Tourist Development Council to
assure the Board that there will be representation from the
Tourist Development Council at the Fine Arts Council Workshops on
the Cultural Plan. Motion carried unanimously.
Motion was made by Commissioner Freeman requesting the
County Attorney to have representation at the Workshops. Motion
died for lack of a second.
94/38'
PUBLZC BBUZ.GS
A Public Hearing was held concerning the adoption of an
ordinance to provide that each County Commission District must
have three (3) residents of that District on the Pine Arts
Council and removing the absolute prohibition on Arts Council
ae.berabip tor a&nager. ot cultural organization. and replacing
it with the statutory require.ent that no person aay view Arts
Council aeabership as the representation of a geographic area or
a particular arb taction; providing tor .everabUity; providing
tor the repeal ot ordinance. incon.i.tent herewith; providing tor
the incorporation ot thi. ordinance into the Monroe county Code
of ordinances; and providing an effective date. Th. County
Attorney read by title only. Kia Northrup, Diane Tolbert COvan,
Haney Hol tkaap, and Monica Haskell addressed the Board. Motion
was made by Coaaissioner Freeman and seconded by Co..issioner
Harvey to continue the Public Hearing to the Noveaber 22, 1994
Board Meeting at the Key Largo Library, with a ti.. certain of 2
p.m. Roll call vote was taken with the following results:
Co..i.sioner Freeman
Co..i.sioner Harvey
Co..i.sioner Reich
Mayor Pro t.. Cheal
Yes
No
No
No
Motion failed. After discussion, CO-issioner Freeaan withdrew
the proposed ordinance from consideration.
Motion vas aade by Co..issioner Freeaan and seconded by
Coaais.ioner Harvey to request the Pine Art. Council to explore
obtaining an Arts Conaultant, at no cost, to study the current
situation. Motion carried unanillOu8ly.
94/387
Jorge Aladro, representing the Monroe County
Contractor's License Examining Board, Walter Carson of BASF, and
Bob Heraan addressed the Commission. Motion was made by
Co..issioner Freeman and seconded by Mayor Pro tem Cheal to adopt
an ordinance revising sec. 6-63(a), providing for recordmaking
and recordkeeping fees to register state Certified Contractors;
providing for severability; providing for repeal of all
ordinances inconsistent herewith; providing for incorporation
into the Monroe County Code; and providing an effective date.
Roll Call vote was taken with the following results:
Commissioner Freeman
Co..issioner Harvey
Commissioner Reich
Mayor Pro tem Cheal
Yes
No
No
Yes
Motion failed.
Bob Herman and Jorge Aladro addressed the Board.
Motion was ..de by Co..issioner Freeman and seconded by Harvey to
continue to provide recordkeeping services to state Certified
Contractors. During discussion, Co..issioner Harvey withdrew her
second. Motion died for lack of a second.
Motion was llade by Mayor Pro te. Cheal and seconded by
Co..issioner Freeman to cease providing recordkeeping services
for state Certified Contractors. Motion carried unani.ously.
DrnSIOJI 01' COIIIRJIan sancBS
Peter Horton and Noraan Wartman addressed the Board
regardinq a proposed Plorida Keys Bus Syst_. There was no other
public input. No official action was taken.
Peter Horton adclressed the Board. Motion was llade by
Mayor Pro t_ Cheal and seconded by Co_issioner Harvey approvinq
in concept, the hours of operation for non-stage 3 jet aircraft
at Key West International Airport, prOhibiting such operations
fro. 11 p... to 7 a... Motion carried unanimously.
Co..issioner Harvey presented a plaque awarded to the
County recognizing its efforts on -Clean Water Weekend-.
There being no further business, the .eeting was
adjourned.
Clerk to the Board of County
Co_issioners of Monroe County
~~*,'I~
Ruth Ann J tzen
Deputy Clerk
'''/388