12/14/1994 Regular
)
'4/437
JaIlU'1'BS
OJ' TJIB IIODOB COUftY
BODD OJ' COUftY COIDl%88%01fBR8
Regular Meeting
Board ot County Commissioners
Wednesday, December 14, 1994
Marathon
A Regular Meeting ot the Monroe County Board ot County
Commissioners convened at 9 a.m., on the above date, at the
Marathon Governaent Center. Present and answering to roll call
were Commissioners Keith Douglass, Wilhelmina Harvey, Jack
London, Mary Kay Reich and Mayar Shirley Preeman. Also present
were Danny L. Kolhage, Clerk; Randy Ludacer, County Attorney;
J_es ROberts, County AdJIinistrator; County Statt, a8llbers ot the
Press and Radio; and the general pUblic. Mayor Pro t_ London
served a. Chairaan ot the meeting due to the tact that Mayor
Freeman had laryngitis.
All stood for the Invocation and Pledge of Allegiance.
ADD%'1'IO.S, COUBC'l'IO.S, DBLII'IIO.S
Motion was made by Commissioner Harvey and seconded by
Commis.ioner Douqlass qrantinq approval of the Additiona,
Corrections and Deletions to the Aqenda. Motion carried
unanillOusly.
DBSJDI'1'A'1'IO. 01' A1rUDS
A Retireaent Plaque was presented to Diane Kinqsleiqh
of the Co..unity Services Division.
A Mayor' s Proclamation was made proclaiJIinq the aonth
of Dec.-ber, 1994, as Drunk and Druqqed Driving Prevention Month
in Monroe County.
A Mayor' s ProclaJIation was made proclaiainq the aonth
ot January, 1995, as Cri_ Stoppers Month in Monroe County.
8m.a Unovu.s
Motion vas ..de by Mayor Pro t_ London and seconded by
co_issioner Reich qrantiDC) approval of the tolloviDC) it_ by
unanilloua conaent:
'4'438
Board granted approval of a Restrictive Covenant
subaitted by Millard Bennett for Building Permit Application No.
94-3-1688. The document restricts the property owner to having
only one dwelling unit on two contiguous lots. The Restrictive
Covenant for combining contiguous lots has been filed by the
applicant for the tirst quarter allocation ending on OCtober 13,
1994, under the requirements of the Dwelling Unit Allocation Text
Amendment (Ordinance 016-1992).
Board granted approval ot a Restrictive Covenant
subaitted by Erich and Laura Borguss tor Building PerJIit
Application No. 94-3-2296. The document restricts the property
owner to having only one dwelling unit on two contiguous lots.
The Restrictive Covenant tor combining contiguous lots has be.n
tiled by the applicant tor the tirst quarter allocation ending on
October 13, 1994, under the requirements ot the Dwelling Unit
Allocation T.xt Amendment (Ordinance 016-1992).
Board adopted the tOllowing Resolution contirJIing the
~inistrative Boundary Interpretation ot the Planning Director
in Land Use District Map Boundary Interpr.tation No. 97, Part ot
Govermaent Lots 1 and 2, Section 23, Township 62, Range 38, Key
Largo, Monroe County, Plorida, approxiaately Mile Marker 94.
aaOLU'lIOJI JIG. 422-1"4
See Res. Book No. 124, which is incorporated h.rein by r.terence.
Board granted approval and authoriz.d .xecution ot a
Consent to the Assignment ot a Lease tor hangar space at the Key
W.at International Airport, to Island City Plying Service, tro.
Donald Vecchie.
Board granted approval and authorized execution ot a
Request tor Peraission to Subl.ase tor Buggy Bua, Inc., to
sublea.. space on an advertising kiosk at the Key W.st
International Airport to Hertz Rent-A-Car, Conch Tour Train, and
Key West Hand Print pabrics and Pashions, Inc.
Board granted approval tor Willi.. H. M.eler to occupy
rental space in the new Marathon TerJIinal on a IIOnth-to-lIOnth
basis, until such tille as a Lease Agr....nt is dratted and
approved.
Board granted approval to rellOve one IBM Selectric II
typewriter, County 1.0. No. 1801-83, tro. the inventory of Social
Services, and adverti_ tor bida.
Board granted approval and authorized execution ot a
Contract ~t between Monroe County and G. A. Pood Service,
Inc., to provic:le Bayabore Manor with continued tood service trOll
January 1, 1995 to January 1, 1996.
)
'4/43'
>>
Board granted approval of a settlement of a Code
Enforcement Board Lien on the property of LIO-91-358 (John
Gryder/new owner Mr. Quinn) in the amount of $954.00, as outlined
in a letter from Al Frigola, Esq.
Board granted approval and authorized execution of an
Agreement between Monroe County and National Uniform Service to
provide uniform service to Environmental Management employees.
Board granted approval and authorized execution of
Modification No. 1 to statewide Mutual Aid Agree.ent between
Monroe County and the Florida Department of Community Affairs,
Division of Emergency Management, in order to revise a provision
regarding the handling of workers compensation claims, and to
clarify and correct certain other terms and conditions.
Board granted approval to reject all bids for purchase
of surplus Monroe County fire apparatus, County 1.0. Tag Nuaber.
3210C-4, 32100-2, 3210E-6 and 3210G-l, and re-advertise for sale
with a minimum bid requirement.
Board adopted the following Resolution authorizing a
revision to the Grant Contract with the Florida Department of
Agriculture and Consumer Services approved by the Board on
OCtober 20, 1994 for the Hurricane Andrew Urban Reforestation
Grant Prograa for corrective trimming/structural repair of
daJIaged trees.
auOLU'lIO. .0. 423-1"4
See Res. Book No. 124, which is incorporated harein by raference.
)
Board granted approval and authorized execution of a
revised Grant Contract between Monroe County and the Florida
DepartJlent of Agriculture and Consumer Services, for the
Hurricane Andrew Urban Reforestation Grant Progr_ for corrective
tri_ing/structural repair of daJIaged trees.
Board granted approval and authorized execution of
Change Order No.1 to Toppino's Inc., contract for the Bern.tein
Park project, in the aaount of $7,883.00, for .edification. ..de
to the restrooa plans to ..at FEMA requireaents.
Board granted approval of Change Order No. 1 to
T_porary Paraanent Structure., Inc., contract for SWitlik
Bleaentary SChool field t.proveaents, in the -.aunt of $2,444.22,
for new irrigation heads.
Board granted Avard of Bid and authorized execution of
a contract between Monroe County and General Aspbal t Coapany,
Inc., for ltey Largo Roads X Roadway Iaprov8lleDt., in the -.aunt
of $137,980.05.
)
'4/440
Board granted approval of a revision to the Monroe
County Seven Year Roadway/Bicycle Path Plan to include Karakara
Lane and Cardinal Lane in Boca Chica Ocean Shores SUbdivision on
Geiger Key, and Chambers Street on Big Pine Key.
Board adopted the following Resolution authorizing the
submission of a Grant Application to the Florida Department of
Environmental Protection for the Florida Pollution Recovery
Program for enhancement, prevention, protection and restoration
of natural systems, surface water quality, and ground water
quality projects. (CUdjoe Gardens and Jolly Roger Estates).
USOLU'lI08 80. 424-1"4
See Res. Book No. 124, which is incorporated herein by reference.
Board adopted the following Resolution authorizing the
submission of a Grant Application to the Florida Department of
Environmental Protection for the Florida Pollution Recovery
Program for enhancement, prevention, protection and restoration
of natural systeas, surface water quality, and ground water
quality projects. (Big Pine Key).
auOLU'lIO. .0. 425-1"4
See Res. Book No. 124, which is incorporated herein by reference.
Board granted approval of the Florida Departaent of
Transportation request to restore Old Card Sound Road to wetlands
and authorization to restore the remaining segment of the road
fro. Steamboat Creek to the new Card Sound Road as partial
.itigation for the widening project.
Board granted approval of Change Order No. 4 to D.L.
Porter Construction, Inc., contract for the Sheriff's/Tax
Collector's Office Renovation in Marathon. The changes result in
the following: The contract aaount remains unchanged at
$788,706.00. The revised contract co.pletion date is February 2,
1995; bowever, the Tax Collector's Office shall be co.plated by
Deceaber 15, 1994.
Board granted approval to issue a Purchase Order to
Garcia Cleaning Service in the aaount of $3,748.50 to provide
janitorial service for the Xey West Courthouse, Courthouse Annex,
and Guardian Ad Li t_ Building, fro. February 16, 1995 through
April 3, 1995.
Board grantec:l approval to i.sue a Purcha.e Order to
Xerox in the uaount of $1,377.00 to lea.e a copier for the new
Facilities Maintenance Office.
'4'441
Board granted approval to remove one Iee-a-Matie Ice
Machine, County 1.0. Tag No. 0903-535, from the inventory of
Facilities Maintenance Department and advertise for bids.
Board granted approval and authorized execution of an
Addendum to Agreement between Monroe County and Davis Water
Analysis, Inc., for the operation and maintenance of the stock
Island Detention Center's wastewater facility, in the amount of
$159,372.40 per year.
Board granted approval to award surplus items No.1
through No. 22 to the highest bidder as indicated on the November
15, 1994 Recap of Bid Opening for Surplus Vehicles. Please note
that the high bidder for it.. #5 is $1,975.00 froa Toppino, since
Ratcliff Welding has withdrawn their bid.
Board granted approval to purchase Honorary Conch
Certificates and frames from the BOCC Promotional Account.
Board adopted the following Resolution amending
Resolution No. 331-1994.
"'OL~I08 80. 425A-l"4
See Res. Book No. 124, which is incorporated herein by reference.
Board adopted the following Resolution amending
Resolution No. 332-1994.
"'OLU2%08 80. 42'-1"4
See Res. Book No. 124, which is incorporated herein by reterence.
Board adopted the following Resolution amending
Resolution No. 337-1994.
aB8OL~I08 80. 427-1"4
See Res. Book No. 124, which is incorporated herein by reterence.
Board adopted the tollowing Resolutions concerning the
Receipt ot Unanticipated Funds for Fiscal Year 1995.
JlDOLVUOll 110. 42.-1"4
.-.oLVUOll 110. 42.-1..4
~.~OII 110. 430-1..4
-~vnOll 110. 431-1..4
-UOLftIOII 110. 432-1..4
.UOLftIOII 110. 433-1"4
-~OII 110. 434-1..4
-~~ 110. 435-1..4
See Rea. Book No. 124, wbicb i. incorporated herein by reference.
94/442
Board adopted the following Resolution concerning the
Transter ot Funds for Fiscal Year 1995.
RBSOLtrlXO. .0. 43<<5-1994
See Res. Book No. 124, which is incorporated herein by reterence.
Board granted approval and authorized execution ot a
Lease Agreement between Monroe County and Robertson, Jarrett and
Robertson tor ottice space in Plantation Key tor the Public
Detender's Ottice, pending tinal legal clearance.
CUlO1l'fB DDGBIID'I DIVZ8IO.
Board adopted the tollowing Resolution approving a
Joint Stipulated Settlement Agreement between Monroe County,
Shark Key Development Corp., and the Florida Department ot
Co..unity Aftairs regarding the development ot Shark Key;
authorizing the mayor to execute same.
RBSOLU'lIO. .0. 437-1994
See Res. Book No. 124, which is incorporated herein by reterence.
nOGJWl/CO.8DVClfIO. DDClD - D/G
Board granted approval ot expenditures for PSI to
provide subsurtace investigation service. tor the Crawl Xey Fire
Facility project, in the ~unt ot $1,000.00.
Board granted approval ot expenditure. tor PSI to
provide subsurtace investigation .ervice. and perforJI specialty
te.ting of wood .ample. tor the Truman School project, in the
aaount of $4,700.00.
Board granted approval ot Schedule ot Value. tor Pedro
Falcon Electrical Contractors, Contract No. JM-001, Renovation ot
Judge Miller'. Courtrooa.
Board granted approval ot MK/G'. Prograa Manag~t
Budget tor the period ot January 11, 1995 to January 10, 1996.
Board granted approval and authorized execution of
Change Order No. 24-001-016 to Rolla COnstruction'. Contract Mo.
1fA-001, Terainal Building, Marathon Airport. TIli. Cbange Order
result. in a deer.... in the contract aaount of $<27,900.00>.
Board granted approval and authorized execution of
revised ~t 13 and revised ~t 14 to rac/G'. A9r_nt
to co.plete servicea for the llarathon Airport Project. Bach
Revised ~t i. incr...ed in the aaount of $30,000.00.
9..'....3
The revisions to each Amendment was required to continue part-
time services during the Substantial Completion and Project
Close-out phase of the Marathon Airport project.
TOURIST DBVBLOPKBHT COUBCIL
Funds.
Board adopted the following Resolution Transferring
.BSOLU'.l'IOH BO. ..38-199..
See Res. Book No. 124, which is incorporated herein by reference.
Board granted approval and authorized execution of an
Addendum to Agreement between Monroe County and Holiday Isle
Resort and Marina covering a date change for the Holiday Isle
Sailfish Tournament from January 20-22, 1995 to Pebruary 3-5,
1995. The total amount remains the same, allocated under the
Pisbing Umbrella.
Board granted approval of a Funding Agreement between
Monroe County and Key Largo Dolpbin Derby, Inc., covering the
11th Annual Dolphin Derby Charity FiShing Tournament, July 7-8,
1995, in an amount not to exceed $3,325.00, Fiscal Year 1995, Two
Penny, under the Pisbing Umbrella.
COIIIII88I01fD8 · ITB118
Board approved the appointment of Earl Cheal to
continue as the BOCC representative on tbe Lower East Coast
Regional Water Supply Plan Advisory Committee.
Board adopted the following Resolution requesting the
assistance of the South Florida Regional Planning Council in the
adoption and impl_ntation process of the Monroe County Year
2010 Comprehensive Plan; requesting withdrawal of the Council as
an intervenor in the Monroe County Comprehensive Plan challenge;
providing a new ..chanism for oversigbt througb JI8c:liation; and
requesting assistance in procuring funding of the Monroe County
Co.prehenaive Plan's Policy 1.
auOLtrrIOJI 110. "39-19'"
See Res. Book No. 12", which is incorporated herein by reference.
Board adopted the following Resolution in recognition
of the late Prudence Fleaing.
RB8OLun~ m. ....0-1"..
See Res. Book No. 12", which i. incorporated herein by reference.
REVISED
)
9..'......
Board granted approval tor Commissioner Reicb to travel
to attend the National Association ot Counties Legislative
Conterence in Wasbington, D.C., Marcb 2-7,1995.
Board granted approval ot tbe tollowing appointments to
the Sesquicentennial Commission Committee:
Commissioner Harvey appointed Johnny Luoma and Dixie
Spehar.
Commissioner Reicb appointed Julia Pranschke and Henry
Rosenthal.
Commissioner Douglass appointed Robert Saitb and
Cynthia Larsen.
Mayor Freeman appointed Dr. Margaret hi th and Bill
Dalton.
"*
Board adopted the tollowing Resolution in recognition
ot th. lat. Walt.r Marlow..
RB80L~I~ .0. 4..1-1994
t S.e Res. Book No. 124, wbicb is incorporated b.r.in by r.t.rence.
Board grant approval ot Commissioner Douglas.'.
appoint.ent ot Dani.l Kradisb to the Parks and Recr.ation Board.
COUftY ADJIIlfI8ftATOR
Board granted approval to reimburse Mr. Ed Block, a
Monroe County Bas. Closur. and RealiC)JUDent Coai..ion a8llber, tor
travel expens.s incurred in attending a Florida Detens.
Conv.r.ion and Transition Commis.ion .eeting in Tallaha....,
Hoveaber 29, 1994, in the amount ot $434.3...
COUftY CLair
J'ID8 AlII) I'OItJ'IIIIfUaB8
Board approved the tollowing Fine and Forteitur.
Bxpendltur_:
cc..~1 . .ucBOI.08Icu. naLD7IOIf8, Guillerao llarcovici,
in the UIOUJlt ot $700.00; Deborab Barriaon, in the aaount of
'250. 00; Brainard Bines, in the aJIOUftt of $656.09; eare Center
for llantal Health, in the aJIOUftt of $500.00.
94/445
COURl' APPOIftBD AftORIIBY'S, Horan, Horan' Esquinaldo, in
the amount at $420.80; Charles Everett, in the aJDount at
$1,020.00; Margaret Broz, in the amount of $265.00; Jason SIIlith,
in the amount of $1,345.00; Roberta S. Fine, in the amount at
$1,,440.90; Willi.. Kuypers, in the amount of $8,672.55; Charles
Milligan, in the a.ount at $4,686.50; Manuel Garcia, in the
..aunt ot $445.00; Stephen Isherwood, in the amount of $407.50;
Timothy Thomes, in the amount of $10,364.51; Donald E. Yates, in
the aJDount at $382.50
or.aaa BZPDSBS, Louis Spallone, in the amount of $1,250.00;
State at Florida, in the amount of $49.20; Witness Lodging, in
the amount of $303.74; BellSouth Telecommunications, in the
aJDount ot $317.14.
COUR~ IlDORl'_, Associated Court Reporting, in the UlOunt
ot $1,307.50; Florida Keys Reporting, in the amount at $75.00;
Lisa Roeser, in the Ulount at $2,412.75; Sylvia Evans Court
Reporting, Inc., in the amount of $591.25; Nichols' Hardy, in
the amount ot $90.00; Nancy Maleski, in the amount ot $244.75;
AJly Landry, in the amount ot $1,000.75; Hill Reporting, in the
amount ot $1,559.00; Lawa Reporting, in the amount ot $280.30;
Sharon parraud, in the amount ot $30.00.
~I~I~, Richard Roth, in the amount ot $812.00.
COua7 Ift~, BYa Carbone, in the amount ot $330.00;
Jose Menendez, in the aJIOunt ot $560.00; WilliUl Waddell, in the
amount ot $410.00; J.R. Alayon, in the amount ot $460.00; Jo..ph
Marble, in the amount ot $145.00; Kathleen peger., in the amount
ot $127.50; Gbislaine Mangrella, in the amount ot $65.00; Shannon
Kinkel, in the amount ot $55.00.
ftAVBL BZPDSB8, Witness Travel, in the amount ot $2,883.35.
RBGULaa W%~S WBB8, Witness Payroll, in the Ulount ot
$320.60
BZPDS- W%~S, Howard Ollick, in the amount ot $2,800.00.
COUJITz l!L".
Board approved the tollowing Warrants:
~I~. D~ BLOCK ~ (100), 10090-10092, in the
aaount ot $22,542.61
.a~rL-WIfz' lJ'O _..-:alr ""_ail ftJJID (002), 1552-1554, in the
aaount ot $93,609.47
94/44'
~Z.. , ~OarBZTURB ~ (101), #1522-#1528, in the amount of
$2,385,814.47
ROAD ABD BRZDGB OPBRA~Z.Q (102), #860-#862, in the amount ot
$193,375.77
LA. LZBRARY ~ (103), #469-#471, in the amount ot $370.17
~UR%S~ DBVBLO~ COUBCZL (107-111, 116-121), #917-#919,
in the aaount ot $243,696.29
~ S.... XKPR~ TROS~ ~ (130-134), #192, in the
aaount of $3,755.00
MaD ~Q DZS~crs (145,146,141), #827-#829, in the aaount
of $204,326.62
~SLa~ .u.D/..ll .....CBKBR7 ~B. (142), #507-#509, in
the -.aunt of $27,855.72
UPP" KBYS ~uxa DZSTRI~ (144), #252-#254, in the aaount
of $31,872.95
PLUIIIDIG,BOXLDIJIG,' COD. ~CBKBR7/
PaRKS . .~ u.x.CORPOaA~BD (147,148) #534-#536, in the
aaount of $284,537.14
VDftDII 8Boau 8PIIO JU) DI87 .
DOCK ~ 8BCDR%2Y (149/152), #0076-10077, in the -.aunt of
$9,561.32
.~o. CO~ LOCaL BOVSX.G A8SZ8r. (153), 11035-1037, in
the ..aunt of $9,642.68
COIIPIt.....IVB DID09BIID'! COJISftV~IOJI .u.D
C&PI2aL PROJBc78 wu.D (301/304), 1760-/763, in the .-ount of
$330,187.10
8U... DZ 80IID &ll'nCZpaUOJf ~. (305), #217, in the aJIOWlt
of $226,968.22
caaD 80UIID BIl%DCI. wu.D (401), #577-#579, in the aJIOUftt of
$28,263.30
ADPOR7 OPJlltAStIOIf I IlUftldJfCB wu.D (403/404), #921-923, in
the .-ount of $123,249.79
..0 PLBDeBD ~ (414), #430-#432, in the .-aunt of
$1,045,766.56
wr.wrp. c:aD-.u~ .... (501), #4084-#4087, in the uaount
or $57,832.07
'../....7
GBBBRAL RBVBHUB ~ORD (001), #226990-228485, in the amount of
$10,356,127.38
MOKROB COUNTY GROUP I5S ~ORD (502), #702-#704, in the amount
of $109,232.77
RISK DllAGBIID'1' ~ , nBft IlABAGBIID'1' ~ORD (503/504),
#335-#338, in the amount of $145,832.70
n TRVS~ ~ORD (600,601), #1094, in the amount of $2,323.64
Board approved the County Commission Meeting Minutes of
October 7, 19 and 20, 1994.
COUftY AftOUBY
Board adopted the following Resolution setting the
date, tiae and place for a Public Hearing concerning the proposed
abandorment of a portion of Do.inica Lane, Breezeswept Beach
..tates, Rallrod Key, Monroe County, Florida.
RB80L~IO. .0. 442-1"4
See Res. Book No. 124, which is incorporated herein by reference.
Motion carried unanimouSly.
JlI8C8LLUBOU8 BULK UnOVALS
Bob HeDan, Growth Management Director, addressed the
Board. Motion was made by Mayor Pro tea London and seconded by
co..issioner Harvey granting approval and authorizing the
execution of a Forest Canopy Mapping Contract between Monroe
County and Lewi. Bnvironaental Service., for forest aapping and
quality a..es...nt. Motion carried unanimously.
Peter Horton, Co..unity Service. Director, addre..ed
the Board. Motion was aade by Mayor Pro t_ London and seconded
by Co..issioner Harvey granting approval of an -..eIed operating
budget for Republic Parking Byst_, for the period of Novellbar 1,
1993 through October 31, 1994. Motion carried unanimou.ly.
Ccmai..ioner Douglas. and Louis LaTorre, Social
Service. Director, addressed the Board. Motion vas aade by
C~is.ioner Douglass and seconded by Mayor Pro t_ London
granting approval and authorizing execution of a Contract
AllendJlent between Monroe county ancl G.A. Food service to extend
the County's Nutrition Prograa fro. 1/1/95 through 12/31/95.
Motion carried unani~usly.
94/448
Motion was made by Commissioner Douglass and seconded
by Mayor Freeman granting approval and authorizing execution of
the 1995 Older Americans Act/Cost Reimbursement Contract,
No. KG-551, between Monroe County and The Alliance for Aging,
Inc. This is a continuation of the Older Americans Act
Grant/Contract Allocation for 1995 for the provision of In Home
support, information and referral and nutrition services for
eligible elderly residents of the County. Motion carried
unanimously.
Barry BOldissar, Environmental Management Director,
addressed the Board. Motion was made by Commissioner Reich and
seconded by Commissioner Harvey granting approval to advertise
for services for ground water and surface water sampling and
analysis at the Key Largo, Long Key and CUdjoe Key Landfills.
Motion carried unanimously.
David Koppel, Director of Engineering, addressed the
Board. Motion was made by Mayor Freeman and seconded by
Co..i.sioner Reich granting approval of a request to advertise
for a contractor to remove hazard trees at various locations
within the County. A Grant Contract with the Florida Department
of Agriculture and Consumer Services has been approved by the
Board as a funding source for this project. Motion carried
unanimously.
David Koppel addressed the Board. Motion was made by
Comaissioner Douglass and seconded by Comaissioner Harvey
granting approval to issue a Purchase Order to GENA Construction,
Inc., for the Tavernier Volunteer Fire Station Addition, in the
aaount of $46,749.00, and approval for additional funds to be
transferred within the line item Capital Account to cover
purchase order costs. Motion carried unanimously.
Commissioner Reich discussed the Lease Agreements
regarding the Marathon Substation and Tax Collector's Office
renovation project. Motion was made by Commissioner Reich and
seconded by Mayor Freeman granting approval to extend the Lease
Agreement with w.w. McCook on a month-to-month basis for property
at 741 41st st. Marathon, to house the Sheriff Depart.ent's four
trailers, in the amount of $400.00 per month. Motion carried
unanimously.
Motion was made by Commissioner Reich and seconded by
Mayor Freeaan granting approval to extend the Lease Agreements
with GE Capital Modular Space, on a month-to-month basis, ror
rive trailers necessitated by the Marathon Substation and Tax
Collector's orrice renovation project. Motion carried
unanimously.
,..,....,
David Koppel addressed the Board. Motion was made by
Commissioner Douglass and seconded by Mayor Pro tem London
granting Award ot Bid and authorizing execution of a Contract
between Monroe County and Coastal Electric Service tor Tratfic
Signal Maintenance and Repair, from the Seven Mile Bridge to the
Dade County Line, in the amount ot $50,000.00. Motion carried
unanimously.
Dent Pierce, Director of Public Works, addressed the
Board. Motion was made by Commissioner Reich and seconded by
Commissioner Harvey granting approval tor Douglas Baetz to
operate a concession at Higgs Beach tor the rental ot beach
chairs and umbrellas only, on a month-to-month basis, until a
tormal Lease Agreement is prepared and presented tor approval.
Motion carried unanimously.
Commissioner Reich and County Administrator Jim Roberta
discussed a Notice ot Request tor Proposals tor a Medical Review
Otticer concerning the Drug-Free Workplace Policy. Motion was
aade by Co..is.ioner Reich and seconded by Commi.sioner Douglass
granting approval to advertise a Notice ot Reque.t tor Proposals
tor a Medical Review Otticer concerning the Drug-Free Workplace
POlicy. Motion carried unanimously.
Motion was made by Mayor London and seconded by
Commissioner Reich to table the approval ot a contract vith the
Care Center tor Mental Health, to implement an acupuncture
treataent program tor the pretrial substance abuse progra..
Motion carried unanimously.
GJlOftll DDGIDID'l' DIVI8IO.
Bob Herman and Vern Pokorski addressed the Board.
Motion vas made by Commi.sioner Douglass and seconded by Mayor
Freeman granting approval to advertise a Request tor Proposals to
establish Vessel Management Areas at selected locations
throughout the Florida Keys. Motion carried unanimously.
PUBLIC IlBUI.G8
A Public Hearing vas held to consider an Ordinance
amending the Duck Key security District Ordinance in order to
provide that only one residential assessment may be aade under
certain conditions when one residence occupies a aultiple lot
site. County Attorn.y Randy Ludacer r.ad by title only. Th.re
was no public input. Motion vas aade by Mayor Fr....n and
seconded by co..issioner Douglass to adopt the folloving
Ordinance ...nding S.ction 6 of Ordinanc. No. 005-1992 (Th. Duck
Key s.curity District Ordinance) in order to provide that only
one resid.ntial ass..saent aay be aad. under certain conditions
94/450
when one residence occupies a multiple lot site; providing for
severability; providing for repeal of all ordinances inconsistent
herewith; providing for incorporation into the Monroe County
Code; and providing an effective date. Motion carried
unanimously.
ORDIBANCB 041-1994
See Ord. Book No. 34, which is incorporated herein by reference.
A Public Hearing was held to consider an Ordinance
creating a boating restricted area (idle speed/no wake zone) for
the near .hore water. adjacent to Jolly Roger E.tate., Little
Torch Key. county Attorney Randy Ludacer read by title only.
There was no public input. Motion was made by Mayor Freeman and
seconded by commissioner Reich to adopt the following Ordinance
creating a Boating Restricted Area (idle speed/no wake zone) for
the near .hore water. adjacent to Jolly Roger Estates, Little
Torch Key; providing for definitions; providing that Monroe
County agrees to hold the Florida Department of Environmental
Protection harales. from any liability incurred fro. the
negligent po.ting of Boating Re.tricted Marker.; providing for
penalties for violations; providing for exemptions; providing for
severability; providing for the repeal of all ordinances
inconsistent herewith; providing for incorporation into the
Monroe county Code; and providing an effective date. Motion
carried unanimously.
ORDIKaRCB 042-1"4
See Ord. Book No. 34, which is incorporated herein by reference.
A Public Hearing was held to con.ider the abandonment
of a portion of Buccaneer Road, Jolly Roger Estate., Little Torch
Key. There was no public input. Motion was .ade by Mayor Pro
tea London and .econded by Commissioner Reich to adopt the
following Resolution renouncing and di.clai.ing any right of the
County and the public in and to a portion of Buccaneer Road,
Jolly Roger E.tates, Little Torch Key, Monroe County, Florida.
Motion carried unanimously.
aBSOLUTIOB BO. 443-1"4
See Re.. Book No. 124, which i. incorporated herein by reference.
A Public Hearing was held to con.ider the adoption of a
Re.olution to u.e the unifora ad valor_ .ethod of collection of
a non-ad valor.. a.......nt to be levied for the purpo.e of
con.tructing culvert. for various canal. in the CUdjoe Garden
Municipal Service CUlvert Di.trict, and the Jolly Roger E.tate.
94/451
Municipal Service CUlvert District. There was no public input.
Motion was made by Commissioner Harvey and seconded by Mayor
Freeman to adopt the tollowing Resolution stating the intent ot
the Board to use the unitorm ad valorem method tor the collection
ot non-ad valorem assessments in the CUdjoe Gardens Municipal
Service CUlvert District and stating the reason therefor. Motion
carried unanimously.
..SOLftIOB BO. 444-1994
See Res. Book No. 124, which is incorporated herein by reterence.
Motion was made by Commissioner Harvey and seconded by
Mayor Freeaan to adopt the tollowing Resolution stating the
intent ot the Board to use the uniform ad valorem method tor the
collection ot non-ad valorem a.ses.ment. in the Jolly Ragers
Estates MUnicipal Service CUlvert Di.trict and .tating the rea.on
therefor. Motion carried unanimou.ly.
"'OLU2I~ .0. 445-1"4
See Res. Book No. 124, which i. incorporated herein by reference.
A Public Hearing was held to consider an application
from Biscayne Aero Mad to conduct interfaaility transfers only.
There was no public input. Motion vas llade by CO_issioner Reich
and seconded by CO-i.sioner Douglass granting approval and
authorizing execution of a Class A Baergency Medical Services
Certifica~e of Public Convenience and Neces.i~y between Monroe
Coun~y and ,Siscayne bro Med, Inc., for the period begiMinq
December 14, 1994 through Deceaber 13, 1996 for int.rfacili~y
~ransfer. only. Mo~ion carried unanimously.
DVlaOJrifDlfu, DDGBIID'I DIVIS lOB
Mr. Boldi.sar addr....d the Board conc.rning the
recycling prograa and complaint. tro. tranchise ar.as. No
ofticial action va. taken.
The Board returned to the con.idera~ion ot Agenda I~..
B2, approval of a Reques~ for Proposals ~o establish V....l
Manag~~ Ar_s a~ selected loca~ions throughout the Plorida
Xeys. Mr. Gene Kibbie of Marathon addressed the Co_ission.
cow-a.8IOIID8' I~
Kayor Pro t_ London and County AdJIinistrator, J_s
Roberts diSCUSsed County policies regarding developaent ot parks
'4/452
and recreational facilities. Motion was made by Mayor Pro tem
London and seconded by Commissioner Douglass requesting the
County Administrator to develop a program to reflect his
recommendation on how best to proceed with contracting for
services competitively concerning the development of parks and
recreational facilities. Roll call vote was unanimous.
TOURIS1' DB\'BLOpKD'l' cOmrCIL
Linda stuart addressed the Board. Motion was made by
Mayor Freeman and seconded by Commissioner Reich granting
approval and authorizing execution of an Addendua to Agr....nt
between Monro. County and Universal B.ach Service Corporation, to
provide cl.aning and maintenance s.rvices for Smathers B.ach,
Higgs Beach, Little Duck Key Beach, Sombrero Beach, Ann's Beach
(form.rly Caloosa Cov. B.ach) and Harry Harris Park for a period
of .ixty (60) days. Motion carried unanimously.
GIlO1l'1'll DDGBIID'l' DIVI8IOB
Ji. HendriCk, Special Litigation Coun..l, addr...ed th.
Board and di.cu.sed the Key Largo Bay Beach Re.ort facility and
the nuaerou8 violations and coaplaints conc.rning that property.
Motion was _de by Co_ission.r Reich and .econded by Mayor
Fr._n authorizing th. filing of an injunction in th. ca.. of
Key Largo Bay Beach R.sort. Motion carri.d unaniJlOusly.
Mr. Hendrick discu.sed the cas.s of Sbaddick vs. Monroe
County, th. Holiday Isl. aediation process, and the Marathon Air
litigation. Mr. HendriCk and Lor.nzo Aghemo, Planning Depa~nt
Dir.ctor, discussed the settle..nt of the Big Pine Key school
siting issue. Mr. H.ndrick also briefly discussed the new
requirem.nts for conducting h.arings on rezoning petitions.
80UJIDIBG BOUD
Attorney Franklin Gr.enman, representing Jack and
Leslie Brier, addressed the Board concerning reconsideration of a
Map AJlendment for Mr. , Mrs. Brier. Marie Shink.vich,
representing the Big pine Key Civic AsSOCiation, addre..ed the
Board. No official action was taken.
Erik LeIIon presented the Board with his Eagle Scout
Project concerning the construction of a playground at 8lu. BeronuPark. Motion was Jlade by Mayor Fre8llan and seconded by
Co.ai..ioner Dougla.s to approve th. project. Motion carried
unaniJaously.
)
'4/453
PUBLXC WORKS
Dent Pierce addressed the Board reqardinq a request by
Ecurie Vitesse Sports Car Club to use Biq Torch Key Road and
other areas. The followinq individuals addressed the Board:
Michael Scott, Harlowe Girard, Norma Gaqe, Sue Hadden, June
Girard, Bob Hess, representinq the Ecurie Vitesse Sports Car
Club, Steve DeGrave, Terry Shappel, and Phil Prank representinq
the Plorida Game and Presh Water Pish Commission. Motion was
_de by Mayor Pro t8JI London and seconded by CO-issioner Reich
qrantinq approval for Bcurie Vitessse Sports Car Club to use Biq
Torch Xey Road on Pebruary 20 and Nov8Jlber 5, 1995, and Loop
Road, Suqarloaf Xey on April 2 and October 7 and 8, 1995, for
auto oro.. event.. Roll call vote was taken with the followinq
re.ults:
CO-is.ioner Douqlass
Mayor Preeun
Coais.ioner Harvey
co..issioner Reicb
Mayor Pro tea London
Motion carried.
No
Yes
Yes
Yes
Ye.
SOUIIDDa BOUD
Stan Nita addre..ed the Board conceminq a noi..
probl_ with Snapper Bar. Marty Arnold, Code Bnforc~t
Director, addressed the Board. No official action was taken.
JaSCWLLAJIBC)US
Ji. SJIIith, of the South Plorida Water Manaq...nt
District _de a presentation to the Board. No official action
wa. taken.
Mayor Saauel J Feiner of Key Colony Beacb qave a report
on the activities of the Monroe County Telecommunications
AUthority.
SPBCDL PIq.U/IIODOB COUftY BOUsx.a '&1J'1'JrORZn
Gerry Sidoti of the Monroe County Housinq Authority
qave a brief inforaational presentation and review of the Monroe
County stat. BOWling Initiatives Partnership Annual Report.
TIler. wa. no public input.
''''''5''
COJDaSSIOIIBR8 ' 1'1'_
Betty Vail addressed the Board. Motion was made by
Commissioner Douglass and seconded by Mayor Freeman granting
approval and Award of Bid to Diamond Detective Agency for
security at Duck Key, in the amount of $51,369.49, beginning
January 1, 1995.
COUftY Aft'ObBY
Motion was made by Mayor Pro tem London and seconded by
Mayor Freeman granting approval of the following ite..:
Board adopted the following Resolution establiShing the
Code Enforcement Board Special Master Fee at $150.00 per hour.
auOI,WIO. .0. ....'-1"..
See Re.. Book No. 124, which i. incorporated herein by r.f.renc..
Board granted approval to adVertise an Ordinance
prOhibiting the anchoring or ItOOring of live-aboard v....l. in
aan-aad. canal. and ba.ins located in re.idential area.;
providing an exemption for laWfully operating aarina.; providing
for definitional providing for penalties; providing for
severability; providing for the repeal of Ordinances inconsi.tent
herewit:b; providing tor incorporation into the Monroe County Code
ot Ordinance.; and providing an ettective date.
Board granted approval ot a revision to the Contract
Por Sale and Purchas. between Monroe County and Dorothy aaer to
purcha.. property in the Upper Xey. tor the Plantation Xey Carage
tacility. Paragraph 3 has been revised to change the ti.. tor
acceptance tro. December 7, 1994 to Decaabar 31, 1994, in order
to allow sutticient ti.e tor execution ot the contract by all
partie. .
Board granted approval to pay American Beauty Florist
tro. t:be Promotional Account tor Coaaissioner Reich'. flowers, in
the aaount of $32.00.
Motion carried unanimously tor the above tour it_.
Ann Lynch, Treasurer ot the Monroe County Fine Arts
Council, addressed the Board. Ma. Lynch advised the Board that
the Council was in the process ot preparing responses to the
Preliainary Audit tindings. She also diSCUSsed reque.ts tro. the
Council concerning the release at tunds tor certain it_.
'../..55
Motion was made by Commissioner Harvey and seconded by
Commissioner Douglass to approve payment for accounting services
provided to the Fine Arts Council in an amount not to exceed
$7,000.00 for the purpose ot responding to the Preliminary Audit
findings, subject to the preparation and approval of an
appropriate Interlocal Agreement between the Council and Monroe
County. Roll call vote was taken with the following results:
Commissioner Douglass
Mayor Freeman
Commissioner Harvey
Commissioner Reich
Mayor Pro tem London
Motion carried.
Yes
Yes
Yes
Yes
No
Ms. Lynch discussed a request trom the Fine Art.
Council to hold a workshop with the Board. Motion was made by
Mayor Pro te. London and seconded by Commissioner Harvey to call
tor a work.hop with the Board ot County Commissioners and the
Pine Arts Council, appropriate Statt, and other interested
partie. to determine the tuture direction ot the Pin. Arts
Council. Said workshop to be h.ld in Marathon. Motion carri.d
unaniaously.
Ms. Lynch discus.ed a request trom the pine Art.
Council tor rel.ase ot tund. tor the pUrpose ot covering noraal
operatinCJ .xpen.... Motion was made by Mayor Pro te. London and
seconded by Commis.ioner DouCJlass to reter the bills to th&
County Attorney, County Adainistrator, and the Clerk tor review,
and report back to the Board. Motion carried unanimou.ly.
COUftY ADJIIItt8DA'l'Oa
Norm Leggett gave a department report on the Emergency
Communications/Public Satety Division.
Mr. Roberts discussed the process ot the 1995
appointments ot Commissioners to various Boards and dutie..
Motion was aade by Mayor Freeman and seconded by Co..issioner
Harvey to adopt the tOllowing Resolution outlining the policy ot
assigning Co.-issioners to advisory committees, board., and
comaissions. Motion carried unanimously.
aasoL~IO. .0. ....7-1"..
See Res. Book No. 124, which is incorporated herein by referenc..
'4'45'
Motion was made by Mayor Freeman and seconded by
Commissioner Harvey granting approval of the location of the
January 18 and 19, 1995 BOCC Meeting in Key West at Courtroom B
in the Courtroom Annex. Motion carried unanimously.
Judy Green, representing Florida Health and
Rehabilitative Services, addressed the Board. Motion was made by
Mayor Freeman and seconded by Commissioner Reich to reappoint the
following six members to the Health and Human Services Board:
Rob J. Bebt, Sue Bible, Louis Schwartz, James Simon, Rev. Steve
Torrence and Dr. John White. Motion carried unanimously.
The Board proceeded to ballot on nominees for an
additional appointment with the successful individual receiving
the lowest point total. The tabulation of the votes is as
follows:
Hover Maaueira Skinaer
Douglass 2 1 3
Freeaan 2 1 3
Harvey 2 3 1
Reich 2 3 1
London .J. .1 ~
Total 11 9 10
The Clerk announced that the tabulation rev.aled Jua~o
Maqu.ira had been a.l.cted. Mo~ion waa _d. by Mayor Pr....n and
seconded by eo..ission.r Douglass ~o appoin~ Jua~o Maqueira ~o
the Health and Huaan Servic.s Board. Mo~ion carried unani.oualy.
Mr. Roberts discussed proposed contracts with Fiahkind
, Associat.s, Co_onwealth Consulting, and Th. K.y w.s~ Council
for Ba.e Reten~ion. Mo~ion waa _de by Mayor Pr....n and
aeconded by CO_issioner Reich gran~ing approval and authorizing
.x.cu~ion of the R.iabur.~~ of Expens.s Contract be~w..n
Monroe Coun~y and The K.y W.a~ Council for Base Re~en~ionl
granting approval and authorizing .xecution of a Base Closur.
Consul ~ing Contract betw..n Monroe County and PishJtind ,
Aa8OCia~.. for ba.e r.~.n~ion .fforts; qran~ing approval and
authorizing .xecu~ion of a Ba.e Closure Consulting Con~ract
be~ween Monroe Coun~y and Co.aonvealth Consul~inq Corpora~ion for
basa retention efforts. Mo~ion carried unani.ously.
Motion vas _de by CO_is.ioner Reich and .econded by
Co-.issionar Harvay granting approval of a join~ .aating of the
Board of COunty Co-i.sioner., tha Planning Co.ai..ion and the
Plorida Departaent of Co-.unity Affair. scbeduled for January 17,
1995, at the Marathon Govern.ent Canter at 10:a... to discu..
Land Developaent Regulations.
)
'.'.57
COUftY AT'l'ORlfBY
County Attorney Randy Ludacer addressed the Board and
requested a closed meetinq be held with the Board and appropriate
statt on January 18, 1994, to discuss litiqation in three cases.
Mr. Ludacer advised that he would advertise the meetinq in
accordance with the Florida statutes.
Mr. LUdacer discussed a recent decision ot the Third
District Court ot Appeals concerninq a Bond Estreature Case.
Motion was made by Commissioner Reich and seconded by
Commissioner Douqlass authorizinq the County Attorney to tile a
petition tor Writ ot Certiorari to the Florida Supreme Court in
the cas. ot Aaerican Bankers Insurance Company vs. Monroe County.
Motion carried unanimously.
Mr. Ludacer discussed a reimbursement tor a pension
contribution. Motion was made by Commissioner Douqlass and
.econded by Coaaissioner Harvey qrantinq approval ot a reque.t
tor r.iabur....nt tor pension contribution, modityinq the
arrangem.nt. with th. County Attorney to repay th'J County
Attorney tor additional contributions made tv ~~s retir...nt
tund, and .xcus. the balance ot payments due by r.storing the
aut~bil. allowanc. tor the r.mainder ot his contract. Roll
call vote was taken with the tollowing results:
Co..ission.r Douglass
Mayor Pr....n
Co..is.ion.r Harvey
Coaai.sion.r R.ich
Mayor Pro t.. London
Motion carried.
Yes
Y.s
Y..
Yes
No
Mr. LUdac.r discussed his retirem.nt scheduled tor July
1, 1995. Motion was made by Mayor Freeman and s.conded by
Co..ission.r R.ich directing the County Adainistrator to pres.nt
proposed procedur.s tor the s.l.ction ot a n.w County Attorn.y.
Motion carried unanimously.
PUBLIC JlBUI.G8
County Attorn.y Randy Ludacer addreSsed the Board
concerning the quasi-judicial nature ot the Map Aa.ndaent Public
Hearings. He a180 indicated that l.tters received by the Clerk
trOll the public concerning individual cases were not acblis.ible
a. they were ber_ay. Mr. Ludacer proceeded to sw.ar in all
individuals wbo would be addressing the Board in any ot the
cas_.
)
94/458
A Public Hearing was held to consider a proposed
Amendment to the Land Use District Map for applicant Joan stites,
who requests a zoning change from Improved Subdivision to
Suburban Residential for a part of Government Lot 1, Section 12,
located at the end of 76th st., Oceanside, Key Vaca, Mile Marker
51.2. There was no public input. Motion was made by
Commissioner Douglass and seconded by Mayor Freeman, based on
documentation and a lack of objection, to adopt the following
Ordinance adopting a Land Use District Map Amendment changing the
Land Use designation for Joan Stites property, legally described
as part of Government Lot 1, Section 12, and further described in
metes and bounds, Vaca Key from Improved Subdivision (IS) to
Suburban Residential (SR); transmitting these amendments to the
State Land Planning Agency for approval; providing for
severability; and providing for an effective date. Motion
carried unanimously.
ORDlBARCB 043-1994
See Ord. Book No. 34, which is incorporated herein by reference.
A Public Hearing was held to consider a proposed
Amendment to the Land Use District Map for applicant Whispering
Pines Associates, Ltd., who requests a zoning change from
Suburban Residential to Urban Residential Mobile Home for Tract
21, San Souci Subdivision, Grassy Key, Mile Marker 58.6. Lorenzo
Agheao, Director of Planning, addressed the Board. The following
individuals addressed the Board: Edward J. Seymour, Thomas F.
Redden, Alan Woolurich of the Florida Department of Community
Affairs, Edward McDevitt, Howard W. JOhnson, Carolyn Johnson,
Andrew TObin, attorney representing the applicant. Motion was
made by Commissioner Douglass and seconded by Commissioner Harvey
to adopt the following Ordinance adopting a Land Use District Map
Amendment changing the Land Use Designation for the Whispering
Pines Associates, Ltd., property legally described as Tract 21,
San Souci SUbdivision, Grassy Key, from SUburban Residential (SR)
to Urban Residential Mobile Home (ORM); transmitting these
amendments to the State Land Planning Agency for approval;
providing for severability; and providing for an effective date.
Motion carried unanimously.
ORDlBARCB 044-1994
See Ord. Book No. 34, which is incorporated herein by reference.
A Public Hearing was held to consider a proposed
Aaendaent to the Land Use District Map for applicants Edward and
Nancy Boland who request a zoning change from Improved
Subdivision to SUburban Commercial for Lots E, F, G and H,
aaended plant of Sadowski SUbdiVision, Key Vaca, on U.S.1 between
96th Street and 97th Street, Oceanside, Mile Marker 52. Lorenzo
Agheao addressed the Board.
~
I
'4/45'
Alan Woolurich of the Florida Department of Community Affairs
addressed the Board. Motion was made by Mayor Freeman and
seconded by Commissioner Douglass to adopt the following
Ordinance adopting a Land Use District Map Amendment changing the
Land Use Designation for Edward and Nancy Boland's property
legally described as Lots E, F, G and H of Amended Plant of
Sadowski Subdivision, Vaca Key from Improved Subdivision (IS) to
Suburban Commercial (SC); transmitting these Amendm~nts to the
Stat. Land Planning Agency for approval; providing for
severability; and providing for an effective date. Motion
carried unanimously.
ORDIKaHCB 045-1"4
See Ord. Book No. 34, which is incorporated her.in by r.f.renc..
A Public H.aring was h.ld to consider a propos.d
Aaendaent to the Land Use District Map for applicants Tropical
Island Company, Inc., and James and Patricia AUltman, who request
a zoning change from Improved Subdivision to Suburban Co...rcial
for Lot 1, Block 2 and the northerly 125 feet of Lot 1, Block 1,
Seacrest Subdivision, at US1 and 68th Street, Ocean, Vaca Key,
Mile Marker 50.7. Lot 1, Block 1 less (triangular parcel), 1st
addition to Seacrest Subdivision will also be considered per
staff recomaendation. Lorenzo Aghemo addressed the Board. Brian
Schaitt and Marjorie Mearns addressed the Board. Motion was aade
by Mayor Freeman and seconded by Commissioner Douglass to adopt
the following Ordinance adopting a Land U.e District Map
AIlendJaent changing the Land Use Desiqnation for the Tropical
Island Coapany, Inc., Jaaes and Patricia Aultman, and the Frank
and Marjorie Mearns properties legally described as Lot 1, Block
2, Sea Crest Subdivision; the northerly 125 feet of Lot 1, Block
1, Sea Crest Subdivision; and Lot 1, Block 1 less (triangular
parcel), 1st addition to Sea Crest SUbdiviSion, Marathon, Vaca
Key from Improved SUbdivision (IS) to SUburban Commercial (SC);
transmitting these Amendments to the State Land Planning Agency
for approval; providing for severability; and providing for an
effective date. Roll call vote was unanimou..
I
ORDI"'CB 041-1"4
See Ord. Book No. 34, which is incorporated herein by reference.
A Public Hearing was held to consider a proposed
Amendment to the Land Use District Map for applicant William
Brown who requests a zoning chang. from Spars.ly Settled to
Suburban Residential for Lots 1, 2, 3 and 4, Block 58, Crains
Subdivision, Grassy K.y, Mil. Marker 57.5. Lorenzo Agh.ao
addr....d the Board. Ther. was no public input.
;
t'
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f
f
)
'./.'0
Motion was made by Commissioner Reich and seconded by Mayor
Freeman to adopt the fOllowing Ordinance adopting a Land Use
District Map Amendment changing the Land Use designation for
William Brown's property, legally described as Lots 1, 2, 3 and
4, Block 58, Crains Subdivision, Grassy Key, from Sparsely
Settled (SS) to Suburban Residential (SR); transmitting these
amendments to the State Land Planning Agency for approval;
providing for severability; and providing for an effective date.
Motion carried unanimously
ORDIKaBCB 0.7-1".
See Ord. Book No. 34, which is incorporated herein by reference.
~
A Public Hearing was held to consider a proposed
Aaendment to the Land Use District Map for applicant Theodore
Goldaann, wbo requests a zoning cbange from SUburban Residential
to Suburban Comaercial for Tropical Cottages Motel, at 243 61st
street, Gulf, Lot. 3-8, Block 1, Marathon Heights, Vaca Key, Mile
Marker 50.3. This cbange was originally requested by foraer
owners G. , B. Mangiardi. Lorenzo Aghemo addressed the Board.
Attorney P. Taylor Belgard addressed the Board. Motion was llade
by Comaissioner Reicb and seconded by Mayor Freeman to adopt the
following Ordinance adopting a Land Use District Map Aaendaent
changing the Land Use Designation for Theodore Goldman'.
property, legally described a. Lots 3, 4, 5, 6, 7 and 8, Block 1,
Marathon Heigbts Subdivision, Key Vaca from Suburban Residential
(SR) to Suburban Co...rcial (SC); transmitting the.e "'ndments
to the State Land Planning Agency for approval; providing for
severability; and providing for an effective date. Motion
carried unanimously.
ORD%KaBCB 048-1"4
See Ord. Book No. 34, wbicb is incorporated berein by reference.
A Public Hearing was beld to consider a proposed
AaendJlent to the Land Use District Map for applicant Key Colony
Beach Golf Club, Inc., Ralpb SJlith, President, wbo requests a
zoning change from Suburban Residential (SR) to Suburban
C~cial (SC) for the easternaost 110' of Lot 13, Block 12, and
the w..ternaost 110' of Lot 13, Block 13, including a portion of
vacated Avenue I, Coco Plwa Beach Subdivision, Pat Deer Key, Mile
Marker 55. Lorenzo Agbeao addressed the Board. Gerald Sbinn,
repre.enting Ralph Saith, addressed the Board. Motion was _de
by C~is.ioner Reich and seconded by Co..issioner Douglass to
adopt the following Ordinance. During discussion co..issioner
Douglass withdrew his .econd. Andrew TObin, repre.enting Ralph
Sai th, addr..sed the Board.
'4/411
After additional discussion, Commissioner Douglass renewed his
second to the motion to adopt the tollowing Ordinance adopting a
Land Use District Map Amendment changing the Land Use Designation
tor the Key Colony Beach Golt Club, Inc., property, which is
legally described as the easternmost 110' ot Lot 13, Block 12,
and westernmost 110' ot Lot 13, Block 13 and a portion ot vacated
Avenue I, Coco Plum Beach SUbdiVision, Fat Deer Key, trom
Suburban Residential (SR) to SUburban Commercial (SC);
trans.itting these Amendments to the State Land Planning Agency
tor approval; providing tor severability; and providing tor an
ettective date. Roll call vote was unanimous.
ORDIKaRCB 04'-1"4
See Ord. Book No. 34, which is incorporated herein by reterence.
A Public Hearing was held to consider a proposed
AJlendJaent to the Land Use District Map tor applicant SAC
International Credit Corp. (848 Holdings Inc.), who requests a
zoning chang. trom Comm.rcial FiShing Special District-1S (CPSD-
lS) to Suburban Comm.rcial (SC) tor part ot Governaent Lot 3,
Section 10, K.y Vaca, Mile Marker 49. This requ.st was
originally tiled by tormer truste., Peter SWartz. Lorenzo AghellO
addre..ed the Board. Attorney Andrew TObin, repr.senting the
applicant, addr....d the Board. Donald Craig, Planner, addressed
the Board. Motion was made by Co_issioner Reich and seconded by
Mayor Preeaan to adopt the tollowing Ordinance adopting a Lanc:l
U.e District Map AaendJa.nt Changing th. Land Us. De.ignation tor
the SAC International Credit Corporation property, which is
legally de.cribed a. 11.69 acre parcel part ot Government Lot 3,
Section 10, Marathon, Key Vaca, tro. Commercial Pisbing Special
Di.trict 15 (CFSD-15) to Suburban Commercial (SC); trans.itting
th.s. amendment. to the Stat. Land Planning Agency tor approval;
providing tor severability; and providing tor an .ttective date.
Roll call vote was unanimous.
ORDIKaRCB 050-1"4
See Ord. Book No. 34, which i. incorporated herein by reterence.
There being no turther business to come betore the Board, the
..ating was adjourned.
Clerk to the Board ot County
co-issioners ot Monroe County
~~~~R~JL-~f.~
Deputy Cler
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