04/17/2002 RegularMINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
2002/83
Regular Meeting
Board of County Commissioners
Wednesday, April 17, 2002
Key West, Florida
A Regular Meeting of the Monroe County Board of County Commissioners convened at
9:00 A.M., on the above date at the Harvey Government Center. Present and answering to roll
call were Commissioner Murray Nelson, Commissioner George Neugent, Commissioner Dixie
Spehar, Commissioner Nora Williams, and Mayor Charles "Sonny" McCoy. Also present were
Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; James Roberts, County
Administrator; James Hendrick, County Attorney; County Staff, members of the press and radio;
and the general public.
All stood for the Invocation and Pledge of Allegiance.
ADDITIONS, CORRECTIONS, DELETIONS
Motion was made by Commissioner Spehar and seconded by Commissioner Neugent
granting approval of the Additions, Corrections, and Deletions to the Agenda. Motion carried
unanimously.
PRESENTATION OF AWARDS
Presentation of Employee of the Year Award to Lisa Druckemiller, Supervisor,
Telecommunications, Division of Management Services.
Presentation of Years of Service Award for 25 years of service to Monroe County for
Violet Montero, Lead Operator, Division of Management Services.
Presentation of Employee of the Month Award for the Month of December, 2001, to Ron
Swogger, Heavy Equipment Operator, Roads & Bridges, Public Works Division.
Presentation of Years of Service Award to Louis LaTorre, Director of the Social Services
Department, Division of Community Services, for 25 years of service to Monroe County.
Presentation of Years of Service Award for 20 years of service to Sandy Molina,
Executive Assistant, Community Services Division.
Presentation of Years of Service Award for 15 years of service to John Brown, Head of
Technical Services, Monroe County Public Library, Key West Branch, Community Services
Division.
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_ Mayor's Proclamation proclaiming April 17, 2002, as Sexual Violence Awareness Day in
the State of Florida and the Florida Keys.
Mayor's Proclamation proclaiming April, 2002 as Child Abuse Prevention Month in
Monroe County.
Mayor's Proclamation proclaiming April, 2002 as Fair Housing and Community
Development Month.
Mayor's Proclamation proclaiming May, 2002 as Civility Month and urge all citizens to
exercise civility toward each other throughout the year.
Month.
Mayor's Proclamation proclaiming the month of May, 2002 as Older Americans Month.
Mayor's Proclamation proclaiming the month of May, 2002 as National Drug Court
Mayor's Proclamation proclaiming the May 1, 2002, as Law Day.
Mayor's Proclamation proclaiming May 2, 2002, as Day of Prayer in Monroe County.
James Roberts, County Administrator introduced Jonathon Weinshank as the new
Communications and Website coordinator.
BULK APPROVALS
Motion was made by Commissioner Spehar and seconded by Commissioner Williams
granting approval of the following items:
Board granted approval to award bid and authorized execution of a Contract between
Monroe County and Diversified Services of Key West, Inc. for the Janitorial Services at the May
Hill Russell Library in Key West.
Board granted approval to award bid and authorized execution of a Contract between
Monroe County and L & N Dependable Janitorial, Inc. for the Janitorial Services at the Big Pine
Key Library.
Board granted approval to award bid and authorized execution of a Contract between
Monroe County and L & N Dependable Janitorial, Inc. for the Janitorial Services at the George
Dolezal Library in Marathon.
Board granted approval to award bid and authorized execution of a Contract between
Monroe County and L & N Dependable Janitorial, Inc. for the Janitorial Services at the
Islamorada Library.
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Board granted approval to award bid and authorized execution of a Contract between
_- Monroe County and L& N Dependable Janitorial, Inc. for the Janitorial Services at the Key Largo
Library.
Board granted approval and authorized execution of a Renewal Agreement between
Monroe County and Siemens Building Technologies, Inc. f/k/a Landis & Staefa, Inc. for
certification, maintenance, and testing of the Monroe County Detention Center fire alarm system,
building automation system and smoke control system; the Sheriffs Administration Building fire
alarm system and building automation system, and the Courthouse Annex fire alarm system.
Board granted approval for Yoga by the Sea to modify their Agreement for the use of the
Higgs Beach platform to extend their hours of operation and days per week due to student
requests and to modify their payment to BOCC to a flat monthly fee.
Board granted approval of the monthly report on Change Orders reviewed by the County
Administrator.
Board granted approval and authorized execution of an Agreement Addendum for
Medical Director Services between Monroe County and Physicians Resources, Inc. to change the
contractor's name to Professional Emergency Services, Inc.
Board granted approval and authorized execution of a Contractual Services Agreement,
No. 02CP-11-11-54-22-031 between Monroe County and the Department of Community Affairs
concerning the Hazardous Material Plan.
Board granted approval to use the 1994 Ford Type III Ambulance, Vehicle Identification
No. 1FDKE30MORHB55642, County Identification No. 141906-03, for a trade allowance to
Wheeled Coach, Inc., in the amount of $5,200.00.
Board granted approval and authorized execution of Key West International Airport Lease
Agreement between Monroe County and KWIA Hangar Association for a hangar development
project at the Key West International Airport.
Board granted approval and authorized execution of a Lease Agreement between Monroe
County and Key West Hangar Corporation, for a hangar development project at the Key West
International Airport.
Board granted approval to continue rental of parking lot, nights and weekends, to Hyatt &
Hyatt on a month to month basis pending a new Lease Agreement.
Board granted approval and authorized execution of a Public Transportation Supplemental
Joint Participation Agreement No. 1, Contract No. AL023, between Monroe County and the
Florida Department of Transportation to fund Terminal Modifications at the Key West,
International Airport.
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Board granted approval to remove surplus equipment from inventory via deletion, disposal
and donation. Said list is incorporated herein by reference.
Board granted approval and authorized execution of a Subgrant Agreement between
Monroe County and National Council on the Aging, Inc., SCSEP PY 2002 - 2003, July 1, 2002
through June 30, 2003. This is an ongoing grant to provide employment and training for senior
citizens who are on a limited income.
Board granted approval to pay $190,499 renewal premium to Florida Winstorm
Underwriting Association. The County's property policy has a $1,000,000 per location
windstorm deductible. This policy with Windstorm insures that deductible for buildings and
contents, and represents a decrease of $2,907.
Board granted approval and authorized execution of the Florida Department of Law
Enforcement's Edward Byrne Memorial State and Local Law Enforcement Assistance Formula
Grant Program Certificate of Participation Federal Fiscal Year 2003 between Monroe County and
the Florida, Department of Law Enforcement.
Board adopted the following Resolutions concerning the Transfer of Funds, Receipt of
Unanticipated Funds, Amending, and Rescinding:
Transfer of Funds (OMB Schedule Item No. 1).
RESOLUTION NO. 156A-2002
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 2).
RESOLUTION NO. 157-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 3).
RESOLUTION NO. 158-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 4).
RESOLUTION NO. 159-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 5).
RESOLUTION NO. 160-2002
Said Resolution is incorporated herein by reference.
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Transfer of Funds (OMB Schedule Item No. 6).
RESOLUTION NO. 161-2002
Said Resolution is incorporated herein by reference.
Amending Resolution No. 058-2002 (OMB Schedule Item No. 7).
RESOLUTION NO. 162-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 8).
RESOLUTION NO. 163-2002
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 9).
RESOLUTION NO. 164-2002
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 10).
RESOLUTION NO. 165-2002
Said Resolution is incorporated by reference.
Transfer of Funds (OMB Schedule Item No. 11).
RESOLUTION NO. 166-2002
Said Resolution is incorporated by reference.
Rescinding Resolution No. 151-2002 (OMB Schedule Item No. 12).
RESOLUTION NO. 167-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 13).
RESOLUTION NO. 168-2002
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 14).
RESOLUTION NO. 169-2002
Said Resolution is incorporated herein by reference.
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Transfer of Funds (OMB Schedule Item No. 15).
RESOLUTION NO. 170-2002
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 16).
RESOLUTION NO. 171-2002
Said Resolution is incorporated herein by reference.
Board granted approval to spend Roadway Impact Fees for design and construction to
rehabilitate the Flagler Railroad Bridges for use as the Overseas Heritage Trail.
Board granted approval of insurance policy covering County property and contents in the
amount of $92,124,546. Lexington Insurance Co. would cover the first $5,000,000 in values,
including excess wind and flood coverage. Royal Insurance Co. would insure the additional
$87,124,546 excluding wind and flood coverage. CNA Insurance Co. would insure our boiler and
machinery equipment. The effective date of this policy would be 05/01/02.
Board granted approval to accept quote from Arthur J. Gallagher & Co. for Bayshore"
Manor general liability policy. The policy term would be from April 16, 2002, to April 16, 2003.
The carrier is National Fire & Marine Insurance. The cost is to be $4,835.00. A deductible of
$250.00 will apply.
Board granted approval and authorized execution of a Grant Agreement between Monroe
County and the U.S. Department of Transportation, Federal Aviation Administration in the
amount of $50,750.00, to reimburse the Key West International Airport for a portion of
additional security costs incurred subsequent to September 11, 2001.
TOURIST DEVELOPMENT COUNCIL
Board granted approval and authorized execution of an Amendment to Agreement
between Monroe County and the Key West Pops, Inc., to change funding allocation and event
dates, for production of the Key West Pops Orchestra on October 7, 2001, December 17, 2001,
and March 3, 2002, not to exceed $10,000.
Board granted approval and authorized execution of an Addendum to Agreement between
Monroe County and the City of Key West to extend their Agreement for the White Street Pier
Handrail Project until September 30, 2002.
Board granted approval of the FY 2002-2003 Board of Directors for the Florida Keys
Fishing Tournaments, Inc. Said list is attached hereto.
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I�
Board granted approval and authorized execution of an Amendment to Agreement
between Monroe County and the Friends of Mallory Square to extend the term of Agreement for
the implementation of bricks at the Key West Sculpture Garden until September 30, 2003.
Board granted approval and authorized execution of an Amendment to Agreement
between Monroe County and the Friends of Mallory Square for the Lighting and Bust Project to
clarify scope of services.
Board granted approval and authorized execution of an Addendum to Agreement between
Monroe County and Mel Fisher Maritime Heritage Society, Inc. to extend Agreement until
December 31, 2002.
Board granted approval and authorized execution of an Addendum to Agreement between
Monroe County and Diversified Services Corporation, Inc. to exercise option to extend
Agreement for janitorial services for the Monroe County Tourist Development Council
administrative offices through to July 20, 2003.
Board granted approval and authorized execution of an Addendum to Agreement between
Monroe County and the City of Key West to extend their Agreement for the Seminole Avenue
Beach Enhancement project until September 30, 2002.
AIRPORTS
Board granted approval and authorized execution of an Amendment to Lease Agreement
between Monroe County and Marathon Hangar Development, Inc. specifying how contractors
payment applications and change orders will be processed concerning the building of 32 enclosed
hangars at the Marathon Airport.
Board granted approval and authorized execution of a Lease Agreement between Monroe
County and Tango One Flight Academy to operate a flight training, sightseeing tours, aircraft
rental and pilot shop at the Marathon Airport Terminal, on a month to month basis beginning May
1, 2002.
Board granted approval to add two committee members to the Air Service/Master Plan
Committee: New Marathon City Mayor John Bartus, and newly appointed Aircraft Owners and
Pilots Association (AOPA) local representative Jerry Zezas.
Board granted approval to award Jet A Fuel Tank bid for the Marathon Airport to the
lowest qualified bidder. Contingent on FBO, Sheriff and FDOT fund availability. Contingent
upon URS engineers recommendation for qualification and favorable review by Department of
Administrative Service and the County Attorney.
Board granted approval and authorized execution of a Agreement Renewal between
Monroe County and Synagro Southeast, Inc. to provide operation and maintenance of sewer
treatment plant at the Florida Keys Marathon Airport.
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PUBLIC SAFETY
Board granted approval and authorized execution of an Automatic Aid Agreement
between Monroe County and City of Key West, City of Marathon, Islamorada Village of Islands,
Big Coppitt Volunteer Fire Department, Inc., Sugarloaf Key Volunteer Fire Department, Inc.,
Big Pine Key Volunteer Fire Department, Inc., Marathon Volunteer Fire Rescue, Inc., Conch Key
Volunteer Fire Department and Rescue Squad, Inc., Layton Volunteer Fire Department, Inc.,
Tavernier Volunteer Fire Department and Ambulance Corps, Inc., Key Largo Volunteer
Fire/Rescue Department, Inc., and Ocean Reef Volunteer Fire Department, Inc. concerning
closest unit response.
DIVISION OF GROWTH MANAGEMENT
Board adopted the following Resolution granting the designation of "Historical and
Cultural Landmark" to the Old Overseas Highway on Cudjoe Key.
RESOLUTION NO. 172-2002
Said Resolution is incorporated herein by reference.
Board granted approval for the transfer of one buildable lot from Wigberto & Nora
Sanchez, permit number 00-3-2842, for Lot 5, Block 19, Sands Subdivision, Big Pine Key to
Monroe County by Warranty Deed. The applicants are receiving a dwelling unit allocation award
for the year ending July 13, 2002, have filed the document in accordance with Ordinance No.
47-1999.
Board granted approval for one Affordable Housing Deed Restriction for nine dwelling
units from Douglas& Lynn Bell and Jack & Joyce Sweeting, permit numbers 01-1-0344,
01-1-0345, 01-1-0346, 01-1-0347, 01-1-0348, 01-1-0349, 01-1-0350, 01-1-0351, 01-1-0355, for
Part Government Lot 3 (Sec. 3, Twp. 67, Rng. 27) Sugarloaf Key (RE: 00118430.000000). The
applicants are receiving nine dwelling unit allocation awards for the year ending July 13, 2000,
have filed the document in accordance with Ordinance No. 47-1999.
Board granted approval for one Restrictive Covenant from Stephen P. Kenneth, permit
number 01-3-3512, to have one dwelling unit on contiguous lots described as Lots 4 and 5,
Ramrod Shores 2nd Addition, Ramrod Key. The applicant receiving one dwelling unit allocation
award for the year ending July 13, 2001, has filed the document in accordance with Ordinance
No. 47-1999.
Board granted approval for a, Single Family Residence Restrictive Covenant from Daniel
N. & Luann Devine, permit number 01-1-0843, to have one dwelling unit on Lot 24, Block 4,
Summerland Cove Isles, Summerland Key (Re: #00198934-002400).
Board granted approval for one Lot Aggregation Restrictive Covenant from Naples Cattle
Co., permit number 01-3-4134, to have one dwelling unit on contiguous lots described as Lots 8,
9, 24 and 25, Block 12, Anglers Park, Largo Key. The applicants receiving one dwelling unit
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allocation award for the year ending July 13, 2001, has filed the document in accordance with
Ordinance No. 47-1999.
Board granted approval for one Lot Aggregation Restrictive Covenant from Naples Cattle
Co., permit number 01-3-4133, to have one dwelling unit on contiguous lots described as Lots
10, 11, 22 and 23, Block 12, Anglers Park, Largo Key. The applicants receiving one dwelling
unit allocation award for the year ending July 13, 2001, has filed the document in accordance with
Ordinance No. 47-1999.
Board granted approval for one Lot Aggregation Restrictive Covenant from Naples Cattle
Co., permit number 01-3-4131, to have one dwelling unit on contiguous lots described as Lots
12, 13, 20 and 21, Block 12, Anglers Park, Largo Key. The applicants receiving one dwelling
unit allocation award for the year ending July 13, 2001, has filed the document in accordance with
Ordinance No. 47-1999.
Board granted approval to submit a grant application to the Florida Boating Improvement
Program administered by the Florida Fish and Wildlife Conservation Commission to make
improvements to existing boat ramps in the County.
Board granted approval of the re -appointment of Joseph Vetrick, Virginia Landwer,
Monica Haskell and Frank Toppino (alternate) to the Contractors Examining Board, with terms to
expire May 2005.
-- Board granted approval for the transfer of one buildable lot from Robert Smith to Monroe
County by Warranty Deed, Permit number 00-3-2085 for Lot 31, Block 1, Ramrod Shores
Marina Section, Little Torch Key. The applicants are receiving a dwelling unit allocation award
for the year ending July 13, 2002, have filed the document in accordance with Ordinance No.
47-1999.
Board granted approval for the transfer of three buildable lots from Jorge B. and Nancy
Muniz for Richard Hill to Monroe County by Warranty Deeds, Permit number 01-1-3658, for Lot
9, Block 9, Eden Pines Colony First Addition, Big Pine Key; Lot 22, Block 18, Eden Pines
Colony, Big Pine Key; and Lot 31, Summerland Estates Re -subdivision No. 1, Summerland Key.
The applicants are receiving a dwelling unit allocation award for the year ending July 13, 2002,
have filed the document in accordance with Ordinance No. 47-1999.
Board granted approval for the transfer of three buildable lots from Anthony and Theresa
Taverna to Monroe County by Warranty Deeds, Permit number 01-1-3149 for Lots 4 & 6, Block
7, Palm Villa, Big Pine Key; and Lot 5, Block 6, Revised Plat of Torch, Little Torch Key. The
applicants receiving one dwelling unit allocation award for the year ending July 13, 2002, has filed
the document in accordance with Ordinance No. 47-1999.
Board granted approval for the transfer of one buildable lot from Olin A. and Jolene F.
Cooper for Largo Magic Enterprises to Monroe County by Warranty Deed. Permit number
00-3-2090 for Lot 2, Block 4, Eden Pines Colony First Addition, Big Pine Key. Thei applicants
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are receiving a dwelling unit allocation award for the year ending July 13, 2002, have filed the
document in accordance with Ordinance No. 47-1999.
Board granted approval for the transfer of three buildable lots from Anibal Rockbrand for
Richard Hill to Monroe County by Warranty Deeds, Permit number 01-2-3654 for Lot 5, Block 9,
Eden Pines Colony First Addition, Big Pine Key; Lot 10, Block 9, Eden Pines Colony First
Addition, Big Pine Key; and Lot 32, Summerland Estates Re -Subdivision No. 1, Summerland
Key. The applicants are receiving a dwelling unit allocation award for the year ending July 13,
2002, have filed the document in accordance with Ordinance No. 47-1999.
DIVISION OF GROWTH MANAGEMENT
Board adopted the following Resolution directing Growth Management to defer the award
of modest housing ROGO points until December 31, 2002 and to draft language which will repeal
the criteria that awards points for modest housing and modular construction in the year 2010 Plan
and Land Development Regulations.
RESOLUTION NO. 173-2002
Said Resolution is incorporated herein by reference.
Board granted approval and authorized execution of an Amended Letter of Engagement
between Monroe County and the law firm of Morgan and Hendrick for Land Use -Growth
Management representation to Monroe County for Fiscal Year 2001-2002 to increase the annual
cap to $450,000.
MONROE COUNTY SHERIFF DEPARTMENT
Board granted approval of a request for expenditures from the Law Enforcement Trust
Fund for the following:
$650,000 This sum funds salaries and fringe benefits of officers assigned to the
E\IPACT Task Force. Based in Coral Gables, E\IPACT is a multi jurisdictional money laundering
task force comprised of federal, state, and local law enforcement agencies.
MONROE COUNTY HOUSING AUTHORITY
Board adopted the following Resolution authorizing the submission of a Grant Application
to the Department of Community Affairs under the Florida Small Cities Community Development
Block Grant (CDBG) Program; providing the County Administrator the authority to execute
same on behalf of Monroe County.
RESOLUTION NO. 174-2002
Said Resolution is incorporated herein by reference.
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>- Board adopted the following Resolution authorizing the assignment of recaptured CDBG
Program Funds in support of Monroe County's 2002 Community Development Block Grant
Application on behalf of very low and low income residents.
RESOLUTION NO. 175-2002
Said Resolution is incorporated herein by reference.
Board adopted the following Resolution adopting a Community Development Block
Grant (CDBG), Citizen Participation Plan.
RESOLUTION NO. 176-2002
Said Resolution is incorporated herein by reference.
Board adopted the following Resolution providing for the recreation, composition,
appointment to, and adoption of by laws of, a Community Development Block Grant (CDBG),
Citizen Advisory Task Force; and providing an effective date.
RESOLUTION NO. 177-2002
Said Resolution is incorporated herein by reference.
Board adopted the following Resolution adopting a Community Development Block
Grant Compliant Procedure.
RESOLUTION NO. 178-2002
Said Resolution is incorporated herein by reference.
Board adopted the following Resolution authorizing the assignment of Recaptured Rental
Rehabilitation Program Funds in an amount not to exceed $5,000 to the Special Programs Office
for the completion of a potential competitive supplemental federal hazard mitigation grant of
behalf of residents of Monroe County.
RESOLUTION NO. 179-2002
Said Resolution is incorporated herein by reference.
Board adopted the following Resolution amending Resolutions #046-2000 and #079-2001
to clarify and correct a scrivener's error.
RESOLUTION NO. 180-2002
Said Resolution is incorporated herein by reference
MONROE COUNTY HEALTH DEPARTMENT
Board granted approval and authorized execution of a (Core) Contract between Monroe
County, State of Florida, Department of Health and the Monroe County Health Department for
services provided in Monroe County.
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MONROE COUNTY JUDICIAL SERVICES �I
Board adopted the following Resolution approving the write off of uncollectible accounts
of the Court Reporters.
RESOLUTION NO. 181-2202
Said Resolution is incorporated herein by reference.
COMMISSIONERS' ITEMS
Board adopted the following Resolution in recognition of the late Samuel E. "Sam"
Wampler.
RESOLUTION NO. 182-2002
Said Resolution is incorporated herein by reference.
Board adopted the following Resolution beseeching the Department of Juvenile Justice
and the State Legislature to find funding to staff the new Juvenile Detention Center for Monroe
County.
RESOLUTION NO. 183-2002
Said Resolution is incorporated herein by reference.
Board granted approval of Commissioner Spehar's appointment of Gwen Rodriguez to the
Key West Airport Ad Hoc Committee on Noise to complete the term of Flynn Smith (who has
resigned), representing the Community, for the duration of the committee.
Board granted approval for the correction of typographic error in Service Groups Criteria
presented by the Human Services Review Committee that was approved at the February 13, 2002
Board meeting. The Criteria will be revised to read: 2. Annual unqualified audit for
organizations that expend OVER $300,000.
Board adopted the following Resolution authorizing Public Works to close with bollards
to allow pedestrian/cycle access, therefore, prohibiting vehicular traffic access to a portion of
Torch Key Estate revised, tier 1 CARL acquisition area; Plat Book 4, Page 40 as follows: Close
Edgewater Drive at the North right -a -way line of Winsom Avenue; Close Grand Street at the
South of right -a -way line of Elgin Avenue; Close "old mud driveway" access on the Eastside of
Grand Street, located approx. 60' to the Southeast of the intersection of Elgin and Grand.
.RESOLUTION NO. 184-2002
Said Resolution is incorporated herein by reference.
Board granted approval of Commissioner Neugent's appointment of Rosie Ladrie to the
Monroe County Housing Finance Authority, appointment expires February 1, 2003, replacing
Juanita LaBarron who resigned.
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COUNTY CLERK
WARRANTS
Board approved the following Warrants (#63621-64945 & 202330-202708):
General Fund (001), in the amount of $1,079,148.94; Sup to General Revenue (002),
in the amount of $14,848.50; Fine & Forfeiture Fund (101), in the amount of $2,817,456.08;
Road and Bridge Fund (102), in the amount of $191,028.76; Law Library Fund (103), in the
amount of $3,774.14; TDC District Two Penny (115), in the amount of $217,601.90; TDC
Admin & Promo 2 Cent (116), in the amount of $720,466.06; TDC District 1,3 Cent (117), in
the amount of $90,846.23; TDC District 2,3 Cent (118), in the amount of $6,379.02; TDC
District 3,3 Cent (119), in the amount of $1,475.61; TDC District 4,3 Cent (120), in the
amount of $115,012.95; TDC District 5,3 Cent (121), in the amount of $6,151.54; Gov. Fund
Type Grants (125); in the amount of $138,697.27; Fire & Amb Dist 1 L&M Keys (141), in the
amount of $50,148.34; Upper Keys Health Care (144), in the amount of $73,073.56; Fire &
Amb Dist 6 Key Largo (146), in the amount of $39,496.82; Uninc Svc Dist Parks & Rec
(147), in the amount of $16,250.14; Plan, Build, Zoning (148), in the amount of $103,437.03;
Municipal Policing (149), in the amount of $510,512.44; 911 Enhancement Fee (150), in the
amount of $5,420.51; Duck Key Security (152), in the amount of $4,774.78; Local Housing
Assistance (153), in the amount of $95,129.85; Boating Improvement Fund (157), in the
amount of $21,868.42; Misc. Special Revenue Fund (158), in the amount of $1,307.80; Law
Enforcement Trust (162), in the amount of $23,255.00; 1 Cent Infra Surtax (304), in the
amount of $305,047.38; Card Sound Bridge (401), in the amount of $9,340.15; Marathon
Airport (403), in the amount of $118,237.13; Key West Intl Airport (404), in the amount of
$334,571.85; MSD Solid Waste (414), in the amount of $980,142.89; Worker's Compensation
(501), in the amount of $57,301.22; Group Insurance Fund (502), in the amount of
$143,904.72; Risk Management Fund (503), in the amount of $114,828.06; Fleet
Management Fund (504), in the amount of $84,614.57.
FINES & FORFEITURES
Court Reporter Services, All Key Reporting, in the amount of $472.50; Amy Landry
Reporting, in the amount of $452.25; Associated Court Reporters, in the amount of $5,940.00;
Cheryl McDonough, in the amount of $157.95; Esquire Deposition Service, in the amount of
$725.45; Florida Keys Reporting Inc., in the amount of $348.00; Monroe County Court
Reporting, in the amount of $192.00; Robins Reporting Service, in the amount of $210.75.
Competency Evaluation, James W. Holbrook EDD, in the amount of $350.00; Pamela A.
Strother LCSW, in the amount of $350.00; Thomas Hibberd PHD, in the amount of $550.00.
Court Interpreter, Alex Diaz, in the amount of $245.00; Claudia M. Hancock, in the amount of
$185.00; Connie Aguero, in the amount of $130.00; Estrella Garcia, in the amount of $360.00;
Grace Connors, in the amount of $125.00; Joanna Nucun, in the amount of $270.00; Marie C.
Penot, in the amount of $50.00; Martha Hernandez, in the amount of $140.00; Mary Lou Waas,
in the amount of $215.00; Sergio Alvarez, in the amount of $142.50. Witness Coordination,
Witness Payroll, in the amount of $190.00; Witness Travel & Per Diem, in the amount of
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$5,002.63. Court Appointed Attorney Fees - Conflict, Charles M. Milligan, in the amount of
_ $350.00; Christopher Meyer, in the amount of $2,225.00; Gregory Davila, in the amount of
$1,429.35; Jason R. Smith Atty at Law, in the amount of $975.00; John P. Rotolo PA Inc., in the
amount of $975.00; Joseph M. Albury PA, in the amount of $350.00; Michael R. Barnes, in the
amount of $1,723.50; Stephen S. Isherwood, in the amount of $656.25; W. J. Heffernan Jr., in the
amount of $4,924.05. Other Services Circuit, Key West Travel/Condo, in the amount of
$367.50; Stephanie Fleming, in the amount of $171.41. Miscellaneous Expenses, Reliable
Correspondence, in the amount of $34.85; State of Florida, in the amount of $345.25.
TOURIST DEVELOPMENT EXPENDITURES
Board granted approval of the following Tourist Development Council Expenditures for
the month of March 2002: Advertising, in the amount of $773,479.99; Bricks & Mortar
Projects, in the amount of $56,088.38; Chamber Payments, in the amount of $22,249.98;
Events, in the amount of $41,151.10; Office Supplies & Oper Costs, in the amount of
$50,599.76; Personal Services, in the amount of $62,758.61; Public Relations, in the amount of
$65,396.54; Sales & Marketing, in the amount of $50,674.10; Telephone & Utilities, in the
amount of $17,192.06; Travel, in the amount of $10,034.85.
Board granted official approval the Board of County Commissioner's minutes from the
Special Meeting of February 12, 2002, and Regular Meetings of February 13 & 14, 2002.
COUNTY ADMINISTRATOR
Board granted approval of the appointment of Jim Malloch, Bruce Waite, and Mike
Ozegovich, each serving a two year term, to the South Florida Workforce Development Board,
formerly known as the JEP Board, effective July 1, 2002.
Board granted approval and authorized execution of an Amendment to Contract between
Monroe County and Robert F. Reyes and W. Douglas Moody extending the expiration date of
Contract to January 31, 2003, and updating the firm name to Mitchell & Reyes, Inc.
Board granted approval and authorized execution of a Contract for Web Posting Services
between Monroe County and Advanced Data Solutions, Inc. for document imaging services for
posting Board of County Commissioner's monthly meeting agendas on the County's website.
Board accepted the County Administrator's report on fund balance recommendations.
Board accepted the County Administrator's review of the financial documents as prepared
by the Office of Management and Budget.
Board granted approval to advertise an Ordinance amending Section 2-1(d), Monroe
County Code, in order to provide that the County Administrator may authorize the moving
expenses, up to $5,000, of new employees he determines to be key personnel; providing for
04/ 17/2002
2002/97
severability; providing for the repeal of all Ordinances inconsistent herewith; providing for
incorporation into the Monroe County Code of Ordinances; and providing an effective date.
COUNTY ATTORNEY
Board granted approval to advertise an Ordinance amending Chapter 13.5, Monroe
County Code, deleting provisions regarding the 33rd Street Boat Ramp, Marathon, the Aviation
Blvd. Boat Ramp, Marathon and the mile marker 82.5 boat ramp, Islamorada, as well as Coco
Plum Park, Jessie Hobbs Park, and Sombrero Beach Park, also amending provisions regarding
Sunset Point Park, allowing dogs thereon and restricting parking; providing for severability;
providing for the repeal of all Ordinances inconsistent herewith; providing for incorporation into
the Monroe County Code of Ordinances; and providing an effective date.
Board adopted the following Resolution setting the date, time and place for a Public
Hearing concerning the proposed abandonment of a portion of Troup Road, Industrial Acres, Key
Largo, Monroe County, Florida.
RESOLUTION NO. 155-2002
Said Resolution is incorporated herein by reference.
Board granted approval and authorized execution of an Interlocal Agreement Amendment
between Monroe County and Islamorada, Village of Islands allowing for reimbursement for
Growth Management Projects performed by the Village in an amount up to $480,571, dating back
to effective date of incorporation.
Board granted authorization for the County Attorney to initiate legal action to force the
removal of an encroachment on the County's right-of-way on Card Sound Road or direction as to
other action, in the alternative.
Motion carried unanimously.
COMMISSIONERS' ITEMS
Commissioner Nelson discussed his item requesting that the FKAA request proposals for a
stand-alone wastewater system for Conch Key. County Attorney James T. Hendrick addressed
the Board concerning the litigation against Duck Key, the DRI Resolution, the appeal by DCA of
the Boards decision, and a letter from Weiler Engineering Corporation. The Board took no
official action.
COUNTY ADMINISTRATOR
Mr. Roberts and Mark Rosch, Land Authority Director addressed the Board concerning
approval of a Interlocal Agreement and Grant of Conservation Easement between Monroe
County Board of County Commissioners and Monroe County Comprehensive Plan Land
Authority to acquire the Mariners Resort park site with Preservation 2000 funds. After
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2002/98
discussion, motion was made by Commissioner Williams and seconded by Commissioner Spehar
granting approval to execute same. Motion carried unanimously.
MISCELLANEOUS BULK ITEMS
Motion was made by Commissioner Spehar and seconded by Commissioner Neugent
granting approval and authorizing execution of an Agreement Addendum for Interim Medical
Examiner Services between Monroe County and Zhiming Li, M.D., d/b/a Keys Pathology
Associates, P.A. to extend Agreement through September 30, 2002. Motion carried
unanimously.
The Board discussed approval to award bid and enter into an agreement with the Florida
Keys Society for the Prevention of Cruelty to Animals, Inc. (FKSPCA) for operation of the Key
West, Big Pine Key and Marathon Animal Shelters in the amount of $539,000 per year; and
adoption of a Resolution transferring funds through end of Fiscal Year. The following
individuals addressed the Board: Linda Gottwald, representing Stand Up for Animals; Susan
Mickey, Nancy Warner, Jan Isherwood, Cathy Baier, Jerry Curtis, Linda Walker, Carol Colburn;
Richard Derrick, Gwen Hawtoff, President - FKSPCA; Becky Arnold, Antoinette Pedicini, Beth
Grooms, Damon Leard, Pat Skevington, Harry Skevington. After discussion, motion was made
by Commissioner Williams and seconded by Commissioner Neugent to award the bid to the
Florida Keys Society for the Prevention of Cruelty to Animals, Inc. (FKSPCA). Roll call vote
was taken with the following results:
Commissioner Nelson
No
Commissioner Neugent
Yes
Commissioner Spehar
No
Commissioner Williams
Yes
Mayor McCoy
No
Motion failed. Motion was then made by Commissioner Nelson and seconded by Commissioner
Spehar to award the bid to Stand Up for Animals. During discussion, motion was made by
Commissioner Neugent and seconded by Commissioner Williams to table the item. Roll call vote
was taken with the following results:
Commissioner Nelson
No
Commissioner Neugent
Yes
Commissioner Spehar
No
Commissioner Williams
Yes
Mayor McCoy
Yes
Motion carried. Mr. Roberts addressed the Board. After further discussion, motion was made by
Commissioner Spehar and seconded by Commissioner Williams that the Florida Keys Society for
the Prevention of Cruelty to Animals, Inc. (FKSPCA) continue on a month -to -month basis.
Motion carried unanimously. Jerry Curtis, Gwen Hawtoff, President - FKSPCA, and Linda
Gottwald, representing Stand Up for Animals addressed the Board a second time.
04/ 17/2002 2002/99
Commissioner Williams excused herself from the meeting.
FIRE & AMBULANCE DISTRICT I
BOARD OF GOVERNORS
The Board of Governors for the Fire and Ambulance District I convened. Present and
answering to roll call were Mayor Charles "Sonny" McCoy, Commissioner George Neugent,
Commissioner Dixie Spehar and Chairperson Yvonne Harper. Absent was Commissioner Nora
Williams.
Reggie Paros, Public Safety Division Director discussed the transition of County EMS to
City EMS in the City of Marathon. Mr. Paros also discussed statistics of the Trauma Star
helicopter.
Motion was made by Commissioner Spehar and seconded by Commissioner Neugent
granting approval and authorizing execution of an Automatic Aid Agreement between Monroe
County Florida, Board of Governors Lower & Middle Keys Fire and Ambulance Taxing District,
City of Key West, City of Marathon, Islamorada Village of Islands, Big Coppitt Volunteer Fire
Department, Inc., the Sugarloaf Key Volunteer Fire Department, Inc., the Big Pine Key Volunteer
Fire Department, Inc., Marathon Volunteer Fire Rescue, Inc., the Conch Key Volunteer Fire
Department and Rescue Squad, Inc., the Layton Volunteer Fire Department, Inc., Tavernier
Volunteer Fire Department and Ambulance Corps, Inc., Key Largo Volunteer Fire/Rescue
Department, Inc., and Ocean Reef Volunteer Fire Department, Inc. concerning closest unit
response. Roll call vote was unanimous.
Mr. Roberts reported on the status of the process for selection of Fire Chief.
There being no further business, the meeting of the Board of Governors was adjourned.
The Board of County Commissioners reconvened with all Commissioners present.
TOURIST DEVELOPMENT COUNCIL
Commissioner Williams discussed approval of an'At Large' definition for the Monroe
County Tourist Development Advisory Committees. TDC Marketing Director, Harold Wheeler
addressed the Board. Motion was made by Commissioner Williams and seconded by
Commissioner Neugent granting approval that the definition 'At Large' means any resident who is
not directly involved in a tourism business and who shall represent the general public. Motion
carried unanimously.
DIVISION OF PUBLIC WORKS
Architect Jose Gonzalez updated the Board on the work being performed at the Jackson
04/17/2002 . 2002/100
Square Project.
DIVISION OF COMMUNITY SERVICES
James E. Malloch, Community Services Division Director discussed the Dade -Monroe
Express bus and briefed the Board concerning the South Florida Workforce Board (SFWB) and
the South Florida Employment and Training Council (SFETC).
DIVISION OF PUBLIC WORKS
Commissioner Neugent discussed the possibility of segregating the three animal shelters -
Key West, Big Pine and Marathon. Mr. Pierce addressed the Board.
Commissioner Williams requested an update concerning Settler's Park and the
abandonment of Albury Street. County Engineer Dave Koppel addressed the Board.
AIRPORTS
Peter J. Horton, Key West International Airport Manager reported to the Board the
following: 1. Announcement of the Young Eagles Rally at the Key West International Airport on
May 4, 2002; 2. Report on the action of the Ad Hoc Committee on Noise at their meeting of
4/02/02.
COMMISSIONERS' ITEMS
Commissioner Spehar discussed her item concerning approval to consider and instruct
staff to enter into negotiations regarding the proposal by the Key West Botanical Garden to
purchase/develop the recently vacated Stock Island property located at 5100 College Road. The
following individuals addressed the Board: Brian Carman, Carolann Sharkey, representing the
Key West Botanical Society; Lou Hernandez, representing the Key West Business Guild; Tina
Henize, Elizabeth Holloway, Monroe County Pedestrian/Bicycle Planner; Ed Scales, Kate Miano.
Commissioner Nelson excused himself from the meeting. Mr. Roberts addressed the Board. After
discussion, motion was made by Commissioner Spehar and seconded by Commissioner Williams
directing Staff to enter into negotiations with any applicable entities regarding the proposal. Roll
call vote was unanimous, with Commissioner Nelson not present.
Commissioner Nelson returned to the meeting.
Commissioner Williams updated the Board on General Land Use. Motion was made by
Commissioner Williams and seconded by Commissioner Spehar to adopt the following Resolution
expressing the Board's support for a National Academy of Science's review of the final model and
report of the Florida Keys Carrying Capacity Study. Motion carried unanimously.
RESOLUTION NO. 186-2002
Said Resolution is incorporated herein by reference.
04/17/2002
2002/101
I
Commissioner Williams discussed proposed changes to the Rule Plan and federal funding.
Mr. McGarry addressed the Board.
Commissioner Williams discussed her item concerning the approval for a Request for
Qualifications to lay out a strategy for wastewater transition. The Board took no official action.
Commissioner Williams excused herself from the meeting and did not return.
DIVISION OF GROWTH MANAGEMENT
Growth Management Director Tim McGarry addressed the Board concerning approval of
a Resolution amending Resolution No.115-2002 of the Board of County Commissioners of
Monroe County approving a revised implementation plan for the Flood Insurance Inspection and
Compliance Program for submittal to the Federal Emergency Management Agency. The following
individuals addressed the Board: Virginia Panico, representing the Key West Chamber of
Commerce; and H. T. Pontin. Mr. Hendrick addressed the Board. After discussion, motion was
made by Commissioner Nelson and seconded by Commissioner Spehar to adopt the following
Resolution. Roll call vote was unanimous.
RESOLUTION NO. 187-2002
Said Resolution is incorporated herein by reference.
Mayor McCoy discussed a letter from the Office of the Attorney General regarding a
complaint alleging a violation of the Sunshine Law. Said letter is incorporated herein by
reference.
PUBLIC HEARINGS
A Public Hearing was held to consider approval of an Ordinance amending Sec. 13.5-3(g),
Monroe County Code in order to clarify the areas prohibited for parking recreational vehicles and
campers at Higgs Beach County Park; providing for severability; providing for the repeal of all
Ordinances inconsistent herewith; providing for incorporation into the Monroe County Code of
Ordinances; and providing an effective date. There was no public input. Motion was made by
Commissioner Neugent and seconded by Commissioner Spehar to adopt the following Ordinance.
Motion carried unanimously.
ORDINANCE NO. 008-2002
Said Ordinance is incorporated herein by reference.
DIVISION OF GROWTH MANAGEMENT
Mr. McGarry reported to the Board on work being done for an adult entertainment
Ordinance.
04/17/2002 2002/102
MISCELLANEOUS
Commissioner Neugent requested information on previous Board action concerning St.
Peter's Church property on Big Pine Key to establish a soccer field. Mr. Pierce addressed the
Board.
DIVISION OF GROWTH MANAGEMENT
The Board discussed approval of Amendment #5 to the Agreement between Monroe
County and URS Corporation Southern dated March 3, 1997 to conduct the Big Pine
Cross -Island Connector Study. The following individuals addressed the Board: Kathleen Lyons
and Kathy Wheeler. After discussion, motion was made by Commissioner Nelson and seconded
by Commissioner Neugent authorizing execution of same. Motion carried unanimously.
The following individual addressed the Board: Jose Cabaleiro. After discussion, motion
was made by Commissioner Neguent and seconded by Commissioner Nelson to adopt the
following Resolution authorizing the Mayor to apply for a specific license from the US Treasury
Department for official travel to Havana, Cuba by a delegation of Monroe County and City of
Key West Government Officials, and stating the purposes of such travel. Roll call vote was
unanimous.
RESOLUTION NO. 188-2002
Said Resolution is incorporated herein by reference.
The Board discussed Commissioner Neugent's item regarding RFQ guidelines and review
process for the hiring of an in house County Attorney and Commissioner Spehar's item
concerning approval of a resolution designating the Monroe County Board of County
Commissioners as the selection committee for the County Attorney and instruction to staff to
solicit applications from which the BOCC will review and make a selection. Mr. Hendrick
addressed the Board. After discussion, motion was made by Commissioner Neugent and
seconded by Commissioner Nelson for each Board member to appoint one person each to create a
five person nominating committee, which may include him or herself, including as ex-officio the
County Administrator and County Attorney. That the committee is to create a five person
shortlist of nominees which could be supplemented by a Commissioner. The range of salary to be
offered in the RFQ is to be in the range of $117,000 (County Judge salary) and $133,000 (State
Attorney salary), and that the position is full-time. Roll call vote was taken with the following
results:
Commissioner Nelson Yes
Commissioner Neugent Yes
Commissioner Spehar No
Mayor McCoy Yes
04/ 17/2002
2002/103
Motion carried.
Commissioner Nelson discussed his item concerning conceptual approval to amend
Ordinance No. 031-1999 to limit hot spots to areas defined as meeting a rank for the entire Keys
not to exceed 15 as listed in the Monroe County Sanitary Wastewater Master Plan. Motion was
made by Commissioner Nelson and seconded by Commissioner Neugent to table the item to the
Key Largo meeting at a time certain of 11:00 A.M. Motion carried unanimously.
DIVISION OF GROWTH MANAGEMENT
Karen Cabanas of the law firm Morgan & Hendrick discussed the Growth Management
Report dated April 12, 2002 and also discussed specific details of certain litigation within the
report.
Attorney Wayne Smith, representing Monroe County discussed the status of the Post,
Buckley Schuh & Jernigan litigation.
COMMISSIONERS' ITEMS
Commissioner Nelson discussed his item concerning how to best utilize the EPA and
County match dollars to eliminate cesspits; unknown systems, and to provide a demonstration
project to meet EPA requirements. Commissioner Nelson requested this item be continued to the
next Board meeting in Key Largo.
COUNTY ADMINISTRATOR
Mr. Roberts indicated a conflict with a joint meeting between the Board of County
Commissioners and the City of Key West Commissioners on May 13, 2002, 6:00 P.M., @ the
Harvey Government Center at Historic Truman School. The Office of the County Administrator
will reschedule accordingly.
COUNTY ATTORNEY
Mr. Hendrick reported to the Board concerning the CCDK Corporation - Duck Key vs.
Board of County Commissioners. After discussion, motion was made by Commissioner Neugent
and seconded by Commissioner Spehar authorizing Attorney Terry Lewis to represent Monroe
County in the CCDK litigation and any related administrative proceedings at the rate of $195 an
hour. Motion carried unanimously.
Mr. Hendrick discussed a letter from Attorney Frank Greenman of the firm Greenman &
Manz concerning a restrictive covenant at the Tradewinds property. Donald Craig addressed the
Board. After discussion, motion was made by Commissioner Nelson and seconded by
Commissioner Neugent to table the item to the next Board meeting in Key Largo. Motion carried
unanimously.
04/17/2002
2002/104
A Public Hearing was held to consider approval of a Resolution amending Monroe County
93 Refunding Improvement Bonds 1988, Fund #203 for the Fiscal Year ending September 30,
2002. There was no public input. After discussion, motion was made by Commissioner Spehar
and seconded by Commissioner Neugent to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 189-2002
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider approval of an Ordinance amending Section
9.5-124.9(c), Monroe County Code, to correct a clerical oversight in Ordinance No. 31-2001.
amending Section 9.5-124.9(c), Monroe County Code; correcting a clerical oversight in
Ordinance No. 31-2001 concerning the schedule for Affordable Employee Housing Fair Share
Impact Fees in the Non-residential Rate of Growth Ordinance (NROGO); providing for
severability; providing for the repeal of all Ordinances inconsistent herewith; providing for the
incorporation into the Monroe County Code; and directing the Clerk of the Board to forward a
certified copy of this Ordinance to the Florida Department of Community Affairs; and providing
for an effective date. There was no public input. (According to Monroe County Land Use
Attorney Karen Cabanas, said Ordinance is currently under appeal). Item was deleted from
Agenda.
A Public Hearing was held to consider adoption of an Ordinance of the request by the
PBP Marina Inc., to amend the land use district (zoning) map from Sparsely Settled (SS) to
Recreational Vehicle District (RV). The Board accepted public input with the following
individuals addressing the Board: Fred Cabanas, Douglas Meeker, Don Craig, representing the
applicant; and Birch Ohlinger, Planning Branch Manager of the Boca Chica Naval Air Station.
Mr. Craig addressed the Board a second time. Mr. McGarry and Mr. Hendrick addressed the
Board. After discussion, motion was made by Commissioner Neugent and seconded by
Commissioner Nelson to adopt the following Ordinance denying the request by PBP Marina Inc.
to amend the Land Use District (Zoning) Map from Sparsely Settled Residential District (SS) to
Recreational Vehicle (RV) for the property described as Boca Chica Part Government Lot 6,
Section 26, Township 67 South, and Range 26 East, also known as Geiger Key Marina and RV
Park on Geiger Key, Monroe County, Florida, at approximately mile marker 10.7. Roll call vote
was unanimous.
ORDINANCE NO. 009-2002
Said Ordinance is incorporated herein by reference.
The first of two Public Hearings were held concerning adoption of an Ordinance amending
Section 9.5-247, Monroe County Code; Providing for wastewater treatment facilities in
Commercial Fishing Special Districts; Providing for the incorporation into the Monroe County
Code; directing the Clerk of the Board to forward a certified copy of the Ordinance to the Florida
Department of Community Affairs; and providing for an effective date. There was no public input.
Motion was made by Commissioner Neugent and seconded by Commissioner Nelson to continue
the Public Hearing to the next Board meeting in Key Largo. Motion carried unanimously.
04/17/2002 2002/105
A Public Hearing was held to consider adoption of a Resolution transmitting tol the
Department of Community Affairs the request filed by the Monroe County Department of Public
Works to amend the Future Land Use Map (FLUM) from Residential Medium (RM) to Public
Facilities (PF) for property located on US 1, described as Lot 1, Cudjoe Gardens Eighth Addition,
PB 7, Pg 16, Cudjoe Key, Monroe County, Florida, approximate Mile Marker 21. There was no
public input. After discussion, motion was made by Commissioner Neugent and seconded by
Commissioner Spehar to adopt the following Resolution. Motion carried unanimously.
RESOLUTION NO. 190-2002
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of an Ordinance amending Chapter 6,
(Buildings and Construction) Monroe County Code by creating a new Article I, repealing existing
Article II and creating a new Article II, and repealing Articles IV, VI, VIII, and IX. There was no
public input. After discussion, motion was made by Commissioner Neugent and seconded by
Commissioner Spehar to adopt the following Ordinance amending Buildings and Construction,
Chapter 6, Monroe County Code; creating a new Article 1 called "General and Administrative";
repealing existing Article II and creating new Article II called "Permits, Inspections, and
Certificates of Occupancy"; repealing existing Articles IV, VI, VIIII, and IX; providing for
Administration and Enforcement of Florida Building Code as applied to Monroe County;
providing for the repeal of all Ordinances inconsistent herewith; providing for incorporation into
the Monroe County Code of Ordinances; providing for severability; and providing an effective
date. Motion carried unanimously.
ORDINANCE NO. 010-2002
Said Ordinance is incorporated herein by reference.
There being no further business to come before the Board, the meeting adjourned.
Danny L. Kolhage, Clerk
and ex-officio Clerk to the Board
of County Commissioners
Monroe County, Florida
a,ala 0. . Wai&w
Isabel C. DeSantis, Deputy Clerk
FLORIDA KEYS FISHING TOURNAMENT, INC.
BOARD OF DIRECTORS 2002-03
DISTRICT 1
CAPT. MIKE WEINHOFER
COMPASS ROSE CHARTERS
3635 SEASIDE DR. #312
KEY WEST, FL. 33040
WK 305-294-3399
HM 305-292-8507
VICE PRESIDENT
CAPT. TIM GREENE
BEACHCOMBER JEWELERS
2786 N. ROOSEVELT BLVD.
KEY WEST, FL. 33040
HM 305-294-8303
WK 305-296-5811
FX 305-292-8984
MARATHON 743-2245
DISTRICT 2
PRESIDENT
CAPT. JIM SHARPE
SEA BOOTS CHARTERS
29975 OVERSEAS HWY.
BIG PINE KEY, FL.
WK 305-872-9005
FX 305-872-0780
HM 305-745-1530
DISTRICT 3
CAPT. DONNA VANKIRK
P.O. BOX 914
MARATHON, FL. 33050
WK 305-743-0518
HM 305-743-2821
DISTRICT 4
CAPT. RICHARD STANCZYK
BUD N MARY'S
P.O. BOX 628
ISLAMORADA, FL. 33036
WK 305-664-2461
FX 305-664-5592
HM 305-664-5530
SUZAN BAKER
P.O. BOX 189
ISLAMORADA, FL. 33036
WK 305-569-0066
FX 305-569-6106
HM 305-664-2080
FX 305-664-2023
MB 305-393-0111
BP 305-464-5255
DISTRICT 5
LAURA MALES
210 MOHAWK ST.
33.043 TAVERNIER, FL. 33070
HM 305-852-4573
FX 305-853-7174
MB 305-393-0517
CAPT. BRETT TAPOROWSKI
29036 MAGNOLIA LN.
BIG PINE KEY, FL. 33043
HM 305-872-1733
FX 305-872-0051
MB 305-395-0901
DISTRICT 3
SECRETARY/TREASURER
EARL CANTRILL
421 60TH STREET GULF
MARATHON, FL. 33050
HM 305-743-5566
FX 305-743-7322
*KATHY KOURY RESIGNED 3/18/97-
*GARY ELLIS RESIGNED 3/22/97
*MIKE CURRIE RESIGNED 1/8/98
*EILEEN MASON RESIGNED 6/3/98
*DALE BITTNER RESIGNED 2/3/99
*LEE MURRAY RESIGNED 4/9/99
*CHESTER MAR RESIGNED 1/15/01
*DAVE NAVARRO RESIGNED 1/28/02
*LINDA LUIZZA RESIGNED 2/5/02