09/17/1997 Regular
97/225
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Regular Meeting
Board of County Commissioners
Wednesday, September 17, 1997
Marathon, Florida
A Regular Meeting of the Monroe County Board of County
Commissioners convened at 9:00 a.m., on the above date, at the
Marathon Government Center. Present and answering to roll call
were Commissioners Shirley Freeman, Wilhelmina Harvey, Jack
London, Mary Kay Reich and Mayor Keith Douglass. Also present
were Danny L. KOlhage, Clerk; Isabel C. DeSantis, Deputy Clerk;
James Hendrick, County Attorney; James ROberts, County Adminis-
trator; County Staff, members of the Press and Radio; and the
general public.
All stood for the Invocation and Pledge of Allegiance.
ADDITIONS, CORRECTIONS AND DELETIONS
Motion was made by Commissioner London and seconded by
Commissioner Harvey granting approval of Additions, Corrections
and Deletions to the Agenda. Motion carried unanimously.
PRESENTATION OF AWARDS
A Mayor's Proclamation was made designating the month
of October 1997 as National Physical Therapy Month.
A Mayor's Proclamation was made designating October
1997 as Crime Prevention Month in Monroe County.
Mayor Emeritus Wilhelmina Harvey made a Proclamation
designating the week of December 1-8, 1997 as Children Living In
A World With Aids.
A Mayor's Proclamation was made designating December 1,
1997 as World AIDS Day.
A Presentation was made to Linda Yorde for outstanding
service to the County.
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A Mayor's Proclamation was made designating September
15-21, 1997 as National Pollution Prevention Week.
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A Presentation of the Employee of the Month award for
the month of July, 1997 was made to Teresa Fletcher, Paramed-
iC/Shift Supervisor, Emergency Medical Services, Division of
Public Safety.
Motion was made by Commissioner Harvey and seconded by
Commissioner Freeman requesting the County Administrator to
establish a program to receive nominations from the pUblic for
Board recognition. Motion carried unanimously.
BULK APPROVALS
Motion was made by Commissioner Harvey and seconded by
Commissioner London granting approval of the following items by
unanimous consent:
Board granted aproval to remove surplus items from
inventory and advertise for bids, dispose, rescind August action
on two assets, accept highest bids and approve readvertising
vehicles with no minimum bids. (Said schedule is incorporated
herein by reference).
Board granted approval to obtain an appraisal of Lot 4
Ocean Acres, Key Largo. Said lot is adjacent to the property
where the Key Largo Recycling Operation is located and could be
used for a composting operation.
Board granted approval to issue a Purchase Order to
Southeast Waste Systems, Inc. for the repair of the compactors at
the three Transfer Stations as a cost of $22,800 at each loca-
tion.
Board granted approval to advertise for bids for a
vehicle & equipment parts' and supply distributor for the County
garage facilities.
Board granted approval to advertise for bids for
central a/c repair contract, Middle Keys facilities.
Board granted approval to extend the contract agreement
between Monroe County and Keys Pest Control on a month-to-month
basis, in the amount of $1,920 per month, until a comprehensive
pest management plan is fully designed and contract awarded for
Monroe County facilities.
Board granted approval and authorized execution of a
renewal agreement to the contract agreement between Monroe County
and Mowrey Elevator Service, Inc. for elevator inspection and
maintenance, nineteen (19) county elevators, in the amount of
$16,686 per year.
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Board granted approval and authorized execution of an
amendment to the contract agreement between Monroe County and
Island Angles, Inc. for Jackson Square Janitorial Service,
deleting service to the section of the Courthouse previously
occupied by the Tax Collector and deleting service to the
Sheriff's Property/Evidence Division.
Board granted approval and authorized execution of a
renewal to the agreement between Monroe County and G&K Services,
Inc. (formerly known as National Uniform Service) for uniform
service for the Public Works Division, for an amount not to
exceed $45,000 per year.
Board granted approval to rescind previous Board action
of July 16, 1997 (granting approval to renew the lease agreement
with RObertson, Jarrett, RObertson, for office space for the
Plantation Key Public Defender in the amount of $16,200 per
year); and granted authorization for the Mayor to execute an
Addendum to Lease Agreement with Indian Waterways Village Limited
Liability Partnership in the amount of the $16,200 per year, as
they have assumed ownership of the premises.
Board granted approval of Award of Bid and authorized
execution of a Contract Agreement between Monroe County and Sub
Zero, Inc. to provide central a/c repair for Lower Keys Facili-
ties, in an amount not to exceed $15,000 per year.
Board granted approval and authorized execution of
Change order No. 1 between Monroe County and General Asphalt,
Company, Inc. for paved pathway & roadway improvements South
Street/Avenue B/Watson Boulevard - increasing the contract amount
by $42,386.63 and adding a 108 day time extension.
Board granted acceptance of the document entitled
status Report Monroe County Park Development, prepared by D.
Peacock of the Engineering Department, dated September 1997.
Board granted approval and authorized execution of an
agreement entered between Monroe County and The Florida Keys
Aqueduct Authority (FKAA) for a joint project participation to
construct culvert crossings and water line modifications at Jolly
Roger Estates & Cudjoe Gardens Subdivision.
Board granted approval and authorized execution of a
contract renewal between Monroe County and EmCare, Inc., d/b/a
PES-Emcare, Inc. for Medical Director Services for an additional
one (1) year period.
Board adopted the fOllowing Resolution authorizing the
-- Mayor to execute an EMS County Grant Application and related
request for grant distribution to the State of Florida Department
of Health, Bureau of Emergency Medical Services.
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RESOLUTION NO. 305-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board granted acceptance of proposal and approval of
agreement with Physio-Control Corporation for the maintenance of
biomedical equipment for Municipal Service Taxing District 6, in
the amount of $4,686.
Board granted approval and authorized execution of an
Agreement between Monroe County and the Key Largo Volunteer
Ambulance Corps, Inc. and Municipal Services Taxing District
(MSTD 6) concerning the provision of an advanced life support
level ambulance services for the period of October 1, 1997
through September 30, 1998.
Board granted approval and authorized execution of an
Agreement between Monroe County and Robert J. Nelms, Jr., MD,
District Sixteen Medical Examiner.
Board granted approval to accept proposal from the
Florida Municipal Insurance Trust to provide Excess Liability and
Auto Physical Damage Insurance at an annual premium of $103,399.
Board granted approval and authorized execution of an
Extension of Insurance Consulting Agreement between Monroe County
and Interisk Corporation to provide Risk Management and Employee
benefits consulting services.
Board granted approval to pay a $43,143 renewal premium
for Emergency Vehicle and Portable Equipment Insurance Policy
with Emergency Services Insurance Program.
Board granted approval to renew and authorized execu-
tion of the Worker's Compensation Service Agreement between
Monroe County and Vincam/HIP Occupational Health Systems, Inc.,
managed care provider for the Monroe County Workers' Compensation
Program from 11/1/97 through 10/21/98.
Board granted approval to renew and authorized execu-
tion of the Service Agreement between Monroe County and Insurance
Servicing and Adjusting Company (ISAC) Third Party Administrator
for the workers' compensation program for 10/1/97 though 9/30/98.
Board granted approval to renew and authorized execu-
tion of the Agreement between Monroe County and John Alden Life
Insurance Company, the County's provider for specific and aggre-
gate stop loss and life/AD&D Insurance Coverage for the Group
Insurance Program.
Board adopted the following Resolution concerning the
Receipt of Unanticipated Funds. (Schedule Item Number 1)
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RESOLUTION NO. 306-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Transfer of Funds. (Schedule Item Number 2)
RESOLUTION NO. 307-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution to rescind
Resolution No. 220-1997. (Schedule Item Number 3)
RESOLUTION NO. 308-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Transfer of Funds. (Schedule Item Number 4)
RESOLUTION NO. 309-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution amending Resolu-
tion No. 269-1997. (Schedule Item Number 5)
RESOLUTION NO. 310-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution amending Resolu-
tion No. 190-1997. (Schedule Item Number 6)
RESOLUTION NO. 311-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Receipt of Unanticipated Funds. (Schedule Item Number 7)
RESOLUTION NO. 312-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution amending Resolu-
tion No. 508-1996. (Schedule Item Number 8)
RESOLUTION NO. 313-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Transfer of Funds. (Schedule Item Number 9)
RESOLUTION NO. 314-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the fOllowing Resolution concerning the
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Transfer of Funds. (Schedule Item Number 10)
RESOLUTION NO. 315-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Transfer of Funds. (Schedule Item Number 11)
RESOLUTION NO. 316-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board granted approval of a 36-month lease agreement
between Monroe County and Xerox for a copier/fax/printer for the
Information Systems Department.
Board granted approval and authorized execution of
Amendment 002 to 1996-97 USDA Rate Agreement Contract #US-751
between the Monroe County Nutrition Program and the Alliance for
Aging, Inc.
Board granted approval and authorized execution of USDA
Rate Agreement #US-851 between the Monroe County Nutrition
Program and the Alliance for Aging, Inc.
Board granted approval and authorized execution of a
renewal to the Contract Agreement between Monroe County and
Diversified Services Co., Inc. to provide janitorial service for
the Key West Library.
Board granted approval and authorized execution of a
renewal the Contract Agreement between Monroe County and L & N
Dependable Janitorial, Inc. to provide janitorial service for the
Big Pine, Marathon, Islamorada and Key Largo Libraries.
Board granted approval of the Policy and Procedures for
Expenditure of Boating Improvement Funds for the administration
of the Boating Improvement Funds.
Board adopted the fOllowing Resolution and authorized
execution of a Contract Agreement between Monroe County and
American Underwater Contractors for the reinstallation of five
buoys at Smathers Beach, Key West and the installation of three
new buoys at Jolly Rogers in the amount of $4,780.
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RESOLUTION NO. 317-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board granted approval and authorized execution of
Federal Aviation Administration Grant #3-12-0044-1297, to fund
plans and specifications for the Marathon Airport taxiway con-
struction and rehabilitation project.
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Board granted approval of a Lease Agreement between
Monroe County and Kentil Foods, Inc. d/b/a Aviators Restaurant &
Lounge for a snack bar, lounge, and restaurant in the Marathon
Airport Terminal.
Board granted approval and authorized execution of
Purchase/Service Order No. 96/97-13 for URS Greiner to provide
plans and specifications for the Marathon Airport Taxiway pro-
ject.
Board granted approval and authorized execution of
Change Order No. 1 between Monroe County and ConRet for the
Marathon Airport chiller plant modifications in the increased
amount of $4,411,11.
Board granted approval and authorized execution of a
Grant from the Federal Aviation Administration (FAA) to fund
plans and specifications for the Key West International Airport
aprons project, Airport Rescue and Firefighting (ARFF) building,
and to purchase a new ARFF Vehicle.
Board granted approval and authorized execution of
Amendment #3 between Monroe County and the Department of Environ-
mental Protection Land and Water Conservation Fund Agreement
#C8368 which provides for a time extension to complete improve-
ments to Sombrero Beach, pending legal sUfficiency.
Board granted approval and authorized execution of a
Grant Agreement under the Library Services and Technology Act for
a FloriNet Enhanced Connectivity Assistance Grant in the amount
of $51,500.
TOURIST DEVELOPMENT COUNCIL
Board granted approval of Fiscal Year 1998 Advertising,
Public Relations, Film Commission, Sales and Market Research
budgets totaling $6,961,588.
Board adopted the following Resolution concerning the
Transfer of Funds.
RESOLUTION NO. 318-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution to provide
advance registration for trade shows for Fiscal Year 1998 to be
paid from Tourist Development Council funds in Fiscal Year 1997.
RESOLUTION NO. 319-1997
See Res. Book No. 135 which is incorporated herein by reference.
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Board granted approval and authorized execution of an
Agreement between Monroe County and the Florida Keys Federation
of Chambers acting as the County wide Cultural Umbrella to make
recommendations to the TDC and BOCC concerning funding for
Tourism related Cultural activities. $450,000 Fiscal Year 98 Two
penny had been allocated for the Cultural Umbrella events and
advertising.
Board granted approval and authorized execution of
Addendum to a three (3) year Agreement between Monroe County and
The Market Share, Inc. to cover additional storage space and
packaging fees which were not addressed in the original agree-
ment.
Board adopted the following Resolution finding the
Leadership Monroe County Program related to tourism.
RESOLUTION NO. 320-1997
See Res. Book No. 135 which is incorporated herein by reference.
SOLID WASTE MANAGEMENT
Board granted approval of the replacement of Exhibit II
of all four (4) existing franchise contracts to reflect Fiscal
Year 1998 residential and commercial collection rates.
LAND AUTHORITY (SITTING AS THE COUNTY COMMISSION)
Board adopted the following Resolution authorizing the
granting of easements to the Florida Keys Electric Cooperative
Association, Inc. associated with the previously approved sale of
a portion of Crawl Key.
RESOLUTION NO. 321-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board granted approval and authorized execution of an
Agreement for Sale and Purchase of Lands concerning Marathon
acreage (RE#104190) to supplement the Public Works garage proper-
ty.
Board granted approval and authorized execution of
Contract Addendum II, FCT Project #93-001-CS1 to extend a land
acquisition grant from the Florida Communities Trust, Contract
#94-CT-72-92-2A-M1-001.
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DIVISION OF PUBLIC WORKS
Board granted approval of Disclaimer of Interest
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concerning a strip of real property fifty (50) feet wide desig-
nated as Parkway and running along the southerly boundary, for a
distance of 747.17 feet, more or less, of Lots three (3) through
twelve (12) of Key West Foundation Company's Ocean Boulevard Plat
NO.1, as recorded in Plat Book 1, Page 205, of the Public
Records of Monroe County, Florida.
CONSENT AGENDA / BULK APPROVALS
Board granted approval and authorized execution of a
Grant of Conservation Easement Agreement for Lot 22, Block 7,
Harbor Course South Section 3, Ocean Reef Plat #18, as recorded
in Plat Book 7, Page 53 of the Official Records of Monroe County,
Florida and MVP Keys, Inc.
Board granted approval and authorized execution of a
six-month extension for the Advance Wetlands Identification
Project with EPA, and a $21,068 increase in the EPA grant funding
to the county to cover contractual services.
Board granted approval of a Flood Variance Application
for Art Dimsdle for a lateral attached 816 SF garage enclosure
below base flood elevation, on property located on Lots 17 & 18,
Block 1 Harbor Course Section II, Ocean Reef, Key Largo.
Board granted approval of a Flood Variance Application
for Jack D. Hurt for a detached 1050 SF garage below base flood
elevation for parking only on property located on part of Govern-
ment Lot 4, described by metes and bounds Section 1, Township 66,
Range 398, Key Vaca.
Board granted approval of a Flood Variance Application
for Daryl Jenkins for a detached 576 SF garage below base flood
elevation for parking only on property located on Lot 4, & NW'ly
38' of Lot 5, Venetian Shores, Plat NO.4, Plantation Key.
Board granted approval of a Flood Variance Application
for Robert Schwartz for a lateral attached 1,739 SF garage
enclosure below base flood elevation, on property located on
Tract B, Anchor Drive Subdivision, Ocean Reef Plat No. 10, Key
Largo.
Board granted approval of a Flood Variance Application
for Smith Family Trust, Harold Rogers for a detached 720 SF
garage/limited storage shed below base flood elevation for
parking and limited storage only on property located on Lots 1,
Block 2, the Palms, Key Vaca.
Board confirmed the Contractors' Examining Board's
recommendation to reappoint David Houston and Mark Holding to a
second, three (3) year term for both the Contractors Examining
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Board and the Board of Adjustment and Appeals; as well as naming
steve Henson and Keith Burgin to replace Frank Toppino and Gary
Centonze respectively for both Boards.
MONROE COUNTY HOUSING AUTHORITY
Board adopted the following Resolution authorizing an
extension from May 31, 1997 to September 30, 1997 and budget
revision of the Interlocal Agreement between Monroe County and
the Monroe County Housing Authority for the Implementation of
Plan 2000.
RESOLUTION NO. 322-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Receipt of Unanticipated Funds.
RESOLUTION NO. 323-1997
See Res. Book No. 135 which is incorporated herein by reference.
MONROE COUNTY SHERIFF'S DEPARTMENT
Board granted approval of the following expenditures
from the Law Enforcement Trust Fund in the amount of $5546.79:
$ 900
To acquire thirty (30) "Club'" vehicle
immobilization devices.
$4646.79
To purchase an Intoxylizer 5000 breath
alcohol testing instrument and associat-
ed equipment which will be furnished to
federal park rangers stationed at
Everglades National Park.
COMMISSIONERS' ITEMS
Board adopted the following Resolution applauding the
Center for Marine Conservation for their efforts in organizing
and carrying out a Keys-wide Beach Clean-up to take place on 20
September, 1997.
RESOLUTION NO. 324-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board granted approval to cast a Yes vote by Commis-
sioner Harvey from the August 19, 1997 for Lynn C. Mapes of
Grassy Key to the Planning Commission in order to make the
approval unanimous.
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Board granted approval of Commissioner Harvey's reap-
pointment of Sandy Sprunt to the Land Authority Advisory Board.
Board granted approval of Commissioner Freeman's
reappointment of Robert Padron to the Tourist Development Coun-
cil.
Board adopted the following Resolution requesting that
the municipalities located within Monroe County, The School
Board, The Mosquito Control District and The Lower Keys Hospital
District coordinate their scheduling of Budget Hearings with each
other and the County so that the Budget Hearing of two or more
Boards or cities are not scheduled for the same time.
RESOLUTION NO. 325-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board granted approval of a request for road closure
for State Road 4-A from Coral Shores High School for a cross
country meet on October 15, 1997.
COUNTY ADMINISTRATOR
Board reviewed and approved monthly financial documents
as prepared by the Office of Management and Budget and review of
the budget trends for the next fiscal year.
Board granted approval and authorized execution of a
Lease Agreement between Monroe County and Dean-Lopez Funeral Home
to provide facilities for the County Medical Examiner.
COUNTY CLERK
FINES AND FORFEITURES
Board granted approval of the following Fine and
Forfeiture Expenditures:
COMPETENCY , PSYCHOLOGICAL EVALUATIONS, Care Center for
Mental Health, in the amount of $2,100.00; Leslie Morgan, in the
amount of $350.00; Guillermo Marcovici, M.D., in the amount of
$2,250.00; J. Kenneth Kling PH D, in the amount of $525.00;
Thomas Hibberd, in the amount of $700.00.
OTHER EXPENSES, Dan Byrd, in the amount of $24.00;
Louis J. Spallone, Clerk, in the amount of $500.00; Associated
Services Unlimited, in the amount of $75.00; Santa Maria Motel,
in the amount of $695.00; Lidia Acosta, in the amount of $39.00;
Barbara Lee, in the amount of $33.00; John MCkinney, in the
amount of $75.00; State of Florida, in the amount of $99.45;
Avis, in the amount of $62.68; Christine Black, in the amount of
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COMMISSIONERS' ITEMS
Board granted approval of December 26, 1997 as an extra
day off for the Christmas Holidays.
Board granted approval of the dedication of the Harvey
Government Center at Historic Truman School scheduled for
Wednesday, September 24, 1997 at 7:00 p.m.
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$87.50; Victor Lymon, in the amount of $114.00; Upper Keys
Transportation, in the amount of $75.00.
COURT ORDERED ATTORNEY - CONFLICT, David J. Audlin, in
the amount of $1,143.75; Jason R. Smith, in the amount of
$1,813.86; David Manz, in the amount of $350.00; Carl Palomino,
Esq., in the amount of $8,420.00; Thornton MCdaniel, in the
amount of $350.00; Cunningham, Albritton, Miller, Crimella, &
Hamilton PA, in the amount of $1,830.00; Roberta Fine, in the
amount of $3,099.12; Albert Kelly, in the amount of $1,200.00.
EXTRADITION, Richard D. Roth, in the amount of
$2,515.80.
COURT REPORTER SERVICES, Associated Court Reporters, in
the amount of $2,951.25; Amy Landry, in the amount of $37.50;
Florida Keys Reporting, in the amount of $1,358.50; Vicki Lynn
Doty, in the amount of $133.00; Carlyne Scorza, in the amount of
$30.00; Diane Carole Reporting, in the amount of $491.80; Urban
Court Reporting, in the amount of $227.50.
COURT INTERPRETER, J.R. Alayon Forte, in the amount of
$840.00; Jose Menendez, in the amount of $800.00; Mary Lou Wass,
in the amount of $35.00; Jan Trawinski, in the amount of $25.00;
Maritza Mendez, in the amount of $29.00; Ghislaine Mangrella, in
the amount of $250.00; Jores Pierrilus, in the amount of $25.00;
Estrella Garcia, in the amount of $290.00; Eva Spain, in the
amount of $33.00; Lee Konovalov, in the amount of $65.00; AT&T
Language Line, in the amount of $50.00; William Waddell, in the
amount of $745.00.
Witness Payroll, in the amount of $360.00.
Witness Travel, in the amount of $5,369.64.
Board granted approval of the following Warrant:
General Revenue Fund (001), 290481-291785, in the
amount of $7,829,950.86.
Board granted approval of the Board minutes from the
July 16, 21 and 22, 1997 meetings.
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Board granted approval of the submission of the Annual
Audit Report and Financial Statements of the Monroe County Board
of County Commissioners, Constitutional Officers, Dependent
Districts and Tourist Development Trust Funds for the Fiscal Year
ending September 30, 1996.
Board adopted the following Resolution rescinding
Resolution No. 469-1996, which authorized the Lease of a ten-foot
strip of Second Avenue, Mandalay Subdivision, Key Largo, in order
to resolve encroachments on County right-of-way.
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RESOLUTION NO. 326-1997
See Res. Book No. 135 which is incorporated herein by reference.
COUNTY ATTORNEY
Board adopted the following Resolution rev1s1ng Resolu-
tion No. 169-1997 conforming the legal description of a portion
of an unnamed right-of-way perpendicular to Lobster Lane, Sunrise
Point Subdivision, Key Largo, Florida to the Plat Book.
RESOLUTION NO. 327-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution prescribing the
Juvenile Citation form for violations of Sec. 382.212, F.S. which
prohibits the smoking of tobacco within 1,000 feet of school
property by persons under 18 years of age.
RESOLUTION NO. 328-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board granted approval to advertise an Ordinance
amending Ordinance No. 018-1995 in order that parking tickets may
be issued for violations of Sec. 15 of Resolution No. 330-1997;
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 evidencing the
Board's approval, subject to certain specified revisions, of a
Recommended Order of Determination of Vested Rights promulgated
by the Vested Rights Hearing Officer, in Re: the application of
Lamar Louise Curry, as Trustee (Plat of Coral Coast, Plat Book 7,
Page 60).
RESOLUTION NO. 329-1997
See Res. Book No. 135 which is incorporated herein by reference.
Board adopted the following Resolution evidencing the
Board's approval, subject to certain specified revisions, of a
Recommended Order of Determination of Vested Rights promulgated
by the Vested Rights Hearing Officer, in Re: the application of
Patricia Saunders and Jenny L. Crittenden.
RESOLUTION NO. 329A-1997
See Res. Book No. 135 which is incorporated herein by reference.
Motion carried unanimously.
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MISCELLANEOUS BULK APPROVALS
Public Works Director, Dent Pierce, addressed the
Board. Motion was made by Commissioner Harvey and seconded by
Comissioner London granting approval for the Fantasy Fest "97"
Organization to close the Thomas street Parking Lot in Key West
on Otober 25, 1997 beginning at 8:00 AM and concluding on October
26, 1997 at 8:00 AM for the staging of floats for the parade.
Motion carried unanimously.
Mark Bruno, Community Services Director, Peter Horton;
and Marathon Airport Manager, Edward Sands addressed the Board.
After discussion, motion was made by Mayor Douglass and seconded
by Commissioner Freeman to adopt the following Resolution repeal-
ing Resolution No. 122-1995 (the existing Marathon Ground Trans-
portation Resolution); Providing for definitions; Providing for
the regulation of buses, courtesy vehicles, taxis and motor
vehicles for hire; providing for permits and fees; providing for
penalties for violations of this Resolution; Providing for
severability; Providing for the repeal of all Resolutions incon-
sistent herewith; and providing an effective date. Roll call
vote was unanimous.
RESOLUTION NO. 330-1997
See Res. Book No. 135 which is incorporated herein by reference.
Mr. Horton and Growth Management Director, Bob Herman
addressed the Board. Motion was made by Mayor Douglass and
seconded by Commissioner Freeman to adopt the following Resolu-
tion authorizing the allocation of $20,000 from Boating Improve-
ment Funds for a Request for Proposals for the selection of a
vendor for the taking and purchasing of aerial photographs of
selected sites to monitor the effectiveness of channel markers in
reducing resource damage.
RESOLUTION NO. 331-1997
See Res. Book No. 135 which is incorporated herein by reference.
PUBLIC HEARINGS
A Public Hearing was held to consider an Administrative
Relief application filed by Mr. John Barichak for Lot 2, Block
13, Palma Sola Subdivision, Key Largo. Attorney Andy Tobin;
Planning Director Timothy MCGarry; Juanita Greene, County Attor-
ney, James T. Hendrick; and Growth Management Director, Bob
Herman, addressed the Board. After discussion, motion was made
by Commissioner London and seconded by Commissioner Freeman to
continue the item to the next regularly scheduled meeting in Key
Largo. Roll call vote was unanimous.
A PUblic Hearing was held concerning an adoption of an
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Ordinance prohibiting fishing by pedestrians from the Tom's
Harbor Channel County Bridge; Providing for penalties and an
enforcement procedure; 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. Chris Ferguson addressed the Board.
Motion was made by Commissioner London and seconded by Commis-
sioner Freeman to adopt the following Ordinance. Roll call vote
was taken with the following results:
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner London Yes
Commissioner Reich No
Mayor Douglass Yes
Motion carried.
ORDINANCE NO. 034-1997
See Ord. Book No. 44 which is incorporated herein by reference.
A Public Hearing was held concerning adoption of an
Ordinance creating a boating restricted area (idle speed/no wake
zone) for all residential man-made canals in the Florida Keys
area of Monroe County excluding the incorporated municipalities;
Providing for posting; Providing for penalties for violations;
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. Gary Jones, representing the Duck Key Property
Owners Association; Juanita Greene, representing the ISAAC Walton
League and Peggy Mathews addressed the Board. Motion was made by
Commissioner London and seconded by Commissioner Freeman to adopt
the following Ordinance. Roll call vote was taken with the
following results:
Commissioner Freeman Yes
Commissioner Harvey No
Commissioner London Yes
Commissioner Reich Yes
Mayor Douglass Yes
Motion carried.
ORDINANCE NO. 035-1997
See Ord. Book No. 44 which is incorporated herein by reference.
COMMISSIONERS' ITEMS
Motion was made by Commissioner Harvey and seconded by
Commissioner London granting approval and authorizing execution
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of an Agreement between Monroe County and the Key West Garden
Club, Inc., a not for profit organization. Motion carried
unanimously.
MISCELLANEOUS
David Holtz, representing the Marine and Port Advisory
Committee; Amy Knowles, representing the Citizens' Coalition for
Personal Watercraft Regulations; Juanita Greene, representing the
ISAAC Walton League, and Ms. Matthews, representing the jetski
manufacturers addressed the Board concerning the Marine and Port
Advisory Committee recommendation to form a personal watercraft
committee. After discussion, motion was made by Commissioner
London and seconded by Commissioner Harvey refer the item back to
the Marine and Port Advisory Committee to continue deliberations
for a workable Ordinance. Roll call vote was unanimous.
DIVISION OF COMMUNITY SERVICES
Community Services Director, Peter Horton, addressed
the Board concerning operation of operation of the newly acquired
Fixed Based Operation (FBO) at the Marathon Airport. The follow-
ing individuals addressed the Board: Debra Grant, Marv
Schindler, Betty Vail, Jose' Gonzalez, Tony DiAinto, Thea Ramsey,
Barbara Silcox, Scott Forrester, Taras Lyssenko, Dick Rudell,
Dick Ramsey, Mike Michaolis, Marion Winner and Tom Styer. After
discussion, motion was made by Commissioner Reich and seconded by
Commissioner London directing Staff to send out Request for
Proposals separately for The Jet Center and The Flight Department
and bring back to the Board for final approval. Roll call vote
was unanimous.
Mr. Horton introduced representatives of Greiner, Inc.,
General Airport Consultants, concerning the Marathon Airport
layout plan update. Dick Ramsey and Tares Lyssenko addressed the
Board. The Board took no official action.
GROWTH MANAGEMENT
Ken Williams, representing CH2MHill updated the Board
on the Wastewater Master Plan. Marine Resources Director, George
Garrett; Growth Management Director, Bob Herman; County Attorney,
James T. Hendrick; County Administrator, James Roberts addressed
the Board. The Board took no official action.
Mr. Herman updated the Board on the cesspool/cesspit
program and the Master Wastewater Program. Jack Wedge and Scott
Munn addressed the Board. After discussion, motion was made by
Commissioner London and seconded by Commissioner Freeman granting
97/241
approval of Option #5 of the document entitled Options for
utilizing $4.3 Million De-obligated Construction Fund Dollars.
Roll call vote was taken with the following results:
Commissioner Freeman
Commissioner Harvey
Commissioner London
Commissioner Reich
Mayor Douglass
Yes
Yes
Yes
No
Yes
Motion carried.
COMMISSIONERS' ITEMS
Dick Ramsey addressed the Board to have answers to the
following questions:
1. What is the policy of aircraft hangers at our
airports?
2. Has the policy of construction of aircraft hangers
changed since the June 22, 1995 BOCC meeting?
William Devitt and Community Services Director, Peter
Horton also addressed the Board. The Board took no official
action.
SOUNDING BOARD
Dick Ramsey addressed the Board regarding Public
Servants. The Board took no official action.
MONROE COUNTY HOUSING AUTHORITY
Motion was made by Commissioner London and seconded by
Commissioner Harvey to adopt the following Resolution authorizing
the extension from May 31, 1997 to September 30, 1997 and a
budget revision of the Interlocal Agreement with the Monroe
County Housing Authority for the implementation of Plan 2000.
RESOLUTION NO. 332-1997
See Res. Book No. 135 which is incorporated herein by reference.
COMMISSIONERS' ITEMS
Monica Haskel gave the Board a progress report on the
Monroe Council of the Arts Corporation.
97/242
George Neugent, representing the Parks & Recreation
Advisory Board; Richie Morretti, representing the Marathon Old
Town Merchants' Association; Kirby Scheimann, President of
Friends of Marathon Parks; and Tom Wright, representing the Parks
& Recreation Advisory Board addressed the Board concerning the
Advisory Board's recommendation regarding the acquisition of the
Schwartz property in Marathon. Executive Director of the Monroe
County Land Authority, Mark Rosch and County Attorney, James T.
Hendrick also addressed the Board. After discussion, motion was
made by Commissioner London and seconded by Commissioner Harvey
that the Monroe County Land Authority shall make final contact
with the property owner and lessee of the Schwartz Property to
attempt purchase at a price equivalent to the estimated condemna-
tion cost, and failing agreement, the County will initiate a
quick-take proceeding. Roll call vote was unanimous.
MISCELLANEOUS
The following individuals addressed the Board concern-
ing the Parks and Recreation Advisory Boards' recommendation that
the Board of County Commissioners' look into the life safety
issue associated with the parking of cars on the FDOT right-of-
way between 35th Street and 37th Street in Marathon: Bob
Sheppard, George Neugent, representing the Parks & Recreation
Advisory Board; Bill Cooper, Richie Morretti, representing the
Marathon Old Town Merchants Association; and Attorney Frank
Greenman. County Engineer, Dave Koppel and Sheriff Richard D.
Roth also addressed the Board. After discussion, motion was made
by Commissioner Reich and seconded by Commissioner London direct-
ing Staff to coordinate with the Florida Department of Transpor-
tation for the elimination of the deceleration lane and reloca-
tion of the crossing signal. Motion carried unanimously.
SOUNDING BOARD
The following individuals addressed the Board concern-
ing a proposed pool at the Marathon Yacht Club: Gary Jones, Rear
Commodore of the Marathon Yacht Club; Alice Skinger, Mary Hughes
and Hubert Gotzes. The Board took no official action.
GROWTH MANAGEMENT
Motion was made by Mayor Douglass and seconded by
Commissioner Freeman granting approval per Staff recommendation
to deny the request of Joseph A. Noha for a variance to the A-
zone venting requirements of Section 9.5-317(B) (1) (d) (ii) in
order to construct a lower limited storage enclosure with
unvented walls. Roll call vote was taken with the following
results:
97/243
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner London No
Commissioner Reich No
Mayor Douglass Yes
Motion carried.
Attorney Andy Tobin addressed the Board concerning the
request of Plaza & Associates for an after-the-fact variance to
permit commercial space below base flood elevation on the Plaza
Building. Growth Management Director, Bob Herman, addressed the
Board. Motion was made by Commissioner Harvey to grant the
request for an after-the-fact variance. Motion died for lack of
a second. After discussion, motion was made by Commissioner
London and seconded by Commissioner Freeman granting approval per
Staff recommendation to deny the request of Plaza & Associates
for an after-the-fact variance. Roll call vote was taken with
the following results:
Commissioner Freeman Yes
Commissioner Harvey No
Commissioner London Yes
Commissioner Reich No
Mayor Douglass Yes
Motion carried.
PUBLIC HEARINGS
The second of two Public Hearings were held concerning
an Ordinance amending Section 9.5-4 and 9.5-401 through 407 of
the Monroe County Code regarding the regulation of signs.
Planning Director, Timothy McGarry addressed the Board.
Commissioner London excused himself from the meeting.
Motion was made by Commissioner Reich and seconded by
Mayor Douglass to change PC Version, Page 14, Line 39: "Change
four (4) square feet to eight (8) square feet". Roll call vote
was taken with the following results:
Commissioner Freeman No
Commissioner Harvey No
Commissioner Reich Yes
Mayor Douglass Yes
Motion failed.
Motion was made by Mayor Douglass and seconded by
Commissioner Reich to change PC Version, Page 14, Line 39:
..end
Rev(sjon
97/244
"Change four (4) square feet to six (6) square feet". Roll call
vote was unanimous, with Commissioner London not present.
Commissioner London returned to the meeting.
-*
The Board accepted public input with the following
individuals addressing the Board: Vern Pokorski, representing
the Big pine Key civic Association and the Florida Keys Coalition
Association; Mark Ulmer, representing National Advertising
Company; and Randall Mearns, representing the Federation of
Chambers of Commerce, Lynn Bonrud, representing ACS Owners, John
Crowley, representing Holiday Inn, Marriott, Ramada Inn Hotels
and Laura Males.
Motion was made by Mayor Douglass and seconded by
Commissioner London to adopt PC Version 3 with the following
changes and as amended by Douglass Version Draft 07/02/97:
Page 12, Line 26 - Delete the word "and".
Page 14, Lines 21 and 25 - Change "twenty-four (24)
square feet" to "thirty-two (32) square feet".
Page 15, Line 26 - Change "thirty-two (32) square feet *
to (50) fifty square feet".
Page 15, Footnotes - Change "thirty-two (32) square
feet to fifty (50) square feet".
Page 26, Lines 41-44 (Option #2) - Add the words
"However, undecorated space of up to twelve (12) inches between
separate sign panels may be excluded from the sign area measure-
ment where necessary to provide structural support members or to
provide visual separation between sign panels" at the end of the
paragraph.
Page 29, Line 26 - Add the words "or graphics" after
the word "messages".
Roll call vote was unanimous.
ORDINANCE NO. 036-1997
See Ord. Book No. 44 which is incorporated herein by reference.
Motion was made by Commissioner Reich and seconded by
Mayor Douglass to approve the table as amended on page 23, Line
22-36 changing the table sizes as follows:
Street Frontaqe
Maximum Area Per Face
Total Face Area
Frontage on U.S. 1 or a Frontage Road Adjacent to u.S. 1.
97/245
Frontage on U.S. 1 or a Frontage Road Adjacent to U. S. 1.
l' to 150' 75 sq. ft. 150 sq. ft.
150' to 300' 100 sq. ft. 200 sq. ft.
over 300' 200 sq. ft. 400 sq. ft.
Frontage on County Roads, Shorelines, or Runways
l' to 150'
150' to 300'
over 300'
40 sq. ft.
60 Sq. ft.
80 sq. ft.
80 sq. ft.
120 sq. ft.
160 sq. ft.
Roll call vote was taken with the following results:
Commissioner Freeman No
Commissioner Harvey Yes
Commissioner London Yes
Commissioner Reich Yes
Mayor Douglass Yes
Motion carried.
A Public Hearing was held to approve an ordinance
adopting an Amendment to the Official Land Use District (Zoning)
Map proposed by the Monroe County Planning Department for a
change from Offshore Island (OS) to Park and Refuge (PR) for
property described as Government Lot 1, in Section 13, Township
66 South, Range 31 East, Tallahassee Meridian, located along the
Old Seven Mile Bridge, Pigeon Key, Monroe County, Florida Mile
Marker 45, with Real Estate Number 00106120. Planning Director,
Timothy MCGarry addressed the Board. There was no public input.
Motion was made by Commissioner London and seconded by Commis-
sioner Freeman to adopt the following Ordinance. Motion carried
unanimously.
ORDINANCE NO. 037-1997
See Ord. Book No. 44 which is incorporated herein by reference.
A Public Hearing was held to consider a Budget Amend-
ment to the Fine and Forfeiture Fund #101. There was no public
input. Sheriff Richard D. Roth and County Administrator James
Roberts addressed the Board. Motion was made by Commissioner
Reich and seconded by Commissioner Freeman to adopt the following
Resolution. Motion carried unanimously.
RESOLUTION NO. 333-1997
See Res. Book No. 135 which is incorporated herein by reference.
97/246
BUDGET PUBLIC HEARINGS
A Public Hearing was held to consider approval of the
following:
Resolution adopting the final Residential Solid Waste
Collection, Disposal and Recycling Rates for the Fiscal Year
1997-1998.
Resolution adopting the final per month Commercial
Solid Waste Collection, Disposal and Recycling Service Rates for
commercial property in the various solid waste collection fran-
chise areas.
Solid Waste Director, Clark Lake addressed the Board.
There was no public input. Motion was made by Commissioner Reich
and seconded by Commissioner Freeman to adopt the following
Resolutions. Motion carried unanimously.
RESOLUTION NO. 334-1997
RESOLUTION NO. 335-1997
See Res. Book No. 135 which is incorporated herein by reference.
Office of Management and Budget Director, John Carter
announced the tentative millage rates. (Said schedule is at-
tached hereto).
*
*
*
*
*
JOINT MEETING BETWEEN
DISTRICT #1
LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT
BOARD OF GOVERNORS
AND
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
The Board of Governors of District #1 Lower and Middle
Keys Fire and Ambulance District convened. Present and answering
to roll call were Commissioner Shirley Freeman, Commissioner Art
French, Commissioner Yvonne Harper, Commissioner Jack London and
Chairman Keith Douglass. Also present were Commissioner
Wilhelmina Harvey and Commissioner Mary Kay Reich.
The Board accepted public input on the District 1
Tentative Fiscal Year 1998 Budget with the following individuals
addressing the Board: Randy Mearns, representing the Monroe
County Fire Chief's Association and Brenda Beckmann, representing
the Key Largo Volunteer Ambulance Corps.
97/247
BOARD OF GOVERNORS
After discussion, motion was made by Commissioner
Freeman and seconded by Commissioner London granting conceptual
approval of the Monroe County Fire Chief's Association Resolution
dated September 17, 1997 and requested Staff to conduct a further
review and bring back to the Board for final approval. Roll call
vote was unanimous.
BOARD OF COUNTY COMMISSIONERS
Motion was made by Commissioner Freeman and seconded by
Commissioner Reich granting conceptual approval of the Monroe
County Fire Chief's Association Resolution dated September 17,
1997 and requested Staff to conduct a further review and bring
back to the Board for final approval. Roll call vote was unani-
mous.
Mr. Carter announced that there were no budget amend-
ments to the District 1 Board of Governors Tentative Fiscal Year
1998 Budget. (See attached schedule).
Mr. Carter announced the District 1
millage rate, percent increase over roll-back
millage rate for the Fiscal Year 1998 Budget.
schedule).
amended roll-back
rate and final
(See attached
Motion was made by Commissioner French and seconded by
Commissioner Freeman to approve the following Resolution adopting
the final millage rate for Fiscal Year 1998. Motion carried
unanimously.
RESOLUTION NO. 301-1997
See Res. Book No. 135 which is incorporated herein by reference.
Public Safety Director, Reggie Paros addressed the
Board. Motion was made by Commissioner Freeman and seconded by
Commissioner French to approve the following Resolution adopting
the final budget for Fiscal Year 1998. Roll call vote was
unanimous.
RESOLUTION NO. 302-1997
See Res. Book No. 135 which is incorporated herein by reference.
There being no further business, the meeting of the
Board of Governors of District #1 Lower and Middle Keys Fire and
Ambulance District adjourned.
*
*
*
*
*
97/248
The Board of County Commissioners reconvened with all
Commissioners present.
PUBLIC HEARINGS
The Board accepted public input on the Tentative Fiscal
Year 1998 Budget with the following individuals addressing the
Board: Brent RObbins, representing Boys & Girls Club of the
Keys; Alice Skinger, representing the Monroe County Library
Advisory Board; and Linda Yorde.
Motion was made by Commissioner Freeman and seconded by
Commissioner Harvey to approve the following Resolution adopting
the final millage rates for Fiscal Year 1998. Roll call vote was
unanimous.
RESOLUTION NO. 303-1997
See Res. Book No. 135 which is incorporated herein by reference.
Motion was made by Commissioner Freeman and seconded by
Commissioner Harvey to approve the following Resolution adopting
the final budget for Fiscal Year 1998. Roll call vote was
unanimous. (Said 1998 Millage Rates - Tentative Budget is at-
tached hereto.)
RESOLUTION NO. 304-1997
See Res. Book No. 135 which is incorporated herein by reference.
COMMISSIONERS' ITEMS
.
Office Manager of the Monroe County Tourist Development
Council, Lynda Stuart addressed the Board. Motion was made by
Commissioner London and seconded by Commissioner Freeman to adopt
the following Resolution supporting the .Economic Development
Council of Key Largo Contract with Design Studios West, Inc. to
develop a strategic community plan. Roll call vote was unani-
mous.
RESOLUTION NO. 336-1997
See Res. Book No. 135 which is incorporated herein by reference.
CONSENT AGENDA/BULK APPROVALS
Growth Management Director, Bob Herman addressed the
Board. Motion was made by Commissioner London and seconded by
Commissioner Freeman to adopt the following Resolution reducing
the application fee for minor conditional use approval of devel-
opment to designated archaeological, historical and cultural
97/249
landmarks. Motion carried unanimously.
RESOLUTION NO. 337-1997
See Res. Book No. 135 which is incorporated herein by reference.
Motion was made by Commissioner London and seconded by
Commissioner Harvey granting approval of a request to use up to
30% of the Boating Improvement Fund allocation from this year to
extend the Channel Marking Planner position. Motion carried
unanimously.
GROWTH MANAGEMENT
Motion was made by Commissioner London and seconded by
Commissioner Freeman granting approval and authorizing execution
of a Letter of Engagement with the law firm of Morgan & Brookes,
renewing for an additional term of one year, the agreement autho-
rizing the firm to provide Land Use-Growth Management representa-
tion to Monroe County for Fiscal Year 1997-98. Roll call vote
was taken with the following results:
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner London Yes
Commissioner Reich No
Mayor Douglass Yes
Motion carried.
Motion was made by Commissioner Freeman and seconded by
Commissioner London granting approval and authorizing execution
of a Letter of Engagement with the law firm of Morgan & Brookes,
renewing for an additional term of one year, the agreement autho-
rizing the firm to act as General Civil Litigation Counsel to the
Board of County Commissioners for Fiscal Year 1997-98. Roll call
vote was taken with the following results:
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner London Yes
Commissioner Reich No
Mayor Douglass Yes
Motion carried.
Motion was made by Commissioner London and seconded by
Commissioner Harvey to adopt the following Resolution declining
the invitation of the Army of Corps of Engineers to participate
in a meeting to be held in Tallahassee pertaining to FDOT's
permit application for the widening of the 18 Mile Stretch of US
1 and urging the Chief Engineer of the Army Corps to review this
97/250
project. Roll call vote was taken with the following results:
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner London Yes
Commissioner Reich No
Mayor Douglass Yes
Motion carried.
RESOLUTION NO. 300-1997
See Res. Book No. 135 which is incorporated herein by reference.
(The above Resolution was discussed and adopted at the
Special BOCC meeting of September 11, 1997.)
COMMISSIONERS' ITEMS
The Board discussed the update of the D.A.V. lease at
Marathon Airport. Betty Vail and Community Services Director,
Peter Horton addressed the Board. The Board took no official
action.
Motion was made by Commissioner London and seconded by
Commissioner Freeman granting approval for the Mayor to sign an
updated letter of support for South Florida Regional Planning
Council to retain their designation as an Economic Development
District. Roll call vote was taken with the following results:
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner London Yes
Commissioner Reich No
Mayor Douglass Yes
Motion carried.
The Board discussed the hiring of proposed Code En-
forcement Officers. County Administrator, James Roberts ad-
dressed the Board. After discussion, motion was made by
Commissioner London and seconded by Commissioner Harvey to hire
individuals who seem dedicated to a customer service approach of
enforcement and Monroe County provide necessary training. Motion
carried unanimously.
Commissioner London discussed a letter from the United
States Department of the Interior concerning road improvements to
the developed portion of Highway u. S. 1 on Big pine Key, Flori-
da. The Board took no official action.
97/251
COUNTY ADMINISTRATOR
County Administrator, James Roberts discussed the
Commissioners' meeting for the City of Key West concerning excess
Navy property.
Motion was made by Commissioner Freeman and seconded by
Commissioner Harvey granting approval of the Board of County
Commissioners' monthly meeting dates for 1998, as amended. Said
amendment as follows:
Change the meeting of January 7 & 8 to January 14 , 15.
Motion carried unanimously.
(Calendar attached hereto).
COUNTY ATTORNEY
County Attorney, James T. Hendrick discussed the status
of the Rath case; Vacation Rental Ordinance; Nora Williams/Key
Largo Chamber of Commerce v. Monroe County; Superboats Interna-
tional Productions v. Monroe County/TDC; and FAC Article 5.
Mr. Hendrick discussed a request from Bettye Chaplin
pertaining to political signs.
Growth Management Director, Bob Herman and Mr. Hendrick
discussed two invoices for services rendered on the 18 Mile
Stretch from the lawfirm of Apgar & Phelam, Monroe County's Land
Use attorneys. Motion was made by Mayor Douglass and seconded by
Commissioner London granting approval of reimbursement of fees in
the amount of $10,000. Roll call vote was taken with the follow-
ing results:
Commissioner Freeman No
Commissioner Harvey No
Commissioner London Yes
Commissioner Reich No
Mayor Douglass Yes
Motion failed. After further discussion, motion was made by
Mayor Douglass and seconded by Commissioner Harvey granting
approval of reimbursement of fees in the amount of $7,000. Roll
call vote was taken with the following results:
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner London Yes
Commissioner Reich No
Mayor Douglass Yes
Motion carried.
97/252
Motion was made by Commissioner London and seconded by
Commissioner Harvey granting approval and authorizing execution
of an Amended Standard Employment Agreement between Monroe County
and James L. Roberts, County Administrator, to extend term of
current contract from August 31, 2000 to December 31, 2000. Roll
call vote was taken with the following results:
commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner London Yes
Commissioner Reich No
Mayor Douglass Yes
Motion carried.
There being no further business to come before the
Board, the meeting was adjourned.
Danny L. Kolhage, Clerk to the
Board of County Commissioners
of Monroe County, Florida
.!loW.. c. ~)!1~
Isabel C. DeSantis~
Deputy Clerk
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ANNOUNCEMENTS:
Taxing Authority: Monroe County Commissioners
Roll back millage rate is 5,787 I
Proposed millage rate is ,38% over roll-back
Proposed millage rate is 5,8089
Taxing Authority: General Purpose Municipal Service Tax Unit
Roll back millage rate is ,8577
Proposed millage rate is 30,31 % over roll-back
Proposed millage rate is I,] 177
Taxing Authority: Municipal Service Tax District 5
Roll back millage rate is N/A
Proposed millage rate is N/A
Taxing Authority: Lower & Middle Keys Fire and Ambulance (old)
Roll back millage rate is 0,0000
Roll back millage rate is 0% over roll-back
Proposed millage rate is 0,0000
Taxing Authority: Lower & Middle Keys Fire and Ambulance (new with District 5)
Roll back millage rate is .9933
Proposed millage rate is 8,80% over roll-back
Proposed millage rate is 1,0807
Taxing Authority: Municipal Service Tax District 6
Roll back millage rate is AO I I
Proposed millage rate is 27,65% over roll-back
Proposed millage rate is ,5 I 20
Taxing Authority: Translator District
Roll back millage rate is 0.0000
Roll back millage rate is 0% over roll-back
Proposed millage rate is 0,0000
Taxing Authority: Municipal Service Waste District
Roll back millage rate is 0,0000
Proposed millage rate is 0% over roll-back
Proposed millage rate is 0,0000
Taxing Authority: Municipal Service Taxing District 7
Roll back millage rate is 0,0000
Proposed millage rate is 0% over roll-back
Proposed millage rate is 0,0000
Taxing Authority: Upper Keys Health Care Taxing District
Roll back millage rate is 0,0000
Proposed millage rate is 0% over roll-back
Proposed millage rate is 0,0000