01/09/1991 Regular
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Regular Meeting
Board of County Commissioners
Wednesday, January 9, 1991
Key Colony Beach
A Regular Meeting of the Monroe County Board of
County Commissioners convened at 9:00 a.m. on the above date
at the City Hall in Key Colony Beach. Present and answering
to roll call were Commissioner Earl Cheal, Commissioner
Douglas Jones, Commissioner John Stormont, and Mayor
Wilhelmina Harvey. Absent from the meeting was Commissioner
Jack London. Also present were Danny Kolhage, Clerk; Randy
Ludacer, County Attorney; Tom Brown, County Administrator;
County Staff; members of the Press and Radio; and the
general public.
All stood for the Invocation and Pledge of
Allegiance.
Motion was made by Commissioner Cheal and seconded
by Commissioner Jones to deny a request from an individual
to hear Agenda Item E-2 {discussion of mobile vendors at
Harry Harris Park and Sombrero Beach} at 1:00 p.m. Roll
call vote was unanimous.
Motion was made by Commissioner Cheal and seconded
by Commissioner Jones to approve additions, deletions and
corrections to the Agenda. Motion carried unanimously.
PRESENTATION OF AWARDS
Motion was made by Commissioner Stormont and
seconded by Commissioner Jones to approve a Mayor's
Proclamation proclaiming January 20 through January 26, 1991
as Jaycee Week. Motion carried unanimously. Representa-
tives of the Keys Chapters of the Jaycee organizations
received the Proclamation from the Mayor.
Tom Brown, County Administrator, read a letter of
commendation to the Marathon Airport Advisory Council for
the 50th Anniversary celebration of the Marathon Airport.
BULK APPROVALS
Motion was made by Commissioner Jones and seconded
by Commissioner Cheal to approve the following items by una-
nimous consent:
MISCELLANEOUS BULK APPROVALS
Board approved and authorized ratification of Amended
Agreement with Louise G. W. Heflin, Resident, and Paul
Santana, Responsible Party, regarding admission to Bayshore
Manor.
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Board approved the following 1988 Bond Issue Projects for
Fiscal Year 1991:
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Emergency Generators, Marathon and
Plantation Key
EMS Training Center
Harry Harris Park
Gate House
Maintenance Shed
Restrooms
Tiki Huts
Higgs Beach Tiki Huts/Tables
Hurricane Shelter Improvements
Islamorada Park Fence
Key Largo Ambulance Station Roof
Key Largo Animal Shelter Kennels
Key Largo Animal Shelter Quarantine
Key Largo Animal Shelter Crematorium
Key West Animal Shelter Crematorium
Key West Library Smoke/Fire Alarm
Marathon 33rd Dock Post
Perimeter Fence, Plantation Key Center
Stock Island Restrooms - Handicap Access
Sombrero Beach Restrooms
Big Pine Key Tennis Courts
$ 60,000
60,000
2,500
2,000
8,500
4,800
5,300
100,000
1,500
25,000
18,000
10,000
30,000
30,000
5,900
3,500
5,500
25,000
25,000
35,000
$457,500
I Board adopted the following Resolutions concerning the
receipt of unanticipated funds.
RESOLUTION NO. 002-1991
RESOLUTION NO. 003-1991
RESOLUTION NO. 004-1991
See Res. Book No. 97 which is incorporated herein by
reference.
-
Board adopted the following Resolution concerning the
transfer of funds.
RESOLUTION NO. 005-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Board approved and authorized execution of Business Lease
with Richard Reithmayr and Michael C. Coppola, Jr. for
office space for Commissioner London in the building known
as liThe Alamo" on Sugarloaf Key.
Board adopted the following Resolution authorizing the sub-
mission of a Grant Application to the Florida Department of
Community Affairs to fund a Community Services Block Grant
to assist the Grace Jones Day Care Center.
RESOLUTION NO. 006-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Board approved and authorized execution of Change Order
No.1 (MJ-04) to the Marathon Jail Facility Contract with
Frank Keevan & Son, Inc. for an additional fire well in the
amount of $4,680.00.
-
Board approved and authorized execution of Change Order
No.2 (MJ-02-02) to the Marathon Detention Facility Contract
with Toppino's Inc. for painting recreation yard CMU walls
and for pavement markings at intersection of U.S. 1 with the
increased amount of $5,429.00 and seven days.
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Board adopted the following Resolution accepting the Waste
Tire Solid Waste Grant from the Florida Department of
Environmental Regulation and authorize the Mayor to execute
an agreement in furtherance thereof.
RESOLUTION NO. 007-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Board adopted the following Resolution accepting the Solid
Waste Recycling and Education Grant from the Florida
Department of Environmental Regulation and authorizing the
Mayor to execute an Agreement in furtherance thereof.
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RESOLUTION NO. 008-1991
See Res. Book No. 97 which is incorporated herein by
reference.
FLOOD VARIANCE APPLICATIONS
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of E. I. Matter for a garage enclosure of greater than 300
square feet below base flood elevation on Lot 27, Block 20,
Pirates Cove, Key Largo; Zoned IS; Coastal Flood Zone AE9,
Panel 1004.
REFUNDS
Board authorized payment of refund in the amount of $250.00
to Ruth Becker for bond posted for political signs.
Board authorized payment of refund in the amount of $250.00
to Thea Ramsey for bond posted for political signs.
Board authorized payment of refund in the amount of $250.00
to Richard D. Roth for bond posted for political signs.
Board authorized payment of $300.00 to Tittle & Tittle, P.A.
in connection with the withdrawal of dimensional variance
application for Kathleen Monahan.
Board authorized payment of $138.75 to Carolyn Maxcy and
Alice Dunphy inasmuch as the permit to replace an RV unit
was withdrawn.
MISCELLANEOUS BULK APPROVALS
Board adopted the following Resolution concerning the
receipt of unanticipated funds.
RESOLUTION NO. 009-1991
See Res. Book No. 97 which is incorporated herein by
reference.
~
Board adopted the following Resolution concerning the
transfer of funds.
RESOLUTION NO. 010-1991
See Res. Book No. 97 which is incorporated herein by
reference.
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DIVISION OF COMMUNITY SERVICES
Airports
-
Board rescinded previous approval of Dames & Moore Airport
Engineering Contract and accepted Staff recommendation to
approve and authorize execution of revised Task Orders 1
through 4 only, in the amount of $669,421.00.
Board approved and authorized execution of Contract
Agreement with Frank Keevan & Son, Inc. to construct a new
Rotating Beacon and Tower at Key West International Airport
in the amount of $53,140.00.
DIVISION OF MANAGEMENT SERVICES
Board approved and authorized execution of Agreement with
the Florida Department of Health and Rehabilitative Services
regarding funding for and provision of services by the
County Public Health Unit.
MUNICIPAL SERVICE DISTRICT (WASTE)
Board authorized retention of two employees scheduled for
discharge from Volume Reduction Plant #2 Long Key to
I Recycling Marathon and the transfer of necessary funds from
Personnel Service Volume Reduction Plant to Personnel
Service Recycling.
"..-
TOURIST DEVELOPMENT COUNCIL
Board approved payment of Tourist Development Council expen-
ditures in the amount of $214,062.21 (Input Date 12/28/90),
subject to final invoice approval by the County Finance
Department.
Board approved payment of Tourist Development Council expen-
ditures in the amount of $143,145.55 (Input Date 12/28/90),
subject to final invoice approval by the County Finance
Department.
Board approved payment of Tourist Development Council expen-
ditures in the amount of $22,000.18 (Input Date 12/28/90),
subject to final invoice approval by the County Finance
Department.
Board approved payment of Tourist Development Council expen-
ditures in the amount of $1,950.98 (Input Date 12/28/90),
subject to final invoice approval by the County Finance
Department.
Board approved payment of Tourist Development Council expen~
ditures in the amount of $67,074.65 (Input Date 12/18/90),
subject to final invoice approval by the County Finance
~ Department.
Board approved payment of Tourist Development Council expen-
ditures in the amount of $73,674.02 (Input Date 12/18/90),
subject to final invoice approval by the County Finance
Department.
Board adopted the following Resolution transferring Tourist
Development Council funds.
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RESOLUTION NO. 011-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Board approved and authorized execution of Addendum to
Agreement with Stuart Newman Associates.
COUNTY ATTORNEY
Board granted permission to advertise a proposed Ordinance
providing for the addition of Subsection 33 under the defi-
nition of Specialty Contractors in Section 6-56 of the
Monroe County Code; said subsection shall provide for the
definition of a house setter; providing for severability;
providing for repeal of all Ordinances inconsistent
herewith; providing for incorporation into the Monroe County
Code; and providing an effective date.
COUNTY CLERK
Board approved the following Warrants:
GENERAL REVENUE FUND, #140484-#141982, in the
amount of $5,425,260.09.
SUPPLEMENT TO GENERAL REVENUE FUND, #359-#362, in
the amount of $99,00~79.
FINE & FORFEITURE FUND, #1046-#1050, in the amount
of $530,743.85:-
AIRPORT OPERATION & MAINTENANCE FUND, #642-#646, in
the amount of $66,136.75.
ROAD & BRIDGE FUND, #636-#639, in the amount of
$186,975.~
MSD TAX DISTRICT, #1500-#1507, in the amount of
$649,446.95.
MSD TAXING DISTRICTS 701-711, #580-#583, in the
amount of~11,313.99.
MSD PLEDGED FUNDS, #212, #213, #214, #219, in the
amount of~,021,919.28.
MSD ACQUISITION FUND (105), #011, in the amount of
$148,500.00.
LAW LIBRARY FUND, #321-#323, in the amount of
$1,939.37:--
IMPROVEMENT BONDS - INTEREST ~ SINKING, #53, in the
amount of $87,809.49.
CAPITAL PROJECTS FUND, #467-#470, in the amount of
$53,575.59.
----,
MONROE COUNTY GROUP INSURANCE, #423-#426, in the
amount of $9,079.95.
CARD SOUND BRIDGE FUND, #355-#358, in the amount of
$36,967.0~
WORKERS COMPENSATION, #3534-#3542, in the amount of
$67,746.93.
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TOURIST DEVELOPMENT COUNCIL, #681-#685, in the
amount of $340,817.49.
TRANSLATOR FUND, #293-#296, in the amount of
$195,360.94. ----
-
CROSS KEY WATERWAY, #067, in the amount of $40.00.
FAIR SHARE IMPROVEMENT TRUST FUND, #41-#43, in the
amount of $17,762.75.
RISK MANAGEMENT FUND, #110-#113, in the amount of
$63,454.4~
PLANNING, BUILDING & CODE ENFORCEMENT, PARKS &
BEACHES UNINCORPORATED, #288=#291, in the amount of
$354,358.34.
UPPER KEYS TRAUMA DISTRICT, #63-#66, in the amount
of $25,718.27.
MONROE COUNTY SALES TAX BOND ANTICIPATION NOTES,
SERIES 1990, #12-#13, in the amount of $243,758.06.
Board approved the following Fine and Forfeiture
Expenditures:
COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Mental
Health Care Center of the Lower Keys, in the amount of
$200.00; Guillermo D. Marcovici, in the amount of $400.00;
Janet Lewis, in the amount of $400.00.
COURT-APPOINTED ATTORNEYS, Timothy Nicholas Thomes,
in the amount of $478.25; Roberta S. Fine, in the amount of
$700.00; Leonard F. Mikul, in the amount of $6,478.29;
Russell H. Cullen, in the amount of $233.50; Larry Erskine,
in the amount of $633.75; George Quinnell, in the amount of
$1,706.25.
OTHER EXPENSES, Louis Spallone, in the amount of
$1,500.00; Mark C. Amerling, in the amount of $512.50.
COURT REPORTER SERVICES, Associated Court
Reporters, in the amount of $2,622.85; Billee Jean Fase, in
the amount of $438.75; Kathleen A. Fegers, in the amount of
$259.25; Florida Keys Reporting, in the amount of $3,216.75;
Laws Reporting Inc., in the amount of $195.75; Nancy J.
Maleske, in the amount of $30.00; Nichols & Hardy, in the
amount of $246.00; Palm Beach Reporting, in the amount of
$469.56; Lisa Roeser, in the amount of $5,575.50.
-
COURT INTERPRETER SERVICES, Juan Borges, in the
amount of $630.00; Andrew Pleban, in the amount of $75.00;
Susan Tellez, in the amount of $155.00; Juli Barish, in the
amount of $280.00; Jacques Depart, in the amount of $25.00;
Manual Marcial, in the amount $25.00; Vivian Estrada Mora,
in the amount of $130.00; Alexandra Ramos, in the amount of
$35.00; Basiadziewanowska, in the amount of $25.00; Marie
Penot, in the amount of $25.00; J. R. Alayon, in the amount
of $180.00.
WITNESS PAYROLL, Auto Allowance and Travel, in the
amount of $3,405.95.
Board approved Minutes of the following meetings of the
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Board of County Commissioners:
11/13/90 (2), 11/14/90, 11/20/90,
12/4/90, 12/5/90, 12/6/90 (2),
12/18/90 (2), 12/19/90
Board approved and authorized payment of the following bills
incurred in connection with the Courthouse Re-Dedication
Ceremony:
Curry & Sons Printing - $148.00
Kenya Photo Mural, Inc. - $115,57
Carriage Trade Caterers - $695.50
Board postponed to the next meeting requested approval of
the donation of surplus property to the Land Authority.
Motion carried unanimously.
DIVISION OF PUBLIC WORKS
Consu1tinq Enqineer
Bob Harris of Post Buckley Schuh & Jernigan
discussed the Governor's Transportation Task Force. Motion
was made by Commissioner Cheal and seconded by Commissioner
Jones to forward the "overview" section of the report from
Post Buckley Schuh & Jernigan together with Commissioner
Cheal's questions. Roll call vote was unanimous.
Mr. Harris discussed a letter from the Florida
Department of Transportation concerning the Five-Year Work
Plan and the appropriation for the Marathon West-End
Project.
Mr. Harris also discussed the Beach Authority
funding alternatives.
Roads and Bridqes
Dent Pierce, Division Director, discussed the dama-
ges to the Boot Key Bridge and the on-going repair work.
Motion was made by Commissioner Cheal and seconded by
Commissioner Jones to authorize the County Administrator to
obtain appraisals of the Boot Key property. During
discussion, the motion was withdrawn. The County
Administrator was directed to investigate the costs of all
options concerning the Boot Key Bridge.
Facilities Maintenance
Mr. Pierce discussed establishing designated loca-
tions at Harry Harris Park and Sombrero Beach for mobile
vendors. The following persons addressed the Board: Jeanne
De St. Croix, Marie Fisher, Reggie Paros, Ken and Kathleen
Nelson. General Spruance also addressed the Board. The
Board took no official action.
Mayor Harvey reminded the Commission of the January
14th meeting at Old City Hall in Key West concerning the
Higgs Beach fencing.
Roads and Bridqes
The Board was advised of receipt of the following
bids for one 1991 Half-Ton Full-Size Pick-up Truck:
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Duncan Ford, Lincoln-Mercury
$11,982.10
$11,977.00
Heintzelman's Truck Center
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The County Attorney's Office supplied an opinion that since
Duncan Ford's bid did not include the specifications, the
bid was not as responsive as the next higher bid and that
would be grounds for rejection. Motion was made by
Commissioner Jones and seconded by Commissioner Cheal to
reject all bids. Motion carried unanimously.
The Board was advised of receipt of the following
bids for a Self-Propelled Pneumatic Roller:
Linder Industrial Machinery
$37,900.00
Florida Machinery & Equipment
$38,233.00
$41,341.00
$33,374.24
$31,503.25
Kelly Tractor Co.
M. D. Moody & Sons, Inc.
Coastal Equipment Corporation
Motion was made by Commissioner Jones and seconded by
Commissioner Cheal to accept the recommendation of the Public
Works Division to award the bid to the low bidder, Coastal
Equipment Corporation, in the amount of $31,503.25. Motion
carried unanimously.
The Board was advised of receipt of the following
bid for one new 1991 Aerial Lift Bucket Truck:
Altec Industries, Inc.
$61,118.00
Motion was made by Commissioner Jones and seconded by
Commissioner Cheal to accept the recommendation of the
Public Works Division to award the bid to the only bidder,
Altec Industries, Inc., in the amount of $61,118.00. Motion
carried unanimously.
The Board was advised of receipt of the following
bid for one new 1991 Stump Cutter:
Smith Brothers Contracting
Equipment Inc.
$12,000.00
Motion was made by Commissioner Jones and seconded by
Commissioner Cheal to accept the recommendation of the
Public Works Division to award the bid to the only bidder,
Smith Brothers Contracting Equipment Inc., in the amount of
$12,000.00. Motion carried unanimously.
The Board was advised of receipt of the following
bids for one new 1991 Trailer-Mounted Combination Concrete
and Shotcrete Pump:
r
Morgen Manufacturing Co.
$25,458.00
$25,038.96
M. D. Moody & Sons, Inc.
Motion was made by Commissioner Jones and seconded by Mayor
Harvey to accept the recommendation of the Public Works
Division to award the bid to the low bidder, M. D. Moody &
Sons, Inc., in the amount of $25,038.96. Motion carried
unanimously.
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Motion was made by Commissioner Cheal and seconded
by Commissioner Jones to approve and authorize execution of
Change Order No.1 in the decreased amount of ($500.00> from
General Asphalt Company for the Big Pine Key Roads III
Roadway Improvements Project, said Change Order representing
a 50% reduction in pavement markings and a reduction in
scope of culvert cleaning because County Public Works deemed
same unnecessary in the field. Motion carried unanimously.
Motion was made by Commissioner Jones and seconded
by Mayor Harvey to approve Final Payment in the amount of
$24,980.08 to General Asphalt Company for the Big Pine Key
Roads III Roadway Improvements Project. Motion carried una-
nimously.
DIVISION OF COMMUNITY SERVICES
Peter Horton, Division Director, made reference to
his written report.
Motion was made by Commissioner Jones and seconded
by Commissioner Stormont to reimburse to MSD from
Contingency the tipping fees in connection with the Derelict
Vessel Removal Program (total cost of approximately $5,000 -
$7,500). Roll call vote was unanimous.
Pat Rebull and Al Owens addressed the Board
regarding a request by The Flight Department at Marathon
Airport for application to FAA for deviation to standards
for striping of taxi lane on General Aviation ramps. Prior
to consideration of this item, Commissioner Cheal declared a
conflict of interest. Motion was made by Commissioner Jones
and seconded by Commissioner Stormont to deny the request
based on liability issues and non-generalization of stan-
dards. Roll call vote was unanimous with Commissioner Cheal
abstaining.
Mr. Horton addressed the Board. Motion was made by
Commissioner Stormont and seconded by Commissioner Jones to
rescind the previous approval of the Reynolds, Smith and
Hills Airport Engineering Contract and accept Staff recom-
mendation to approve and authorize execution of revised Task
Orders 1 through 5 only, in the amount of $468,483.00. Roll
call vote was unanimous.
Mr. Horton addressed the Board concerning a pro-
posed Ordinance to close "The Pines" after 8:00 p.m. Motion
was made by Commissioner Stormont and seconded by
Commissioner Jones to refer to the January 14th meeting.
Motion carried unanimously.
DIVISION OF PUBLIC SAFETY
Emerqency Manaqement
Billy Wagner, and R. D. Mothena from Florida Power
and Light addressed the Board. Division Director Reggie
Paros addressed the Board. Motion was made by Commissioner
Stormont and seconded by Commissioner Cheal to approve the
County Administrator's recommendation for the following new
Emergency Management organization:
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FPL
FUNDING
SALARY
SERIES
-
Director, Emergency Management
Senior Coordinator Planner
Radiological Emergency
Preparedness/Coordinator
Staff Assistant I
15%
0%
410
218
100%
10%
408
209
Elimination of Administrative Assistant/REP ($25,480 salary,
Series 209)
During discussion, motion was made by Commissioner Stormont
and seconded by Commissioner Cheal to postpone to the next
meeting. Motion carried unanimously.
DIVISION OF MANAGEMENT SERVICES
George Harper, Division Director, discussed the
System Manager AS/400 position. Motion was made by
Commissioner Cheal and seconded by Commissioner Stormont to
approve filling the System Manager AS/400 position in
Information Services at an annual salary of $29,682.00.
Roll call vote was unanimous.
MUNICIPAL SERVICE DISTRICT (WASTE)
--
The Board entered into a discussion regarding nego-
tiations to purchase certain property on Big Pine Key.
Director Charles Aguero, County Administrator Tom Brown and
Mr. Snellinger addressed the Board. Motion was made by
Commissioner Jones and seconded by Commissioner Stormont to
refer this matter to the County Administrator to pursue the
best alternatives for all possible properties. Roll call
vote was unanimous.
Motion was made by Commissioner Jones and seconded
by Commissioner Stormont to authorize payment of a $500.00
fine to the Department of Environmental Regulation for
emission violation at the Key Largo Volume Reduction Plant.
Roll call vote was unanimous.
DIVISION OF PUBLIC SAFETY
Communications Department
Motion was made by Commissioner Jones and seconded
by Commissioner Cheal to authorize the bidding of one
Aerostar Cargo Van for the Communications Department and one
for the Safety/Loss Control Section as a package, and to re-
bid on that basis. Motion carried unanimously.
COMMISSIONERS' ITEMS
--
Commissioner Cheal discussed the impacts of the
Middle East War on Monroe County. No action was taken.
Commissioner Cheal discussed joint efforts between
the Board of County Commissioners and the Department of
Natural Resources to assess boating impacts while con-
sidering user group implications. Pam Martin of O.F.F.
and Ross Burnaman of The Wilderness Society addressed the
Board. No action was taken.
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Motion was made by Commissioner Stormont and
seconded by Commissioner Cheal to appoint Fred Manillo to
the Sign Ordinance Review Committee to replace Brenda
Shamblin. Roll call vote was unanimous.
Commissioner Stormont and the Board discussed
Administrative Procedures. No official action was taken.
MISCELLANEOUS
Mary Ambrose, Finance Director for the Sheriff's
Department, addressed the Board regarding an unanticipated
fund request and budgetary transfer. Motion was made by
Commissioner Cheal and seconded by Commissioner Jones to
adopt the following Resolution. Motion carried unanimously.
RESOLUTION NO. 012-1991
See Res. Book No. 97 which is incorporated herein by
reference.
COUNTY ADMINISTRATOR
Dr. Elliott Tyler, Special Projects - Governmental
Coordinator, addressed the Board regarding the Beach
Restoration Project. Emma Cates of the Beach Authority
Advisory Board addressed the Board. Motion was made by
Commissioner Jones and seconded by Commissioner Cheal to
terminate the contract with Dr. Elliott E. Tyler, to give
six months' notice contingent upon a re-evaluation of his
services during that period, and a negotiation for possible
revisions to the contract. Roll call vote was taken with
the following results:
Commissioner Cheal
Commissioner Jones
Commissioner Stormont
Mayor Harvey
Yes
Yes
No
No
Motion failed. Motion was made by Commissioner Stormont and
seconded by Commissioner Cheal to direct Dr. Tyler, the
County Administrator and the Beach Authority Advisory Board
to meet to discuss revisions to the contract that will meet
the needs of the Advisory Board. Roll call vote was taken
with the following results:
Commissioner Cheal
Commissioner Jones
Commissioner Stormont
Mayor Harvey
Yes
No
Yes
Yes
Motion carried.
COMMISSIONERS' ITEMS
Motion was made by Commissioner Stormont and
seconded by Commissioner Cheal to grant approval to The Key
Largo Roadrunners Club for the Key Largo - John Pennekamp
lOK and 2-Mile Fun Run on May 11, 1991. Motion carried una-
nimously.
Commissioner Stormont requested the withdrawal of a
discussion item regarding revision of the Beach Authority
Ordinance.
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The Board discussed a policy to limit all contrac-
tual obligations of the Board of County Commissioners to a
term of three years and to authorize termination of all non-
term contracts upon re-bidding such contracts. No action
was taken.
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COUNTY ATTORNEY
Randy Ludacer, County Attorney, discussed the sta-
tus of ~he Big Pine Key Bypass Road litigation, a meeting
concerning the Jail Suit, a hearing on the New Port Largo
case, and a hearing concerning the litigation with DER about
the mangroves at the Key West International Airport.
Motion was made by Commissioner Stormont and
seconded by Mayor Harvey to approve advertising for three
Public Hearings a proposed Ordinance amending Section
9.5-21, Monroe County Code, in order to provide that appeals
to the Board of County Commissioners of Planning Commission
appellate decisions concerning the Planning Director's deci-
sions on impact fees, determinations of administrative offi-
cials, and variances, shall be heard at least once a month
in the Marathon Area on day(s) to be determined by motion of
the Board of County Commissioners; providing for severabili-
ty; providing for repeal of all Ordinances inconsistent
herewith; providing for incorporation into the Monroe County
Code; and providing an effective date. Roll call vote was
taken with the following results:
Commissioner Cheal
Commissioner Jones
Commissioner Stormont
Mayor Harvey
Yes
No
Yes
Yes
Motion carried.
Motion was made by Commissioner Jones and seconded
by Commissioner Cheal to adopt the following Resolution (as
amended) designating the County Commissioners from Districts
2, 3 and 4 as the County members of the governing body of
the Lower and Middle Keys Fire and Ambulance District.
Motion carried unanimously.
RESOLUTION NO. 013-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Cheal to adopt a Resolution in sup-
port of the City of Key West's efforts to "Keep Peary Court
Green". Roll call vote was taken with the following
results:
-
Commissioner Cheal
Commissioner Jones
Commissioner Stormont
Mayor Harvey
Yes
No
Yes
No
Motion failed.
Motion was made by Commissioner Stormont and
seconded by Commissioner Jones to adopt the following
Resolution with regard to the appeal of a denial of a 6-COP
alcoholic beverage license to Robert Remus, as owner of the
Blue Lagoon. Motion carried unanimously.
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RESOLUTION NO. 014-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Jones to adopt the following
Resolution denying the appeal by Town Center of Islamorada
of the Planning Commission's decision which determined that
the Appellant's Development Order 21-87 had become null and
void. Motion carried unanimously.
RESOLUTION NO. 015-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Jones to adopt the following
Resolution denying the appeal by David D. Stanton of the
Planning Commission's decision to deny an application for a
building permit to construct a 166 foot long "swimming
pier." Motion carried unanimously.
RESOLUTION NO. 016-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Jones to adopt the following
Resolution denying the appeal by Ewing/Wardell of the
Planning Commission's decision to grant the original appeal,
of Jay Miller, et al and the Monroe County School Board,
which overturned the Planning Director's issuance of
Development Order No. 04-89 for the development of a con-
venience store at Woods Avenue. Motion carried unanimously.
RESOLUTION NO. 017-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Jones to adopt the following
Resolution denying the appeal by Ewing/Wardell of the
Planning Commission's decision to grant the original appeal
of the Venetian Shores Homeowners Association which over-
turned the Planning Director's issuance of Development Order
No. 09-89 for the development of a convenience store at
Venetian Shores. Motion carried unanimously.
RESOLUTION NO. 018-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Jones to adopt the following
Resolution supporting the appeal by Kenneth Cianchette
by overturning the Planning Commission's decision to deny
the preliminary plat for "Sunrise Strip Subdivision" located
at approximately Mile Marker Fifty (50). Motion carried
unanimously.
RESOLUTION NO. 019-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Motion was made by Commissioner Jones and seconded
by Commissioner Stormont to approve and authorize execution
of a Lease with Jon Cianchette upon presentation of the
UU 0 2 3
appropriate exhibits. Roll call vote was taken with the
following results:
Commissioner Cheal
Commissioner Jones
Commissioner Stormont
Mayor Harvey
No
Yes
Yes
Yes
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Motion carried.
, The County Attorney discussed the potential settle-
ment of the Big Pine Road suit. Motion was made by
Commissioner Jones and seconded by Commissioner cheal to
postpone this item. Motion carried unanimously.
COUNTY ADMINISTRATOR
Tom Brown, County Administrator, discussed the
Florida Innovation Group seminar concerning Resizing Local
Government to be held on January 18th.
Mr. Brown asked for a Budget Workshop in the first
week of February. Motion was made by Commissioner Cheal and
seconded by Commissioner Jones to schedule a Special Meeting
on February 7th at 9:00 a.m. in the Chapel at Stock Island
to discuss the Budget. Motion carried unanimously.
Board approved payment of the following invoices:
-
1. Public Financial Management, Inc., in the amount
of $2,522.25, for financial advisory services
for the month of November.
2.
H. W. Beyer Funeral Home, Inc. , in the amount of
$622.40, for professional services re Pauper
Burial.
H. W. Beyer Funeral Home, Inc. , in the amount of
$527.40, for professional services re Pauper
Burial.
H. W. Beyer Funeral Home, Inc. , in the amount of
$564.20, for professional services re Pauper
Burial.
3.
4.
5. Dean-Lopez Funeral Home, in the amount of $500.00,
for professional services re Pauper Burial.
6. Dean-Lopez Funeral Home, in the amount of $500.00,
for professional services re Pauper Burial.
7. Muller, Mintz, Kornreich, Caldwell, Casey,
Crosland & Bramnick, P.A., in the amount of
$282.35, for professional services through
November 29, 1990.
-
8. Rosenman & Colin, in the amount of $2,449.99,
for professional services re Monroe County
Translator System for the month of September.
9. Rosenman & Colin, in the amount of $2,519.75,
for professional services re Monroe County
Translator System for the month of October.
Motion was made by Commissioner Jones and seconded
by Mayor Harvey to approve and authorize execution of
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Contract with Morrison-Knudsen/Gerrits for construction
management of the enclosure of the atrium at the Plantation
Key Courthouse, renovation of existing office spaces and
installation of the emergency generator. Roll call vote was
unanimous.
Motion was made by Commissioner Jones and seconded
by Mayor Harvey to approve and authorize execution of
Contract with Morrison-Knudsen/Gerrits for management of the
asbestos abatement and renovations of the Truman School
Building. Roll call vote was unanimous.
Motion was made by Commissioner Jones and seconded
by Mayor Harvey to approve and authorize execution of
Contract with Morrison-Knudsen/Gerrits for management of the
renovations of existing fire facilities and construction of
new fire facilities. Roll call vote was unanimous.
The Board discussed fees being paid to Morrison-
Knudsen/Gerrits.
COUNTY CLERK
The Clerk advised the Board of receipt of a late
bid from Neff Machinery, Inc. for one new 1991 Loader
Backhoe. Motion was made by Commissioner Cheal and seconded
by Commissioner Jones to reject the bid. Motion carried
unanimously.
There being no further business, the meeting was
adjourned.
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