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07/14/1992YY 158 MISCELLANEOUS Social Services Director Louis LaTorre discussed the State Budget and extensions of grant programs. DIVISION OF GROWTH MANAGEMENT Motion was made by Commissioner Cheal and seconded by Mayor Harvey to approve and authorize execution of the Renewal of Contract #324240 and Addenda thereto with Modulaire/WMI Service of South Florida for the lease of a mobile office for twelve months at $263.44 per month plus a pick-up charge of $485.00 upon termination of lease. Motion carried unanimously. After discussion, motion was made by Commissioner Cheal and seconded by Commissioner London to accept Staff recommendation to deny the request by Island Christian Church and School to waive impact fees in the amount of $2,095.82. Roll call vote was taken with the following results: Commissioner Commissioner Commissioner Commissioner Mayor Harvey Motion carried. Cheal Yes Jones No London Yes Stormont Yes No The Board recessed for lunch. The Board reconvened with all Commissioners pre- sent. CONSTRUCTION PROGRAM MANAGEMENT - MK G Currie Schneider Associates made a presentation of the Facility Report on Existing Fire Stations and proposed Prototype Schematic for New Facility Construction. Doug Fuller, Joe London and Jack Watson also addressed the Board. Motion was made by Mayor Harvey and seconded by Commissioner Jones to approve Currie Schneider's A and E team to bring back a contract for design for the Big Coppitt Key Fire Station. Roll call vote was unanimous. COUNTY ADMINISTRATOR County Administrator Tom Brown addressed the Board. Roger Bernstein also addressed the Board. After discussion, motion was made by Mayor Harvey and seconded by Commissioner London to accept Staff recommendation to grant approval to negotiate a contract with Riviera Enterprises, Inc. for the purchase of 11.53 acres of property in Block 57, Stock Island in the amount of $900,000.00 for use as a park. Roll call vote was unanimous. Mr. Brown discussed an area on Little Torch Key that is being investigated for possible use as recreational facilities. YY 17 0' notice and such hearing to be held in conjunction with the Public Hearing held on solid waste non- ad valorem assessments; providing for severability; providing for repeal of all Ordinances inconsistent herewith; providing for incorporation into the Monroe County Code; and providing an effective date. Proof of publication was noted for the record. Motion was made by Commissioner Cheal and seconded by Commissioner Jones to read by title only. Motion carried unanimously. The County Attorney read by title only. There was no public input. Motion was made by Commissioner London and seconded by Commissioner Cheal to adopt the following Ordinance. Roll call vote was unanimous. ORDINANCE NO. 025-1992 See Ord. Book No. 27 which is incorporated herein by reference. COUNTY ATTORNEY County Attorney Randy Ludacer advised the Board that the case concerning the Key West Airport property had been set for trial on November 23rd of this year. Mr. Ludacer discussed the Hemisphere case. Motion was made by Commissioner Cheal and seconded by Commissioner Jones authorizing the County Attorney to file an appeal based upon his legal judgment. Roll call vote was unanimous. Motion was made by Commissioner London and seconded by Commissioner Jones to adopt the following Resolution expressing the Board's concern with respect to the disparity in distribution of State school funds and the unfair impact of taxes on Monroe County citizens as a result thereof. Roll call vote was unanimous. RESOLUTION NO. 341-1992 See Res. Book No. 109 which is incorporated herein by reference. Motion was made by Mayor Harvey and seconded by Commissioner Jones to name the property to be acquired on Stock Island after Benjamin Bernstein. During discussion, the motion was withdrawn. Motion was made by Commissioner London and seconded by Commissioner Jones to approve, as amended, the Contract with Riviera Enterprises, Inc. for property on Stock Island in the amount of $900,000.00. Motion carried unanimously. MISCELLANEOUS Motion was made by Commissioner Jones and seconded by Commissioner London to approve the request of the Cayo Hueso and Key West Jaycees to hold a Mixed Doubles, Single Elimination, Tennis Tournament at the Higgs Beach Tennis Courts on Saturday, July 25, 1992, 9:00 a.m. to 3:00 p.m. to benefit Wesley House and Cayo Hueso Jaycees Community Projects, subject to the County's standard requirements. Motion carried unanimously. The County Administrator discussed the presentation of the Tentative Budget and indicated that he would be making the presentation on Thursday, July 16th. Motion was made by Commissioner Cheal and seconded