11/05/1992 Specialti
M�NUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
92/406
Special Meeting
Board of County Commissioners
Thursday, November 5, 1992
Key West
A Special Meeting of the Monroe County Board of County
Commissioners convened at 3:00 p.m. on the above date in the
Chapel at the Public Service Building on Stock Island in Key
West. Present and answering to roll call were Commissioner Earl
Cheal, Commissioner Jack London, and Mayor Wilhelmina Harvey.
Absent from the meeting were Commissioners Douglas Jones and John
Stormont. 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.
COUNTY ATTORNEY
County Attorney Randy Ludacer discussed a proposed
Agreement between Monroe County and the Plaintiffs in the
Christopher vs. Ocean Reef vs. Monroe County case. He advised
the Board of a proposed Agreement between the Plaintiffs in that
case and Monroe County in accordance with a letter from the firm
of Johnson, Anselmo, Murdoch, Burke & George, attorneys
representing the County in this case. Motion was made by
Commissioner London and seconded by Commissioner Cheal to
authorize the County Attorney to enter into an Agreement
concerning this case pursuant to the provisions outlined in the
letter from Johnson, Anselmo, et al dated October 29, 1992. Roll
call vote was unanimous.
92/407
TOURIST DEVELOPMENT COUNCIL
The Board discussed a proposed contract for interim
administrative staff for the Tourist Development Council. Mr.
Ludacer advised that there were a number of changes that he would
make in the wording to the proposed contract. The Clerk advised
that the amounts of the contract would be changed in accordance
with amendments made to the proposed budget. He advised that the
total amount of the contract would now be $198,321.00, with
appropriate changes in the other amounts listed in the contract.
Tim Green, Mayor Mickey Feiner and Bill Wickers of the TDC
addressed the Board. Motion was made by Commissioner London and
seconded by Mayor Harvey to direct that the corporation's name be
changed to the address of the TDC office. Roll call vote was
unanimous. Motion was made by Commissioner London and seconded
by Mayor Harvey to approve the contract with the changes proposed
by the County Attorney, the amendments to the amount of the
contract as outlined by the Clerk, waiving the County's
Purchasing Policies and Procedures on the basis of the fact that
the Keys Advertising and Marketing Contract will expire on
November 12th, that there is not adequate time to solicit
competitive bids for this service in order to continue the
operation of the office without interruption, and that the
individuals previously employed by Keys Advertising and Marketing
will be employed the new corporation. Roll call vote was taken
with the following results:
Commissioner Cheal No
Commissioner London Yes
Mayor Harvey Yes
Motion carried.
There being no further business, the meeting was
adjourned.
PAGE 92/408 IS NOT BEING USED
PROCEED TO THE NEXT PAGE