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11/12/1996 Regular 96/340 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Regular Meeting Board of County Commissioners Tuesday, November 12, 1996 Key Largo, Florida A Regular Meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m., on the above date, at the Key Largo Library. Present and answering to roll call were Commissioners Keith Douglass, Wilhelmina Harvey, Jack London, Mary Kay Reich and Mayor Shirley Freeman. Also present were Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; James Hendrick, County Attorney; James Roberts, County Administrator; County Staff, members of the Press and Radio; and the general public. All stood for the Invocation and Pledge of Allegiance. CLOSED SESSION A Closed session to discuss litigation pertaining the Marathon Airport was held. County Attorney, James T. Hendrick and Community services Director, Peter Horton, addressed the Board. Proceedings of the closed session were taken by an Official Court Reporter. PRESENTATION OF AWARDS Presentation of a Mayor's Proclamation proclaiming December 1, 1996 as "World AIDS Day." ORGANIZATIONAL MEETING The Oath of Office of newly elected Commissioners Harvey, Freeman and Reich was officiated by Honorable Judge Steven Shea. The Board proceeded to ballot on the selection of the Chairman and vice Chairman of the Commission. commissioner Harvey nominated commissioner Reich as Chairman. commissioner Douglass nominated Commissioner Freeman as Chairman with commissioner Freeman declining. commissioner Freeman nominated Commissioner Douglass as Chairman. Motion was made by Commissioner London to close nominations. The Board proceeded to ballot on the two nominees with the following results: 96/341 Douglass Harvey London Reich Freeman Total Reich Douglass 2 1 1 2 2 1 1 2 2 1 8 7 Pursuant to the Board's policy, the nominee with the lowest point total is selected. The Clerk announced that Keith Douglass was elected as Chairperson of the Board of County Commissioners for the ensuing year. commissioner Harvey changed her vote for Commissioner Douglass. The Board then proceeded with the selection of the Vice Chairman of the Board. Commissioner Harvey nominated commissioner Reich. Commissioner Freeman nominated commissioner London. Motion was made by Commissioner London to close nominations. The Board proceeded to ballot on the two nominees with the following results: Douglass Harvey London Reich Freeman Total London 1 2 1 2 1 7 Reich 2 1 2 1 2 8 The Clerk announced that Jack London was elected as Vice Chairperson of the Board. Motion was made by Commissioner Freeman and seconded by Commissioner Harvey to adopt the following Resolution designating Mayor and Mayor Pro Tem for 1996-1997. Motion carried unanimously. RESOLUTION NO. 467-1996 See Res. Book No. 132 which is incorporated herein by reference. Motion was made by Commissioner Harvey and seconded by Commissioner London to adopt the following Resolution concerning signatures on warrants, legal documents and other necessary documents, etc. Motion carried unanimously. RESOLUTION NO. 468-1996 See Res. Book No. 132 which is incorporated herein by reference. PUBLIC HEARINGS A Public Hearing was held concerning adoption of the following Resolution for the proposed sale of a ten-foot strip of Second Avenue, Mandalay Subdivision, Key Largo, Florida. The following individuals addressed the Board: Zorana Jordan, Robert Clemmons, Ian cortina and David C. Pierotti. Motion was made by 96/342 Commissioner London and seconded by Commissioner Freeman to enter into a Lease Agreement to coincide with the mortgage on the property at a consideration of $100 per year with a term not to exceed 20 years. Roll call vote was unanimous. RESOLUTION NO. 469-1996 See Res. Book No. 132 which is incorporated herein by reference. A Public Hearing was held concerning adoption of the following Ordinance deleting section 6-64(D) (2), Monroe County Code, eliminating the requirement that the Contractors Examining Board suspend or revoke a Certificate of Competency if the contractor is found to have committed any of the provisions of section 6-66; 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. Motion was made by Commissioner London and seconded by Mayor Freeman to adopt the following Ordinance. Roll call vote was unanimous. ORDINANCE NO. 057-1996 See Ord. Book No. 41 which is incorporated herein by reference. A Public Hearing was held concerning adoption of an Ordinance creating Chapter 9.0 of the Monroe County Code; Providing for findings; Providing for an On-site Sewage Treatment and Disposal System (OSTDS) Inspection and Compliance Procedure; Providing for fees; Providing for enforcement; 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. The following individuals addressed the Board: Alan Maxwell, Myrtle Frith, Joan Mowery, Alice Allen, H. T. pontin, Charles Brooks, Joe Bell, Gail Feddern, Paula Morrow, Andy Perry, Zorana Jordan, Al Beattie, Pam Martin and George Leydic. Growth Management Director, Bob Herman, also addressed the Board. Motion was made by Commissioner London directing Mr. Herman to come back with a plan or proposal to help identify allocation of funds for cesspit replacement. After consideration, the motion was withdrawn. Jack Teague, representing the State of Florida Department of Health and Rehabilitative Services, addressed the Board. Motion was made by Commissioner London and seconded by Commissioner Harvey to continue the above item to the 2nd and 3rd Public Hearings after 5:00 P.M. in Marathon and Key West. Motion carried unanimously. ADDITIONS, CORRECTIONS, DELETIONS Motion was made by Commissioner London and seconded by Commissioner Harvey granting approval of Additions, corrections, and Deletions to the Agenda. Motion carried 96/343 unanimously. BULK APPROVALS Motion was made by Commissioner Reich and seconded by Commissioner Freeman granting approval of the following items by unanimous consent: Board adopted the following Resolution authorizing the filing of a Grant Application and the Contract Agreement with Spirit Marine & Towing for the Emergency Replacement of Channel Marker #9 Cow Key Channel. RESOLUTION NO. 470-1996 See Res. Book No. 132 which is incorporated herein by reference. Board adopted the following Resolution authorizing the filing of a Grant Application and the Contract Agreement with Spirit Marine & Towing for the replacement of channel marker signage in Cow Key. RESOLUTION NO. 471-1996 See Res. Book No. 132 which is incorporated herein by reference. Board granted approval to Call for Bids for the 1997 Derelict Vessel Removal Year. Board adopted the following Resolution authorizing the filing of a Grant Application with the Florida Department of Environmental Protection - Boating Improvement Fund and the Contract Agreement between Monroe County and Arnold's Towing for the emergency removal of DV03A2279. RESOLUTION NO. 472-1996 See Res. Book No. 132 which is incorporated herein by reference. Board adopted the following Resolution authorizing the filing of a Grant Application with the Florida Department of Environmental Protection - Boating Improvement Fund and the Contract Agreement between Monroe County and Spirit Marine Towing & Assistance for the installation of aids to navigation in Cow Key Channel Extension. RESOLUTION NO. 473-1996 See Res. Book No. 132 which is incorporated herein by reference. Board adopted the following Resolution authorizing the filing of a Grant Application with the Florida Department of Environmental Protection - Boating Improvement Fund and directing the execution of same by the proper County authorities for removal of selected derelict vessels Monroe County for 1996. 96/344 RESOLUTION NO. 474-1996 See Res. Book No. 132 which is incorporated herein by reference. Board granted approval and authorized execution of Amendment #1 to Contract KG-009 between the Department of Health and Rehabilitative Services and the Monroe County Board of County commissioners/Monroe County In Home Services. Board granted approval to advertise for bids for nutrition for the Monroe County Nutrition Program C-1 and C-2. Board granted approval of Republic Parking System's budget for operation of the parking lot at the Key West International Airport, for the period of November 1, 1996 to October 31, 1997. Board granted approval and authorized to waive Monroe County Personnel Policies and Procedures, section 2.10, item E2, and reimburse Keith Sellers, $122.13 for books and materials for completed EMT course. Board granted approval and authorized execution of Contract between Monroe County and B&L Plumbing to construct East Apron and Stickney Drive Drainage Improvements and related work at Key West International Airport in the amount of $278,568.50. Board granted approval and authorized execution of Renewal Agreement between Monroe County and AKH Water Management, Inc., for operation and maintenance of the sewage treatment plant at the Marathon Airport. Board granted approval and authorized execution of Fiscal Year 1997 Anti-Drug Abuse Grant Agreement for the Pretrial Services Drug Diversion/Treatment Program, 97-CJ-6J-11-54-01-094. Board granted approval and authorized execution of the Local Law Enforcement Block Grant Agreement with the Bureau of Justice Assistance, 96-LB-VX-0635. Board granted approval and authorized execution of the Fiscal Year 1997 Anti-Drug Abuse Agreement for the Keys to Recovery Project and to execute a Sub-Contract with the Guidance Clinic of the Middle Keys for program implementation, 97-CJ-6J- 11-54-01-095. Board adopted the following Transfer of Funds and Receipt of Unanticipated Revenue resolutions: Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 2) RESOLUTION NO. 475-1996 96/345 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 3) RESOLUTION NO. 476-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 4) RESOLUTION NO. 477-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 5) RESOLUTION NO. 478-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 6) RESOLUTION NO. 479-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 7) RESOLUTION NO. 480-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 8) RESOLUTION NO. 481-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 9) RESOLUTION NO. 482-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution to rescind Resolution No. 424-1996. (Schedule Item 10) RESOLUTION NO. 483-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution to rescind Resolution No. 425-1996. (Schedule Item 11) 96/346 RESOLUTION NO. 484-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution to rescind Resolution No. 426-1996. (Schedule Item 12) RESOLUTION NO. 485-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution to rescind Resolution No. 427-1996. (Schedule Item 13) RESOLUTION NO. 486-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 14) RESOLUTION NO. 487-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 15) RESOLUTION NO. 488-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 16) RESOLUTION NO. 489-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 17) RESOLUTION NO. 490-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 18) RESOLUTION NO. 491-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 19) RESOLUTION NO. 492-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Receipt of Unanticipated 96/347 Funds. (Schedule Item 20) RESOLUTION NO. 493-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 21) RESOLUTION NO. 494-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 22) RESOLUTION NO. 495-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 23) RESOLUTION NO. 496-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 24) RESOLUTION NO. 497-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 25) RESOLUTION NO. 498-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 26) RESOLUTION NO. 499-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 27) RESOLUTION NO. 500-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 28) RESOLUTION NO. 501-1996 See Res. Book No. 132 which is incorporated herein by reference. 96/348 Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 29) RESOLUTION NO. 502-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 30) RESOLUTION NO. 503-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 31) RESOLUTION NO. 504-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 32) RESOLUTION NO. 505-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 33) RESOLUTION NO. 506-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution amending Resolution No. 466-1995. RESOLUTION NO. 507-1996 See Res. Book No. 132 which is incorporated herein by reference. Board granted approval to spend EMS Impact Fee Districts 1, 2, & 3 for the purchase of an Advanced Life Support Ambulance and related capital equipment to effectively carry out interfacility transports in the interest of public health, safety, welfare, and convenience. There is an increased demand of this service in Fiscal Year 1996 from Fiscal Year 1994. RESOLUTION NO. 508-1996 See Res. Book No. 132 which is incorporated herein by reference. Board granted approval to purchase a 1997 Crew Cab Dump Truck at state contract price from Atlantic Ford Truck Sales in the amount of $45,936. Board granted approval of Request for Qualifications to provide Professional Services for program, design, contract documents and contract administration of the Old Navy commissary 96/349 Building (GATO) in Key West. Board granted approval and authorized execution of. Change Order No. 1 between Monroe County and Brewer Company for Big pine Key Roads VII adding a 60 day time extension. Board granted approval to award bid and authorized execution of a Contract between Monroe County and Pavex Corporation for Little Torch Key Roads II Roadway Improvements in the amount of $570,976.80. Board granted approval to award bid and authorized execution of a Contract between Monroe County and Coastline Marking, Inc. for Striping of C905 in the amount of $58,461.02. Board granted approval of status Report for Monroe Countv Park Development prepared by the Monroe County Engineering Department, dated November 1996. ~ Board granted approval of Monroe County's revised Seven Year Roadway/Bicycle Path Plan. Board granted approval to rescind the existing Lease Agreement with Deputy Dennis Simpson, effective October 26, 1996, and authorized execution of a revised Lease Agreement with a Deputy Sheriff appointed by Sheriff Roth. Board granted approval and authorized execution of a Renewal of Lease Agreement between Monroe County and Deputy Sheriff Kelvin Cruz to reside in the modular home in Bernstein Park, for an amount of rent and utilities totaling $400 per month. Board granted approval and authorized execution of a Contract Agreement between Monroe County and Airmax Service Corporation for air conveyance system cleaning at the Monroe County Courthouse Annex, in the amount of $25,400. Board granted approval to advertise for bids for the procurement of courthouse security devices for the Key West, Marathon, and Plantation Key Courthouses. Board granted approval and authorized execution of an Addendum amending the Contract Agreement between Monroe County and Barnes' Alarm Systems, Inc., to clarify the "cost of materials" paragraph. Board granted approval of a public service bond for Steve Smith, Monroe County Mosquito Control, District 3. Board granted approval to close the Monroe County Public Libraries on Saturday, November 30, 1996. 96/350 Board granted approval and authorized execution of a Contract between Monroe County and Arbor Tree & Landscape for the Mangrove Trimming Project - Runway 27 and Related Work at Key West International Airport. Board granted approval and authorized execution of a Contract between Monroe County and Temporary Permanent structures, Inc., for Lester Building Renovations in the amount of $832,207.17. Board adopted the following Transfer of Funds and Receipt of Unanticipated Revenue resolutions: Resolution concerning the Transfer of Funds. (Schedule Item 1- Verbal Add On) RESOLUTION NO. 509-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 2 - Verbal Add On) RESOLUTION NO. 510-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 3 - Verbal Add On) RESOLUTION NO. 511-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution amending Resolution No. 404-1996. (Schedule Item 4 - Verbal Add On) RESOLUTION NO. 512-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution amending Resolution No. 263-1996. (Schedule Item 5 - Verbal Add On) RESOLUTION NO. 513-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 6 - Verbal Add On) RESOLUTION NO. 514-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 7 - Verbal Add On) 96/351 RESOLUTION NO. 515-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 8 - Verbal Add On) RESOLUTION NO. 516-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 9 - Verbal Add On) RESOLUTION NO. 517-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 10 - Verbal Add On) RESOLUTION NO. 518-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 11 - Verbal Add On) RESOLUTION NO. 519-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 12 - Verbal Add On) RESOLUTION NO. 520 -1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution concerning the Transfer of Funds. (Schedule Item 13 - Verbal Add On) RESOLUTION NO. 521-1996 See Res. Book No. 132 which is incorporated herein by reference. Funds. Resolution concerning the Receipt of Unanticipated (Schedule Item 14 - Verbal Add On) RESOLUTION NO. 522-1996 See Res. Book No. 132 which is incorporated herein by reference. TOURIST DEVELOPMENT COUNCIL Board granted approval and authorized execution of an Agreement (Business Lease) between Monroe County and The First State Bank of the Florida Keys, for a three year lease for 96/352 Administrative Office Space at 3406 N. Roosevelt Boulevard, Key West, Florida in an amount not to exceed $57,440 per year and $1,000 for utilities for a total of $69,440 beginning December 1, 1996 through November 30, 1999. Board granted approval and authorized execution of an Agreement between Monroe County and Prange & O'Hearn, Inc. Marketing and Research Group to provide a visitor Profile Survey in an amount not to exceed $38,437.50 Fiscal Year 1997 and $5,662.50 Fiscal Year 1998. Board granted approval and authorized execution of an Amendment to Agreement between Monroe County and Indian Key Festival approved by the Board of County Commissioners at their meeting of October 16, 1996 in an amount not to exceed $20,359. Board granted approval and authorized execution of an Agreement between Monroe County and USA 800, Inc., in an amount not to exceed $7,200 per year, for a period beginning November 15, 1996 through November 14, 1998. Board granted approval and authorized execution of the following Cultural Event Agreements for Fiscal Year 1997: Old Island Restoration Foundation, Inc. covering the 37th Annual House & Garden Tours, in the amount of $6,000. Florida Keys Discovery covering Florida Keys Discovery Lecture Series, in the amount of $1,860. Key West Literary Seminar, Inc., covering the 15th Annual Key West Literary Seminar, in the amount of $12,000. Key West Art & Historic Society covering A Community Remembers the Maine and Spanish American War of 1898, in the amount of $15,000. Board granted approval and authorized execution of the following Fishing Event Agreements for Fiscal Year 1997: Captain Al Fluties "Over The Hill Rip Off", in the amount of $1,116. Backbone "Fish Til You Lose It", in the amount of $1,860. Board granted approval to advertise a Request for Proposal (RFP) for Destination and Turn Key events applications. Board granted approval to advertise a Request for Proposal (RFP) for long distance telephone service and special features (Tourist Information Services). 96/353 Board granted approval to advertise Request for Proposal (RFP) for mail fulfillment. Board granted approval to advertise a Request for Proposal (RFP) for an Advertising Agency. SOLID WASTE MANAGEMENT Board granted approval to waive Purchasing Policies and Procedures to purchase 1,000 semi-automated carts and four tipper units from Southeast Waste to be used in a pilot yard waste program. DIVISION OF COMMUNITY SERVICES Board granted approval of a Request for Proposal for bid award for Direct Services Rate Agreement for Homemaking, Personal Care and Respite Care, pending Area Agency approval. DIVISION OF PUBLIC WORKS Board granted approval to waive purchasing policy and procedures to replace the roof at the Marathon Detention Facility and award bid and issue a Purchase Order to victor's Roofing Company, Inc., in the amount of $27,800. CONSENT AGENDA/BULK APPROVALS Board granted approval to advertise an Ordinance amending Ordinance 051-1996 by changing the Whale Harbor Channel Boating Restricted Area from being in effect only seasonally to being in effect all year; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code; and providing an effective date. Board granted approval of a request for Frank Fonseca & Ramon Corona for a variance to the Flood Hazard Ordinance for placement of a limited bath facility below the base flood elevation on Lot 19 and part of 21, Singleton'S Addition to Tavernier Cove, Key Largo. Board granted approval of a request for James and Blanche Reynolds for a variance to the Flood Hazard Ordinance for placement of a limited bath facility below the base flood elevation on Lot 5, Block 1, Indian Waterways, Plantation Key. Board granted approval of a request for Raymond Pauly 96/354 for a variance to the Flood Hazard Ordinance for placement of a limited bath facility below the base flood elevation on Lot 13, Block 31, Venetian Shores, Plantation Key. Board granted approval of a request for Gene and Maxie Simmons for a variance to the Flood Hazard Ordinance for placement of a limited bath facility below the base flood elevation on Lots 14 & 15 and 1/2 of 13, Block 11, Pirates Cove, Key Largo. Board adopted the following Resolution granting designation of "Historic and Cultural Landmark" to the Lohmayer Home at 140 Sunrise Drive, Tavernier, Florida. The property is described as Tavernier Cove Subdivision, Lot 40, in Section 40, Township 62 South, Range 38 East. Real Estate ID# 50633--000000. RESOLUTION NO. 523-1996 See Res. Book No. 132 which is incorporated herein by reference. Board adopted the following Resolution granting designation of "Historic and Cultural Landmark" to the Copper Kettle in Tavernier, Florida. The property is described as Tavernier #2 Subdivision, Block A and part of disclaimed alley, Lot 1, in Section 34, Township 62 South, Range 38 East. Real Estate ID# 555580-000000. RESOLUTION NO. 524-1996 See Res. Book No. 132 which is incorporated herein by reference. Board adopted the following Resolution granting designation of "Historical and Cultural Landmark" to the former Standard Oil Gas Station, Tavernier, Florida. The property is described as Tavernier Subdivision #2, Block A and part of disclaimed alley, Lot 2, in Section 34, Township 62 South, Range 38 East. Real Estate IS# 555590-000000. RESOLUTION NO. 525-1996 See Res. Book No. 132 which is incorporated herein by reference. Board adopted the following Resolution granting designation of "Historical and Cultural Landmark" to the Tavernier Hotel on property described as Tavernier #2 Subdivision, Block A and part of disclaimed alley, Lot 4, in Section 34, Township 62 South, Range 38 East, Tavernier, Florida at approximately mile marker 92. Real Estate ID# 555610-000000. RESOLUTION NO. 526-1996 See Res. Book No. 132 which is incorporated herein by reference. Board adopted the following Resolution granting designation of Historical and Cultural Landmark" to the Old Tavern Tea Room on property described as Tavernier #2 96/355 Subdivision, Block A and part of disclaimed alley, Lot 5, in section 34, Township 62 South, Range 38 East. Real Estate ID# 555620-000000. RESOLUTION NO. 527-1996 See Res. Book No. 132 which is incorporated herein by reference. Board granted approval of eight Affordable Housing Deed Restrictions, twenty-eight transfers of buildable lots to Monroe County by Warranty Deed, and five covenants restricting the property owner to having only one dwelling unit on two contiguous lots. Pursuant to Ordinance No. 016-1992, these documents have been filed by the applicants receiving dwelling unit allocation awards for the quarter ending on October 13, 1996. Said listing of Deed Restrictions, Warranty Deeds and Covenants are attached hereto and made a part thereof by memorandum dated October 28, 1996, from Robert Herman, Growth Management Director. COMMISSIONERS' ITEMS Board granted approval of Commissioner Freeman's reappointment of Barbara Larcom to the Library Advisory Board. Board granted approval of Commissioner Harvey's reappointment of Louis Schwartz to serve on the Human Services Advisory Board. Board granted approval of Commissioner Harvey's reappointment of Maria Richardson to serve on the Commission on The Status of Women. Board granted approval of Commissioner Harvey's reappointment of Kermit Lewin to the Library Advisory Board. Board granted approval of Commissioner Harvey's request directing Staff to investigate the feasibility of providing an in-line skating area for the youth in Summerland Key. Board granted approval of Commissioner Reich's reappointment of Henry Rosenthal, Ray Albury, and Duncan Mathewson to the Matecumbe Historical Board. Board granted approval of Mayor Douglass' request to attend the 1996 Florida Bay Science Conference in Key Largo on December 10-12, 1996. COUNTY CLERK FINES AND FORFEITURES 96/356 Board approved the following Fine and Forfeiture Expenditures: COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Care Center for Mental Health, in the amount of $750.00; Leslie Morgan, in the amount of $1,400.00; Guillermo Marcovici, M.D., in the amount of $1,800.00; David Nathanson, in the amount of $600.00; Deborah A. Harrison, in the amount of $250.00; Frederick L. Covan, Ph.D, in the amount of $250.00. COURT APPOINTED ATTORNEYS, Margaret Mills, in the amount of $1,207.00; Candida Cobb, in the amount of $350.00; Marci Rose, in the amount of $1,452.21; Manuel Garcia, in the amount of $2,571.90; David J. AUdlin, Jr., P.A., in the amount of $350.00; Mark J. Simms, in the amount of $1,652.34; Timothy Nicholas Thomes, P.A., in the amount of $350.00; Robert S. Fine, P.A., in the amount of $1,521.50; Larry R. Erskine, in the amount of $700.00; Jeffery B. Meyer, in the amount of $582.50; Jason R. Smith, in the amount of $10,725.00; J. Hefferman, Jr., in the amount of $1,000.00; Crimella & Hamilton, in the amount of $350.00; Carol A. Cimkowski, in the amount of $877.50; Carol Ann Wolf, Esq., in the amount of $135.00; Maria Betancourt, in the amount of $2,250.00; Charles Everett, Esq., in the amount of $3,830.00. COURT REPORTERS, Associated Court Reporters of Monroe County, in the amount of $3,210.10; Florida Keys Reporting, in the amount of $1,207.75; Amy Landry, in the amount of $$30.00; Vicky Lynn Doty, in the amount of $530.50; Kathleen Febers, in the amount of $135.00; Jack Besoner & Associates, in the amount of $1,525.50; Robin Milliken, in the amount of $653.25; Laws Reporting, in the amount of $808.00; Reanie Hill, in the amount of $216.00. EXTRADITION, Richard Roth, in the amount of $4,462.81. MISC. EXPENSES ALL: Manuel Garcia, in the amount of $339.39. COURT INTERPRETERS, J.R. Alayon, in the amount of $515.00; William Waddell, in the amount of $185.00; Jose Menendez, in the amount of $300.00; Sophia Todd, in the amount of $135.00; Mayda Maloney, in the amount of $100.00; Joseph Mimose, in the amount of $25.00; Heather Ainsworth, in the amount of $48.20; AT&T Language Line, in the amount of $50.00; Jose Menendez, in the amount of $300.00; Gilbert Mora, in the amount of $65.00; Mario Baldatti, in the amount of $125.00; Jiri Dolezal, in the amount of $25.00; Vicky Doty, in the amount of $297.50; Grace Krulasik, in the amount of $45.00. OTHER EXPENSES, Louis Spallone, in the amount of $3,022.66; Juan Cayado & Associates, in the amount of $496.00. 96/357 EXPERT WITNESS, Slattery Associates, Inc., in the amount of $350.00; Cellmark Diagnostic, in the amount of $1,375.00; Southernmost Podiatry Associates, in the amount of $450.00. TRAVEL EXPENSES, $395.00. COUNTY CLERK Board approved the following Warrant: GENERAL REVENUE FUND, (001) #2790934-274522, in the amount of $16,781,179.11. Board approved the County Commission Meeting Minutes of September 18 and 19, 1996. Board granted approval of Clerk of Court, Danny L. Kolhage's Public Official Bond. Board granted approval of Commissioner Wilhelmina Harvey's Public Official Bond. Board granted approval of Property Appraiser, Ervin Higgs' Public Official Bond. COUNTY ATTORNEY Board granted approval of a request by Roger Braun, Director of the Monroe County Housing Authority and authorized execution of a Release of Mortgage for a satisfaction of a rental property rehabilitation mortgage on a lot owned by Michael Moreau in Harris Ocean Park Estates. Board granted approval to advertise for public hearing in February, 1997 in Key Largo, establishing certain rules of conduct and operational procedures by providing for restrictions on alcoholic beverages; Posting of signs regarding drug possession and exchange; Hours of operation; Procedures for use for special events, assemblies and other recreational activities at Ann's Beach; 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 granted approval to advertise for public hearing in February, 1997 in Key Largo, establishing certain rules of conduct and operational procedures by providing for restrictions on alcoholic beverages; Posting of signs regarding drug possession and exchange; Hours of operation; Procedures for use for special events, assemblies and other recreational activities 96/358 at Old Settlers Park; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. Board adopted the following Resolution evidencing the Board's approval on November 12, 1996, of the Orders of Determination of Vested Rights promulgated by the Vested Rights Hearing Officer to the Vested Rights Hearing held on August 26, 1996 for applicants Alexa Wheeler, Angelo Mattia, Santiago and Mirta Fernandez, Benjamin Laird and William Laird. RESOLUTION NO. 528-1996 See Res. Book No. 132 which is incorporated herein by reference. Board adopted the following Resolution evidencing the Board's approval on November 12, 1996, of the Orders of Determination of Vested Rights promulgated by the Vested Rights Hearing Officer to the Vested Rights Hearing held on October 3, 1996 for applicants RDB Development, Inc., Sunrise Homeowner's Association and all individual affected lot owners; TIB Bank of the Keys. * This item is reconsidered and amended later in the meeting. RESOLUTION NO. 529-1996 See Res. Book No. 132 which is incorporated herein by reference. Board granted approval of appraisals for the quicktake of two (2) lots at Friendship Park. MISCELLANEOUS Board granted approval and authorized execution of an Outlease Agreement (renewal) between Monroe County and the u.S. Postal Service for office space for Pretrial Services, Guardian Ad Litem and Criminal Justice (CJIS) Programmer/Analyst. Board granted approval and authorized execution of a Business Lease (renewal) between Monroe County and Independent Mortgage and Finance Company, Inc., for office space for the General Master (Guardianship), Law Clerk and Projects Coordinator. Board granted approval and authorized execution of a Grant-In-Aid Agreement from Office of State Courts Administrator to provide anger management/conflict resolution services for youth. COMMISSIONERS' ITEMS Dera Mira, addressed the Board. Motion was made by Commissioner Freeman and seconded by Commissioner London granting 96/359 approval for the Mayor to execute a letter to the Florida Department of Transportation requesting a traffic signal be installed at the dangerous intersection of Crain Avenue and US 1 to operate during peak times to provide a safer left hand turn for the school buses taking children to and from Sugar loaf School. Motion carried unanimously. PUBLIC HEARINGS A Public Hearing was held to adopt an Ordinance establishing certain rules of conduct and operational procedures by providing for restrictions on alcoholic beverages; Posting of signs regarding drug possession and exchange; Hours of operation; Procedures for use for special events, assemblies and other recreational activities at Islamorada Park; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. There was no public input. Motion was made by Commissioner London and seconded by Commissioner Harvey to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 058-1996 See Ord. Book No. 41 which is incorporated herein by reference. A Public Hearing was held to adopt an Ordinance Ordinance amending Section 13.5-1, Monroe County Code, in order to prohibit the use by ultralight aircraft at Harry Harris Park Boat Ramp, Tavernier; and creating Section 13.5-4, Monroe County Code, to prohibit use by ultralight aircraft of the following other Monroe County boat ramps: Barcelona Drive Boat Ramp, Big Coppitt Key; Cudjoe Road Boat Ramp, Cudjoe Key; Old State Road 4A Boat Ramp, Little Torch Key; Koehn Road Boat Ramp, Big pine Key; Bittersweet Avenue Boat Ramp, Big pine Key; 33rd Street Boat Ramp, Marathon; Aviation Blvd. Boat Ramp, Marathon; and Sunset Point Boat Ramp, Key Largo; 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. Emil Ourednik and Public Works Director, Dent Pierce, addressed the Board. Motion was made by Commissioner Freeman and seconded by Commissioner Harvey to adopt the following Ordinance. Roll call vote was unanimous. ORDINANCE NO. 059-1996 See Ord. Book No. 41 which is incorporated herein by reference. A Public Hearing was held concerning adoption of an Ordinance amending Section 6-56, Monroe County Code, Specialty Contractors, in order to create a specialty category for thatched 96/360 structures (tiki huts); Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. There was no pUblic input. Motion was made by Commissioner Freeman and seconded by Commissioner Harvey to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 060-1996 See Ord. Book No. 41 which is incorporated herein by reference. A Public Hearing was held concerning adoption of an Ordinance amending Ordinance No. 050-1995 by changing the area included in the Snake Creek Boating Restricted Area from all of Snake Creek to just the area under the u.s. Highway 1 Bridge and a 100' strip along the Eastern residential shoreline; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. There was no public input. Motion was made by Commissioner Harvey and seconded by Commissioner London to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 061-1996 See Ord. Book No. 41 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 the near shore waters adjacent to Safety Harbor SUbdivision, Lower Matecumbe; Providing for definitions; Providing that Monroe County agrees to hold the Florida Department of Environmental Protection harmless from any liability incurred from the negligent posting of boating restricted markers; 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.ding for penalties for violations; Providing for exemptions. There was no public input. Motion was made by Commissioner Freeman and seconded by Commissioner Harvey to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 062-1996 See Ord. Book No. 41 which is incorporated herein by reference. A Public Hearing was held concerning a Workers' Compensation Settlement in the amount of $91,500 for Steven Malinowski. County Attorney, James T. Hendrick, addressed the Board. Motion was made by Commissioner Harvey and seconded by Commissioner Freeman approving the Settlement. Motion carried unanimously. 96/361 COUNTY ADMINISTRATOR Motion was made by Commissioner London and seconded by Commissioner Harvey granting approval to advertise a Request for Qualifications/Proposals for a Consultant to conduct a County Wide Compensation and Classification Analysis. Motion carried unanimously. Mr. Roberts addressed the Board. DIVISION OF GROWTH MANAGEMENT George Neugent on behalf of Russ Teall, Chairman of the Boot Key Harbor Ad Hoc Committee (BKHKAHC), addressed the Board concerning the Draft Report, entitled "Recommendations for Action concerninq Boot Kev Harbor. Monroe County. Florida. Gene Kibbe, Bill Cullen, Ray Kitchener and Pam Martin, addressed the Board. Motion was made by Commissioner London and seconded by Commissioner Harvey to accept the report. Marine Resources Director, George Garrett, also addressed the Board. Roll call vote was unanimous. Bobby Menendez, representing the Monroe County School Board addressed the Board and requested the County amend the interlocal agreements so that the County share the cost of after- hours supervision. Steve Diaz, Duncan Mathewson, David Shanks and Public Works Director, Dent Pierce, also addressed the Board. The Board held discussions. No official action was taken. SOUNDING BOARD June Girard discussed with the Board the move of a special permit for racing on Sugar loaf to an administrative permit issued without notice of redress. Al Griffin, Bob Hess, representing the Ecurie Vitesse Sports Car Club; and Alice Allen, addressed the Board. Mr. Hendrick also addressed the Board. No official action was taken. commissioner London excused himself from the meeting. MISCELLANEOUS BULK APPROVALS Community Services Director, Peter Horton, addressed the Board concerning the adoption of a group of Resolutions for the filing of Grant Applications with the Florida Department of Environmental Protection - Boating Improvement Fund for the emergency removal of DV03A2171, emergency removal of DV03A2250, maintenance contract with Reef Relief, buoy replacement, and a piling relocation in Tavernier Creek. Motion was made by Mayor Douglass and seconded by Commissioner Harvey to adopt the following Resolutions and that an Addendum be added to the 96/362 contractors who are awarded bids that they must be licensed and properly insured and anchors be the imbedded type. Resolution authorizing the filing of a Grant Application with the Florida Department of Environmental Protection, Boating Improvement Fund, and directing execution of same by the proper county authorities for the repair of Channel Markers and Regulatory Signage in Ramrod and Summerland Keys. RESOLUTION NO. 530-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution authorizing the filing of a Grant Application with the Florida Department of Environmental Protection, Boating Improvement Fund, and directing execution of same by the proper county authorities for the emergency removal of DV03A2255. located under the Cow Key Channel Bridge, Stock Island. RESOLUTION NO. 531-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution authorizing the filing of a Grant Application with the Florida Department of Environmental Protection, Boating Improvement Fund, and directing execution of same by the proper county authorities for the relocation of a piling in Tavernier Creek. RESOLUTION NO. 532-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution authorizing the filing of a Grant Application with the Florida Department of Environmental Protection, Boating Improvement Fund, and directing execution of same by the proper county authorities for the emergency removal of DV03A2250 located off of Smathers Beach, Key West. RESOLUTION NO. 533-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution authorizing the filing of a Grant Application with the Florida Department of Environmental Protection, Boating Improvement Fund, and directing execution of same by the proper county authorities for the emergency removal of DV03A2171 located off of Boca Chica Channel, Stock Island. RESOLUTION NO. 534-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution authorizing the filing of a Grant Application with the Florida Department of Environmental Protection, Boating Improvement Fund, and directing execution of 96/363 same by the proper county authorities for the purchase of three replacement regulatory buoys for the south side of Key West Boating Restricted area. RESOLUTION NO. 535-1996 See Res. Book No. 132 which is incorporated herein by reference. Resolution authorizing the filing of a Grant Application with the Florida Department of Environmental Protection, Boating Improvement Fund, and directing execution of same by the proper county authorities for the maintenance of the Reef Mooring Buoy System, off of Key West. RESOLUTION NO. 536-1996 See Res. Book No. 132 which is incorporated herein by reference. Motion carried unanimously, with commissioner London not present. commissioner London returned to the meeting. Motion was made by Mayor Douglass and seconded by Commissioner Freeman to adopt the following Resolution for the filing of a Grant Application and the Contract Agreement between Monroe County and Spirit Marine Towing & Assistance for the reinstallation of six buoys off of Smathers Beach, South Side of Key West. Motion was made by Mayor Douglass and seconded by Mayor Freeman to adopt the following Resolution with anchors being the imbedded type. Motion carried unanimously. RESOLUTION NO. 537-1996 See Res. Book No. 132 which is incorporated herein by reference. Motion was made by Commissioner Reich and seconded by Mayor Freeman granting approval to secure a Customer Maintenance Agreement between Monroe County and IPL Systems for service to the 8mm tape drive used for the AS/400 Computer System. CONSENT AGENDA / BULK APPROVALS Growth Management Director, Bob Herman, addressed the Board. Motion was made by Commissioner Reich and seconded by Commissioner Freeman to adopt the following Resolution granting the designation of "Historical and Cultural Landmark" to the Allen Home at 133 Sunrise Drive, in Tavernier, Florida. The property is described as Tavernier, Cove Subdivision, Lots 9 & 10 and part Lot 36, in section 34, Township 62 South, Range 38 East. Real Estate ID #'s: 506000-000000 and 506870-000000. Motion carried unanimously. RESOLUTION NO. 538-1996 See Res. Book No. 132 which is incorporated herein by reference. 96/364 DIVISION OF GROWTH MANAGEMENT Mr. Herman informed the Board of a second public hearing requirement. The Board scheduled a Second Public Hearing on January 16, 1997 at 10:00 A.M. at the Key West Holiday Inn Beachside for text amendments to the pertinent sections of the Monroe County Land Development Regulations. Linda Yorde addressed the Board. commissioner Freeman excused herself from the meeting. Mr. Herman discussed with the Board use of the Schwartz property as an events field. Mr. pierce addressed the Board. Motion was made by Commissioner London and seconded by Mayor Douglass granting approval to proceed with the permitting of the property as an events field. Motion carried unanimously, with Commissioner Freeman not present. commissioner Freeman returned to the meeting. DIVISION OF PUBLIC WORKS Mr. Roberts discussed with the Board approval of a site plan for the Upper Keys Park at the Marr Property. Mr. pierce addressed the Board. Motion was made by Commissioner Reich and seconded by Commissioner London to accept Plan #3. Roll call vote was unanimous. DIVISION OF GROWTH MANAGEMENT Mr. Hendrick discussed with the Board the O'Daniels/Hill; Key Largo Ocean Resorts; Drossel; Lobster Walk; Sunshine Key; Plaza Associates; Twin Harbors/Mariott Key Largo Resort; Coconut Grove/Marr matters. Land Use Council, Robert Apgar, Esquire updated the Board of the 2010 Comprehensive Plan and the 18 Mile Stretch status. After Board discussion, motion was made by Commissioner Harvey and seconded by Commissioner London to increase the fee cap for Mr. Apgar on the 18 Mile Stretch Hearings from $80,000 to $146,000. Mr. Hendrick and Mr. Herman addressed the Board. Roll call vote was taken with the following results: commissioner Freeman Yes commissioner Harvey Yes Commissioner London Yes Commissioner Reich No Mayor Douglass Yes Revision 96/365 Motion carried. Mr. Apgar advised the Board that he would be employing, as previously authorized by the Board, Mr. Kenneth Creveling, an ~ Economic Needs Analysis Consultant, to complete the Economic Feasibility study as required by the Monroe County 2010 Comprehensive Plan. Mr. Apgar also addressed the Board concerning the Septic Tank Ordinance and the Governor's Executive Order. COMMISSIONERS' ITEMS commissioner Harvey discussed her appointment to the Planning Commission. She advised the Board that she would be postponing her appointment until the next Board meeting. Mr. Joseph Speger of Ramrod Key, addressed the Board about Planning Commission member Bettye Chaplin. PUBLIC HEARINGS A Public Hearing was held concerning adoption of a Future Land Use Map Amendment changing the Future Land Use designation for property legally described as a part of Tract 37, Russell Estate Subdivision, section 28, Township 63 South, Range 37 East, Tallahassee Meridian, Upper Matecumbe, Monroe County, Florida and having Real Estate ID# 404450-000000 from Residential Low (RL) to Mixed Use/Commercial (MU/C). Planning Director Tim McGarry and Department of Community Affairs Planning Manager for the Florida Keys, Ty Symroski, addressed the Board. Motion was made by Commissioner Reich and seconded by Commissioner Freeman to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 539-1996 See Res. Book No. 132 which is incorporated herein by reference. Motion was made by Commissioner Harvey and seconded by Commissioner London to adopt the following Ordinance adopting a Land Use Map (Zoning) Amendment changing the Land Use Designation for property legally described as a part of Tract 37, Russell Estate Subdivision, section 28, Township 63 South, Range 37 East, Tallahassee Meridian, Upper Matecumbe, Monroe County, Florida and having Real Estate ID# 404450-000000 from Suburban Residential (SR) to Suburban Commercial (SC). Motion carried unanimously. ORDINANCE NO. 063-1996 See Ord. Book No. 41 which is incorporated herein by reference. A Public Hearing was held concerning adoption of a Future Land Use Map Amendment changing the Future Land Use Designation from Residential Low (RL) to Mixed Use Commercial 96/366 (MU/C) for property located at 84801 Old Highway and legally described as a portion of Lot 7 of MacDonald's Plat, section 23, Township 63 South, Range 37 East, Tallahassee Meridian, Windley Key, Monroe County, Florida, at mile marker 84.9 with the Real Estate #00094000. Mr. McGarry addressed the Board. Motion was made by Commissioner Freeman and seconded by Commissioner Harvey to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 540-1996 See Res. Book No. 132 which is incorporated herein by reference. Commissioner London excused himself from the meeting. Motion was made by Commissioner Reich and seconded by Commissioner Freeman to adopt the following Ordinance adopting a Land Use Map (Zoning) Amendment changing Land Use Designation from Suburban Residential (SR) to Suburban Commercial (SC) for property located at 84801 Old Highway and legally described as a portion of Lot 7 of MacDonald's Plat, Section 23, Township 63 South, Range 37 East, Tallahassee Meridian, Windley Key, Monroe County, Florida, at mile marker 84.9 with the Real Estate #00094000. Motion carried unanimously, with Commissioner London not present. ORDINANCE NO. 064-1996 See Ord. Book No. 41 which is incorporated herein by reference. commissioner London returned to the meeting. COMMISSIONERS' ITEMS Mayor Douglass advised the Board that there would be a meeting in the latter part of January 1997 of the Strategic Planning Process for Monroe County. Pam Martin discussed with the Board the Marine Sanctuary. COUNTY ADMINISTRATOR Mr. Roberts discussed with the Board the Ballistic Missile Program. BULK APPROVALS Motion was made by Commissioner Freeman and seconded by Commissioner Reich to reconsider the motion of the Bulk Approvals. Motion carried unanimously. 96/367 Motion was made by Mayor Freeman and seconded by Commissioner Harvey granting approval of the following three items: Appointment of Helen Gerbracht as an alternate member to the Florida Keys Council for the Handicapped. Development of Federal and state Legislative Policies positions for consideration by the Board of County Commissioners. Motion carried unanimously. Amend agenda item S-7 concerning approval of two Resolutions approving seven Orders of Vested Rights promulgated by the Vested Rights Hearing Officer pursuant to hearings held on August 26, 1996 and October 3, 1996. Said amendment as follows: IN RE: THE VESTED RIGHTS APPLICATION OF: RDB Development, Inc., Sunrise Isle Homeowner's Association and all individual lot owners. / Findinqs of Fact 1. c. Change the words "one lot has been developed and 5 lots have been sold the remainder are held by RDB;" to "one lot has been developed and all lots have been sold;" RESOLUTION NO. 529-1996 See Res. Book No. 132 which is incorporated herein by reference. Motion carried unanimously. COUNTY ADMINISTRATOR The Board discussed approval of the Board of County Commissioners' monthly meeting dates for 1997. Motion was made by Commissioner Freeman and seconded by Commissioner Reich to continue to hold the meetings on the third week of every month until November 1997 at which time the meetings will be switched to the second week of the month. Motion carried unanimously. COUNTY ATTORNEY Motion was made by Commissioner London and seconded by Commissioner Freeman granting approval to advertise an Ordinance establishing certain rules of conduct and operational procedures by providing for restrictions on alcoholic beverages; Posting of signs regarding drug possession and exchange; Hours of operation; 96/368 Procedures for use for special events, assemblies and other recreational activities at Coco Plum Beach Park; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. Motion carried unanimously. Motion was made by Commissioner London and seconded by Commissioner Freeman granting approval to advertise an Ordinance establishing certain rules of conduct and operational procedures by providing for restrictions on alcoholic beverages; Posting of signs regarding drug possession and exchange; Hours of operation; Procedures for use for special events, assemblies and other recreational activities at Jesse Hobbs Park; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. Motion carried unanimously. Danny L. Kolhage Clerk to the Board of County Commissioners of Monroe County ~~e~~ ~~