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02/16/1994 Regular 94/54 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Regular Meeting Board of County Commissioners Wednesday, February 16, 1994 Key Largo Library A Regular Meeting of the Monroe County Board of County Commissioners convened at 9: 00 A.M. , on the above date, in Key Largo. Present and answering to roll call were Commissioners Earl Cheal, Shirley Freeman, Wilhelmina Harvey, Mary Kay Reich and Mayor London. Also present were Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; Randy Ludacer, 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. ADDITIONS, CORRECTIONS, DELETIONS Motion was made by Commissioner Cheal and seconded by Commissioner Harvey to approve Additions, Corrections, or Deletions to the Agenda. Motion carried unanimously. PRESENTATION OF AWARDS An appreciation plaque was presented to Isabel DeSantis for all her assistance and cooperation in helping to cut the "Red Tape" to a minimum. A Proclamation was made proclaiming the week of February 20 through February 26, 1994, as Emergency Planning and Community Right-to-Know Awareness Week. BULK APPROVALS Motion was made by Mayor London and seconded by Commissioner Cheal granting approval of the following items by unanimous consent: Board granted approval to remove the following surplus ' 94/55 property from the Court Administrator's inventory: Executive Chair 0602-144 Board granted approval and authorized execution of a Lease Agreement between Monroe County and Budde's Office Supply for a Xerox Copier for the Grants Management Department. Board granted approval and authorized execution of a Lease Agreement between Monroe County and Edward B. Knight at the Key West International Airport. Board adopted the following Resolution authorizing the submission of a Grant Application to the Florida Department of Agriculture and Consumer Services for the Sea National Small Business Tree Planting Grant Program for landscaping Bernstein Park on Stock Island. RESOLUTION NO. 046-1994 See Res. Book No. 120 which is incorporated herein by reference. Board adopted the following Resolution authorizing the submission of a Grant Application to the Florida Department of Agriculture and Consumer Services for the Hurricane Andrew Urban Reforestation Urban Grant Program for inventorying Monroe County's tree canopy. RESOLUTION NO. 047-1994 See Res. Book No. 120 which is incorporated herein by reference. Board adopted the following Resolution authorizing the submission of a Grant Application to the Florida Department of Agriculture and Consumer Services for the Hurricane Andrew Urban Reforestation Grant Program for tree planting in the Upper Keys. RESOLUTION NO. 048-1994 See Res. Book No. 120 which is incorporated herein by reference. Board adopted the following Resolution authorizing the submission of a Grant Application to the Florida Department of Agriculture and Consumer Services for the Hurricane Andrew Urban Reforestation Grant Program for an Information/Education Project on Reforestation, Landscape Planting/Tree Care and Maintenance for the public and/or county employees. RESOLUTION NO. 049-1994 See Res. Book No. 120 which is incorporated herein by reference. Board granted approval of payment for additional services in accordance with the Agreement between Monroe County and Morris Buchanan and Associates to provide computer consulting services related to operational route analyses of Monroe County 94/56 solid waste collection franchisees. Board granted approval and authorized execution of Changer Order with Miami Audio-Visual Company, for the Marathon EOC/BOCC Audio Visual System, in the increased amount of $2,581. 00. Board granted approval to remove the following item from the inventory of Emergency Medical Services and advertise for sale: 1979 Ford Training Vehicle 1417-126 Board granted approval to remove the following items from the inventory of Emergency Medical Services: Motorola MT 500 Portable Radio 1517-88 Motorola MT 1000 Portable Radio 141302-14 Board adopted the following Resolution setting the date, time and place for a Public Hearing for the proposed abandonment of a portion of Evergreen Court, Key Haven Tenth Addition, Key Haven. RESOLUTION NO. 050-1994 See Res. Book No. 120 which is incorporated herein by reference. Board adopted the following Resolution renaming Dennis Drive to Coral Road, Cahill Pines and Palms Subdivision, Big Pine Key. RESOLUTION NO. 051-1994 See Res. Book No. 120 which is incorporated herein by reference. Board adopted the following Resolutions concerning the Receipt of Unanticipated Funds, Fiscal Year 1994 . RESOLUTION NO. 052-1994 RESOLUTION NO. 053-1994 RESOLUTION NO. 054-1994 RESOLUTION NO. 055-1994 RESOLUTION NO. 056-1994 RESOLUTION NO. 057-1994 RESOLUTION NO. 058-1994 See Res. Book No. 120 which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 555-1993 . RESOLUTION NO. 059-1994 See Res. Book No. 120 which is incorporated herein by reference. 94/57 I Board granted approval and authorized execution of a Lease of Premises Agreement for Public School between Monroe County, the Marathon Jaycees, Inc. , and the Monroe County School Board. Board granted approval, per Staff recommendation, for the Big Pine Athletic Association (BPAA) to use Watson Field, and for road closure of County Roads (Watson, Key Deer & Wilder) for the Big Pine Athletic Association's Run for Fun, March 20, 1994 from 2: 00 P.M. till 6: 00 P.M. , as follows: 1. Original Certificate of Insurance for $1, 000, 000. 00 General Liability listing Monroe County as additional insured and listing the event name and dates. 2 . Placement of traffic cones 50 feet apart along the roads referenced above. 3. Volunteers and/or police officers stationed at driveways, parking lot entrances and exits. 4. Police officers directing traffic at beginning and ending course, also at intersecting streets. 5. Public notice to all residences via radio, newspapers, etc. 6. Notify ambulance services, fire department, Sheriff's Department and the Florida Highway Patrol. 7. Submittal of tax exempt number referencing BPAA as non-profit. 8. Necessary clean up along the entire route. 9. Hours to be from 2 : 00 P.M. through 6: 00 P.M. Board granted approval, per Staff recommendation, for John Carbonell, President of Super Boat Racing, Inc. , to utilize the enclosed tower area at Higgs Beach for the Dry Pit area from April 6 through 11, 1994, as follows: 1. Certificate of Insurance for $1, 000, 000. 00 listing Monroe County as additional insured. 2 . Original executed Hold Harmless Agreement. 3 . Twenty four hour uniformed security guards paid by Super Boat Racing, Inc. 94/58 4. Copies of permits received from the appropriate agency regarding the installation of the temporary fencing. 5. Public notice via newspapers, and/or radio regarding the use of the area. 6. Notification to the Fire Department, Ambulance Service, and Police agencies of the location 7. A check in the amount of $900. 00 made payable to the Monroe County Board of County Commissioners, based on $150. 00 per day. Board granted approval to advertise for sealed bids for the guardrail installation contract, as follows: Caribbean Drive Summerland Key Bridge Eastshore Drive Summerland Key Culvert Fern Avenue Big Pine Key Watson Drive - Eden Pines Big Pine Key Watson Drive - No Name Big Pine Key Gordon Drive Big Pine Key Hibiscus Drive - canal Big Pine Key Hibiscus Drive - "T" Big Pine Key Venice Waterway Marathon Vaca Channel #1 Marathon Vaca Channel #2 Marathon Board granted approval to place a bronze plaque on the Seaview Drive Bridge on Duck Key, in memory of Cathy Rosen in appreciation for her community spirit. Board granted approval and authorized execution of Change Order No. 1, for Ramrod Key Roads I, with General Asphalt Company, Inc. , in the reduced amount of $173,430. 14 . Board granted approval and authorized execution of Change Order No. 1 for Bay Point Park - Phase II, with Toppino's Inc. , adding 121 days to the contract. Board granted approval and authorized execution of Change Order No. 3 for Big Pine Key Roads IV, with The Brewer Company of Florida, Inc. , in the decreased amount of $290.41 and adding an additional 85 days to the Contract. Board granted approval and authorized execution of Change Order No. 3 for Big Pine Key Roads, with The Brewer Company of Florida, Inc. , in the decreased amount of $258.50, and adding an additional 35 days to the Contract. 94/59 Board granted approval, per Staff recommendation, the Plantation Key Courthouse parking lot redesign as follows: 1. Approval of the parking lot redesign. 2 . Authorization to reconstruct the parking lot after receiving a Building Department permit. 3 . Approval to use Road Department equipment and personnel. Board granted approval, per Staff recommendation, to purchase a 12 ' x 56 ' modular building currently leased and utilized by the Marathon Engineering Department from Advanced Modular Systems, in the amount of $6,700.00. Board adopted the following Resolution concerning the Transfer of Funds for Fiscal Year 1994. RESOLUTION NO. 060-1994 See Res. Book No. 120 which is incorporated herein by reference. Board granted approval and authorized execution of a Contract between Monroe County and Barnes' Alarm Systems, Inc. , for Alarm System Annual Certification and Alarm System Maintenance for thirteen (13) alarm systems within county buildings. Board granted approval of Award of Bid and authorized execution of a Contract between Monroe County and Garcia Cleaning Service for janitorial services at the Monroe County Courthouse, the Courthouse Annex, and the Guardian Ad Litem Building. Board granted approval and authorized execution to renew the license with the Department of the Navy for use of the East Martello Battery Site (a/k/a The Bunker) for six months ending June 30, 1994 . Board granted approval to advertise for Bids for improvements at the Marathon High School and Stanley Switlik Elementary School and to use and reimburse the County's road department crew as necessary. Board granted approval to award bid and execute Contract between Monroe County and Petroleum Management, Inc. , for Contaminated Soil Removal from the Plantation Key Garage. Board granted approval to award bid to Jaime Milles for the following Marathon Airport surplus property and remove from inventory: Ford Tractor and Mower 24000-59 94/60 Board granted approval and authorized execution of a Contract between Monroe County and Spirit Marine Towing and Assistance for the emergency removal of DV091447. Board granted approval and authorized execution of a Grant Agreement between Monroe County and the Environmental Protection-Boating Improvement Fund for the construction of restroom facilities at Garrison Bight Marina, City of Key West, Contract No. C8358 . Board granted approval and authorized execution of a Grant Agreement between Monroe County and the Environmental Protection-Boating Improvement Fund for the emergency removal of DV091389, Contract No. C8351. Board granted approval and authorized execution of a Grant Agreement between Monroe County and the Environmental Protection-Boating Improvement Fund for the emergency removal of DV091321. Board granted approval and authorized execution of a Grant Agreement between Monroe County and the Florida Department of Environmental Protection-Boating Improvement Fund for the emergency removal of DV091381. Board granted approval and authorized execution of a Grant Agreement between Monroe County and the Florida Department of Environmental Protection-Boating Improvement Fund for the emergency removal of DV091340. Board granted approval and authorized execution of an Addendum to the Agreement between Monroe County and Frank Keevan and Son, Inc. , for an extension of time to complete Derelict Vessel Removal Phase II-1993 . Board adopted the following Resolution authorizing the filing of a Grant Application between Monroe County and the Florida Department of Environmental Protection-Boating Improvement Fund, and directing the execution of same by the proper county authorities for the emergency removal of derelict vessel DV091447 off of Ohio Key. RESOLUTION NO. 061-1994 See Res. Book No. 120 which is incorporated herein by reference. Board granted approval to remove the following equipment from Social Services inventory: Xerox Copier 1801-67 Xerox Copier 1803-537 Board granted approval of the SCSEP Modification of 94/61 Subgrant Budget in the amount of .$13, 000. 00. Board granted approval of a settlement of a Code Enforcement Board lien on the property of Gladys Gonzalez, CEB Case #L1-93-841, in the amount of $500.00. Board granted approval and authorized execution of an Agreement between Monroe County and David P. Kirwan, P.A. , for legal services to the Code Enforcement Board. Board granted approval to execute a Contract Agreement between Monroe County and Thomas Pope, Architect, and Bernier, Carr & Associates, P.C. , for Capital Improvements to the Monroe County library system. Board granted approval to accept and authorized execution of a Grant Agreement between Monroe County and the State of Florida for State Aid to Libraries. Board granted approval to reject bids and to re- advertise for the Key West International Airport surplus property, #2401-230 and #2401-254. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds. RESOLUTION NO. 062-1994 See Res. Book No. 120 which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds for Fiscal Year 1994. RESOLUTION NO. 063-1994 See Res. Book No. 120 which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds for Fiscal Year 1993 . RESOLUTION NO. 064-1994 See Res. Book No. 120 which is incorporated herein by reference. Board granted approval to withdraw from the Renewal and Replacement Fund, as necessary, those monies needed for closure and post-closure maintenance of the County's three (3) sanitary landfills. Board adopted the following Resolution concerning the Transfer of Funds for Fiscal Year 1994. RESOLUTION NO. 065-1994 See Res. Book No. 120 which is incorporated herein by reference. 94/62 Board adopted the following Resolution authorizing the submission of the Litter and Marine Debris Prevention Grant Agreement from the Florida Department of Environmental Protection. RESOLUTION NO. 066-1994 See Res. Book No. 120 which is incorporated herein by reference. Board granted approval and authorized execution of an Agreement between Monroe County and Clean Florida Keys, Inc. , to provide disbursement of funds from the Litter & Marine Prevention Center. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds for Fiscal Year 1994. RESOLUTION NO. 067-1994 See Res. Book No. 119 which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds for Fiscal Year 1994. RESOLUTION NO. 068-1994 See Res. Book No. 120 which is incorporated herein by reference. COMMISSIONERS' ITEMS Board adopted the following Resolution urging the continued appropriation of funding for Preservation 2000. RESOLUTION NO. 069-1994 See Res. Book No. 120 which is incorporated herein by reference. Board adopted the following Resolution in support of the South Florida Regional Planning Council applying for and accepting designation as a U.S. Economic Development Administration Economic Development District. RESOLUTION NO. 070-1994 See Res. Book No. 120 which is incorporated herein by reference. Board granted approval for Commissioners and staff to attend the National Hurricane Conference, March 8 through 11, 1994. Board adopted the following Resolution recognizing December 7, 1941 as Pearl Harbor Day. RESOLUTION NO. 071-1994 � \' See Res. Book No. 120 which is incorporated herein by reference 94/63 _/ Board adopted the following Resolution and authorized execution of an Interlocal Agreement between Monroe County and the Monroe County School Board District requesting the State Road of Education and the Legislature take action to require public schools and other educational facilities be constructed to serve as public shelters in the event of a Category V hurricane or less. RESOLUTION NO. 072-1994 See Res. Book No. 120 which is incorporated herein by reference. Board granted approval of a request from the Marathon Runners Club for the temporary closure of the 7 Mile Bridge for the annual 7 Mile Bridge Run to be held on April 16, 1994 from the hours of 7: 00 A.M. through 9: 00 A.M. Board granted approval of the appointment of Judy Greenman to the Human Services Advisory Board. CONSTRUCTION PROGRAM MANAGEMENT - MK/G Board granted approval and authorized the issuance of a purchase order to Marathon Electric in the amount of $28,750. 00 to furnish and install the complete windsock and circle markers for the Marathon Airport project. Board granted approval and authorized expenditures for PSI to provide construction quality control testing and subsurface investigation services for the Big Coppitt Fire Station, in an amount not to exceed $13, 000. 00. Board granted approval and authorized execution of Change Order No. 06-001-021 to H. Angelo & Company's Contract No. RS-001, Construction, in the amount of $4, 315. 00, for the Public Record Storage Building. TOURIST DEVELOPMENT COUNCIL Board granted approval and authorized execution of a Contract between Monroe County and Clearwater to Key West Yacht Race, Inc. , in an amount not to exceed $15, 000. 00, Fiscal Year 1994, Third Penny, covering the Key West Yacht Race from May 21 through 24, 1994. Board granted approval and authorized execution of a Contract between Monroe County and Theatre Key West in an amount not to exceed $45, 000. 00, Fiscal Year 1994, Third Penny, covering the Key West Theatre Festival from September 21 through October 2, 1994. 94/64 Motion carried unanimously. PUBLIC HEARINGS A Public Hearing was held concerning the proposed abandonment of a portion of Shoreland Drive, Anglers Park Shores Subdivision, Key Largo, Monroe County, Florida. Paula Morrow, Lucy Cronin, and Dagny Johnson, representing the Upper Keys Citizens Association, addressed the Board. Motion was made by Commissioner Reich and seconded by Commissioner Harvey to continue the Public Hearing to the next Key Largo meeting on Tuesday, May 17, 1994 at a time certain of 10: 00 A.M. Motion carried unanimously. A Public Hearing was held concerning the adoption of an Ordinance amending Section 2-1(C) ; Providing authority for the County Administrator to execute Airport Sign Leases; Providing for severability; Providing for repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code; and Providing an effective date. There was no public input. Motion was made by Commissioner Reich and seconded by Commissioner Cheal to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 006-1994 See Ord. Book No. 32 which is incorporated herein by reference. A Public Hearing was held concerning the adoption of an Ordinance providing for a noncriminal civil penalty of $20. 00 for persons parking vehicles in violation of the restricted parking areas at the Key West Courthouse Complex; Providing that a law enforcement officer or parking enforcement specialist may have a vehicle, parked in violation of the restricted parking areas, towed and impounded at the owner's expense, and providing for the extinguishment or refund of the towing and impoundment cost if the vehicle was invalidly towed; Providing for repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code; and providing an effective date. There was no public input. Motion was made by Commissioner Freeman and seconded by Commissioner Cheal to adopt the proposed Ordinance. After discussion, motion was made by Commissioner Reich and seconded by Commissioner Harvey to continue the Public Hearing to the next Key West meeting on April 20, 1994 at a time certain of 9:00 A.M. Motion carried unanimously. Motion was made by Commissioner Reich and seconded by Commissioner Harvey to reconsider the above motion. Motion carried unanimously. County Attorney, Randy Ludacer, read by title only. Motion was made by Commissioner Freeman and seconded by Commissioner Cheal to adopt the following Ordinance. Motion carried unanimously. 94/65 ORDINANCE NO. 007-1994 See Ord. Book No. 32 which is incorporated herein by reference. A Public Hearing was held concerning the adoption of a Resolution reserving certain areas at the Key West Courthouse Complex for county and state employees and persons called for jury duty and providing for severability. Motion was made by Commissioner Cheal and seconded by Commissioner Harvey to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 073-1994 See Res. Book No. 120 which is incorporated herein by reference. COMMISSIONERS' ITEMS Mayor London discussed the Mariner's Hospital Special Hospital Taxing District and refund of tax money. Motion was made by Commissioner Cheal and seconded by Commissioner Freeman requesting the Clerk and Tax Collector to make a recommendation to the Board regarding the refund of the tax money in the Special Taxing District in the least expensive way. Motion carried unanimously. , MISCELLANEOUS BULK APPROVALS Upper Keys Health Care Taxing District Director, Elaine D. Gorman, and Bob Luse, representing Mariners Hospital, addressed the Board. Motion was made by Commissioner Cheal and seconded by Commissioner Harvey granting approval of the following: Advertise for bids for the purchase of operating room lights for use by Mariners Hospital, in an amount not to exceed $45, 000. 00. Award bid to General Electric Medical Systems for the purchase of a new portable X-ray machine at a cost of $41,500.00. Motion carried unanimously. Community Services Director, Peter Horton, addressed the Board. Motion was made by Commissioner Cheal and seconded by Commissioner Reich granting approval and authorizing execution of Supplemental Joint Participation Agreement between Monroe County and the Florida Department of Transportation for a vegetative noise visual buffer at the Marathon Airport, Contract No. A9330. Motion carried unanimously. County Attorney, Randy Ludacer, addressed the Board. Motion was made by Commissioner Cheal and seconded by 94/66 Commissioner Freeman granting approval and authorizing execution of Work Authorization 2 regarding preparation of a Major Conditional Use Application for the Key West International Airport. Motion carried unanimously. Motion was made by Commissioner Cheal and seconded by Commissioner Reich granting approval to advertise an Ordinance amending the exemption for owner/builders to subcontract for electrical, air-conditioning, mechanical, plumbing, swimming pool and roof work other than shingle roofing; Providing for severability; Providing for repeal of all Ordinance inconsistent herewith; Providing incorporation into the Monroe County Code; and providing an effective date. Motion carried unanimously. Board adopted the following Resolution, as amended, concerning the establishing of a policy of Monroe County that all county landscaping projects be completed in xeriscape or native plants. Said amendment as follows: Delete the words "xeriscape or" in the title of the resolution and the words "and xeriscape" in the body of the resolution. Motion carried unanimously. RESOLUTION NO. 074-1994 See Res. Book No. 120 which is incorporated herein by reference. Motion was made by Commissioner Cheal and seconded by Commissioner Reich to approve the following: Adoption of the following resolution concerning the Transfer of Funds. RESOLUTION NO. 075-1994 See Res. Book No. 120 which is incorporated herein by reference. Adoption of the following resolution concerning the Receipt of Unanticipated Funds. RESOLUTION NO. 076-1994 See Res. Book No. 120 which is incorporated herein by reference. COMMISSIONERS' ITEMS Commissioner Cheal discussed a resolution which was adopted earlier urging the continued appropriation of funding for Preservation 2000 and requested that the South Florida Water Management District adopt a similar resolution. CONSTRUCTION PROGRAM MANAGEMENT - MK/G 94/67 Project Manager, Larry Keys, addressed the Board. Motion was made by Mayor London and seconded by Commissioner Reich authorizing RS&H to provide additional design services to provide contract documents for an alternative irrigation system. Roll call vote was unanimous. Motion was made by Mayor London and seconded by Commissioner Harvey granting approval and authorizing execution of Change Order No. 24-002-002 to Douglas N. Higgin's Contract No. MA-002, Marathon Airport Site Work, . for the Marathon Airport. Motion carried unanimously. MISCELLANEOUS BULK APPROVALS Motion was made by Mayor London and seconded by Commissioner Freeman to approve the following: Execution of an Amendment to the Agreement between Monroe County and the Florida Department of Environmental Protection for an extension of time to complete Derelict Vessel Removal Phase II-1993, Contract No. C8173 . Allowing Gulfstream International Airlines to operate from Marathon Airport on a month-to-month basis until a lease can be prepared. Motion carried unanimously. SHERIFF'S DEPARTMENT Adoption of the following Resolution authorizing the submission of a Grant Application to the Florida Department of Agriculture and Consumer Services for the SBA National Small Business Tree Grant Program for landscaping the new Monroe County Correctional Facility. RESOLUTION NO. 077-1994 See Res. Book No. 120 which is incorporated herein by reference. TOURIST DEVELOPMENT COUNCIL Adoption of the following Resolution concerning the Transfer of Funds. RESOLUTION NO. 078-1994 See Res. Book No. 120 which is incorporated herein by reference. Adoption of the following Resolution concerning the Transfer of Funds. 94/68 RESOLUTION NO. 079-1994 See Res. Book No. 120 which is incorporated herein by reference. Motion carried unanimously. COMMISSIONERS' ITEMS Commissioner Cheal discussed the reconsideration of the Key West International Airport Design. Motion was made by Commissioner Cheal and seconded by Commissioner Harvey to reconsider the Key West Airport design issue vote. Board discussed consideration of the above item at the next Key West meeting. Roll call vote was taken with the following results: Commissioner Cheal Yes Commissioner Freeman No Commissioner Harvey Yes Commissioner Reich Yes Mayor London No Motion carried. Motion was made by Commissioner Cheal and seconded by Commissioner Harvey to adopt the Original Design. Roll call vote was taken with the following results: Commissioner Cheal Yes Commissioner Freeman No Commissioner Harvey Yes Commissioner Reich Yes Mayor London No Motion carried. Motion was made by Commissioner Reich and seconded by Commissioner Harvey to adopt the following Resolution requesting the Monroe County Legislative Delegation to draft and sponsor the necessary legislation to implement the provisions of Section 18 of Article VII of the Florida Constitution. Motion carried unanimously. RESOLUTION NO. 080-1994 See Res. Book No. 120 which is incorporated herein by reference. Commissioner Reich, County Attorney, Randy Ludacer; William P. Roberts, and Keith Douglass, addressed the Board. Motion was made by Commissioner Reich and seconded by Commissioner Harvey instructing the County Attorney to prepare an Ordinance in the strongest terms possible in regards to pornography. Motion carried unanimously. 94/69 Motion was made by Commissioner Cheal and seconded by Mayor London to adopt the following Resolution opposing reorganization of Park Districts. Motion carried unanimously. RESOLUTION NO. 081-1994 See Res. Book No. 120 which is incorporated herein by reference. COUNTY ATTORNEY County Attorney, Randy Ludacer addressed the Board concerning an Inter-Local Agreement with the City of Key West and Key Colony Beach, regarding the Monroe County Telecommunications Authority created to regulate rates and services to consumers of cable television. Mr. Ludacer informed the Board that the City of Key West refused to enter into this Agreement. DIVISION OF COMMUNITY SERVICES Community Services Director, Peter Horton, discussed a letter he received from the Federal Aviation Administration dated January 20, 1994, reminding Monroe County that airport revenues must be used for airport functions and airport property must be leased for fair market value. Mr. Horton discussed passenger loading figures for Key West International Airport being up 8.4%, and Marathon Airport up 32 .5%. Mr. Horton discussed the vegetation lighting project and bus service. COMMISSIONERS' ITEMS Sergeant Thomas P. Reilly, representing the Florida Highway Patrol gave a presentation concerning "Protecting the Future, a Sound Investment" . Motion was made by Commissioner Cheal and seconded by Commissioner Freeman to adopt the following Resolution supporting the Department of Highway Safety and Motor Vehicles, Division of Florida Highway Patrol, Budget Initiative, Fiscal Year 1994/95. Motion carried unanimously. RESOLUTION NO. 082-1994 See Res. Book No. 120 which is incorporated herein by reference. Public Safety Director, Reggie Paros addressed the Board. Motion was made by Commissioner Freeman and seconded by Commissioner Harvey granting approval and authorizing execution of an Agreement between Monroe County and Henry Naubereit as 94/70 Communications Consultant, at a salary of $25,200. 00 for one year, and granted approval to waive indemnification hold harmless, general liability, professional liability and vehicle liability insurance requirements. Roll call vote was unanimous. Mr. Paros addressed the Board. Motion was made by Commissioner Reich and seconded by Commissioner Freeman to adopt the following Resolution authorizing the submission of a Grant Application to the Department of Community Affairs, Emergency Management, Preparedness and Assistance Trust Fund. Motion carried unanimously. RESOLUTION NO. 083-1994 See Res. Book No. 120 which is incorporated herein by reference. There being no further business, the meeting was adjourned. Clerk to the Board of County Commissioners of Monroe County avola Isabel C. DeSantis, Deputy Clerk