04/21/1994 Regular
94/124
Ja.u~.8
OW ftJI 110&0. COUftY
BOUD OW COUlJ'fY COlDU88IOBBRS
Regular Meeting
Board of County comaissioners
Thursday, April 21, 1994
Key West
A RecJUlar Meeting of the Monroe county Board of county
co.ai..ioner. convenec:l at 9:00 A.M., on the above date, at the
by West: Holiday Inn Beach8ide. Pre.ent and answering t:o roll
call were c""i..ioner. Barl Cheal, Mary Kay bieb, wilbe1aina
Harvey, and xayor London. Also pre.ent were Danny L. KolbaCJe,
Clerk, Isabel C. oesant:i., Deputy Clerk; Randy Ludacer, county
At:1:orney, Ja~. Robert8, county Adaini.trator, county staff,
.....~. of 1:be IT... and Radio; and the general public.
All .t:oocl for the Invocation and Pledge of All8CJiance.
aDDI'f10Jl8, comIBC'f10Jl8, Da.JrnOJl8
Mot:ion was ..de by co_i.sioner Harvel and .ec:ondecl by
c~l..ioner bieb granting approval of the Add t:ions,
COrrect:ions, and Deletions to the Agenda. Motion carried
unanilaously.
.......,A'IIO. OJ' AWUD8
Co-BIlployee of the Month Award was pre.ented to Alonda
Knowle., Office As.istant II, Co_unity service. Divi.ion,for
the .onth of February, 1994.
CO-BIlployee of the Month Award was pre.ented to David
Cook, Blectrician, Public Works Division, for the aonth of
February, 1994.
A Mayor'. Proclamation was made proclaiming the month
of April, 1994, as United Methodist Heritage Month, and April 24,
1994, as 150 years of Methodism Sunday.
A Mayor's Proclamation was made prOClaiming May 9, 1994
through May 15, 1994 a. Salvation Army Week.
A Mayor'. Proclaaation was made proclaiming May 15,
1994 through May 21, 1994 as Emergency Medical Services Week.
BULK APPROVALS
'4/125
Motion was made by commissioner Reich and second.d by
Commissioner Freeman to approve the following items by unanimous
consent:
Board granted approval to rescind Board action of
10/11/89 approving paym.nt of 5' simple inter.st per annu. on
..crow funds for tipping fees.
soard granted approval and authorized execution of
COntract CbaneJe order 12 for Marathon EOC/BOCC Audio vi.ual
ay.t_ d.l.ting $11,000.00, and adding $15,009.00 for an incr....
of $4,127.00.
soard granted approval to r.move two (2) MacIntosh
COIIputer. froa BKS inventory and use th_ as a trad.-in to
purcba" on. Quadro 605 MacInto.h co.puter.
soard granted approval to r_ov. a 1969 Ford Tripl.
COIIbination paper truck frOll the Pir. Marsbal'. inventory and
adverti.. for sal. with .iniJlua bid requir~t.
Board granted approval to reJlOv. the following i~
froa th. Fir. llarabal's inv.ntory and adverti.. for ...led bides
county IDI
Deacription
GB Tranaceiver Handh.ld
GB Tranaceiv.r Handh.ld
GB Vehicle Radio Charg.r
per.onal Radio Charger 8m
personal Radio Charger Rapid 3
personal Radio Charger
Rapid 3 with Antenna Port
*(All it... obsol.t. due to upgrade of the new UHF
radio syst...)
1431-72
1431-74
1431-109
5105-40A
1431-73
1431-308
Board granted approval and authorized execution of a
Joint Participation Agr....nt with Plorida Dapartaent of
Transportation to fund the sewer hook-Up proj.ct at th. Key W..t
Int.rnational Airport.
Board granted approval to purchase one (1) Type 1
ambulance fro. Southern Ambulance Builders, Inc., for use in
Municipal Service Taxing District 7 in the amount of $75,486.00.
Board granted approval of Award of Bid and authorized
execution of a contract between Monroe county and General Asphalt
for Big pine Key VZ Road Improv_ents in the aJlount of $211,999.20.
94/126
Board granted approval to issue a Purchase Order to
Petroleum Technical Services, Inc., in the amount of $16,529.90
for a Contamination Assessment Report (CAR) on the Key West
fueling facility.
Board granted approval and authorized execution of an
Addendum to the Residential Lease between Monroe county and
Michael Lawson for the trailer located on Sombrero Beach,
Marathon.
Board granted approval and authorized .xecution of
Add.ndUII to the Contract Agreement between Monroe County and June
McNinn.y r.n.wing janitorial service at the Marathon S.nior
Citiz.n'. Center in the a.ount of $6,960.00 per year.
Board granted approval to seek proposal. and install a
trail.r at Harry Harris Park for security purpo....
Board granted approval to advertise for bids to operate
and aaintain the Plantation Key Sewage Tr.ataent Plant.
Board granted approval to adverti.e for bid. to in.pect
and aaintain the elevators located in th. n.w Public Record'.
Storage Building in Key West and the Marathon Gover~nt Center.
Board grant.d approval and authorized execution of an
aJlendaent to USDA Rat. Agr....nt '45lA between Monroe county and
the Alliance for Aging, Inc., to refl.ct change. at the federal
level incr...ing the USDA rat. fro. the previou. aJIOunt of
$0.5780 to $0.6146.
Board grant.d approval to r.mov. one 17 ton air
conditioner as .urplu. .quipment from social Servic.s inventory
and advertise for bids.
Board granted approval and authoriz.d execution of
Am.nded contract betw.en Monroe county and the South Florida
Employment and Training consortium for Title IIC Intake.
Board granted approval and authorized ex.cution of
Amended Contract between Monroe County and the South Florida
Employment and Training Consortium for Title IIA Intake.
Board granted approval and authorized .xecution of
Preliminary/Lett.r Contract between Monroe County and the South
Florida Employm.nt and Training Consortium for Titl. IIC Intak.
and Assess.ent.
Board granted approval and authorized execution of
Preliminary/Letter contract between Monroe County and the South
Florida Employment and Training Consortiu., retroactive to 4/1/94
for Title lIB Summer Youth Employment and Training Program.
9./127
Board granted approval and authorized execution of a
five (5) year G.S.A. Contract at $466.00 a month to lease
Minolta's MIMS Filing and Retrieval System.
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 authorities for the e.ergency
r..oval of DV091521 in Stock Island.
"80L~IOII~. 130-1".
See Res. Book No. 121 which is incorporated herein by ref.renc..
Board granted approval and authorized .x.cution of a
Contract Agre...nt between Monroe County and Prank X..van and
Son, Inc., for the ..ergency removal ot DV091521 located in Stock
Ialand in the ..ount ot $11,900.00.
Board granted approval and authorized .x.cution ot a
Grant Agr....nt with the Florida Departaent of Environaentel
Probction Boating I.prov...nt Fund, tor the ...rg.ncy r8llOval ot
OV091447.
Board granted approval and authorized execution of a
Contract Agr.~t betw..n Monroe County and spirit Marine Tovinq
and Aaaiatance for the installation of Idle Speed/No Wake .igna
in a channel on the southw.st .id. ot Su.aerland Key in the
..ount of $8,900.00.
Board grant.d approval and authorized execution ot an
Agre_nt between Monroe County and the Florida Dapartaant of
C~ity Affair. concerning z.ergency Manag...nt Ba.e Grant (9G-
19 Rule), Contract No. 942O-4M-11-54-01-044.
Board adopt.d the tollowing Resolution re.cinding
Re.olution No. 035-1994 concerning t.h. rec.ipt of unanticipated
funds.
"80L~IOII 110. 131-19'.
Se. Res. Book No. 121 which is incorporated herein by reterenc..
Board adopted the tollowing Resolution rescinding
Resolution No. 034-1994.
..SOLnIOII 110. 132-19'.
Se. Res. Book No. 121 which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Transfer of Funds for Fiscal Year 1994.
..80LUTIOII 110. 133-199.
See Res. Book No. 121 which is incorporated herein by reference.
'./128
Board adopted the following Resolutions concerning the
Receipt of unanticipated Funds, Fiscal Year 1994.
"SOLUTIO. .0. 13.-1".
"SOLUTIO. .0. 135-1".
aBSOLUTIO. .0. 13'-1".
"SOLUTI~ .0. 137-1".
aBSOL~IO. .0. 138-1".
aBSOL~IO..u. 13'-1".
aBSOL~I~~. 140-1"4
"'OL~I~.u. 141-1"4
"'OL~I~.u. 142-1"4
"'OL~I~.u. 143-1"4
"'OL~I~~. 144-1"4
See Rea. Book No. 121 which is incorporated herein by reference.
Board adopted the follovinc) Resolution concerniD9 the
Tran8fer of Pund8 for Fiscal Year 1994.
"'OL~I~ ~. 145-1"4
_ _. BoOk Ho. 121 which i. incorporated herein by reference.
Board adopted the folloviftCJ ae.olutiona concerniftCJ the
aac:eipt of unanticipated Fund. for Fi.cal Year 1994.
"'OL~I~~. 14'-1"4
"'OL~I~ ~. 147-1"4
See Rea. Book Ho. 121 which i. incorporated herein by reference.
Board granted approval to re.cind the Reviaed contract
between Monroe county and Buccaneer Courier, and authorized
execution of an AddendWl to the January 19, 1994 contract
Agre~t with Buccaneer Courier in lieu thereof.
'fOURIS'! DBVBLO""-' COUIICIL
Board adopted the following Resolution tran.ferring
funds .
aB80L~IO. .0. 148-1"4
See Re.. Book No. 121 which is incorporated berein by reference.
Board granted approval and authorized execution of a
one (1) year renewal of a contract between Monroe County and
Diversified services to provide janitorial service. to the
Adaini.trative Office in an amount not to exceed $3,648.00,
Fiscal Year 1994, Two Penny.
Board granted approval and authorized execution of an
AddendWl to the contract between Monroe county and original
I_pressions to include all fulfillment needs of the TOe/DAC.
'4/12'
Board granted approval and authorized execution of an
Addendum to the Agreement between Monroe County and Exclusive
Sports Marketing, Inc., changing the Family Fitness Weekend '94
to September 30 thru October 2, 1994.
Board granted approval and authorized execution to a
Budget Addendum to the Agreement between Monroe County and the
Marathon Chamber of Commerce covering Pirates in Paradise '94, to
be beld May 19 thru May 22, 1994 in an aaount not to exceed
$7,000.00, allocated under the CUltural Uabrella.
Board granted approval and authorized execution of a
Funding Ac)re_nt between Monroe County and Wo....'. World
Invitational Ply Cbaapionahip, Inc., covering the Waaan'. World
Invitational Ply Cbaapionship Tournaaent, for an aJIOunt not to
exceed $3,000.00, pi.cal Year 94, Two Penny, to be beld June 14
thru June 17, 1994. This Funding was allocated under the Pi.hing
Ullbrella.
Board granted approval and authorized execution of a
Funding Ac)re_nt between Monroe county and llel Pillher MaritiJle
Heritage SOCiety, Inc., covering Nautical '94, for an aJIOunt not
to exc..d '7,000.00, Pi8Cal Year '94, Two Penny, to be held
SeptnNr 18 thru Septaber 24, 1994. TIli. funding va. allocated
under t:he CUltural Uabrella.
COIIIII88IO_ 1.,_
Board granted approval of Mayor London'. nOllination of
June Girard to be appointed to the Library Advisory Board
replacing Brenda Scanlon.
Board stood in silence in __ory of the Honorable Laura
Elizabeth .Betty. Bruce, Monroe County Hi.torian Extraordinaire.
Board adopted the following Resolution in recognition
of the late Laura Elizabeth "Betty" Bruce.
U80LU'fIO. RO. 1"'-1""
See Res. Book No. 121 which is incorporated herein by reference.
Board adopted the following Resolution in recognition
of the late Ricbard Kerr.
UBOLU'fIOR RO. 150-1994
See Res. Book No. 121 which is incorporated herein by reference.
Board adopted the following Resolution in recognition
of the late Paulette "Paulie" Raymond.
."OLU'fIO. RO. 151-19'4
94/130
See Res. Book No. 121 which is incorporated herein by reference.
Board adopted the following Resolution in recognition
of the late James Ruddy.
.BSOLUTIOH HO. 152-1994
See Res. Book No. 121 which is incorporated herein by reference.
Board granted approval of Commissioner Harvey'S
noaination of Louis B. Schwartz to be appointed to the Huaan
services Advisory Board.
Board granted approval of Comaissioner rreeaan'.
noaination of Barbara Morreale to be reappointed to the Code
Enforc...nt Board.
Board granted approval and authorized execution of an
In~local Agre~t for Grant of Funds between the Board of
COunty co.ai..ioner. on behalf of the TOe and the City of Key
...t concerning the White street Pier/Higgs Beach Project.
Board granted approval for Co_i..ioner. to attend the
Governor'. Hurricane Conference in T..pa, June 7 to June 10,
1994, and the Plorida As.ociation of Counties Annual Meeting in
Port Lauderdale, June 29 to July 2, 1994.
Board directed staff to draft Airport Rule. and
Regulations for Monroe County Airport. for consideration by the
Board at ita July 1994 .eeting.
COmJ'fl CLDJt
fll... 1\111) JIOUBI'f1JRB8
Board approved the following Fine and Forfeiture
Expenditures:
CODftDCY , PSYCHOLOGICAL nu.OA'JIIOM., Tanju Miahare,
in the amount of $750.00; Care Center for Mental Health, in the
amount of $2,500.00; Leslie Morgan, in the aaount of $1,000.00;
Guiller.o Marcovici, in the a.cunt of $1,600.00; Robyn Roea.er,
in the amount of $851.98; South Arising Consultant., in the
amount of $276.25.
COUll'JI UPOlftBD AftOJtIJBY'S, Charles D. Jamie.on, in the
amount of $3,570.00; cunninghaa, Albritton' Miller, in the
amount of $622.50; Charles Everett, in the aaount of $12,554.60;
John Rotolo, in the amount of $587.50; Jason SlIi th, in the aaount
of $1,227.50; Laurie Hall, in the amount of $250.00; Donald
Yates, in the aaount of $1,467.50; Tegan Slaton, in the amount of
$1,050.00; Thornton McDaniel, in the amount of $1,790.00; Stephen
94/131
Isherwood, in the amount of $700.00; Timothy Thomes, in the
amount of $1,374.92; William Kuypers, in the amount of $2,301.45;
Roberta S. Fine, in the amount of $2,031.68; Diana CUrtis-Reif,
in the amount of $1,965.00.
UTdBR .IP..S8S, state of Florida, in the amount of
$881.55; Louis J. Spallone, in the amount of $1,307.10.
"GULAR WZTBB88 ..8S, witness Payroll, in the amount of
$676.81.
coua'r -..oa'f_, Amy Landry, in the amount of
$3,806.50; Associated Court Reporting, in the amount of
$1,682.75; Lisa Roeser, in the amount of $1,191.25;
Florida Key. Reportinq, in the amount of $869.00; Nichol. , Hardy
COurt Reporter., in the amount of $802.00; Nancy Male.ke, in the
..ount of $891.25; Kathleen A. Pegers, in the aaount of
$3,617.50; stacey Stoke., in the a~unt of $1,242.00; Billie Jean
Fa.e, in the ..oun~ of $405.00.
coua'r ~_, Ba.ia Dzievanow.ki, in the ..ount
of $25.00; BYa carbone, in the aaount of $185.00; J.R. Alayon, in
the ..ount of $575.00; Jo.e R. Menendez, in the aaount of
$690.00; Juan Borge., in the aaount of $60.00; willi.. G.
Waddell, in the aaount of $485.00; Serqli Trofi..ftko, in the
a.ount of $25.00; Maria Gonzalez, in the aaount of $80.00;
veronica Peace, in the amount of $25.00; Ute Robe, in the aaount
of $25.00; Heide Ro.enbauer, in the aaount of $50.00; Tho..
Lindsay, in the aaount of $25.00.
ft&VIIL BUDS", wi tne.. Travel, in the aaoun~ of
$3,444.12; Witne.. Lodqinq, in the aaount of $294.00.
BZ'fRADI'rI~, in the amount of $10,167.70
1fAIULU'lS
Board approved the fOllovinq Warrants:
.oaK". COKPBBSA'fIOB .URD (501), 14035-14042, in the
amount of $56,824.95
UPPBR KBY8 TRAUMA DISTRICT (144), 1216-1219, in the
amount of $24,615.60
'fBAB8LA'fOa .URD (142), 1471-#474, in the amount of
$29,106.69
'fOURI8'r DBVBLOP"'" COUBCIL (107-111, 116-121), #879-
1882, in the amount of $800,238.87
'4'132
SUPPL~ TO GBNBRAL RBVEHUB FORD (002), #516-#519, in
the amount of $107,524.98
rL TROS~ FORD (600,601), #1071-1073, in the amount of
$14,969.27
aaLBB ~ BORD ABTICIPATIOB BOTH (305), #186-#188, in
the .-ount of $369,651.63
RoaD aBD BR%OGH OPBRATIBG (102), #818-#822, in the
.-ount of $273,881.23
Rl8K ....GBMBMT rDBD (503), #289-#293, in the .-aunt
of $69,279.05
ltLUIIX.,BUILDIJIG,' CODH -.oac....."
..... I BIaCB18 ~TZD (148,147), 1492-1497, in
the .-oun~ of $533,877.01
"D ~I" DI~CT8 (145,146,141), 1784-1787, in the
.-oun~ of $665,972.81
"D ~~ .u.D8 (414), 1382-1387, in the .-aunt of
$551,257.93
.... ......, IJI'IB8DBft - _~IOII. .an (001), 182, in
the .-oun~ of $8,000.00
~ ~~ Wu.o (103), 1439-441, in the aaoun~ of
$2,243.65
~o. COu.t1 aaouv X.8 'U.o (502), 1644-1651, in the
.-ount of $613,829.49
GBBBRaL "v..u8 'UKD (001), 1211622-1212971, in the
-.aunt of $14,143,511.57
.1.. I ~.xTVRB rDBD (101), 11436-11447, in the
aaount of $2,584,739.49
.axa ..... %KPROVBKBBT TR08~ WUdD (130-134), 1166-1169,
in the ..ount of $79,046.42
caRD 800RD BRIOGH rDRD (401), 1536-1539, in the amount
of $673,151.45
caPI~ "OJBCTS WURD (301), 1696-1701, in the amount
of $830,889.83
AIUO.~ O.BRA~IO. , DII1'1'DtUlCH WURD (004), 1879-1883,
in the amount of $967,459.30
94/133
VBBBTXAB SHORES SPBC RD DIST (149), #060-#061, in the
amount of $4,206.91
KaRl.... HOSPITAL SPEC TAX (715), #092-093, in the
amount of $10,619.88
MD.-oB COUHTY LOCAL HOOSI.G ASSIST., 11003-1007, in the
amount of $67,000.00
CO"U.I~ DBVBLOP~ BLOCK ~ (100), 10070, in the
.-aunt of $3,146.37
Board C)ranted official approval of the Board ..etine)
.inute. of January 4, 18, 19, 20 and February 15, 16, 1994.
Motion carried unanimou.ly.
1II8CBLLaJDO08 BULK UnOVALS
Bruce Wallace, representing Avis Rant A car addressed
the Board. Motion va. ..de by co_i.sioner Pr....n and seconded
by c~l..ioner Cheal C)ranting approval and autboriaiftC) execution
of a Rantal car Conce..ion AcJre_.nt between Monroe county and
Budget Rant A car Syst_ and The Herta corporation at the Key
W..t International Airport. Motion carried unaniJlOU8ly.
Airports Dir.ctor, Art Skelly, Co.8Unity services
Director, Peter Horton, and Robert Paterno, repre.entiD9 Airways
International, addr.ssed the Board. Motion va. ..de by
co..i..ioner Cheal and s.cond.d by co_is.ioner Reich C)ranting
approval and authorizing .x.cution of the following Lea.e
Agr....nt. subj.ct to an acc.ptance clause fro. the County
Attorney concerning No S.oking:
Lease Agreement between Monroe county and Airways
International, for operations at the K.y W.st Int.rnational
Airport.
Lease Agr....nt between Monroe county and American
Eagl., for operations at the Key West Int.rnational Airport.
Lease Agreement between Monroe County and Am.rican
Eagl., for operations at the Marathon Airport.
Lease Agreement between Monroe county and Cape Air, tor
operations at the Key West International Airport.
Lease Agreement between Monroe County and OOMAIR, tor
operations at the Key West International Airport.
'4/134
Lease Agreement between Monroe County and Gulfstream
Airlines, for operations at the Key West International Airport.
Lease Aqreement between Monroe County and USAir
Express, for operations at the Key West International Airport.
Lease Agreement between Monroe County and Florida Gulf,
for operations at the Key West International Airport.
Lease Aqreement between Monroe County and Vintage
Airways, for operations at the Key West International Airport.
Motion carried unanimously.
Motion was mad. by Commissioner Fr....n and ..conded by
Coaai..ion.r Cheal directinC) Staff to install .igna at the K.y
W..t and Marathon Airports informing the public that if th.y
bav. any c~t., co.plaints, or complim.nts, to plea.. ..nd
th.. to the Airport. Director, Art Skelly, at the appropriate
addr.... Motion carri.d unanimously.
Motion va. ..d. by co_ission.r Cheal and ..conded by
co.ai..ioner Harv.y grantinC) approval and authorizing .x.cution
of a Lea.. AcJr__nt between Monroe County and K.y Haven
Aa.ociatect Enterpri.e., for hanC)ar .pac. at the K.y W..t
International Airport. Motion carried unaniJlOu.ly.
.
.
.
.
.
JOIft DJIlft%C'r 11 LOIrD , II%DDLB ana WI" , aDULaIICII
DI8ft%C'r BOUD OW GOVDJIOU , BOUD OW COUJrf~ COIIIIJaaJ~
The Board of Governors of District 11 Low.r and Middl.
K.ys Pire and Aabulanc. District and the Board of County
co..ission.r. ..etinC) conv.ned. Present and an.v.ring to roll
call ware K.y Colony Beach Mayor Samuel F.in.r, Monroe County
Mayor Jack London, Commissioners Shirley Fr....n, Hal Hal.nza,
Wilhelmina Harv.y, Mary Kay ReiCh, and Chairman Earl Ch.al.
Th. Cl.rk advised the Board of his receipt of
Resolution No. 1994-4 of the city of Key Colony B.ach, appointing
Mayor Samuel J. P.iner as a regular member of District 11 Board
of Governors and James H. Fenhoff, as an Alt.rnate Member.
A lengthy discussion and overview of the Length of
S.rvice Awards Program for Volunteers was presented by Arthur C.
French, Consul tant.
Chief Ron Mobley, of the Key Largo Volunteer Fire
Department, addressed the Board.
Motion was made by Mayor London and seconded by
'4/135
Commissioner Harvey directing the County Administrator, County
Attorney and Clerk of Court to come back with a recommendation to
implement the Length of Service Awards proqram for Volunteers.
Motion carried unanimously.
There being no further business, the meeting of the
Board of Governors of District 11 Lower and Middle Keys Pire and
Aabulance District adjourned.
*
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*
*
*
The Board of County Co..issioner. reconvened with all
~~i..ioner. pre.ent.
Ja8CBLLl.llBOU8 BULK U~
C~i..ioner Cheal and Glenn Plutie, di8CWIaed the
approval of an Addenda to a Non-Exclusive AeJr_n1: with Flutie
Bnt:erpri_ of the Florida Key., Inc., for bus abelt:er. and
bencbea. Af1:er diacua.ion, IIOtion va. ..de by ~l..ioner bieb
and .econded by """i..ioner Harvey granting approval and
authoriaiftCJ execu1:ion of an Addenda to Non-Bxclwaive Agre_n1:.
Roll call vote vaa taken with the following re.ulttla
Co.ai..ioner Cheal No
co..i..ioner rreeaan Ye.
Co.ai..ioner Harvey Y..
C~issioner Reich Ye.
Hayor London Ye.
lIo1:ion carried.
DIVISIO. 0., cOJOIUIIIn SDVXCB8
co-.unity Services Director, Peter Horton, di.cussed
the consideration of the majority and minority opinion. and
approval of the reco..endations of the Citizen. Advisory
co.ai1:1:ee for the Environmental Assessment of air.ide
illprov~t. to Key West International Airport.
The folloving individuals addressed the Board:
Plynn smith, representing the Riviera Shores
Neighborhood Association; James T. RObinson, representing the
Citizens Advisory Committee/Plorida Citizena Coalition; Dan
McClure, representing Last Stand; Joan Borel, representing the
Citizens Advisory Committee/Plorida Keys Audubon; Mike Hunt,
Alan Jon.s, repr_enting USAir Express/Citizens Advisory
CO..itteei steve Pox, representing Dames , Moore, and Debbie
94/136
Robertson, Congressman Peter Deutch's Aide.
Motion was made by Commissioner Harvey and seconded by
Commissioner Reich granting approval to adopt the following
Resolution, including a cover letter referencing the history of
the Naval Air station, appealing to the Florida congressional
Delegation, the United states Secretary of State, the United
states Secretary of Defense, the United states Secretary of the
Navy, and the President of the United States, to allow joint
.ilitary and civilian use of the Naval Air station Key West (Boca
Cbica) and requesting full cooperation and assistance fro. the
united states Governaent with a feasibility study and cost
benefit analysis concerning same. Roll call vote vas unaniaous.
aB80LDrIO. .0. 153-1".
See Res. Book No. 121 which is incorporated herein by reference.
Motion vas _de by Commissioner Cheal and HCOnded by
Co.aissioner Preeaan to draft a letter to include references to
the history of the Naval Air station (Boca Chica) and MonrOQ
County's involv_nt, and to change the scope of vork attached to
the Resolution, to include appropriate coordination vith the
Navy. Motion carried unaniJlously.
Motion vas _de by co_is.ioner Cheal and seconded by
~~issioner Preeaan to table the consideration of the _jority
and .inority opiniona and approval of the reco~tions of the
citiaena Advisory co..ittee tor the Bnvirormental Aa_~t ot
air.ide iJlprov~ts to Key We.t International Airport. Roll
call vote vas taken vith the folleving results:
co_is.ioner Cheal Ye.
co_i.sioner Freeman Ye.
Commi..ioner Harvey Ye.
Commissioner Reich No
Mayor London No
Motion carried.
COJOIISSIOIIDS, I~_
Motion was made by commissioner Cheal and seconded by
Commi.sioner Freeman to reconsider Agenda item N-16 directing
staff to draft Airport Rules and Regulations tor Monroe County
Airports for consideration by the Board at its July 1994 .eeting.
Motion carried unanimously. This item is reconsidered later in
tha .eating.
94/137
MISCELLANEOUS BULK APPROVALS
Motion was made by commissioner Cheal and seconded by
Mayor London granting approval for the University of Miami to
park an RV on the Boca Chica right-Of-way from May 15 thru July
15, 1994, with the provision that a sign is posted that indicates
.University of Miami Research Vehicle". Motion carried
unaniJlOusly.
Motion was )lade by commissioner Cheal and .econded by
C~issioner Harvey to adopt the following Resolution approving a
revised plat of Galleon Bay, authorizing the ..yor to .xecute
said revised plat, and providing for trans.ittal of said plat to
the Plorida Deparbent of Community Affairs. Motion carried
unan1Jlously.
aBSOLU7I08 80. 154-1"4
See Res. Book No. 121 which is incorporated h.rein by reterence.
Motion was ..de by co_i.sioner Pre...n and seconded by
C~issioner Reich to approve the tollowing it...:
Purchase ot telephone equip_nt per the quote tro.
BellSouth co..unication's letter dated April 15, 1994 in the
total amount ot $28,501.33.
Execution ot an Aaendment to the Plorida Recreational
Develo~t Aasistance Project Grant IC6530, Lower Katecuabe
Park, pending legal sutticiency.
Approval ot a Funding Request Rating criteria score
tora tor the II\1IIan Services Advisory Board.
Adoption ot the tOllowing Resolution authorizing the
tiling ot a Grant Application with the Plorida Departaant ot
Bnvironaental Prot.ction, Otfice of wat.rway Manag...nt, Special
Waterway Program, conc.rning and dir.cting the execution ot ....
by the proper authorities tor the in.tallation ot 18 Aids to
Navigation, Indian Key Channel Markers.
...OLU7IOB BO. 122-1"4
See Rea. Book No. 121 which is incorporated herein by reterence.
Adoption of the following Resolution authorizing the
filing of a Grant Application with the Plorida Department of
Environaental Protection, ottice of wat.rway Management, Special
Waterway Program, concerning and directing the execution ot ....
by the proper authorities for the installation ot aids to
navigation, Sugar loaf Sound.
1lBS0LU'lIOB 110. 123-1994
See Res. Book No. 121 which is incorporated herein by referenc..
''''138
Motion carried unanimously.
Motion was made by commissioner Reich and seconded by
Commissioner Freeman to approve the following:
Adoption of the following Resolution concerning the
Receipt of Unanticipated Funds, Fiscal Year 1994.
aB8OL~IO. .0. 155-1""
S_ R.a. Book No. 121 which is incorporated herein by reference.
Adoption of the following Resolution concerning the
Transfer of Funda, for Fiscal Year 1994.
"'OL~IO. .0. 151-1""
See Rea. Book No. 121 vhich is incorporated herein by reference.
Motion carried unanillOualy.
'fC)1JaIft DBnLOnJDI'f COUIICIL
Motion va. ..de by Co.ais.ioner Cheal and seconded by
C()JRai..icmer Pre-.. grantiftCJ approval of the Monroe county
Touri.t Developaant Council'. Operation. Manual. Motion carried
unaniJloualy.
Cbairun of the Monroe county Touri.t Developaant
council, Mick.y Peiner, addre..ed the Board.
COIIIII 88 IOJIBIUI , I~
Mayor London and Executive Director of the Monroe
County Land Authority, Mark Rosch, discussed the recreational
needs on Bi9 coppitt.
Barbara Divoll and Dona Merritt, repr..entiftCJ the Big
coppi tteers, addressed the Board. No official action va. taken.
Dona Merritt, di.cussed Agenda it_ N-6 concerning the
previous adoption of a Resolution in recognition of the late
RiChard Kerr. Ms. Merritt spoke of the many efforts that Mr.
Kerr gave the residents of spanish Wells in the Daba_. after
Hurricane Andrew had devastated that area.
DIVISIOII 01' COJOIUIIIft soneBS
community services Director, Peter Horton, and Marathon
Airport Director, Jim ShimkUS, discussed Agenda item N-16
concerning the directing of Staff to draft Airport Rules and
'4'13'
Regulations for Monroe County Airports for consideration by the
Board at its July 1994 meeting. No official action was taken.
COUftY ATTOUBY
County Attorney, Randy Ludacer, discussed a demand
letter to HLM and recent negotiations with that fira.
Mr. Ludacer discussed the status of the Monroe County
v. B_ispbere, and Morris v. Aghemo cases, the Justic. in
Taxation i..ue, and Code enforc..ent Ordinance chang...
COJDa88I0JlD8' I'fB118
Motion va. ..d. by Mayor London and .econded by
"~i..ioner Pr.~ to adopt the follovinc) Re.olution requ..ting
t.bat the battleabip U.8.8. Missouri be placed on active duty.
Roll call vote va. tak.n vith the follovinc) re.ulta:
CO..i..ioner Cheal No
Co.ai..ioner Pr....n Ye.
co.ai..ioner Harvey Ye.
co.ai.sion.r Reich No
Mayor London Ye.
Motion carried.
"'OL~IO.~. 157-1".
See Re.. Book No. 121 which is incorporated berein by reference.
Co..i..ioner Reich discuss.d the Manageaent of Barry
sarris Park. Motion was ..d. by C~ission.r Reich and .econded
by Mayor London to rai.. the entry fe.s for Barry Barri. Park to
$5.00 for non-residents, effective immediat.ly. Motion carried
unani.ously.
CO.-is.ioner Cheal discussed standardized plaque. for
n.v county faciliti.s. Motion was made by co.-ission.r Cheal to
adopt a policy to bave small bronze plaques that only identifie.
Monroe County, the n..e of the building, and the date that the
building va. d.dicated. Motion died for lack of a s.cond.
Motion vas made by C01lUllissioner Cheal and seconded by
Mayor London to appoint commissioner Shirley Fr....n to serve on
the circuit Conflict cOJDJllitt... Motion carried unani.ou.ly.
commis.ioner Ch.al and County Administrator, J....
Roberts, di.cussed .taff report. of the Board. Motion was made
by commissioner Freeman and seconded by cOJDJllis.ioner Cheal to
.stablish a reporting system. Roll call vote was taken with the
'4/140
following results:
commissioner Cheal Yes
Commissioner Freeman Yes
commissioner Harvey Yes
co..issioner Reich Yes
Mayor London No
~ion carried.
There being no further busine.., the _~iDCJ vu
adjourned.
Clerk to the Board of COun~y
co_i..ionen of IIonroe counq.
.Oo~ Q.. ~~
Isabel C. De8ant:l.,
Depu~y Clerk