05/18/1994 Regular
'4'1'1
IIDJUTB8
0., DB IIODO. COUftY
BOUD 0., COUftY CODISSIOXERS
Regular Meeting
Board of County Co.-issioners
Wednesday, May 18, 1994
Key Largo
A Regular Meeting of the Monroe County Board of County
~l..ioner. convened at 9:00 A.M., on the above date, at the
Key Largo Library. Pre.ent and answ.ring to roll call were
C~i..loner. Barl Cheal, Sbirley Pr....n, Mary Kay Reieb,
.ilbelalna llarYey, and Jlayor London. Also pr..ent were Danny L.
KolbaCJe, Clerk, Randy Ludacer, County Attorney; J_. Roberta,
County Adaini.tra~r; County staff; .8IIber. of the Pre.. and
Radio; and t:he CJeneral public.
All .tood for the Invocation and Pledge of Allegiance.
ADDJUmr8, OOIIa1lC7Imr8, Da.ftJmr8
lIotion was ..de by Ccmais.ioner Cheal and HCOnded by
C~i..ioner llarYey granting approval of Additiona, Corr~iona,
and Deletio.. to the Aq.nda. Motion carried unaniaoualy.
DB8D'Bl'IO. 0., A1rUD8
An Bllploy.. of the Month Award was pr..ented to
Bliaabeth Biglin, Building Aide, Growth Manag...nt Divi.ion, for
the IlOntb of January, 1994.
A Jlayor'. Proclamation was mad. proalai.inq Jun. 5-11,
1994 as National safe Boating W.ek.
A Jlayor's Proclamation was made proclai.inq the week of
June 6-12, 1994, as Code Enforcement Ofticers' Appreciation Week.
A Presentation ot two awards was made by the Parenta of
MUrdered Children, Plorida Keys Chapter.
A Mayor's Proclamation was made endorsing the Week ot
Co..encement, as Operation Graduation.
'''/1'2
BULK APPROVALS
Motion was made by Commissioner Cheal and seconded by
Commissioner Harvey to approve the following items by unanimous
consent:
Board granted approval to remove the following surplus
property from the Property Appraiser's inventory and advert i..
for bids:
Description
On. (1) Bell' Howell Illage Search
One (1) Kodak Micro-Iaage Reader
County IDI
0400-633
0400-805
Board granted approval of the r.vised 1994 Older
~ican Advisory Board. Said revised schedule i. attached
hereto and _de a part h.reot.
Board ratified Governor Chil.... appointaent ot Dennis
Wardlow to the Monroe County Housinq Authority.
Board granted approval to award bid to Berchtold
COrporation for the purchase ot operatinq rooa liqht. tor use by
Mariner. Hospital.
Board adoptec:l the followinq Resolution conaentiI'MJ, a.
owner of Piqeon by, to present and future grant applications
..de by The Piqeon Key Foundation, Inc., for the renovation and
iaprov-.at of Piqeon Xey, and authorizinq the County
Adaini.trator to sign any grant applications regardinq Piqeon Key
when consent of owner is required.
uaoLftIO. .0. 110&-1""
See Re.. Book No. 121 which is incorporated herein by reference.
Board granted approval and authorized execution of an
Bas~t between Monroe County and the Board of Trust..s of the
Internal IlIprov~t Trust Fund ot the State of Plorida, for a
Hvaqe treatJlent plant at the new Marathon Govermaent Center,
"seaent No. 29261.
Board granted approval to lease a Xerox copy machine on
.tate contract for the Monroe County Recyclinq Offic., Contract
1600-380-94-1.
Board granted approval to accept a wa.te tire recycling
bid fro. Wa.te Manaqeaont, Inc., of Plorida tor FY93/94 at
$174.00/ton for tire Shredding, mobilization, and r.cyclinq,
subject to fundinq froa the State ot Plorida in an ..ount not to
exceed $56,713.00.
"
;
94/163
Board granted approval to pay Waste Management, Inc.,
of Florida's invoices in the total amount of $20,286.66 for waste
tire recycling.
Board granted approval to rescind previous Board action
which authorized an Interlocal Recycling Agreement between Monroe
County and the City ot Key West.
Board granted approval to execute a new Interlocal
R.cycling Agr.ement between Monroe County and the City ot Key
West.
Board granted approval and authorized .xecution ot a
Proj.ct Agr....nt betw..n Monro. County and the Florida
Departaent ot Environm.ntal Prot.ction-Boating Iaprov...nt Fund
tor the ...rg.ncy reaoval ot DY091442.
Board granted approval ot a revised li.t ot v....l.
r.-oved under the Florida Department ot Environa.ntal Protection-
Hurricane Grant.
Board granted approval and authorized ex.cution ot a
Contract Agre_ent betwe.n Monroe County and ASAP Marine
COntractors tor the installation ot 18 chann.l aark.r. in Indian
Key Channel.
Board grant.d approval and authorized .x.cution ot a
Project Agre_ent. betw.en Monroe County and the Florida
Departaent. of Bnvironaental Protection-Boating Iaprov...nt Fund
for ~ency r.pairs to Channel Mark.r. 6,7,8, and 14 in
Tavernier creek, proj.ct being known as Taverni.r Group.
Board granted approval and authorized .xecution ot a
Proj.ct Agr....nt. bet.we.n Monroe County and the Florida
D8partaent. ot Environm.ntal Prot.ct.ion-Special Wat.rway Program
in the aaount. ot $20,000.00 tor installation ot chann.l mark.rs
in Bugarloat Sound.
Board granted approval and authorized ex.cut.ion of a
Project Agr....nt betw..n Monroe County and the Florida
Departaant ot Environm.ntal Protection-Cooperative Wat..rway
Proj.cts Program, in the amount ot $72,180.00 tor various marin.
proj.cta.
Board grant.d approval and authoriz.d .x.cution ot a
Prot.ct Agre..ent between Monroe County and the Florida
D.partment ot Environm.ntal Protection-Boating Improvement Fund,
tor the ..ergency removal ot DY091447.
Board granted approval and authorized execution of a
Community Care tor the Elderly Grant Revision/Contract Amendment
to Contract KG-351E between the Alliance On Aging tor Dade and
'4/1'3
Board qranted approval to pay Waste Manaqement, Inc.,
of Florida's i~voices in the total amount of $20,286.66 for waste
tire recyclinq.
Board qranted approval to rescind previous Board action
which authorized an Interlocal Recyclinq Aqreement between Monroe
County and the City ot Key West.
Board qranted approval to execute a new Interlceal
Recycling Agre.ment between Monroe County and the City ot Key
West.
Board qranted approval and authorized execution ot a
Proj.ct Agr....nt betw..n Monroe County and the Florida
Departaent of Environa.ntal Protection-Boatinq I.prov...nt Fund
for the ...rg.ncy r..oval of DV091442.
Board qranted approval ot a revised list of v....l.
reaoved under the Plorida Department ot Environa.ntal Prot.ction-
Hurrican. Grant.
Board granted approval and authorized .x.cution of a
Contract Agz'....nt betwe.n Monroe County and ASAP Marin.
Contractor. for the in.tallation ot 18 channel ..rk.r. in Indian
K.y Chann.l.
Board granted approval and authorized .x.cution of a
Proj.ct AcJr.~t betw.en Monroe County and the Florida
Departaent of Bnvironaental Prot.ction-Boatinq I.proveaent Fund
for ~ency r.pair. to Channel Mark.r. 6,7,8, and 14 in
Taverni.r cr.ek, proj.ct beinq known aa Tav.rnier Group.
Board granted approval and authorized execution of a
Proj.ct Agr....nt betw.en Monroe County and the Florida
Departaent of Environm.ntal Protection-Special Wat.rway Proqraa
in the aaount ot $20,000.00 tor installation of chann.l aark.r.
in Suqarloaf Sound.
Board granted approval and authorized .x.cution of a
Project Agr....nt betwe.n Monroe County and the Florida
Departaent of Environm.ntal Protection-cooperative Waterway
Project~ Program, in the amount of $72,180.00 for various marine
proj er;ts.
Board qranted approval and authorized execution of a
Protect Agreement between Monroe County and the Florida
Department of Environmental Protection-Boatinq Improvement Fund,
tor the ..erqency removal ot DV091447.
Board qranted approval and authorized execution of a
Community Care tor the Elderly Grant Revision/Contract Amendment
to Contract KG-351E between the Alliance On Aqinq tor Dade and
94/164
Monroe counties, Inc., and Monroe County.
Board granted approval to remove the following surplus
property from the inventory of Social services/Bayshore Manor and
advertise for bids:
Description
One (1) Jackson Dishwasher
County IDI
1803-444
Board adopted the following Resolution concerning the
Tranafer of Funda for Fiscal Year 1994.
"'OL~I~ .0. 1.1-1".
see _. Book No. 121 wbich is incorporated herein by reference.
Board adopted the following Resolution concerniftC) the
Tranafer of Pund8.
..80L~~ ~. 1.2-1".
see _. Book No. 121 wbicb is incorporated berein by reference.
Board granted approval to reissue and authorized
execution of certificate of Public Convenience and Neces.it.y to
OCean _f Volunteer Fire Departllent., Inc., dba OCean _f Publio
safety Deparbent..
Board grant.ed approval to advertise for bida for an
Integrated Pe.t llanag~t. Cont.ract. for all IIonroe count.y
Faciliti.. and to extend the cont.ract. with Xey. Peat. COntrol for
cb_ical peat control, lower keys facilitie., on a IIOnth to IIOnth
baai. until a contract. is executed for Inteqrated Pest.
llanag-..t.
Board granted approval of Exclusive Sports Marketing,
Inc.'s, request. t.o use Higgs Beacb; approval t.o close one lane of
SR AlA and one lane of U. S. 1 from stock Island to Boca Chica on
the aorning of OCtober 1, 1994; and authorized County
Adainistrator to execute FOOT temporary road closure for US-1.
Board granted approval of John C8rbonnel, President. of
Super Boat Racing, Inc.'s request to utilize the enclosed tower
area at Higgs Beach as the dry pit. area for Nov8Jlber 3, 1994 tbru
November 13, 1994, per the following Staff reco_endations:
1. Certificate of Insurance for $1,000,000.00 listing
Monroe County as additional insured.
2. original executed Hold Harmless Agreement.
3. Twenty four bour uniformed security guards paid by
Super Boat Racing, Inc.
'4/115
4. Port-a-potties and trash receptacles to be placed
at the site at the expense of Super Boat Racing,
Inc.
5. Public Notice via, newspaper andlor radio
regarding the use of the area.
6. Copies of the letter of Coordination notifying the
Fire Department, Ambulance Service and Police
agencies of the location.
7. A check in the amount of $1650.00 IUlde payable to
Monroe County, (11 days based on $150.00 per day.)
Board granted approval to issue a Purcba.e Order to
Airllax Service Corporation in the UlOunt of $15,980.00 to lIOdify
and aanitiz. the air ducts in the Ellis Building.
Board granted approval for the Facilitie. Maintenance
Director to _il a certified letter tenainating the COntract
beWeen IIonroe County and Back.l Service Corporation for
janitorial HrYice at the Plantation Key Govern.ent center and
authori.ation to adverti.. for bida for .....
Board C)ranted approval and authorized execution of a
Le... A9re~t between Monroe County and ".". JIcCook to 1_
property in the aaount of $400.00 per aonth in order to r.locate
the Marathon Sheriff'. De~nt into four (4) trailer. at 741
41.t Str..t, Marathon during renovation of the llarathon
Courthouae Annex.
Board granted approval and authorized execution of a
SUppl~tal Joint Participation Agre_nt between IIonroe County
and the Plorida Deparblent of Transportation for the
Raconatruction of card Sound Road, Contract No. AA380.
Board granted approval to add Ponce De Leon and
Gulfview Driv. to the Seven Year Road Plan.
Board granted approval to issue a Purchase Order to
Alford-Fisher conatruction, Inc., for Phase I Guardrail in the
-.aunt of $34,912.00.
Board granted approval and authorized execution of
Contract between Monroe County and Ace Building and Maintenance
for janitorial service, Public Service Building Caaplex, in the
aaount of $23,400.00 per year.
Board granted approval to issue a Purchase Order to
Marathon Electric and Sign for the installation of three (3)
Peraanent Tel...try Traffic Monitoring stations, in the amount of
$25,800.00.
'4/1"
Board granted approval to remove the following surplus
property from the inventory of the Public Defender and advertise
for bids:
Description
Two (2) Apple Computer Systems
Two (2) Quae Printers
One (1) Lanier Recorder
County IDI
0604-048 , 0604-049
0604-050 , 0604-051
0604-052
Board granted approval to remove the following .urplO8
property fro. the inventory of the State Attorney and adverti..
for bic:la:
Description
On. (1) S.lectric Typewriter
On. (1) Jleaory Typewriter
One (1) COIIput.r Terainal
County IDI
2332-171
0603-196
0603-206
Board granted approval to r.consid.r Board action of
Karch 24, 1994 to place the follovinq surplus inv.ntory out for
bid and approval to transf.r to School Board' s inv.ntory, due to
higb r-.oval cost:
Description
On. (1) Stainl..s st.el
Walk-in Cool.r/Fr..z.r
County IDI
1825-17
Board granted approval to rescind pr.vious Board action
of April 14, 1993 approving an Interlocal Agr....nt betw.en the
Monroe County District School Board concerninq the 08. of school
baa.s hurricane .vacuation.
Board granted approval and authorized ex.cution of an
Interlocal Agr._.nt betw.en Monroe County and the Monroe County
District School Board concerning the use of school bu.e. for
hurrican. .vacuation.
Board adopted the following Resolution concerninq th.
Receipt of Unanticipated Funds.
DSOLOIO. .0. 1'3-1"4
See Res. Book Ho. 120 which ia incorporated herein by referenc..
Board granted approval and authorized execution of five
(5) Lease Agre...nta and Addenda between Monroe County and GB
Capital Modular Space for the seven (7) month rental of five (5)
oft ice trailers for the Sheriff's Department and Harry Knight'.
ottice statt.
94/167
OZVISIOIf OP BlfVIRONMElfTAL JlANAGBHEIfT
Board granted approval to purchase 4,000 tons of
crushed limerock from Florida Rock and Sand at $6.00/ton, in
order to perform the County's portion of the pre-closure cover
and grading.
TOURIST DBVBLOPHBft CODCIL
Board adopted the following Resolution concerning the
Transter ot Funds.
RBSOLUTIO. BO. 164-1994
See Res. Book No. 121 which is incorporated herein by reference.
Board granted approval and authorized execution of a
BUdget Addendum to the Agreement between Monroe County and the
Friends ot Fort Taylor, Inc., covering Civil War Days '94, in an
amount not to exceed $8,500.00, PY 94, Two Penny, allocated under
the Cultural Umbrella. The Agreement amount remains the same.
Board granted approval and authorized execution ot a
BUdget Addendum to the Agreement between Monroe County and the
Key West Business Guild, covering Women in Paradise '94, in an
amount not to exceed $8,000.00, FY 94, Two Penny, allocated under
the Cultural Umbrella. The Agreement amount remains the same.
Board granted approval and authorized execution of a
BUdget Addendum to the Agreement between Monroe County and
Theatre Key West, covering the Key West Theatre Pestival '94, in
an amount not to exceed $45,000.00, PY 94, Third Penny, DAC I
Allocation. The Agreement amount remains the same.
Board granted approval and authorized execution ot a
Business Lease Addendum between Monroe County and First State
Bank ot the Florida Keys, covering office rental space tor the
3406 North Roosevelt Boulevard Corporation, which handle the
Administrative duties for the Monroe County Tourist Development
Council.
Board adopted the following Resolution concerning the
Transter ot Funds.
auOLU'l'IOB BO. 1'5-1994
See Res. Book No. 121 which is incorporated herein by reterence.
t!nIQftSSIOIID8' 1"'_
Board granted approval of co..issioner Reich's
no.ination ot Blizabeth Stanley-Keith to the Equity Study
'4/168
Commission.
COUNTY CLElUt
PINES AND FORFEITURES
Board approved the following Fine and Forfeiture
Expenditures:
COKPBTBBCY , PSYCHOLOGICAL EVALUATIONS, Tanju Mishara,
in the amount of $500.00; Care Center for Mental Health, in the
amount of $1,750.00; Leslie Morgan, in the amount of $1,000.00;
Guillermo Marcovici, in the amount of $2,000.00; David Nathanson,
in the amount of $600.00; Deborah Harrison, in the amount of
$250.00.
COURT APPOIBTBD ATTORHBY'S, Gerald Pletan, in the
amount of $726.77; Candida Cobb, in the amount of $9,105.00;
CUnningham, Albritton' Miller, in the amount of $1,050.00;
Charles Everett, in the amount of $590.00; John Rotolo, in the
amount of $1,131.00; James Oorl, in the amount of $434.00; Manuel
Garcia, in the amount of $1,160.00; Donald Yates, in the amount
of $572.50; Tegan Slaton, in the amount of $1,212.50; David Manz,
in the amount of $1,480.00; Sheri Smallwood, in the amount of
$1,791.14.; Franklin Greenman, in the amount of $350.00, Timothy
Thomes, in the amount of $1,697.50; Margarit TObin, in the amount
of $1,781.75; Leighton Morse c/o Internal Revenue Service, in the
amount of $1,676.00.
OTBBR BXPBRSBS, State of Florida, in the amount of
$191.25; Louis J. Spallone, in the amount of $2,250.00; David
Burns Investigative Services, in the amount of $802.50.
"GULAR WITBBSS PBBS, witness Payroll, in the amount of
$1,409.00.
COURT RBPORTBRS, Associated Court Reporting, in the
amount of $2,047.12; Lisa Roeser, in the amount of $2,775.75;
Florida Keys Reporting, in the amount of $1,091.50; Nancy
Maleske, in the amount of $155.25; Kathleen A. Fegers, in the
amount of $263.25; Hill Reporting Service, in the amount of
$1,343.25.
COURT IftBRPRftBRS, Eva Carbone, in the amount of
$365.00; J.R. Alayon, in the amount of $375.00; Jose R. Menendez,
in the aaount of $365.00; Juan Borges, in the amount of $45.00;
William G. Waddel, in the amount of $435.00; Jose Estevez, in the
amount of $95.00; Louis Augustin, in the amount of $60.00; George
Kuleu, in the amount of $35.00.
2aAVBL BXP....., witness Travel, in the aaount of
'4'1"
$6,890.93.
WXTBBSS LODGIBQ B%PENSB" witness Lodging, in the
amount of $2,518.00.
BZTRADITIOB, Richard Roth, in the amount of $11,827.01.
Board approved the fOllowing Warrants:
WORKZRS COKPBBSATIOB ~UHD (501), #4044-#4050, in the
amount of $129,224.54.
UP." &BYS TRAUMa DISTRICT (144), #220-#223, in the
amount of $102,968.31.
~SLaTOR ruRD (142), #475-#478, in the amount of
$76,159.40.
TOUR%S~ DBVBLOPMBBT COUBCIL (107-111, 116-121), #883-
1886, in the amount of $564,721.64
8U>>PL~ TO GBRBRAL RBVBBUB FURD (002), #520-1523, in
the aaount of $83,481.34.
~ TRUS~ WORD (600,601), #1074-1076, in the aaount of
$18,138.60.
&ALBS ~ BORD ABTICIPATIOB BOT. (305), 1189-1192, in
the amount of $294,726.26.
RoaD aBD BRIOGB OPBRATIBQ (102), #823-1827, in the
amount of $259,600.95.
RISK MaBaGBKBRr FURD (503), #294-1297, in the aaount
of $987,126.55.
PLMil.DICI, BUILDIBG, I COD. ~ORClDIBIftI'
PaRKS I BBACBBS UBXBCORPORATBD (148,147), 1498-1501, in
the amount of $368,679.83.
"D ~azx.CI DISTRICTS (145,146,141), 1788-1792, in the
.-ount of $333,084.90.
"D PLBDCIBD ~ (414), 1388-1394, in the amount of
$875,346.26.
~ L%....X .v.D (103), 1442-446, in the aaount of
$1,793.82.
JI01atO. COUftI CJIlOD US J1JIID (502), 1652-1658, in the
..oun~ of $504,644.08.
14/170
GBBBRAL RBVBRU. ~UND (001), #213385-#215241, in the
amount of $12,172,327.96.
.%BB , ~ORr.ITUR. ~UND (101), #1448-#1454, in the
amount of $2,369,974.35.
.&IR SBARB IKPROVBKBHT TRUST ~UND (130-134), 1170-1173,
in the amount of $4,727.71.
CARD SOUND BRIOG. WUND (401), 1540-1544, in the amount
of $454,438.53.
caPITAL PROJBCTS rDRD (301), 1702-1708, in the amount
of $1,250,994.11.
URPOR'JI OPJDlAIfIOR , DII1'1'DlABC. I'1JIID (004), 1884-1888,
in the amount of $682,235.17.
V..~%AR 880RBS S..C RD DIST (149), 1062-1063, in the
amount of $4,565.41.
~ B08PI~ 8..0 TAX (715), 1094, in the amount
of $4,600.33.
MOBROB CO~~ LOCaL BOU8IRG ASSI8'J1., 11008-11011, in
the amount of $62,266.62.
Board officially approved the Board minute. of March 3,
15, 24 and April 12, 1994.
Board granted approval to remove the following .urplua
property from inventory and advertise for bids:
Description
DebUJIidifier
Secretary Desk
Power Supply - Tripplite
Lanier Transcriber w/headset
CRT
unison 800 UPS
Bight (8) Five Drawer Legal
Lateral File Cabinets
County IDI
0203-24
0204-18
0201-54
0202-128
0205-25
0202-209
2320-358
2320-360.0202-29
0202-30
0202-150
0202-151
0202-152
0202-153
~t."" '0"
'./171
SHBRI.... · s DBPARTJODrlt
Board granted approval of the following expenditures
trom the Law Entorcement Trust Fund:
Bicycle - Specialized - Rock Hopper $475.00
Vista Light System (headlight) 70.00
Red Vista Light (taillight) 7.00
Blue Vista Light 7.00
Bicycle Rack 30.00
BiCYCle Carrier 70.00
Water Bottle Cages (2) @ 3.00 ea. 6.00
Water Bottles (2) @ 2.00 ea. 4.00
Bar Ends 30.00
Bicycle Pack 60.00
One (1) White Short Sleeve Shirt store req.
One (1) Pair Green Supplex Cycling Shorts 40.00
I.P.M.B.A. Membership 35.00
I.P.M.B.A. Certitication 10.00
TOTAL
$844.00
Participation in the Second Annual
Regional Drug Intelligence Conterence
Two (2) sets ot night vision g09gles
approxi.ately 600.00 per set and one
(1) color flatbed scanner
Motion carried unani.ously.
5000.00
.at
1900.00
Jl%8CBLLUBou8 BOLK APPROVALs
Motion was made by Commissioner Reich and seconded by
Co..issioner Harvey granting approval and acceptance ot 911 Cable
Eas_ent and authoriZing Mayor to execute same. Motion carried
unaniJlOusly.
Motion was .ade by CO-issioner Pre8llan and seconded by
C~issioner Reich granting approval and authorizing execution of
a Project Agre_nt between Monroe County and the Plorida
Depar1:aent of Environaental Protection, Special Waterway Progr_,
in the .-ount ot $7,820.00 tor the installation of channel
JlarJters in Indian Key Channel, Contract No. LB-008. Motion
carried unaniJlOusly.
Motion vas _de by CO_is.ioner Fre8llan and seconded by
C~.sioner Cheal to adopt the following ReSOlutions concerning
the receipt of Unanticipated Funda. Motion carried unaniaoualy.
'./171&
USOLUT%OR RO. 111-1".
USOLUT%OR RO. 117-1".
RB.OLUT%OR RO. 118-1".
RB.OLUT%OR RO. 11'-1".
RB.OL02%OR RO. 170-1".
USOLUT%OR RO. 171-1".
USOLUT%OR RO. 172-1".
Se. Res. Book No. 121 which is incorporated herein by re~erence.
.;
R.",siQ1\
94/172
Architect Bert L. Bender, and County Enqineer, Dave
Koppel, addressed the Board. Motion was made by Commissioner
Cheal and seconded by Commissioner Harvey qrantinq approval to
award bid and enter into Contract between Monroe County and D.L.
Porter Construction, Inc., for the Marathon Sheriff's Substation
and Tax Collectors Office Renovation, less $11,800.00 for roof
repairs and chanqinq the Uninterrupted Power System (UPS) from a
mandatory to an optional item to be added later if necessary at
the election of the owner within 4S days and not to exceed
$35,000.00. Motion carried unanimously.
Motion was made by Commissioner Freeman and seconded by
Comaissioner Cheal grantinq approval to waive tolls on the
northbound lane of Card Sound Road on Memorial, Independence, and ..
Labor Days, from the hours of 12:00 P.M. to 10:00 P.M. Motion ~
carried unanimously.
Motion was made by Mayor London and seconded by
Co..issioner Freeman grantinq approval of the revised
adaini.trative policies for the operation of Monroe County
Channel 16, as amended. Said amendments as follows:
paqe 5
Chanq8 the word "proper" to "prior" betveen
the words "each program" and "to
implementation" at the end of the paragraph.
Page 6
5 f)
Page 7
Change the vord "quality" to "quality"
between the words "change. to" and ._e tor"
at the end of the paragraph.
F. Sponsorship/Endorsement
Insert the words "be used to" between the
words "Channel 16" and endorse consuaer" in
the first sentence.
Motion carried unanimously.
Code Enforcement Director, Marty Arnold, adc:lreaaed the
Board. Motion va. _de by CO_issioner Reich and .eCOnded by
Co_i..ioner Pre8JlaJl granting approval ot a .ettl..ant of a Code
Enforc..-nt Boarcl lien on the property of Code Bnforc-.nt Board
ea.. Ho. 84-50A. Motion carried unani.oualy.
Motion va. _d. by CO_issioner Reich and .econded by
eo.aJ.ssioner Pr88lUUl granting approval of a .ettl~t of a Code
Bnfor~t Boarcl lien on the property of Code Bnforc~t Boarcl
Case Ho. L3-91-05. Motion carried unaniJaously.
Re tJ, \i a"
9./173
Motion was made by Commissioner Reich and seconded
by Commissioner Freeman qrantinq approval of a settlement of a
Code Enforcement Board lien on the property of Code Enforcement
Board Case No. L9-92-542. Motion carried unanimously.
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DIaDIC'!' 11
r.m._ UD IIIDDL. KaY8 .IR. UD AllBULUIc. DI8DIC'!'
BOUD O. GOVDlJORS
The Board of Governors of District 11 Lower and Middle
Keys Pire and Ambulance District convened. Present and answerinq
to roll call were Key Colony Beach Mayor Samuel Peiner, Monroe
COIDIis.ioner Shirl.y Fr..man, County Mayor Jack London, and
Chairaan Earl Cheal. co..ission.r Hal Halenza was not pres.nt.
Motion was made by Mayor London and s.conded by
CO-is.ioner rr.aan granting approval of Award of Bid and
authoriainq execution of Agr....nt between Monroe County and
Southern Aabulance BUilders, Inc., concerning th.
r-.ount/refurbisbaent of one (1) ambulance for the Lower and
Middle Keys Aabulance District, in the amount of $54,923.00.
MOtion carried unanimously, with Commissioner Bal.naa not
present.
Ther. beinq no further business, th. .e.ting of th.
Board of Governors of District 11 Lower and Middle Keys Pire and
Aabulance District adjourned.
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The Board of County Commissioners reconvened with all
Co..issioners present.
COIOII88IOIIIDUI' I'-'B118
Mayor London discussed criticism of the Board
concerninq the practice of addinq ite_ to th. Agenda outside of
the area of t --.diate concern.
Motion was aade by eo..issioner Cheal and seconded by
eo..i.sioner rre8llan grantinq approval of Mayor Jack London'. *
appoint:.ent of Vince TaporowaJti, to the Tourist Develop-.nt
Council. NOtion carried unant.ou.ly.
Notion was llade by co..i..ioner Reieb and seconded by
C~i..ioner Harvey adopting the follovinq Raaolution, aa
revised, urging the stat. of Florida to P\IrCba_ the Tropical
Flyways site on Key Largo known as "Curry Cove" and concerning
the appeal of Monroe County Circuit Court Case No. 92-503-CA-18.
Roll call vote was unanimous.
94/174
aBSOLUTIO. .0. 173-1994
See Res. Book No. 121 which is incorporated herein by reference.
Motion was made by Commissioner Cheal and seconded by
Mayor London granting approval to advertise a change in the Duck
Key Security District Ordinance to allow a referendum of the
district this year. Motion carried unanimously.
Commissioner Harvey discussed a request by certain
citizens to have emergency information disseminated in spanish as
well as english. This matter was referred to the County
Adainistrator for a report.
Mayor London discussed communication fro. Tax Collector
Harry P. Knight concerninq a policy as to whether or not the name
of the County should continue to appear on license plates.
Motion was made by Commissioner Harvey and seconded by
C~issioner Freeman to keep the name of the County on license
plates. Motion carried unanimously.
There being no further business, the meeting was
adjourned.
Clerk to the Board of County
Commissioners of Monroe County
,g..~. ~~
Isabel C. DeSantis,
Deputy Clerk