08/17/1994 Regular
94/278
IIIIIftBS
OW DB MOnOE COUftY
BOUD OW comrn C0JDa88IOIIBRS
Regular Meeting
Board of County Commissioners
Wednesday, August 17, 1994
Key Largo
A Regular Meeting of the Monroe County Board of County
ccmai..ionera convened at 9: A.M., on the above date, at the Key
Largo Library. Pre.ent and answering to roll call were
ca.ai..ioners Earl Cheal, shirley Freeman, Wilhel.ina Harvey,
Mary Kay Reich, and Mayor Jack London. Also pre.ent were Danny
L. Kolbage, Clerk; Randy Ludacer, County Attorney; J_. Roberta,
County Adainistrator; County Staff; Members of the Pre.. and
Radio; and the general public
All stood for the Invocation and Pledge of Allegiance.
ADDJlfJOJI8, COIUIBC'IJ0JI8, DBLnJ0JI8
Motion was _de by Co_ia.ioner Cheal and aeconded by
ca.ai..ioner Harvey granting approval of the Additions,
Correct:iona and Deletions to the Agenda. Motion carried
unaniJloualy.
BULK unanL8
Motion was ..de by Co_is.ioner Harvey and seconded by
c~is.ioner Cheal to approve the followinq it_ by unaniaous
consent:
Board granted approval of Award of Bid and authorized
execution of a contract between Monroe County and Pedro Palcon
Blectrical Contractor, for two (2) Emergency Generator Power
Syst..., in the amount of $67,100.00.
Board adopted the following Resolution adoptinq a fee
schedule for use by Municipal services Taxing District 6 for
providing ambulance service.
.eaolu~ioD 110. 248-1994
Se. Ras. Book No. 122, which i. incorporated herein by referenca.
Board adopted the following Resolution authorizing the
Chairaan to execute an EMS county Grant Application and related
Request for Grant Distribution between Monroe county and the
'4/27'
Department of Health and Rehabilitative Services of the State of
Florida.
a..olutioD Ho. 24'-1"4
See Res. Book No. 122, which is incorporated herein by reference.
Board granted approval and authorized execution of a
Certificate of Public Convenience and Necessity to Key Largo
Volunteer Ambulance Corp., Inc., for the operation of an ALS
transport ambulance service.
Board granted approval and authorized execution of a
Certificate of Public Convenience and Necessity to Tavernier
Volunteer Pire Department and Aabulance Corps., Inc., for the
operation of an ALS transport ambulance service.
Board granted approval and authorized .x.cution of an
Agr....nt between Monroe County and the Plorida Departa.nt of
C~ity Attairs conc.rning the statewide Mutual Aid Agr....nt.
Board granted approval and authorized .x.cution ot an
AMndad Contract betwe.n Monroe County and the South Plorida
Bllplo~nt and Training ConaortiWl for Titl. IIA Intak. and
Aa......nt tor PY94-95.
Board granted approval and authorized .x.cution ot an
Allendact Contract betwe.n Monroe County and the South Plorida
Bllployaant and Training Consortiua for Titl. IIC Intak. and
Aa......nt for PY94-95.
Board adopted the following Re.olution authorizing the
filing of a grant application concerninq State Aid to Librari..
with the Plorida Department of state, Division of Library and
Intoraation Services, and authorized execution of .....
a..olutioD .0. 250-1"4
S.. Res. Book No. 122, which is.incorporated herein by reterence.
Board granted approval to advertise for bids for the
1994-1995 Derelict Vessel Removal Year.
Board granted approval and authorized execution ot an
AddendWl to the Agreement between Monroe County and ASAP Marine
Contractors extending the completion date of the installation of
19 channel markers in Indian Key Chann.l.
Board granted approval and authorized execution of an
AJaendaant to Aqre..ent between Monroe County and the Stat. of
Plorida Department of Environaental Protection, Contract No.
ca173, -.ending the list ot derelict vessels to be removed and
disposed of in accordance with the provisions ot this Agreement.
94/280
Board granted approval and authorized execution of a
Project Grant Agreement between Monroe County and the state of
Florida Department of Environmental Protection, Florida Boating
Improvement Program, for the installation of No Wake Zone Signs
on Summerland Key.
Board granted approval of the project known as No
Wake/Idle Speed Zone Ocean Reef, North Key Largo, concerning
twenty (20) waterway buoys to be installed at various locations
surrounding the Ocean Reef Community in North Key Largo.
Board adopted the following Resolution authorizing the
filing of a Grant Application with the Florida Department of
Environaental Protection, Boating Improve.ent Fund and directing
execution of same by the proper authorities for the emergency
reaoval of DV091653 located off of Ohio Key.
.e.olutioD .0. 251-1""
See Re.. Book No. 122, which is incorporated herein by reference.
Board granted approval of Award of Bid to Cassandra
Santana, in the amount of $150.00, for a surplus IBM/PS2, and
authorized this it.. to be re.oved from Airport inventory.
Board granted approval of a Settle.ent concerning Code
Enforc_nt Board Ca.e L5-90-144, Robert Lopez, in the lmOunt of
$2,500.00, a. outlined in a letter from attorney Al Frigola,
dated July 1, 1994.
Board granted approval of a Settlement concerning Code
Enforcement Board Case M6-90-110, Marathon Manor, in the amount
of $650.00, as outlined in a letter from attorney Al Frigola,
dated July 25, 1994.
Board granted approval of the appointment of Jerry
Bever to the Private Industry Council, replacing Lou Hernandez
who resigned. This term will expire June, 1996.
Board granted approval of Award of Bid to R. K.
Contractors, Inc., in the amount of $196,630.00, for Sewer
Lateral Connections at the Key West International Airport.
Board granted approval of Award of Bid to Price and
Davis, in the amount of $40,000.00, for removal of mangrove
cuttings at the Key West International Airport.
Board granted approval of Award of Bid to Rudolph
Krause and Sons, in the amount of $87,296.00, for the
construction of the Big pine Key Branch Library.
Board granted approval to reject a bid for recycling
trucks from Keys Sanitary.
'4/281
Board granted approval and authorized execution of a
Contract for sale of two (2) curbside recycling trucks between
Monroe County and Ocean Reef Club, Inc., in the total amount of
$115,050.00.
Board granted approval and authorized execution of an
Extension Agreement betwe.n Monro. County and Ch.mical Wast.
Manag...nt, conc.rning hazardous waste cOll.ction required by the
Florida Department of Environmental Prot.ction. This Aqr....nt
is .xt.nded for an additional on. y.ar t.r. co...ncing Septeaber
29, 1994, with all rates, teras and conditions of the Septeaber
29, 1993 to remain in full fore. and eff.ct.
Board granted approval to issue a Purchase Order to
Miracle Recreation for the installation of playground equipaent
at Astro City, Higgs Beach, K.y W.st, in the amount of
$16,172.75.
Board granted approval and authorized execution of a
Shoreline Litter Prevention Reaoval Aqre_nt between Monroe
County and Clean Florida Keys, Inc.
Board granted approval to reaove a Johnson 110 Watt
Mobile Radio froa the Road DepartJaent Inventory and approved the
us. of any salvageable parts froa the radio tor use in other
siailar equipaent.
Board granted approval to r8llOve the following surplu
equip_nt froa Public Works Inventory and advertise for bida:
DescriDtion
Merry-Go-Round (SWitlik Park)
Playground .quip.ent (Harris Park)
Riding Mower
Sears AIC
IBM Typewrit.r
Whirlpool AIC
Sharp Copi.r
Snapper Riding Mow.r
GB Mobil. Radio
8 x 16 Slid. (Islaaorada Park)
GB Mobile Radio
Kold Draft Ie. Machine
Coun~v ID ,
0920-323
0921-4
0921-lAB
0902-408
0903-206
0903-266
0903-544
0920-252
0920-274
0920-290
0920-314
0920-362
Board granted approval to waive purchasing policies and
procedur.. to install a culvert on C905 in Key Largo.
Board adopted the following R.solution conc.rning the
Transfer of Funds for Fiscal Y.ar 1994.
'.'282
a..olution Ko. 252-1".
See Res. Book No. 122, which is incorporated herein by reference.
The Board adopted the following Resolutions concerning
the Receipt of Unanticipated Funds for Piscal Year 1994.
a..olution .0. 253-1".
a..olution .0. 25.-1".
a..olution .0. 255-1".
a..olution .0. 25'-1".
See Re.. Book No. 122, which is incorporated berein by reference.
Board granted approval to advertise Request for
Proposal. for Acupuncture Treablent S.rvices for the Monroe
County Pretrial S.rvices substance abuse Client..
Board granted approval to the following bids on
Purcha.ing Depar1:llent surplus property and to raJlOve frOll
inventory:
It.. 12, County Tag 10100-159, to Belinda Cabrera, in
the aaount of $36.00.
It.. 13, County Tag 10803-67, to Lloyd Price, in the
UIOunt of $5.00.
It_ I., no bid. received, Board granted perlli..ion to
salvage.
Board granted approval to ruaove an old Kaater IIobile
Radio, County Tag 12104-003 frOll the County ~ini.trator'a
inventory. Thia it_ was de.troyed .000e ti_ ago.
Board granted approval to transfer property (pbotoc:opy
_chine) to Extension Services and remove fro. Code Enforc~t
inventory.
Board granted approval to r..ove a typewriter, County
Tag 10801-79 a. surplus property fro. Hwaan Resource. inventory
and adverti.e for bids; and add typewriter, County Tag 15348-54
to the inventory of HWlan Resources.
DIV%8%0II O. PUBL%C WOUS
Board granted approval to advertise an Ordinance
providinq for a noncriainal civil penalty of $20.00 for persons
parking vehicl.. in violation of the restrict:ed parkinq areas on
stickney Lane, Key West, Plorida; Providing that a Law
Enforceaent Officer or Parking Enforc-.nt Specialist ..y have a
vehicle parked in violation of the re.1:rict:ed parkinq areas towed
and iapounded at the owner' s expense and providing for the
'4/283
extinquis~ent or refund of the towing and impoundment cost if
the vehicle was invalidly towed; Providing for severability;
Providing for repeal of all ordinances inconsistent herewith;
Providing for incorporation into the Monroe County Code; and
providing an effective date.
COB8DUC'lIO. .ROQJWI DDGDD1'1' - D/G
Board granted approval and authorized execution ot
Change Order No. 24-002-018 to Douglas N. Higgins, Inc., Contract
No. MA-002, Site Work, tor the Marathon Airport, decreased aJlount
ot $<25,000.00>.
IJ'01Ja%Stt DII9IILOPJIIDftt COUIICIL
Board granted approval and authorized execution ot an
Agre_nt betw.en Monroe County and Nova Southeastern
Univ.r.itY/Center tor Ho.pitality Manage..nt covering the -Nova
Loc:lging Progr..- wbich provide. tour i.. prOJlOtional value to
attract out-ot-county gue.t. into the County with as.urances that
clean and colltortable lodgings can be tound, tro. Fiscal Year
1994 Two Penny Sale. , Marketing, in the aaount ot $2,500.00.
Board grantec:l approval ot an aJIOunt not to exceed
$42,500. 00, Fi.cal Year 1995 Two Penny, covering the Market
ReMarch Budget.
Board granted approval, in concept, ot the Pi.cal Year
1995 Adverti.ing lledia Plan. covering the Generic Callpaign,
Pi.bing, Diving , CUltural Uabrella., and Di.trict I, II, III, IV
and V Campaigns, in the -.aunt ot $3,581,228.00.
Board granted approval ot an amount not to exceed
$515,000.00 tor the Fiscal Year 1995 Two Penny Sales and
Marketing Plan.
Board granted approval and authorized execution ot an
Addendwa to the Agreement betw.en Monroe County and the T.nn.....
Willi... Pine Arts Center covering Tennes.e. Willi... Pin. Art.
Center Festival, tro. Noveab8r 1993 througb April 1994, allocated
under Piscal Year 1994, Two Penny CUltural Ulabrella, with the
total aaount reaaining at $18,749.00.
COUlftJ Aft'OltIIBY
Board adopted the tollowing ReSOlution requesting that
the Supervisor of Blections place on the Noveaber 8, 1994 General
Blection Ballot, a reterendUll question concerning the creation of
the CUdjoe Gardens Municipal Service CUlvert District.
94/284
...olution 80. 257-1994
See Res. Book No. 122, which is incorporated herein by reference.
Board adopted the followinq Resolution requestinq that
the Supervisor of Elections place on the November 8, 1994,
General Election Ballot, a referendum question concerninq the
creation of the Jolly Rogers Estates Municipal Service CUlvert
District.
1lB80LU'l'IO. .0. 258-1994
See Res. Book No. 122, which is incorporated herein by reference.
COllla88 10"" , 11'_
Board granted approval of Commissioner Reich's re-
appointaent of Mary White Hansley to the District 5 vacancy on
the Planning Co..i..ion.
Board granted approval to adverti.e an Ordinance
-.ending Chapter 14, Article III, creating thr.e branches of the
Co..i..ion on the statu. of Woaen; Revisinq the appointaent
provi.ion. of the Article; Providing for Branch _eting.;
Providing for .everability; Providing for repeal of all
ordinance. inconsi.tent herewith; Providing for incorporation
into the Monroe County Code; and providing an effective date.
Board adopted the following Resolution in recognition
of the late Helio ao.ez.
aaOLtJ'fIOII 110. 25.-1...
See Re.. Book No. 122, which i. incorporated herein by reference.
Board adopted the followinq Resolution in recognition
of the late Ethealinda Stricker.
1lB80LU'l'IO. .0. 2.0-1114
See Re.. Book No. 122, which is incorporated herein by reference.
Board approved Co..issioner Harvey'S appointaent of
Scott G. Oropeza, C.P.A., to the Monroe County Equity study
co_i.sion.
Board granted approval and authorized execution of an
Agreement between Monroe County (actinq as the qovernment body of
the Duck Key Security District) and Wayne and Susan Rice for rent
on Indies Island Condoainiwa 110, in the amount of $8,400.00 (Sot
share ot total rent which is paid by Monroe County on behalf of
the Duck Key Security District is $4,200.00).
Board granted approval to advertise an Ordinance
aaending Section 6 ot Ordinance No. 005-1992 (The Duck Key
94/285
Security District Ordinance) in order to provide that only one
residential assessment may be made under certain conditions when
one residence occupies a multiple lot site; Providing for
severability; Providing for repeal of all ordinances inconsistent
herewith; Providing tor incorporation into the Monroe County
Code; and providing an ettective date.
Board granted approval tor Commissioner Harvey to
travel to Tallaha..ee -On Auqu.t 26, 1994 to attend the dedication
ceremony tor the Plorida Women's Hall ot Pame Di.play in the
Plorida's Capitol Rotunda.
Board granted approval ot a Mayor'. Proclaaation
proclaiming Septaaber 17, 1994 through October 10, 1994 as Coast
W.eks and September 17, 1994 as Coa.tal Cleanup Day in Monroe
County.
Board granted approval tor Mayor London to travel to
Washington on Auqust 9, 1994 tor the Plorida Det.ns. Conv.rsion
Transition Co..ittee Me.ting.
COUJrrJ CLDK
.XU. UD I'OU.X'IUJlU
Board approved the tollowing Pine and Forteiture
Expendi tur..:
c:cu..ftDCY , ..~CIIOLOCJXau, DALva.,XOJI8, GuillerJlO Jlarcovioi,
in the ..ount ot $900.00; Tanju Mishara, in the UIOunt ot
$250.00; Dr. J. Mahoney, in theUlOunt ot $250.00; Care Center
tor Mental Health, in the amount ot $1,000.00.
COUll., U~IIft'BD AftOJlJIBYI., Erol Vural, in the aaount ot
$2,203.00; David Mana, in the aaount ot $737.25; Leighton Morse,
C/O H.R.S., in the aaount ot $273.00; Ja.on Saith, in the aaount
ot $2,600.00; Marci Rose, in the amount ot $583.95; Candida Cobb,
in the aaount ot $1,525.50; Willi.. Kuyper., in the UIOunt ot
$3,639.00; John Rotolo, in the amount ot $1,407.50; Charle.
Milligan, in the amount ot $1,020.00; Manuel Garcia, in the
UIOunt ot $617.50; Stephen ISherwOOd, in the aaount ot $1,515.00.
~... BXP".B8, Loui. Spallone, in the amount ot $2,250.00;
State ot Plorida, in the aaount ot $468.00; Witne.. Lodging, in
the ..ount ot $236.58; James DeRosa, Court Ordered Reiabur....nt
ot Court: Co.ts.
COUll., JlDO.~, Associated Court Reporting, in the amount
ot $975.50; Plorida Keys Reporting, in the amount ot $1,429.50;
Lisa Roe.er, in the aaount ot $1,970.25; Sylvia Evan. Court
Reporting, Inc., in the aaount ot $387.00; DiCk O'Connell, in the
94/28'
amount ot $271.00; Nancy Maleski, in the amount ot $222.75; Amy
Landry, in the amount ot $297.00.
BXTRADITIO_, Richard Roth in the amount of $959.70.
C01JJl!' IftDPRnas, Alexandra Ramos, in the amount ot
$25.00; Barbara Kruszelnicki, in the amount ot $50.00; Violetta
Kruszelnicki, in the aaount ot $25.00; Marie Penot, in the amount
ot $30.00; J. R. Alalyon, in the amount ot $635.00; Thoma.
Lindsay, in the amount ot $50.00; Eva Carbone, in the amount ot
$315.00; Jose Menendez, in the amount ot $1,125.00; Jose Estevez,
in the amount ot $90.00; William Waddell, in the aaount ot
$325.00; Jean French, in the amount ot $1,350.00.
ftlAVBL BUD.", Witness Travel, in the amount ot $1,316.05.
RBGULaa W%~8 ...., Witness Payroll, in the amount ot
$154.25.
coan. CLUE
Board approved the tollowing Warrants:
wn-x.a. COM>>....'I~ .u~ (501), 14062-14065, in the amount
ot $86,530.31
v.... ~8 ftlAUKa DI8~1C7 (144), 1234-1237, in the amount
of $74,339.34
~La~ 'Dau (142), 1488-1490, in the a~unt of
$33,745.36
~URI" DBYBLO...., COUBCIL (107-111, 116-121), 1899-1902,
in the amount of $403,558.38
8UPPL~ ~ GBKBRaL R.'~. ~ (002), 1534-1537, in the
aaount of $108,646.10
~ ~U." ~ (600,601), 11081-1084, in the amount of
$3,537.60
.aLBa ~ BOKD ~ICIPA!'I~ BUrB (305), 1201,1203-205, in
the amount of $76,572.73
RoaD ABD BRIOGB OPBRA!'x.G (102), 1838-1841, in the amount of
$228,257.73
RI.. ~-...r ru..o (503), 1312-1316, in the amount
ot $26,657.52
9./287
PLUDa.O,BUXLDX.G,I COD. DWORCBIID'l'/
PARKS I BBACHBS URX.CORPORATBD (148,147), #515-#518, in the
amount of $389,289.12
MSD ~X.G DXSTRXCTS (145,146,141), #804-#807, in the amount
of $316,607.59
MSD ~AX DXSTRXcr8 (414), #13, in the amount of $373.60
MSD PLBDGBD ~ (414), #405-#409, in the amount of
$424,409.03
La. LXBRaRY .Uku (103), #455-457, in the amount of $929.20
~O. CO~I GROUP X.8 FUKD (502), #674-#679, in the a.ount
of $.31,357.22
G....aL .....U. '~au (001), #219263-1220985, in the aaount
of $14,362,908.06
.x.. . ~~ 'UMu (101), #1476-11488, in the -.aunt of
$263,538.33
..xa ..... ~ ~U8r .uBD (130-134), 1182-1184, in
the aaount of $299.39
caoe8 x.y wa2WRwaY (140), 170, in the a.ount of $340.00
caRD 8Ou.D BR%DG. 'Uau (401), 1557-1561, in the -.aunt of
$623,229.96
capl~ PROJBCrS 'Vau (301), 1724-1728, in the aaount of
$707,481.59
UJlMJll' OPIIIlA!'IOJI I JlUII'1'DUlCB.uBD (004), 1899-1902, in
the amount of $642,905.40
y..~%&8 880RBS 8PBC RD DXS!' (149), 10069-10070, in the
aaount of $4,418.72
~ B08PX~ 8PBC TAX (715), 1098-1101, in the amount
of $57,629.55
~O. COUM21 LOCaL BOU8X8G ASSX8!'., 11025-1027, in the
amount of $23,864.18
COIIIIUJan DIIV1ILO~ BLOCK GJtAft (100), #079-1082, in the
amount of $7,707.48
;
Board acknowledged receipt of the County' s Audit Report
tor Fiscal Year 1992/1993.
94/288
Board granted approval to close Fund 303 - Revenue Bond
Capital Improvement Fund.
Board granted approval of the Board meeting minutes ot
June 16 and June 17, 1994.
Motion carried unanimously.
D8CIILLUBOU8 BULK UDOVALa
Motion was ..d. by Co_issioner Reich and ..conded by
Co_is.ion.r Harvey to rec:luC8 a S.ttl_nt ot a Cod. Enforc_nt
Lien on Cod. Enforceaent Board Case U8-93-648, Dustin and Dani.l
N.ttuno, to th. aJIOunt of $240.00. Roll call vote was tak.n with
th. following r..ult.:
co.ai..ion.r Cheal No
Co.ai..ion.r rr....n No
C~i..ioner Harv.y Y..
C~i..ioner Reicb Y..
Mayor London No
Motion failed.
Motion was ..d. by Co_i..ion.r Ch.al and ..conded by
C~i..ioner rr.eun to approve a ..ttl~t of COd. Enfor~nt
Lien on Code Enfor~t 80arcI ca.. U8-93-&48, Du.tin ancl Daniel
..ttuno, in tbe .-aunt of '500.00 a. outlined in a letter fro.
Attorne! Al rrigola dated Augu.t 2, 1994. Roll call vote va.
tak.n v th th. following re.ult.:
Co_i..ioner Cheal Ye.
Co..t..ioner rr....n Y..
Co_i..ioner Harv.y No
Co_i..ion.r Reicb No
Mayor London Y.s
Motion carried .
* * * * * *
, DI8D%~ 11
LOIfBIl UD DDDU DYe .IU &lID aJlBULUrCB DI8DIC!t
"'..D 01- CIOV1DtIIOU
'1'b. Board of Governors of District #1 Lower and Kiddl.
Key. Fire and bbulance Di.trict convened. Pr..ent and answering
to roll call wera Co_i..ioner Sbirley rre.-an, Co-issioiner
J.... Fenboff, Mayor Jack London, co_i.sioner Hal Halanza, and
Chair.an Barl Cheal.
'.'28'
Motion was made by Commissioner Halenza and seconded by
Commissioner Freeman to approve Award of Bid and authorized
execution ot a Contract with Emergency One, Inc., for a Heavy
Rescue Pumper for Lower and Middle Keys Fire and Ambulance
District, in the amount ot $152,218.00. Motion carried
unanimoUSly.
Motion was made by Commissioner Halenza and seconded by
Co..issioner Freeaan to adopt the following Resolution ot the
Board ot Governors ot the Lower and Middle Xeys Fire and
Ambulance District ot Monroe County, Florida, authorizing the
Eaargancy Medical Services Aabulance Billing Ottice to petition
the Florida Departaant ot Banking and Financa to approve the
write-ott ot uncollectible accounts. Roll call vote was taken
with the tollowing results:
C~is.ioner FeDbolt No
Co.ais.ioner Freaaan Yes
Co..i.sioner Halenza Ye.
Kayor London Yes
Cbainaan Cheal Ye.
Notion carried.
.e.olutio. .0. 2.1-1...
See Ra.. Book No. 122, which i. incorporated herein by reterence.
There baing no turther business, the _eting ot the
Board of Governor. ot Di.trict 11 Lower and Niddle Xey. Pire and
Allbulance Di.trict adjourned.
*
*
*
*
*
*
The Board of County Co_i.sioners reconvened with all
Co..i.sioners present.
Ja8C8LLQBOU8 BULK Unovu.s
Motion was made by Co_issioner ReiCh and .econded by
Co..issioner Harvey granting approval ot Award ot Bid to Lawis
Byst... tor the purchase ot curbside recycling container..
Notion carried unanimOUSly.
Notion was made by Co..issioner Cheal and seconded by
Ccmmissionar Harvey granting approval and authorizing execution
ot Change Order No. 1 between Monroe County and D. L. Porter
Construction, for the Sheritf' s SUbstation and Tax Collector'.
Office Renovation, in the aaount of $25,800.00, adding the UPS
ayst_ to the Sheritf's ottice only. Roll call vote was taken
with the tollowing results:
'.'
.~
;:
'4'2'0
Commissioner Cheal Yes
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner Reich No
Mayor London Yes
Motion carried.
Motion was made by Commissioner Cheal and seconded by
Commissioner Freeaan granting approval for Exclusive Sports
Marketing to close one lane of Plagler Avenue and the Higgs Beach
access road, and place 8 to 10 tents on Higgs Beach on October 1,
1994 for the Gatorade Paaily Pitnes. Weekend, per staff
reco_endations. Motion carried unaniaously.
D%V%.IO. O. DDGIDIDI'l' .ane..
Brenda 8ettllan, repre.enting the Xey r,arqo Pire ,
Rescue, adelressed the Board. Motion was )lade by Co_i..ioner
Cheal and seconded by C~issioner Reich to continue to the next
_ting, approval of a Contract with Robert J. Rel_, M.D., for
Medical ba.iner servic.s for Monroe County. Motion carried
unaniJlOusly.
Motion was Mde by CO_i.sioner Cheal and seconded by
CO-issioner Harvey to approve the following it_:
Adoption of the following Resolution concerning the
Transfer of Funds for Piscal Year 1994.
U80LnIOJI .0. 2'2-1".
See Res. Book No. 122, which is incorporated herein by reference.
Board adopted the following Re.olutions concerning the
Receipt of Unanticipated Funds tor Piscal Year 1994.
auoLnIOJI 110. 2'3-1".
U80LnIOJI 110. 2'.-1".
auOLU'I'IOJI .0. 215-1".
U80LnIO. 110. 211-1".
See Res. Book No. 122, which is incorporated herein by reference.
Motion carried unaniaously.
D%V%SIO. O. COJIIIUIfIn sane.s
Peter Horton, Co..unity Service. Director, discussed
the CUban refugee situation and the proble. of derelict vessels.
Motion was )lade by CO-issioner Cheal and seconded by
Co.-issioner Reich to allow an exception to the PurChasing
'''/2'1
Policies and Procedures to provide for either a fixed price or
negotiated price, to be determined by staff, for the removal ot
derelict vessels due to the CUban crisis and directing staff to
seek all avenues possible for reimbursement of the funds. Motion
carried unanimously.
TOURIST DBVBLOPKD'l' COUlfCIL
Motion was made by Commissioner Reich and seconded by
Co_issioner Harvey granting approval and authorizing execution
ot an Agreement between Monroe County and the Florida Keys
Pederation ot Chambers, acting as the County wide CUltural
Uabrella, to aake reco..endations to the TOe and BOCC concerning
tUnding tor touris. related cultural activities, in the amount of
$347,000.00, Fiscal Year 1995, Two Penny, allocated tor the
CUltural Umbrella events and advertising. Motion carried
unanimously.
COII8ftUC'l'IO. paOQJtU DDG1DID'1' - D/G
Larry Xeye., Project Manager addressed the Board.
Motion was _de by Co_issioner Cheal and secondecl by
co..i.sioner Pree_n granting approval and authorizing execution
ot the tollowing it_:
Change Order No. 24-001-014 between Monroe County and
Rome Construction'. Contract No. MA-001, Terminal Building, in
the increased amount ot $1,750.00 tor the Marathon Airport.
Change Order No., 24-001-012 between Monroe County and
Roma Construction's Contract No. MA-001, Terminal Building, in
the increased amount ot $6,627.00 for the Marathon Airport.
Change Order No. 24-001-013 between Monroe County and
Rome Construction's Contract No. MA-001, Terminal Building, in
the increased amount of $479.50 tor the Marathon Airport.
Change Order No. 24-001-015 between Monroe County and
Roma Construction's Contract No. MA-001, Terminal Building, in
the increased amount ot $673.00 tor the Marathon Airport.
Change Order No. 01-027-004 between Monroe County and
RJC , Associate's Contract No. KJ-027, Carpentry, Flooring and
Ceilings, in the increased amount ot $3,286.00 tor the New
Detention Facility.
Change Order No. 01-027-003 between Monroe County and
RJC , Associate's Contract No. KJ-027, Carpentry, Flooring and
Ceilings, in the increased amount of $847.00 for the New
Detention Facility.
''''2'2
Roll call vote was taken with the following results:
Commissioner Cheal Yes
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner Reich No
Mayor London Yes
Motion carried.
Mr. Keye. addressed the Board. Motion was mad. by
Co_i..ioner Cheal and seconded by C~i..ioner rreeaan granting
approval of an increa.e to $30,000.00 to Gonzalez Architect'.
Contract Budqet for architectural service., to aCCO-.odat.
inter1ll occupancy of Judqe Miller on the lower floor of the
COurthou.. Annex, and requestinq Mr. Gonzalez to appear before
the Boarc:l at the next Board .eetinq to justify the previous and
proposed expenditure. r.lativ. to this project. Roll call vote
va. taken vith the followinq r.sult.:
co..i..ionar Cheal Ye.
co..i..ionar rr....n Ye.
C~i..ioner Harv.y Yes
en--i..ioner Reich No
Mayor London Y.s
Motion can-ieel.
Mr. Xey.. advi.ed the Board that he would be accepting
another po.i tion and would be leavinq Monroe County.
....1DI'.r&'IIO. O. A1rUDS
EIlploye. of the Month Award was presented to Henry
Parfan, Public Safety Division, for the .onth of May, 1994.
DIVXSIOJI O. COJDIUJIlft SaVIeBS
Motion va. ..d. by Mayor London and seconded by
Coaai..ioner Reich to approve the purChase of a PC N.twork for
the Department of Social Services, in the amount of $52,748.00.
Motion carried unanimously.
Motion was aade by Mayor London and seconded by
Co_i..ioner ReiCh granting approval and aUthorizing execution of
a COntract Agre_ent between Monroe County and Spirit Marine
Towing and Assistance for the Ellergency R..oval of Derelict
V_.el DV091559, a shri.ping v__l located at Dry Tortugas
National Park, in the aaount of $23,300.00.
94/293
DIVISION 01' PUBLIC WORKS
Dave Koppel, County Engineer, discussed the staff
report on Eaton street parking near the County Courthouse in Key
West. No otficial action was taken.
DIVISION OJ' DfVIROIOlD'l'AL JlAllAGEKD'l'
Barry BOldissar, Director of Environmental Management,
advised the Board that the Landfill Closure projects were coming
in under budget. Mr. Boldissar discussed appraisals by Mr. Boyle
and Bishop concerning property in Key Largo to be used for the
Monroe County Recycling Facility. Mr. Boldissar advised the
Board that the owner ot the property, Mr. Ron Gillman, had
tendered an otter to sell the property tor $350,000.00. Mr.
Gillman addressed the Board. Motion was made by Commissioner
Cheal and seconded by Commissioner Harvey to make an otter ot
$336,00.00 tor the purChase ot said property. Motion carried
unani.ously. Motion was aade by Commissioner Freeman to make an
otter ot $350,000.00 tor the purchase ot the property. Motion
died tor lack ot a second.
COJOa88IO..... 11''''
Commissioner Reich discussed the possible purcha.e ot
Lot. 29 and 30, Block 2, Hibiscus Park in Key Largo, tor u.e a. a
County park. Andy TObin, Attorney representing the owner, Bob
stevens, addressed the Board. Mark Rosch ot the Land Authority,
Dagny JOhnson, representing the Upper Keys Citizens As.ociation,
and Lawrence JOhnson, an area resident, addressed the Board.
This matter was reterred to the Land Authority tor turther
negotiation.
Motion was made by Commissioner Cheal to approve the
request tro. the Upper Keys Rotary tor all Rotary Club. to use
Sombrero Beach on September 24, 1994, tro. noon till 6:00 p...,
to sell admission tickets, but without approval tor the sale ot
alcohol. Motion died tor lack ot a second. Motion was made by
Commissioner Reich and seconded by Commissioner Harvey to approve
the tOllowing two items subject to the necessary and appropriate
approval by the Public Works Department:
Board granted approval for Key Largo Chamber ot
Commerce to use Harry Harris Park for the 13th Annual Island
Jubilee, to include sale ot draft beer and wine, from November
11, 1994 thru NOVember 14, 1994.
Board granted approval of a request from the upper Keys
Rotary for all Rotary Clubs to use Sombrero Beach on September
24, 1994, from noon till 6:00 p.m., to sell admission tickets and
94/294
the sale and consumption of beer. Roll call vote was taken with
the following results:
Commissioner Cheal No
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner Reich Yes
Mayor London Yes
Motion carried.
Mayor London left the meeting and Commissioner Cheal
served as Mayor Pro tea.
Leslee F. Keys, Manager of the Historic Florida Keys
Preservation Board addressed the Board. Motion was made by
Co..issioner Reich and seconded by Commissioner Harvey approving
the request to continue research into a historic district in the
upper Keys. Motion carried unanimously with Mayo~ London not
present.
Co..issioner Harvey discussed permits for any
co..ercial building be able to withstand a Category 5 Hurricane,
and if a developer will allow his building to be used as a
shelter, he will be granted certain concessions. No official
action was taken.
Co..issioner Harvey discussed the donation of a surplus
County transportation vehicle to the Key We.t Convalescent
Center. No official action was taken.
Co..issioner Harvey discussed the Career Service
Council case concerning Fred Sollberger. County Attorney Randy
Ludacer addressed the Board. This matter was referred to the
County Attorney.
Commissioner Reich discussed the Comprehensive Land Use
Administrative Hearings scheduled to begin on August 29, 1994.
Motion was ~de by Commissioner Reich and seconded by
Commissioner Harvey directing the County Administrator to request
that the Administrative Hearings concerning the Comprehensive
Land Use Plan, scheduled to begin on August 29, 1994, be
continued and that no further legal expenses be incurred by the
firm of Apgar , Therique relative to that process until receipt
of further information by the Board. Roll call vote was taken
with the following results:
Commissioner Freeman No
Commissioner Harvey Yes
Commissioner Reich Yes
Mayor Pro t.. Cheal Yes
Motion carried, with Mayor London not present.
9./295
There being no further business, the meeting was
adjourned.
Clerk to the Board of County
Coaissioners of Monroe County
~--+-2
Ruth Ann Jant en
Deputy Clerk