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05/04/1993 Regular 93/199 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Regular Meeting Board of County Commissioners Tuesday, May 4, 1993 Key West A Regular Meeting of the Monroe County Board of County Commissioners convened at 1: 00 p.m. Present and answering to roll call were Commissioner Wilhelmina Harvey, Commissioner Mary Kay Reich, and Mayor Pro-Tem Earl Cheal. Absent were Commissioner Shirley Freeman and Mayor Jack London. Also present were Danny Kolhage, Clerk; Isabel DeSantis, Deputy Clerk; Randy Ludacer, County Attorney; Tom Brown, County Administrator; members of the Press and Radio; and the general public. i ADDITIONS, CORRECTIONS, DELETIONS, There were no Additions, Corrections, or Deletions. Motion was made by Mayor Pro Tem Cheal and seconded by Commissioner Reich to approve the following items by unanimous consent: CONSENT AGENDA Execution of acknowledgement of the receipt of Notice of Assignment of Payments owed by the County under the Data General Corporation Contract of May 12, 1992 . Refund request to Barbara Barzen, in the amount of $56.25, for a Certificate of Competency which was never issued. Refund request to Michael L. Gibbs in the amount of $40. 00, for shed permit no. 9330009399, issued and not necessary for the work to be done. Per Staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Jeffrey R. Braun - 600 square foot detached garage enclosure below base flood elevation, located on Lot 6, Block 1, Fontaine Lake Estates, Plantation Key, IS, Coastal Flood Zone AE8, Panel 1131F. 93/200 Per Staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Edward Rega - 472 square foot detached garage enclosure below base flood elevation, located on Lots 25 & 26, amended plat of Dolphin Harbor, No Name Key, IS, Coastal Flood Zone AE7, Panel 1529G. Per Staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of John H. Wood - first time placement of a mobile home below base flood elevation, located on Lot 19, Block 1, Lake Surprise Estates, Key Largo, URM, Coastal Flood Zone AE9, Panel 0842F. DIVISION OF GROWTH MANAGEMENT Extension on the completion deadline in an existing Joint Participation Agreement with Florida Department of Transportation regarding the preparation of a Long-Range Transportation Plan and Traffic Model, Contract No. A9874. Amendment No. 3 to a Cooperative Agreement between the South Florida Water Management District and Monroe County for the implementation of the Stormwater Management Ordinance, Contract No. C90-1414-A3 . COMMISSIONERS' ITEMS Approval to allow any Commissioner to attend the Coral Reef Coalition's Second Annual Conference to be held May 13-15, 1993 in Islamorada. COUNTY ADMINISTRATOR 1. Public Financial Management, Inc. in the amount of $2, 613 .75 for Financial advisory services, for the month of March, 1993 . 2 . Rosenman & Colon, in the amount of $932 . 66 for Professional services re: the Monroe County Translator System. 3 . D.L. Porter Construction, Inc. in the amount of $43, 602 . 00 (Final Payment) , for Key West Library Renovation. Motion carried unanimously. DIVISION OF GROWTH MANAGEMENT REVISED 93/201 Director of Growth Management, Bob Herman, addressed the Board concerning the transmission of the recently adopted Land Use Plan and discussed the status of the ROGO system. Motion was made by Commissioner Reich and seconded by Commissioner Harvey to adopt the following Resolution rescinding Resolution No. 051-1993, which provided for the tolling of Building Permit No. 91-3-4456, issued January 21, 1992 to Mr. J.R. Carter for property located at Lot 1, Block 1, Largo Beach Subdivision, Key Largo, until such time as the new Monroe County Comprehensive Land Use Plan has been adopted, and direct the Building Department to issue a new permit in one year, at no additional charge, which shall comply with all current LDR's. Motion carried unanimously. RESOLUTION NO. 172-1993 See Res. Book No. 115 which is incorporated herein by reference. Mr. Herman also discussed a report prepared in response to FEMA's Interagency Hazard Mitigation Team Report Recommendations dated August 1992. Motion was made by Commissioner Reich and seconded by Commissioner Harvey to schedule a workshop among representatives of the real estate community, the building industry, members of banking institutions, and representatives of all incorporated municipalities for the purpose of analyzing the effects of the FEMA Interagency Hazard Mitigation Team Report's Recommendations No. 16 & 17, and to what extent more stringent building codes should be implemented in Monroe County. The said workshop is to be held at the next regularly scheduled Board Meeting in Key Colony Beach on Tuesday, June 15, 1993 commencing at 9: 00 a.m. Motion carried unanimously. Commissioner Reich discussed placing on the Agenda for the June 15, 1993 Board Meeting, the Needs Assessment of Monroe's seniors, by the Alliance on Aging, as well as, the report on Bedminster and other plants concerning solid waste. COUNTY CLERK Motion was made by Mayor Pro Tem Cheal and seconded by Commissioner Harvey to approve the following Warrants: WORKERS COMPENSATION FUND (501) , #3971-3973, in the amount of $58,709.78 UPPER KEYS TRAUMA DISTRICT (144) , #167-#169, in the amount of $30,554. 06 TRANSLATOR FUND (142) , #403-#405, in the amount of $13,300.31 TOURIST DEVELOPMENT COUNCIL (107-111,116-121) , #814- 93/202 #816, in the amount of $624, 003 .51 SUPPLEMENT TO GENERAL REVENUE FUND (002) , #464-#466, in the amount of $241, 153 .10 FL TRUST FUND (600, 601) , #1043-#1044, in the amount of $12,882 .22 SALES TAX BOND ANTICIPATION NOTE (305) , #132-#134, in the amount of $596, 643 .70 ROAD AND BRIDGE OPERATING (102) , #756-#758, in the amount of $695,284.99 RISK MANAGEMENT FUND (503) , #228-#230, in the amount of $40, 614 .56 PLANNING,BUILDING, & CODE ENFORCEMENT/ PARKS & BEACHES UNINCORPORATED (148, 147) , #435-#438, in the amount of $1, 019, 109.37 MSD TAXING DISTRICTS (145, 146, 141) , #722-#724, in the amount of $791,476.94 MSD TAX DISTRICTS (414) , #1691-#1693, in the amount of $765, 358. 06 MSD PLEDGED FUNDS (414) , #316-#319, in the amount of $1, 034, 627.37 LAW LIBRARY FUND (103) , #401-#402, in the amount of $978. 01 MONROE COUNTY GROUP INS FUND (502) , #572-#575, in the amount of $377,817.22 GENERAL REVENUE FUND (001) , #190574-#191768, in the amount of $13,507, 351. 64 FINE & FORFEITURE FUND (101) , #1335-#1340, in the amount of $1, 981,532 .71 FAIR SHARE IMPROVEMENT TRUST FUND (130-134) , #123-#125, in the amount of $4,258. 05 CARD SOUND BRIDGE FUND (401) , #471-#473, in the amount of $111, 033 .52 CAPITAL PROJECTS FUND (301) , #618-#622, in the amount of $590, 013 . 19 AIRPORT OPERATION & MAINTENANCE FUND (004) , #788-#790, 93/203 in the amount of $250, 323 .47 VENETIAN SHORES SPEC RD DIST (149) , #0037-#0038, in the amount of $5,831.71 MARINERS HOSPITAL SPEC TAX (715) , #073-#074, in the amount of $5, 030. 96 Motion carried unanimously. FINES AND FORFEITURES Motion was made by Mayor Pro Tem Cheal and seconded by Commissioner Harvey to approve the following Fine & Forfeiture Expenditures: COMPETENCY & PSYCHOLOGICAL EVALUATION, Care Center for Mental Health, in the amount of $500. 00; Elizabeth Saenger, in the amount of $350. 00; Key Largo Family Medical Group, in the amount of $250. 00; Clare Hoey, in the amount of $25. 00; The Counceling Center, in the amount of $98. 00. COURT APPOINTED ATTORNEYS, Candida Cobb, in the amount of $3, 057 .50; David Manz, in the amount of $700. 00; Diana Reif, in the amount of $1,855. 00; Jason R. Smith, in the amount of $1,502 .50; Joseph Wolowsky, in the amount of $3, 669.99; Kathryn Yates, in the amount of $5,283 . 03; Margaret Broz, in the amount of $1, 634.00; Max Fischer, in the amount of $640. 00; Michael Cox, in the amount of $4,863.00; Richard Matthews, in the amount of $450. 00; Stephen Isherwood, in the amount of $2, 650. 00; Tegan Slaton, in the amount of $2, 100. 00; William Kuyper, in the amount of $1,912 . 00. OTHER EXPENSES, Witness Lodging, in the amount of $3 ,437.99; Louis J. Spallone, in the amount of $2,250. 00. REGULAR WITNESS FEES, in the amount of $800.41 COURT REPORTER SERVICES, Amy Landry, in the amount of $139.50; Associated Court Reporters, in the amount of $1, 066.25; Billie Jean Fase, in the amount of $27. 00; Florida Keys Reporting, in the amount of $1, 143 .55; John J. Blue, in the amount of $254. 15; Lisa Roeser, in the amount of $202 .50; Nancy Maleske, in the amount of $904.25; Sandra Johnson, in the amount of $319.00. COURT INTERPRETERS, Christof Schauwecker, in the amount of $45. 00; Eva Carbone, in the amount of $110. 00; Ezak Amar, in the amount of $25. 00; Fred Fisher, in the amount of $60.00; Jose R. Menendez, in the amount of $105.00; Juan Borges, in the amount of $25. 00; Margarita Opperman, in the amount of $150. 00; Marie 93/204 Penot, in the amount of $25. 00; Sara O'Neil, in the amount of $72 .50; Susan Tellez, in the amount of $265. 00; Tim Paulson, in the amount of $140.00; Ute Rohdes, in the amount of $115.00; William G. Waddel, in the amount of $40. 00. TRAVEL EXPENSE, Witness Travel, in the amount of $6, 699.55 EXPERT WITNESS, Care Center for Mental Health, in the amount of $250. 00; Guidance Clinic of the Middle Keys, in the amount of $600. 00. EXTRADITION, Richard Roth, in the amount of $5,318.50. Motion carried unanimously. COUNTY ADMINISTRATOR County Administrator, Tom Brown, addressed the Board concerning the Florida Department of Transportation funding project and advised that Monroe County's application was ranked first among those submitted within District Six and the County will receive the entire amount of $711,801.00 allocated by the legislation for the Card Sound Road Reconstruction project. Mr. Brown discussed a Hurricane drill to be conducted at the Emergency Operations Center in Key West, scheduled to be held on May 24, 1993, 9: 00 a.m. to 5: 00 p.m. A ninety-six hour hurricane scenario will be condensed into an eight hour time frame in which all regular agencies will be participating. An update on the review of applications for the position of Public Information Manager was discussed. The Administrator advised the Commission that the Monroe County Sheriff's Office Public Information Director, Greg Artman, is designated as the Public Information Officer for Monroe County until the Board has finalized the selection of the position. The Administrator discussed the Marathon Government Center completion date, and the access road. He advised the Commission that the dedication ceremony is scheduled for July 1, 1993 . DIVISION OF GROWTH MANAGEMENT Special Litigation Counsel, Jim Hendrick, addressed the Board, concerning The Florida Bay litigation and administration hearing process. Motion was made by Chairman Cheal and seconded by Commissioner Harvey directing the County Attorney to draft a Resolution to the appropriate agency expressing the Board's 93/205 Board's concerns, and request action regarding the Florida Bay issue. Motion carried unanimously. RESOLUTION NO. 173-1993 See Res. Book No. 115 which is incorporated herein by reference. Discussion was held on the Area of Critical State Concern relative to Florida Statute 380 and the means to lift the designation. Motion was made by Commissioner Reich and seconded by Commissioner Harvey directing Mr. Hendrick to draft a Resolution to request help from the Florida Resource Planning & Management Committee of the Florida Keys area to meet and to consider the removal of the CA designation. Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Reich Yes Mayor Pro-Tem Cheal No Motion carried. RESOLUTION NO. 174-1993 See Res. Book No. 115 which is incorporated herein by reference. Mr. Hendrick also discussed the referendum concerning future expenditures required by the Comprehensive Land Use Plan and discussed the four foot rule litigation. SOUNDING BOARD John Stokes addressed the Board concerning building codes, the 120 day inspection period and renewal process. Growth Management Director, Bob Herman, was directed to review the 120 day inspection period and renewal process and report back to the Board. Charles P. Curry, Jr. , Michael Curry, Scott Curry, County Administrator, Tom Brown, Bill Anderson of the Florida Keys Educational Broadcasting - Channel 8, and Arturo Espinola of the Latin Chamber of Commerce, addressed the Board concerning the proposed Florida Keys Educational Broadcasters Public Television Broadcast Station. After discussion, the Board directed the County Administrator to make an analysis of County requirements for this project and report back to the next full board meeting. PUBLIC HEARINGS The continuation of a Public Hearing was held 93/206 to consider the adoption of an Ordinance amending Section 9.5-21, Monroe County Code, in order to delete the requirement that the County Commission hear appeals regarding Conditional Use Approvals, except in cases of developments of regional impact and statutory development agreements; Amending Section 9.5-46, Monroe County Code in order to provide that any person desiring to appeal a Planning Commission decision under the Hearing Officer Appellate Article shall provide a transcript of the Planning Commission Hearing by a certified court reporter; Amending Section 9.5-21, Monroe County Code in order to provide among other things that planning Commission decisions on Minor Conditional Uses may be appealed to a Hearing Officer instead of the County Commission; Amending Sections 9.5-69, 9.5-70, 9.5-71 and 9.5-72, Monroe County Code, in order to provide that Planning Commission decisions on Major Conditional Uses may be appealed to a Hearing Officer instead of the County Commission; Creating Section 9.5-75, Monroe County Code, in order to clarify that Conditional Uses, which are also developments of regional impact or subject to development agreements, must receive a final decision from the County Commission as provided by general law; Amending Section 9.5-407 and 9.5-409, Monroe County Code, in order to provide that decisions of the Planning Commission concerning signs may be appealed to a Hearing Officer; Amending Section 19-218, Monroe County Code, in order to provide that Planning Commission decisions on alcoholic beverages may be appealed to a Hearing Officer instead of the County Commission, Amending Section 9.5-521, Monroe County Code in order to provide that appellate decisions of the Planning Commission regarding decisions of the Administrative Officials may be appealed to a Hearing Officer instead of the County Commission; Amending Section 9.5-523, Monroe County Code, in order to provide that Planning Commission decisions on certain variances may be appealed to a Hearing Officer instead of the County Commission; Creating Article XIV, Chapter 95, Monroe County Code, in order to provide for the jurisdiction and procedures necessary for the appeal of Planning Commission decisions to a Hearing Officer, and in order to provide that the Hearing Officer's Final Order, with regard to the appealed decision of the Planning Commission, shall also be the final Administrative Action of Monroe County; Providing for severability; Providing for repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code; and providing an effective date. County Attorney read a short summary of the above proposed Ordinance. There was no public input. The matter was referred to the next advertised public hearing. A Public Hearing was held concerning the Adoption of the following Ordinance amending Section 2 of Ordinance No. 8- 1993 in order to clarify that the employees of tenants at the Key West International Airport may park in employee parking spaces at the airport without being subject to a noncriminal Civil penalty and clarifying that fines collected from unauthorized persons 93/207 parking in airport employee parking spaces shall be remitted to the Monroe County Airport Fund; Providing for repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code; and Providing an effective date. Airport Director, Art Skelly, addressed the Board. There was no public input. Motion was made by Commissioner Reich and seconded by Commissioner Harvey to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 017-1993 See Ord. Book No. 30 which is incorporated herein by reference. County Attorney, Randy Ludacer, and Mike Puto addressed the Board. Motion was made by Commissioner Reich and seconded by Commissioner Harvey to continue the adoption of an Ordinance of the Board of County Commissioners of Monroe County, Florida, Amending Chapter 2, Article XXI, by changing the title thereof to remove the apparent limitation of the article to former officers or employees; Adding Section 2-534, creating procurement ethics for volunteers; Defining volunteers; Providing for severability; Providing for repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code; and Providing an effective date, to two Public Hearings for May 25, 1993 at 3 :00 p.m. at Key Largo, and June 15, 1993 at 3 : 00 p.m. at Key Colony Beach. Motion carried unanimously. DIVISION OF GROWTH MANAGEMENT Growth Management Director, Bob Herman, advised the Board that applications subject to ROGO that are carried into a succeeding quarter are not required to pay additional fees. COUNTY ADMINISTRATOR County Administrator Tom Brown addressed the Board. Motion was made by Commissioner Harvey and seconded by Mayor Pro Tem Cheal granting approval to amend the Monroe County Hurricane Preparedness Plan to enable employees to be assigned responsibilities whenever a State of Local Emergency is declared. Motion carried unanimously. DIVISION OF GROWTH MANAGEMENT An Appeal filed by Charles and Anita Pyle of the decision by the Planning Commission, upholding the Director of Environmental Resource's decision to deny a permit application to construct a single family residence on property described as Lot 11, Block 5, Section 10, Township 66, Range 29, Koehn's Subdivision, Tallahassee Meridian, Big Pine Key, Monroe County, 93/208 Florida, Real Estate #00315000. Walter Carson, representing Charles and Anita Pyle addressed the Board concerning the Appeal. Assistant County Attorney, Garth Coller, addressed the Board. Mr. Carson offered rebuttal. Motion was made by Commissioner Harvey and seconded by Commissioner Reich to adopt the following Resolution upholding the appeal in that a buildable lot right was abridged by a permit denial due to non-use of the lot. Roll call vote was taken with the following results: Commissioner Freeman Yes Commissioner Reich Yes Mayor Pro Tem Cheal No Motion carried. RESOLUTION NO. 175-1993 See Res. Book No. 115 which is incorporated herein by reference. PUBLIC HEARING A Public Hearing was held concerning the consideration of a budget amendment to the Fine and Forfeiture Fund #101. Motion was made by Commissioner Reich and seconded by Commissioner Harvey to adopt the following Resolution. RESOLUTION NO. 176-1993 See Res. Book No. 115 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 joojia C. 1011)/ Deputy Clerk