07/07/1993 Regular 93/299
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Regular Meeting
Board of County Commissioners
Wesnesday, July 7, 1993
Key West
A Regular Meeting of the Monroe County Board of County
Commissioners convened at 9: 00 a.m. on the above date in the
Monroe County Courthouse Annex, Courtroom "B" . Present and
answering to roll call were Commissioners Earl Cheal, Shirley
Freeman, Wilhelmina Harvey, Mary Kay Reich, and Mayor Jack
London. Also present were Danny Kolhage, Clerk; Randy Ludacer,
County Attorney; Tom Brown, County Administrator; County Staff;
members of the Press and Radio; and the general public.
ADDITIONS, CORRECTIONS, DELETIONS
Motion was made by Commissioner Cheal and seconded by
Commissioner Freeman to approve Additions, Corrections, and
Deletions to the Agenda. Motion carried unanimously.
PRESENTATION OF AWARDS
An Employee of the Month Award was made to Joseph
Mackebon, Road Department Foreman, Public Works Division, for the
month of March, 1993 .
An Employee of the Month Award was made to Deborah
Frederick, Staff Assistant I, Nutrition Department, Community
Services Division, for the month of April, 1993.
An Employee of the Month Award was made to Kimberly
Tobin, Engineering Technician/Inspector II, Public Works
Division, for the month of April, 1993 .
A presentation of a Retirement Plaque was made to
Gertrude Steller, Community Services Division.
A Mayor's Proclamation was made proclaiming July 19-24,
1993 as Reef Awareness Week.
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L,!
A Quarterly Division Safety Award was presented to the
Environmental Management Division.
A presentation of A Quarterly Individual Safety Award
was made to Mary Quinn, Director, Library Services.
BULK APPROVALS
Motion was made by Commissioner Harvey and seconded by
Commissioner Cheal to approve the following items by unanimous
consent:
Board granted approval to renew Airport Liability
Insurance with Safeco Insurance Company, at an annual premium of
$20,762 . 00.
Board granted approval to remove fixed assets from
County Fixed Asset List, which is incorporated herein by
reference.
Board granted approval to renew a Lease Agreement
between Monroe County and the Domestic Abuse Shelter, Inc. , for
space in the Plantation Key Governmental Center.
Board granted approval and authorized the Mayor to sign
an acceptance of a Time Extension for the Cudjoe Highway
Beautification Project, Contract No. A-9340, with the Florida
Department of Transportation.
Board granted approval and authorized execution of an
Amendment to a Lease Agreement between Monroe County and Flagship
Airlines, d/b/a American Eagle, regarding the Marathon Airport.
Board granted approval to rescind the Lease Agreement
between Monroe County and Chalk's International Airlines,
regarding operation at the Key West International Airport.
Board granted approval and authorized execution of an
Amendment to the Lease Agreement between Monroe County and
Florida Gulf Airlines d/b/a U.S. Air Express to correct
scriveners error.
Board granted approval to file a grant application with
the Department of Natural Resources for the removal of derelict
vessels 1993-94.
Board adopted the following Resolution authorizing the
filing of a grant application with the Florida Department of
Natural Resources, Boating Improvement Fund, and authorized
execution of same by the proper authorities for the emergency
repair of Channel Marker #16, Cow Key Channel.
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RESOLUTION NO. 259-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board granted approval and authorized execution of a
Contract between Monroe County and Frank Keevan and Son, Inc. ,
for the emergency repair of Channel Marker #16, Cow Key Channel,
in the amount of $2,417. 00.
Board adopted the following Resolution authorizing the
submission of a grant application to the Department of Health and
Rehabilitative Services, Office of Emergency Medical Services, to
fund an emergency transport vehicle project and authorized
execution of same by the proper County authorities.
RESOLUTION NO. 260-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board adopted the following Resolution authorizing the
submission of a grant application to the Department of Health and
Rehabilitative Services, Office of Emergency Medical Services, to
fund a Communications project and authorized execution of same by
the proper County authorities.
RESOLUTION NO. 261-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board adopted the following Resolution authorizing the
submission of a grant application to the Department of Health and
Rehabilitative Services, Office of Emergency Medical Services, to
fund a System Evaluation/Quality Assurance. Project and authorized
execution of same by the proper County authorities.
RESOLUTION NO. 262-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board adopted the following Resolution authorizing the
submission of a grant application to the Department of Health and
Rehabilitative Services, Office of Emergency Medical Services, to
fund the acquisition of Medical/Rescue Equipment and authorized
execution of same by the proper County authorities.
RESOLUTION NO. 263-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board granted approval to advertise a Request For
Proposals to provide Municipal Service District's General and
Public Officials Liability Insurance.
Board granted approval to purchase a forklift for
recycling operations in Key Largo from lowest bidder.
Board adopted the following Resolutions concerning the
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Receipt of Unanticipated Funds.
RESOLUTION NO. 264-1993
RESOLUTION NO. 265-1993
RESOLUTION NO. 266-1993
RESOLUTION NO. 267-1993
RESOLUTION NO. 268-1993
RESOLUTION NO. 269-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board granted approval to award bid to The Radiant
Group, for the property appraisal of Boot Key Property, in the
amount of $6,500.00.
Board adopted the following Resolution concerning the
Transfer of Funds.
RESOLUTION NO. 270-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board adopted the following Resolution rescinding
Resolution No. 019-1993, concerning a Transfer of Funds.
RESOLUTION NO. 271-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Transfer of Funds.
RESOLUTION NO. 272-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board adopted the following Resolution amending
Resolution No. 189-1993, concerning a transfer of funds.
RESOLUTION NO. 273-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Transfer of Funds.
RESOLUTION NO. 274-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board granted approval to remove the following surplus
items from Public Work's Capital Equipment Inventory and
advertise for sealed bids:
UNIT # YEAR DESCRIPTION
4102-265 1972 MACK TRACTOR
4102-320 1978 HD TRANS TRAILER
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0940-88A 1983 FORD TRACTOR
0944-2 1982 FORD DUMP TRUCK
0940-315 1973 FORD TRACTOR/LOADER
N/A N/A SMALL MILITARY TRANS TRAILER
0915-003 1981 20 TON AIR ASSISTED FLOOR JACK
0901-008 1984 10 TON HYDRAULIC FLOOR JACK
3200-50 1987 DIPLOMAT
0903-553 1988 DIPLOMAT
3000-36 1984 DIPLOMAT
0903-496 1984 DIPLOMAT
0903-534 1984 DIPLOMAT
3000-63 1984 DIPLOMAT
001 N/A TORN DOWN CONTINENTAL DIESEL
ENGINE
002 1958 60 KW HOL-GAR GENERATOR ALLIS
DIESEL ENGINE
003 1962 75 KW DELCO GENERATOR DETROIT
DIESEL ENGINE
004 1962 75 KW DELCO GENERATOR DETROIT
DIESEL ENGINE
005 1965 100 KW DELCO GENERATOR DETROIT
DIESEL ENGINE
006 1967 115 KW DELCO GENERATOR DETROIT
DIESEL ENGINE
Board granted approval for a request from University of
Miami to park a 24 foot research RV on the right-of-way adjacent
to Boca Chica site from approximately August 5 through September
10, 1993 .
Board granted approval and authorized execution of a
Management Agreement between Monroe County and the Big Pine
Athletic Association to operate and supervise the Big Pine Youth
Center out of the Blue Heron Building on Big Pine Key.
Board granted approval of an Addendum to the Agreement
between Monroe County and the Florida Keys Recreation
Association, Inc. , (HEART) to modify the insurance and utility
requirements.
Board granted approval for the Facilities Maintenance
Director to send certified letters terminating the elevator
service and maintenance contracts for the Courthouse Annex,
elevator #37419 (jail control) , elevator #3998 (jail kitchen) ,
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Plantation Key Courthouse elevator #37641, Courthouse elevator
#8880, and Ellis Building elevator #40616, as well as granted
approval to advertise for bids for elevator service and
maintenance for the above elevators, the Justice Building
Elevator #39503, and the Courthouse Annex Elevator #46502,
consolidating all into one bid package and the one contract
document.
Board granted approval to advertise for bids regarding
janitorial service at the Public Service Building, two nights per
week service for offices, five nights per week service for rest
rooms and public areas.
Board adopted the following Resolution authorizing the
execution of a Grant contract with the State of Florida
Department of Health and Rehabilitative Services in the amount of
$167,140. 00 to provide services to homeless mentally ill persons
as a result of Hurricane Andrew.
RESOLUTION NO. 275-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Receipt of Unanticipated Funds.
I 'J
RESOLUTION NO. 276-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board adopted the following Resolution concerning the
Transfer of Funds.
RESOLUTION NO. 277-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board granted approval to rescind Addendum to Lease
Agreement with Mrs. Arthur Mulberg that was approved May 26, 1993
and authorized execution of a revised Addendum.
Board granted approval to renew the license with
Department of Navy for use of the East Martello Battery Site (aka
The Bunker) for one year to December 31, 1993, and authorized the
Mayor to execute same.
SHERIFF'S DEPARTMENT
Board granted approval of the acceptance of the
following funds and expenditures from the Law Enforcement Trust
Fund:
$5992 . 00 To purchase an upgraded fire alarm
system for the Florida Keys Children's
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Shelter, the Jelsema Center in
Tavernier, Florida.
DIVISION OF ENVIRONMENTAL MANAGEMENT
Board granted approval to proceed with staff
recommendations for long term disposal and waste reduction
options as previously discussed on June 16, 1993.
CONSTRUCTION PROGRAM MANAGEMENT - MK/G
Board granted approval and authorized execution of
Change Order #01-019-001, Kitchen Hood Installation, to Liberty
International, Inc. , Contract No. KJ-019, in the increased amount
of $9, 086.00, for the New Detention Facility.
Board granted approval and authorized execution of
Change Order No. 01-017-004 to D.L. Porter Construction, Contract
No. KJ-017, Concrete, in the decreased amount of $2, 668, 00, for
the New Detention Facility.
Board granted approval and authorized execution of
Change Order No. 01-016-002, Additional Masonry Chases, to D.L.
Porter Construction, Contract No. KJ-016, Masonry, in the
increased amount of $4,244. 00, for the New Detention Facility.
Board granted approval and authorized execution of
Change Order No. 01-016-001, CMU Parapets at Roof, to D.L. Porter
Construction, Contract No. KJ-016, Masonry, in the increased
amount $6,373 .00, for the New Detention Facility.
Board granted approval and authorized execution of
Change Order No. 01-005-014, to Pomco Associates Contract No. KJ-
005, Precast Concrete, in the decreased amount of $3,3380. 00, for
the New Detention Facility.
Board granted approval and authorized execution of
Change Order No. 01-005-013, to Pomco Associates Contract No. KJ-
005, Precast Concrete, in the increased amount of $12, 122 . 00, for
the New Detention Facility.
Board granted approval and authorized execution of
Change Order No. 01-005-012, Precast Concrete, to Pomco
Associated Contract No. KJ-005, Precast Concrete, in the
decreased amount of $1, 034. 00, for the New Detention Facility.
Board granted approval and authorized execution of
Change Order No. 01-005-011, to Pomco Associates Contract No. KJ-
005, Precast Concrete, in the increased amount of $550.00, for
the New Detention Facility.
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Board granted approval and authorized execution of
Grant of Easement between Monroe County and Florida Keys Aqueduct
Authority for the Marathon Airport.
TOURIST DEVELOPMENT COUNCIL
Board adopted the following Resolution concerning the
Transfer of Funds.
RESOLUTION NO. 278-1993
See Res. Book No. 116 which is incorporated herein by reference.
Board adopted the following Resolution authorizing
costs of advance registrations for Fiscal Year 1994 to be in
Fiscal Year 1993 out of TDC funds.
RESOLUTION NO. 279-1993
See Res. Book No. 116 which is incorporated herein by reference.
COUNTY ADMINISTRATOR
1. Public Financial Management, Inc. , for financial
( j advisory services for the month of May, 1993 in the
amount of $2,500.50.
2. Rosenman & Colin, in the amount of $669.27,
for legal services re Monroe County
Translator System.
Board granted approval of Rick Bernskoetter as the new
Monroe County Public Information Manager, employee position #410,
and an annual salary of $35, 000. 00.
COUNTY CLERK
Board approved the following Warrants:
WORKERS COMPENSATION FUND (501) , #3983-#3985, in the
amount of $20,903 . 34
UPPER KEYS TRAUMA DISTRICT (144) , #175-#177, in the
amount of $94, 050.89
TRANSLATOR FUND (142) , #412-#414, in the amount of
$10, 109.33
TOURIST DEVELOPMENT COUNCIL (107-111, 116-121) , #823-
#825, in the amount of $514, 638.56
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SUPPLEMENT TO GENERAL REVENUE FUND (002) , #473-#475, in
the amount of $28,833 .97
SALES TAX BOND ANTICIPATION NOTE (305) , #141-#143, in
the amount of $975,653 .09
ROAD AND BRIDGE OPERATING (102) , #766-#768, in the
amount of $151,794. 10
RISK MANAGEMENT FUND (503) , #238-#240, in the amount
of $16,933 .87
PLANNING,BUILDING,& CODE ENFORCEMENT/
PARKS & BEACHES UNINCORPORATED (148, 147) , #445-#447, in
the amount of $133, 091.52
MSD TAXING DISTRICTS (145, 146, 141) , #731-#733, in the
amount of $184,580. 00
MSD TAX DISTRICTS (414) , #1704-#1708, in the amount of
$1,286,576.23
MSD PLEDGED FUNDS (414) , #325, in the amount of
$400, 000. 00
LAW LIBRARY FUND (103) , #408-#410, in the amount of
$2,896.65
MONROE COUNTY GROUP INS FUND (502) , #584-#586, in the
amount of $102, 369.54
GENERAL REVENUE FUND (001) , #194298-#195654, in the
amount of $8,938,265. 11
FINE & FORFEITURE FUND (101) , #1352-#1356, in the
amount of $1,968,379.56
FAIR SHARE IMPROVEMENT TRUST FUND (130-134) , #129, in
the amount of $23,729. 16
CARD SOUND BRIDGE FUND (401) , #481-#482, in the amount
of $7,249.79
CAPITAL PROJECTS FUND (301) , #630-#636, in the amount
of $984,938.72
AIRPORT OPERATION & MAINTENANCE FUND (004) , #798-802,
in the amount of $58,495. 10
1981 IMPROVEMENT REVENUE BONDS (Debt Service) #62, in
the amount of $128,445.00
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VENETIAN SHORES SPEC RD DIST (149) , #0041-0042, in the
amount of $1,566.54
Board granted approval of the 4/13, 4/14, and 4/15/93
Board of County Commission Minutes.
Motion carried unanimously.
MISCELLANEOUS BULK
The Board discussed the format for the 1994 Public
Opinion Survey. Motion was made by Commissioner Cheal and
seconded by Commissioner Harvey to continue this item to the next
Board meeting on July 27, 28, 1993. Motion carried unanimously.
Motion was made by Commissioner Cheal and seconded by
Commissioner Freeman granting approval to rescind the Lease
Agreement between Monroe County and Wayne and Susan Rice
concerning the Indies Island Condo #10, Duck Key, Florida, and
authorized payment for April and May rent. Motion carried
unanimously.
Motion was made by Commissioner Reich and seconded by
Commissioner Harvey granting authorization to execute the renewal
of a Lease Agreement between Monroe County and the Eaton Street
Professional Center, for office space for the Key West Public
Defender. Motion carried unanimously.
Motion was made by Mayor London and seconded by
Commissioner Freeman granting authorization to execute a Contract
between Monroe County and the Big Pine Key Athletic, Association,
in the amount of $14, 000. 00. Motion carried unanimously.
Motion was made by Commissioner Reich and seconded by
Commissioner Harvey granting authorization to execute a Property
Lease Agreement between Monroe County and the Florida Department
of Natural Resources for building and land to house Key Largo
Volunteer Fire Department fire apparatus. Motion carried
unanimously.
Motion was made by Commissioner Cheal and seconded by
Commissioner Harvey to continue to the next Board meeting of July
27, 28, 1993 the approval of a Consulting Agreement with Martin
E. Firestone regarding cable television franchise matters, in an
amount not to exceed $30,000. 00. Motion carried unanimously.
DIVISION OF COMMUNITY SERVICES
Community Services Director, Peter Horton, discussed
the down-sizing of the sign projects at Key West and Marathon
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Airports and other project funding matters. Motion was made by
Commissioner Freeman and seconded by Commissioner Harvey
granting authorization to Greiner, Inc. , to proceed with a PSO
for the modified sign projects at both airports. Motion carried
unanimously. Mr. Horton discussed bus service in the Keys and
the fact that Florida Department of Transportation would be
conducting a needs assessment. Mr. Horton also discussed a rumor
that he had resigned from County employment and indicated to the
Board that he had not done so and had no intention to do so.
DIVISION OF PIIBLIC WORKS
Public Works Director, Dent Pierce, discussed repairs
and extension on the bike path in Marathon.
Mr. Pierce, County Administrator, Tom Brown, and
Engineering Director, Dave Koppel, discussed the approval to
declare the renovation project at the Marathon Sheriff's
Substation an emergency and approval to negotiate a PSO with
Post, Buckley, Schuh and Jernigan to facilitate the renovation of
this building. Mr. Pierce advised that if the project could be
handled on a emergency basis under Post, Buckley, Schuh and
Jernigan's continuing contract, it would shorten the time
necessary to complete the project. Mr. Brown indicated that due
to the size of the project, the County should proceed to solicit
RFP's for architectural/engineering fees in accordance with
Monroe County's Purchasing Policies and Procedures and the
appropriate state law. No official action was taken.
DIVISION OF PIIBLIC SAFETY
Rufus Frazier, and Andy Eanes, addressed the Board
concerning the approval of a project to design, integrate and
install the equipment required for the new Monroe County Marathon
Service Center to function as the primary Emergency Operations
Center and the Board of County Commissioner's Meeting Hall.
Motion was made by Commissioner Freeman and seconded by
Commissioner Cheal to approve the project and Option #1, as
presented. Roll call vote was unanimous.
COMMISSIONERS' ITEMS
Commissioner Cheal discussed the 1994-95 budget year as
it relates to the Human Services Advisory Board. Motion was made
by Commissioner Cheal and seconded by Commissioner Freeman to
approve Staff recommendation, where Staff be directed to develop
a set of guidelines for the Human Services Advisory Board to
assist them in fulfilling the terms of the establishing
resolution.
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Commissioner Reich discussed the Mariner's Hospital
issue and the possibility of a new Referendum and the recision of
the Board's previous action. Motion was made by Commissioner
Reich and seconded by Commissioner Harvey to conduct a meeting in
the Upper Keys for public input on the Board's previous decision
concerning Mariner's Hospital. Roll call vote was unanimous.
DISTRICT #1
LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT
BOARD OF GOVERNORS
The Board of Governors of District #1 Lower and Middle
Keys Fire and Ambulance District convened. Present and answering
to roll call were Commissioners James Fenhoff, Hal Halenza, Jack
London, Mary Kay Reich, and Chairman Earl Cheal.
Public Safety Director, Reggie Paros, addressed the
Board. Motion was made by Commissioner Halenza and seconded by
Chairman Cheal granting approval and authorizing execution of a
Contract with Emergency One, Inc. for the purchase of two 75 foot
Quint Fire Apparatus to be housed in Marathon and Islamorada Fire
Stations. Roll call vote was unanimous.
There being no further business, the meeting of the
Board of Governors of District #1 Lower and Middle Keys Fire and
Ambulance District adjourned.
* * * * *
The Board of County Commissioners reconvened with all
Commissioners present.
COUNTY ATTORNEY
County Attorney, Randy Ludacer, advised the Board that
Mr. James Roberts had acknowledged and accepted the Contract
terms as approved by the Board concerning his employment as
County Administrator. Mr. Ludacer advised that the case of
Morris vs. Craig had been resolved in the County's favor, and the
School Board, City Attorney and himself had had a meeting
concerning the Justice in Taxation effort. Mr. Ludacer discussed
payments from the Fine and Forfeiture Fund in conflict cases, and
a new organization being formed by County Attorney's to monitor
Public Defender and attorney's fees in criminal cases.
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COMMISSIONERS' ITEMS
Motion was made by Commissioner Cheal and seconded by
Commissioner Freeman to adopt the following Resolution confirming
an intergovernmental relationship regarding Preservation 2000.
Motion carried unanimously.
RESOLUTION NO. 280-1993
See Res. Book No. 116 which is incorporated herein by reference.
Commissioner Freeman returned to the discussion of
payments to attorneys in criminal cases.
Motion was made by Mayor London and seconded by
Commissioner Harvey to adopt the following Resolution declaring
Monroe County's open and accepting use of the spanish language.
During discussion, motion was made by Commissioner Cheal and
seconded by Commissioner Harvey to delete everything after the
word "language" in the last sentence of Section 2 of the
Resolution. Roll call vote was taken on the motion to amend with
the following results:
Commissioner Cheal Yes
Commissioner Freeman No
Commissioner Harvey Yes
Commissioner Reich No
Mayor London No
Motion failed. Roll call on the motion to adopt the following
Resolution was taken with the following results:
Commissioner Cheal No
Commissioner Freeman Yes
Commissioner Harvey No
Commissioner Reich Yes
Mayor London Yes
Motion carried.
RESOLUTION NO. 281-1993
See Res. Book No. 116 which is incorporated herein by reference.
MISCELLANEOUS
Motion was made by Commissioner Freeman and seconded by
Commissioner Harvey to refer the consideration of Monroe County
Affordable Housing Advisory Committee request for secretarial
staff and travel per diem to the County Administrator for a
recommendation and approving the request for per diem. Motion
carried unanimously.
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COUNTY ADMINISTRATOR
County Administrator, Tom Brown, discussed a Special
Meeting to be called for the purpose of receiving the tentative
budget. The Board discussed and the Mayor officially called a
Special Meeting for Wednesday, July 14, 1993 at Key Colony Beach
at 10: 00 a.m. for the purpose of presentation of the tentative
budget. Mr. Brown also discussed the need for a Special Meeting
for consideration of the Pigeon Key issue. The Board tentatively
considered a Special Meeting on July 29, 1993 at 1:00 P.M. at a
place to be determined. It was agreed that this Special Meeting
would be called in accordance with the Board's Administrative
Policies.
COUNTY CLERK
County Clerk, Danny Kolhage, advised the Board that the
Audit Selection Committee had met and received one proposal for
auditing services from the current contract with Kemp & Green,
P.A. Motion was made by Commissioner Harvey and seconded by
Commissioner Freeman authorize negotiations of a contract for
auditing services with the firm of Kemp & Green, P.A. Motion
carried unanimously.
COUNTY ADMINISTRATOR
County Administrator, Tom Brown, and Larry Erskine,
attorney for the Land Authority, discussed appraisals received on
property at Hibiscus Park being considered for a park and
recreation area, and the pending foreclosure and other legal
problems relative to this parcel.
Motion was made by Commissioner Cheal and seconded by
Commissioner Freeman to authorize the Mayor to execute the
contract with Mr. James Roberts to serve as County Administrator
in accordance with the terms previously approved by the Board.
Roll call vote was taken with the following results:
Commissioner Cheal Yes
Commissioner Freeman Yes
Commissioner Harvey No
Commissioner Reich Yes
Mayor London Yes
Motion carried.
COMMISSIONERS' ITEMS
The Mayor called a Special Meeting for July 29, 1993 at
1:30 P.M. at Key Colony Beach City Hall for purpose of discussing
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Pigeon Key.
Brenda Scanlon, Dr. Margaret Smith, Penny Perian and
Wayne Jessup addressed the Board concerning a Monroe County
library annex on Big Pine Key. Community Services Director,
Peter Horton, addressed the Board concerning this issue. Motion
was made by Mayor London and seconded by Commissioner Harvey
approving, in concept, and directed Mr. Horton to return to the
Board with specific details. Roll call vote was unanimous.
Commissioner Freeman discussed the Key West airport new
terminal design and project. Community Services Director, Peter
Horton, discussed the history and current status of the project.
The following individuals addressed the Board: Karen DelGratta,
representing John and Frank Richmond, Mike Divey, Don Baldwin,
Jim McLernan, representing Last Stand; David Sine, Kip
Roddenberry, representing Vintage Air Tours; Joe Mather,
representing Budget Rent-A-Car; Sam Maxwell, representing Old
Island Restoration Foundation; Paul DePoo, Jr. , representing
Island City Flying Service; Art Kara, Leslee Keys, representing
the Historical Florida Keys Preservation Board; Jose Cabaleiro,
representing El Faro Publisher; Richard C. Dahlstrom, Peter
Rosello, Bill Jabanoski, David Paul Horan, David Wiseman, Star
and Nelson Garcia, Herbert Walker, and Elliot Barron.
Motion was made by Commissioner Freeman and seconded by
Mayor London directing Staff to explore design and costs for
keeping the present airport terminal building and using
approximately $500,000.00 to $750, 000.00 for renovation only with
the idea to design a separate building to code for expansion.
Mr. Bud Caldwell, Architect with Volkert & Associates addressed
the Board concerning this concept. Roll call vote was taken with
the following results:
Commissioner Cheal No
Commissioner Freeman Yes
Commissioner Harvey No
Commissioner Reich No
Mayor London No
Motion failed. Motion was then made by Mayor London and seconded
by Commissioner Cheal directing Staff to proceed with the
permitting process. Roll call vote was unanimous.
There being no further business, the meeting was
adjourned.
Clerk to the Board of County
Commissioners of Monroe County
LJLC. u.„)
Deputy Clerk
AFFIDAVIT
There will be no page number 93/314 of the Board of
County Commission Minutes.
c. AyidcolY,zia.
Isabel C. DeSantis,
Deputy Clerk
July 25, 1994