07/20/1989 Regular
PP 146
Regular Meeting
Board of County Commissioners
Thursday, July 20, 1989
Key Colony Beach
A Regular Meeting of the Monroe County Board of
County Commissioners convened at 9:00 a.m. on the above date
at City Hall in Key Colony Beach. Present and answering to
roll call were Commissioner Wilhelmina Harvey, Commissioner
Douglas Jones, Commissioner Eugene Lytton, and Mayor Michael
Puto. Absent from the meeting was Commissioner John
Stormont. Also present were Rosalie L. Connolly, Deputy
Clerk; Randy Ludacer, County Attorney; Tom Brown, County
Administrator; County Staff; members of the Press and Radio;
and the general public.
All stood for the Pledge of Allegiance and
Invocation.
By acclamation, the Board added Item E-4 to the
Agenda, said item concerning the Building Permits of Joseph
Sigiba.
The Board recessed for a meeting of the Land
Authority.
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The Board of County Commissioners reconvened with
all Commissioners present.
DIVISION OF MANAGEMENT SERVICES
Grants Management
Michael Langton of Langton Associates, grants con-
sulting firm, made a brief presentation to the Board. No
action was taken.
The Regular meeting of the Board of County
Commissioners recessed.
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DISTRICT II
LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT
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BOARD OF GOVERNORS
The Board of Governors of District II Lower and
Middle Keys Fire and Ambulance District convened. Present
and answering to roll call were Commissioners Hal Halenza,
Eugene Lytton, and Chairman Michael Puto. Absent from the
meeting were Commissioners Mickey Feiner and John Stormont.
After discussion, motion was made by Commissioner
Lytton and seconded by Commissioner Halenza to adopt the
following Resolution authorizing the Chairman to execute a
Contract by and between Physio Control Corp. and the Lower
and Middle Keys Fire and Ambulance District in the amount of
$6,030.00 concerning maintenance of biomedical equipment.
Motion carried unanimously.
RESOLUTION NO. 407-1989
See Res. Book No. 81 which is incorporated herein by
reference.
pp 147
There being no further business, the meeting of the
Board of Governors of District II Lower and Middle Keys Fire
and Ambulance District adjourned.
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The Board of County Commissioners reconvened with
all Commissioners present.
PUBLIC HEARINGS
A Public Hearing was held on a proposed Ordinance
amending Monroe County Code Section 13.5-22 to change the
source of funding of the Monroe County Board of Parks and
Recreation; providing for severability; providing for inclu-
sion in the Monroe County Code of Ordinances; providing for
the repeal of all Ordinances or parts of Ordinances in
conflict herewith; and providing for an effective date.
Proof of publication was entered into the record. Motion
was made by Commissioner Lytton and seconded by Commisisoner
Jones to read by title only. Motion carried unanimously.
Donald Craig, Assistant County Administrator/Growth
Management Division, addressed the Board and advised that
staff members of both the Growth Management and Public Works
Divisions would be present at meetings of this Board of
Parks and Recreation. Motion was made by Commissioner
Lytton and seconded by Commissioner Harvey to adopt the
following Ordinance. Motion carried unanimously.
ORDINANCE NO. 023-1989
See Ord. Book No. 22 which is incorporated herein by
reference.
SOUNDING BOARD
Dr. David P. Rice, Executive Director of the Middle
Keys Guidance Clinic, addressed the Board concerning the
Baker Act requests. Randy Ludacer, County Attorney, also
addressed the Board and advised that research indicated that
the County is obligated to do 75%-25% match only on certain
aspects of the Baker Act. After discussion, motion was made
by Commissioner Lytton and seconded by Commissioner Harvey
to direct the County Attorney, the County Administrator, and
the Baker Act Administrator to get together and bring back a
verification procedure or more explicit contract to the
Board. Motion carried unanimously.
Van Stowell of Big Pine Key addressed the Board
concerning the unsanitary conditions of certain bridge
areas. After lengthy discussion, motion was made by
Commissioner Lytton and seconded by Mayor Puto to adopt the
following Resolution addressed to the Florida Department of
Transportation, who has the responsibility for the care of
the bridges, and strongly request that they take appropriate
steps to see to the sanitation of the bridge areas and also
direct copies to DCA, DER, DNR, the Governor and Cabinet,
Senator Plummer and Representative Saunders. Motion carried
unanimously.
RESOLUTION NO. 408-1989
See Res. Book No. 81 which is incorporated herein by
reference.
Kathy Baier also addressed the Board about the clean-up that
is necessary for the bridge areas. The County Administrator
was directed to contact the Garbage Franchisees to request
that, as a public service, they put up dumpsters at certain
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PP 148
bridge locations. Jim McLernan, Vern Pokorski, Earl Cheal,
and Joy Lindskold also addressed the Board.
DIVISION OF GROWTH MANAGEMENT
Boundary Determinations
Donald Craig, Assistant County Administrator,
addressed the Board regarding a proposed Resolution con-
firming the Planning Director's Land Use District Map
Boundary Interpretation Number 40, Windward Beach Estates,
Block 5, Lot 7, Little Torch Key, with a recommended denial.
Motion was made by Commissioner Lytton and seconded by Mayor
Puto to adopt a Resolution recommending denial. Roll call
vote was taken with the following results:
Commissioner Harvey
Commissioner Jones
Commissioner Lytton
Mayor Puto
No
No
Yes
Yes
Motion failed. Motion was then made by Commissioner Jones
and seconded by Commissioner Harvey to adopt a Resolution
recommending approval. Roll call vote was taken with the
following results:
Commissioner Harvey
Commissioner Jones
Commissioner Lytton
Mayor Puto
Yes
Yes
No
No
Motion failed. No further action was taken.
Mr. Craig then addressed the Board regarding a pro-
posed Resolution confirming the Planning Director's Land Use
District Map Boundary Interpretation Number 36, part of
Government Lot 2, Little Torch Key, RE i113130, t113190,
il13200 and t113090, with a recommended approval. After
discussion, motion was made by Commissioner Lytton and
seconded by Commissioner Harvey to accept the recommendation
of Staff to continue this matter until notified by Staff.
Motion carried unanimously.
MISCELLANEOUS
Motion was made by Commissioner Jones and seconded
by Commissioner Lytton to delete the discussion of the Court
Administrator's tentative budget. Roll call'vote was unani-
mous.
Motion was made by Commissioner Lytton and seconded
by Commissioner Jones to delete the discussion of the
Criminal Justice Information System. Motion carried unani-
mously.
Motion was made by Commissioner Jones and seconded
by Commissioner Lytton to delete discussion regarding an
Agreement with Joe Beuchat concerning an Integrated
Information System. Motion carried unanimously.
The Board entered into a discussion concerning the
building permit problems of Joseph Sibiga and the 120-day
provision. After discussion, motion was made by
Commissioner Lytton and seconded by Commissioner Jones to
extend the expiration date for Joseph Sibiga exclusively for
the purposes of prescribed appeal procedure on Permit No.
14397 on Lot 84, Ramrod Shores 2nd Addition. Motion carried
pp 149
unanimously.
COUNTY ADMINISTRATOR
Tom Brown, County Administrator, addressed the
Board. After discussion, motion was made by Commissioner
Lytton and seconded by Commissioner Harvey to authorize exe-
cution of DER Consent Order OGC Case No. 89-0513 re the Key
Largo Landfill, and also the execution of Modification of
Agreement No. 4 to DCA Contract No. 87-SR-45-11-54-01-001
concerning the solid waste facilities in Monroe County.
Motion carried unanimously.
MISCELLANEOUS
Motion was made by Commissioner Lytton and seconded
by Commissioner Jones to reconsider Agenda Items E-I, E-2,
and E-3 concerning the Court Administrator's budget items
and the Criminal Justice Information System. Motion carried
unanimously. Richard Fowler, Chief Judge of the Circuit
Court, and Tom Long, Court Administrator, addressed the
Board. The County Administrator advised that all budgets
would be considered at the July 24th meeting. After further
discussion, motion was made by Commissioner Lytton and
seconded by Commissioner Harvey to adopt the following
Resolution authorizing execution of a Computer Services
Consulting Contract between the Board and Joe Beuchat con-
cerning an Integrated Criminal Justice Information System.
Motion carried unanimously.
RESOLUTION NO. 409-1989
See Res. Book No. 81 which is incorporated herein by
reference.
There being no further business, the meeting was
adjourned.
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