10/11/1989 Regular
QQ
077
Regular Meeting
Board of County Commissioners
Wednesday, October II, 1989
Key West
A Regular Meeting of the Monroe County Board of
County Commissioners convened at 9:00 a..m. on the above
date in Courtroom liB" of the Courthouse Annex in Key West.
Present and answering to roll call were Commissioner
Wilhelmina Harvey, Commissioner Douglas Jones, Commissioner
Eugene Lytton, Commissioner John stormont, and Mayor Michael
Puto. Also present were Rosalie Connolly, Deputy Clerk;
Danny Kolhage, Clerk (entered the meeting late in the day);
Randy Ludacer, County Attorney; Tom Brown, County
Administrator; County Staff; members of the Press and Radio;
and the general public.
All stood for the Invocation and Pledge of
Allegiance.
The Board proceeded to make additions, deletions
and changes to the Agenda.
BULK APPROVALS
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to approve the following
items by unanimous consent:
Board approved payment of Tourist Development Council expen-
ditures in the amount of $64,341.94 (Input Date 9/26/89),
subject to final invoice approval by the Finance Department.
Board approved payment of Tourist Development Council expen-
ditures in the amount of $15,219.43 (Input Date 9/26/89),
provided these have been previously approved by the Board of
County Commissioners, and subject to final invoice approval
by the Finance Department.
Board granted approval to the Municipal Service District to
remove the following items of surplus property from their
inventory:
0970-003
0970-013
0970-018
0970-032
0970-064
0970-079
0973-004
0973-020
0973-031
0974-019
0974-025
0974-033
0974-041
0974-044
0975-004
0975-013
0975-022
0975-029
0975-040
0978-008
0978-014
Typewriter
Air Conditioner
Dumping Device
Trash Trailer
Trash Trailer
Trash Trailer
Chair - Chrome
Extension Ladder
Refrigerator
Case Loader
Sears Chain Saw
Tank/Skid Fuel
Front End Loader
Air Conditioner
Cash Register
Case Loader
Marlow Fire Pump
Calculator
Cash Register
Steam Cleaner
Chain Saw
0970-008
0970-014
0970-023
0970-033
0970-078
0973-002
09730148
0973-030
0973-032
0974-020
0974-032
0974-034
0974-042
0974-053
0975-009
0975-017
0975-024
0975-036
0975-043
0978-013
0978-023
Victor Calculator
Air Conditioner
Exec. Chair
Trash Trailer
Trash Trailer
Calculator
Front-End Loader
Front-End Loader
Air Conditioner
Case Loader
Crawler Crane
Fuel Tank
Honda Water Pump
Air Conditioner
IBM Typewr iter
Grease Gun
Paint Gun
BD Bench Grinder
Air Conditioner
Chain Saw
Tool Box
QQ
078
0978-025
0978-027
0978-042
0978-044
0978-046
0978-037
0990-052
0990-054
Grass Weed Trimmer
Chain Saw
Ford Truck
Trailer-Swacar
Trailer-Swacar
Trash Trailer
Chain Saw
Weed Wacker
0978-026
0978-041
0978-043
0978-045
0978-047
0978-049
0990-053
Chain Saw
Trailer-Swacar
Trailer-Swacar
Trailer-Swacar
Dumping Device
Swacar
Weed Wacker
Board granted approval to the Emergency Medical Services
Department to remove the following item of surplus property
from their inventory:
1417-16 Motorola Pager
Board granted approval to the Public Works Division to
advertise for bids for the following new equipment or to
obtain necessary quotations per County purchasing proce-
dures:
Road Department
2 Flail Axe Mowers
I Tractor with Broom
3 I-Ton Crew Cabs
3 3/4-Ton Pick-ups
I Maintainer (Grader)
Card Sound
I Chipper
I Flail Axe Mower
Board adopted the following Resolution authorizing execution
of a Lease Agreement with 12th Street, Ltd. concerning
office space at the Key West Professional Plaza for the
State Attorney's Office.
RESOLUTION NO. 568-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Board adopted the following Resolution authorizing execution
of an Agreement with the Federal Express Corporation con-
cerning premises at the Key West International Airport.
RESOLUTION NO. 569-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Board adopted the following Resolution authorizing the
amendment of Resolution No. 620-1988, passed and adopted by
the Board of County Commissioners at a Regular Meeting held
on the 22nd day of November, 1988, providing that certain
named Code Enforcement Officers are vested with the power to
issue citations and notices to appear in County Court for
violations of the Monroe County Code.
RESOLUTION NO. 570-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Board adopted the following Resolution authorizing execution
of a Contract with Florida Health Nursing Services, Inc.
concerning nursing services to be performed for Monroe
County In-Home Services CCE and CCDA clients.
RESOLUTION NO. 571-1989
See Res. Book No. 83 which is incorporated herein by
reference.
QQ
079
Board adopted the following Resolution authorizing approval
and necessary execution of the Title III-B Information and
Referral Grant, Title III-D Homemaker Grant Fund Increase,
and Contract Amendment #2 to Contract KG-851 funded by the
Alliance For Aging, Inc. and Monroe County.
RESOLUTION NO. 572-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Board adopted the following Resolutions concerning transfer
of funds.
RESOLUTION NO. 573-1989
RESOLUTION NO. 574-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Board adopted the following Resolutions concerning receipt
of unanticipated funds.
RESOLUTION NO. 575-1989
RESOLUTION NO. 576-1989
RESOLUTION NO. 577-1989
RESOLUTION NO. 578-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Board adopted the following Resolution amending Resolution
No. 530-1989 concerning the transfer of funds.
RESOLUTION NO. 579-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Board adopted the following Resolution amending Resolution
No. 488-1989 concerning the transfer of funds.
RESOLUTION NO. 580-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Board granted approval to the Social Services Department to
remove the following item from their inventory:
1837-1
Adler Calculator
Board granted approval to the Community Services Division to
remove the following item from the Marathon Airport inven-
tory:
2400-22 Portable Aircraft Radio
Board granted approval to the Community Services Division to
remove the following item from Marathon Airport surplus
inventory and advertise bids for sale thereof:
7201-A8 IBM Selectric Typewriter
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Robert R. and Esther Laviolette for the placement of a
mobile home below the base flood elevation on Lot 13, Block
14, Key Largo Trailer Village, Buttonwood Avenue, Key Largo:
Zoned URM - Urban Residential Mobile Home; Coastal Flood
Zone AE - Panel 1006F.
QQ
080
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Robert R. and Esther Laviolette for the placement of a
mobile home below the base flood elevation on Lot 14, Block
14, Key Largo Trailer Village, Buttonwood Avenue, Key Largo;
Zoned URM - Urban Residential Mobile Home; Coastal Flood
Zone AE - Panel 1006F.
Board adopted the following Resolutions concerning receipt
of unanticipated funds.
RESOLUTION NO. 581-1989
RESOLUTION NO. 582-1989
RESOLUTION NO. 583-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Board adopted the following Resolution amending Resolution
No. 468-1989 concerning the transfer of funds.
RESOLUTION NO. 584-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Board approved payment of Tourist Development Council expen-
ditures in the amount of $148,507.10 (Input Date 9/30/89),
subject to final invoice approval by the Finance Department.
Board approved payment of Tourist Development Council expen-
ditures in the amount of $5,251.26 (Input Date 9/30/89),
subject to Clerk's verification of previous Board approval,
and subject to final invoice approval by the Finance
Department.
Board adopted the following Resolutions transferring Tourist
Development Council funds, subject to Clerk's verification
of previous Board approval for Third Cent transfers.
RESOLUTION NO. 585-1989
RESOLUTION NO. 586-1989
RESOLUTION NO. 587-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Board adopted the following Resolution concerning transfer
of funds.
RESOLUTION NO. 588-1989
See Res. Book No. 83 which is incorporated herein by
reference.
MUNICIPAL SERVICE DISTRICT (WASTE)
Board adopted the following Resolution authorizing execution
of an Interlocal Agreement for Recycling Grants by and bet-
ween the Board, the City of Layton, and the City of Key
Colony Beach.
RESOLUTION NO. 589-1989
See Res. Book No. 83 which is incorporated herein by
reference.
DIVISION OF GROWTH MANAGEMENT
Board adopted the following Resolution confirming the
Planning Director's Land Use District Map Boundary
QQ 08 1
Interpretation No. 36, part of Government Lot 2, Little
Torch Key, RE #113130, #113190, #113200, and #113090.
RESOLUTION NO. 590-1989
See Res. Book No. 83 which is incorporated herein by
reference.
DIVISION OF MANAGEMENT SERVICES
AGENDA ITEM H-3
REGARDING LEASE AGREEMENT WITH
BIG PINE KEY ATHLETIC ASSOCIATION, INC.
IS RECONSIDERED LATER IN THE MEETING
DIVISION OF PUBLIC WORKS
Facilities Maintenance
Board accepted staff recommendation that the Animal Shelters
be open to the public during the following hours only:
Saturday - Closed
Sunday - Closed
Monday - 10:00 a.m. to 1:00 p.m./5:00 p.m. to 6:00 p.m.
Tuesday - 10:00 a.m. to 1:00 p.m./5:00 p.m. to 6:00 p.m.
Wednesday- 10:00 a.m. to 1:00 p.m./5:00 p.m. to 6:00 p.m.
Thursday - 10:00 a.m. to 1:00 p.m./5:00 p.m. to 6:00 p.m.
Friday - 10:00 a.m. to 1:00 p.m./5:00 p.m. to 6:00 p.m.
COUNTY CLERK
Board approved the following Fine and Forfeiture Expenditures:
COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Jeffrey J.
Elenewski, Ph.D., in-the amount of $200.00; Richard Hellman,
Ph.D., in the amount of $150.00; Mental Health Care Center
of the Lower Keys, in the amount of $600.00; Tanju T.
Mishara, Ph.D., in the amount of $400.00.
COURT-APPOINTED ATTORNEYS, Polley S. Valentine, in
the amount of $6,025.00; Maria Betancourt, in the amount of
$1,050.00; Susan M. Cardenas, in the amount of $250.00;
Michael E. Cox, in the amount of $4,850.75; Roberta S. Fine,
in the amount of $448.75; Jeffrey B. Meyer, in the amount of
$513.75; Charles Milligan, in the amount of $301.00; John P.
Rotolo, in the amount of $350.00; Donald E. Yates, in the
amount of $250.00; Jeff D. Gautier, in the amount of
$5,000.00.
OTHER EXPENSES, Louis J. Spallone, in the amount of
$1,000.00; State of Florida, in the amount of $1,149.36.
COURT REPORTER SERVICES, Associated Court
Reporters, in the amount of $307.50; Mary Donahue, in the
amount of $162.00; Billie Jean Fase, in the amount of
$132.50; Robert Fazio, in the amount of $283.50; Kathleen A.
Fegers, in the amount of $1,359.25; Florida Keys Reporting
Service, in the amount of $7,344.00; Amy Landry, in the
amount of $182.25; Laws Reporting, Inc., in the amount of
$30.00; Nancy J. Maleske, in the amount of $1,774.50;
Nichols and Hardy, in the amount of $230.00.
COURT INTERPRETER SERVICES, J. R. Alayon, in the
amount of $385.00; Juan Borges, in the amount of $945.00;
Serafin Calero, in the amount of $5.00; Juli Chandler, in
the amount of $930.00; Vivian Estrada-Mora, in the amount of
QQ
082
$440.00; Humberto Jimenez, in the amount of $30.00; . Manuel
Marcial, in the amount of $25.00; Alexandra Ramos, In the
amount of $195.00; Robert F. Riggs, in the amount of
$210.00; ute Rohe, in the amount of $25.00.
EXPERT WITNESS FEES, Steven L. Lawyer, in the
amount of $375.00; Ronald Reeves, M.D., in the amount of
$300.00.
WITNESS PAYROLL, Auto Allowance & Travel, in the
amount of $564.01; Regular Witness Fees, in the amount of
$5.00.
Board approved the following Warrants:
GENERAL REVENUE FUND, #114800-#116213, in the
amount of $6,828,068.92. ----
SUPPLEMENT TO GENERAL REVENUE FUND, #301-#304, in
the amount of $63,70~41.
FINE & FORFEITURE FUND, #892-#898, in the amount of
$289,674.~ -
AIRPORT OPERATION & MAINTENANCE FUND, #562-#566, in
the amount of $42,327.95.
ROAD & BRIDGE FUND, #579-#582, in the amount of
$242,880.~ -
ROAD & BRIDGE FUND (Special Projects), #08, in the
amount of~575.00.
MSD TAX DISTRICT, #1300-#1312, in the amount of
$381,988.27. ---
MSD - MARINE BANK (Marathon), #508-#510, in the
amount of~02,561.85.
MSD - PLEDGED FUNDS, #161-#162, in the amount of
$500,000.00.
LAW LIBRARY FUND, #293-#295, in the amount of
$3,454.23:--
CAPITAL PROJECTS FUND, #371-#376, in the amount of
$535,471.50.
MONROE COUNTY GROUP INSURANCE, #335-#338, in the
amount of $700,127.57.
CARD SOUND BRIDGE FUND, #295-#298, in the amount of
$29,808.2g:--
WORKERS COMPENSATION, #2981-#3014, in the amount of
$53,524.59.
TOURIST DEVELOPMENT COUNCIL, #619-#620, in the
amount of $802,606.90.
TRANSLATOR FUND, #238-#241, in the amount of
$21,903.23. ----
RISK MANAGEMENT FUND, #53-#55, in the amount of
$54,195.7r:-- ----
COMMUNITY DEVELOPMENT BLOCK GRANT, #61 voided.
QQ
083
FAIR SHARE IMPROVEMENT TRUST ACCOUNT, #09, in the
amount of $2,095.82.
PLANNING, BUILDING & CODE ENFORCEMENT, PARKS &
BEACHES UNINCORPORATED, #216-#219, in the amount of
$525,408.28.
MONROE COUNTY UPPER KEYS TRAUMA DISTRICT, #10, in
the amount of $140,996.87.
Board approved Minutes of the following meetings of the
Board of County Commissioners:
September II, 1989 - two meetings
September 12, 1989 - two meetings
September IS, 1989
September 19, 1989
September 20, 1989
September 22, 1989 - two meetings
MISCELLANEOUS
Board approved the following Tourist Development Council
event:
The Stictching Trade Show
Monday, October 30, 1989
Orlando's Expo Center
Registration - $100.00
Travel - Not to exceed $100.00
Total Costs - Not to exceed $200.00
Board approved the following Tourist Development Council
event:
Deutsches Reisebuero Mini Trade Shows
Saturday, November 25, 1989 and
Friday, December I, 1989
Orlando - Orange County Convention Center
Registration - $ISO.OO per show
Travel - Not to exceed $200.00
Total Costs - Not to exceed $500.00
Board approved increased Tourist Development Council
funding for Smathers Beach clean-up and maintenance.
Motion carried unanimously.
COMMISSIONERS' ITEMS
Mayor Puto, County Administrator Tom Brown, and
Social Services Director Louis LaTorre presented the
Employee of the Month Award for August to Jane De La Cruz,
Transportation Driver, Community Services Division.
Mayor Puto and County Administrator Tom Brown made
presentation to Jeff Fisher, Extension Director, of an
Appreciation Plaque for retired employee Brenda Vidal,
Extension Service Office Manager, Community Services
Division.
Mayor Puto and County Administrator Tom Brown made
presentation to Dent Pierce, Public Works Director, of an
Appreciation Plaque for retired employee William
Gartenmayer, Facility Inspector, Public Works Division.
Mayor Puto, County Administrator Tom Brown, and
Roads and Bridges Director John Connolly presented an
Q~'P084
Appreciation Plaque to retired employee Joseph Gartenmayer,
Road Supervisor, Public Works Division.
Mayor Puto presented a proclamation in recognition
of the Monroe County Pretrial Services Program and commended
its staff.
Mayor Puto presented a Proclamation proclaiming
October 15 - 21, 1989 as NATIONAL BUSINESS WOMEN'S WEEK in
Monroe County.
Mayor Puto presented a Proclamation proclaiming
November II, 1989 as IF YOU ENJOY YOUR FREEDOM, THANK A
VETERAN DAY in Monroe County.
Motion was made by Mayor Puto and seconded by
Commissioner Jones to appoint Samuel "Mickey" Feiner to the
Tourist Development Council. Motion carried unanimously.
Mickey Feiner addressed the Board regarding the
Chambers of Commerce contracts. Motion was made by
Commissioner Jones and seconded by Mayor Puto to add this
matter to the Agenda as Item B-16. Motion failed for lack
of unanimous vote to accept. The County Administrator was
then directed to agenda this item for the November lst
meeting at a time certain and to so notify the various
Chambers of Commerce.
Motion was made by Commissioner Jones and seconded
by Mayor Puto to approve the Marathon High School's Annual
Homecoming Parade on October 27, 1989. Motion carried una-
nimously.
Commissioner Harvey made a presentation to the Key
West Animal Shelter of a check in the amount of $5,807.56
from Ruth Samone, sole surviving member of the Key West
Humane Society. Motion was made by Commissioner Harvey and
seconded by Mayor Puto to direct that the County erect a
plaque at the Key West Animal Shelter in recognition of the
Key West Humane Society. Motion carried unanimously.
The Board entered into a discussion regarding the
proposed Resolution creating an Oversight Contract Review
Committee to evaluate contracts awarded to consultants by
Monroe County in excess of $10,000.00. Motion was made by
Commissioner Jones and seconded by Commissioner Harvey to
adopt the proposed Resolution with the deletion of the words
"awarded to consultants" wherever they appear and also to
change the words "after-the-fact" in Paragraph 3 to
"before-the-fact". Motion was then made by Commissioner
Lytton and seconded by Commissioner Stormont to amend to
delete the amount of $10,000.00 wherever it appears and
insert in the lieu thereof the amount of $25,000.00. Roll
call vote on this amendment was taken with the following
results:
Commissioner Harvey No
Commissioner Jones No
Commissioner Lytton Yes
Commissioner Stormont Yes
Mayor Puto Yes
Motion to amend carried. Motion was then made by
Commissioner Lytton and seconded by Commissioner Stormont to
amend to say that any contract would be exempt from this
Resolution if the Board of County Commissioners declares a
formal emergency and waives procurement policies. Roll call
\
QQ
085
vote on this amendment was taken with the following results:
Commissioner Harvey No
Commissioner Jones No
Commissioner Lytton Yes
Commissioner Stormont Yes
Mayor Puto Yes
Motion to amend carried. Roll call vote on the original
motion to adopt the following Resolution as amended was
taken with the following results:
Commissioner Harvey Yes
Commissioner Jones Yes
Commissioner Lytton Yes
Commissioner Stormont No
Mayor Puto Yes
Motion carried.
RESOLUTION NO. 591-1989
See Res. Book No. 83 which is incorporated herein by
reference.
ADDITIONAL ACTION
ON THE ABOVE RESOLUTION
TAKES PLACE LATER IN THE MEETING
Motion was made by Commissioner Lytton and seconded
by Commissioner Harvey to approve Commissioner Jones' prior
travel to Tallahassee on August 22nd to attend the
Governor's Conference. Motion carried unanimously.
Motion was made by Commissioner Harvey and seconded
by Commissioner Jones to add to the Agenda an item regarding
Commissioner Harvey's travel to the funeral of Claude
Pepper. Motion carried unanimously. Motion was then made
by Commissioner Jones and seconded by Commissioner Harvey to
approve Commissioner Harvey's prior travel to the funeral of
Claude Pepper. Motion carried unanimously.
Motion was made by Commissioner Jones and seconded
by Mayor Puto to approve an overnight waiver at Harry Harris
Park on November II, 1989 concerning the Key Largo Chamber
of Commerce Island Jubilee event with the proviso that the
large lights are not lit in the park overnight. Motion
carried unanimously.
Motion was made by Commissioner Stormont and
seconded by Mayor Puto to approve travel for Yvonne Harper,
Solid Waste Task Force member, to attend the Solid Waste
Composting Technologies Seminar at Lake Buena Vista on
November 9th, said costs to come out of the MSD Budget.
Motion carried unanimously.
Commissioner Lytton discussed the idea of an
"events" magazine. Sandra Higgs, TDC Administrator,
addressed the Board. After lengthy discussion, motion was
made by Commissioner Lytton and seconded by Commissioner
Stormont to adopt, in concept, the publication of an events
magazine, to direct that the Tourist Development Council and
the Fine Arts Council collaborate on a plan and bring same
back to the Board, and to direct the County Attorney to
explore the revenue aspects of such a magazine which would
be benefiting the Fine Arts Council. The following persons
addressed the Board: Parvan Bakardjiev, Florence Reckert,
QQ
086
Monica Haskell and Arlene Reiser. Roll call vote was unani-
mous.
Motion was made by Commissioner Jones and seconded
by Commissioner Harvey to add to the Agenda an item to re-
address the BRW consulting contract for $305,000.00. Roll
call vote was taken with the following results:
Commissioner Harvey Yes
Commissioner Jones Yes
Commissioner Lytton No
Commissioner Stormont No
Mayor Puto No
Motion failed.
Tom Brown, County Administrator, addressed the
Board and requested clarification regarding the previously
adopted Resolution regarding the creation of the Oversight
Contract Review Committee. Motion was made by Commissioner
Lytton and seconded by Mayor Puto to reconsider Agenda Item
B-ll regarding the creation of an Oversight Contract Review
Committee. Motion carried unanimously. After discussion,
motion was made by Commissioner Lytton and seconded by
Mayor Puto to amend the previously adopted Resolution to add
an "effective" clause to indicate that the provisions of the
Resolution will become effective upon the formal appointment
of the Review Committee, and to direct the County
Administrator to agenda such appointments for the next Board
meeting. Motion was made by Commissioner Stormont to amend
that as part of the Committee determination, the duration,
qualifications and monetary considerations of the Committee
be brought back to the Board for consideration at the same
time as the appointments are to be made. The amendment was
accepted by the maker and the seconder. Motion was then
made by Commissioner Harvey to amend the Resolution to
remove the words "before-the-fact". During discussion, thi~
amendment was withdrawn. Roll call vote on the original
motion as amended was unanimous.
BULK APPROVAL
The Board entered into a discussion regarding the
proposed County Communications Network. George Harper,
Assistant County Administrator for Management Services,
addressed the Board. Motion was made by Commissioner
Stormont and seconded by Mayor Puto to grant approval to
advertise a Request For Proposals for the Monroe County
Communications Network and to direct that pre-selection be
made on a ranking by points basis and that the ranking of
the technical point determination be added to the Board's
ranking by points for final determination. Motion carried
unanimously.
Motion was made by Commissioner Lytton and seconded
by Mayor Puto to adopt the following Resolution authorizing
execution of a renewal of a Lease Agreement with F. James
Chaplin and Bettye B. Chaplin for office space for the
Supervisor of Elections in the Chaplin Building, Marathon.
Motion carried unanimously.
RESOLUTION NO. 592-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Danny Kolhage, Clerk, and Tom Long, Court
Administrator, addressed the Board. Motion was made by
QQ
087
Commissioner Stormont and seconded by Commissioner Lytton to
waive competitive bid processes in that the contract exten-
sion was part of a previous Request For Proposal and adopt
the following Resolution authorizing execution of a
Contractor Agreement with Joe Beuchat concerning the deve-
lopment of software to implement an Integrated Criminal
Justice Information System, subject to amending the second
paragraph in Article II of the Contract to change the date
to January I, 1990 and add the words "pursuant to confir-
mation by the Board of County Commissioners" at the end of
that paragraph. Motion carried unanimously.
RESOLUTION NO. 593-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Motion was made by Commissioner Jones and seconded
by Commissioner Harvey to adopt the following Resolution
authorizing execution of a Contract with the Pretrial
Services Resource Center concerning an Enhanced Pretrial
Services Delivery Program. Motion carried unanimously.
RESOLUTION NO. 594-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to approve the request by
the Upper Keys Softball League to use Harry Harris Park on
Friday night, October 27th through Sunday, October 29th, and
also to request the County Administrator, through the Clerk,
to set up a special maintenance account to receive funds
to be used for the maintenance of Harry Harris Park. Motion
carried unanimously.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to approve and authorize
execution of the revised Consent Order with the State of
Florida Department of Environmental Regulation (OGC Case No.
89-0513) for the Key Largo Landfill. Motion carried unani-
mously.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to approve, per staff con-
ditions and recommendations, the Application for Variance to
the Flood Hazard Ordinance of Raymond F. Opray for a 200
square foot addition to existing 300 square foot cart
building for storage and parking only on Lot 12, Fairway
Lakes, Key Largo; Zoned UR - Urban Residential; Coastal
Flood Zone AE - Panel 0658F. Motion carried unanimously.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to approve, per staff
conditions and recommendations, the Application for Variance
to the Flood Hazard Ordinance of Robert Ripich for a 200
square foot addition to existing 300 square foot cart
building for storage and parking only on Lot 12, Fairway
Lakes, Key Largo; Zoned UR - Urban Residential; Coastal
Flood Zone AE - Panel 0658F. Motion carried unanimously.
COUNTY ATTORNEY
After discussion, motion was made by Commissioner
Stormont and seconded by Commissioner Harvey to grant per-
mission to advertise for three Public Hearings a proposed
Ordinance regulating the speed and operation of vessels
upon waterways within the jurisdiction of Unincorporated
I
QQ
088
Monroe County; to change Paragraph B of Section 5 of the
proposed Ordinance to read a "speed limit of five miles per
hour (5 m.p.h.)" instead of twenty miles per hour (20
m.p.h.); and also to direct the County Administrator t~ con-
tact the Coast Guard and Marine patrol and request the~r
input as to enforcement. Motion carried unanimously.
Mr. Ludacer advised the Board of a Quitclaim Deed
received from the Forida Department of Transportation con-
veying the Old Seven Mile Bridge to Monroe County. Bob
Harris of Post, Buckley, Schuh & Jernigan addressed the
Board. After discussion, motion was made by Commissioner
Stormont and seconded by Commissioner Harvey to direct the
County Administrator to send a letter to the Florida
Department of Transportation regarding the assurances
received from the former DOT Administration that they would
send the title to the Trustees and that the Trustees in turn
would convey back to the County an ingress/egress easement
over the roadway surface so that the County would have no
maintenance responsibilities. Motion carried unanimously.
The Board recessed for lunch.
*
*
*
*
*
The Board reconvened with all Commissioners pre-
sent.
MUNICIPAL SERVICE DISTRICT (WASTE)
Charles Aguero, MSD Director, addressed the Board.
After lengthy discussion, motion was made by Commissioner
Harvey and seconded by Commissioner Stormont to pay 5%
simple interest per annum on escrow funds for tipping fees.
Roll call vote was unanimous.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to approve the advertisement
for Public Hearing of a proposed Ordinance relating to the
collection, disposal and assessment for solid waste within
Monroe County, Florida, to be more commonly known as the
Monroe County Solid Waste Collection, Disposal and
Assessment Ordinance; providing definitions; setting forth
findings; providing for the statement of intent; providing
for the mandatory disposal of domestic solid waste; setting
forth the description of the service to be provided;
creating service areas; providing for the duties of collec-
tors; providing for the regulation of collection; providing
for the responsibility of property owners and occupants of
improved property; regulating the collection and disposal of
construction waste; setting forth prohibited acts; providing
for penalties; creating the Monroe County Solid Waste
Municipal Service Benefit Unit; providing for the prima
facie evidence of accumulation of waste; imposing an annual
solid waste assessment; setting forth procedures for the
adoption of the Rate Resolution; setting forth procedures
for the adoption of Annual Solid Waste Assessment Roll; pro-
viding for the revision of Rate Resolutions; providing the
procedure for the adoption of an addendum to Solid Waste
Assessment Roll; providing for the utilization of statutory
collection procedures; providing alternative collection pro-
cedures; providing that solid waste assessments collected
under the alternative collection procedures shall constitute
a lien upon residential property; providing procedures for
the collection of the solid waste assessment by the Tax
C~l~ector; providing for discharge of recorded liens; pro-
v1d~ng for the enforcement of delinquent solid waste
QQ
089
assessments; providing for interim collection service
charges on new construction; providing for the correction of
errors and omissions; establishing the calculation of time;
providing for the severability; providing for supplemental
authority; superseding all previously adopted conflict pro-
visions; and providing for an effective date. Motion
carried unanimously.
Motion was made by Commissioner Stormont and
seconded by Commissioner Jones to approve the advertisement
for Public Hearing of a proposed Ordinancce stablishing spe-
cial assessments and service charges for garbage collection
rates for residential and collection service from January I,
1990 through December 31, 1990; providing for severability;
providing for repeal of all Ordinances or parts of Ordinan-
ces in conflict herewith; and providing an effective date.
Ted Carter and Diana Errera addressed the Board.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to submit formal Solid Waste
Collection Contracts to Baltuff and Florida Disposal and, if
executed by the franchisees, to authorize subsequent execu-
tion by the Mayor. Motion carried unanimously.
After lengthy discussion regarding requests from
both the Municipal Service District and the Public Works
Division to negotiate for new dump trucks, motion was made
by Commissioner Jones and seconded by Commissioner Lytton to
authorize the advertisement for bids on a fleet price for
five trucks. Roll call vote was unanimous.
Motion was made by Commissioner Jones and seconded
by Commissioner Lytton to pay the $106,540.00 fine imposed
by the Department of Environmental Regulation regarding
Consent Order 88-0554. Roll call vote was taken with the
following results:
Commissioner Harvey No
Commissioner Jones Yes
Commissioner Lytton Yes
Commissioner Stormont Yes
Mayor Puto NO
Motion carried. Motion was then made by Commissioner
Stormont and seconded by Mayor Puto to direct the County
Administrator to request under the Public Information Act
the complete file from DER concerning this mitigation,
including all documentation of charges filed against the
County. Roll call vote was taken with the following
results:
Commissioner Harvey Yes
Commissioner Jones No
Commissioner Lytton Yes
Commissioner Stormont Yes
Mayor Puto Yes
Motion carried. Motion was made by Commissioner Lytton and
seconded by Commissioner Jones to transfer $7,000.00 from
the Contingency Fund to assist in payment of the costs to
DER. Roll call vote was taken with the following results:
Commissioner Harvey Yes
Commissioner Jones Yes
Commissioner Lytton Yes
Commissioner Stormont Yes
Mayor Puto No
QQ
090
Motion carried.
Motion was made by Commissioner stormont and
seconded by Commissioner Jones to grant permission to adver-
tise an RFP for contractors to pick up the bulky white goods
and yard trash unable to be done by the present contractors.
Ted Carter addressed the Board. Roll call vote was unani-
mous.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to authorize final payment
on the pit burner at Cudjoe Key of $6,720.00 to Vulcan
Reduction Incorporated. Motion carried unanimouslly.
The Board entered into a discussion regarding the
sale of the "Recycling" T-Shirts. After discussion, motion
was made by Commissioner Lytton and seconded by Mayor Puto
to authorize the sale of the Recycling T-Shirts and to
direct the County Administrator to set up the proper budge-
tary accounts. Roll call vote was taken with the following
results:
Commissioner Harvey No
Commissioner Jones No
Commissioner Lytton Yes
Commissioner Stormont Yes
Mayor Puto Yes
Motion carried.
The Board entered into a discussion regarding the
execution of Addendum No. 2 to the Agreement for Management
Advisory Services with Hutchinson, Moore, Gravett, Errera &
Druker, P.A. After advice from the County Attorney that
this Addendum may be in violation of the County's procure-
ment policy, motion was made by Commissioner Jones and
seconded by Commissioner Harvey to continue to the next
meeting. Roll call vote was unanimous.
The Board unanimously agreed to hold a Special
Meeting at 5:00 p.m. on Thursday, November 9, 1989 at Key
Colony Beach City Hall regarding setting garbage rates for
next year.
DIVISION OF COMMUNITY SERVICES
Airport Services
Peter Horton, Assistant County Administrator,
addressed the Board and advised that APCOA was not going to
honor its existing contract to develop, maintain and operate
the parking lot at the Key West International Airport.
Motion was made by Commissioner Jones and seconded by
Commissioner Lytton to bill APCOA for preliminary architec-
tural costs up to $50,000.00. Motion carried unanimously.
Motion was then made by Commissioner Jones and seconded by
Commissioner Lytton to put the project back out for bids.
Motion carried unanimously.
Mr. Horton discussed the expiration of the Eastern
Airlines lease on September 30th. After discussion, motion
was made by Commissioner Lytton and seconded by Commissioner
Harvey to accept Staff's recommendation to allow Continental
Express to continue on as successor of Eastern Airlines.
Motion carried unanimously.
Motion was made by Commissioner Harvey and seconded
QQ 0 9 1
by Commissioner Jones to adopt the following Resolution
authorizing execution of a Lease with Rockland Key
International, Inc. concerning space at the Key West
International Airport. Roll call vote was taken with the
following results:
Commissioner Harvey Yes
Commissioner Jones No
Commissioner Lytton Yes
Commissioner Stormont No
Mayor Puto Yes
Motion carried.
RESOLUTION NO. 595-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to deny a proposed
Resolution waiving the permit fees, except for costs
incurred for advertising, for the Rockland Key
International, Inc. hangar at Key West International
Airport. Roll call vote was unanimous.
Motion was made by Commissioner Jones and seconded
by Commissioner Harvey to adopt the following Resolution
authorizing execution of a No Cost 30-Day Time Extension
Change Order to Contract with Frank Keevan & Son, Inc. con-
cerning the renovation of the restrooms at the Key West
International Airport, subject to FAA approval. Motion
carried unanimously.
RESOLUTION NO. 595A-1989
DIVISION OF GROWTH MANAGEMENT
Bob Herman, Deputy Director, advised that the new
FEMA maps would go into effect on October 17, 1989. The
Board instructed Mr. Herman to dispense such maps to the
County Commissioners, County Attorney, County Administrator,
and Libraries and to retain the remainder for public use.
Environmental Resources
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to adopt the following
Resolution authorizing execution of an Amendment to the
Contract with Sedway Cooke, Associates regarding the deve-
lopment of a Community Plan for Big Pine Key as originally
promulgated in Resolutions No. 393-1988 and 633-1988. Roll
call vote was taken with the following results:
Commissioner Harvey No
Commissioner Jones No
Commissioner Lytton Yes
Commissioner Stormont Yes
Mayor Puto Yes
Motion carried.
RESOLUTION NO. 596-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to approve and authorize
publication of the Public Notice of Available Traffic
Capacity. Roll call vote was unanimous.
QQ
092
DIVISION OF MANAGEMENT SERVICES
George Harper, Assistant County Administrator,
addressed the Board.
Motion was made by Commissioner Lytton and seconded
by Commissioner Harvey to adopt the following Resolution
authorizing the submission of a Grant Application to the
Florida Department of Natural Resources regarding Caloosa
Cove, and directing the execution of same by the proper
County authorities. Motion carried unanimously.
RESOLUTION NO. 597-1989
See Res. Book No. 83 which is incorporated herein by
reference.
The Board entered into a discussion concerning
Group Excess/Aggregate - Life AD&D with John Alden Company,
effective 10/1/89 - 90. Motion was made by Commissioner
Stormont and seconded by Commissioner Jones to approve
binding coverage with John Alden Company for Excess Coverage
for the Group Health Program: employee rates - $22.47 per
employee per month; dependent family rates - $46.27 per
employee per month. Motion carried unanimously. Motion was
made by Commissioner Lytton and seconded by Commissioner
Harvey to approve binding coverage with John Alden Company
for Aggregate Coverage on the Group Health Program: $1.50
per employee per month. Motion carried unanimously. Motion
was made by Commissioner Jones and seconded by Commissioner
Lytton to approve binding coverage with John Alden Company
for Life and Accidental Death and Dismemberment Coverage:
Life rates - $5.30 per month per employee; AD&D rates - $.50
per month per employee. Motion carried unanimously.
The Board discussed renewal of the Arthur J.
Gallagher & Co. contract. Motion was made by Commissioner
Stormont and seconded by Commissioner Harvey to approve
renewal of the Arthur J. Gallagher & Co. Service Contract
for administration of the Workers Compensation Plan
<including eight Loss Prevention Units at $743.00 each);
total of $29,577.00 through September 30, 1990. Motion
carried unanimously. Motion was made by Commissioner
Stormont and seconded by Commissioner Lytton to waive
compliance with the Monroe County Purchasing Policies
regarding the bid process for renewal of the Arthur J.
Gallagher & Co. Contract. Motion carried unanimously.
The Board entered into a discussion regarding
grants writing. Motion was made by Commissioner Jones to
reinstate the position of Grants Writer. During discussion,
motion was withdrawn. Motion was then made by Commissioner
Stormont and seconded by Commissioner Jones to accept the
County Administrator's recommendation to waive policies and
procedures and to extend the current contract with Langton
Associates in an amount not to exceed $29,000.00 and nego-
tiate and bring back to the Board a new proposed contract.
Motion carried unanimously.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to reconsider Agenda Item
H-3 regarding the proposed Lease with the Big Pine Key
Athletic Association. Roll call vote was unanimous. Motion
was made by Commissioner Stormont and seconded by
Commissioner Jones to amend Paragraph 5 to indicate that
during the term of the Lease, the Lessee shall take all
appropriate insurance, and also to amend all other
appropriate wording. Motion carried unanimously. During
I
QQ
093
discussion, motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to continue the proposed
new Lease to the next meeting. Motion carried unanimously.
Bill Lemmon of the Big Pine Key Athletic Association
addressed the Board. Motion was made by Commissioner
Stormont to adopt an Emergency Resolution to add maintenance
by the County as part of the present Lease. Motion died for
lack of a second. Motion was made by Commissioner Lytton
and seconded by Commissioner Jones to adopt the following
Resolution to extend the existing Lease Agreement for ninety
days beyond its due date and to modify the current Lease to
include maintenance by the County. Motion carried unani-
mously.
RESOLUTION NO. 598-1989
See Res. Book No. 83 which is incorporated herein by
reference.
DIVISION OF PUBLIC SAFETY
Joe London, Fire Marshal, representing Assistant
County Administrator Reggie Paros, addressed the Board and
indicated that Varley-Campbell & Associates had completed
the Fire Master Plan and would present it to the Board on
October 3lst.
Mr. London advised the Board that the advertisement
for Translator Consultants had produced no responses.
Motion was made by Commissioner Stormont and seconded by
Commissioner Harvey to authorize the County Administrator to
negotiate to fulfill the County's needs in the area of a
consultant for the Translator System. Roll call vote was
unanimous.
Motion was made by Commissioner Stormont and
seconded by Mayor Puto to adopt the following Resolution
acccepting and authorizing execution of a Supplemental
Proposal for Master Fire Plan Development Services by
Varley-Campbell & Associates, Inc., subject to verification
of the current status of the Varley-Campbell contract.
Motion carried unanimously.
RESOLUTION NO. 599-1989
See Res. Book No. 83 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to adopt the following
Resolution authorizing (as the least costly method for con-
tending for the translator channels) execution of a
Settlement Agreement with Beacon Broadcasting Corporation
concerning amendment of Monroe County's application with the
Federal Communications Commission regarding a Television
Translator Station. Motion carried unanimously.
RESOLUTION NO. 600-1989
See Res. Book No. 83 which is incorporated herein by
reference.
DIVISION OF PUBLIC WORKS
David Koppel, Director of Engineering, representing
Assistant County Administrator Dent Pierce, addressed the
Board concerning appraisals for Desert Palm Motel. Motion
was made by Commissioner Jones and seconded by Commissioner
Harvey to authorize that the appraisal be conducted by Nancy
Shaw of Plantation Key for the sum of $500.00. Motion
QQ
094
carried unanimously.
Mr. Koppel advised the Board that the water line
required by the Florida Keys Aqueduct Authority to servi~e
the Temporary Jail Facility at Plantation Ke~ had an est~-
mated construction cost of $110,000.00. Mot~on was made by
Commissioner Jones and seconded by Commissioner Lytton to
approve, in concept, construction of a 12" water line as
required by the Florida Keys Aqueduct Authority approxima-
tely 2400' to service the new Jail Facility at Plantation
Key. Motion carried unanimously.
Mr. Koppel discussed the lights on U.S. I in
Marathon and indicated that the Department of Transportation
would be proposing to the County an Agreement concerning the
payment for the lighting on U.S. I in Marathon.
Mr. Koppel advised the Board that his review of the
proposed transfer station at Key Largo indicated that the
north and south turn lanes requested by the Board of County
Commissioners were not practical.
Mr. Koppel and the Board briefly discussed the
issue of parking meters in the area of Jackson Square, and
the ownership of certain County roads in the City of Key
West.
Consulting Engineer
Bob Harris of Post, Buckley, Schuh & Jernigan
discussed the public landing area at Card Sound Bridge and
the need for repairs at that site. He advised the Board
that the problem in the past had been a question of title
and a contention between the County and the Department of
Natural Resources. Motion was made by Commissioner Stormont
and seconded by Commissioner Jones to refer the matter of
the title to the public landing area at the Card Sound
Bridge to the County Attorney for resolution and directed
the Staff to obtain costs of blocking the access to that
area. Motion carried unanimously.
COUNTY ADMINISTRATOR
Tom Brown, County Administrator, discussed
appraisals for the Big pine Key Leisure Club property.
Motion was made by Commissioner Lytton and seconded by
Commissioner Harvey to authorize the County Administrator to
obtain appraisals for the Big Pine Key Leisure Club pro-
perty. Motion carried unanimously.
Mr. Brown advised the Board of a letter from Tel
requesting to begin negotiations on a new Cable Franchise
Contract. Motion was made by Commissioner Harvey and
seconded by Commissioner Jones to amend the contract with
Martin E. Firestone of Mullin, Rhyne, Emmons & Topel by an
additional $3,500.00 to assist with the negotiations of the
County and Tel for a new Cable Franchise Contract. Motion
carried unanimously.
The County Administrator discussed the RFP for
Construction Management Services. Motion was made by
Commissioner Jones and seconded by Commissioner Harvey to
expand the scope of the RFP to consider all pending and
future projects. Motion carried unanimously.
Mr. Brown referred to a letter from Tom Pelham of
the Department of Community Affairs with reference to the
\
QQ
095
requirements of the 9-J-5 Master Plan and the Board's pre-
vious request for a one-year extension. (NO COpy OF THIS
LETTER WAS PROVIDED TO THE CLERK) Motion was made by
Commissioner Harvey and seconded by Commissioner Lytton to
authorize the Mayor to send a letter to Secretary Pelham of
the Department of Community Affairs indicating that it is
the Board's intention to complete the requirements of the
9-J-5 Master Plan on schedule and that the Board would
appreciate consideration of whatever extension is possible
in accordance with the law if the same is required. Roll
call vote was taken with the following results:
Commissioner Harvey Yes
Commissioner Jones No
Commissioner Lytton Yes
Commissioner Stormont Yes
Mayor Puto Yes
Motion carried.
COUNTY ADMINISTRATOR
Board approved and authorized payment of the following
invoices:
I. Fleishman-Hillard, Inc., in the amount of
$7,000.00, for professional services re
Coastal Barrier Legislation for the month
of July, 1989.
2. Cohen, Dippell and Everist, P.C., in the
amount of $413.76, for professional
services re Monroe County Translator System.
3. Agile Courts Construction Company, in the
amount of $12,175.51, for professional
services re Higgs Beach Tennis Courts
Resurfacing (Final Payment).
4. Divoll Construction, Inc., in the amount
of $13,775.44, for professional services
re Key West Courthouse Restroom Rehabili-
tation (Final Payment).
5. Frank Keevan & Son, Inc., in the amount of
$21,740.00, for professional services re
Higgs Beach Pier (Final Payment).
6. Mid-Keys Security Systems, in the amount of
$2,674.50, for professional services re
Stock Island Jail Fire Alarm System (Final
Payment).
7. Public Financial Management, Inc., in the
amount of $2,539.20, for professional
services for the month of August, 1989.
8. Floyd Pearson Richman Greer Weil Zack &
Brumbaugh, in the amount of $108,271.41,
for professional services re New Port
Largo.
9. Floyd Pearson Richman Greer Weil Zack &
Brumbaugh, in the amount of $36,574.70,
for professional services re New PQrt
Largo.
QQ
096
10. Victor N. DeCario & Associates, Inc., in
the amount of $1,204.00, for professional
services rendered 9/1/89 thru 9/12/89 re
Monroe County Geographic Information
System.
II. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $404.60, for General Capital
Projects services for August, 1989.
12. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $832.50, for Pay Request #5
for professional services re Plantation
Key Atrium - Planning.
13. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $543.80, for Pay Request #l
for professional services re Marathon
Parking Lot.
14. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $1,498.59, for Pay Request
#29 for professional services re Higgs
Beach Pier.
15. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $1,361.57, for Pay Request
#25 for professional services re Higgs
Beach Gun Mounts.
16. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $555.00, for Pay Request #6
(Final) for professional services re
Plantation Key Atrium - Planning.
17. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $2,669.00, for Pay Request
#2 for professional services re Marathon
Parking Lot.
18. H. W. Beyer Funeral Home, Inc., in the
amount of $622.40, for professional
services re Pauper Burial.
19. Transportation Consultants, Inc., in the
amount of $6,000.00, for professional
services re Monroe County Fleet Maintenance
Operations.
20. Transportation Consultants, Inc., in the
amount of $745.32, for expenses incurred
re Monroe County Fleet Maintenance
Operations.
21. Rosenman & Colin, in the amount of
$2,238.07, for professional services re
Monroe County Translator.
Motion carried unanimously.
Motion was made by Commissioner Jones and seconded
by Mayor Puto to approve the Sheriff's request for two addi-
tional appointments to the Jail Advisory Committee: Ruth
Ackerman, President and Chief Executive Officer of TIB Bank,
Key Largo, and William R. Kean, Realtor/Associate, Good
Earth Realty, Key Largo. Motion carried unanimously.
QQ
097
COUNTY CLERK
Motion was made by Commissioner stormont and
seconded by Commissioner Harvey to clarify the Board's pre-
vious action concerning application of the Purchasing
Policies and Procedures to the Tourist Development Council
to indicate that those policies do not extend to event
funding. Motion carried unanimously.
AWARD OF BIDS
The Board was advised of receipt of the following
bids for Refurbishment of One 1978 American LaFrance Pumper
for Municipal Services Taxing District 5:
Southern Coach, Inc.
Refurbishment
Optional Work
$ 62,650.00
46,921.00
$109,571.00
$ 99,400.00
33,438.00
$132,838.00
$121,950.00
$121,950.00
Dowling Fire Equipment
New body, pump, etc.
Optional Work
Ten-8 Fire Equipment
New Pumper
No Option List
Joe London recommended that the award be made to the low
bidder, Southern Coach, Inc. Motion was made by
Commissioner Jones and seconded by Commissioner Lytton to
accept the recommendation of Staff to award the bid to the
low bidder, Southern Coach, Inc., in the amount of
$109,571.00. Motion carried unanimously.
MISCELLANEOUS
No action was taken on a proposed Resolution
exempting and waiving any prohibitions concerning conflict
of interest for the present members of the Tourist
Development Council.
Motion was made by Commissioner Jones and seconded
by Mayor Puto to approve the Bahama Village Goombay Festival
out of TOC District I, TWo Penny, Event Funds, in an amount
not to exceed $29,000.00. During discussion, Mayor Puto
withdrew his second of the motion. After further con-
sideration, Mayor Puto asked that this item be withdrawn
from the Agenda.
There being no further business, the meeting was
adjourned.
*
*
*
*
*