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02/13/1990 Regular RR 059 Regular Meeting Board of County Commissioners Tuesday, February 13, 1990 Key Wes t A Regular Meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m. on the above date at the City Commission Chambers in Key West. Present and answering to roll call were Commissioner Wilhelmina Harvey, Commissioner Douglas Jones, Commissioner Eugene Lytton, Commissioner Michael Puto, and Mayor John Stormont. Also present were Danny L. Kolhage, Clerk; 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 Invocation and Pledge of Allegiance. After discussion by Commissioner Jones, the County Administrator was requested to investigate the possibility of holding Commission meetings also on Big Pine Key. The Board proceeded to make additions, deletions and changes to the Agenda. BULK APPROVALS Motion was made by Mayor Stormont and seconded by Commissioner Lytton to approve the following items by unani- mous consent: Commissioners' Items Board approved and authorized the holding of the Annual Seven Mile Bridge Run on April 21, 1990, subject to all necessary insurance and documentation. Board adopted the following Resolution setting out the Board's opposition to Secretary of Interior Lujan's suggestion that the State of Florida buy up all outstanding oil leases. RESOLUTION NO. 102-1990 See Res,. Book No. 88 which is incorporated herein by reference. Miscellaneous Board approved and authorized the holding of the Annual Members' Picnic by Marathon Moose Lodge #1058 at Sombrero Beach on March 25, 1990, subject to all necessary insurance and documentation. Board adopted the following Resolution authorizing the Tax Collector to make a refund to taxpayers who paid a $10.00 assessment fee for the Cross Key Waterway Lighting District, to be paid from Cross Key Waterway Fund #713. RESOLUTION NO. 103-1990 See Res. Book No. 88 which is incorporated herein by reference. RR 060 Board adopted the following Resolution amending Resolution No. 016-1990 regarding unanticipated funds. RESOLUTION NO. 104-1990 See Res. Book No. 88 which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 021-1990 regarding unanticipated funds. RESOLUTION NO. 105-1990 See Res. Book No. 88 which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 015-1990 regarding unanticipated funds. RESOLUTION NO. 106-1990 See Res. Book No. 88 which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 079-1990 regarding unanticipated funds. RESOLUTION NO. 107-1990 See Res. Book No. 88 which is incorporated herein by reference. Board adopted the following Resolutions concerning receipt of unanticipated funds. RESOLUTION NO. 108-1990 RESOLUTION NO. 109-1990 RESOLUTION NO. 110-1990 RESOLUTION NO. 111-1990 RESOLUTION NO. 112-1990 RESOLUTION NO. 113-1990 See Res. Book No. 88 which is incorporated herein by reference. Board adopted the following Resolutions concerning the transfer of funds. RESOLUTION NO. 114-1990 RESOLUTION NO. 115-1990 RESOLUTION NO. 116-1990 See Res. Book No. 88 which is incorporated herein by reference. Board authorized removal of the following item of surplus property from the inventory of Civil Defense: 1401-157 1981 Ford Bronco Station Wagon Board authorized removal of the following items of surplus property from the inventory of Emergency Medical Services and their advertisement for sealed bids: 5l05-44A 5105-2 1421-1 General Electric PE Medical Radio 1975 Dodge Ambulance 1975 Chevy Van Board authorized removal of the following items of surplus property from the inventory of Card Sound Toll District: Selectric Typewiter 14' Boat RR 0 6 1 Alc on roof AIC in Authority office Contact Treadle Calculator Board authorized removal of the following iteems of surplus property from the inventory of Bayshore Manor: l803-369A l803-369E 1803-356 1803-358 l803-369P l803-369H l803-369D 1803-359 1803-357 l803-369M l803-369C 1803-372 Couch Couch Chair Chair Chair Chair Couch Chair Chair Couch Couch Fedders Air-conditioner Board adopted the following Resolution authorizing execution of Change Order No. 1 to the contract between Monroe County and General Asphalt Company, Inc. concerning the Marathon Airport AIP07 Project. RESOLUTION NO. 117-1990 See Res. Book No. 88 which is incorporated herein by reference. Board adopted the following Resolution authorizing approval and execution of a Lease Agreement with Priority Air, Inc. concerning space at the Key West International Airport. RESOLUTION NO. 118-1990 See Res. Book No. 88 which is incorporated herein by reference. Board adopted the following Resolution authorizing the amendment of Resolution No. 570-1989 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. 119-1990 See Res. Book No. 88 which is incorporated herein by reference. Advertisements Board authorized the advertisement of a Call For Bids for a Hose Reel Truck for Municipal Services Taxing District #5. Board authorized the advertisement of a Call For Bids for the Removal of Selected Derelict Vessels. Appointments Board approved the following recommended appointments to the Health Council of South Florida: Michael D. Russell Reverend Bob Gendreau Board approved the following recommended appointments to the Older American Advisory Board: RR 062 Jim Ruddy Lee Snook Jean A. Paulson Dorothy Long Board approved the appointment of B. G. Carter to the Code Enforcement Board. Flood Variance Applications Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Edward Albert for the placement of a mobile home below base flood elevation on Lot 19, Block 11, Lake Surprise Estates, Key Largo; Zoned URM - Urban Residential Mobile Home; Coastal Flood Zone AE 8', Panel 0842F. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Michael C. Coppola, Jr. for the addition of a garage to be located below base flood elevation on Lot 8 and 20 feet of Lot 9, Block 20, Cudjoe Gardens, Cudjoe Key; Zoned IS - Improved Subdivision; Coastal Flood Zone AE 11', Panel 1492. Refund Requests Board authorized payment of refund in the amount of $2,095.82 to Jack Sweeting/Sweetwater Homes inasmuch as the buyer of the house has been approved for affordable housing. Miscellaneous Board adopted the following Resolution endorsing the 1990 Census. RESOLUTION NO. 120-1990 See Res. Book No. 88 which is incorporated herein by reference. COUNTY ATTORNEY Board adopted the following Resolution setting the date, time and place for a Public Hearing concerning the proposed abandonment of a portion of West Cahill Court, Cahill's Pines and Palms Subdivision, Big pine Key. RESOLUTION NO. 121-1990 See Res. Book No. 88 which is incorporated herein by reference. Board adopted the following Resolution authorizing the exe- cution of a Release between Monroe County and Monroe County Board of County Commissioners and John Starke, trauma patient, concerning reimbursement of funds that the County paid on Mr. Starke's behalf. RESOLUTION NO. 122-1990 See Res. Book No. 88 which is incorporated herein by reference. Board approved and requested prompt payment of the following invoices to Floyd Pearson Richman Greer Weil Zack & Brumbaugh in connection with professional services rendered re New Port Largo v. Monroe County: RR 063 Invoice No. 12279-28 Invoice No. 12279-29 $20,329.80 $73,048.39 MUNICIPAL SERVICE DISTRICT (WASTE) Board approved and authorized payment to Nabors, Giblin & Nickerson, P.A., in the amount of $9,800.00, for legal ser- vices rendered and costs incurred with respect to Monroe County Municipal Service District Special Obligation Note, Series 1989. DIVISION OF COMMUNITY SERVICES Airport Services Board adopted the following Resolution authorizing the adop- tion of the Airport Terminal Space Availability Policy for air carriers operating in Monroe County. RESOLUTION NO. 123-1990 See Res. Book No. 88 which is incorporated herein by reference. DIVISION OF GROWTH MANAGEMENT Planning Department Board adopted the following Resolution adopting a Sheriff's Capital Improvements Budget for Fiscal Year 1989/90 and authorizing the expenditure of impact fees. RESOLUTION NO. 124-1990 See Res. Book No. 88 which is icorporated herein by reference. Consent Agenda Boundary Determination Board accepted recommendation of Staff and adopted the following Resolution confirming the Administrative Boundary Interpretation of the Planning Director in Land Use District Map Boundary Interpretation Number 50, Block 3, Lot 14, pine Key Yacht Club Estates, Big Pine Key. RESOLUTION NO. 125-1990 See Res. Book No. 88 which is incorporated herein by reference. Board accepted recommendation of Staff and adopted the following Resolution confirming the Administrative Boundary Interpretation of the Planning Director in Land Use District Map Boundary Interpretation Number 53 for a parcel near 22nd Street in Marathon on Key Vaca. RESOLUTION NO. 126-1990 See Res. Book No. 88 which is incorporated herein by reference. Board accepted recommendation of Staff and adopted the following Resolution confirming the Administrative Boundary Interpretation of the Planning Director in Land Use District Map Boundary Interpretation Number 54 for the west 65.50 feet of Lot 15, Driftwood Estates, Marathon, Fat Deer Key. RR 064 RESOLUTION NO. 127-1990 See Res. Book No. 88 which is incorporated herein by reference. Board accepted recommendation of Staff and adopted the following Resolution confirming the Administrative Boundary Interpretation of the Planning Director in Land Use District Map Boundary Interpretation Number 55 for Block 2, Lots 1-10, 13-25, 28, 31-34, Mandalay Subdivision, Key Largo. RESOLUTION NO. 128-1990 See Res. Book No. 88 which is incorporated herein by reference. DIVISION OF MANAGEMENT SERVICES Risk Management Board approved the purchase of flood insurance for struc- tures located on County property (as set out in the January 1990 Schedule of Locations attached to George Harper's memorandum dated January 25, 1990) at a total premium of $20,842.00 which will be expensed to the Risk Management Fund. DIVISION OF PUBLIC SAFETY Board authorized the advertisement for Sealed Bids for the maintenance of the Translator System and the GO-day exten- sion of the current contract with C & M Electronics for the maintenance of the Translator System. PLEASE TAKE NOTE THAT THE ABOVE ACTION WAS RECONSIDERED LATER IN THE DA~ AND OTHER MEASURES WERE APPROVED DIVISION OF PUBLIC WORKS Roads and Bridges Board approved and authorized grading and paving the parking area in front of the Building Department on Stock Island at an estimated cost of $18,700.00, which amount is to include lime rock, asphalt, curbing around the trees, and labor. Facilities Maintenance Board approved and authorized the performance of emergency repairs to the Key Largo Animal Shelter at a total estimated cost of $12,000.00. Board adopted the following Resolution directing all Monroe County Animal Shelters to accept checks from Monroe County residents as payment for fines, fees and/or other related costs. RESOLUTION NO. 129-1990 See Res. Book No. 88 which is incorporated herein by reference. Engineering Board approved the revised Monroe County Seven-Year Roadway/ Bicycle Path Plan. RR 065 Board adopted the following Resolution rescinding Resolution No. 737-1989 concerning a contract with Pinewood Enterprises, Inc. for the construction of an Animal Control Facility on Big pine Key. RESOLUTION NO. 130-1990 See Res. Book No. 88 which is incorporated herein by reference. Board waived the Payment and Performance Bond requirements of the proposed contract with Pinewood Enterprises, Inc. and substituted same with an Irrevocable Letter of Credit and then adopted the following Resolution authorizing execution of a contract with Pinewood Enterprises, Inc. concerning the construction of an Animal Control Facility on Big Pine Key in the contract amount of $116,90.28. RESOLUTION NO. 131-1990 See Res. Book No. 88 which is incorporated herein by reference. COUNTY ADMINISTRATOR Board approved and authorized payment of the following invoices: 1. Rosenman & Colin, in the amount of $3,095.60, for professional services re County Translator System. 2. Dr. John Lockwood, in the amount of $848.00, for professional services re prisoner medical treatment. 3. Frank Keevan & Son, Inc., in the amount of $4,970.00, for Final Pay- ment re Boating Improvement Fund Project in Tavernier Ocean Shores. 4. The Brewer Company of Florida, Inc., in the amount of $202,157.77, for Final Payment re Key West Inter- national Airport Apron Project. 5. C. Bob Beale Company, Inc., in the amount of $10,334.36, for Final Payment re Long Key Incinerator Refractory Repairs (Unit #6). 6. C. Bob Beale Company, Inc., in the amount of $14,978.98, for Final Payment re Long Key Incinerator Refractory Repairs (Unit #5). 7. C. Bob Beale Company, Inc., in the amount of $16,689.38, for Final Payment re Long Key Incinerator Refractory Repairs (Unit #3). 8. The Brewer Company of Florida, Inc., in the amount of $35,314.80, for Final Payment re Key Largo Roads VIII. 9. Hansen Lind Meyer, Inc., in the amount of $3,300.00, for professional RR 066 services re County Correctional System Master Plan. 10. Hansen Lind Meyer, Inc., in the amount of $7,686.44, for professional services re County Correctional System Master Plan (Modular Housing Uni ts ) . 11. Hansen Lind Meyer, Inc., in the amount of $4,975.24, for professional services re County Correctional System Master Plan (Modular Housing Units-Water Main Extension). 12. Hansen Lind Meyer, Inc., in the amount of $1,071.63, for professional services re County Correctional System Master Plan (Modular Housing Units-Parking Lot). 13. Hansen Lind Meyer, Inc., in the amount of $862.50, for professional services re County Correctional System Master Plan (Marathon Detention Center). 14. Hansen Lind Meyer, Inc., in the amount of $6,749.89, for professional services re County Correctional System Master Plan (Plantation Key Modular Housing Permitting). 15. Public Financial Management, Inc., in the amount of $2,502.62, for financial advisory services for consulting on retainer for the month of November, 1989. 16. Public Financial Management, Inc., in the amount of $2,563.92, for financial advisory services for consulting on retainer for the month of December, 1989. 17. Mullin, Rhyne, Emmons and Topel, P.C., in the amount of $1,314.00, for professional services re County Communications Network. Board approved and authorized execution of Professional Services Scope Change Agreement - Existing Jail Life Safety Modifications - Project No. 88074.06 with Hansen Lind Meyer, Inc. COUNTY CLERK Board approved the following Fine and Forfeiture Expenditures: COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Peter M. Bursten, Ph.D., in the amount of $300.00; Peter M. Macaluson, M.D., MSC, in the amount of $175.00; Guillermo D. Marcovici, M.D., in the amount of $1,100.00; Mental Health Care Center of the Lower Keys, in the amount of $250.00; Tanju T. Mishara, Ph.D., in the amount of $600.00. RR 067 COURT-APPOINTED ATTORNEYS, Joseph M. Williams, in the amount of $1,568.50; Susan M. Cardenas, in the amount of $250.00; James J. Dor1, in the amount of $402.50; Larry R. Erskine, in the amount of $350.00; Janine Gedmin, in the amount of $3,977.01; Leonard F. Miku1, in the amount of $1,227.00. OTHER EXPENSES, Louis Spallone, Clerk, in the amount of $2,000.00; State of Florida, in the amount of $4,051.35; Joseph M. Williams, in the amount of $150.00; Carol Ann Wolf, in the amount of $211.00. COURT REPORTER SERVICES, Billie Jean Fase, in the amount of $116.25; Kathleen A. Fegers, in the amount of $315.00; Florida Keys Reporting Service, in the amount of $406.25; Amy Landry, in the amount of $2,259.25; Nancy J. Ma1eske, in the amount of $1,464.75; National Reporting Service, in the amount of $241.00; Lisa Roeser, in the amount of $187.50. COURT INTERPRETER SERVICES, J. R. A1ayon, in the amount of $270.00; Juan Borges, in the amount of $230.00; Tom H. Brekker, in the amount of $25.00; Ju1i Barish, in the amount of $335.00; Alexandra Ramos, in the amount of $310.00; Lisa Roeser, in the amount of $195.00; Wito1d G. Wojacaek, in the amount of $30.00. EXPERT WITNESS FEES, Jeffrey E1enewski, in the amount of $1,400.00. ---- WITNESS PAYROLL, Auto Allowance & Travel, in the amount of $1,442.42; Regular Witness Fees, in the amount of $5.00. Board approved the following Warrants: GENERAL REVENUE FUND, #121465-#123006, in the amount of $3,091,847.13. ---- SUPPLEMENT TO GENERAL REVENUE FUND, #315-#317, in the amount of $93,98~27. FINE & FORFEITURE FUND, #930-#935, in the amount of $256,956 . ~ AIRPORT OPERATION & MAINTENANCE FUND, #584-#586, in the amount of $83,057.85. ROAD ~ BRIDGE FUND, #593-#595, in the amount of $259,771.~ MSD TAX DISTRICT, #1351-#1361, in the amount of $887,063.17. MSD - MARINE BANK (Marathon), #525-#527, in the amount of-s250,197.79.---- MSD - PLEDGED FUNDS, #173-#175, in the amount of $900,000.00. LAW LIBRARY FUND, #301, in the amount of $1,080.00. CAPITAL PROJECTS FUND, #393-#396, in the amount of $49,310.17. ---- MONROE COUNTY GROUP INSURANCE, #357-#360, in the amount of #170,905.32. RR 068 CARD SOUND BRIDGE FUND, #310-#312, in the amount of $35,210.29. WORKERS COMPENSATION, #3135-#3166, in the amount of $233,140.12. TOURIST DEVELOPMENT COUNCIL, #630-#632, in the amount of $492,090.69. TRANSLATOR FUND, #252-#254, in the amount of $5,173.03. RISK MANAGEMENT FUND, #69-#71, in the amount of $17,324.35. PLANNING, BUILDING & CODE ENFORCEMENT, PARKS & BEACHES UNINCORPORATED, #23l~ #233-#235, in the amount-of $353,662.93. MUNICIPAL SERVICE DISTRICT FUND 104, #002, in the amount of $3,734.38. UPPER KEYS TRAUMA DISTRICT, #18-#21, in the amount of $18,216.41. Board officially approved the Minutes of the following meetings of the Board of County Commissioners: 1/9/90, 1/10/90, 1/16/90, 1/23/90, 1/24/90 AWARD OF BIDS At the request of Staff, Board postponed the award of bid for the Card Sound Bridge Rehabilitation Project. Per Staff recommendation, Board awarded bid for project known as "Asbestos Abatement - Public Service Facilities - Stock Island" to the low bidder, Southeast Environmental Contractors of Pompano Beach, Florida, in the amount of $32,000.00. Per Staff recommendation, Board awarded bid for project known as "Plantation Key Detention Facility - Water Main Extension" to the low bidder, Upper Keys Marine Construction, Inc. of Key Largo, Florida, in the amount of $105,630.00. Per Staff recommendation, Board awarded bid for project known as "Two Storage Buildings For The Monroe County Hazardous Waste Collection Facility" to the only bidder, Safety Storage Inc. of Tampa, Florida for two Model 22 Safety Storage Buildings for the total price of $54,200.00. Per Staff recommendation, Board awarded bid for project known as "One To Ten (1-l0) Roll-Off Recycling Containers" to the low bidder, Bes-Pac, Inc. of Easley, South Carolina, for Multimaterial Containers in multiples of two at $6,850.00 each and for Paper Containers in multiples of three at $3,350.00 each. TOURIST DEVELOPMENT COUNCIL Board approved payment of Tourist Development Council expen- ditures in the amount of $30,430.45 (Input Date 1/25/90), subject to final invoice approval by the County Finance Department. RR 069 Board approved payment of Tourist Development Council expen- ditures in the amount of $335,909.23 (Input Date 1/25/90), subject to final invoice approval by the County Finance Department. Board approved payment of Tourist Development Council expen- ditures in the amount of $30,242.51 (Input Date 1/25/90), subject to final invoice approval by the County Finance Department. Board approved payment of Tourist Development Council expen- ditures in the amount of $8,333.33 (Input Date 1/29/90), subject to final invoice approval by the County Finance Department. Board approved payment of Tourist Development Council expen- ditures in the amount of $1,671.66 (Input Date 1/29/90), subject to final invoice approval by the County Finance Department. Board approved payment of Tourist Development Council expen- ditures in the amount of $2,177.20 (Input Date 1/30/90), subject to final invoice approval by the County Finance Department. Board adopted the following Resolution transferring funds. RESOLUTION NO. 132-1990 See Res. Book No. 88 which is incorporated herein by reference. Board approved District V Advertising Campaign in the amount of $73,000.00 - Third Penny, Promotional and Advertising. Motion carried unanimously. COMMISSIONERS' ITEMS Presentation of an appreciation plaque was made by Mayor Stormont, County Administrator Tom Brown and Division Director/Public Works Dent pierce to Percy Lones, retired employee, Maintenance Department, Public Works Division. After discussion by Mayor Stormont of his memoran- dum dated January 29th entitled "Occupational License Review", motion was made by Mayor Stormont and seconded by Commissioner Puto to adopt the following Resolution insti- tuting a policy direction regarding the handling and cer- tification of County occupational licenses by the Planning Department. Motion carried unanimously. RESOLUTION NO. 133-1990 See Res. Book No. 88 which is incorporated herein by reference. Mayor Stormont discussed his memos dated January 30 and February 10 regarding Big Pine Churches and their Area of County Critical Concern designation. Reverend Blount H. Grant, Jr. of Saint Francis-in-the Keys Episcopal Church and Pastor Leonard E. Klippen of Lord of the Seas Lutheran Church addressed the Board. The Mayor discussed his memorandum of January 29th entitled "Commercial Fishing Occupational License Fee." After discussion, motion was made by Commissioner Puto and RR 070 seconded by Commissioner Jones to adopt the following policy set out in the subject memorandum: "The Board of County Commissioners finds that the processing of the Commercial Fishing Residential applications under Section 9.5-255, Monroe County Code, is sufficient Planning Department process- ing to justify issuance of a Monroe County Occ~pational License without additional processing of application papers and collection of Planning Department Occupational Licensing pro- cessing fee." Motion carried unanimously. The Board entered into a discussion concerning Mayor Stormont's memorandum of January 30th entitled "Administrative Procedures For Boards And Committees." Motion was made by Mayor Stormont and seconded by Commissioner Puto to direct the County Administrator to convey to the various boards and committees the information contained in this memorandum for their awareness and review for applicability. Motion carried unanimously. The Board discussed Mayor Stormont's memorandum of February 1st entitled "Monroe County Canal Dock Permitting Policy" and then referred same to the County Administrator and the County Attorney for a report back at the next meeting. After discussion regarding Mayor Stormont's memorandum of January 25th concerning "Request for Temporary Closing of State Road" documents, motion was made by Commissioner Lytton and seconded by Commissioner Jones to adopt the following policy as set out in the subject memorandum: "Board action would be to: "a) Continue as usual with any Commissioner signature, without pre-authorization by the Commission and "b) Require agending, per event, for Board official action." Motion carried unanimously. Mayor Stormont was authorized to sign such a Request For Temporary Closing for The Key Largo Roadrunners Club to hold the Key Largo-John Pennekamp 10K and 2 Mile Fun Run on May 12, 1990. Commissioner Harvey read a "thank you" letter from Betty Collins, retired Administrator at the Upper Keys Tax Collector's office. The Board entered into a discussion regarding nomi- nations for appointment to the Career Service Council. Commissioner Harvey nominated Jack Bondus of the Upper Keys. Commissioner Jones nominated Gene Rhodus. Commissioner Lytton nominated Grace Mannillo. During discussion, the County Attorney advised that it was his judgment that Mrs. Mannillo would be unable to serve because of the "dual office" restriction. Commissioner Lytton withdrew his nomi- nation. Mayor Stormont then nominated Grace Mannillo. Motion was made by Commissioner Jones and seconded by RR 0 7 1 Commissioner Stormont to vote for each nominee in alphabeti- cal order. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes Yes No No Yes Motion carried. Motion was then made to appoint Jack Bondus to the Career Service Council. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes Yes No Yes No Motion carried. Commissioner Harvey advised of her donation of a bust of Jose Marti to the San Carlos Institute, said bust having been in her possession for a number of years inasmuch as it was a gift from the late Mayor of Cuba to Commissioner Harvey's husband. Motion was then made by Commissioner Harvey and seconded by Commissioner Puto to adopt the following Resolution declaring the month of October 1990 as "THE MONTH OF THE AMERICAS". RESOLUTION NO. 134-1990 See Res. Book No. 88 which is incorporated herein by reference. Mayor Stormont presented a Proclamation proclaiming February 24th as "HANDS ACROSS THE SEA DAY" to the President of the Latin Chamber of Commerce, the Mayor of West Miami, Arturo Espinola, and Ahmed Simeon. The Board entered into a discussion of Donald Libera and his efforts to obtain a permit to remove rock and silt at the entrance to a man-made canal. The County Attorney advised that this matter should be considered in the appropriate appellate process. No action was taken by the Board of County Commissioners at this time. Dent Pierce, Division Director/Public Works, addressed the Board regarding the emergency power generator to service 310 Fleming Street. After discussion, motion was made by Commissioner Jones and seconded by Commissioner Puto to accept Staff recommendation for the removal of the existing generator and the solicitation of proposals for the purchase and installation of new generator. Motion carried unanimously. Commissioner Lytton addressed the Board regarding the request of Ecurie vitesse Sports Car Club for dates and locations for 1990 autocross events. The Clerk entered into the record a letter dated February 9th from the Sugarloaf Shores Property OWners Association in opposition to the request wherein they indicate that a written poll of all their members indicated that 83% of their membership was opposed to this type of activity and citing reasons which included increase in traffic, extra expense to the taxpayer for road grading, filling, and County employees and equip- ment used to open and close the access road, etc. Steve RR 072 Hollenbeck, Chairman of the Ecurie Vitesse Sports Car Club, addressed the Board. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to grant approval to the Ecurie Vitesse Sports Car Club for the following dates and locations for autocross events in 1990: April 22nd May 6th October 5th, 6th and 7th Big Torch Key Loop Road, Sugarloaf Key Loop Road, Sugarloaf Key Motion carried unanimously. The Board discussed the Marathon Modular Jail Facility location. Sheriff DeFoor and Commissioner Puto addressed the Board and introduced some members of the family of John M. Spottswood: Mary Spottswood, Jack and Terri Spottswood. After additional discussion, motion was made by Commissioner Puto and seconded by Commissioner Jones to adopt the following Resolution designating the Sheriff's Substation at Plantation Key as the "John M. Spottswood Substation". Motion carried unanimously. RESOLUTION NO. 135-1990 See Res. Book No. 88 which is incorporated herein by reference. Commissioner Puto discussed services of a con- sultant for the upcoming legislative session. Hugh Morgan and Sally Hendrickson addressed the Board. Motion was made by Commissioner Puto and seconded by Commissioner Jones to employ the firm of Morgan and Hendricks as consultants for the upcoming legislative session at an hourly rate the same as last year and to direct the County Administrator to reserve $50,000.00. Motion carried unanimously. Mayor Stormont discussed his memorandum dated February 5th regarding County/DCA relations and referred to the letter from DCA Secretary Pelham and the Mayor's reply thereto. Bob Herman, Deputy Director/Growth Management Division, addressed the Board. No action was taken. The Board discussed the current problems regarding the Comprehensive Plan, the Growth Management Division, and the Consultant. The County Administrator read into the record a portion of a letter received from BRW, Inc. offering to tender their resignation. After further discussion, motion was made by Commissioner Jones and seconded by Commissioner Lytton to approve the recommen- dation of the County Administrator to accept the resignation of BRW, Inc., only to include their $305,000.00 contract extension, and to accept for the record the letter from the Upper Keys Citizens Assocciation regarding this matter. Motion carried unanimously. After further discussion by the County Administrator regarding his memorandum dated February 12th entitled "Comprehensive Plan Completion Strategy", motion was made by Commissioner Puto and seconded by Mayor Stormont accepting the recommendation of the County Administrator therein regarding the in-house Comprehensive Plan team and temporary staffing scheme of the Planning Department and authorizing the County Administrator to hire the necessary temporary staff for the Comprehensive Plan (possibly seven temporary people). Roll call vote was una- nimous. RR 073 Mayor Stormont discussed his memorandum dated February 8th entitled "Court Cases and Appeals - Guidance" and set forth the following recommendations contained therein: "Advise the Planning Commission that the Board of County Commissioners has full confidence in their ability and awareness of each case before them so that their application of the law, as it is written, to the case before them can be applied fairly and adequately. "That, in the future, for technical confirmation on cases on which appeal may or may not be taken, the County Attorney bring the matter to the Commission for authorization when timely to do so, as part of his Board of County Commissioners agendaed report. In effect, this would confirm that only the Board of County Commissioners 'can sue', as well as be sued. "County Attorney staff should reserve judgment as to 'appealability' until the Board of County Commissioners determines actions to take, and should reserve procedural opinions until whatever matter is legally resolved." Motion was made by Mayor Stormont and seconded by Commissioner Harvey to concur with the spirit of the memorandum. Motion carried unanimously. parvan Bakardjiev addressed the Board. Motion was made by Commissioner Harvey and seconded by Commissioner Puto to approve the Employment Agreement between the Monroe County Fine Arts Council and Parvan Bakardjiev dated February 10, 1990. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes Yes Yes Yes No Motion carried. DIVISION OF GROWTH MANAGEMENT Planning Department Fred Tittle, attorney, and Bob Herman, Deputy Director, addressed the Board. Motion was made by Commissioner Puto and seconded by Commissioner Harvey to accept Staff's recommendation and adopt the following Resolution confirming the Administrative Boundary Interpretation of the Planning Director in Land Use District Map Boundary Interpretation Number 52, MM 80, Upper Matecumbe Key. Motion carried unanimously. RESOLUTION NO. 136-1990 See Res. Book No. 88 which is incorporated herein by reference. RR 074 The Board recessed for lunch. * * * * * The Board reconvened with everyone present except Commissioner Harvey, who arrived later in the meeting. BULK APPROVALS Miscellaneous Motion was made by Mayor Stormont and seconded by Commissioner Puto to adopt the following Resolution authorizing the submission of a Grant Application to the Florida Department of Environmental Regulation, Coastal Zone Management Section, for a canal aeration demonstration pro- ject and directing the execution of the same by the proper County authorities. Motion carried unanimously with Commissioner Harvey not present. RESOLUTION NO. 137-1990 See Res. Book No. 88 which is incorporated herein by reference. Motion was made by Mayor Stormont and seconded by Commissioner Puto to amend the Sheriff's Budget (pursuant to the provisions of Florida Statutes Chapter 30.50(4) and 129.06(2)) for the Fiscal Year 1989-1990 as follows: Current Added Account Budget Allocation Budget Personal Services $11,828,240 $180 ,407 $12,008,647 Operating Expenses 4,128,268 - 0 - 4,128,268 Capital Outlay 769,164 - 0 - 769,164 Contingency 65,000 - 0 - 65,000 TOTAL $16,790,672 $180,407 $16 , 971 , 079 and further direct the Budget Department to prepare the required documents and to certify that the transfer request is in context with existing public policy. Motion carried unanimously with Commissioner Harvey not present. COUNTY ATTORNEY Randy Ludacer, County Attorney, discussed the Big Pine Key Road case. COMMISSIONER HARVEY ARRIVED AND TOOK HER SEAT The County Attorney discussed the proposed report of the Special Master in the Jail case. After discussion, motion was made by Commissioner Puto and seconded by Commissioner Harvey to direct the County Attorney to use "discretionary exuberance" in his appearance in this case. Motion carried-unanimously. Mr. Ludacer discussed the Key Largo Associates - Island Plaza issue. Motion was made by Commissioner Jones and seconded by Commissioner Lytton to authorize the County RR 075 Attorney to appeal. Motion carried unanimously. Mayor Stormont discussed the Ewing-Wardell cases. Motion was made by Mayor Stormont and seconded by Commissioner Lytton to direct the County Attorney to take the appropriate action in these appeals. Motion carried unanimously. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to adopt the following Resolution authorizing execution of an Easement and Operation Agreement between Philips Shopping Center Fund Limited Partnership and Monroe County concerning the Key Largo Library property. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes Yes Yes Yes No Motion carried. RESOLUTION NO. 138-1990 See Res. Book No. 88 which is incorporated herein by reference. MUNICIPAL SERVICE DISTRICT (WASTE) Charles Aguero, MSD Director, addressed the Board and presented to the Board a list of Capital Equipment for advertising. After discussion, motion was made by Commissioner Jones and seconded by Commissioner Puto to authorize MSD to exercise the option to buyout the lease/purchase of a Caterpillar Tractor in the amount of $134,038.28 to Caterpillar Financial. Motion carried unanimously. Motion was made by Commissioner Jones and seconded by Commissioner Puto to authorize MSD to exercise the option to buyout the lease/purchase of a Kawasaki Front-End Loader in the amount of $63,385.00 to Shelly Tractor & Equipment Company. Motion carried unanimously. Motion was made by Commissioner Jones and seconded by Commissioner Puto to authorize MSD to exercise the option to buyout the lease/purchase of a Read Screen-All in the amount of $48,340.66 to Shelly Tractor & Equipment Company. Motion carried unanimously. Motion was made by Mayor Stormont and seconded by Commissioner Puto to authorize execution of Addendum #2 to the existing Agreement For Management Advisory Services with Hutchinson, Moore, Gravett, Errera and Druker, P.A. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes No Yes Yes Yes Motion carried. Motion was made by Commissioner Jones and seconded RR 076 by Commissioner Puto to authorize execution of Addendum No. 4 to the existing Agreement For Management Advisory Services with Hutchinson, Moore, Gravett, Errera and Druker, P.A., said Addendum's costs not to exceed $5,000.00 without prior approval of the Board of County Commissioners. Motion carried unanimously. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to continue to the next Regular Meeting a request for approval to purchase three front-end loaders from a single source. Motion carried unanimously. After discussion, motion was made by Commissioner Puto and seconded by Commissioner Jones to grant approval to seek two appraisals appropriate under Florida Statutes on the DeMaras property in Marathon for recycling. Motion was made by Mayor Stormont and seconded by Commissioner Puto to authorize execcution of an Agreement with Nabors, Giblin & Nickerson concerning Bond Counsel Services for financing of certain capital equipment. Motion carried unanimously. Bob Harris of Post, Buckley, Schuh & Jernigan addressed the Board. After discussion, motion was made by Mayor Stormont and seconded by Commissioner Puto to approve Addendum #1 to the Post, Buckley, Schuh & Jernigan Professional Service Order concerning environmental assessment at the Long Key, Key Largo and Cudjoe Key Landfills. Motion carried unanimously. After further discussion, motion was made by Commissioner Puto and seconded by Commissioner Harvey to grant authority to the County Administrator to advertise for RFPs to provide metho- dology for resolving problems with septage. Motion carried unanimously. DIVISION OF COMMUNITY SERVICES Airport Services Peter Horton, Division Director, addressed the Board. After discussion, motion was made by Commissioner Lytton and seconded by Commissioner Jones for the County to proceed with development of the parking facility at Key West International Airport as follows: A. Modify and compl~te the drawings to depict a "non-pay" lot, but with the option of later development as a paying facility. I. Rough in utilities for future attendants' booths, gate arms, etc. 2. Facilitate later conversion of existing drainage fields into usable parking spaces after completion of new treatment plant. B. Advertise for bids for the construction of the project. C. Proceed with FDOT 50/50 financing, modified if necessary to reflect the bid prices received. RR 077 D. Finance the County's matched share through existing budgeted airport capital improvement funds and/or sales tax. E. When the project is completed and later modified to include the drainage field spaces, advertise an RFP for operation and maintenance of the facility on "for pay" basis. Motion carried unanimously. The Board entered into a discussion regarding a request from Airways International for permanent or tem- porary counterspace in the Key West International Airport. Motion was made by Commissioner Puto and seconded by Commissioner Lytton to direct Airport Staff to take the two spaces and divide them into three spaces as they see fit. Roll call vote was unanimous with Mayor Stormont not pre- sent. After further discussion, the representatives of Airways International were advised that they would be required to submit a formal appli~ion in accordance with the Airport Space Availability Policy adopted earlier. DIVISION OF GROWTH MANAGEMENT The Board entered into a discussion of fence regu- lations in the Big Pine Key Ar~a of Critical County Concern. Bob Herman, Deputy Division Director, and Maria Abadal of DCA addressed the Board. Motibn was made by Commissioner Lytton and seconded by Commiss~oner Puto to hold implemen- tation in abeyance and to allow Staff and a DCA Appeal Representative to meet and bring back additional information at the next meeting. Motion c~rried unanimously. DIVISION OF fPBLIC SAFETY Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to remove from the bulk motion Agenda Item I-2 pertaining to the Translator System. Motion carried unanimously. Motion w.s then made by Mayor Stormont and seconded by Commissioner Lytton to approve this item in context of the Agenda Packet; i.e. advertise for sealed bids for the maintenance of the Tra~slator System and to extend the current contract with C & M Electronics Co. for the maintenance of the System for a term of sixty days. Commissioner Harvey addressed the Board. Motion was made by Commissioner Lytton to amend tbe foregoing motion to change the extension of the current c~ntract with C & M Electronics Co. at the existing rate for a term of ninety days. The motion was accepted by the mak$r. Roll call vote on the motion as amended was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont No No Yes No Yes Motion carried. After further'discussion, motion was made by Commissioner Harvey and sec~nded by Commissioner Jones to extend for one year the current contract with C & M Electronics Co. for the mainte~ance of the Translator System. Roll call vote was taken with the following results: RR 078 Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes Yes Yes Yes No Motion carried. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to adopt the following Resolution to express the sense of the Commission to the continued value and need of a Translator System in Monroe County. Roll call vote was unanimous. RESOLUTION NO. 139-1990 See Res. Book No. 88 which is incorporated herein by reference. Motion was then made by Commissioner Harvey and seconded by Mayor Stormont to direct the County Administrator to include in the next periodic survey a question to determine whether or not the citizens of Monroe County utilize the Translator and support the concept of the Translator System. Roll call vote was unanimous. PUBLIC HEARINGS A Public Hearing was held on a proposed Ordinance amending Section 6-16.1(5)(a)(15), Monroe County Code, in order to provide that no land clearing permit fee shall be charged for the removal or trimming of invasive exotic vege- tation; providing for severability; providing for the repeal of all Ordinances inconsistent herewith; providing for incorporation into the Monroe County Code; and providing an effective date. Proof of publication was entered into the record. The County Attorney read by title. The following individuals addressed the Board: Sven Lindskold, Bill Moore, Vern Pokorski, Maria Abadal. A letter from the Marathon Garden Club was noted for the record. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 001-1990 See Ord. Book No. 23 which is incorporated herein by reference. A Public Hearing was held on a proposed Ordinance regulating the speed and operation of vessels upon waterways within the jurisdiction of Unincorporated Monroe County; providing for severability; providing for repeal of all Ordinances or parts thereof in conflict herewith; providing for inclusion in the Monroe County Code; and prpviding an effective date. Proof of publication was entered into the record. The County Attorney read by title only. The following persons addressed the Board: Vern Pokorski, Sven Lindskold, John Bigler, Bill Moore of OFF, Simon Stafford, David Alea, Al Perkins, Ross Burnaman, Mike Grodzinsky, John Owens, Alvin Proctor, Brian O'Neil, John Donaldson. After discussion, motion was made by Commissioner Harvey and seconded by Commissioner Puto to refer this proposed Ordinance to the Port Authority Advisory Board for their study and recommendations and direct them to bring their product back to the County Attorney for handling. Motion carried unanimously. RR 079 A Public Hearing was held on a proposed Ordinance amending the Building Code and providing that certain buildings be required to have hurricane shutters; providing for severability; providing for repeal of all Ordinances inconsistent herewith; providing for incorporation into the Monroe County Code; and providing an effective date. Proof of publication was entered into the record. The County Attorney read by title only. Bob Herman addressed the Board. After lengthy discussion, motion was made by Commissioner Puto and seconded by Mayor Stormont to continue to the Plantation Key meeting. Motion carried unanimously with Commissioners Jones and Lytton not present. A Public Hearing was held on a proposed Ordinance regulating burglar or robbery alarms by providing defini- tions; requiring the filing of certain information regarding the burglar or robbery alarm system and user with the Sheriff's office; providing for certain burglar and robbery alarm equiipment; providing a $100.00 service charge for each false alarm beyond five; providing for penalties; pro- viding for severability; providing for repeal of all Ordinances or parts thereof in conflict herewith; providing for inclusion in the Monroe County Code; and providing an effective date. Proof of publication was entered into the record. The County Attorney read by title only. Sheriff DeFoor and Sergeant Pinder addressed the Board. The Board discussed Sections 6(a) and 7 in particular and Sheriff DeFoor advised that these sections would be rewritten to meet the desires of the Board. Motion was made by Commissioner Puto and seconded by Commissioner Jones to con- tinue for two additional Public Hearings at Plantation Key and Key Colony Beach. Motion carried unanimously. A Public Hearing was held on a proposed Ordinance providing that the Monroe County Contractors' Examining Board shall have the authority to eliminate and/or add testing requirements for "Specialty Contractors" listed in Section 6-56 of the Monroe County Code; providing for severability; providing for repeal of all Ordinances incon- sistent herewith; providing for incorporation into the Monroe County Code; and providing an effective date. Proof of publication was entered into the record. The County Attorney read by title only. Bill Smith of the Florida Keys Contractors Association and Bob Herman addressed the Board. The Board amended the title of the Ordinance to read as follows: "An Ordinance providing for the elimination and/or addition of testing requirements for 'Specialty Contractors' listed in Section 6-56 of the Monroe County Code; providing for severability; providing for repeal of all Ordinances inconsistent herewith; providing for incorporation into the Monroe County Code; and providing an effective date." The Board also amended the specialty trade of "Aluminum Products" at the top of the second column in Section 1 to now read "Aluminum Specialties". Motion was made by Commissioner Puto and seconded by Commissioner Harvey to adopt the Ordinance as amended. Motion carried unanimously. ORDINANCE NO. 002-1990 See Ord. Book No. 23 which is incorporated herein by reference. RR 080 A Public Hearing was held on a proposed Ordinance amending Sec. 2-299(C), Monroe County Code, by the addition of a provision requiring that an Annual Report be submitted to the Board of County Commissioners by the Tourist Development Council within 120 days from the close of the fiscal year; providing for severability; providing for the repeal of all Ordinances inconsistent herewith; providing for incorporation into the Monroe County Code; and providing an effective date. Proof of publication was entered into the record. The County Attorney read by title only. Motion was made by Commissioner Lytton and seconded by Commissioner Puto to adopt the Ordinance. ORDINANCE NO. 003-1990 See Ord. Book No. 23 which is incorporated herein by reference. A Public Hearing was held on a proposed Ordinance providing for definitions; providing that no former County officer or employee shall, within two years of leaving office or employment, for compensation, act as an agent or attorney for another person or business entity in any appearance before or communication with, a County board, commission, advisory body, department, division, special district, or bureau in connection with any contract; pro- viding for exemptions; providing that, except as required to discharge official duty, no County officer or employee shall, on behalf of any other person or business entity, make an appearance before, or communication with, any County board, commission, advisory body, department, division, special district or bureau in connection with any contract; providing for exemptions; providing that any person or busi- ness entity which has had a former officer or employee sub- ject to this Ordinance or County employee act on its behalf in connection with a contract award shall be ineligible for such award; providing that the County may terminate contracts entered into in violation of this Ordinance without liability and may deduct from the contract price, or seek recovery of, any monies paid to former County officers or employees or County employees by a person or business entity to act on its behalf in violation of this Ordinance; providing for severability; providing for incorporation into the Monroe County Code; providing for repeal of all Ordinances inconsistent herewith; and providing for an effective date. Proof of publication was entered into the record. The County Attorney read by title only. There was no public input. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to continue to the next scheduled Public Hearing. Motion carried unanimously. A Public Hearing was held for the purpose of deter- mining whether or not a portion of Avenue A, Johnsonville Subdivision, Big Coppitt Key, shall be abandoned. Proof of publication was entered into the record. The County Attorney read by title only. Steve De Gray addressed the Board. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to adopt the following Resolution renouncing and declaiming any right of the County and the public in and to the following described streets, alley ways, roads or highways as delineated on the hereinafter described map or plat, to wit: A parcel of land on the Island of Big Coppitt in part of Government Lot 3, Section 22, Township 67 South, Range 26 East, said parcel of land to be abandoned by the County to become a RR 0 8 1 portion of Lot II and 12, Block 5 of Johnsonville Subdivision according to Plat Book 1 at Page 53 of the Public Records of Monroe County, Florida, and being more particularly described by metes and bounds as follows: Begin at the intersection of the Westerly right of way boundary line of Second Street with the Southerly right of way boundary line of Avenue "A", said point of intersection being the Point of Beginning of the parcel of land herein being described; thence run Westerly along the Southerly boundary line of Avenue "A" 60.0 feet to a point; thence at right angles in a Northerly direction 1.0 foot to a point; thence at right angles in a Northerly direction 60.0 feet to a point on the Westerly right of way boundary line of Second Street; thence at right angles in a Southerly direction along the said Westerly right of way line 1.0 foot to the point of beginning. Motion carried unanimously. RESOLUTION NO. 140-1990 See Res. Book No. 88 which is incorporated herein by reference. DIVISION OF MANAGEMENT SERVICES Office of Management ~ Budget Motion was made by Commissioner Jones and seconded by Commissioner Puto to grant permission to utilize the 1988 Bond Issue proceeds to fund the Monroe County Tele- communication System which was previously established to be funded by the One Cent Infrastructure Sales Tax. Motion carried unanimously. DIVISION OF PUBLIC WORKS Consulting Engineer Bob Harris of Post, Buckley, Schuh & Jernigan discussed the Beach Restoration Management Plan. Motion was made by Commissioner Puto and seconded by Commissioner Harvey authorizing the Mayor to write a letter concerning the presentation of the Beach Restoration Management Plan before the Governor and Cabinet. Motion carried unani- mously. Facilities Maintenance Motion was made by Commissioner Puto and seconded by Commissioner Lytton to approve the installation of signs, a handicapped ramp and designated handicapped parking spaces at the Marathon Jaycees Building at an estimated completion cost of $3,500.00, said funds to be allocated from the One Cent Sales Tax. Motion carried unanimously. RR 082 COUNTY ADMINISTRATOR Tom Brown, County Administrator, discussed the Special Master's Report regarding the jail issue and his response to that report. Mr. Brown advised that he was in receipt of one appraisal on the Woods property. The County Administrator discussed the construction of jail facilities and the concept of funding those facili- ties jointly between the County and the municipalities in the County. Ron Herron, Interim City Manager of the City of Key West, addressed the Board. Motion was made by Commissioner Jones and seconded by Commissioner Puto to address a formal request, signed by the Mayor, to request the beginning of discussions with all of the municipalities in the County for proposed inter local agreements between the municipalities of Monroe County for assistance in funding of the jail facilities. Motion carried unanimously. Motion was made by Mayor Stormont and seconded by Commissioner Lytton to request the County Attorney to investigate all potential means of resolving the issue concerning the joint funding of construction of the jail facilities. Motion carried unanimously. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to adopt the following Resolution authorizing execution of a Consulting Agreement (without a hold harmless clause) between the County and Henry Naubereit as Monroe County Translator Consultant. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes Yes Yes Yes No Motion carried. RESOLUTION NO. 141-1990 See Res. Book No. 88 which is incorporated herein by reference. Motion was made by Commissioner Harvey and seconded by Commissioner Jones to advertise for Public Hearing a pro- posed Ordinance that would abolish the Translator Board. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes Yes No Yes No Motion carried. Motion was made by Commissioner Jones and seconded by Commissioner Lytton to remove restrictions placed upon funding committed to assist the City of Key West with law enforcement activities in the amount of approximately $425,000.00. Roll call vote was unanimous. AWARD OF BIDS Motion was made by Mayor Stormont and seconded by RR 083 Commissioner Harvey to accept the recommendation of MSD Staff and award the bid for one Horizontal Baler to the "best" bidder, International Baler Corp. in the amount of $23,590.00 delivered and installed. Motion carried unani- mously. TOURIST DEVELOPMENT COUNCIL Motion was made by Commissioner Harvey and seconded by Commissioner Jones to waive Purchasing Policies and Procedures concerning printing of programs for the November Offshore Powerboat Race. Motion carried unanimously. Motion was made by Commissioner Jones and seconded by Commissioner Lytton to approve payment of Tourist Development Council expenditures in the amount of $84,337.27 (Input Date 1/30/90), subject to final invoice approval by the County Finance Department. Motion carried unanimously. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to approve payment to Tinsley Advertising (their Invoice No. Pll-3829) at the tourist rate for COACH fare only. Motion carried unanimously. There being no further business, the meeting was adjourned. * * * * *