Loading...
09/11/1990 Regular TI- 0 0 39 Regular Meeting Board of County Commissioners Tuesday, September ll, 1990 Key West A Regular Meeting of the Monroe County Board of County Commissioners convened at 1:00 p.m. on the above date in the City Commission Chambers at the City Hall in Key West. Present and answering to roll call were Commissioner Wilhelmina Harvey, Commissioner Douglas Jones, Commissioner Eugene Lytton, and Mayor John Stormont. Commissioner Michael Puto arrived later in the meeting. Also present were Danny Kolhage, Clerk1 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. COMMUNITY SERVICES Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to postpone Agenda) Item D-l (Ground Transportation Resolution> until 2:00 p.m. Motion carried unanimously with Commissioner Puto not present. AWARD OF BIDS The Clerk advised the Board that he was in receipt of one bid received after the deadline for filing of bids regarding the Marathon Detention Facility. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to reject the bid and direct the Clerk to return the bid un- opened. Motion carried unanimously with Commissioner Puto not present. Motion was made by Commissioner Lytton and seconded by Commissioner Jones to accept Staff recommendation to approve award of bid and authorize execution of contract to Toppino's Inc. in the amount of $163,106.00 for the Marathon Detention Facility sitework. Motion carried unanimously with Commissioner Puto not present. Motion was made by Commissioner Jones and seconded by Commissioner Lytton to accept Staff recommendation to approve award of bid and authorize execution of contract to Toppino's Inc. in the amount of $2,l50.00 for the Marathon Detention Facility site electrical. Motion carried unani- mously with Commissioner Puto not present. Motion was made by Commissioner Lytton and seconded by Commissioner Jones to accept Staff recommendation to approve award of bid and authorize execution of contract to Frank Keevan & Son, Inc. in the amount of $69,466.00 for the Marathon Detention Facility site mechanical. Motion carried unanimously with Commissioner Puto not present. Motion was made by Commissioner Harvey and seconded by Commissioner Lytton to accept Staff recommendation to approve award of bid and authorize execution of contract to TT 0040 Toppino's Inc. in the amount of $37,768.00 for the Marathon Detention Facility site fencing. Motion carried unanimously with Commissioner Puto not present. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to accept Staff recommendation to approve award of bid and authorize execution of contract to Toppino's Inc. in the amount of $12,672.00 for the Marathon Detention Facility site landscaping. Motion carried unani- mously with Commissioner Puto not present. COMMISSIONERS' ITEMS Mayor Stormont discussed the meeting scheduled for October 2nd and its conflict with Election Day. Motion was made by Commissioner Jones and seconded by Commissioner Lytton to change the meetings scheduled for October 2nd/ October 3rd to a one-day meeting on October 3rd, and to re- advertise wherever necessary. Motion carried unanimously with Commissioner Puto not present. . SOUNDING BOARD J. L. Giovannucci, Art Skelly, and Jack King addressed the Board concerning a possible relocation of the Key West International Airport to the Saddlebunch Key area. Motion was made by Commissioner Lytton and seconded by Mayor Stormont to authorize an amount not to exceed $10,000.00 for matching funds for a feasibility study. During discussion, the motion was withdrawn. Captain Ensch, Commanding Officer of the Boca Chica Naval Air Station addressed the Board. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to direct the Airport Consultants to conduct a site study for the purpose of locating possible sites for a relocation of the Key West International Airport in the Lower Keys area, within twenty-five miles of Key West. Motion carried unanimously. Katherine Hoover addressed the Board and complained about activities of the Code Enforcement Department. The following persons also addressed the Board: John Tomasic, Mark C. Howell, Bill Schwessinger. COMMISSIONER PUTO ARRIVED AND TOOK HIS SEAT AT 2:50 Motion was made by Commissioner Harvey and seconded by Commissioner Jones to refer this matter to the County Administrator for a report back to the Board. Motion carried unanimously. COMMUNITY SERVICES The following persons addressed the Board regarding a proposed Ground Transportation Resolution regulating com- mercial vehicular activity at Key West International Airport: John Rolli, John Murphy, Donna Rodriguez, Howard Conklin, Michael Deegan, Darren Guttman, George R. Squires II, Walter Davenport. Peter Horton, Division Director, and Drew Daniluk of Post Buckley Schuh & Jernigan addressed the Board. Motion was made by Mayor Stormont and seconded by Commissioner Harvey to adopt the following Resolution pro- viding for the regulation of courtesy vehicles, limousines, IT ' 0041 which includes trolleys and sightseeing vehicles, and taxi- cabs at the Key West International Airport; providing for definitions; providing for the regulatiori of the parking of vehicles at the Airport; providing for pick-up areas for courtesy vehicles, limousines and taxicabs and rules governing the conduct of drivers thereof1 providing for per- mits for courtesy vehicles, limousines and taxicabs using the Airport and fees and conditions therefor1 providing for the suspension of such permits for violations of the terms of this Resolution; providing for a hearing before the Board of County Commissioners for any permit holder suspended by the Airport Director; providing for penalties for any other violations of this Resolution; and providing for an effec- tive date. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Commissioner Puto Mayor Stormont Yes No Yes No Yes Motion carried. " RESOLUTION NO. 405-1990 See Res. Book No. 93 which is incorporated herein by reference. PUBLIC HEARINGS A Public Hearing was held on a proposed Ordinance amending Section 3.7(1), Monroe County Code, in order to prohibit the running at large of monkeys and anthropoid apes regardless of whether the permission of the property owner has been obtained; providing for severabilitY1 providing for repeal of all Ordinances inconsistent herewith1 providing for incorporation into the Monroe County Code1 and providing an effective date. Proof of publication was entered into the record. The County Attorney read by title. Dr. Paul Schilling addressed the Board. Motion was made by Commissioner Jones and seconded by Commissioner Lytton to withdraw this proposed Ordinance from further consideration. Motion carried unanimously. A Public Hearing was held on a proposed Ordinance amending Section 3-400 of the Monroe County Code (Tourist Development Plan) in order to add to the third cent authorized expenditures for publicly owned and operated and not-for-profit owned and operated museums, zoological parks, fishing piers or nature centers; and to allocate as part of Monroe County's annual budget Tourist Development funds for publicly owned beaches, museums, zoological parks, fishing piers or nature centers1 that distribution of such proceeds shall be made upon adoption and implementation of the budget without further approvals by Districts, Tourist Development. Councilor Board of County Commissioners1 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. The County Attorney read by title. Proof of publication was entered into the record. Sue Barroso addressed the Board. Mayor Stormont, sponsor of the Ordinance, directed the remo- val of Section 2 of the proposed Ordinance before the next advertised hearing. Motion was made by Commissioner Lytton and seconded by Commissioner Puto to continue to the Final Hearing on October 3rd at the Elks Club in Tavernier. IT · 0042 Motion carried unanimously. A Public Hearing was held on a proposed Ordinance amending Ordinance No. l5-l988, as amended, providing for local administration and collection of the Tourist Development Tax, providing for auditing, record keeping and cost of administration; providing for severability; pro- viding for repeal of all Ordinances inconsistent herewith; providing for incorporation into the Monroe County Code1 and providing an effective date. Proof of publication was entered into the record. The County Attorney read by title. There was no public input. Motion was made by Commissioner Puto and seconded by Commissioner Jones to adopt the Ordinance. During discussion, motion was made by Commissioner Jones and seconded by Commissioner Harvey to amend Paragraph (H) of Section 1 on Page 5 by deleting the words "A total of" at the beginning of said paragraph and inserting the words "An amount not to exceed" in lieu thereof. Motion to amend carried unanimously. Roll call vote on the motion as amended was unanimous. ORDINANCE NO. 026-1990 See Ord. Book No. 24 which is incorporated herein by reference. A Public Hearing was held on a proposed Ordinance amending Section 9.5-493(a), Monroe County Code, in order to provide for the collection of library impact fees in the City of Key West and providing that the County may enter into an interlocal agreement with the City of Key West for the collection of such fees within the city~ providing for severabilitY1 providing for repeal of all Ordinances in- consistent herewith; providing for incorporation into the Monroe County Code1 and providing an effective date. Proof of publication was entered into the record. The County Attorney read by title. There was no public input. Motion was made by Commissioner Lytton and seconded by Commissioner Puto to adopt the Ordinance. Motion carried unanimously. ORDINANCE NO. 027-1990 See Ord. Book No. 24 which is incorporated herein by reference. A Public Hearing was held on a proposed Ordinance amending Section 13-29, Monroe County Code, in order to extend the Television Translator District ad valorem tax in Monroe County for a period of ten fiscal years commencing in Fiscal Year 1992-19931 requiring that such tax shall be at a rate not to exceed one quarter mill on each dollar of assessed value of real property; providing that the tax shall not be effective in the municipalities until approved by the governing bodies thereof; providing for severabilitY1 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. There was no public input. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to continue to the next Public Hearing on October 3rd at the Elks Club in Tavernier. Motion carried unanimously. COUNTY ADMINISTRATOR The following Respondents to the RFP to perform a Monroe County Comprehensive Facilitiy Planning Study made presentations to the Board: TI- 0043 Carter Goble/Hansen Lind Meyer/Gonzalez GSA/Pierce, Goodwin, Alexander & Linville Wallace Roberts & Todd It was announced that the selection process would be by ranking all firms as nominees according to a po~nt system, reflecting the Number One selection to receive the Number One vote, and the successful nominee would be that one with the lowest point total. The Board then proceeded to ballot with the following results: Harvey Jones Lytton Puto Stormont Total Carter Goble 1 1 1 1 3 7 GSA/ Pierce 2 3 3 2 1 II Wallace Roberts 3 2 2 3 2 l2 The Clerk announced the results of the tabulation which named Carter Goble/Hansen Lind Meyer/Gonzalez as the suc- cessful respondent. Motion was made by Commissioner Puto and seconded by Commissioner Harvey to authorize Staff to negotiate with the Number One selection, the firm of Carter Goble/Hansen Lind Meyer/Gonzalez, and also to authorize the employment of Morrison/Knudsen-Gerrits to assist in contract negotiations. Motion carried unanimously. PUBLIC HEARINGS A Public Hearing was held to consider an amendment to the Monroe County Fine & Forfeitures Fund budget for the fiscal year ending September 30, 1990. Proof of publication was entered into the record. There was no public input. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to adopt the following Resolution con- cerning the amended budget, subject to verification as to mathematical accuracy. Motion carried unanimously. RESOLUTION NO. 406-1990 See Res. Book No. 93 which is incorporated herein by reference. A Public Hearing was held to consider an amendment to the Monroe County Capital Projects Fund budget for the fiscal year ending September 30, 1990. Proof of publication was entered into the record. There was no public input. Motion was made by Commissioner Lytton and seconded by Mayor Stormont to adopt the following Resolution concerning the amended budget. Motion carried unanimously. RESOLUTION NO. 407-1990 See Res. Book No. 93 which is incorporated herein by reference. COMMISSIONERS' ITEMS The Board discussed Appeals that were scheduled for October 2nd. This matter was referred to Staff and County Attorney for appropriate re-scheduling. Mayor Stormont announced that there would be the IT 0044 necessity to call a Special Meeting for November 20th to swear in new Commissioners and that the Reorganizational Meeting would occur on December 4th or December 5th. There being no further business, the meeting was adjourned. * * * * *