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03/15/1988 Regular LL 018 Regular Meeting Board of County Commissioners Tuesday, March IS, 1988 Key Colony Beach A Regular Meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m. on the above date at the Key Colony Beach City Hall. Present and answering to roll call were Commissioner William Freeman, Commissioner Jerry Hernandez, Jr.., Commissioner Michael Puto, Commissioner John Stormont, and Mayor Eugene Lytton. Also present were Danny L. Kolhage, Clerk; Lucien Proby, 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 to the Flag. The Board proceeded to make additions, deletions and corrections to the Agenda. COMMISSIONERS' ITEMS Mayor Lytton announced that as a result of some injury to his teeth in a recent accident, he was in some pain and would be in attendance for as long as possible but that it might be necessary for him to leave later in the day. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to adopt the following Resolution supporting the following pre-filed Bills: HB SS $30.00 per diem recovery from non-indigent prisoners. SJR 30 Amend to state constitution to make first $10,000 of homestead property assessment subject to taxation before $2S,000 Homestead Exemption becomes operable. SJR 14S HJR 342 Homestead property evaluation not to increase more than 3 percent per annum except upon resale. SJR 216 Creating Department of Veterans Affairs. Motion carried unanimously. RESOLUTION NO. 122-1988 See Res. Book No. 66 which is incorporated herein by reference. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to adopt the following Resolution expressing opposition to House Bill 13 in the 1988 Regular Session of the Florida Legislature. Motion carried unani- mously. RESOLUTION NO. 123-1988 See Res. Book No. 66 which is incorporated herein by reference. ~.. -.-.."'-. , \ LL ,019 ~ f; r ' j Motion was made by Commissioner Puto and seconded by Commissioner Stormont to adopt the following Resolution supporting the inclusion of Paramedics and EMT's in the Special RisK category of the Florida Retirement System. Motion carried unanimously. RESOLUTION NO. 124-1988 See Res. Book No. 66 which is incorporated herein by reference. Commissioner Puto requested that his discussion concerning the new Tourist Development Council Ordinance be continued to the next meeting. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to postpone to the April Sth meeting discussion of the new Tourist Development Council Ordinance. Commissioner Puto discussed a Resolution concerning the support of a deposit law. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to read the Resolution by title only. Motion carried unani- mously. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to adopt the following Resolution urging the Florida State Legislature to adopt Legislation mandating that deposits be paid on all beverage containers at the point of purchase and be refunded upon return of the empty containers. Motion carried unanimously. RESOLUTION NO. l2S-1988 See Res. Book No. 66 which is incorporated herein by reference. Commissioner Stormont discussed appointments to the Upper Keys Health District as adopted during the recent Referendum. He recommended the following individuals be appointed to serve on that committee: Howard Anderson, Joey Elam, Joanne Mahoney, Mr. Cottingham of Ocean Reef, and Alison Fahrer. During discussion, Mayor Lytton suggested the County pursue the consolidation of these trauma districts in order to facilitate their operations. Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to approve the concept of consolidating the trauma districts. Motion carried unanimously. Motion was made by Commissioner Freeman and seconded by Commissioner Hernandez to table further consideration of this matter. Roll call vote was taken with the following results: Commissioner Freeman Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton Yes Yes Yes No Yes Motion carried. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to authorize travel for any County Commissioner to attend a Hurricane Conference on April 6th, 7th, and 8th in Atlanta, Georgia. Motion carried unani- mously. Commissioner Hernandez discussed a meeting of the Beach Authority Advisory Board to be held on March 21, 1988 at 310 Fleming Street, Key West, beginning at S:OO p.m. LL .020 BULK APPROVALS Motion was made by Commissioner Stormont and seconded by Commissioner Puto to approve the following items by unanimous consent: Board approved the request from Classels Motorcycle Club for the use of Harry Harris Park on March 20, 1988 for the pur- pose of a motorcyle safety program. Board authorized payment of TDC expenditures in the amount of $37,880.S1 (Input range 3/1/88 to 3/9/88), subject to final invoice approval by the Finance Department. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Eugenio Fernandez for the placement of a mobile home below the base flood elevation on Lot 3S, Sunset Acres, Tavernier; Zoned URM - Urban Residential Mobile Home District; Coastal Flood Zone V-16, Panel 0994C. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Vince Filaski for a 421 square foot enclosure for storage only on Lot 3, Block S, Pine Channel Estates, Big Pine Key; Zoned IS - Improved Subdivision; Coastal Flood Zone V-12, Panel IS36C. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Jose Hoyo for a 360 square foot enclosure for storage only on Lot 97, Port Antigua, Lower Matecumbe Key; Zoned IS - Improved Subdivision; Coastal Flood Zoned V-17, Panel 1326C. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Robert P. Mullane for a 8S1 square foot enclosure for storage and access only on Lot 20, Block 2, Summerland Cove Isles I and 2, Lagoon, Sumrnerland Key; Zoned IS - Improved Subdivision; Coastal Flood Zone V-12, Panel ISI4C. Board approved Four Star Builders, Inc. for a Major Con- ditional Use Development Order on the Consent Agenda. COUNTY ATTORNEY Board granted permission to advertise for a proposed Ordinance amending Monroe County Code Section 13.S-1 con- cerning Harry Harris Park, etc. Board adopted the following Resolution authorizing the Mayor to execute a Data Processing Services Agreement between Nick E. Silverio & Associates and Monroe County. RESOLUTION NO. 126-l988 See Res. Book No. 66 which is incorporated herein by reference. Board adopted the following Resolution authorizing the Mayor to execute an Agreement by and between the Florida Department of Health and Rehabilitative Services, Food Distribution Office, and Monroe County (Nutrition Program) concerning use of donated food commodities by the Monroe County Nutrition Program. LL 021 RESOLUTION NO. 127-1988 See Res. Book No. 66 which is-rncorporated herein by reference. AIRPORT Board approved State of Florida Department of Transportation Division of Public Transportation Operations Joint Participation Agreement by and between the State of Florida Department of Transportation and Monroe County for the pur- pose of providing for the undertaking of Master Airport Environmental Assessment Plan at Key West International Airport. Board approved State of Florida Department of Transportation Division of Public Transportation Operations Joint Participation Agreement by and between the State of Florida Department of Transportation and Monroe County for the pur- pose of providing for the undertaking of constructing a Sewage Treatment Plant (6826642) at the Key West International Airport and renovating public restrooms (68266S9) at Key West International Airport. Board approved State of Florida Department of Transportation Division of Public Transportation Operations Joint Participation Agreement by and between the State of Florida Department of Transportation and Monroe County for the pur- pose of providing for the undertaking of purchasing crash, fire and rescue equipment for Key West International Airport. Board approved State of Florida Department of Transportation Division of Public Transportation Operations Joint Participation Agreement by and between the State of Florida Department of Transportation and Monroe County for the pur- pose of providing for the undertaking of sealcoating the existing general Aviation ramp, eastside (6826639) Marathon Airport and stabilizing runway safety overruns (68266S0) Marathon Airport. PUBLIC WORKS DEPARTMENT Board granted permission to use Road Department employees and equipment for improvements to the Grace Jones Day Care Center. Board authorized the Public Works Department to assume the responsibility of updating the Roadway Atlas by using in- house personnel. COUNTY ADMINISTRATOR Board approved payment of the following invoices: I. Post, Buckley, Schuh & Jernigan, Inc., in the amount of $1,8S2.13 for January Invoice for professional services in re: Card Sound Road and Toll Bridge Authority. 2. Vernis & Bowling, P.A., in the amount of $122.06 for professional services in re: Feldstein vs. Monroe County. 3. Siemon, Larsen, Mattlin & Purdy, in the amount of $3,739.03 for professional services in re: Port Bougainville appeal. LL 022 4. Muller, Mintz, Kornreich, Caldwell, Casey, Crosland, & Bramnick, P.A., in the amount of $2,914.16 for pro- fessional services rendered from February I through February 29, 1988. S. Risk Control Associates, Inc., in the amount of $2,486.20 for professional services rendered February 2 through February 17, 1988. 6. Risk Control Associates, Inc., in the amount of $ISO.OO for professional services in re: New Port Largo vs. Monroe County. 7. Public Financial Management, Inc., in the amount of $2,818.28 for professional services for the period ending February IS, 1988. 8. Siemon, Larsen, Mattlin & Purdy, in the amount of $S37.S0 for professional services in re: Port Bougainville appeal. 9. victor N. DeCario & Associates, Inc., in the amount of $S,806.S7 for professional services rendered from February I through February 29, 1988. 10. IBM Corporation, in the amount of $210,260.00, Invoice No. E3G0708 for Graphic Information System. II. IBM Corporation, in the amount of $28,439.7S, Invoice No. M891667 for Graphic Information System. 12. IBM Corporation, in the amount of $12,000.00, Invoice No. M87Sl87 for Graphic Information System. 13. IBM Corporation, in the amount of $8,279.00, Invoice No. M891666 for Graphic Information System. 14. IBM Corporation, in the amount of $7,000.00, Invoice No. M87S186 for Graphic Information System. lS. IBM Corporation, in the amount of $4,72S.00, Invoice No. M89166S for Graphic Information System. 16. IBM Corporation, in the amount of $1,660.00, Invoice No. M87S189 for Graphic Information System. 17. IBM Corporation, in the amount of $1,400.00, Invoice No. 3833S78 for Graphic Information System. 18. IBM Corporation, in the amount of $600.00, Invoice No. M87S18S for Graphic Information System. 19. IBM Corporation, in the amount of $39S.00, Invoice No. M87S188 for Graphic Information System. 20. IBM Corporation, in the amount of $130.00, Invoice No. LSI722S for Graphic Information System. Board granted permission to transfer $2,000.00 out of Contingency into the "Employee Recognition" line item as the "Employee Recognition" account has been depleted due to the increased recognition of Monroe County's outstanding citi- zens and employees by the Board of County Commissioners. COUNTY CLERK Board approved the following Fine and Forfeiture Expenditures: LL 023 COMPETENCY & PSYCHOLOGICAL EVALUTIONS, Richard Hellmann, Ph.D., in the amount of $2S0.00; Guillermo Marcovici, P.A., in the amount of $6S0.00; Tanja T. Mishara, Ph.D., in the amount of $400.00. COURT-APPOINTED ATTORNEYS, L. E. Brown, in the amount of $13S.00; Patrick T. Canan, in the amount of $1,SOO.OO; Jeff Hall, in the amount of $81.2S; William Kuypers, in the amount of $1,726.00; Robert S. Shapiro, in the amount of $908.00. OTHER EXPENSES ~ COSTS, Louis J. Spallone, in the amount of $200.00. COURT REPORTER SERVICES, Associated Court Reporters, in the amount of $80.00; Florida Keys Reporting, in the amount of $12S.00; Hoey Reporting Service, Inc., in the amount of $361.S0; Nancy J. Maleske, in the amount of $301.00; Nichols & Hardy, in the amount of $23S.40; Record Reporting Service, in the amount of $220.00; State of Florida, in the amount of $40.00; Walls Reporting, Inc., in the amount of $440.43. COURT INTERPRETER SERVICES, Adriana Araujo, in the amount of $2S.00; Serafin Calero, in the amount of $2S.00; Amelia Miranda, in the amount of $2S.00; Maria Sardina, in the amount of $7S.00. WITNESS PAYROLL, Auto Allowance & Travel, in the amount of $1,SS4.0S; Extradition Costs, in the amount of $6,792.37. Board approved the following Warrants: GENERAL REVENUE FUND, 183600 and 184023-184214 and 1842l7-184S60, in the amount of $1,S90,036.7S. SUPPLEMENT TO GENERAL REVENUE FUND, '222-#224, in the amount of $S3,69~29. ---- FINE & FORFEITURE FUND, '688-t691, in the amount of $1,161,727.47.- ---- AIRPORT OPERATION & MAINTENANCE FUND, '446-'448, in the amount of $32,683.80. ROAD & BRIDGE FUND, 1494-#497, in the amount of $137,290.~ - ---- MSD TAX DISTRICT, t1071-t1074 in the amount of $290,4l4.~ --- MSD - MARINE BANK (Marathon), t4IS-t417, in the amount of~SS,IS6.06 MSD - PLEDGED FUNDS, tI08-illO, in the amount of $700,000.00. LAW LIBRARY FUND, 1226-1228, in the amount of $1,237.64:-- ---- CAPITAL PROJECTS FUND, i27S-i279, in the amount of $7S,S33.19. CARD SOUND BRIDGE FUND, t212-i2l4, in the amount of $16,988.Sg:-- I LL 024 WORKERS COMPENSATION, 124S7-12469, in the amount of $26,191.S7. TOURIST DEVELOPMENT COUNCIL, #483-1487, in the amount of $17S,486.11. MONROE COUNTY SELF-INSURED GROUP INSURANCE, 1227-#229, in the amount of $43,703.14. TRANSLATOR FUND, 1169-iI70, in the amount of $12,938.79. ---- CROSS KEY WATERWAY, #S3, in the amount of $4S.24. 7lS MARINERS HOSPITAL SPECIAL TAXING DISTRICT, 131, in the amount of $1,132.91. 716 SPECIAL TAXING DISTRICT, PLANNING, BLDG ~ CODE ENFORCEMENT, 1116-1120, in the amount of $228,943.94. 718 VENETIAN SHORES SPECIAL ROAD DISTRICT, 103-#04, in the amount of $290.2S. 610 LAND AUTHORITY, #69-190, in the amount of $6,116.64:-- ---- Board approved payment of Monroe County Tourist Development Council Expenditure in the amount of $748.S0 to Island Navigator, waiving provisions of F.S. 112.313(3) and (7) pursuant to F.S. 112.313(12). Board approved Minutes of the following meetings of the Board of County Commissioners: 2/2, 2/10, 2/16 and 2/23. Board adopted the following Resolution extending time to file the Budgets of the Monroe County Sheriff and the Clerk of the Sixteenth Judicial Circuit Court. RESOLUTION NO. 128-1988 See Res. Book No. 66 which is incorporated herein by reference. Board adopted the following Resolutions concerning receipt of unanticipated funds for the year 1987-88. RESOLUTION NO. 129-1988 RESOLUTION NO. 130-1988 See Res. Book No. 66 which is incorporated herein by reference. Board approved execution of a Bond from Ulric E. Sweeting for his appointment to Harbor Master, Port of Key West. Board accepted the Certificate of County Canvassers for the Presidential Preference Primary and Special Referendum Elections (see attached). AWARDING OF BIDS The following bids were received for surplus property: Item Amount Bidder '76 Mercury 4 Door '7S Nova Chevy 4 Door $ S2.00 S2.00 Michael Hununert 1074 Farragut Road Key West, FL LL 025 Item ~Mercury 4 Door Amount $ SO.OO '76 Mercury 4 Door $ 3S.00 '81 Plymouth 4 Door $ 110.00 '81 Plymouth 4 Door $ S.OO '7S Chevy Nova 4 Door $ 100.00 '81 Plymouth 4 Door $ 100.00 Huber 20.00 , 78 Ford Truck 100.00 Huber $ 10S.00 Ford Tractor Auger 3SS.00 Riding Mower 11.00 Ford Tractor Auger $ 301.00 - Riding Mower $ 2S.00 '78 Cobia Boat $ 21S.S0 '78 Cobia Boat $ 207.00 ,.....,;..~,;"... Riding Mower Huber Chipper , 7 8 Ford Truck Yazoo Mower McLane Edger Bunton Edger Talkmate Edger Kee Kee Mower Craftsman Mower Craftsman Mower Craftsman Mower Craftsman Mower Lawn Chief Mower Talkmate Edger $ 7S.00 12S.00 200.00 100.00 2S.00 S.OO IS.OO IS.OO 20.00 2S.00 10.00 10.00 10.00 10.00 S.OO 10.00 Bidder Jose Alfonso Stock Island Apt #122 Key West, FL George Monters 1222 Ashley Street Key West, FL Shirley Giminez Harvelle Tr. Park #33 Key Wes!:, FL David Dennis P. O. Box 227 Lehigh Acres, FL Edward A. Teate 32S Amelia Street Key West, FL Hubert Williams 906 Olivia Street Key West, FL Jerome S. Baker P. O. Box 132 Big Pine Key, FL Gulfstream Landscapes P. O. Box 2461 Marathon Shores, FL Willie Soldono 3734 Paula Avenue Key West, FL Barbara/Bill Kelly 223S Yellowtail Drive Marathon, FL Joe S. Mackerbon Public Works Department Marathon, FL Mike Horne US #l Stock Island Key West, FL Board awarded the bids for surplus property to the highest bidder as follows: LL 026 RfV(Stl) Item No. 0903-339 4102-76 0940-108 0940-129 0978-36 4102-303 0940-66 3404-2 0990-24 0903-307 0944-12 0944-IS 6102-244 683-21S 0940-62 Item 1976 4-OOOr Mercury Huber 1981 Plymouth 4 Door 1975 Chevy Nova 4 Door 1978 Ford Truck Ford Tractor Auger Riding Mower Craftsman Mower Craftsman Mower Craftsman Mower Lawn Chief Mower Yazoo Mower Talkmate Edger Bunton Edger McLane Edger 1978 Cobia Boat Amount $ S2.00 12S.00 110.00 100.00 100.00 3SS.00 7S.00 10.00 10.00 10.00 S.OO 2S.00 10.00 lS.OO S.OO 21S.S0 Bidder Michael Hummert Mike Horne Shirley Giminez Edward Teate Mike Horne Jirome Baker Mike Horne Mike Horne Mike Horne Mike Horne Mike Horne Mike Horne Mike Horne Mike Horne Mike Horne Barbara Kelley The following bids were received for 720 square feet of temporary air cargo space at Key We~t International Airport: Federal Express S341 NW 33rd Avenue Ft. Lauderdale, Florida 33309 Board awarded the bid for 720 square feet of temporary air cargo space to Federal Express. The Clerk advised the Board of one bid received for One (I) New 1988 Multi-purpose Wheel Tractor: $ 12,300 Case Power and Equipment 1260l West Okeechobee Road Hialeah Gardens, Florida 33016 Board rejected the bid and authorized to re-advertise for one new 1988 multi-purpose wheel tractor. Motion carried unanimously. BULK APPROVALS Motion was made by Commissioner Puto and seconded by Commissioner Freeman to approve Tourist Development Expenditures from the first year collections of the third penny in the amount of $2,S20.00 (Input Date 3/7/88). Motion carried unanimously. Fred Tittle, attorney representing Fred and Francis Snowman, addressed the Board. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to deny the request for a $2S0.00 refund and to allow the application to go forward. Roll call vote was taken with the following results: Commissioner Freeman Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton Yes Yes Yes No Yes Motion carried. Mr. Tittle discussed the Board's previous action concerning a similar matter in reference to Mr. Meinhardt and asked that the Board reconsider their deci- sion. Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to reconsider the Board's pre- LL 027 vious action on Meinhardt. Roll call vote was unanimous with Commissioner Freeman not present. Further con- sideration of this item was postponed to the next meeting. Jim Mattson, representing Nancy Swenson, addressed the Board. Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to deny the requests of Nancy Swenson, Joan Gunderson and Susan Hoger, and John P. Joseph, for a $2S0.00 refund each and to allow the applications to go forward, pending completion of the focal point planning study for the Big Pine Key ACCC. Roll call vote was taken with the following results: Commissioner Freeman Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton Yes Yes Yes No Yes Motion carried. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman directing Don Craig, Planning Director, to proceed to work with the Department of Community Affairs concerning Ms. Swenson's specific case and report back to the Board as soon as possible. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to deny the request of Leonard and Arlene Kasperowicz for a $2S0.00 refund and to allow the application to go forward, pending completion of the focal point planning study for the Big pine Key ACCC. Motion carried unanimously. COUNTY ATTORNEY Lucien Proby, County Attorney, announced his resignation effective July 4, 1988. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to accept the resignation. Motion carried unanimously. Mr. Proby discussed the pending litigation on New Port Largo. The County Attorney also discussed the problems with the construction of the Jail addition. A meeting with the contractor, Monroe County Construction, indicated that they would perform all the necessary repairs. Pam Martin of Organized Fishermen of Florida addressed the Board. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to adopt the following Resolution "grandfathering" commercial fishermen qualified under former Monroe County Code Section 19-1S4 and omitting Paragraphs 2 and 3 from said Resolution. Motion carried unanimously. RESOLUTION NO. l31-1988 See Res. Book No. 66 which is incorporated herein by reference. The Board discussed the proposed Agreement between the Department of Community Affairs, Monroe County, and the Developer concerning the McDonald case. Lucien Proby and Don Craig indicated that they had not been part of the tri- lateral agreement. Jim Mattson addressed the Board. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to adopt the following Resolution LL O~8 authorizing the Chairman of the Board to execute a Notice of Filing Settlement and Stipulation of Dismissal by and bet- ween the Board of County Commissioners of Monroe County, James S. Mattson, attorney for McDonald and Allen, the Florida Department of Community Affairs and the Florida Department of Environmental Regulation concerning settlement of Case No. 86-4802, Case No. 87-2678 and Case No. 87-3000. Motion carried unanimously. RESOLUTION NO. 132-1988 See Res. Book No. 66 which is incorporated herein by reference. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to adopt the following Resolution consenting to the Assignment of Franchise Agreement from TCI Growth, Inc. to TCI Cablevision of Florida, Inc. Motion carried unanimously. RESOLUTION NO.133-1988 See Res. Book No. 66 which is incorporated herein by reference. MUNICIPAL SERVICES (WASTE) Charles Aguero, MSD Manager, discussed pending legislation concerning solid waste. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to postpone to the next meeting consideration of a proposed Lease Agreement with Donald R. Cotner for certain property situate on Marathon Key, Florida. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to adopt the following Resolution increasing tipping fees at all Monroe County locations to $60.00 per ton effective April lst and pro- viding that Monroe County residents would be permitted free access. RESOLUTION NO. 134-1988 See Res. Book No. 66 which is incorporated herein by reference. Roll call vote was taken with the following results: Commissioner Freeman Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton Yes No Yes Yes Yes Motion carried. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to approve and authorize advertising for a Public Hearing to amend the Municipal Service District budget for fiscal year 1988. MISCELLANEOUS Code Enforcement Bill Smith, Executive Director of the Florida Keys Contractors' Assocation, and Dave Ringemann of the Contractors' Association and the Ad Hoc Code Enforcement LL 029 Review Committee, addressed the Board and presented their final report. Motion was made by Commissioner Puto and seconded by Commissioner Stormont to accept the report. Motion carried unanimously with Commissioner Freeman not present. MUNICIPAL DISTRICT (WASTE) Charles Aguero, MSD Manager, and Fred Tittle addressed the Board concerning the proposed Addendums to the Franchise Contracts. Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to postpone to the next meeting consideration of the proposed Addendums to the Franchise Contracts. The Board recessed for lunch. * * * * * The Board reconvened at 1:4S with all Commissioners present except Mayor Lytton. MISCELLANEOUS Translator Board Frank Shortman of the Translator Board and Henry Naubereit, Consultant, addressed the Board. Motion was made by Commissioner Freeman and seconded by Commissioner Stormont to approve the request to advertise for potential contractors for maintenance of the Monroe County Translator System. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to allow the Translator Board to solicit proposals for repair work to the translator towers pursuant to the Inspection Report and to report back to the Board. Motion carried unanimously. Frank Shortman discussed the failure to have any change made to the rule concerning the protection of channels used by low-powered stations. The County Attorney discussed this matter and any possible proposed appeal of the ruling. Motion was made by Commissioner Freeman and seconded by Commissioner Hernandez to refer this question concerning a possible appeal of the FCC ruling to the County Attorney for a review and a report back to the Board and also authorizing the County Attorney to advise the Translator attorney in Washington to oppose any attempt to secure any of the channels allocated to Monroe County. Motion carried unanimously. EXTENSION SERVICES Tom Brown, County Administrator, discussed the pro- posed Memorandum of Agreement between the County and the Florida Department of Transportation concerning the storage of lobster traps on FDOT right-of-way. The following indi- viduals addressed the Board: Pam Martin, representing Organized Fishermen of Florida; Richard McAlister of the Department of Transportation; Earl Cheel of the Highway Beautification Committee; Bob Ernst of the Florida Keys Citizens' Coalition; Vern Pokorski, President of the Big Pine Citizens' Association; and Gus pago of the Department of Transportation. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to adopt the following Resolution authorizing the execution of a I LL 030 Memorandum of Agreement by and between Monroe County and the Florida Department of Transportation concerning the storage of lobster and crab traps on the FDOT right-of-way with the following amendments to the Memorandum of Agreement: add " Section 2 - After the words "made a part hereof", subject to prior lease". Section 7 - After the words "All sublesses shall hold a", add "... lobster or stonecrab". Adding a Section 21 - "The Department will actively pursue and halt any unlawful activities done on the properties subject to this agreement." After discussion, motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to table the motion. Roll call vote on the motion to table was taken as follows: Commissioner Freeman Commissioner Hernandez Commissioner Stormont Mayor Pro Tern Puto Yes Yes No No Motion failed. Motion was then made by Commissioner Hernandez and seconded by Commissioner Freemen to postpone to the next meeting consideration of this item. Roll call vote on the motion to postpone was taken as follows: Commissioner Freeman Commissioner Hernandez Commissioner Stormont Mayor Pro Tem Puto Yes Yes No No Motion failed. Roll call vote on the original motion to adopt the Resolution and approve the Agreement as amended was unanimous. RESOLUTION NO. 13S-1988 See Res. Book No. 66 which is incorporated herein by reference. SOUNDING BOARD FOR PUBLIC INPUT Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to approve the Capital Grant Application for County Wide Transportation Communications Network; however, prior to acceptance Grant, a full analysis of the cost of maintenance or other expenses required by the County must be done. carried unanimously. of the any Motion Michael Halpern, attorney, discussed a problem with construction and repair work at Perry's Inn of Islamorada. Don Craig, Planning Director, and Bob Herman, Building Official, addressed the Board concerning this matter. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman that the application for permit for the work at Perry's Inn of Islamorada shall proceed in accor- dance with the rules on the basis of a health, safety and welfare issue. During discussion, the motion was withdrawn. Motion was then made by Commissioner Hernandez and seconded by Commissioner Freeman to refer this matter to the County Attorney, Planning and Building Department Staff, and directing that all parties would meet on March 16th to resolve the problem. Motion carried unanimously. \ LL 031 Dave Horan, attorney, presented an update to the Board concerning Monroe County vs. Graham and indicated that there was a potential case which could be used to file an action on behalf of Monroe County concerning the separation of powers. Mr. Horan introduced Craig Germain and advised the Board of his difficulties in obtaining permission from the Department of Community Affairs relative to a map change request for his property on Boot Key. Mr. Horan, Mr. Germain, and the County Attorney discussed the potential of some type of joint action between the County, Mr. Germain and the DCA relative to the separation of powers issue. Motion was made by Commissioner Freeman and seconded by Commissioner Hernandez to refer this matter to the County Attorney for a report and recommendation to the Board at the next regular meeting. Roll call vote was unanimous. Mr. Castro addressed the Board concerning problems associated with a proposed affordable housing project. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman directing Don Craig, Planning Director, to meet with the Department of Community Affairs to expedite their consideration of this proposed project. Motion carried unanimously. PUBLIC HEARINGS A Public Hearing was held on a proposed Ordinance amending and modifying Section l2-19, Monroe County Code, in order to provide that those natural persons holding a State salt water products retail and wholesale dealer's license are exempt from obtaining a peddler's occupational license, etc. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to read by title only. Motion carried unanimously. Simon Stafford and Pam Martin, repre- senting Organized Fishermen of Florida, addressed the Board. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to deny adoption of the Ordinance. Motion carried unanimously. Motion was then made by Commissioner Hernandez and seconded by Commissioner Freeman to refer this matter to Jeff Fisher, Extension Services Director, representatives of Organized Fishermen of Florida, and the County Attorney's office for a recommendation on an Ordinance. Motion carried unanimously. A Public Hearing was held on a proposed Ordinance amending Monroe County Code, Section 12-26 concerning cafes, restaurants and other eating establishments, etc. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to read by title only. Motion carried unanimously. There was no public input. Proof of publication was entered into the record. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to continue to the next meeting. Motion carried unanimously with Commissioner Hernandez not present. A Public Hearing was held on a proposed Ordinance creating Section 12-SS, Monroe County COde, to provide for the creation of the occupational license classification of mobile repair and/or service business, etc. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to read by title only. Motion carried unanimously. Chris Riser and Doc Hughes addressed the Board. Proof of publication was entered into the record. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to continue to the next meeting. Motion carried unani- mously. LL 032 A Public Hearing was held on a proposed Ordinance amending Ordinance No. 046-1987 concerning Monroe County Code Section 19-9S pertaining to abandoned vehicles and Section 19-96 pertaining to abandoned watercraft, etc. Lucien Proby, County Attorney, read the Ordinance by title only. There was no public input. Proof of publication was entered into the record. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to adopt the following Ordinance amending Ordinance No. 046-1987, con- cerning Monroe County Code Section 19-9S pertaining to aban- doned vehicles and Section 19-96 pertaining to abandoned watercraft; providing for severability; providing for the repeal of all Ordinances or parts of Ordinances in conflict herewith; providing for inclusion in the Monroe County Code; and providing for an effective date. ORDINANCE NO. 020-1988 See Ordinance Book No. 18 which is incorporated herein by reference. A Public Hearing was held on a proposed Ordinance amending Section 6-41, Monroe County Code, in order to pro- vide certain fees for construction work done without a building permit, etc. The County Attorney read the Ordinance by title only. Bill Smith, Director of the Florida Keys Contractors' Association, addressed the Board. Proof of publication was entered into the record. Motion was made by Commissioner Freeman to adopt the proposed Ordinance. During discussion, motion was withdrawn. Motion was then made by Commissioner Hernandez and seconded by Commissioner Stormont to adopt the following Ordinance amending Section 6-41, Monroe County Code, in order to pro- vide certain fees for construction work done without a building permit; providing for engineer sealed plans that any unpermitted work is in compliance with the standard building code; providing for an engineer's certification that any unpermitted steel work is in compliance with the Standard Building Code and State law; providing for appeals from any administrative decision of the Building Official made pursuant to this section; providing for severability; providing for the repeal of all Ordinances inconsistent herewith; providing for incorporation into the Monroe County Code; and providing for an effective date; with the provi- sion of penalty at ten percent and based upon value. Roll call vote was unanimous. ORDINANCE NO. 021-1988 See Ordinance Book No. 18 which is incorporated herein by reference. A Public Hearing was held on a proposed Ordinance authorizing the Mayor and Chairman of the Board of County Commissioners of Monroe County to issue Proclamations without prior approval of the Board of County Commissioners, etc. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to read by title only. Motion carried unanimously. There was no public input. Proof of publication was entered into the record. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to adopt the following Ordinance authorizing the Mayor and Chairman of the Board of County Commissioners of Monroe County to issue Proclamations without prior approval of the Board of County Commissioners; providing for severability; repealing all Ordinances or parts of Ordinances in conflict herewith to the extent of said conflict; providing for inclusion in the Monroe County Code; and providing for an effective date. Motion carried unanimously. \ LL 033 ORDINANCE NO. 022-1988 See Ordinance Book No. 18 which is incorporated herein by reference. A Public Hearing was held on a proposed Ordinance providing for Public Hearings if and when the County Commission of Monroe County intends or desires to transfer the Veterans Affairs Office of Monroe County to any depart- ment, etc. Motion was made by Commissioner Hernandez and secondd by Commissioner Freeman directing the County Attorney to re-advertise the proposed Ordinance in accor- dance with the previously adopted Resolution of the Board and calling for three Public Hearings. Motion carried una- nimously. BOARD OF APPEALS The Board of County Commissioners sat as the Board of Appeals. Don Craig, Planning Director, discussed the op1n10n of the County Attorney concerning the appeal of Ocean Resort-Residence Inn. The County Attorney advised the Board that in his opinion the appeal was not properly perfected by the applicant and was, therefore, not properly before the Board. Carol Ann Wolf, attorney representing the appellants, addressed the Board. Fred Tittle, attorney for the developers, addressed the Board and objected to the appeal on the basis that it was not properly filed. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to proceed with the appeal and continue the appeal to the next Marathon meeting. During discussion, Commissioner Freeman withdrew his second and the motion died for lack of a second. Attorneys Carol Ann Wolf and Fred Tittle addressed the Board concerning this appeal. Mr. Craig suggested that the Board might take either position on this matter and that, in his opinion, they should proceed to hear the appeal. Mr. Proby advised the Board that it was and remains his opinion that the appeal was not properly before the Board of County Commissioners. The County Attorney further advised the Board for the record that he had been served at 1:4S p.m. this date of what reported to be an "index" of the record and the record itself. He indi- cated that he would present these items to the Clerk. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to confirm the County Attorney's deci- sion that the appeal was not timely filed. Roll call vote was taken with the following results: Commissioner Freeman Commissioner Hernandez Commissioner Stormont Mayor Pro Tem Puto Yes Yes No Yes Motion carried. The Board of Appeals adjourned. * * * * * PUBLIC HEARINGS The Clerk discussed the Public Hearing to transfer Federal Revenue Sharing Funds for Capital Projects by trans- ferring $74,122.00 from the funds previously allocated to the Big Pine Key Civic Center project to the Big Pine Key Animal Shelter project. Vern Pokorski of the Big Pine Key I I LL 034 Citizens' Association addressed the Board and supported the Budget transfer. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to approve the transfer of Federal Revenue Sharing Funds for Capital Projects by transferring $74,122.00 from the funds previously allocated to the Big Pine Key Civic Center project to the Big Pine Key Animal Shelter project. Motion carried unanimously. A Public Hearing was held to amend the County Budget by adopting Supplemental Budget Resolutions. There was no public input. Proof of publication was entered into the record. Motion was made by Mayor Pro Tem Puto and seconded by Commissioner Freeman to adopt the following Supplemental Budget Resolution increasing the Monroe County Tourist Development Fund Budget by $1,044,4S4.00. RESOLUTION NO. l36-1988 See Res. Book No. 66 which is incorporated herein by reference. Roll call vote was taken with the following results: Commissioner Freeman Commissioner Hernandez Mayor Pro Tem Puto Yes No Yes Motion carried with Commissioner Stormont not present. A Public Hearing was held on the Supplemental Budget Resolution concerning the Road and Bridge Trust Fund Budget. There was no public input. Proof of publication was entered into the record. Motion was made by Commissioner Freeman and seconded by Commissioner Hernandez to adopt the following Supplemental Budget Resolution increasing the Road and Bridge Trust Fund Budget by $2,003,S44.00. Motion carried unanimously with Commissioner Stormont not present. RESOLUTION NO. 137-l988 See Res. Book No. 66 which is incorporated herein by reference. A Public Hearing was held on proposed Supplemental Budget Resolutions concerning the General Revenue Fund and the Planning, Building, and Zoning Fund. There was no public input. Proof of publication was entered into the record. Motion was made by Commissioner Freeman and seconded by Commissioner Hernandez to adopt the following Resolutions increasing the General Revenue Fund Budget and the Monroe County Unincorporated Taxing District Fund Budget by $38S,000.00 each. Motion carried unani- mously with Commissioner Stormont not present. RESOLUTION NO. 138-1988 RESOLUTION NO. 139-1988 See Res. Book No. 66 which is incorporated herein by reference. A Public Hearing was held on a proposed Supplemental Budget Resolution concerning the Capital Projects Fund Budget. There was no public input. Proof of publication was entered into the record. Motion was made by Commissioner Freeman and seconded by Mayor Pro Tem Puto to adopt the following Resolution increasing the Capital Projects Fund Budget by $3,2SI.00. Motion carried unani- mously with Commissioner Stormont not present. LL 035 RESOLUTION NO. 140-1988 See Res. Book No. 66 which is-rncorporated herein by reference. CIVIL DEFENSE Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to approve and authorize the Mayor to excute Agreement #88EM-08-ll-S4-10-039 between the State of Florida Department of Community Affairs and Monroe County in support of Civil Defense Planning Activities. Motion carried unanimously with Commissioner Stormont not present. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to approve the purchase of one used 130 foot radio tower from Glad Tidings Tabernacle Church in Key West for $6,000.00. Motion carried unanimously with Commissioner Stormont not present. EMERGENCY MEDICAL SERVICES Reggie paros, EMS Director, advised the Board that Advanced Life Support would be instituted in the Islamorada District shortly. Motion was made by Mayor Pro Tem Puto and seconded by Commissioner Freeman to authorize the submission and exe- cution of applications to the State Department of Health and Rehabilitative Services for EMS matching grant funding for the purpose of improving and expanding pre-hospital emergency medical services. Motion carried unanimously. AWARDING OF BIDS -- The following bids were received for a Second Fixed Base Operation (FBO) at Key West International Airport: Tropic Aviation P. O. Box Sll Pompano Beach, Florida 33061 Island City Flying Service, Inc. Key West International Airport 1900 South Roosevelt Boulevard Key West, Florida 33040 Peter A. Sellers 3129 Pearl Avenue Key West, Florida 33040 James L. Sauder and Dante L. Capas Conch Classic Air Tours 3469 S. Roosevelt Boulevard Key West, Florida 33040 ,....."."...-<, Art Skelly, Airport Director, and Pat Rebull, Consulting Engineer, addressed the Board concerning the bids. They reviewed the bids in terms of type of investment and conditions contained therein. Mr. Rebull recommended that the staff be allowed to proceed with negotiations with Island City Flying Service, Inc. contingent upon a meeting with Federal Aviation Administration and a formal deter- mination as to whether or not a violation would exist con- cerning exclusive rights and uses of the Airport since Island City Flying is the current fixed base operator. Jim Grettman of Tropic Aviation addressed the Board. Mark I LL 036 , I · ~ VonMandel of Air Cargo America also addressed the Board. Motion was made by Commisioner Hernandez and seconded by Commissioner Freeman to authorize the Staff to negotiate with Island City Flying Service contingent upon receipt of a determination from Federal Aviation Administration con- cerning any possible violation of the exclusive rights pro- hibition on the use of airport facilities. During discussion, Jim Sauder, one of the bidders, addressed the Board. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to postpone to the next meeting consideration of bids received for 3,000 square feet of air cargo space. Motion carried unanimously. ENGINEERING Bob Harris, Consulting Engineering, discussed the Higgs Beach pier project and indicated that the bid opening would be on April 22, 1988. He also discussed the Environmental Assessment Study on Big Pine Key Road. Mr. Harris discussed four alternatives pursuant to his letter concerning the construction of Venetian Boulevard. Motion was made by Commissioner Freeman and seconded by Commissioner Hernandez to approve Alternative #2 at an approximate cost of $291,ISO.00 in accordance with the recommendation of the consulting engineers. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to approve an additional payment of $16,2S2.60 to Post, Buckley, Schuh & Jernigan, Inc. for engineering services in connection with the Justice Building. Motion carried unanimously. PUBLIC WORKS Motion was made by Commissioner Freeman and -seconded by Commissioner Stormont to approve the purchase of new rockets for the children's park at Higgs Beach from Hunter-Knepshield Company in the amount of $ll,2SI.00. Motion carried unanimously with Commissioner Hernandez absent from the meeting. PLANNING, BUILDING & ZONING Don Craig, Planning Director, indicated and advised the Board that the Department of Community Affairs was for- warding some additional approvals of map and text amend- ments. Motion was made by Commissioner Freeman and seconded by Mayor Pro Tem Puto to postpone to the next meeting consideration of Claude Maintenance and Service Corporation's denial of a permit for a sign by the action of the Planning Commission. Motion carried unanimously with Commissioner Hernandez absent from the meeting. Motion was made by Commissioner Freeman and seconded by Commissioner Stormont to approve final payment to the Florida Keys Aqueduct Authority under DCA grant in the amount of $86,700.00. Motion carried unanimously with Commissioner Hernandez not present. Motion was made by Commissioner Freeman and seconded by Commissioner Stormont to approve the boundary \ \;\ LL 037 , , , , \~, ~. ""-"' determinations made by the Director of Planning, Building and Zoning concerning Charles Valois' and Joe Mountain's property. Motion carried unanimously with Commissioner Hernandez absent from the meeting. COUNTY ADMINSTRATOR Tom Brown, County Administrator, advised the Board of the City/County Workshop scheduled for April 6th, at 10:00 a.m. in the City Commission Chambers and the Budget Workshop to be held on the same day at 1:30 p.m., 310 Fleming Street, Key West. Paul Wick, Grants Manager, addressed the Board con- cerning the operation of the CDBG Grant and the fact that the County would be utilizing local cash to pay contractors until the CDBG draw request was processed through the Department of Community Affairs. The Clerk advised the Board that this is a procedure which he felt should be acknowledged and approved by the Board of County Commissioners if the project is going to continue on this basis. Motion was made by Commissioner Stormont and seconded by Mayor Pro Tem Puto to acknowledge and approve the procedure whereby County funds are utilized to pay the contractor under the CDBG program pending receipt of the draw of those funds from the Department of Community Affairs, to establish a threshold of not to exceed $100,000.00, and to direct Staff to work with the contractor in an effort to make the draw-down requests anticipate and coincide with the payments for the contractor. Roll call vote was taken with the following results: Commissioner Freeman Commissioner Stormont Mayor Pro Tem Puto No Yes Yes Motion carried with Commissioner Hernandez not present. COUNTY CLERK Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to approve the following Resolution transferring funds, excluding the Municipal Service District I & S Fund transfers. Motion carried una- nimously with Commissioner Hernandez not present. RESOLUTION NO. l41-l988 See Res. Book No. 66 which is incorporated herein by reference. There being no further business, the Board of County Commissioners adjourned. * * * * * I I , . CERTIFICATE OF COUNTY CANVASSERS STATE OF FLORIDA ~(Q)[P\1: MONROE COUNTY We, the undersigned RICHAD G. PAYNE County Judge, PETER K. ILCHUK Supervisor of Elections and WILLIAM J. FREEMAN Chairman of the Board of 'County Commissioners of said County, constituting the Board of County Canvassers in and for said County, do hereby certify that we met at the office of the Supervisor of Elections aforesaid, on the 8th day of March, A. D., 1988 and proceeded publicly to canvass the votes cast in the PRESIDENTIAL PREFERENCE PRIMARY held in said County on the 8th day of March, A. D., 1988, as shown by the returns on file in the office of the Judge and Supervisor of Elections, respectively, and we do hereby certiry from said returns as follows: The total number of votes cast in the REPUBLICAN Presidential Preference Primary was 5000 of which number: GEORGE BUSH received a total of 3177 Votes of which he received: 3177 from Congressional District 19th from Congressional District from Congressional District from Congressional District BOB DOLE received a total of 1053 Votes of which he received: 1053 from Congressional District 19th from Congressional District from Congressional District from Congressional District PETE DU PONT received a total of 54 Votes of which he received: 54 from Congressional District 19th from Congressional District from Congressional District from Congressional District ALEXANDER M. HAIG, JR. received a total of 42 Votes of which he received: 42 from Congressional District from Congressional District from Congressional District from Congressional District 19th JACK KEMP received a total of 244 Votes of which he received: 244 from Congressional District 19th from Congressional District from Congressional District from Congressional District PAT ROBERTSON received a total of 430 Votes of which he received: 430 from Congressional District 19th from Congressional District from Congressional District from Congressional District and we further certify that the total number of votes cast in the DEMOCRATIC Presidential Preference Primary was 8742 of which number: BRUCE BABBITT received a total of 93 Votes of which he received: 93 from Congressional District from Congressional District from Congressional District from Congressional District 19th ~ ~ MICHAEL S. DUKAKIS received a total of of which he received: 3558 from Congressional District from Congressional District from Congressional District from Congressional District DICK GEPHARDT received a total of 3558 Votes 19th 1484 Votes of which he received: 1484 from Congressional District 19th from Congressional District from Congressional District from Congressional District AL GORE received a total of 667 Votes of which he received: 667 from Congressional District 19th from Congressional District from Congressional District from Congressional District GARY HART received a total of of which he received: 396 from Congressional District from Congressional District from Congressional District from Congressional District 396 Votes 19th MEMBER -..... ... CERTIFICATE OF COUNTY CANVASSING BOARD STATE OF FLORIDA (f:IgJ~V MONROE COUNTY We, The undersigned, RICHARD G. PAYNE, County Judge, PETER K. ILCHUK, Supervisor of Elections and WILLIAM J. FREEMAN, Member of the Board of County Commissioners, constituting the Board of County Canvassers in the for said County, do hereby cer- tify that we met in the office of the Supervisor of Elections on the 8th day of March, A.D., 1988, and proceeded to publicly canvass the votes given in the County Special Referendum Elections held on the 8th day of March, A.D. 1988 as shown by the returns on file in the office of the County Judge and Supervisor oflaections, respectively.. We do hereby certify from said returns as follows: QUESTION Should Monroe County Ordinance Noo 011-1988 be approved? This Ordinance levies, in Monroe County, an area of critical state concern, excluding Key West, a 1% tourist tax on: each dollar of the charge for the 6 month or less rental of tourist accommo- dations. The tax shall be used for the purchase of property and for ad valorem tax containment. THE WHOLE NUMBER OF VOTES CAST WAS 9296 AS INDICATED BELOW YES 6670 NO 2626 Should Monroe County Ordinance No. 012-1988 be approved? This Ordinance levies, in the City of Key West, an area of critical state concern, a 1% tourist tax on: each dollar of the charge for the 6 month or less rental of tourist accomodations. The tax shall be used for the purchase of property and for ad valorem tax containment. THE WHOLE NUMBER OF VOTES CAST WAS 4097 AS INDICATED BELOW YES 2372 NO 1725 Should a Health Care District, composed of Municipal Service Districts lA, lB, lC and lD, be created for the period not to exceed five years for the purpose of afford- ing emergency critical health care and facilities enhancement for the residents and visitors of said districts to be funded by the imposition of one-half of one mill (000050) per year per $1,000.00 of assessed taxable value of real property in said districts? THE WHOLE NUMBER OF VOTES CAST WAS 2964 AS INDICATED BELOW YES 1658 NO 1306 Should a Health Care District, composed of Municipal Service Districts 2 and 3, be created for a period not to exceed five years for the purpose of affording emergency critical health care and facilities enhancement for the residents and visitors of said districts to be funded by the imposition of one-half of one mill (000050) per year per $1,000.00 of assessed taxable value of real property in said districts? THE WHOLE NUMBER OF VOTES CAST WAS 1857 AS INDICATED BELOW YES 1137 NO 720 Should a Health Care District, composed of Municipal Service Districts 4A,4B, 5, 6 and 7, be created for a period not to exceed five years for the purpose of affording emergency critical health care and facilities enhancement for the residents and visitors of said districts to be funded by the imposition of one-half of one mill (.00050) per year per $1,000.00 of assessed taxable value of real property in said districts? .--- THE WHOLE NUMBER OF VOTES CAST WAS 4598 AS INDICATED BELOW YES NO 3724 874 Page 1 ... ,,ill .. ., " CERTIFICATE OF CANVASSING BOARD CONTINUED , STATE OF FLORIDA MONROE COUNTY Should a Municipal Service Taxing Unit composed of Sections 1, 2 and 3, Cross Key Waterway Estates, including Tracts "A" and "B", recorded in PB6, pp. 51, 60 and 61, be created for the purpose of providing stteet lighting with funds to be raised by either special assessment or ad valorem taxation plus the transfer of $17,000 leftover funds of the Cross Key Waterway Estates Special Road District? THE WHOLE NUMBER OF VOTES CAST WAS 109 AS INDICATED BELOW YES 68 NO 41 ~ MAN, MEMBER OF THE BOARD SSIONERS Page 2