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06/07/1988 Regular LL 114 Regular Meeting Board of County Commissioners Tuesday, June 7, 1988 Plantation Key A Regular Meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m. on the above date at the Plantation Key Government Center. Present and answering to roll call were Commissioner Jerry Hernandez, Jr., Commissioner Michael Puto, Commissioner John Stormont, and Mayor Eugene Lytton. Absent from the meeting was Commissioner William Freeman. Also present were Danny L. Kolhage, Clerk1 Randy Ludacer, Assistant County AttorneY1 Tom Brown, County Administrator1 Bob Herman, Deputy Director of Planning1 County Staff1 members of the Press and Radi01 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 discussed a letter he received from Secretary Pelham of the Department of Community Affairs. In one portion of that letter, Mr. Pelham agreed to accept the 1979 Principles For Guiding Development on the condition that the Legislature ratified the County's Land Use Plan. Mayor Lytton advised that he would notify the Commission as the situation developed further in the Legislature today. Mayor Lytton presented the April Employee of the Month Award to Mildred Morrell. Mayor Lytton discussed a grant project that the City of Key West was using for historical preservation in the Cemetery. Motion was made by Mayor Lytton and seconded by Commissioner Hernandez to adopt the following Resolution authorizing the transfer from Contigency of $5,000.00 to provide assistance to the City of Key West in matching funds for a grant for historic preservation in the Key West Cemetary and also authorizing the preparation and execution of the necessary Interlocal Agreement. Motion carried unanimously. RESOLUTION NO. 213-1988 See Res. Book No. 67 which is incorporated herein by reference. Motion was made by Mayor Lytton and seconded by Commissioner Puto to approve the appointment of Linda Finley to the Commission on the Status of Women. Motion carried unanimously. This appointment replaces Diana Curtis who was forced to resign due to business demands. The Assistant County Attorney was authorized to advertise a proposed Ordinance concerning the processing of parking tickets and collection of fines in the City of Key West. LL 115 Motion was made by Commissioner Puto and seconded by Commissioner Hernandez to approve travel for all County Commissioners to the South Florida Coordinating Council in Miami on June 29th. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to accept the resignation of Lilleen Warren and to appoint Charlene Guller to the Commission on the Status of Women. Motion carried unanimously. Motion was made by Commissioner Puto and seconded by Commissioner Stormont to approve the transfer of $5,000.00 from Contingency and to approve the contract with the Health Council of South Florida concerning the Trauma Districts. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to authorize the advertisement of an Amendment to the Trauma District Ordinances to provide for the issuance of Tax Anticipation Notes and provision for administrative costs. Motion carried unanimously. The Board postponed for two weeks the consideration of the Boy Scouts of America Lease. Commissioner Stormont discussed the Cross Key Waterway Lighting District. He advised the Board that in accordance with the Ordinance, the residents of the area chose to operate the District on the basis of special assessments. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to approve the following recommendations as outlined in Commissioner Stormont's memorandum dated May 20, 1988: 1. That the Commission officially indicate special assessments, on a per lot basis, be used. The Homeowners Association has indicated their desire that the special assessment method be used. 2. A contract must be drawn with Harry Knight, Tax Collector, for collection of the special assessment, and executed by the Commission. 3. Public Works would then coordinate with the Florida Keys Electric Coop, as sole source of supply, the installation of the poles and lights required. Motion carried unanimously. Commissioner Stormont discussed "Adopt A Cat Month" and the Board by acclamation issued the Proclamation declaring June as "Adopt A Cat Month." Motion was made by Commissioner Stormont and seconded by Commissioner Puto to approve the request from Mariner's Hospital for the purchase of the following equip- ment: IBM equipment, HMS software and Philips BV22 C-Arm. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to authorize the use of Harry Harris Park on June 11th from 9:00 a.m. to 6:00 p.m. by the County Health Department staff for a picnic and to waive the prohibition on alcoholic beverages for that day. Motion carried unanimously. LL 116 Commissioner Stormont advised the Board of the award to the Board of County Commissioners and the Mayor in recognition of appreciation from the Monroe County Uniformed Officers Association. Motion was made by Mayor Lytton and seconded by Commissioner Puto to approve travel for all County Commissioners to a City/County meeting in Gainesville on June 29th and June 30th to discuss solid waste disposal. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to approve a contract extension with Frank Keevan and Son for the Artificial Reef project to June 28th. Motion carried unanimously. BULK APPROVALS Motion was made by Commissioner Stormont and seconded by Commissioner Puto to approve the following items by unanimous consent: Board approved the disposal of equipment from Public Works Inventory (see attached). Board authorized payment of TDC expenditures (with the exception of No.33 - 7' Key Lime Pie in the amount of $2500.00) in the amount of $103,406.31 (Input Date 5/10/88), subject to final invoice approval by the Finance Department. Board authorized payment of TDC expenditures in the amount of $1,279.27 (Input Date 5/17/88), subject to final invoice approval by the Finance Department. Board authorized payment of TDC expenditues (with the excep- tion of No. 37 - Karen Horan in the amount of $497.93) in the amount of $48,842.34 (Input Date 4/28/88 to 5/6/88), subject to final invoice approval by the Finance Department. Board adopted the following Resolution transferring funds. RESOLUTION NO. 214-1988 See Res. Book No. 67 which is incorporated herein by reference. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of George and Pat Bullard for renovations to existing single family residence, 12 x 14 utility building in the total amount of $85,000.001 tax assessor's value of existing home $42,584.00, built in 19581 appraiser's report values home at $180,000.00 on Lot 10, Sugarloaf Shores, Section C, Sugarloaf Key 1 Zoned IS - Improved Subdivision1 Coastal Flood Zone V-12, Panel l493C. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of John Koleda for enclosure of 2000 square feet for storage and parking only on Lot 50, Whispering Pines, Big Pine KeY1 Zoned IS - Improved Subdivision1 Coastal Flood Zone V-12, Panel l536C. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Roger Marsh for the placement of a mobile home below the required base flood elevation on Lot 12, Block 13, Tamarac Park, Geiger KeY1 Zoned URM - Urban Residential Mobile Home 1 Coastal Flood Zone A-10, Panel l734C. LL 117 Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Dale Nelson for a 390 square foot enclosure of break-away construction to existing pre-1974 single-family residence, for storage only - existing 2897 square foot on Lots 28 and 28A, Harbour Island, Duck KeY1 Zoned IS - Improved Subdivision1 Coastal Flood Zone A-13, Panel l293C. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Milton M. Roberts, Jr. for the installation of a 10 x 20 square foot shed for storage only below the required base flood elevation on Lot 28, Block 6, Bay Point, Amended Plat, Saddlebunch KeY1 Zoned IS - Improved Subdivision1 Coastal Flood Zone V-12, Panel l752C. Board approved a refund in the amount of $75.00 to Jerry Aspinwall inasmuch as he paid for the same permit twice. Board approved a refund in the amount of $250.00 to Fred Tittle, Agent for Property Owner Arthur B. Choate, inasmuch as the application had been withdrawn by the applicant. Board approved a refund in the amount of $250.00 to Tokey Project & Construction Management inasmuch as the applica- tion had been withdrawn by the applicant. COUNTY ATTORNEY Board authorized permission to advertise a proposed Ordinance amending Section 13-29, Monroe County Code, per- taining to the Translator System, etc. Board adopted the following Resolution rescinding Resolution No. 172-1988 which requested the Supervisor of Elections to conduct a Referendum Election on November 8, 1988 for the levy of an additional one cent sales tax for the purpose of financing capital infrastructure. RESOLUTION NO. 215-1988 See Res. Book No. 67 which is incorporated herein by reference. Board authorized execution of an Interlocal Agreement between the District School Board of Monroe County and the Board of County Commissioners concerning funding for this year's Summer Recreation Program. Board approved Item No. D-6, discussion of Monroe County Jail Suit, inasmuch as there has been no change in the status of this lawsuit. MUNICIPAL SERVICE DISTRICT Board adopted the following Resolution transferring funds. RESOLUTION NO. 216-1988 See Res. Book No. 67 which is incorporated herein by reference. EMERGENCY MEDICAL SERVICES Board approved payment of the County's cost of itemized invoices/bills for trauma care rendered to the following trauma patients: John Starke,in the amount of $7,660.001 Robert Frizzel, in the amount of $1,884.001 Linda Huston, in the amount of $2,704.001 Richard Thayer, in the amount of $7,124.001 and Victor Beezley, in the amount of $336.00. LL ~1B Board authorized general and preventative maintenance to be done by S & S Towers, Inc., in the amount of $19,440.00 PUBLIC WORKS Board adopted the following Resolution transferring $5,000.00 from the Animal Shelter (Big Pine Key) Capital Outlay Equipment Account to the Animal Shelter (Upper Keys) Salaries Account due to the need of temporary animal tenders because of an outbreak of rabies in the Upper Keys. RESOLUTION NO. 217-1988 See Res. Book No. 67 which is incorporated herein by reference. SOCIAL SERVICES Board approved execution of an Amendment to Contract No. 87-4-878 between the Area Agency on Aging for Dade and Monroe County/United Way of Dade County and the Monroe County Board of Commissioners Nutrition Program. Board adopted the following Resolution authorizing the Mayor/Chairman of the Board to execute a Quit-Claim Deed from Monroe County to the City of Key West concerning property located in the Key West City Cemetery. RESOLUTION NO. 218-1988 See Res. Book No. 67 which is incorporated herein by reference. Board adopted the following Resolution authorizing the transfer of funds for the Community Care for the Elderly. RESOLUTION NO. 219-1988 See Res. Book No. 67 which is incorporated herein by reference. Board adopted the following Resolution concerning unan- ticipated funds for Social Services Department. RESOLUTION NO. 220-1988 See Res. Book No. 67 which is incorporated herein by reference. COUNTY ADMINISTRATOR Board approved payment of the following invoices: 1. Public Financial Management, Inc., in the amount of $2,956.41, for financial advisory services provided through April 15, 1988. 2. Rosenman & Colin, in the amount of $4,620.88, for professional services in re: Translator. 3. Floyd, Pearson, Richman, Greer, 'Weil, Zack & Brumbaugh, in the amount of $943.95, for professional services in re: New Port Largo vs. Monroe County. 4. Utility Contracting of Murfreesboro, Inc., in the amount of $17,270.00, for Invoice No. Five in re: Catch Basin Rehabilitation, Stock Island. 5. Victor N. DeCario & Associates, Inc., in the amount of $6,065.61, for professional services in re: Monroe County Geographic Information System. LL 1119 6. Post, Buckley, Schuh & Jernigan, Inc., in the amount of $6,361.50, for General Capital Projects Services, March 26, 1988 through April 29, 1988. 7. Post, Buckley, Schuh & Jernigan, Inc., in the amount of $380.00, Invoice No. Sixteen, Plantation Key Government Center Wastewater Treatment Plant. 8. Post, Buckley, Schuh & Jernigan, Inc., in the amount of $1,242.50, Invoice No. Eleven, Completion of Interior Finishing of Third Floor Jail Addition. 9. Post, Buckley, Schuh & Jernigan, Inc., in the amount of $1,343.32, Invoice No. Eleven, County Clerk's Space & Judge's Chamber/Courtroom Conversions. 10. Post, Buckley, Schuh & Jernigan, Inc., in the amount of $3,683.31, Invoice No. Fourteen, Environmental Permitting and Final Design of Higgs Beach Pier Project. 11. Post, Buckley, Schuh & Jernigan, Inc., in the amount of $1,697.34, Invoice No. Nine, Sheriff's Substation and Administrative Office on Cudjoe Key. 12. Post, Buckley, Schuh & Jernigan, Inc., in the amount of $2,762.63, Invoice No. Ten, Repairs/Modifications to Gun Mounts, Higgs Beach Project. 13. Post, Buckley, Schuh & Jernigan, Inc., in the amount of $10,372.01, Invoice No. Two, Harry Harris Park Response to Agency Comments. 14. Post, Buckley, Schuh & Jernigan, Inc., in the amount of $26,284.46, Monthly Invoice for professional services, March 26, 1988 through April 29, 1988. 15. Cohen & Dippell, P.C., in the amount of $2,151.50, for professional services in re: Translator. Board adopted the following Resolution transferring funds for Fiscal Year 1987/88. RESOLUTION NO. 221-1988 See Res. Book No. 67 which is incorporated herein by reference. COUNTY CLERK Board authorized execution of duplicate Tax Certificate No. 278 to Charlene Hogsed inasmuch as the original was lost or destroyed. Board approved the following Fine and Forfeiture Expenditures: COURT APPOINTED ATTORNEY, Erol M. Vural, in the amount of $138.75. COURT REPORTER SERVICES, Associated Court Reporters, in the amount of $1,093.901 Michael E. Cox, in the amount of $40.001 Florida Keys Reporting Service, in the amount of $225.001 Johns, Stephenson, & Gallman, in the amount of $208.501 Nancy J. Maleske, in the amount of $5,620.001 Nichols & Hardy Court Reporters, in the amount of $30.001 Barry Crane Reporters, in the amount of $25.001 Mister Reporting, in the amount of $239.10. LL 120 COURT INTERPRETER SERVICES, Juan Borges, in the amount of $320.001 Serafin Calero, in the amount of $35.001 Jose E. Vasquez, in the amount of $80.00. OTHER EXPENSES, Louis J. Spallone, in the amount of $200.001 State Attorney, in the amount of $148.401 State of Florida, in the amount of $225.00. EXPERT WITNESS FEES, John M. Lockwood, M.D., in the amount of $500.00. ---- EXTRADITION COSTS, William A. Freeman, Jr., Sheriff, in the amount of $5,591.00. WITNESS PAYROLL, Auto Allowance & Travel, in the amount of $1,296.661 Regular Witness Fees, in the amount of $15.00. Board approved the following Warrants: GENERAL REVENUE FUND, #88308-189107, in the amount of $2,257,768.28. ---- SUPPLEMENT TO GENERAL REVENUE FUND, '234-'235, in the amount of $62,17~8l. FINE & FORFEITURE FUND, 1711-#713, in the amount of $143,377.~ - ---- AIRPORT OPERATION & MAINTENANCE FUND, '463-465, in the amount of $38,930.53. - ---- ROAD & BRIDGE FUND, #508-509, in the amount of $199,907.rs:- - ---- MSD TAX DISTRICT, #1103-1115, in the amount of $826,660.85. --- MSD - MARINE BANK (Marathon), '429-#430, in the amount of-s!49,9l5.33.---- MSD - PLEDGED FUNDS, #114-'115, in the amount of $700,000.0() - LAW LIBRARY FUND, 1237-238, in the amount of $1,282.29:-- ---- CAPITAL PROJECTS FUND, #289-#290, in the amount of $14,086.20. ---- CARD SOUND BRIDGE FUND, 1224-1225, in the amount of $22,365.03. ---- WORKERS COMPENSATION, '2518-'2530, in the amount of $40,418.84. TOURIST DEVELOPMENT COUNCIL, 1506-'509, in the amount of $398,711.25. MONROE COUNTY SELF-INSURED GROUP INSURANCE, '243-244, in the amount of $3,394.74. TRANSLATOR FUND, '177-#178, in the amount of $4,828.16. ---- CROSS KEY WATERWAY, #58, in the amount of $25.66. LL 121 716-717 SPECIAL TAXING DISTRICT, PLANNING, BLDG ~ CODE ENFORCEMENT, '131-'135, in the amount of $311,959.40. 003 COMMUNITY DEVELOPMENT BLOCK GRANT, '00006, in the amount of $6,652.98. 715 MARINERS HOSPITAL SPECIAL TAX DISTRICT, '36-'38, in the amount of $34,255.76. --- 718 VENETIAN SHORES SPECIAL ROAD DISTRICT, '09-'10, in the amount of $40.78. ---- 310-314 FAIR SHARE IMPROVEMENT TRUST ACCOUNT, '03-'04, in the amount of $48,795.00. Board approved the Minutes of the following Board of County Commission meetings: 5/3, 5/5, and 5/17. Board adopted the following Resolution concerning decrease in receipt of unanticipated funds. RESOLUTION NO. 222-1988 See Res. Book No. 67 which is incorporated herein by reference. Board adopted the following Resolutions concerning receipt of unanticipated funds. RESOLUTION NO. 223-1988 RESOLUTION NO. 224-1988 See Res. Book No. 67 which is incorporated herein by reference. Motion carried unanimously. BULK APPROVALS seconded Agenda a National appeal. Motion was made by Commissioner Hernandez and by Commissioner Stormont to approve on the Consent Major Conditional Development Order to First Bank of the Florida Keys, subject to the right of Roll call vote was unanimous. COUNTY ATTORNEY Randy Ludacer, Assistant County Attorney, advised the Commission of the resignation of Assistant County Attorney Bob Leeman. Mr. Ludacer also advised the Board that the litiga- tion concerning Key Largo Lodge had been stayed pending the appeal by the Department of Community Affairs. Motion was made by Commissioner Hernandez and seconded by Commissioner Stormont to adopt the following Resolution authorizing the Chairman of the Board to execute an Amendment to Lease Agreement by and between the Board of County Commissioners of Monroe County and Sunset Watersports, Inc. concerning Sunset Watersports' ticket booth at Higgs Beach. Motion carried unanimously. RESOLUTION NO. 225-1988 See Res. Book No. 67 which is incorporated herein by reference. I LL 122 MUNICIPAL SERVICES DISTRICT Charles Aguero, MSD Manager, discussed pending legislation to reappropriate the funding for the Solid Waste Study. Mr. Aguero advised the Board of a complaint con- cerning the construction activity at the Long Key Landfill. He indicated that he would keep the Commission informed as to this situation. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to approve the payment of $47,754.11 to C. Bob Beale Refractory Corporation for work at the Long Key Landfill. Motion carried unanimously. Motion was made by Commissioner Puto and seconded by Commissioner Stormont to authorize execution of Modification No. 2 to Agreement i87-SR-45-ll-54-0l-00l between the Department of Community Affairs and Monroe County concerning a study for a solid waste facility manage- ment facility in Monroe County. Motion carried unanimously. EMERGENCY MEDICAL SERVICES Motion was made by Commissioner Puto and seconded by Commissioner Stormont to approve the purchase from Motorola of a mobile two-way radio communications system for ambulances in the amount of $77,592.00 under a State contract price. Motion carried unanimously. Motion was made by Commissioner Puto and seconded by Commissioner Stormont to approve the purchase of training equipment from Grant funds from the pertinent lowest bidders or sole source suppliers in the amount of $17,372.02 as outlined in the attached memorandum from Francis Morris, Director of EMS, dated May 26, 1988. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to authorize a Call for Bids for one (1) Fire Engine-Pumper Vehicle and associated and/or related equipment for Municipal Services Taxing District #3. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to approve the purchase of capital outlay equipment from the pertinent lowest bidders or sole source suppliers pursuant to the attached memorandum from Stephen Travis, Director of Fire-Rescue Department, dated May 26, 1988. Motion carried unanimously. ENGINEERING Bob Harris of Post, Buckley, Schuh & Jernigan, Inc. updated the Commission on the status of the joint City/County beach cleaning project. He indicated that the bidding process was underway. Mr. Harris presented the Card Sound Bridge Annual Report and discussed some of the recommendations contained in the Report. He recommended that the discount tickets now being sold should be discontinued. The Board proceeded to discuss several of the recommendations contained in the Report. Motion was made by Commissioner Hernandez and seconded by Commissioner Stormont to direct the Public Works I LL 123 Department to locate the Dade/Monroe County line and to install a sign indicating "Entering Monroe County." Motion carried unanimously. The Board discussed the posting of weight limit signs on u.s. Highway #1 at both ends of Card Sound Road. The Board also discussed an informal agreement between the Manager of Card Sound Bridge and Ocean Reef relative to the Ocean Reef Fire Department providing the bridge with fresh potable water in return for free passage through the facility. The Manager has indicated that the free toll has been abused and recommended that the Toll District be provided with a water tank trailer and that the informal agreement be discontinued. Following this discussion, the County Administrator advised the Board that the transmittal letter which accompanied the Annual Report indicated that he had determined and recommended that the District proceed to issue revenue bonds for the purpose of improving the facility and that he had not come to any such conclusion nor had he made any recommendation at this time. Mr. Harris discussed the status of the Plantation Key Roads II - Venetian Shores Road project. Mr. Harris discussed proposed Change Order No. 1 to the Third Floor Jail Addition. Motion was made by Commissioner Hernandez and seconded by Commissioner Stormont to approve and authorize execution of Change Order No. 1 for Gomez Construction Company in connection with the Third Floor Jail Addition Project reflecting a net increase of $44,300.00, and extending the completion date to August 10, 1988. Motion carried unanimously. EXTENSION SERVICES Jeff Fisher, Extension Services Director, introduced Mike Miller, the County's new Extension Service Horticulturist. The Board recessed for lunch. * * * * * The Board reconvened at 1:30 p.m. with all Commissioners present. PUBLIC WORKS Ron Binns, Operations Superintendent, addressed the Board and discussed the fact that the City of Key West had accepted the Interlocal Agreement proposed between the City and the County concerning the clean-up of the Rest Beach area. Mr. Binns discussed the pending Lease Agreement for the Big Pine Key Animal Shelter with City Electric System; the Switlik Park improvements; the status of the Jail; and he gave an update on the rabies situation in the Upper Keys area. Mr. Binns advised the Board that after a review had been made, all tenants at the County beach were paying their own utility expenses and that everything was in order. The Board discussed the use of the ramp facilities at Harry Harris Park. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to advertise an amendment to the Ordinance to provide for the closing of the I LL 124 ramp at one hour beyond sunset with the Public Hearing to be scheduled for the next Plantation Key meeting. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to direct the County Attorney to prepare and advertise a proposed Ordinance to authorize a refund in the amount of $200.00 to Bonnie Garris for towing expenses and providing for one Public Hearing scheduled for the next Plantation Key meeting. Motion carried unani- mously. PLANNING DEPARTMENT Bob Herman, Deputy Director of Growth Management, discussed and notified the Board that the Land Use Plan's Text and Map amendments approved during the first six months' review would become adopted by the Rule shortly. Mr. Herman presented an update on the process of selecting consultants for the Big Pine Key Area of County Critical Concern Focal Point Plan. Mr. Herman discussed the pending contract on the Habitat Conservation Plan, Phase I. The Board discussed an Affidavit of no objection for access through riparian setback concerning Lots 25, 26 and S 1/2 of Lot 23, Tavernier Cove Subdivision #1. After discussion, this matter was referred back to the Planning Department for further information. COMMISSIONERS' ITEMS The Board discussed the allocation of Tourist Development Council funds for the Beach Study to be accomplished by Post, Buckley, Schuh & Jernigan. Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to clarify the fact that the appropriation of $62,270.00 for the Beach Study would be in addition to the $125,000.00 already appropriated for the beaches out of TDC funds. Roll call vote was unanimous. Motion was then made by Commissioner Stormont and seconded by Commissioner Hernandez to acknowledge that the applicant for the necessary permits would be the Board of County Commissioners acting as the Beach Authority and that the Board of County Commissioners would be administering the funds allocated under the terms of its existing Contract with Post, Buckley, Schuh & Jernigan. Motion carried unanimously. MISCELLANEOUS Tourist Development Council Richard Witker, City Manager for the City of Key West, addressed the Board. Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to approve the City of Key West's allocation of $175,000.00 for a total of $350,000.00 to renourish Smathers Beach. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to approve the City of Key West's allocation of $7,500.00 to clean up and break up concrete in regard to the Rest Beach Project. Motion carried unanimously. LLl25 Motion was made by Commissioner Stormont and seconded by Commissioner Hernandez to approve the TDC's request for the Key West Art & Historical Society Lighthouse Restoration Project in the amount of $60,000.00 for Fiscal Year 1988. Motion carried unanimously. Commissioner Stormont discussed a proposed Resolution concerning the operation of the TDC. Motion was made by Commissioner Stormont and seconded by Mayor Lytton to adopt a Resolution concerning the TDC and the release of previously approved funds. During discussion, motion was made by Commissioner Hernandez and seconded by Commissioner Puto to postpone for two weeks. Roll call vote was taken with the following results: Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton Yes Yes No No Motion failed. Roll call vote on the original motion was taken with the following results: Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton No No Yes Yes Motion failed. During discussion, Commissioner Stormont advised that he would like to remove from the record himself as the maker and/or seconder of the approval for the City of Key West'~ allocation of $175,000.00 for a total of $350,000.00 to renourish Smathers Beach, the approval for the City of Key West's allocation of $7,500.00 to clean up Rest Beach, and the approval for the Key West Art & Historical Society Lighthouse Restoration Project in the amount of $60,000.00. Motion was then made by Commissioner Hernandez and seconded by Commissioner Puto to approve the City of Key West's allocation of $175,000.00 for a total of $350,000.00 to renourish Smathers Beach, the approval for the City of Key West's allocation of $7,500.00 to clean up Rest Beach, and the approval of the Key West Art & Historical Society Lighthouse Restoration Project in the amount of $60,000.00. Roll call vote was taken with the following results: Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton Yes Yes No Yes Motion carried. Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to postpone consideration of Commissioner Stormont's Resolution concerning the TDC to the next meeting. Motion carried unanimously. COUNTY ADMINISTRATOR Tom Brown, County Administrator, indicated that Lonnie Ryder of the Department of Natural Resources would be visiting the Florida Keys to discuss beaches. Mr. Brown was advised to set up the meeting on either the 7th or 8th of July. Mr. Brown advised the Commission of receipt of a letter from the County Manager of Dade County advising that all users of the Air Rescue Service would be assessed and LL 126 required to pay in advance an assessment of $50,000.00 in addition to the per incident charges that would be billed. No action was taken. The County Administrator advised the Board of the first meeting of the Jail Advisory Committee. Mr. Brown advised the Board that Brian Cottrell of the Florida League of Cities was available to discuss Public Officials Risk Insurance. Motion was made by Commissioner Puto and seconded by Commissioner Hernandez to approve the advertisement of a Request for Proposals for Bond Counsel for proposed bond issues. Motion carried unanimously. George Harper, Information Systems Director, addressed the Board concerning a proposed addendum to the Contract between Monroe County and IBM concerning the Graphic Information System (GIS Mapping). During discussion, motion was made by Commissioner Hernandez to postpone this matter to the next Regular Meeting. During discussion, the motion was withdrawn. Lou Sabia of IBM addressed the Board. Motion was made by Commissioner Hernandez and seconded by Commissioner Stormont to refer this matter to the County legal staff and bring back to the Board when it had been reviewed for legal sufficiency. During discussion, Commissioner Stormont withdrew his second. The second was then made by Commissioner Puto. Roll call vote was unanimous with Mayor Lytton not present. SOUNDING BOARD FOR PUBLIC INPUT Linda Yorde addressed the Board concerning the protest of the three year, two month rule on Building permits being declared null and void. This matter was referred to the Special Meeting to be held on June 10, 1988 at 9:00 in the Public Service Building Chapel on Stock Island. C. F. Alfonso addressed the Board concerning the protest of cancellation of building permits for J.H.T. Subdivision. Bud Post advised the Board that there were other subdivisions in the area with the same problem. There was no action taken. COMMISSIONERS' ITEMS Mayor Lytton indicated that he had been on the telephone with the County's Legislative Delegation con- cerning the Land Use Plan and that it was doubtful, because of the late date, that any changes would be made. PUBLIC HEARINGS A Public Hearing was held on a proposed Resolution concerning the abandonment of a portion of Trinidad Road located in Breezeswept Beach Estates Subdivision. Proof of publication was entered into the record. There was no public input. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to continue to the next meeting. Motion carried unanimously. A Public Hearing was held on a proposed Resolution concerning the abandonment of a portion of Churchill Downs Road in Cross Key Waterways, Key Largo. Proof of publica- tion was entered into the record. Fred Tittle, attorney LL . 127 representing the Petitioner, addressed the Board. Motion was made by Commissioner Hernandez and seconded by Commissioner Stormont to adopt the following Resolution to renounce and disclaim any right of the County and the public in and to the following described streets, alley- ways, roads of highways located in Cross Key Waterways, Key Largo as delineated hereinafter: that portion bounded on the northeast by the southeasterly prolongation of the southwesterly right-of-way line of Churchill Downs; bounded on the southeast by a line, lying 120.00 feet northwest of and parallel with the centerline of u.s. Highway No.1; and bounded on the west by the arc of a 25.00 foot radius curve tangent to the two previously described lines. Roll call vote was unanimous. RESOLUTION NO. 226-1988 See Res. Book No. 67 which is incorporated herein by reference. A Public Hearing was held on a proposed Ordinance repealing Section 2 of Ordinance No. 032A-1986 which provided that certain Tourist Development tax money raised in the City of Key West be expended for beach renourishment and substituting therefor a provision authorizing expen- diture of those funds for any purpose authorized by F. S. 125.0104(5); etc. Proof of publication was entered into the record. There was no public input. Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to deny this Ordinance since it had been rescinded by previous adoption of a Tourist Development Ordinance. Motion carried unanimously. A Public Hearing was held on a proposed Ordinance providing for Public Hearings should the County Commission of Monroe County intend or desire to transfer the Veterans Affairs Department of Monroe County to any Department; providing that said Veterans Affairs Department shall remain under the direct supervision of the County Administrator; providing for severability; providing for repeal of all Ordinances in conflict herewith; providing for incorporation into the Monroe County Code; and providing for an effective date. Motion was made by Commissioner Puto and seconded by Commissioner Hernandez to read by title only. Motion carried unanimously. Proof of publication was entered into the record. Pat Walsh, Chairman of Vetpac, addressed the Board and supported adoption of the Ordinance. Motion was made by Commissioner Hernandez and seconded by Commissioner Stormont to adopt the following Ordinance. During discussion, Commissioner Stormont withdrew his second. Mayor Lytton seconded the motion. ~"....._~ ORDINANCE NO. 029-1988 See Ordinance Book No. 18 which is incorporated herein by reference. Roll call vote was taken with the following results: Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton Yes Yes No Yes Motion carried. LL 128 A Public Hearing was held on a proposed Ordinance providing for the regulations of fence height and setback requirements within the unincorporated areas of Monroe County, Florida; etc. Motion was made by Commissioner Puto and seconded by Commissioner Hernandez to read by title only. Motion carried unanimously. Proof of publication was entered into the record. Frank Greenman, attorney, addressed the Board. Motion was made by Commissioner stormont and seconded by Commissioner Puto to continue to the next meeting. Motion carried unanimously with Commissioner Hernandez not present. A Public Hearing was held on a proposed Ordinance providing for Code Enforcement issuance of citations for violations; etc. Motion was made by Commissioner Puto and seconded by Mayor Lytton to read by title only. Motion carried unanimously. Proof of publication was entered into the record. There was no public input. Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to adopt the following Ordinance providing for Code Enforcement issuance of citations for violations; providing for a cita- tion form; providing for a schedule of fines; providing for severability; providing for the repeal of Ordinances of parts thereof inconsistent herewith; providing for incor- poration into the Monroe County Code of Ordinances; and providing for an effective date. ORDINANCE NO. 030-1988 See Ordinance Book No. 18 which is incorporated herein by reference. Roll call vote was taken with the following results: Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton Yes Yes No Yes Motion carried. PLANNING DEPARTMENT Motion was made by Commissioner Hernandez and seconded by Mayor Lytton to approve a refund in the amount of $620.70 to the New Life Assembly of God inasmuch as they should not have been charged for a building permit they applied for due to their being a non-profit organization. Motion carried unanimously. AIRPORTS Motion was made by Commissioner Hernandez and seconded by Commissioner Puto to approve a reduction in monthly rent for Five 66666 Taxicab Company and Maxi-Taxi in the amount of $500.00 per month from the previously assessed $1000.00 montly rent for operating their taxis at the Key West International Airport, and to notify each cab company by Certified Mail that any delinquencies must be satisfied by the end of June. Motion carried unanimously. COUNTY ADMINISTRATOR The County Administrator advised the Commission of the existance of grant funding for library contruction, said funds having to be matched by the local government. After discussion, motion was made by Mayor Lytton and seconded by LL 129 Commissioner Stormont indicating that the County would have to ruefully pass on the potential grant funds due to a lack of local match. Roll call vote was taken with the following results: Commissioner Hernandez Commissioners Puto Commissioner Stormont Mayor Lytton Yes No Yes Yes Motion carried. The County Administrator presented a report of the status of the Community Development Block Grant. The Board took no action. R. Michael Managan, Assistant County Administrator for Management Services, discussed the Monroe County Housing Finance Authority. This matter was referred to the County Administrator's Staff and the County Attorney for further report. Mr. Managan briefly discussed personal liability and the coverages extended to County Commissioners by the County's policy. The County Administrator gave a status report on the Florida Keys Memorial Hospital Morgue Facilities and indicated that he would report back after future nego- tiations with the Florida Keys Memorial Hospital. Motion was made by Commissioner Puto and seconded by Commissioner Stormont to adopt the fOllowing Resolution amending Resolution No. 371-1987, providing that certain named Code Enforcement officials acting under the super- vision and direction of the Code Enforcement Administrator are vested with the power to issue citations and notices to appear in County Court for violations of the Monroe County Code, and authorizing and directing the County Administrator or his designee to request the Chief Judge of Monroe County, Florida to amend the Uniform Bond and Guilty Plea Schedule to provide for a bond and fine for violations of the Monroe County Code in the amount of $150.00, together with appropriate surcharges thereon for a total of $232.50. Motion carried unanimously. RESOLUTION NO. 227-1988 See Res. Book No. 67 which is incorporated herein by reference. AWARDING OF BIDS The Board was advised of receipt of the following bids for the Monroe County Sheriff's Substation and Administrative Office on Cudjoe Key: Rosasco Construction, Inc. Base Bid $ 223,000.00 Post Office Box 329 Alt. #1 223,000.00 1320 Simonton Street Alt. #2 223,000.00 Key West, Florida Alt. #3 229,000.00 Toppino's, Inc. Base Bid 308,000.00 Post Office Box 787 Alt. 11 314,600.00 Key West, Florida Alt. 12 321,200.00 Alt. 13 327,800.00 LL 130 1- I Monroe Construction Corp. Base Bid Post Office Box 1118 Alt. #1 Tavernier, Florida McAnallen-Porter Constructors Base Bid 1100 Gillspie Avenue Alt. #1 Sarasota, Florida Alt. #2 Alt. '3 Hewett-Kier Construction, Inc. Base Bid 1888 N.W. 23rd Street Alt. #1 Pompano Beach, Florida Alt. #2 Alt. 13 \\ \. 330,231.00 375,231.00 310,000.00 310,000.00 320,000.00 330,000.00 361,530.00 370,530.00 380,530.00 400,530.00 Allowance to be deducted from the above lump sum amounts for the substitution of standard aluminum window screens in lieu of the stainless steel screens as called for on Sheet A-3 of the Drawings: Rosasco Construction, Inc. Toppino's, Inc. Monroe Construction Corp. McAnallen-Porter Constructors Hewett-Kier Construction, Inc. $ 1,000.00 3,000.00 1,700.00 1,500.00 3,800.00 The County Administrator recommended awarding the bid to the lowest bidder, Rosasco Construction, Inc., for Alternate No. 2 in the amount of $223,000.00. Motion was made by Commissioner Puto and seconded by Commissioner Stormont to award the bid to Rosasco Construction, Inc., for Alternate No. 2 in the amount of $223,000.00 and to authorize the preparation and execution of the necessary contract. Motion carried unanimously. Motion was then made by Commissioner Stormont and seconded by Commissioner Puto to authorize the appropriation of $30,000.00 to be used by the Public Works Department for landscaping of the project. Motion carried unanimously. The Board was advised of receipt of the following bids for One New 1988 Excavator for the Municipal Service District: Case Power and Equipment 12601 West Okeechobee Road Hialeah Gardens, Florida Model 1085B $ H. F. Mason Equipment Corp. 7802 N.W. 103rd Street Post Office Box 2247 Hialeah, Florida 33012 Model A902 w/ option Model A9l2 w/ option 96,905.00 96,351.00 13,800.00 110,151.00 83,139.00 12,700.00 95,839.00 The MSD Director recommended the bid be awarded to the low bidder, Case Power and Equipment, in the amount of $96,905.00. Motion was made by Commissioner Puto and seconded by Commissioner Stormont to award the bid for one new 1988 excavator to the low bidder, Case Power and Equipment, in the amount of $96,905.00. Motion carried unanimously. The Clerk advised the Commission he was in receipt of one unopened bid for Surplus Property received after the time for filing. Motion was made by Commissioner Puto and seconded by Commissioner Stormont to authorize the Clerk to \ . ~~. I /.~ f~",; .';:i rj. , LL 131 \,.. open the bid. Motion carried unanimously. The Clerk advised the Board that the bid was from George Russell for Item No. 0940-144 - Chipper, in the amount of $351.99. The Board was advised of receipt of the following bids for surplus property: Item -- , 76 Ford Truck '78 Ford Van '74 Tokeim Gas Pump '74 Gasboy Gas Pump '72 Ford Bus '81 4-Dr. Plymouth '81 4-Dr. Plymouth '77 Wayne Chipper Wayne Steam Cleaner '65 Hubert Roller '73 Dodge Pickup '72 Ford School Bus '74 Ford Dump Truck '71 Ford Dump Truck Bidder Diana Sanchez George Quintana Marty Gates Hubert R. Williams George Quintana Jerome Baker Jerome Baker Hornes Motorcycle Sales KW Power Boat Race Assn. Hubert R. Williams Charles Gates Charles Lopez Mario Chavez Cecil Pelham Patricia Lynn Dryer Hubert R. Williams Key West Const. Equip. John Kolida Jerome Baker Dan K. Yahn Mary Lin Johnson Hornes Motorcycle Sales Hornes Motorcycle Sales Jerome Baker Key West Oxygen Gerci D. Horman Key West Power Boat Assn. Hornes Motorcycle Sales Hornes Motorcycle Sales Dan K. Yahn Hornes Motorcycle Sales Dan K. Yahn Bid $ 300.00 160.00 101.00 100.00 50.00 20.00 20.00 500.00 500.00 100.00 250.00 175.00 170.00 130.00 102.00 50.00 1,287.00 960.51 822.00 510.00 300.00 200.00 40.00 32.00 1,637.10 25.00 500.00 500.00 300.00 210.00 300.00 110.00 Motion was made by Commissioner Stormont and seconded by Commissioner Puto to award the bids for Surplus Property to the highest bidders, with the exception of Item No. 19 (1972 Ford School Bus) and Item No. 27 (1972 Ford School Bus) inasmuch as they did not meet the minimum requirement of $1,500.00 Motion carried unanimously. The Board postponed for two weeks the Awarding of Bids for Fire Wells/Dry Hydrants. There being no further business, the meeting was adjourned. * * * * * . . ." MEMORANDUM TO Dent Pierce ACA Public Works Administrator Robert Means Q~ Supervisor B1dgs. & Grounds FROM DATE May 25, 1988 SUBJECT Items to be written off / ITEM YEAR INVENTORY LIST Mower 1977 Mi1wa1kee 3/8" drill 1984 Mi1wa1kee 10~ e1ec. saw 1981 Kee mower 1980 Kee mower 1978 Lawn Boy Weedeater 1986 1974 G.E. Mobile Radio 12 hp garden tractor 1968 Case tractor with mower 1976 Pemco mower 1986 Weed Wacker 1985 Sears alc 1980 Sears alc 1982 Sears alc 1977 Sears alc 1977 Carrier alc 1978 1979 Friedrick alc Friedrick alc 1977 COUNTY # 4102-281 0940-94 0940-115 0940-16 0940-22 0903-391 5106-6 683-172 6102-01 6102-245 0903-385 0903-369 0903-236 0903-280 0903-225 0903-233 2671-166 0903-191 2671-153 REASON rusted out - taken to dump burned out motor located P.S.B. worn out - constant repair used for parts worn out - constant repair used for parts can't locate given to Civil Defense radio shop for parts - missing since 1985 missing since 1985 can't locate junked for parts junked for parts compressor blown no salvagable parts worn out - junked worn out junked worn out - junked worn out - junked worn out - junked page 2'of 2 . . " INVENTORY LIST ITEM YEAR COUNTY # REASON Friedrick alc 1978 2671-164 worn out - junked Sears alc 1977 2671-141 worn out - junked Friedrick alc 1977 2671-150 worn out - junked Sears alc 1977 2671-125 worn out - junked Sears alc 1977 2671-130 worn out - junked Sears alc 1977 2671-120 worn out - junked Sears alc 1977 2671-123 worn out - junked Sears alc 1975 2671-80 worn out - junked Sears alc 1976 2671-105 worn out - junked Sears alc 1973 2671-18 worn out - junked Sears alc 1973 2671-19 worn out - junked Sears alc 1975 2671-76 worn out - junked Sears alc 1973 2671-13 worn out - junked Sears alc 1973 2671-15 worn out - junked Sears alc 1973 2671-6 worn out - junked Sears alc 1973 2671-8 worn out - junked Sears alc 1973 2671-4 worn out - junked Sears alc 1973 2671-5 worn out - junked Carrier alc 1983 6902-405 blown compressor - junked Sears alc 1972 2671-1 worn out - junked Arnana alc 1976 2670-298 worn out - junked Sears alc 1979 0902-309 junked - used for parts MEMORANDUM TO Dent Pierce ACA/Public Works Director FROM Robert Means Q o!~ Supervisor Bldgs. & Grounds DATE May 27, 1988 SUBJECT Items to be written off The following items are beyond economical repair, and need to be removed from inventory. They are worn out and have out lived their usefulness. All are accounted for. ITEM YEAR COUNTY # Manitowoc Ice Machine 1981 0903-248 Clarke Floor Machine 1966 241-188 Friedrich alc 1975 2670-291 Friedrich alc 1975 2670-292 Sears Dehumidifier 1976 2670-295 battery charger 1981 0902-397 Hoover Vacuum 1981 0902-398 Electrolux Vacuum 1978 0902-436 Samsonite Chair 1976 2671-84A Samsonite Chair 1976 2671-85A/X Fidelra Chair 1976 2671-91 Victor Calculator 1976 2671-112 Craftman Chainsaw 1977 2671-129 Westinghouse Refrigerator 1964 267l-133 Craftman Chainsaw 1977 2671-139 Black & Decker Drill 1977 2671-151 Typewriter Desk 1957 2671-155 page 2 Bogen Amplifier Bogen Amplifier Craftman Chainsaw Craftman Chainsaw Friedrick alc IBM Typewriter Pavlow Chair Victor Calculator Targe Masonry Saw Thermo-Fax Copying Machine Chainsaw Secretarial Desk Royal Typewriter Swing Set See Saw Swing Set Lawn Edger Spray Nozzle Yazoo Lawn Mower McLane Edger Bubble Water Fountain McLane Edger GE Radio GE Radio Sears Chainsaw Green Machine Weedeater 1977 1977 1977 1977 1978 1976 1967 1967 1977 1964-- 1984 1959 1974 1952 1952 1952 1965 1968 1969 1970 1970 1972 1973 1972 1974 1976 2671-156 2671-157 2671-157 2671-162 2671-163 0903-216 0903-220 0903-223 0903-271 0903-278 0903-314 0910-6 0910-13 683-14 683-18 683-20A 683-155 683-164 683-173 683-180 683-204 683-216 6102-220 6102-221 6102-230 6102-248 . . page 3 , Kee Lawn Mower 1976 6102-249 Kee Lawn Mower 1976 6102-250 Kee Lawn Mower 1977 6102-255 Weedwacker nla 0920-294 Weedwacker 1984 0920-295 Weedwacker 1984 0920-296 Weedwacker 1984 0920-297 Lawn Mower nla 0920-298 Lawn Mower nla 0920-299 Craftman Chainsaw 1984 0920-300 Craftman Chainsaw 1984 0920-301 Craftman Chainsaw 1984 0920-302 Skill Saw 1985 0920-311 Sears Weedwacker 1986 0920-319 Kee Edger 1980 0940-18 Kee Edger 1980 0940-19 Home1ite Chainsaw 1980 0940-25 Black & Decker Sander 1980 0940-29 Sharp Calculator 1980 0940-35 Green Machine Weedeater 1981 0940-49 Green Machine Weedeater 1981 0940-50 Seagrave Truck 1959 0940-52 Skill Circular Saw 1981 0940-54 Sharp Calculator 1981 0940~57 Dodge Truck 1968 0940-82 Homelite Chainsaw 1985 0940-120 . . .. . .. ' . .. page 4 Homelite Chainsaw GE Radio~ Jaeger Trash Pump Striper wltraction Homelite Chainsaw NAPA Battery Charger Flex-o-Lite Bead Dispenser Hand gun with hose Hand gun with hose Rodac Pneumatic Tool Set Tokheim Gas Pump GE Mobile Radio Mohawk Steam Cleaner Pioneer Truck Cover-All Dayton Fan GE Radio Craftman Chain Saw Dayton Air Compressor Marlow Water Pump BK Tool Box Tokheim Fuel Pump American Tool Box Global Chair Yazoo Mower Yazoo Mower Yazoo Mower Yazoo Mower Kaaz Trimmer 1985 1965 1971 1972 1972 1972 1972 1972 1973 1974 1973 1974 1973 1974 1964 1974 1975 1976 1976 1976 1976 1977 1977 1979 1979 1983 1983 1983 0940-130 4102-28 422-100 422-177 4102-119 4102-122 4102-127 4102-128 4102-155 4102-164 4102-170 4102-188 4102-203 4102-209 4102-212 4102-214 4102-232 4102-245 4102-251 4102-253 4102-255 4102-276 4102-278 0942-1 0942-2 0944-12 0944-13 0944-14 l-tmroe County Board of County camd.SSiODellrs Francis E. f.t>rris, Director Emergency Medical Services Department Request to Purchase Training FJ::}uipaent with Grant Funds ~. . ~ ~~~!:~~~~~E (305) 2944641 DIVISION OF: PUBLIC SAFE'lY 10600 Aviation Blvd. Marathon, FL 33050 May 26, 1988 TO: FRCM: SUBJE:T: BOARD OF COUNTY COMMISSIONERS Jerry Hernandez, District 1 MA YOR Gene Lytton, District 2 Wm. Billy Freeman, District 3 Mayor Pro tem Mike Puto. District 4 John Stormont. District 5 f.t>nroe County applied for state funds for an E.M.S. in-service training program and was awarded $36,284.73 to purchase capital outlay equipnent, training supplies and materials, and medical supplies. I request authorization to purchase the following items fran the awrd l'OOnies that were proposed urner the aforementioned line items at this time, fran the vendors offering the lowest itemized price or fran the sole source if that is the case. Capital OUtlay-~pnent: (1) Cardiac Arytlmda Sinulator Model Heart Sim 2000 Vendor: Iaerdal (sole source) $1,795.00* (2) Adult Intubation Training Mannikins Vendors: Iaerdal @$950.00 1,900.00 Armstrong @$905.00 1,810.00* (2) Infant Intubation Training Mannikins Vendors: Iaerdal @$235.00 470.00 Armstrong @$2l0.00 420.00* (2) Anb1 CPR Recording Mannikins Vendors: Counts @$1700.00 3,400.00 Armstrong @$l662.50 3,325.00* (1) IV Arm wjPole Vendors: Iaerda1 @$ 240.00 240.00 Armstrong @$ 230.00 230.00* (2) Demarx1 Valves Vendors: Aero @$ 270.00 540.00* Criticare Corp. @$ 360.50 721. 00 (1) Overhead Projector Vendors: Makepeace @$ 266.75 266.75 Gemini @$ 250.00 250.00* "-.,;,", :r4- K:3X May 26, 1988 Page 2 (1) Slide Projector Vendors: Corm's Canera @$ 360.00 Key's Photo @$ 335.00 (2) Portable SUction Units Vendors: }ero Products @$ 320.00 North Merical Medical @$395.00 ( 3) Adult MAST SUits Vendors: Dyna Med @$ 307.50 Counts Rescue @$ 307.00 (1) Pediatric MAST Suit Vendors: Dyna Med @$ 263.75 Counts Rescue @$ 263.00 ( 2) Kendrick Extrication Devices Vendors: }ero Products @$ 141.00 Dixie @$ l3l.99 ( 1) f.t>ulage Kit Vendors: Dyna Med @$ 284.00 Criticare @$ 375.00 ( 1) LcMband M::lbile Radio Vendor: General Electric (<;SA) l659.00 SUb-Total - Capital Outlay FJ::}uipnent 360.00 - 335.00* 640.00* 790.00 922.50 921. 00* 263.75 263.00* 282.00 263.98* 284.00* 375.00 1,659.00* $12,735.98 Training S\g>lies and Materials ( 1) Blergency Care & Transportation of Sick and Injured Slide set ~mication Skills @$ 550.00 550.00* (sole source for these slide sets and trai.ninq tapes) ( 1) BTIS Slide set Communication Skills @$ 395.00 395.00* ( 1) VHS, Facts about AIDS Communication Skills @$ 85.00 85.00* (1) VHS, Tx & Extrication Communication Skills @$ 48.00 48.00* ( 1) VHS, Pediatric Patient Communication Skills @$ 79.00 79.00* ( 1) VHS, Lifting and M:>ving Patients Caml1nication Skills @$ 79.00 79.00* (1) Dysrhytimia Kit Communication Skills @$ 160.00 160.00* Sub-total - Training Supplies and Materials: $1,396.00 . ~cal SUl,:p1ies (3) Intubation Sets Vendors: Criticare Welch Allyn ( 10) Blood Pressure CUffs Vendors: Aero Criticare @$ 640.76 @$ 1090.00 @$ 39.00 @$ 49.30( 1,922.28* 3,270.00 390.00* 493.00 "1 -ii',:' ~ ~ May 26, 1988 Page 3 (10) Stethoscopes Vendors: Aero Criticare (10) Training Stethoscopes Vendors: Aero Criticare ( 2 ) Air Splint Kits Vendors: Aero Criticare ( 2 ) f.t>rrison FX Splints Vendor: Aero (sole source) (5) Stiffneck Collars Vendors: Aero Criticare (4) Sandbags, 51 Vendors: Aero Dixie (3) BVM Devices-Adult Vendors: DynaMed Aero (1) BVM-Pediatric Vendors: DynaMed Aero SUb-total - Medical Supplies 'IDI'AL : @$ lO.25 102.50* @$ 13.00 130.00 @$ l4.50 145.00* @$ l6.50 l65.00 @$ 64.50 129.00 @$ 38.75 77.50* @$ 41.00 82.00* @$ 14.95 74.75* @$ l7.95 89.75 @$ 7.75 31.00* @$ 8.20 32.80 @$ l05.00 315.00* @$ l57.00 471.00 @$ 100.00 100.00* @$ 147.00 147.00 $3,240.03 $17,372.01 * Recannended vendor due to lower price or sole source l'Wsd attachment ~' ~ ~~~~~~~~~~E DIVISION OF: PUBLIC SAFEIY 10600 Aviation Blvd. Marathon, Fl. 33050 ~TE: May 26, 1988 TO: BOARD OF COUNTY COMMISSIONERS Jerry Hernandez, District 1 MA YOR Gene lytton, District 2 Wm, Billy Freeman, District 3 Mayor Pro tem Mike Puto, District 4 John Stormont, District 5 FR.CM: Monroe County Board of County Ccmni.ssioners Stephen M. Travis, DirectorlJ- Fire-Rescue Depa~nt SuaJECl' : Request Authorization to Purchase Capital Fqui.pnent Request authorization to purchase the capital outlay-equipnent, as listed on the attacl1rrents, from the vendors offering the 10000000st item- ized price or the sole source if that is the case. TOtal of the equipment we are requesting to purchase is $23,623.38. Funds were appropriated in the various fire departnent capital outlay- equipment accounts to purchase this equipnent. JRP /sd attachrrents -- L ,?, VEN1X>R PFICllI; Vendor thit CNantity Description Vendor Price MiA 484934 Air Paks Ten-8 Fire Equip. * 4 1,215.75 with Case East Coast Fire 1,319.00 (All for Tavernier Fire) Biscayne Fire 1,450.00 4 MSA'473579 Cylinders Ten-8 Fire Eouip. 329. 50* (All for Tavernier Fire) East Coast Fire 362.00 Biscayne Fire 396.00 2 Task Force Tip Nozzle Ten-8 Fire Equip. 421. 00* HTFT VPG 1 1/2 50-35OGPM Biscayne Fire 575.25 (Both for Tavernier Fire) Broward 633.00 2 Portable Quartz Lights Ten-8 Fire Eauip. 272.55* on Tripod Delray Fire 365.00 (Both for Tavernier Fire) East Coast Fire 284.00 Harq1d's 296.00 Broward 310.00 Biscayne ' 395.00 1 Akron 2730 2 1/2" Nozzle 'J.'en-F Fire F,auip. * 463.29 with Playpipe De1ray Fire 464.00 (Maratlvn Fire) East Coast 589.00 Harold's 465.99 Broward 695.00 Biscayne 465.00 2 2 1/2" Hydrasquid Monitor Ten-8 Fire Equip. 299.50* (Maratlvn Fire) Delray Fire 335.00 1 Akron 1720 P 1 1/2" Nozzle Harold's 271.99* (Layton Fire) Delray Fire 272.00 East Coast Fire 342.00 Broward 400.00 Ten-8 Fire F4rl-p. 274.75 Biscayne Fire 274.00 2 Akron 1736 p 2 1/2" Biscayne Fire 349.00* (Islamorada Fire) Ten-8 Fire Equip. 357.00 B~d 540.00 Harold's 361.99 East Coast Fire 469 .00 Delray Fire 361.00 2 Maxiforce 50 Ton Biscavne Fire * 1,895.00 Air Bag Set Harold's 1,939.00 (one for Big Pine Fire) Ten-8 Fire Equip. 1,898.00 (one for Is1amorada Fire) *Lowest price. , , ' VENOOR PRI~ (Continued) Vendor Unit Quantity Description Vendor Price 14 803-162-01 Cylinders for Scott 2.2 Safety F..quip. CD. 339.00 (5 for Marathon. (Sole Source) 5 for Stock Islapd, 4 for Big Pine) 2 802-162-01 Safety Equip. Q). 74.00 Scott 2. 2 Cases (Sole Source) (Both for Stock Island) 4 Scott AirDaks 2.2 Safety Equip. C.o. 1,334.75 (2 for MaZ-athon Fire. (Sole Salrce) 2 for Stock Island Fire)