09/20/1988 Regular
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097
Regular Meeting
Board of County Commissioners
Tuesday, September 20, 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 City Hall in Key Colony Beach. 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, Clerk1 Randy Ludacer, County
Attorney 1 Tom Brown, County Administrator1 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 made a presentation of the August
Employee of the Month Award and savings bond in honor of
France Levesque, Emergency Services.
The Board postponed for two weeks the presentation
of an appreciation plaque to Johnny Mayne.
Mayor Lytton made a presentation of a Special
Employee of the Month Award to Paul Wick, Grants Manager.
After discussion, motion was made by Mayor Lytton
and seconded by Commissioner Puto to appoint Reverend Paul
Gato to the Highway Beautification Committee. Motion
carried unanimously.
Mayor Lytton discussed the recent decision of the
City Commission to delete the funding for School Crossing
Guards. Motion was made by Commissioner Hernandez and
seconded by Commissioner Stormont directing the County
Administrator to find $25,000.00 that can be added to the
1988-89 Budget to continue the funding of School Crossing
Guards. Roll call vote was unanimous. Sheriff Freeman
addressed the Board concerning this matter.
Sheriff Freeman addressed the Board concerning an
amendment to his 1988 Budget. Motion was made by
Commissioner Freeman and seconded by Commissioner Puto to
approve the following amendment to the 1987-88 Budget of the
Sheriff, pursuant to the provision of Florida Statutes,
Chapters 30 and 129.06(2):
Current Budget
Added
Allocations
Amended Budget
Personal
Services
$ 8,869,579.99
$ 160,000.00
$ 9,029,579.99
Operating
Expenses
3,296,760.00
221,038.67
3,517,798.67
Capital
Outlay
944,093.01
55,000.00
$13,165,433.00
(254,546.35)
( 55,000.00)
$ 71,492.32
689,546.66
Contingency
- 0 -
$13,236,925.32
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and to adopt the following Resolution concerning receipt of
unanticipated funds. Motion carried unanimously.
RESOLUTION NO. 421-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to approve travel for all
Commissioners to the Florida Association of Counties
Conference in Ordlando. Motion carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to adopt the following Resolution
supporting public acquisition by the State of the Marine
Science and Conservation Center in Layton as a research and
education facility for the tropical marine environment of
Monroe County. Motion carried unanimously.
RESOLUTION NO. 422-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Commissioner Stormont discussed the creation of a
Solid Waste Authority. Motion was made by Commissioner
Stormont and seconded by Commissioner Puto to adopt the
following Resolution requesting The Honorable Ron Saunders
to prepare and to present a Special Act to the Legislature
of the State of Florida to provide for the creation of a
Solid Waste Authority consisting of the County of Monroe and
the City of Key West. Motion carried unanimously.
RESOLUTION NO. 423-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Commissioner Puto discussed roads on Grassy Key.
Dent Pierce, Assistant County Administrator/Public Works,
advised that the roads in question were Lemon, Coconut and
Avocado on Grassy Key. Motion was made by Commissioner Puto
and seconded by Commissioner Freeman to adopt the following
Resolution concerning the 7-Year Plan for improvement of
these roads, that they are dedicated roads, and that the
work to be done is within existing rights-of-way. Motion
carried unanimously.
RESOLUTION NO. 424-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Commissioner Puto presented the following donations
concerning the purchase of Volunteer Fire Department license
plates:
Commodore Thomas J. Lupo Enterprises - $650.00
Faro Blanco Marine Resort, Inc. - $162.50
Boot Key Marina, Inc. - $162.50
Commissioner Puto advised that Barbara Walton had
resigned from the Housing Finance Authority. Motion was
made by Commissioner Puto and seconded by Commissioner
Stormont to appoint Delton Leigh to the Housing Finance
Authority to replace Ms. Walton. Motion carried unani-
mously.
Mayor Lytton discussed the disaster in Jamaica
caused by Hurricane Gilbert. Motion was made by Mayor
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Lytton and seconded by Commissioner Puto to adopt the
following Resolution recognizing the need for Jamaican
hurricane relief and supporting volunteer relief efforts,
and also to direct the County Administrator to provide
transportation assistance that might be available from the
Public Works Division. Roll call vote was unanimous.
RESOLUTION NO. 425-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Mayor Lytton discussed the Boot Key lawsuit. Randy
Ludacer, County Attorney, advised the Board of a pending
foreclosure on the Boot Key property. He also advised that
David Paul Horan, attorney, had advised him that he does not
represent Mr. Germain. Mr. Ludacer recommended that the
Board reconsider its previous decision on this matter in
light of the recent events concerning this property. Motion
was made by Mayor Lytton and seconded by Commissioner
Freeman to rescind the Board's previous action authorizing
joint litigation with Mr. Germain in reference to Boot Key.
Roll call vote was unanimous.
Mayor Lytton and Louis LaTorre, Social Services
Director, recognized Zelma McCracken. Motion was made by
Mayor Lytton and seconded by Commissioner Puto to adopt the
following Resolution recognizing Zelma McCracken for her
fifteen years of service as an employee of Monroe County
Social Services Department. Motion carried unanimously with
Commissioner Freeman not present.
RESOLUTION NO. 426-1988
See Res. Book No. 69 which is incorporated herein by
reference.
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 by the Upper Keys Women's
Softball League to use the softball fields and lights at
Harry Harris Park on September 24th and 25th, with the pro-
viso that there will be no consumption of alcoholic bevera-
ges without proper insurance coverage.
Board gave blanket approval to the request by the Plantation
Key School to hold Middle School Field Day at Harry Harris
Park on September 30th, subject to proper notification to
the Public Works Department.
Board approved the request of the Central Services
Department of the Public Works Division for removal of the
following items from Inventory and advertisement for dispo-
sal as surplus property:
1980 Dodge Pickup
1981 Pontiac 2-Door
1979 Ford Van
1972 International Truck
1965 Ford Van
Unit t0910-9
Unit #3000-26
Unit #0902-310
Unit #0940-71
Unit t0903-293
Board approved payment of bill from Lopez Funeral Home dated
August 1, 1988 for the burial of a male pauper in the amount
of $485.00.
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Board approved payment of bill from Lopez Funeral Home dated
August 25, 1988 for the burial of a male pauper in the
amount of $600.00.
Board approved payment of bill from Evergreen Mortuary dated
July 12, 1988 for the burial of an unidentified male pauper
in the amount of $626.00.
Board approved payment of bill from H. W. Beyer Funeral
Home, Inc. for the burial of a male pauper in the amount of
$1,214.20.
Board approved and authorized execution of a Certificate of
Public Convenience and Necessity for Class A Emergency
Medical Services to Key Largo Volunteer Ambulance Corp, Inc.
for the period beginning September 17, 1988 and ending
September 16, 1990.
Board approved and authorized execution of a Certificate of
Public Convenience and Necessity for Class A Emergency
Medical Services to Tavernier Volunteer Fire Department and
Ambulance Corp, Inc. for the period beginning September 9,
1988 and ending September 8, 1990.
Board approved and authorized execution of a Certificate of
Public Convenience and Necessity for Class A Emergency
Medical Services to Monroe County Board of County
Commissioners, Monroe County Emergency Medical Services, for
the period beginning May 2, 1988 and ending May 1, 1990.
Board adopted the following Resolution approving and
authorizing execution of Budget Modification #1 to
Radiological Emergency Preparedness Agreement
88EM-06-ll-54-l0-002 with the State of Florida Department of
Community Affairs.
RESOLUTION NO. 427-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board approved payment of Monroe County Tourist Development
Council expenditures (Input Date 8/24/88) in the amount of
$1,372.05, subject to final invoice approval by the Finance
Department.
Board approved payment of Monroe County Tourist Development
Council expenditures (Input Date 8/29/88) in the amount of
$26,112.73, subject to final invoice approval by the Finance
Department.
Board approved payment of Monroe County Tourist Development
Council expenditures (Input Date 9/6/88) in the amount of
$17,331.43, subject to final invoice approval by the Finance
Department.
Board approved payment of Monroe County Tourist Development
Council expenditures (Input Date 9/13/88) in the amount of
$79,105.14, subject to final invoice approval by the Finance
Department.
Board approved the following Tourist Development Council
Trade Show Schedule for 1989:
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Date
Show/Location
Estimated
Cost
OCTOBER
10/3 Don Holland - St. Paul
$
500.00
TBA
AS TA - Hous ton
$ 2,500.00
$ 2,000.00
10/10-12 Travel Marketplace -
Cleveland, Cincinnati, OH
10/17-20 Continental-Eastern - Upstate New York $
Syracuse, Rochester, Buffalo
525.00
10/20
Detroit New Fall Travel Show -
Detroit, MI
$
175.00
10/23-26 Florida Encounter - Naples
$ 5,000.00
$ 2,000.00
$ 2,200.00
10/22-28 Florida Sales Mission to Japan
10/24-27 Travel Marketplace -
Houston, San Antonio, Dallas
Travel Marketplace -
Universal City, Anaheim, Los Angeles
$ 550.00
$ 2,200.00
10/31
10/31-
11/3
Don Holland - Nashville
NOVEMBER
11/3 South Palm Beach Travel Show -
Palm Beach
$
300.00
11/7-10 Travel Marketplace -
Silicon Valley, San Francisco,
Sacramento
$ 2,500.00
11/9 Henry Davis - Chicago
$ 1,000.00
$ 1,000.00
11/10-12 ACTA Atlantic Travelfest -
Halifax
FEBRUARY
2/17-26
Boat, Sports & Travel Show -
Indianapolis
$ 1,500.00
2/27-3/2 Travel Marketplace -
Westchester County/Hartford
Secaucus, Long Island
$ 2,500.00
MARCH
TBA
EAL Trade Show - Pittsburgh
$
$
550.00
575.00
TBA
Ocean Expo - Miami
3/4-9 ITB Show - Berlin, West Germany
$ 3,000.00
$ 2,500.00
3/8-10 Travel Marketplace -
Pittsburgh, Baltimore, Washington,
Providence
3/10-19 Milwaukee Sentinel Sports, Travel
and Boat Show
$ 1,800.00
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APRIL
TBA Canadian Dive Show - Canada
4/19-21 NTA Spring Exchange - Charlotte
$ 2,500.00
$ 1,500.00
$ 1,200.00
TBA Our World Underwater - Chicago
MAY
TBA S. E. Tourism Hoedown - Washington,
D.C.
$ 2,200.00
JUNE
TBA Seas pace - Houston
TBA Atlanta Sales Blitz - Atlanta
6/3-7 Pow Wow - Las Vegas
6/12-16 Florida Week in Minneapolis
JULY
TBA Senior Expo - Palm Beach
$ 1,500.00
$ 1,500.00
$ 4,000.00
$ 1,500.00
$ 1,000.00
Board adopted the following Resolution regarding Tourist
Development Council - District 1 Third Penny Percentage
Change for Bicentennial Lighthouse Project.
RESOLUTION NO. 428-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board adopted the following Resolutions concerning receipt
of unanticipated funds:
RESOLUTION NO. 429-1988
RESOLUTION NO. 430-1988
RESOLUTION NO. 431-1988
RESOLUTION NO. 432-1988
RESOLUTION NO. 433-1988
RESOLUTION NO. 434-1988
RESOLUTION NO. 435-1988
RESOLUTION NO. 436-1988
RESOLUTION NO. 437-1988
RESOLUTION NO. 438-1988
RESOLUTION NO. 439-1988
RESOLUTION NO. 440-1988
RESOLUTION NO. 441-1988
RESOLUTION NO. 442-1988
RESOLUTION NO. 443-1988
RESOLUTION NO. 444-1988
RESOLUTION NO. 445-1988
RESOLUTION NO. 446-1988
RESOLUTION NO. 447-1988
RESOLUTION NO. 448-1988
RESOLUTION NO. 449-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board adopted the following Resolutions transferring funds:
RESOLUTION NO. 450-1988
RESOLUTION NO. 451-1988
RESOLUTION NO. 452-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board adopted the following Resolution rescinding
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103
Resolutions No. 326-1988, 330-1988 and 413-1988 concerning
the transfer of funds.
RESOLUTION NO. 453-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board adopted the following Resolution rescinding
Resolutions No. 321-1988, 351-1988, 352-1988, 353-1988,
354-1988, 355-1988, 356-1988, 357-1988, 358-1988, 416-1988
and 420-1988 concerning the receipt of unanticipated funds.
RESOLUTION NO. 454-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board adopted the following Resolution amending Resolution
No. 415-1988 concerning the transfer of funds.
RESOLUTION NO. 455-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board approved, per Staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Osvaldo R. Borges for a 371 square foot enclosure for
storage only, no plumbing or electrical, below the base
flood elevation on Lot 1, Block 1, Harris Ocean Park
Estates, Tavernier1 Zoned IS - Improved Subdivision1 Coastal
Flood Zone V-2l, Panel 0994C.
Board approved, per Staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Mary Cimaglia for a 180 square foot additional enclosure
for building access only, no storage, on Lot 11, Block 8,
Venetian Shores, Plantation KeY1 Zoned IS - Improved
Subdivision1 Coastal Flood Zone V-13, Panel l129C.
Board approved, per Staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Carole Faircloth for a 355 square foot enclosure for
storage only on Lot 3, Block 1, Tropical Bay, 2nd Addition,
Big Pine KeY1 Zoned IS - Improved Subdivision1 Coastal Flood
Zone V-12, Panel l528D.
Board approved, per Staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of William P. Fuchs for a 162 square foot enclosure for
storage only, no electrical, in addition to 299 square feet
permitted for storage only, on Lots 17, 18 and E. 41' of Lot
19, Block 4, Lower Matecumbe Beach, Lower Matecumbe KeY1
Zoned IS - Improved Subdivision1 Coastal Flood Zone V-17,
Panel 1326.
Board approved, per Staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Griffin W. King, Jr. for a 500 square foot addition and
renovation to existing house with a variance to the
procedure - accepting market value for nonsubstantial
improvement - on Lot 12, Block 5, Ocean Reef, Key Largo1
Zoned IS - Improved Subdivision1 Coastal Flood Zone A-16,
Panel 0658E.
Board approved, per Staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Greg Lombardi for a 570 square foot enclosure for storage
only below the existing single-family residence on Lot 43,
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104
Ramrod Shores, 3rd Addition, Brown Drive, Ramrod KeY1 Zoned
IS - Improved Subdivision1 Coastal Flood Zone V-12, Panel
1516D.
Board approved, per Staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of William V. Maloney for a 450 square foot addition and
renovation to existing house with a variance to the proce-
dure accepting market value for nonsubstantial improvement
on Lot 5, Block 19, Grayvik Extension, Key Larg01 Zoned IS -
Improved Subdivision1 Coastal Flood Zone V-16, Panel 0658E.
Board approved, per Staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Paul Samios for an approximate 550 square foot enclosure
in addition to 299 square feet existing, for storage only,
on 20' of Lot 8 and all of Lot 9, Block 1, Snug Harbor,
Summerland KeY1 Zoned IS - Improved Subdivision1 Coastal
Flood Zone V-12, Panel 1514C.
Board approved, per Staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Lloyd and Mary Simpson for a 273 square foot enclosure,
in addition to 143 square feet existing, for storage only,
on Lot 600, Silver Shores, N. Jade Drive, Key Larg01 Zoned
URM - Urban Residential Mobile Homes1 Coastal Flood Zone
V-21, Panel 1011C.
Board approved, per Staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Donald C. Wiser for an additional 169 square feet of
enclosure, 299 square feet existing, for storage only, on
Lot 23, Block 4, Venice, Dolphin Drive, Marathon 1 Zoned IS -
Improved Subdivision1 Coastal Flood Zone A-13.
Board authorized the refund of $184.50 to Marathon Roofing
Company, John Burns, inasmuch as the owner cancelled repairs
and hired another contractor to perform work.
Board authorized the refund of $75.00 to Gary Skrobeck
inasmuch as he was charged twice for an application fee for
fill.
Board authorized the refund of $250.00 to Cunningham,
Albritton, Lenzi, Warner, Bragg & Miller for John P. Joseph
inasmuch as the application for a Map Amendment request was
withdrawn.
COUNTY ATTORNEY
Board adopted the following Resolution authorizing the
Mayor/Chairman of the Board to execute an Agreement by and
between Monroe County and Beckmeyer, Mulick & Wolkowsky,
attorneys at law, pertaining to part-time legal assistance
to Monroe County for Fiscal Year 1988-89.
RESOLUTION NO. 456-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board adopted the following Resolution authorizing the
Chemical Bank of New York to instruct a Banknote Company to
duplicate $5,000 Monroe County, Florida, 5.75% Bridge
Revenue dated 9/1/67 due 9/1/97 Bond No. 252 with 3/1/87 and
SCA Bearer Form.
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RESOLUTION NO. 457-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board granted permission to advertise for Public Hearing a
proposed Ordinance amending Ordinance No. 008-1988, creating
the Upper Keys Health Care Taxing District, as amended by
Ordinance No. 041-1988, in order to create Subsection 5(e)
of Section 6 to provide that, regardless of the percentage
of Subsections 5(a)-(c) of Section 6, first year funds of
the District may be transferred to the County's General Fund
up to an amount equal to the amount expended by the General
Fund on behalf of patients whose cases would constitute a
proper expenditure of District funds under Subsection 4 of
Section 6 and which arose within the area of the Upper Keys
Health Care District and providing that first year District
funds may be transferred, without regard to Subsections
5(a)-(c) of Section 6, to the General Fund up to an amount
equal to the amount expended by the General Fund in retiring
any Tax Anticipation Certificates if the certificate pro-
ceeds were expended on patients whose cases would constitute
the proper expenditure of District funds under Subsection 4
of Section 6 and which cases arose within the area of the
Upper Keys Health Care District; 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.
MUNICIPAL SERVICES DISTRICT (WASTE)
Board authorized payment to C. Bob Beale Co., Inc. in the
amount of $46,083.36 for refractory on Unit #8.
DIVISION OF COMMUNITY SERVICES
Extension Services
Board adopted the following Resolution authorizing the
Mayor/Chairman of the Board to execute a Contract by and
between Monroe County and Frank Keevan & Son, Inc. for work
on Summerland and Kemp Channel Daymarkers.
RESOLUTION NO. 458-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board adopted the following Resolution authorizing the sub-
mission of a Grant Application to the Florida Department of
Natural Resources for Boating Improvement Funds to conduct a
Daymarkers Project in Summerland and Kemp Channels.
RESOLUTION NO. 459-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board granted permission to advertise for bids for the
Installation of Daybeacons to mark Michelle's Cut, Big
Coppitt Key.
Board granted permission to advertise for bids for the
Installation of Daybeacons to mark Tavernier Ocean Shores,
Key Largo.
Board granted permission to advertise for bids for the
Installation of Daybeacons to mark Bow Channel, Cudjoe Key.
MM 1 n 6
Library Services
Board adopted the following Resolution approving a Florida
Department of State, Division of Library and Information
Services, Grant Application for Fiscal Year 1989.
RESOLUTION NO. 460-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Social Services
Board adopted the following Resolution authorizing the Mayor
to execute a Release and Indemnification, on behalf of
Monroe County, releasing the City of Key West and that City's
officers, agents and employees from any and all liability
for damages arising out of, or related to, the use by the
County of a Meeting Room at the City's Community Pool
Facility for the County's Nutrition Program, and agreeing to
indemnify the City of Key West for all claims for damages
arising from such use.
RESOLUTION NO. 461-1988
See Res. Book No. 69 which is incorporated herein by
reference.
DIVISION OF GROWTH MANAGEMENT
Board authorized refund in the amount of $250.00 to J.
Jefferson Overby for his Political Signs Permit inasmuch as
signs were removed within twenty days after the election.
DIVISION OF MANAGEMENT SERVICES
Board adopted the following Resolution approving and
authorizing execution of a Contract with Robert J. Nelms,
M.D., Medical Examiner.
RESOLUTION NO. 462-1988
See Res. Book No. 69 which is incorporated herein by
reference.
J.T.P.A.
Board adopted the following Resolution authorizing the Mayor
and Chairman of the Board of County Commissioners and the
County Administrator to execute an Amendment to Contract No.
2-PY'88-54-00 by and between the South Florida Employment
and Training Consortium and the Board of County
Commissioners for Fiscal Year 1988/1989 J.T.P.A. job place-
ment activities.
RESOLUTION NO. 463-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Risk Management
Board approved renewal of the $2,000,000 excess insurance
policy with the Florida League of Cities, Inc. at an annual
premium of $188,269.00, effective October 1, 1988.
Fiscal Management
Board adopted the following Resolution rescinding Resolution
No. 361-1988 concerning the receipt of unanticipated funds.
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'07
RESOLUTION NO. 464-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board adopted the following Resolution concerning transfer
of funds.
RESOLUTION NO. 465-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Information Systems
Board adopted the following Resolution authorizing the
Mayor/Chairman of the Board to execute an IFM Program
Products License Agreement by and between the County of
Monroe and IFM Infomaster SRL for a license to use certain
program products.
RESOLUTION NO. 466-1988
See Res. Book No. 69 which is incorporated herein by
reference.
DIVISION OF PUBLIC SAFETY
Civil Defense
Board adopted the following Resolution authorizing the
Mayor/Chairman of the Board to execute an Agreement by and
between Monroe County and the State of Florida Department of
Community Affairs concerning Radiological Emergency
Preparedness.
RESOLUTION NO. 467-1988
See Res. Book No. 69 which is incorporated herein by
reference.
COUNTY CLERK
Board approved the following Fine and Forfeiture Expenditures:
COURT-APPOINTED ATTORNEYS, Beckmeyer, Mu1ick &
Wo1kowsky, in the amount of $353.501 Roberta S. Fine, in the
amount of $6,481.431 T. Nicholas Thomes, in the amount of
$800.00.
COURT REPORTER SERVICES, Nancy J. Ma1eske, in the
amount of $41.651 Nichols & Hardy Court Reporters, in the
amount of $127.50.
COURT INTERPRETER SERVICES, Juan Borges, in the
amount of $270.001 Marie Penot, in the amount of $25.00.
WITNESS PAYROLL, Auto Allowance & Travel, in the
amount of $97.801 Regular Witness Fees, in the amount of
$.78.
Board approved the following Warrants:
GENERAL REVENUE FUND, 493089-#94741, in the amount
of $4,177,948.29.
GENERAL REVENUE FUND, Monroe County Money Market
Inv., 407, in the amount of $81.17.
GENERAL REVENUE FUND, Marine Bank, #72, in the
amount of $3,098.22.
I
MM 1 08
GENERAL REVENUE FUND, Barnett Bank of Is1amorada,
172, in the amount of $7,135.17.
SUPPLEMENT TO GENERAL REVENUE FUND, 1246-1248, in
the amount of $64,62~09.
FINE & FORFEITURE FUND, t733-1739, void 1737, in
the amount of $87,945.11.
AIRPORT OPERATION ~ MAINTENANCE FUND, #482-1483, in
the amount of $14,675.00.
ROAD & BRIDGE FUND, t521-1523, in the amount of
$309,063.~ - ----
MSD TAX DISTRICT, #1146-11158, in the amount of
$688,234.29. ---
MSD - MARINE BANK (Marathon), #445-#448, in the
amount of~45,247.63.
MSD - PLEDGE FUNDS, 1122-1123, in the amount of
$450,000.00.
LAW LIBRARY FUND, t248-1250, in the amount of
$6,014.41.
CAPITAL PROJECTS FUND, 1304-1309, in the amount of
$94,878.32. ----
CARD SOUND BRIDGE FUND, #238-'242, in the amount of
$39,700.9~ ----
WORKERS COMPENSATION, 12617-12652, void #2643, in
the amount of $58,322.60.
TOURIST DEVELOPMENT COUNCIL, #527-1530, in the
amount of $194,969.34.
MONROE COUNTY SELF-INSURED GROUP INSURANCE, '259-
#265, in the amount of $313,540.14.
TRANSLATOR FUND, #189-'191, in the amount of
$73,454.00. ----
003 COMMUNITY DEVELOPMENT BLOCK GRANT, t21-123, in
the amount of $9,844.73.
003 MONROE COUNTY RENTAL REHABILITATION PROGRAM,
#05, in the amount of $18,346.28.
503 RISK MANAGEMENT FUND, 104-#06, in the amount of
$11,433.2S:- ---- ----
715 MARINERS HOSPITAL SPECIAL TAX DISTRICT,
145-'46, in the amount of $146.30. ---
716-717 SPECIAL TAX DISTRICT, PLANNING, BUILDING &
CODE ENFORCEMENT, t155-'157, in the amount of $255,659.90.
Board approved Minutes of the following meetings of the
Commission: 8/1, 8/2, 8/3, 8/4, 8/5, 8/8, 8/12, 8/16.
Board adopted the following Resolution approving and
authorizing the Florida Department of Revenue, in accordance
with Rule 12-10.09 (F.A.C.), to designate a bank to receive
the Local Option Tourist Development Tax State Warrant;
I
MM 09
authorizing the bank so designated to wire transfer said
Local Option Tourist Development Tax to a bank designated by
Monroe County to receive such funds; and further to
authorize the bank designated by the Florida Department of
Revenue to deduct the cost of the wire transfer from the
amount received for transfer.
RESOLUTION NO. 468-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Board accepted City of Layton's Ordinance No. 07-08-88-2
acknowledging that the City of Layton elects to be included
in the Monroe County Lower and Middle Keys Fire and
Ambulance District.
AWARD OF BIDS
Board granted permission to readvertise for bids for
Sealcoating Existing G/A Aircraft Parking Apron-Eastside,
Constructing New G/A Aircraft parking Apron-Westside, and
constructing Blast Pad & Stabilized Safety Area at the
Marathon Airport.
Board granted permission to readvertise for bids for
Furnishing and Installing a New 36" Rotating Beacon and 51-
Foot Tower at the Marathon Airport.
Board granted permission to readvertise for bids for the
Renovation of the Public Restroom Facilities at the Key WEst
International Airport.
Motion carried unanimously.
COMMISSIONERS' ITEMS
Linda O'Brien of the Tourist Development Council
addressed the Board and advised that in the approval of the
Trade Shows, TOC would be utilizing the services of Travel
Marketing Association, Inc.
BULK APPROVALS
Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to approve the request of
the Growth Management Division to remove the following items
from their inventory inasmuch as said items cannot be
located:
2780-30
2780-31
2780-35
2780-36
2780-48
2780-50
2780-52
1001-63
1001-69
1001-108
1001-109
1001-110
3440-25
3440-42
3440-59
3440-72
3440-78
3440-103
1973 Tape Recorder
1970 3-Speed Tape Recorder
1967 Wood Desk
1975 Executive Chair (Black)
1977 Correcting Typewriter
1977 Calculator
1977 Secretarial Desk (Black)
1981 Sears Mini Desk Type Calculator
1973 10,500 BTU Air-conditioner
1982 Calculator
1982 Calculator
1982 Calculator
1960 Victor Adding Machine
1962 Radio System
1963 Executive Chair
1964 Concrete Test Hammer
1965 Mobile Radio
1969 Polaroid Camera
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1 1 0
3440-110
3440-115
3440-118
3440-123
3440-124
3440-129
3440-143
3440-152
3440-171
3440-172
3440-190
3440-191
1002-193
1002-202
1002-203
1002-204
1002-206
1001-207
1002-208
1002-217
1971 Halsey Drinking Fountain
1972 Mailing Machine
1963 Air-conditioner
1973 G.E. Radio
1973 G.E. Radio
1973 Royal Manual Typewriter
1973 Shure Microphone w/Fittings
1973 Standard Typewriter (IBM)
1977 Base Station Radio
1977 Calculator
1974 Master Mobile Radio/Control Unit
1965 Metal Typewriter Desk
1978 Electronic Printing Calculator
1979 Master II Mobile Radio
1979 Master II Mobile Radio
1979 Master II Mobile Radio
1979 Master II Mobile Radio
1979 Master II Mobile Radio
1979 Master II Mobile Radio
1973 10,500 BTU Air-conditioner
and also to advertise the following items for bids:
1002-205
1002-268
1979 Master II Mobile Radio
1981 4-Door White Oldsmobile
Motion carried unanimously.
After discussion by Commissioner Stormont, motion
was made by Commissioner Puto and seconded by Commissioner
Freeman to approve, per Staff conditions and recommen-
dations, the Application for Variance to the Flood Hazard
Ordinance of Gerald Herson for a 590 square foot addition,
variance to the procedure - accepting market value for non-
substantial improvement, on the existing house on Lot 16,
Block 10, Ocean Reef, Key Largo; Zoned IS - Improved
Subdivision; Coastal Flood Zone V-12, Panel 0666E. Motion
carried unanimously.
COUNTY ATTORNEY
Randy Ludacer, County Attorney, discussed a
telephone hearing on Big pine Road. He advised the
Commission that, in his opinion, this procedure could take
as much as eighteen months to conclude. Motion was made by
Commissioner Hernandez and seconded by Commissioner Freeman
to direct the County Administrator to schedule a meeting
with the Governor and the Cabinet concerning the Big pine
Road and appointing Mayor Lytton to represent the County
Commission in that matter. Roll call vote was unanimous.
Mr. Ludacer advised of quotes on Tax Anticipation
Notes and advised that the low interest rate was from Marine
Bank in the amount of $300,000.00 for one year at 7%. The
County Attorney advised that he and the Clerk had come to
the conclusion that the trauma obligations were obligations
of the General Fund and not the Special District at this
time. Motion was made by Commissioner Puto and seconded by
Commissioner Freeman to authorize execution of the Tax
Anticipation Notes with Marine Bank at $125,000.00 for one
year at 7% interest and also adopting the following
Resolution authorizing issuance of Tax Anticipation Warrant
for Monroe County. Motion carried unanimously.
RESOLUTION NO. 468A
See Res. Book No. 69 which is incorporated herein by
reference.
\
MM 1 1 1
Motion was then made by Commissioner Puto and seconded by
Commissioner Freeman to adopt the following Resolution con-
cerning receipt of unanticipated funds. Motion carried una-
nimously.
RESOLUTION NO. 469-1988
See Res. Book No. 69 which is incorporated herein by
reference.
The County Administrator advised that the total trauma
billings, as of this date, were $613,169.00.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to adopt the following
Resolution approving and authorizing the Mayor/Chairman of
the Board to execute a Lease Agreement by and between
Rockland Key International, Inc. and Monroe County con-
cerning the lease of hangar space at the Key West
International Airport. Motion carried unanimously.
RESOLUTION NO. 470-1988
See Res. Book No. 69 which is incorporated herein by
reference.
MUNICIPAL SERVICES DISTRICT (WASTE)
Charles Aguero, MSD Manager, discussed the con-
ference with the Department of Environmental Regulation and
the Florida Association of Counties concerning solid waste.
Based upon information received at that conference, Mr.
Aguero recommended that the County discontinue its nego-
tiations with the Garbage Franchisees concerning recycling,
pending further clarification of the Solid Waste
Legislation. Motion was made by Commissioner Stormont and
seconded by Commissioner Freeman to approve the recommen-
dation of the MSD Manager, subject to clarification con-
cerning the lapse of the sixty-day period provided in the
Statute. Motion carried unanimously.
Motion was made by Commissioner Stormont and
seconded by Commissioner Freeman to approve the lease-
purchase of a front-end loader from Florida Machinery &
Equipment Co., subject to approval by the County Attorney.
Motion carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to authorize the MSD Manager
to solicit prices for the purchase of a knuckle boom crane
for the Pit Burner at Cudjoe Key. Motion carried unani-
mously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to approve the MSD Manager's taking
forty hours of annual leave commencing September 26, 1988.
Motion carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Hernandez to approve a Payment to MWM
Contractors in the amount of $17,023.88 for excess fill
required on the perimeter road. Motion carried unanimously.
Mr. Aguero discussed House Bill 5347 and requested
that the Board pass a Resolution supporting its adoption.
Motion was made by Mayor Lytton and seconded by Commissioner
Freeman to adopt the following Resolution in support of the
adoption of House Bill 5347. Motion carried unanimously.
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1 1 2
RESOLUTION NO. 471-1988
See Res. Book No. 69 which is incorporated herein by
reference.
DIVISION OF COMMUNITY SERVICES
Airport Services
Mayor Lytton discussed a letter received from Bob
Ernst regarding the proposed construction and relocation of
the safety fence at the Marathon Airport. Peter Horton,
Assistant County Administrator, addressed the Board about
this matter. Earl Cheal and Don Craig, Assistant County
Administrator, also discussed the proposed project. The
County Administrator recommended that this item be postponed
until after completion of the Noise Study. Motion was made
by Commissioner Freeman and seconded by Commissioner Puto to
approve the recommendation of the County Administrator to
postpone the proposed fence project at Marathon Airport
until after completion of the Noise Study. Motion carried
unanimously.
DIVISION OF GROWTH MANAGEMENT
Report
Donald Craig, Assistant County Administrator,
advised that he had been working with the County for one
year and thanked the County Commissioners and the community
for assisting him in his first year.
Mr. Craig advised that two additional meetings
would be required concerning the Land Use Plan: October 18,
1988 after 5:00 p.m. to consider changes to Volumes I and II
and November 9, 1988 at 9:00 a.m. at Key Colony Beach con-
cerning the ISO designation. The Mayor formally
acknowledged these meetings at the times and on the days as
indicated by Mr. Craig.
Bob Herman, Deputy Director, discussed a letter
from the Federal Emergency Management Agency (FEMA) dated
September 12, 1988. No action was taken.
COMMISSIONERS' ITEMS
Mayor Lytton recognized Mayor Emeritus Wilhelmina
Harvey in the audience.
DIVISION OF MANAGEMENT SERVICES
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to grant permission to advertise for
Public Hearing a proposed Ordinance regarding the Tel cable
system franchise. Motion carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to approve and authorize exe-
cution of a Lease Renewal Option for the Court
Administrator's space in the Post Office Building at 323
Fleming Street in Key West. Motion carried unanimously.
Risk Management
Michael Managan, Assistant County Administrator,
addressed the Board concerning the request to amend the Risk
Consultant Agreement between Monroe County and Stanford &
Co. to lower the requirement for professional liability
MM 1 1 3
insurance coverage from One Million Dollars to Five Hundred
Thousand Dollars. Motion was made by Commissioner Puto and
seconded by Commissioner Freeman to adopt the following
Resolution approving and authorizing execution of an
Amendment To Agreement For Risk Management And Insurance
Consulting Services with Stanford & Co. Motion carried una-
nimously.
RESOLUTION NO. 472-1988
See Res. Book No. 69 which is-rncorporated herein by
reference.
Grants Management
Paul Wick discussed the proposed renewal of the
Consulting Agreement with Langton Associates, Inc. Motion
was made by Commissioner Stormont and seconded by
Commissioner Freeman to make appropriate amendments to the
proposed Agreement to approve at $2,000.00 per month and a
total of eight grants per year and to adopt the following
Resolution approving and authorizing execution thereof.
Motion carried unanimously.
RESOLUTION NO. 473-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Employee Benefits
Stella Otto, Employee Benefits Coordinator,
addressed the Board. Motion was made by Commissioner Puto
and seconded by Commissioner Freeman to adopt the following
Resolution authorizing the Mayor/Chairman of the Board to
execute Addendum No. 1 to Agreement For Services by and bet-
ween Monroe County Board of County Commissioners and
Gallagher Bassett Services, Inc. for the purpose of renewing
that certain Agreement entered into by the parties thereto
dated October 1, 1987, regarding Monroe County's Employee
Benefits Plan. Motion carried unanimously.
RESOLUTION NO. 474-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to adopt the following Resolution
authorizing the Mayor/Chairman of the Board to execute
Addendum No. 7 to Agreement For Services by and between
Monroe County Board of County Commissioners and Gallagher
Bassett Services, Inc. for the purpose of amending that cer-
tain Agreement entered into by the parties thereto dated
October 1, 1986, regarding the Workers' Compensation Claim
Service. Motion carried unanimously
RESOLUTION NO. 475-1988
See Res. Book No. 69 which is incorporated herein by
reference.
DIVISION OF PUBLIC SAFETY
Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to approve payment of the following
bills for trauma care rendered, subject to receipt of
assignments and releases from Baptist Hospital:
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MM 1 1 4
Patient
Vendor/Provider
John
Starke
Angel Diaz, M.D.
Baptist Hospital
Radiology Group of Baptist
Marco Vitiello, M.D.
Victor
Beezley
Raul Rivot, M.D.
Baptist Hospital
Radiology Group of Baptist
Robert
Frizzell
Baptist Hospital
Radiology Group of Baptist
Howard Gold, M.D.
Miami Orthopedic
Robert DeYoung, M.D.
Thomas MacMahon, M.D.
Martin McCarthy, M.D.
Richard Levine, M.D.
Roberton Santiesteban, M.D.
Bruce Saltzman, M.D.
Richard Prager, M.D.
Raul Rivot, M.D.
Baptist Hospital
Radiology Group of Baptist
Reza Golkar, M.D.
Raymond
Melton
Gerald
Weldy
Sergio Gonzalez-Arias, M.D.
Eugene Kafka, M.D.
Drs. Riemer, Jaffee, Barrow
Jack Yaffa, M.D.
Martin McCarthy
Thomas MacMahon, M.D.
Rafael Machado, M.D.
Kendall Anesthesia Assoc.
Edmond Debs, M.D.
Bernard Harris, M.D.
Franciso Boja, M.D.
Richard Levine, M.D.
Richard Prager, M.D.
Baptist Hospital
Radiology Group of Baptist
Modern Health Care, Inc.
Ann
Feeney
Edward Abraham, M.D.
Radiology Group of Baptist
Joseph
Paulekas
Raul Rivot, M.D.
Radiology Group of Baptist
Jason
Tabone
Sergio Gonzalez-Arias, M.D.
Bruce
Wager
Radiology Group of Baptist
James
Buro
Reza Golkar, M.D.
Linda
Huston
Radiology Group of Baptist
Motion carried unanimously.
County Cost
$ 200.00
34,629.00
218.40
612.00
2,168.00
6,960.00
384.80
8,354.00
440.80
320.00
376.00
1,152.00
416.00
512.00
2,386.00
11,728.00
1,344.00
5,572.00
7,000.00
158,136.00
3,463.20
2,992.00
1,480.00
3,008.00
3,579.00
6,624.00
1,472.00
640.00
864.00
688.00
320.00
172.00
2,188.00
5,224.00
8,288.00
272,688.00
2,597.60
400 . 00
736.00
36.80
656.00
813.60
200.00
768.00
3,824.00
758.40
I
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SOUNDING BOARD
Mark Von Mandel of Air Cargo America addressed the
Board. Motion was made by Commissioner Hernandez and
seconded by Commissioner Freeman directing Peter Horton, Art
Skelly, the County Administrator and the County Attorney to
prepare a Lease with Air Cargo, Inc. for the .Voting
Machine" Building at Key West International Airport. Motion
carried unanimously.
B. W. West, Jr., attorney representing C. F.
Alfonso, addressed the Board concerning reconsideration of
cancelled Building Permits for Sunland Estates, Inc.
Subdivision. After discussion, this matter was referred to
Don Craig, Assistant County Administrator. Motion was made
by Commissioner Hernandez and seconded by Commissioner
Freeman to direct Don Craig, Assistant County Administrator,
to seek a written agreement with DCA concerning the resolu-
tion of this matter and report back to the Board at the
October 4th meeting. Motion carried unanimously.
Frank Merklein and Thomas Colton addressed the
Board concerning the proposal of Keys Cinema Cable. The
Board requested future presentation of a more detailed pro-
posal.
PUBLIC HEARINGS
The Public Hearing to be held for the purpose of
determining whether or not Aviation Boulevard in Marathon
should be reconstructed was suspended until later in the
day.
COUNTY ADMINISTRATOR
Motion was made by Commissioner Hernandez and
seconded by Commissioner Freeman to adopt the following
Resolution requesting the United States Navy tomake Old Boca
Chica Road available to citizens of Monroe County for
recreational purposes. Roll call vote was unanimous.
RESOLUTION NO. 476-1988
See Res. Book No. 69 which is incorporated herein by
reference.
PUBLIC HEARINGS
A Public Hearing was held to determine whether or
not Aviation Boulevard in Marathon should be reconstructed.
Proof of publication was entered into the record. The
following individuals addressed the Board generally opposing
the project as it is now planned: Earl Cheal, Gilbert
Angerman, Arnie Steinmetz, Claire Angerman, Jeanne De St.
Croix, Bob Ernst, Larry De St. Croix, George Steinmetz, Sam
Davis. Bob Harris of Post, Buckley, Schuh & Jernigan
addressed the Board concerning the proposed project. Motion
was made by Commissioner Puto and seconded by Commissioner
Freeman that the Board would not approve the widening of
Aviation Boulevard and that the Engineers and Staff are to
obtain estimates of costs to widen 107th Street from U.S. 1
to Aviation Boulevard and construction of a Bike Path from
U.S. 1 and along Aviation Boulevard as described. Roll call
vote was unanimous.
A Public Hearing was held on a proposed Ordinance
amending Ordinance No. 031-1988, Sec. 13(b), in order to
provide that the five Board of County Commission members
I
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1 1 6
constitute the Governing Body of the District plust two City
Commission members from one city, either Key Colony Beach or
Layton, if only one city participates, but one City
Commission member only from each city if both cities
participate in the District; providing for severability;
providing for the repeal of all Ordinances inconsistent
herewith; providing for incorporation into the Monroe County
Code; and providing an effective date. Proof of publication
was entered into the record. The item was read by title
only. There was no public input. Motion was made by
Commissioner Stormont and seconded by Commissioner Puto to
amend the proposed Ordinance to provide for a quorum of
four. Motion carried unanimously. After further
discussion, however, motion was made by Commissioner
Hernandez and seconded by Commissioner Freeman to further
amend the Ordinance to provide for three County
Commissioners instead of five and a quorum of three, and to
adopt the following Ordinance as amended. Roll call vote
was unanimous.
ORDINANCE NO. 045-1988
See Ord. Book No. 19 which is incorporated herein by
reference.
A Public Hearing was then held concerning the aban-
donment of a portion of St. Peter's Drive on Big Pine Key.
There was no public input. Motion was made by Commissioner
Hernandez and seconded by Commissioner Puto to adopt the
following Resolution rescinding Resolution No. 398-1988 and
also renouncing and disclaiming any right of the County and
the public in and to the following described road:
St. Peter's Drive located in Pt. Gov't.
Lot 3, Section 25, Township 66 South,
Range 29 East, as more particularly
described in a warranty deed recorded
in O.R. Book 500, page 430, from
Coleman F. Carroll, as grantor, to the
County of Monroe, as grantee.
Roll call vote was unanimous.
RESOLUTION NO. 477-1988
See Res. Book No. 69 which is incorporated herein by
reference.
DIVISION OF GROWTH MANAGEMENT
Building Department
Andrew Tobin, attorney representing Egan Adams,
addressed the Board regarding the recommended denial of Mr.
Adams' Application for Variance to the Flood Hazard
Ordinance and requested a postponement. Motion was made by
Commissioner Hernandez and seconded by Commissioner Freeman
to postpone this matter to the next Plantation Key meeting.
Motion carried unanimously.
Vested Rights
Motion was made by Commissioner Hernandez and
seconded by Commissioner Freeman to adopt the following
Resolution to approve the findings of the Vested Rights
Hearing for Ocean Reef Club, Inc. with the correction of two
scrivener's errors and directing copies to be sent to DCA.
Fred Tittle addressed the Board. Roll call vote was unani-
mous .
MM
1 1 7
RESOLUTION NO. 478-1988
See Res. Book No. 69 which is incorporated herein by
reference.
BOARD OF APPEALS
The Board of County Commissioners sat as the Board
-- of Appeals to hear an appeal by Four Star Builders regarding
the imposition of impact fees pursuant to Sections
9.5-49l(d)(6), Fair Share Transportation, 9.5-494(c)(5),
Solid Waste and 9.5-495(e)(6), Police Facilities, which was
continued from the August 16th meeting. Mike Gilbert and
Mr. Leman of Four Star Builders addressed the Board con-
cerning their appeal. After discussion, motion was made by
Commissioner Hernandez and seconded by Commissioner Freeman
to postpone this matter to October 4th. Roll call vote was
unanimous.
The Board recessed the Regular Meeting in order to
hold the Special Tentative Budget Hearing.
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The Board reconvened with all Commissioners pre-
sent.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Freeman to approve payment of the
following invoices:
1. Rosenman & Colin, in the amount of $8,080.31,
for professional services re Translator System.
-
2. Stephens, Lynn, Klein & McNicholas, in the
amount of $278.82, for professional services
re Ashe v. Northwest Insurance/Monroe County.
3. Taylor, Brion, Buker & Greene, in the amount
of $8.97, for professional services re
Pennekamp, et al v. Proby, Wolfe & Craig.
4. Floyd, Pearson, Richman, Greer, Weil, Zack &
Brumbaugh, in the amount of $5,977.44, for
professional services re Monroe County, et al
avs. New Port Largo, Inc., et ale
5. State of Florida, Division of Forestry, in
the amount of $1,266.63, for fire control
assessment for 1988-89.
6. victor N. DeCario & Associates, Inc., in the
amount of $1,088.59, for professional services
rendered 8/1/88 thru 8/31/88 re Monroe County
Geographic Information System.
-
7. Victor N. DeCario & Associates, Inc., in the
amount of $1,660.98, for professional services
rendered 7/1/88 thru 7/31/88 re Monroe County
Geographic Information System.
8. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $31,948.74, for Road Invoice for the
month of July, 1988.
9. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $3,929.58, for Card Sound Road &
Toll District for July, 1988.
MM 1 1 8
10. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $651.22, in payment of Invoice *14
re Third Floor Jail.
11. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $773.21, in payment of Invoice *14
re Courthouse Annex.
12. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $329.72, in payment of Invoice *12
re Sheriff's Substation.
13. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $5,835.40, in payment of Invoice *17
re Higgs Beach Pier.
14. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $1,758.42, in payment of Invoice *13
re Gun Mounts, Higgs Beach.
15. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $6,600.00, in payment of Invoice tl
re West Martello Tower/Joe Allen Garden Center.
16. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $2,978.18, in payment of General
Capital Projects services for June 25, 1988
thru July 29, 1988.
17. Muller, Mintz, Kornreich, Caldwell, Casey,
Crosland & Bramnick, P.A., in the amount of
$10,315.73, for professional services thru
8/31/88.
18. International Business Machines Corporation,
in the amount of $25,505.10, for purchased
equipment and software for Mariners Hospital.
19. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $23,920.77, for Road Invoice for the
month of August, 1988.
20. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $725.92, in payment of Invoice t15
re Third Floor Jail.
21. Post, Buckley, Schuh & Jernigan, Inc., in the
amount of $2,461.03, in payment of Invoice t18
re Higgs Beach Pier.
Motion carried unanimously.
COUNTY CLERK
The Board entered into a discussion of a check from the
Sheriff's Department Bond Account representing cash overage
(unclaimed bond funds). No action was taken.
AWARD OF BIDS
The Board was advised of receipt of the following Bid
to Expand, Sealcoat and Stripe Commercial Service and Cargo
Aircraft Parking Aprons at Key West International Airport:
The Brewer Co. of Florida, Inc.
9801 N.W. 106th Street
Miami, FL 33178
$1,774,686.29
MM 19
Motion was made by Commissioner Freeman and seconded by
Commissioner Puto to accept the recommendation of the
Airport Manager and award the Bid to Expand, Sealcoat and
Stripe Commercial Service and Cargo Aircraft Parking Aprons
at Key West International Airport to The Brewer Co. of
Florida, Inc. in the amount of $1,774,686.29, subject to
approval of FAA. Motion carried unanimously.
COMMISSIONERS' ITEMS
Motion was made by Commissioner Puto and seconded by
Commissioner Freeman to adopt the following Resolution
endorsing the acquisition of Crane Point Hammock by the
Florida Keys Land Trust and the Monroe County Land
Authority. Motion carried unanimously.
RESOLUTION NO. 479-1988
See Res. Book No. 69 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Puto to continue the balance of the
Agenda Items to September 27th at 3:30 p.m. at 310 Fleming
Street in Key West. Motion carried unanimously.
There being no further business, the meeting was
adjourned.
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