01/17/1989 Regular
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Regular Meeting
Board of County Commissioners
Tuesday, January 17, 1989
Tavernier
A Regular Meeting of the Monroe County Board of
County Commissioners convened at 9:00 a.m. on the above date
at the Elks Club in Tavernier. Present and answering to
roll call were Commissioner Douglas Jones, Commissioner
Eugene Lytton, Commissioner John Stormont, and Mayor Michael
Puto. Also present were Rosalie L. Connolly, Deputy C1erk1
Randy Ludacer, County AttorneY1 Tom Brown, County
Administrator 1 County Staff1 members of the Press and Radio1
and the general public.
All stood for the Pledge of Allegiance and
Invocation.
The Board proceeded to make additions, deletions
and corrections to the Agenda.
BULK APPROVALS
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to approve the following
items by unanimous consent:
Board granted permission to remove following property from
Inventory of Veterans Affairs:
Desk
Typewriter
Item No. 2991-4
Item No. 1200-60
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of John Cacciutti for an additional 299 square foot enclo-
sure for storage and parking only, 299 square feet existing,
on Lot 7, Sombrero Anglers Club North, Boot KeY1 Zoned
IS-D - Improved Subdivision Dup1ex1 Coastal Flood Zone A-13.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Burt C. Frank for a 288 square foot addition to existing
288 square foot garage for storage and parking only on Lot
2, Block B, Long Beach Estates, Big Pine KeY1 Zoned IS -
Improved Subdivision1 Coastal Flood Zone A-10, Panel 1539C.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of George Orta for the placement of a mobile home below the
required base flood elevation on Lot 20, Block 13, Sexton
Cove Estates, Key Largo1 Zoned URM - Urban Residential
Mobile Home1 Coastal Flood Zone V-16, Panel 0842C.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Sam Pug1iesse for a 300 square foot enclosure for storage
and parking only on Lot 31, Block 6, Buccaneer Point, Key
Largo1 Zoned NA - Native1 Coastal Flood Zone V-21, Panel
1004C.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Dwight Smith for a 216 square foot enclosure for storage
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and parking only on Lot 915, Silver Shores, Key Largo; Zoned
URM - Urban Residential Mobile; Coastal Flood Zone V-2l.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Richard D. and Doris J. Wentland for a 325 square foot
enclosure, 250 square feet existing, for storage and parking
only, break-away construction, on Lots 6, 7, 8, 9, Block 2,
Snug Harbor, Summerland Key; Zoned IS - Improved
Subdivision; Coastal Flood Zone V-12, Panel l5l4C.
Board adopted the following Resolution concerning receipt of
unanticipated funds.
RESOLUTION NO. 025-1989
See Res. Book No. 73 which is incorporated herein by
reference.
COUNTY ATTORNEY
Board adopted the following Resolution authorizing the
Mayor/Chairman of the Board to execute an Employment
Agreement between the Board of County Commissioners and
David P. Kirwan, P.A., attorney at law, pertaining to Mr.
Kirwan's employment as attorney for the Monroe County Code
Enforcement Board.
RESOLUTION NO. 026-1989
See Res. Book No. 73 which is incorporated herein by
reference.
MUNICIPAL SERVICES DISTRICT (WASTE)
Board adopted the following Resolution authorizing the
Mayor/Chairman of the Board to execute an Interlocal
Recycling Agreement between the City of Key West and Monroe
County.
RESOLUTION NO. 027-1989
See Res. Book No. 73 which is incorporated herein by
reference.
Board adopted the following Resolution concerning coopera-
tion between Monroe County and the City of Key West for
improving solid waste disposal efficiency.
RESOLUTION NO. 028-1989
See Res. Book No. 73 which is incorporated herein by
reference.
Board approved and authorized execution of an Agreement bet-
ween the County and Continental Construction Company, Inc.
concerning the Ash Conveyor System Replacement for Cudjoe
Key, Long Key and Key Largo Solid Waste Landfill Sites in
the amount of $116,155.00.
Board approved and authorized execution of an Agreement bet-
ween the County and Tramco Company, Inc. concerning the Ash
Conveyor System Replacement for Cudjoe Key, Long Key and Key
Largo Solid Waste Landfill Sites in the amount of
$259,755.00.
DIVISION OF COMMUNITY SERVICES
Airport Services
Board authorized preparation and advertisement of an RFP for
Airport Consultant Services.
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DIVISION OF GROWTH MANAGEMENT
Planning Department
Board authorized execution of Modification of Agreement
Number 4 for Agreement Number 87-SR-40-ll-54-0l-003 between
Monroe County and the Florida Department of Community
Affairs regarding an extension of the Planning Assistance
Grant.
DIVISION OF MANAGEMENT SERVICES
Board adopted the following Resolution authorizing the
Mayor/Chairman of the Board to execute a Rental Agreement by
and between Carl and Helen Rafala and Monroe County con-
cerning the leasing of office space for the District Two
County Commissioner.
RESOLUTION NO. 029-1989
See Res. Book No. 73 which is incorporated herein by
reference.
Information Systems
Board adopted the following Resolution authorizing the
Mayor/Chairman of the Board to execute a Soft-Guard
Agreement with Pitney Bowes concerning software protection.
RESOLUTION NO. 030-1989
See Res. Book No. 73 which is incorporated herein by
reference.
COUNTY ADMINISTRATOR
Board approved payment of the following invoices:
1. Muller, Mintz, Kornreich, Caldwell, Casey,
Crosland & Bramnick, P.A., in the amount
of $1,112.90, for professional services
rendered through 12/21/88.
2. Victor N. DeCario & Associates, Inc., in
the amount of $1,283.54, for professional
services rendered 12/1/88 through 12/31/88
re Monroe County GIS.
3. Stephens, Lynn, Klein & McNicholas, in the
amount of $192.03, for professional
services re Ashe v. Northwest Insurance.
4. Roseman & Colin, in the amount of $15,597.46,
for professional services re Translator
S.,y.stelt.
5. David Conner, Growth Management Division,
in the amount of $826.40, for travel
reimbursement for August through
September, 1988.
6. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $988.46, in payment of
Invoice 117 for services rendered through
October 31, 1988 re Third Floor Jail
Addition.
7. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $157.71, in payment of
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Invoice #18 for services rendered through
November 30, 1988 re Third Floor Jail
Addition.
Board approved and authorized execution of an Employment
Agreement by and between the Board of County Commissioners
and Mary A. Quinn, as Director of Monroe County Libraries.
COUNTY CLERK
Board approved the following Fine and Forfeiture Expenditures:
COMPETENCY ~ PSYCHOLOGICAL EVALUATIONS, Richard
Hellmann, Ph.D., in the amount of $650.00; Tanju T. Mishara,
Ph.D., in the amount of $200.00; Mental Health Care Center
of the Lower Keys, in the amount of $400.00.
COURT-APPOINTED ATTORNEYS, Brown & Magzamer, P.A.,
in the amount of $487.50; Jeffrey B. Meyer, P.A., in the
amount of $801.25; Charles M. Milligan, in the amount of
$1,115.50.
OTHER EXPENSES, P.D.R. Security Services, in the
amount of $150.00; Kirk C. Zuelch, in the amount of $158.20;
State of Florida, in the amount of $2,339.83.
EXPERT WITNESS FEES, Jesse Sewell, M.D., in the
amount of $300.00.
COURT REPORTER SERVICES, Associated Court
Reporters, in the amount of $2,048.63; Billie Jean Fase, in
the amount of $30.00; Florida Keys Reporting, in the amount
of $712.00; Nancy J. Maleske, in the amount of $62.25;
Nichols & Hardy, in the amount of $168.75.
COURT INTERPRETER SERVICES, Juan Borges, in the
amount of $345.00; Irma Lopez Depugh, in the amount of
$25.00; Luis Garcia, in the amount of $25.00.
WITNESS PAYROLL, Auto Allowance & Travel, in the
amount of $16.00; Regular Witness Fees, in the amount of
$145.00.
Board approved the following Warrants:
GENERAL REVENUE FUND, #100798-#101405, in the
amount of $2,735,620.03.
GENERAL REVENUE FUND, Barnett Bank, #165, in the
amount of $108,571.00.
SUPPLEMENT TO GENERAL REVENUE FUND, #264, in the
amount of $84,092.42:-
FINE & FORFEITURE FUND, #782-#787, in the amount of
$2,579,625.72.-
AIRPORT OPERATION & MAINTENANCE FUND, #506, in the
amount of $56,272.77.
ROAD & BRIDGE FUND, #542, in the amount of
$133,2l7.~ -
MSD TAX DISTRICT, #1204, in the amount of
$187,610.86. ---
MSD - MARINE BANK (Marathon), #469, in the amount
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of $67,042.76.
MSD - PLEDGED FUNDS, '139, in the amount of
$100,000.00.
LAW LIBRARY FUND, '265, in the amount of $962.35.
1981 IMPROVEMENT BONDS = INTEREST ~ SINKING, t47,
in the amount of $90,029.49.
1981 IMPROVEMENT BONDS = DEBT SERVICE, 122 voided.
CAPITAL PROJECTS FUND, 1333-.334, in the amount of
$43,321.70.
CARD SOUND BRIDGE FUND, .450 voided, out of order,
.262, in the amount of $54,855.48.
WORKERS COMPENSATION, .2734-.2741, in the amount of
$21,577.19.
TOURIST DEVELOPMENT COUNCIL, 1553-.557, in the
amount of $97,544.69.
MONROE COUNTY SELF-INSURED GROUP INSURANCE, .287,
in the amount of $109,238.02.
TRANSLATOR FUND, .207, in the amount of $88,797.43.
001 RENTAL REHABILITATION PROGRAM, .15-t16, in the
amount of~08.00.
503 RISK MANAGEMENT FUND, '22, in the amount of
$5,912.15:-- ----
701-711 FIRE AND AMBULANCE LOCK BOX SERVICE, t03,
in the amount of $57,387.34.
716-717 SPECIAL TAX DISTRICT, PLANNING, BUILDING &
CODE ENFORCEMENT, PARKS &-aEACHES UNINCORPORATED, .173, in-
the amount of $188,426.60.
722 MONROE COUNTY UPPER KEYS TRAUMA DISTRICT, .05,
in the amount of $414.70. ----
Board approved Minutes of the following meetings of the
Board of County Commissioners: December 6th and
December 20th, 1988.
Board approved and authorized Tax Collector to issue dupli-
cate Tax Sale Certificate No. 911 to Marion McClung inasmuch
as the original Certificate issued May 26, 1982 in the sum
of $1,755.50 has been lost or destroyed.
Motion carried unanimously.
COMMISSIONERS' ITEMS
J. Allison DeFoor, II, Sheriff, addressed the Board
regarding proposed Ordinances regarding joint anti-crime
efforts.
Commissioner Harvey entered the meeting and took
her seat.
Motion was made by Commissioner Lytton and seconded
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by Commissioner Jones to direct the County Attorney and the
County Administrator to review the Sheriff's packet of docu-
ments pertaining to proposed anti-crime efforts and report
back to the Board at the next meeting. Motion carried una-
nimously.
Commissioner Harvey requested that the County
Administrator and the Sheriff join forces to plan something
in honor of former Sheriff William A. Freeman, Jr.
Mayor Puto presented Certificates of Appreciation
to Mica and Sava Silipovich and Deputy Bob Delaney in
recognition of their concerted efforts in eradicating dere-
lict automobiles in the Upper Keys.
Motion was made by Commissioner Jones and seconded
by Commissioner Lytton to approve and authorize execution of
all necessary papers for the Annual 7-Mile Bridge Run to be
held from 7:30 a.m. to 9:00 a.m. on April 22, 1989. Motion
carried unanimously.
Mayor Puto read into the record a Proclamation
proclaiming January 15 through January 21, 1989 as MARTIN
LUTHER KING WEEK in Monroe County.
Motion was made by Commisisoner Jones and seconded
by Commissioner Lytton to immediately initiate an RFP for an
independent in-depth structural integrity analysis,
including test borings, on Truman School before any renova-
tion is commenced. Roll call vote was unanimous.
Pam Martin of Organized Fishermen of Florida
addressed the Board concerning a problem with the Tourist
Development Council regarding funds for the Upper Keys
Seafood Festival scheduled to be held in Plantation Key on
January 28th and 29th. Mickey Feiner, Vice-Chairman of the
Tourist Development Council, also addressed the Board.
After a lengthy discussion, motion was made by Commissioner
Stormont and seconded by Commissioner Harvey to direct the
Tourist Development Council to consider at their regular
meeting on January 18th the request for funding for the
Upper Keys Seafood Festival in the amount of $13,500.00.
Commissioner Stormont stated that an Attorney General's
Opinion should be sought as to specifically what the statu-
tory process is in considering funding for events by the
TDC, etc. and advised that he would bring back to the Board
at the next meeting a drafted request for such an Attorney
General's Opinion. Motion was made by Commissioner Harvey
to amend the foregoing motion to have the TOC include recon-
sideration of requested funding for a Key Colony Beach
event. Mayor Feiner addressed the Board. Motion was
withdrawn by Commissioner Harvey. Roll call vote on the
original motion was unanimous.
Motion was made by Commissioner Puto and seconded
by Commissioner Jones to adopt the following Resolution
establishing the Monroe County Marine Sanctuary Advisory
Committee. Motion carried unanimously with Commissioner
Stormont not present.
RESOLUTION NO. 031-1989
See Res. Book No. 73 which is incorporated herein by
reference.
John Northrup, representing the Development
Committee of the new Key Largo Library, addressed the Board
concerning funds being raised to furnish and equip the new
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Library. Commissioner Lytton requested the County Attorney
to consult with the Clerk as to the appropriateness of the
County intervening in what is, in fact, privately collected
funds. Commissioner Lytton also requested an opinion from
the County Attorney as to the appropriateness of waiving
bidding procedures and exempting private funds from sales
tax under the guise of government. After further
discussion, motion was made by Commissioner Lytton and
seconded by Commissioner Harvey to conceptually approve,
subject to legal investigation as to taxes, expenditures,
etc. via the color of government. Motion carried unani-
mously.
Motion was made by Commissioner stormont and
seconded by Commissioner Harvey to authorize the use of
Harry Harris Park by the Upper Keys Softball League (Men's,
Women's & Little League) January through April 1989 from
6:00 p.m. to 10:15 p.m. Monday through Friday and North
Section of park only - Little League - 4:00 p.m. to 7:30
p.m. Monday through Friday. Motion carried unanimously with
Commissioner Lytton not present.
Motion was made by Commissioner Harvey and seconded
by Commissioner Jones to hire Lucien Proby, former County
Attorney, to handle the additional legal problems of the
Translator System of Monroe County at a cost not to exceed
$150.00 per hour. Motion carried unanimously with
Commissioner Lytton not present.
Commissioner Lytton discussed the recent Department
of Justice's conference regarding the National Academy of
Corrections in Colorado and advised that a formal presen-
tation would be made to the Commission in the very near
future.
Judson Freeman, Bond Counsel for Monroe County,
addressed the Board. Motion was made by Commissioner Lytton
and seconded by Commissioner Jones to adopt the following
Resolution fixing the additional series designation, denomi-
nations, date, maturity schedule, interest rates, interest
payment dates, redemption provision and Bond Registrar and
Paying Agent for $2,265,000 Improvement Revenue Bonds,
Series 1988B, of Monroe County, Florida; awarding the Bonds
at negotiated sale to the purchaser; approving the form and
dissemination of the Official Statement for the Bonds; can-
celling authorization for the issuance of the balance of the
Bonds; authorizing all other necessary action in connection
with the issuance of the Bonds; and providing an effective
date. Roll call vote was unanimous.
RESOLUTION NO. 032-1989
See Res. Book No. 73 which is incorporated herein by
reference.
Lavon Wisher, County Financial Consultant, addressed the
Board.
BULK APPROVALS
After discussion, motion was made by Commissioner
Jones and seconded by Commissioner Lytton to approve the
following items by unanimous consent:
Board adopted the following Resolutions concerning transfer
of funds.
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RESOLUTION NO. 033-1989
RESOLUTION NO. 034-1989
RESOLUTION NO. 035-1989
RESOLUTION NO. 036-1989
See Res. Book No. 73 which is incorporated herein by
reference.
Board adopted the following Resolutions concerning receipt
of unanticipated funds.
RESOLUTION NO. 037-1989
RESOLUTION NO. 038-1989
RESOLUTION NO. 039-1989
RESOLUTION NO. 040-1989
RESOLUTION NO. 041-1989
RESOLUTION NO. 042-1989
RESOLUTION NO. 043-1989
RESOLUTION NO. 044-1989
RESOLUTION NO. 045-1989
RESOLUTION NO. 046-1989
RESOLUTION NO. 047-1989
RESOLUTION NO. 048-1989
RESOLUTION NO. 049-1989
RESOLUTION NO. 050-1989
See Res. Book No. 73 which is incorporated herein by
reference.
Board adopted the following Resolution rescinding Resolution
No. 602-1988 concerning receipt of unanticipated funds.
RESOLUTION NO. 051-1989
See Res. Book No. 73 which is incorporated herein by
reference.
Board adopted the following Resolution amending Resolution
No. 677-1988 concerning receipt of unanticipated funds.
RESOLUTION NO. 052-1989
See Res. Book No. 73 which is incorporated herein by
reference.
Board granted permission to the Central Services Department
of the Public Works Division to advertise the following
items of surplus property for disposition by competitive
bids:
Unit No. Year Description
4102-135 1972 Mower Head
4102-160 1973 Trailer
0920-302 1984 Chainsaw
0940-104 1984 Chainsaw
0940-138 1985 Chainsaw
0940-140 1985 Chainsaw
0940-165 1987 Chainsaw
0901-12 1984 Parts Cleaner
0970-140 1982 Dodge 4-Door
0920-352 1977 Chevy Van 4 W.D.
0921-7 1980 Ford Pickup
** 0940-58 1975 Case 850 Dozer
** 0940-39 1975 Case 850 Dozer
**Minimum Bid - $1,000.00 each
Motion carried unanimously with Commissioner Stormont not
present.
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Bob Herman, Deputy Planning Director, addressed the
Board. Motion was made by Commissioner Lytton and seconded
by Mayor Puto to approve, per staff conditions and recommen-
dations, the Application for Variance to the Flood Hazard
Ordinance of P. S. Marina - 3 for a 900 square foot building
to be used as a Dockmaster's Office, bathroom facilities and
storage on Boot Key Marina, Key Vaca; Zoned MU - Mixed Use;
Coastal Flood Zone A-13. Motion carried unanimously.
After discussion by the Board, motion was made by
Commissioner Stormont and seconded by Commissioner Lytton to
approve, subject to clarification by Deputy Director Herman
of computer printout figures and charges, a refund in the
amount of $250.00 to Seaboard Construction Co.--Tom Murphy
for overpayment of building permit. Motion carried unani-
mously.
COUNTY ATTORNEY
Randy Ludacer, County Attorney, advised the Board
that the Big Pine Road case is set for trial on February 8th
and February 9th.
The County Attorney gave a status report on the Key
Largo Airport case.
The Board entered into a discussion concerning the
proposed Purchase Contract Agreement with the School Board
regarding the purchase of Truman Elementary School. The
County Attorney was directed to amend Paragraph 1 of the
proposed Contract to show that the purchase price was to be
payable in three years at no interest. The Board also
directed the County Attorney to add a clause to the proposed
contract stating that the purchase is subject to the availa-
bility and appropriation of funds. After further
discussion, the Board deferred action until January 31st.
DIVISION OF GROWTH MANAGEMENT
Report
Donald Craig, Assistant County Administrator,
addressed the Board and introduced Joe Roth of Holiday Isle
Resort. A discussion was entered into concerning Holiday
Isle's desires regarding possible improvement of the
remaining right-of-way on the north side of U.S. 1 adjacent
to Holiday Isle and DOT's part in same. After lengthy
discussion, the Assistant County Administrator was directed
to pursue the matter through appropriate mechanisms and
bring back to the Board for approval or disapproval.
Planning Department
Mr. Craig advised the Board that the Land Use Plan
Amendment advertising would be paid by funds in his
Division's Budget.
The Board recessed for lunch.
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DISTRICT #1
LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT
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BOARD OF GOVERNORS
The Board of Governors of District #1 Lower and
Middle Keys Fire and Ambulance District convened. Present
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and answering to roll call were Eugene Lytton, Russ Radom,
John Stormont and Chairman Michael Puto. Absent from the
meeting was Hal Halenza.
Fire and Rescue
Steve Travis, Director, addressed the Board and
advised of receipt of the following proposals to supply the
cab and chassis for the Marathon Volunteer Department tanker
project:
Palm Truck Centers, Inc.
Peterbilt of Tampa
$56,799.80
$56,834.00
Motion was made by Commissioner Stormont and seconded by
Commissioner Radom to accept recommendation of Staff and
award to the low bidder, Palm Truck Centers, Inc., in the
amount of $56,799.80. Motion carried unanimously.
There being no further business, the meeting of the
Board of Governors of District #1 Lower and Middle Keys Fire
and Ambulance District adjourned.
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The Board reconvened with all Commissioners pre-
sent.
MUNICIPAL SERVICES DISTRICT (WASTE)
Charles Aguero, MSD Manager, addressed the Board
and requested postponement of consideration of the Franchise
Agreement Amendments. After discussion, motion was made by
Commissioner Lytton and seconded by Commissioner Harvey to
postpone consideration of the Franchise Agreement Amendments
until the next Regular Meeting with the caveat that the
Franchisees would be paid for January. Motion carried una-
nimously.
Motion was made by Commissioner Jones and seconded
by Commissioner Stormont to place the Municipal Services
Department under the guidance and direction of the County
Administrator, pending lack of prohibition as advised by the
County Attorney who is to report back to the Board at the
next Regular Meeting. Roll call vote was unanimous.
After discussion, Commissioner Stormont directed
the County Attorney to address the issue of dumpster fees
and rentals in the Ordinance and report back at the next
Regular Meeting.
The Board entered into a discussion concerning a
press release regarding the imposition of a fine upon the
County MSD by DER and the fact that the County had not been
informed of DER's intent. Motion was made by Commissioner
Lytton and seconded by Commissioner Harvey to direct the
Mayor to write to the Governor advising of the County's
embarrassment and great displeasure regarding the handling
of this matter by DER. Motion carried unanimously. After
further discussion, the Mayor was also directed to request
that, in the future, each Board member receive any and all
notices from the governmental agencies and the MSD Manager.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton that Charles Aguero, MSD
Manager, or his representative, be the County representative
to the Technical Review Committee at Boca Chica Naval Air
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Station regarding waste problems. Motion carried unani-
mously.
DIVISION OF MANAGEMENT SERVICES
Report
George Harper, Acting Division Manager, addressed
the Board regarding the interpretation of the recent
Attorney General's Opinion concerning delegation of
authority to sign contracts. He advised that the County
Attorney was checking into this matter and that it would be
revisited at a future date.
Mr. Harper advised the Board that due to unusual
circumstances, he had gone ahead with computer equipment
purchases for the TDC.
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to adopt the following
Resolution authorizing the Mayor/Chairman of the Board to
execute a Business Lease between the Board of County
Commissioners and Bob Williams and Suzette williams con-
cerning the operation of the Snack Bar at the Public Service
Building, Stock Island, Key West. Motion carried unani-
mously.
RESOLUTION NO. 053-1989
See Res. Book No. 73 which is incorporated herein by
reference.
Grants Management
Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to adopt the following
Resolution authorizing the submission of a Grant Application
to the Florida Department of Environmental Regulation under
the Used Oil Recycling Grant Program and directing the exe-
cution of same by the proper County authorities. During
discussion, motion was made by Commissioner Lytton and
seconded by Commissioner Harvey to amend the motion to urge
the City of Key West to participate in this program inasmuch
as the County and City are moving into a joint venture in
solid waste. The motion to amend was accepted by the maker
and the seconder. Roll call vote on the motion to amend was
unanimous. Roll call vote on the original motion as amended
was unanimous.
RESOLUTION NO. 054-1989
See Res. Book No. 73 which is incorporated herein by
reference.
DIVISION OF PUBLIC SAFETY
Reggie Paros, Assistant County Administrator,
discussed the current contract with Diversified Systems
Management regarding possible collection of trauma accounts
as well as ambulance user fees. After discussion, motion
was made by Commissioner Stormont and seconded by
Commissioner Jones to have Staff bring back to the next
Regular Meeting the necessary documents to extend the
contract with Diversified Systems Management until
September 30th. Motion carried unanimously.
Mr. Paros then discussed his position on the
Technical Advisory Panel of the Access To Emergency Medical
Care Committee and the matters dealing with the Trauma
"Glitch" Bill.
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Mr. Paros and the Board entered into a discussion
concerning the Translator System Board. After extensive
discussion, the County Attorney was directed to prepare for
the next Regular Meeting an Emergency Ordinance to modify
the current Ordinance regarding the criteria for make-up of
the Board. Motion was made by Commissioner Jones and
seconded by Commissioner Stormont to appoint Howard Mahoney
to the Translator Board. Motion carried unanimously.
COMMISSIONERS' ITEMS
Bob Herman, Deputy Director/Growth Management
Division, addressed the Board and introduced Bob McBeth of
the Atlanta Regional Office of FEMA who, in turn, introduced
various members of his staff. The Board was informed of the
new Floodplain Management Criteria and presented with a
current study and maps, and advised of the future steps to
be taken.
PUBLIC HEARINGS
A Public Hearing was held on a proposed Ordinance
amending Section 2.1-2 of the Monroe County Code to
establish hours of sale of alcoholic beverages within
Unincorporated Monroe County: establishing penalties: pro-
viding for severability: providing for the repeal of all
Ordinances or parts of Ordinances in conflict herewith: pro-
viding for inclusion in the Monroe County Code: and pro-
viding for an effective date. Proof of publication was
entered into the record. Motion was made by Commissioner
Lytton and seconded by Commissioner Harvey to read by title
only. Motion carried unanimously. The following persons
addressed the Board in favor of the proposed Ordinance:
John Sutter: Jane Bowen, Tom Fouts, Jeff Thompson. The
following persons spoke against the proposed Ordinance:
John Richmond and Rick Berard, owners of bars and also
representatives of the recently-formed organization called
Bars Against Drunk Drivers CBADD), Bill Cullen, Fred Bye,
Dan Hooghouse, Robert Buck, Alan Dranetz, Pat Kavanaugh,
John Bartus, John Pollard, Donald Smith, Joe Ardolino.
Motion was made by Commissioner Lytton and seconded by
Commissioner Jones to continue to the next Public Hearing.
A Public Hearing was then held on a proposed
Ordinance amending Section One of Ordinance No. 045-1987 in
order to clarify that the Ordinance also constitutes an
Amendment to the 1988 Edition of the Standard Fire
Prevention Code: providing a revised fee schedule for Fire
Safety Building Plan review and inspections by the Fire
Marshal: 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. Motion was made by Commissioner Lytton and
seconded by Commissioner Harvey to read by title only.
Motion carried unanimously. Joe London, County Fire
Marshal, addressed the Board. Motion was made by
Commissioner Harvey and seconded by Commissioner Jones to
adopt the following Ordinance. Motion carried unanimously.
ORDINANCE NO. 002-1989
See Ord. Book No. 20 which is incorporated herein by
reference.
A Public Hearing was held on a proposed Ordinance
repealing Ordinances No. 019-1988 and 038-1988: amending
Section 6.6-6, Monroe County Code, in order to provide for
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the adoption of the 1988 Editions of the National Fire
Protection Association (NFPA) 101, Life Safety Code and the
Standard Fire Prevention Code as the minimum Fire Safety and
Fire Prevention Codes for Monroe County; providing for
severability; providing for the repeal of all Ordinances in
conflict herewith; providing for incorporation into the
Monroe County Code; and providing for an effective date.
Proof of publication was entered into the record. Motion
was made by Commissioner Lytton and seconded by Commissioner
Harvey to read by title only. Motion carried unanimously.
Joe London, County Fire Marshal, addressed the Board.
Motion was made by Commissioner Lytton and seconded by
Commissioner Jones to adopt the following Ordinance. Motion
carried unanimously.
ORDINANCE NO. 003-1989
See Ord. Book No. 20 which is incorporated herein by
reference.
DIVISION OF GROWTH MANAGEMENT
Boundary Determinations
Donald Craig, Assistant County Administrator,
addressed the Board regarding Boundary Interpretation No. 22
for Lots 8 and 10, Section 11, Township 6lS, Range 39E, Key
Largo. Freddy Castro, applicant, addressed the Board. The
Board entered into a lengthy discussion. Tim Thomes, attor-
ney representing Mr. Castro; Alice Biays, area resident; and
Dagny Johnson, representing the Upper Keys Citizens
Association, also addressed the Board. Motion was made by
Commissioner Jones and seconded by Commissioner Stormont to
uphold the Planning Director's decision for denial and to
adopt the following Resolution confirming the Administrative
Boundary Interpretation of the Planning Director in Land Use
District Map Boundary Interpretation Number 22, Lots 8 and
10, Section 11, Township 6lS, Range 39E, MM 103.5, Key
Largo. Roll call vote was unanimous.
RESOLUTION NO. 055-1989
See Res. Book No. 73 which is incorporated herein by
reference.
DIVISION OF PUBLIC WORKS
Dent Pierce, Assistant County Administrator,
addressed the Board concerning his meeting earlier today
with the Interior Agency Management Committee concerning the
raising of Card Sound Road and crocodile culverts.
After discussion, the Board directed Mr. pierce to
confer with the Sheriff's Department and Civil Defense
regarding the use of portable radios by County security per-
sonnel.
Bob Harris of Post, Buckley, Schuh & Jernigan
advised the Board that the Cudjoe Key Sheriff's Substation
should be ready by the end of the month.
COUNTY ADMINISTRATOR
Tom Brown, County Administrator, discussed holiday
pay for the School Crossing Guards. Motion was made by
Commissioner Lytton and seconded by Commissioner Jones to
approve payment for Christmas and Easter vacations for the
School Crossing Guards from the Salary Adjustment Account.
Motion carried unanimously.
NN" 095
The County Administrator was directed to invite the
Constitutional Officers to attend the Special Meeting on
January 31st regarding Budget and Capital Improvement
Projects.
Motion was made by Commissioner Lytton and seconded
by Commissioner Stormont that the County will not particpate
in the new Shared County and State Health Care Program until
it becomes mandatory. Roll call vote was unanimous. Motion
was then made by Commissioner Lytton and seconded by
Commissioner Jones to direct the County Administrator to
respond to the questionnaire as to eligibility. Motion
carried unanimously.
COUNTY CLERK
Rosalie Connolly, Deputy Clerk, presented to the
Board an invoice from Renaissance Printing, Inc. in the
amount of $2,211.00 in connection with the Bond Issue and
requested the Board to approve for processing. After
discussion, motion was made by Commissioner Lytton and
seconded by Commissioner Jones to defer action until the
matter is researched. Motion carried unanimously.
There being no further business, the meeting was
adjourned.
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