11/03/1987 Regular
KK
O~
Regular Meeting
Board of County Commissioners
Tuesday, November 3, 1987
Marathon
A Regular Meeting of the Monroe County Board of
County Commissioners convened at 9:00 a.m. on the above date
at the SubCourthouse in Marathon. Present and answering to
roll call were Commissioner William Freeman, Commissioner
Michael Puto, Commissioner John Stormont, Commissioner
Eugene Lytton, and Mayor Jerry Hernandez, Jr. Also present
were Danny L. Kolhage, Clerk; Lucien Proby, County Attorney;
Tom Brown, County Administrator; County Staff; members of
the Press and Radio; and the general public.
All stood for the Invocation and Pledge of
Allegiance to the Flag.
ORGANIZATIONAL MEETING
Motion was made by Commissioner Freeman to nominate
Commissioner Eugene Lytton as Chairman of the Board. Motion
was made by Commissioner Freeman and seconded by
Commissioner Puto to close the nominations. Motion carried
unanimously. Roll call vote on the nomination of
Commissioner Eugene Lytton as Chairman of the Board was una-
nimous.
Mayor Lytton then assumed the Chair.
Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to nominate Commissioner
Michael Puto as Vice Chairman of the Board of County
Commissioners. Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to close the nominations.
Motion carried unanimously. Roll call vote on the nomina-
tion of Commissioner Michael Puto as Vice Chairman of the
'Board.was unanimous.
Newly-elected Mayor Eugene Lytton and Vice Mayor
Michael Puto were sworn into office by The Honorable M.
Ignatius Lester, Circuit Judge of the 16th Judicial Circuit.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto that all standing committee
appointments be confirmed as they exist as of this date.
Motion carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman confirming the current day, time and
places of meetings of the Board of County Commissioners.
Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Puto to adopt the following
Resolution confirming the appointment of the new Commission
Chairman and Vice-Chairman. Motion carried unanimously.
RESOLUTION NO. 411-1987
See Res. Book No. 62 which is incorporated herein by
reference.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Puto to adopt the following
I
KK
O~
Resolution concerning authorized signatures and also
allowing a two week transition period for authorized signa-
tures validating County checks. Motion carried unanimously.
RESOLUTION NO. 412-1987
See Res. Book No. 62 which is incorporated herein by
reference.
REGULAR MEETING
The Board proceeded to make additions, deletions
and corrections to the Agenda.
COMMISSIONERS' ITEMS
Commissioner Hernandez discussed a request from the
Navy for transportation to Boca Chica Airbase. This matter
was deferred to a possible Joint City/County Commission
Meeting.
Commissioner Hernandez discussed the issue of
street lights on U.S. 1 between Stock Island and Boca Chica.
Motion was made by Commissioner Hernandez and seconded by
Commissioner Puto to reconsider the Board's action on
October 6th concerning the lights on U.s. 1 from Stock
Island to Boca Chica. Motion carried unanimously. Motion
was made by Commissioner Puto and seconded by Commissioner
Freeman to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 413-1987
See Res. Book No. 62 which is incorporated herein by
reference.
Motion was made by Mayor Lytton and seconded by
Commissioner Puto to continue to the next meeting the matter
of the County Port Authority and Corps of Engineers permits.
Motion carried unanimously.
Commissioner Puto discussed funding for services to
be provided by the Health Council of South Florida relative
to trauma care. Motion was made by Commissioner Puto and
seconded by Commissioner Freeman to authorize the transfer
of $5,000.00 from Contingency to fund services to be pro-
vided by the Health Council of South Florida concerning
trauma care. Motion carried unanimously. Motion was then
made by Commissioner Puto and seconded by Commissioner
Freeman to approve all future monthly travel of Commissioner
Puto to the Health Council meetings in Miami. Motion
carried unanimously.
Motion
by Commissioner
Sailing Club to
November 15th.
was made by Commissioner Puto and seconded
Freeman to grant permission to the Marathon
use Sombrero Beach on November 14th and
Motion carried unanimously.
Commissioner Stormont discussed the resignation of
Mary Evelyn Wolfe from the Highway Beautification Committee
and indicated that his new appointment was Joy Lindskold.
The Board accepted the resignation of Mary Evelyn Wolfe and
approved the appointment of Joy Lindskold by affirmation.
Commissioner Stormont discussed a proposal for a
Resolution on the issue of the Tourist Development Council
and Fine Arts Council to be placed on the Agenda for the
Key West meeting following the next meeting in Key West.
KK
027
Commissioner Stormont requested that the County
Administrator discuss the conduct of a rate study with
Hazen & Sawyer under the terms of their existing contract
with Monroe County and that the project be presented to DCA
for approval under the terms of the contract by which DCA
would provide funding for the solid waste services and
report back to the Board.
Commissioner Stormont discussed the Xeriscape
Project which involves landscaping at the Jerry Ellis
Building. This matter was referred to the County
Administrator.
Motion was made by Commissioner Stormont and
seconded by Commissioner Puto to authorize the advertising
of an Animal Control Ordinance. Motion carried unanimously.
Commissioner Stormont discussed Administrative
Procedures. No action was taken.
Commissioner Stormont requested a report on the
peddlers' License moratorium.
Commissioner Hernandez discussed a letter received
from FEMA concerning the possible placement of Monroe County
on probation due to the issuance of their answers to the
Flood Hazard Ordinance and FEMA Regulations. Al Damron
addressed the Board. This matter was referred to the County
Administrator, the County Attorney, and Staff. Motion was
made by Commissioner Stormont and seconded by Commissioner
Hernandez to state for the record that it is and has always
been the policy of Monroe County to comply to the maximum
extent posible with all Local and Federal laws concerning
flood variances. Motion carried unanimously.
Commissioner Hernandez discussed the resignation of
Ms. Schweiker from the Monroe County Fine Arts Council and
the procedures outlined in the County Ordinance for appoint-
ments. He indicated that he had been submitted names of
three individuals for his selection of an appointment and
that none of those individuals were acceptable to him.
After discussion, motion was made by Commissioner Hernandez
and seconded by Commissioner Freeman to decline the appoint-
ment of any of the recommendations submitted by the Monroe
County Fine Arts Council, namely, Peter Ilchuk, Judd Aranson
or Richard Fugitt. Roll call vote was taken with the
following results:
Commissioner Freeman
Commissioner Hernandez
Commissioner Puto
Commissioner Stormont
Mayor Lytton
Yes
Yes
Yes
No
Yes
Motion carried. It was agreed that Commissioner Hernandez
would work with the Fine Arts Council in an attempt to
obtain the names of potential appointments which would be
acceptable to him.
Commissioner Hernandez discussed a meeting of NACO
in San Antonio. Motion was made by Commissioner Puto and
seconded by Commissioner Freeman to approve travel for all
County Commissioners to a NACO Conference in San Antonio,
Texas from November 19th through November 23rd. Motion
carried unanimously.
Motion was made by Mayor Lytton and seconded by
KK
028
Commissioner Puto to adopt a Proclamation declaring November
as Veterans Appreciation Month. Motion carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner to approve travel for any County
Commissioner to Tallahassee to attend either Cabinet or
Pre-Cabinet meetings on the County's proposed Text and Map
Amendments. 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 Tourist Development Council expenditures in
the amount of $1,920.00 (Input Date 10/16/87), subject to
final invoice approval by the Finance Department.
Board approved Tourist Development Council expenditures in
the amount of $10,643.26 (Input Date 10/9/87), subject to
final invoice approval by the Finance Department.
Board approved Tourist Development Council expenditures in
the amount of $35,893.16 (Input Date 10/20/87), subject to
final invoice approval by the Finance Department.
Board approved Tourist Development Council expenditures in
the amount of $86,988.02 (Input Date 10/16/87), subject to
final invoice approval by the Finance Department.
Board approved Tourist Development Council expenditures in
the amount of $4,880.43 (Input Date 10/20/87), subject to
final invoice approval by the Finance Department.
Board approved Tourist Development Council expenditures in
the amount of $2,352.84 (Input Date 10/20/87), subject to
final invoice approval by the Finance Department.
Board approved the Tourist Development Council1s Revised
Trade Show Schedule (with no change to the budget of
$70,000.00) as follows:
DELETIONS:
Eastern Airlines Trade Show, October 19-22
A.C.T.A., November 12-15
Association of Retail Travel Agents, January 14-18
ADDITIONS:
Travel Fair '87, November 3
A.I.T.E., November 19-22
Board approved and authorized execution of a Lease Agreement
with The School Board of Monroe County for storage space at
Harris School for the Tourist Development Council.
Board granted permission to dispose of a Book Drop at the
Key Largo Branch Library, No. 2600-638.
Board authorized an extension of the DER Water Quality Grant
contract with Brian Lapointe until November 30th in order to
finish data analysis and the project write-up.
Board authorized H.T.E., Inc. System Change Requests to
develop the planning/development tracking module of the
Building Permit System in five phases at a cost of
$24,000.00, excluding travel, lodging, and related expenses.
KK
029
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of William Askew for a 10 x 14 free-standing storage shed on
Lot 19, Block 2, Plantation Key Colony, Coconut Palm
Boulevard, Plantation Key~ Zoned IS - Improved Subdivision~
Coastal Flood Zone V-13, Panel 1131C.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Jesus Barreiro for a 100 square foot enclosure in addi-
tion to existing 150 square foot storage with 112 square
foot enclosure of stairway - a total of 262 square feet is
existing under the single-family residence on Lot 67, Port
Antigua Plat No.2, West Plaza Del Lago, Lower Matecumbe
Key~ Zoned IS-M - Improved Subdivision, Masonry~ Coastal
Flood Zone V-17, Panel 1326C.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Terence M. Dewis for the placement of a mobile home below
the 100-Year Flood Elevation on Lot 5, Block 12, Harris
Ocean Park Estates, Antigua Road, Key Largo~ Zoned URM -
Urban Residential Mobile Homes~ Coastal Flood Zone A-16,
Panel 0994C.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Michael Kennedy/M. Bulger for a 252 square foot enclosure
of existing stairwell for entrance to habitable space
(single-family residence built in 1972, 543 square feet
existing at 4.5 foot elevation - total of 3,922 square foot
structure, estimated value of improvements existing on pro-
perty is $83,653.00) on Lot 19, Block 2, Matecumbe Ocean -
Bay, Overseas Highway, Lower Matecumbe Key~ Zoned IS -
Improved Subdivision~ Coastal Flood Zone V-17, Panel 1327C.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Lewis Savina for interior renovations in the amount of
$15,000.00 to an existing commercial building (building
built in 1981 and estimated value of improvements on pro-
perty is $131,631.00) on Lots 3 and 4, Block 47, Maloney,
Second Avenue, Stock Island~ Zoned MU - Mixed Use~ Coastal
Flood Zone V-12, Panel 1728C.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of John W. zick for a 346 square foot addition to be built
below the 100-Year Flood Elevation (single-family residence
built in 1964 - 4050 square feet existing - the estimated
value of the improvements existing on this property are
$214,000.00) on Lot 8, Block 7, Ocean Reef Plat #3, Ocean
Reef Club, Key Largo~ Zoned IS - Improved Subdivision~
Coastal Flood Zone A-16, Panel 0658E.
COUNTY ATTORNEY
Board granted permission to advertise for Public Hearing an
Ordinance amending Ordinance No. 031-1986, Section 7(c)
entitled "Expenses" to provide compensation for the members
of the Monroe County Comprehensive Plan Land Authority
Committee, etc.
Board adopted the following Resolution authorizing the
Chairman of the Board to execute an Interlocal Agreement by
and between Monroe County, the Monroe County Land Authority
KK
030
and the Municipal Service District of Monroe County con-
cerning the development of a Feasibility and Design Study
for a Solid Waste Management Facility in Monroe County.
RESOLUTION NO. 414-1987
See Res. Book No. 62 which is incorporated herein by
reference.
Board adopted the following Resolution authorizing the
Mayor/Chairman of the Board to execute an Agreement by and
between the Board of County Commissioners and Freeland
Williams, M.D., concerning physicals for prospective and
current employees.
RESOLUTION NO. 415-1987
See Res. Book No. 62 which is incorporated herein by
reference.
MUNICIPAL SERVICES (WASTE) DISTRICT
Board authorized the audit of the Garbage Franchisees for
1987.
AIRPORT
Board adopted the following Resolution authorizing the
Chairman of the Board to execute a Sign Lease by and between
Monroe County and Alamo Rent A Car, Inc. concerning a sign
located at the Key West International Airport.
RESOLUTION NO. 416-1987
See Res. Book No. 62 which is incorporated herein by
reference.
Board adopted the following Resolution authorizing the
Chairman of the Board to execute an Addendum to Agreement by
and between Monroe County and Sundance Carriage Corp. d/b/a
Dollar Rent A Car of Key West concerning premises located at
the Key West International Airport.
RESOLUTION NO. 417-1987
See Res. Book No. 62 which is incorporated herein by
reference.
EXTENSION SERVICES
Board granted permission to advertise for bids for Big Pine
Shoal Modular Artificial Reef.
SOCIAL SERVICES
Subject to receipt of proof of insurance, Board adopted the
following Resolution authorizing the Mayor to execute a
Contract by and between the Board of County Commissioners
and Florida Health Nursing Services, Inc. concerning nursing
services in connection with the Community Care for the
Elderly (CCE) and the Community Care for Disabled Adults
(CCDA) Programs.
RESOLUTION NO. 418-1987
See Res. Book No. 62 which is incorporated herein by
reference.
COUNTY CLERK
Board accepted the Sheriff1s Fiscal Report for the Fiscal
Year ending September 30, 1987 and also Check No. 24010 in
KK ,031.
the amount of $532,030.51 to close out the Fiscal Year.
Board approved the following Fine and Forfeiture
Expenditures:
COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Richard
Hellmann, Ph.D., in the amount of $300.001 Guillermo
Marcovici, M.D., P.A., in the amount of $600.001 Tanju T.
Mishara, Ph.D., in the amount of $450.00.
COURT-APPOINTED ATTORNEYS, Beckmeyer, Mulick &
Wolkowsky, in the amount of $261.501 Raymond O. Bodiford, in
the amount of $1,263.751 Michael E. Cox, in the amount of
$1,264.00; John P. Rotolo, in the amount of $350.00.
OTHER EXPENSES & COSTS, Dakota County Sheriff's
Department, in the amount of $13.001 Michael Estes, in the
amount of $2,128.321 State of Florida, in the amount of
$431.38.
COURT REPORTER SERVICES, Associated Court
Reporters, in the amount of $161.401 Certified Court
Reporters, in the amount of $153.801 Florida Keys Reporting,
in the amount of $2,033.601 Nancy J. Maleske, in the amount
of $2,814.601 Nichols & Hardy Court Reporters, in the amount
of $141.05.
COURT INTERPRETER SERVICES, Serafin Calero, in the
amount of $40.001 Juan Borges, in the amount of $240.001
Jorge Galvan, in the amount of $35.001 Irma Lopez de Pugh,
in the amount of $35.001 Marie Penot, in the amount of
$50.00.
EXPERT WITNESS FEES, Alfred C. Bowen, M.D., in the
amount of $300.00. ----
WITNESS PAYROLL, Auto Allowance and Travel, in the
amount of $2,162.00.
Board approved the following Warrants:
GENERAL REVENUE FUND, #77566-#78430, in the amount
of $1,711,277.00. ----
SUPPLEMENT TO GENERAL REVENUE FUND, #207, in the
amount of $28,689.53:-
FINE & FORFEITURE FUND, #644-'650, in the amount of
$1,189,120.49.-
AIRPORT OPERATION & MAINTENANCE FUND, #424-#425, in
the amount of $24,029.31.
ROAD & BRIDGE FUND, #473-#474, in the amount of
$124,161.~ - ----
MSD TAX DISTRICT, #1010-#1021, in the amount of
$572,136.95. ---
MSD, Marine Bank, Marathon, #396-#397, in the
amount of-s88,262.87.
MSD, PLEDGED FUNDS, #101-#102, in the amount of
$500,000.00.
LAW LIBRARY FUND, #215, in the amount of $2,000.39.
KK
032
CAPITAL PROJECTS FUND, #252-#253, in the amount of
$45,806.95. ----
CARD SOUND BRIDGE FUND, #194, in the amount of
$11,380.6S:-- ----
WORKERS COMPENSATION, #2337-#2348, in the amount of
$99,156.81.
TOURIST DEVELOPMENT COUNCIL, #442-#444, in the
amount of $99,731.58.
MONROE COUNTY SELF-INSURED GROUP INSURANCE, #208,
in the amount of $26,153.76.
TRANSLATOR FUND, #153, in the amount of $2,932.24.
610 LAND AUTHORITY TRUST ACCOUNT, #08-#13, in the
amount of-sJ,774.98.
716-717 SPECIAL TAX DISTRICT, PLANNING, BUILDING &
CODE ENFORCEMENT, #93-t95:-rn the amount of $176,875.61. -
Board accepted Sheriff's Report of Claims in Excess of Costs
for Quarter Ending 9/30/87.
Board accepted Sheriff1s Report of Forfeited Vehicles/
Vessels for Quarter Ending 9/30/87.
Board accepted the following Certificate of County
Canvassing Board:
"STATE OF FLORIDA
MONROE COUNTY
We, the undersigned, RICHARD G. PAYNE, County Judge, PETER
K. ILCHUK, Supervisor of Elections and WILLIAM J. FREEMAN,
Member of the Board of County Commissioners, constituting
the Board of County Canvassers in and for said County, do
hereby certify that we met in the Office of the Supervisor
of Elections on the 6th day of October, A.D., 1987, and pro-
ceeded to publicly canvass the votes given in the County
Special Referendum Election held on the 6th day of October,
A.D., 1987, as shown by the returns on file in the Office of
the County Judge and Supervisor of Elections, respectively.
We do hereby certify from said returns as follows:
QUESTION
SHOULD THERE BE LEVIED, FOR A PERIOD OF FIVE YEARS WITHIN
THE UNINCORPORATED AREAS OF MONROE COUNTY, FLORIDA, AND THE
CITIES OF LAYTON, KEY COLONY BEACH AND KEY WEST, AN
ADDITIONAL ONE CENT SALES TAX WHICH SHALL BE USED FOR THE
CONSTRUCTION OR RECONSTRUCTION OF CAPITAL FACILITIES SUCH
AS: RECREATIONAL FACILITIES, COURTHOUSES, PARKING, OFFICES,
LANDFILLS, ROADS, BRIDGES, AIRPORT IMPROVEMENTS, LIBRARIES,
PIERS, AUDITORIUMS, RIPRAP/SEAWALLS, STORM SEWERS, AND
POLICE/FIRE FACILITIES?
THE WHOLE NUMBER OF VOTES CAST WAS 9266 AS INDICATED BELOW
FOR 4432
AGAINST 4834
/s/ RICHARD G. PAYNE
County Court Judge
KK 033
/s/ PETER K. ILCHUK
Supervisor of Elections
/s/ WILLIAM J. FREEMAN
Member of the Board of
County Commissioners"
Board adopted the following Resolutions concerning receipt
of unanticipated funds for the year 1986-87.
RESOLUTION NO. 419-1987
RESOLUTION NO. 420-1987
See Res. Book No. 62 which is incorporated herein by
reference.
Board adopted the fOllowing Resolution concerning receipt of
unanticipated funds for the year 1987-88.
RESOLUTION NO. 421-1987
See Res. Book No. 62 which is incorporated herein by
reference.
Board adopted the following Resolution transferring funds
for the year 1986-87.
RESOLUTION NO. 422-1987
See Res. Book No. 62 which is incorporated herein by
reference.
Board adopted the following Resolution transferring funds
for the year 1987-88.
RESOLUTION NO. 423-1987
See Res. Book No. 62 which is incorporated herein by
reference.
Motion carried unanimously.
Commissioner Freeman discussed the request of the
TDC to approve contracts with Tinsley Advertising, Stuart
Newman Associates and Keys Advertising & Marketing, Inc. He
requested copies of the contracts. Motion was made by
Commissioner Freeman and seconded by Commissioner Stormont
to continue this item until receipt of copies of the pro-
posed contracts at the next meeting. Mayor "Mickey" Feiner
addressed the Board concerning the matter. Roll call vote
was taken with the following results:
Commissioner Freeman
Commissioner Hernandez
Commissioner Puto
Commissioner Stormont
Mayor Lytton
Yes
Yes
No
Yes
Yes
Motion carried.
Commissioner Stormont discussed the request for
approval of the IBM System/36 training. Motion was made by
Commissioner Stormont and seconded by Commissioner Puto to
approve the proposal submitted by Nick E. Silverio and
Associates, Inc. for training personnel on the System/36
Displaywrite and Personal Services software, said proposal
being dated October 19, 1987. Motion carried unanimously.
COUNTY ATTORNEY
Lucien Proby, County Attorney, discussed the New
Port Largo suit, the Ashe case, and the Feldstein case.
KK
034
Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to adopt the following Resolution
to authorize the execution of an amendment to the County
Attorney's contract, increasing it by $6,300.00, pursuant to
the Board's action in the 1987-88 Budget process. Motion
carried unanimously.
RESOLUTION NO. 424-1987
See Res. Book No. 62 which is incorporated herein by
reference.
Mr. Proby discussed a matter concerning Dent
Pierce, the Public Works Director, and involving a catch
basin on Stock Island. He indicated that the contractor,
Utility Contracting of Murfreesboro, was having difficulty
in obtaining a $1,000,000.00 bond. Motion was made by
Commissioner Stormont and seconded by Commissioner Freeman
to reduce the requirement of the Performance Bond to
$500,000.00. Motion carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to approve payment of a bill
to Floyd, Pearson law firm in the amount of $27,577.50 plus
costs in the amount of $1,846.86 in connection with the New
Port Largo case. Motion carried unanimously.
Commissioner Stormont discussed Mr. Proby's
expressed intention of shortly leaving the County's service.
Mr. Proby acknowledged that he is planning to retire in
February. Motion was made by Commissioner Stormont and
seconded by Commissioner Freeman to authorize the County
Administrator to advertise the position at a salary of
$50,000.00 with negotiations, and appointing a committee
consisting of the Administrator, the County Attorney, and
the Mayor to screen the applicants for a referral to the
Board. Roll call vote was taken with the following results:
Commissioner Freeman
Commissioner Hernandez
Commissioner Puto
Commissioner Stormont
Mayor Hernandez
Yes
No
Yes
Yes
Yes
Motion carried.
Motion was made by Commissioner Stormont and
seconded by Commissioner Freeman declaring an emergency
exists and waiving notice by a four-fifths vote; waiving the
requirements of advertising under the provisions of Florida
Statutes 125.66; amending Ordinance No. 031-1986, Section
4(1) in order to clarify that Land Authority rules may be
adopted by Resolution; providing for severability; providing
for repeal of all Ordinances inconsistent herewith; and pro-
viding an effective date. Motion carried unanimously.
Motion was made by Commissioner Stormont and seconded by
Commissioner Puto to read by title only. Motion carried
unanimously. There was no public input. Motion was made by
Commissioner Puto and seconded by Commissioner Freeman to
adopt the following Ordinance. Motion carried unanimously.
ORDINANCE NO. 041-1987
See Ord. Book No. 15 which is incorporated herein by
reference.
Motion was made by Commissioner Stormont and
seconded by Commissioner Puto to adopt the following
Resolution authorizing the Mayor to execute a Consulting
KK ros
Agreement by and between the County and Victor N. DeCario &
Associates, Inc. concerning the implementation of a
Geographic Information System. Motion carried unanimously.
RESOLUTION NO. 424A-l987
See Res. Book No. 62 which is incorporated herein by
reference.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Freeman to adopt the following
Resolution authorizing the Mayor/Chairman of the Board to
execute a Major Development Application Agreement and
Release between Monroe County and Twin Harbors, Inc. con-
cerning the project known as Twin Harbors Resort. Motion
carried unanimously.
RESOLUTION NO. 425-1987
See Res. Book No. 62 which is incorporated herein by
reference.
MUNICIPAL SERVICES (WASTE) DISTRICT
Charles Aguero, MSD Director, addressed work on a
permanent application by Post, Buckley, Schuh & Jernigan
concerning a project to extend the life of the Key Largo
Landfill.
Mr. Aguero advised the Board that he had visited
and discussed with Mr. Miller his site and equipment for
crushing white goods. He indicated that he would continue
to investigate this matter.
AIRPORTS
Motion was made by Commissioner Hernandez and
seconded by Commissioner Stormont to adopt the following
Resolution authorizing the Chairman of the Board to execute
a Lease Agreement by and between Monroe County and Five
66666 Cab Company, Inc. concerning a gazebo located at the
Key West International Airport. Motion carried unanimously.
RESOLUTION NO. 426-1987
See Res. Book No. 62 which is incorporated herein by
reference.
ENGINEERING
Bob Harris of Post, Buckley, Schuh & Jernigan
discussed the lightning arrestor system at the Jerry Ellis
Building in Plantation Key. Motion was made by Commissioner
Stormont and seconded by Commissioner Freeman to approve a
Change Order which would delete the lightning arrestor
system and allow a credit in the amount of the Change Order
towards the retainage and that the amount of the credit
would be applied by the County towards the purchase of surge
protection equipment. Motion carried unanimously.
PUBLIC WORKS
Motion was made by Commissioner Hernandez and
seconded by Commissioner Freeman to authorize the Public
Works Department to purchase a new generator for Pigeon Key
in an amount not to exceed $10,000.00, funding to come from
Contingency. Motion carried unanimously.
PLANNING, BUILDING ~ ZONING
Donald Craig, Director, discussed the reorganiza-
tion of the Department, the transmittal of the Text and Map
KK
036
Amendments on October 21st to DCA, pending Text and Map
Amendments for the second six months which he approximated
to be between sixty and one hundred applications, and the
filling of the vacant positions in the Department. Mr.
Craig made the announcement of the appointment of Mr. Bob
Herman as Deputy Director of the Planning, Building & Zoning
Department and advised that he would continue to perform the
functions of the Building Official until January, when a new
Building Official would be hired. Mr. Craig discussed the
completion and forwarding of a Quarterly Compliance Report
to DCA for the grant funding. He discussed a memorandum
dated October 26th concerning the extension of the DER Water
Quality Study Grant.
Mr. Craig reported on the current status of the
Rodeway Inn Sign Appeal as requested by Frank Greenman,
attorney representing the Rodeway Inn in Marathon.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to adopt the following Resolution
regarding the Planning Commission's Text Amendment. Motion
carried unanimously.
RESOLUTION NO. 427-1987
See Res. Book No. 62 which is incorporated herein by
reference.
Mr. Craig reported to the Board on the current sta-
tus of the Sign Ordinance.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Puto to authorize the advertisement
of an Ordinance concerning additional compensation for the
Planning Commission members, to be funded from the Planning,
Building & zoning Fund. Roll call vote ~as unanimous.
Mr. Craig presented to the Board and discussed the
Commercial Fishing Registration for the Marathon Area.
The Director discussed receipt of proposals for
work on the Habitat Conservation Plan. He recommended that
the bids that had been received be rejected and that the
S~aff be authorized to re-advertise. Motion was made by
Commissioner Puto and seconded by Commissioner Hernandez to
approve the request to reject the Habitat Conservation Plan
bids and to re-advertise. Motion carried unanimously.
MUNICIPAL SERVICE TAXING DISTRICTS
Mayor Lytton discussed District 2 and District I-D
meetings.
The Board recessed for lunch.
*
*
*
*
*
MUNICIPAL SERVICES TAXING DISTRICT NO. 2
--
BOARD OF GOVERNORS
The Board of Governors of Municipal Services Taxing
District No. 2 convened. Present and answering to roll call
were Samuel "Mickey" Feiner, William Freeman, Jerry
Hernandez, Jr., Russell Radom, and Chairman Michael Puto.
Reggie paros, Emergency Services Director,
addressed the Board and discussed his memorandum dated
October 30, 1987 concerning the County assuming the opera-
tion of the Ambulance Service in the Marathon and Big Pine
KK
037
Area, effective Midnight on November 4th. Motion was made
by Commissioner Radom and seconded by Commissioner Feiner to
authorize the County Attorney to prepare the necessary
County Ordinance changes to provide for user fees. Motion
carried unanimously. Jane Reynolds of Big Pine Key
addressed the Board. Motion was made by Commissioner Radom
that the District 2 Board of Governors continue the use of
the existing fee schedule utilized by Fisherman's Hospital.
During discussion, motion was withdrawn. Motion was made by
Commissioner Radom and seconded by Commissioner Freeman to
authorize Staff to develop a fee schedule. Motion carried
unanimously. Motion was made by Commissioner Radom and
seconded by Commissioner Freeman to authorize Staff to pre-
pare and advertise a Request For Proposals for billing and
collection services. Motion carried unanimously. Motion
was made by Commissioner Radom and seconded by Commissioner
Freeman to authorize the County Administrator and the
Emergency Services Director to negotiate with Fisherman's
Hospital for an extension of the operation of the Ambulance
Service by the Hospital for an additional thirty days.
During discussion, motion was withdrawn. Motion was made by
Commissioner Freeman and seconded by Chairman Puto authoriz-
ing the Emergency Services Director to make the necessary
internal transfers to begin County operation of the
Ambulance Service in Marathon and Big Pine Key. Roll call
vote was unanimous. Ian Wright addressed the Board.
There being no further business, the meeting of the
Board of Governors of Municipal Services Taxing District No.
2 adjourned.
*
*
*
*
*
The Regular Meet~ng of the Board of County
Commissioners reconvened with all Commissioners present.
EMERGENCY SERVICES
The Board discussed the actions concerning the
Ambulance Service at Fisherman's Hospital as related to
District No. I-D, Big Pine Key. Al Damron of Big Pine Key
addressed the Board concerning this matter. Motion was made
by Commissioner Puto and seconded by Commissioner Freeman ,to
authorize the County Attorney to prepare the necessary
County Ordinance changes to provide for user fees, to
authorize Staff to develop a fee schedule, and to authorize
Staff to prepare and advertise a Request For Proposals for
billing and collection services. Motion carried unani-
mously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to approve and authorize execution
of the Class A Emergency Medical Services Certificate of
Public Convenience and Necessity issued to the Monroe County
Board of County Commissioners, Emergency Services
Department, to include the areas generally known as: Kemp
Channel and the Seven Mile Bridge: Little Duck Key north to
Banana Boulevard, Valhalla Beach and the City of Key Colony
Beach: and Banana Boulevard, Valhalla Beach, north to Long
Key Bridge: and upgrade to ALS Transport. Motion carried
unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to adopt the following Resolution
authorizing the Chairman to execute an Agreement by and bet-
ween the Board of County Commisioners and Professional
Emergency Services, Inc. concerning the performance and ser-
vices of Medical Director: with an Amendment in Article I
KK
'038
providing that the Agreement covers Districts I-A through
4-B, but excludes Districts 5 and 6~ and, furthermore, that
clerical support would be provided through the office of the
EMS Director. Motion carried unanimously.
RESOLUTION NO. 428-1987
See Res. Book No. 62 which is incorporated herein by
reference.
SOUNDING BOARD FOR PUBLIC INPUT
David Makepeace of Coral Shores School addressed
the Board concerning their request for $7,500.00 for comple-
tion of work at the tennis courts at Coral Shores School.
Mr. Makepeace advised the Board that this was a community
recreation area which was available at certain times of the
day to all of the citizens in the Upper Keys. Motion was
made by Commissioner Hernandez and seconded by Commissioner
Puto to authorize the use of $7,500.00 of impact fees for
Parks and Recreation from the Upper Keys District, subject
to the receipt of a written opinion by the County Attorney
relative to the use of those funds. Jane Reynolds of Big
pine Key addressed the Board. Motion carried unanimously.
SOCIAL SERVICES
Motion was made by Commissioner Hernandez and
seconded by Commissioner Stormont to approve and authorize
execution of a contract between Monroe County and the
Department of Health and Rehabilitative Services (Monroe
County Public Health Department). Susan Wilson of the
Monroe County Health Department and Louis LaTorre, Social
Services Director, addressed the Board concerning the
contract. Motion carried unanimously.
PLANNING, BUILDING & ZONING
Motion was made by Commissioner Hernandez and
seconded by Commissioner Freeman to deny, per staff con-
ditions and recommendations, the Application for Variance to
the Flood Hazard Ordinance of Jose Sanchez for a 60 square
foot bathroom facility under the existing single-family
residence on Lot 6, Block 6, Winston Waterways, La Paloma
Road, Key Largo~ Zoned IS - Improved Subdivision~ Coastal
Flood Zone A-16, Panel 1006C. Motion carried unanimously.
Brian Schmitt addressed the Board concerning his
Application for Variance to the Flood Hazard Ordinance for a
50 square foot bathroom at the pool area on Lots 19 and 20,
Block 58, Crains, Flagler Road, Grassy Key~ Zoned IS -
Improved Subdivision~ Coastal Flood Zone V-17, Panel 1289C.
Motion was made by Commissioner Hernandez and seconded by
Commissioner Puto to approve the Application, based upon the
handicapped situation of the applicant. Roll call vote was
taken with the following results:
Commissioner Freeman
Commissioner Hernandez
Commissioner Puto
Commissioner Stormont
Mayor Lytton
No
Yes
Yes
No
No
Motion failed.
PUBLIC HEARINGS
A Public Hearing was held on a proposed Ordinance
providing for the creation of a Beach and Shore Preservation
KK 039
Authority; providing for membership of said Authority; pro-
viding for the hiring of personnel; providing for the
creation of Special Districts; providing for the functions,
powers and responsibilities of said Authority; providing for
severability; providing for repeal of all Ordinances in
conflict 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 Hernandez and seconded by Commissioner
Freeman to continue to the next Key West meeting. Motion
carried unanimously.
A Public Hearing was then held on a proposed
Ordinance amending Sections 1-101 and 102, Monroe County
Land Development Regulations, in order to provide that
Chapter Twelve, Impact Fees, apply in the Cities of Key
Colony Beach and Layton to the extent authorized by Article
8, Section l(f), Florida Constitution; and providing for an
effective date. Proof of publication was entered into the
record. Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to read by title only. Motion
carried unanimously. There was no public input. Motion was
made by Commissioner Puto and seconded by Commissioner
Freeman to adopt the following Ordinance. Motion carried
unanimously.
ORDINANCE NO. 042-1987
See Ord. Book No. 15 which is incorporated herein by
reference.
A Public Hearing was then held on a proposed
Ordinance amending Section 2-13(A) of the Monroe County Code
concerning Emergency "911" Telephone Service, as provided
for in Florida Statutes, Section 365.171(13), in that part
of Monroe County, Florida from Long Key Bridge North to the
Dade County Line, including all of Municipal Service Taxing
or Benefit Districts 4-A, 4-B, 5, 6 and 7; providing for
severability; providing for the repeal of all Ordinances or
parts of Ordinances in conflict with this Ordinance; pro-
viding for inclusion in the Monroe County Code of
Ordinances; and providing for an effective date. Proof of
publication was entered into the record. Motion was made by
Commissioner Puto and seconded by Commissioner Freeman to
read by title only. Motion carried unanimously. There was
no public input. Motion was made by Commissioner Puto and
seconded by Commissioner Freeman to adopt the following
Ordinance. Motion carried unanimously.
ORDINANCE NO. 043-1987
See Ord. Book No. 15 which is incorporated herein by
reference.
The Board of County Commissioners recessed.
*
*
*
*
*
MUNICIPAL SERVICES TAXING DISTRICT NO. 2
--
BOARD OF GOVERNORS
The Board of Governors of Municipal Services Taxing
District No. 2 convened. Present and answering to roll call
were Commissioner William Freeman, Commissioner Jerry
Hernandez, Jr. and Chairman Michael Puto.
A Public Hearing was held on a proposed Ordinance
amending Section 2-14(A) of the Monroe County Code con-
cerning Emergency "911" Telephone Service, as provided for
KK
040
in Florida Statutes, Section 365.171(13), in that part of
Monroe County, Florida from the Seven-Mile Bridge through
the Long Key Bridge, including all of Municipal Service
Taxing or Benefit Districts 2 and 3; providing for severabi-
lity; providing for the repeal of all Ordinances or parts of
Ordinances in conflict with this Ordinance; providing for
inclusion in the Monroe County Code of Ordinances; and pro-
viding for an effective date. Proof of publication was
entered into the record. Motion was made by Commissioner
Freeman and seconded by Commissioner Puto to read by title
only. Motion carried unanimously. There was no public
input. Motion was made by Commissioner Freeman and seconded
by Commissioner Puto to adopt the following Ordinance.
Motion carried unanimously.
ORDINANCE NO. 044-1987
See Ord. Book No. 15 which is incorporated herein by
reference.
There being no further business, the Board of
Governors of Municipal Services Taxing District No. 2
adjourned.
*
*
*
*
*
The Regular Meeting of the Board of County
Commissioners reconvened with all Commissioners present.
PUBLIC HEARINGS
A Public Hearing was held on a proposed Ordinance
relating to Blasting and Explosives. Proof of publication
was entered into the record. Motion was made by
Commissioner Puto and seconded by Commissioner Freeman to
read by title only. Motion carried unanimously. Fay
Daniels, and Bill Grimes of the Port Pine Heights Property
Owners Association addressed the Board. Motion was made by
Commissioner Puto and seconded by Commissioner Freeman to
continue to the next Public Hearing. Motion carried unani-
mously.
A Public Hearing was then held on a proposed
Ordinance providing for a Life Safety Plan Review Fee for
the Monroe County Fire Marshal by adding a new section to
Chapter 6.6 of the Standard Fire Prevention Code, as
amended; providing for repeal of Laws and Ordinances in
conflict; providing for severability; providing for inclu-
sion in the Code of Ordinances; and providing for an effec-
tive date. Proof of publication was entered into the
record. Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to read by title only. Motion
carried unanimously. Joe London, Fire Marshal, addressed
the Board. Motion was made by Commissioner Puto and
seconded by Commissioner Freeman to adopt the following
Ordinance. Motion carried unanimously.
ORDINANCE NO. 045-1987
See Ord. Book No. 15 which is incorporated herein by
reference.
A Public Hearing was held on a proposed Ordinance
amending Ordinance No. 031-1986 by adding Subsection b. to
Section 12 to provide for reimbursement of all necessary
expenses, including per diem and travel exepnses for the
Executive Director and Staff of the Monroe County Land
Authority; providing for severability; providing for the
KK
041
repeal of all Ordinances or parts of Ordinances in conflict
with this Ordinance; and providing for an effective date.
Proof of publication was entered into the record. Motion
was made by Mayor Lytton and seconded by Commissioner
Stormont to continue this matter to the Land Authority
meeting later in the day. Motion carried unanimously.
A Public Hearing was held on a proposed Ordinance
amending Monroe County Code, Section 19-95 concerning
Abandoned Vehicles and Section 19-96 concerning Abandoned
Watercraft; providing for severability; providing for the
repeal of all Ordinances or parts of Ordinances in conflict
herewith; providing for inclusion in the Monroe County Code;
and providing for an effective date. Proof of publication
was entered into the record. Motion was made by
Commissioner Puto and seconded by Commissioner Freeman to
read by title only. Motion carried unanimously. There was
no public input. Motion was made by Commissioner Puto and
seconded by Commissioner Freeman to adopt the following
Ordinance. Motion carried unanimously.
ORDINANCE NO. 046-1987
See Ord. Book No. 15 which is incorporated herein by
reference.
A Public Hearing was then held on a proposed
Ordinance providing that Monroe County Code Enforcement
Officers and Municipal Service District Hazardous Waste
Inspectors be deemed Enforcement Officers for the purpose of
enforcing Florida Statute 705.16 pertaining to procedures
for removal and destruction of abandoned, wrecked, or dere-
lict property located on either public or private property;
adopting by reference Section 705.16 of the Florida
Statutes; providing for severability; providing for the
repeal of all Ordinances in conflict; providing for incor-
poration into the Monroe County Code of Ordinances; and pro-
viding for an effective date. Proof of publication was
entered into the record. Motion was made by Commissioner
Puto and seconded by Commissioner Freeman to read by title
only. Motion carried unanimously. There was no public
input. Motion was made by Commissioner Puto and seconded by
Commissioner Freeman to adopt the following Ordinance.
Motion carried unanimously.
ORDINANCE NO. 047-1987
See Ord. Book No. 15 which is incorporated herein by
reference.
The Board reconsidered the Public Hearing on the
proposed Ordinance amending Ordinance No. 031-1986 by adding
Subsection b. to Section 13 to provide for reimbursement of
all necessary expenses, including per diem and travel ex-
penses, for the Executive Director and Staff of the Monroe
County Land Authority; providing for severability; providing
for the repeal of all Ordinances or parts of Ordinances in
conflict with this Ordinance; and providing for an effective
date. Proof of publication was entered into the record.
There was no public input. Motion was made by Commissioner
Hernandez and seconded by Commissioner Freeman to adopt the
following Ordinance. Motion carried unanimously.
ORDINANCE NO. 048-1987
See Ord. Book No. 15 which is incorporated herein by
reference.
*
*
*
*
*
KK
042
BOARD OF APPEALS
The Board of County Commissioners sat as the Board
of Appeals with all members present.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to continue the appeal by Martin
Luther Chapel, Inc. to the next meeting. Motion carried
unanimously.
The meeting of the Board of Appeals adjourned.
*
*
*
*
*
AWARDING OF BIDS
The following individuals addressed the Board con-
cerning their proposals for the leasing of the Driftwood
Restaurant at Higgs Beach for a food and beach concession:
Steve Bredth of Gloria's Garden, John Reed of Jamaica John's,
J. R. Armantrout of T.N.T. Hots, and Charles J. Mendola. It
was agreed that this item would be continued for further
consideration at the November 17th meeting.
The following bids were received for the
Installation, Repair and Maintenance of Daybeacons at
Selected Channel Sites in the Florida Keys:
Frank Keevan & Son, Inc.
2nd Street, Stock Island
Key West, Fl. 33040
$ 5,300.00
Marine Construction
P. O. Box 575
Key Colony Beach, Fl. 33051
$ 6,940.00
Motion was made by Commissioner Puto and seconded by
Commissioner Freeman to award the bid for the Installation,
Repair and Maintenance of Daybeacons at Selected Channel
Sites in the Florida Keys to Frank Keevan & Son, Inc. in the
amount of $5,300.00. Motion carried unanimously.
COUNTY ADMINISTRATOR
Tom Brown, County Administrator, discussed a letter
from Acting City Manager Peter Horton concerning a Joint
City/County Commission Meeting. Motion was made by
Commissioner Freeman and seconded by Commissioner Puto to
call a Special Joint City/County Commission Meeting on
November lOth at 10:00 a.m. at the Key West City Hall.
Motion carried unanimously.
Mr. Brown discussed the receipt of Solid Waste and
Library Impact Fees from the K-Mart Project.
Motin was made by Commissioner Freeman and seconded
by Commissioner Puto to authorize payment of the following
invoices:
1. Muller, Mintz, Kornreich, Caldwell, Casey,
Crosland & Bramnick, P.A., in the amount of
$395.98, for payment of professional services
through September 1987, Invoice No. 3846.
2. South Florida Regional Planning Council,
in the amount of $9,834.31, for 1987/88
Membership Fee.
KK ;043
3. Frank Keevan & Son, Inc., in the amount of
$4,700.00, for emergency removal of downed
trees.
4. Neblett and Sauer, P.A., in the amount of
$624.10, for professional services in re
Overlock vs. Staubitz vs. Monroe County.
5. C & E Construction Co., in the amount of
$4,200.00, for Final Payment of Lighting
Improvements at Harry Harris Park.
6, Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $152.00, for payment of
Invoice No. 9 regarding Plantation Key
Government Center Wastewater Treatment Plant.
7. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $1,096.17, for payment of
Invoice No. 4 regarding Interior Finishing
of Third Floor Jail Addition.
8. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $1,669.50, for payment of
Invoice No.4 regarding County Clerk's
Space and Judge's Chamber/Courtroom Conver-
sions.
9. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $1,230.00, for payment of
Invoice No.4 regarding Sheriff's Sub- .
station and Administration Office on Cudjoe
Key.
10. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $500.00, for payment of
Invoice No. 3 (Final) regarding Truman
School Facilities Structural Analysis &
Planning Study.
11. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $578.68, for payment of
Invoice No. 3 regarding EOC Radio Building
Structural Analysis & Planning Study.
12. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $2,320.63, for payment of
Invoice No. 7 regarding Environmental Per-
mitting Higgs Beach Pier.
13. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $869.08, for payment of
Invoice No. 4 regarding Repairs/Modifica-
tions to Gun Mounts, Higgs Beach.
14. Post, Buckley, Schuh & Jernigan, Inc., in
the amount of $1,350.07, for payment of
Invoice No. 2 regarding White Street Pier
Permitting.
15. David Paul Horan & Associates, P.A., in
the amount of $127.50, for professional
services re Monroe County vs. State of
Florida.
16. Neblett and Sauer, P.A., in the amount of
$262.50, for professional services re
KK
044
Wedzicha vs. Monroe County.
17. Stephens, Lynn, Chernay & Klein, in the
amount of $95.37, for professional services
re Ashe vs. Monroe County.
18. Public Finance Management, Inc., in the
amount of $2,500.00, for professional fees,
October Retainer.
19. Florida Association of Counties, in the
amount of $5,072.00, for payment of 1987/88
Membership Dues and Special Assessment.
Motion carried unanimously.
Motion was made by Commissioner Puto and
by Commissioner Freeman to appointTy Symroski of
Planning Department as Local Census Coordinator.
carried unanimously.
seconded
the
Motion
Motion was made by Commissioner Hernandez and
seconded by Commissioner Puto to authorize the County Public
Works Department to construct a handicapped ramp at the
Florida Keys Youth Club at the approximate cost of
$3,500.00. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Puto to approve travel for
Commissioner Hernandez to a Beach Advisory Meeting on
November 9th in Tallahassee. Motion carried unanimously.
PUBLIC HEARINGS
There was a continuation of the Public Hearing
regarding a proposed Ordinance establishing special
assessments and service charges for garbage collection rates
for residential and commercial collection service from
January 1, 1988 through December 31, 1988; repealing all
Ordinances in conflict with this Ordinance; providing for an
effective date. Proof of publication was entered into the
record. Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to adopt the Ordinance.
Commissioner Stormont discussed the effect of the adoption
of this Ordinance on estimated revenues and requested MSD to
prepare and submit a new budget with corresponding changes
and impacts on the amounts paid to Franchisees for future
consideration and action of the Board.
ORDINANCE NO. 049-1987
See Ord. Book No. 15 which is incorporated herein by
reference.
Roll call vote was taken with the following results:
Commissioner Freeman
Commissioner Hernandez
Commissioner Puto
Commissioner Stormont
Mayor Lytton
Yes
Yes
Yes
No
Yes
Motion carried.
and seconded by
tisement of the
unanimously.
Motion was then made by Commissioner Puto
Commissioner Freeman to authorize the adver-
necessary Budget Amendments. Motion carried
KK 045
MUNICIPAL SERVICES (WASTE) DISTRICT
Peter Robinson of Hazen & Sawyer presented to the
Board a Solid Waste Energy Management Plan. No action was
taken.
There being no further business, the meeting was
adjourned.
*
*
*
*
*