01/20/1987 Regular
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Regular Meeting
Board of County Commissioners
Tuesday, January 20, 1987
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 William Freeman, Commissioner
Eugene Lytton, Commissioner Michael Puto, Commissioner John
Stormont, and Mayor Jerry Hernandez, Jr. Also present were
Danny L. Kolhage, Clerk; Tom Brown, County Administrator;
Lucien Proby, County Attorney; Department Heads; County
Staff; members of the Press and Radio; and the general
public.
All stood for the Invocation and Pledge of
Allegiance to the Flag.
The Commission discussed additions, deletions and
corrections to the Agenda.
COMMISSIONERS' ITEMS
Mayor Hernandez appointed Tony Paterniti to the
Code Enforcement Board. There were no objections to the
appointment.
Mayor Hernandez reaffirmed the current appointments
to the Commission for the Advancement of the Physically
Handicapped.
Consideration of the reappointment of Alice Skinger
to the Monroe County Library Board was withdrawn.
Mayor Hernandez reappointed Dr. Shirley Freeman for
a two-year term to the District II Alcohol, Drug Abuse, and
Mental Health Planning Council.
Mayor Hernandez affirmed the following appointments
to the Older Americans Advisory Board:
One Year -
William "Bill" Peters, Norma Daffron,
Rita Morabito, and Eva Steinka
Two Years -
Martha Silverman
Three Years - Mel Levitt and Betty Carley
Thomas Stevenson of Toll Gate Shores Association
addressed the Board.
Commissioner Puto discussed the recent State Trauma
Meeting.
Commissioner Puto discussed mosquito control
assistance to PBA at the Marathon Airport, DC-3 flights, and
insurance. These matters were referred to the Airport
Director and County Attorney.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to authorize travel for
Commissioner Lytton on February 2nd to a meeting of the
South Florida Regional Planning Council. Motion carried
unanimously.
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Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to authorize the creation of
one-lane traffic between Key West and Boca Chica on
Thursday, January 22nd, between 2:00 and 5:00 p.m. for the
Conch Train observance of the birth of the Henry Flagler
Railroad. Motion carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to adopt a Proclamation proclaiming
the week of January 19, 1987 - January 26, 1987 as MARTIN
LUTHER KING WEEK to be observed throughout Monroe County.
Motion carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Lytton to approve the following items by
unanimous consent:
BULK APPROVALS
Board approved payment of the following Fine and Forfeiture
Expenditures:
COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Counseling
And Psychological Services of South Florida, Inc., in the
amount of $250.00; Richard Hellmann, Ph.D., in the amount of
$400.00; Guillermo D. Marcovicci, M.D., in the amount of
$300.00; Mental Health Care Center of the Lower Keys, Inc.,
in the amount of $300.00; Tanju T. Mishara, Ph.D., in the
amount of $400.00.
COURT-APPOINTED ATTORNEYS, Karl Beckmeyer, P.A., in
the amount of $411.89; Joseph Wolkowsky, in the amount of
$400.00; Roberta Fine, in the amount of $1,187.36.
OTHER EXPENSES & COSTS, Eugene J. Pruitt, Sr., in
the amount of $200.00; Louis J. Spallone, in the amount of
$500.00; State of Florida, in the amount of $35.00.
COURT REPORTER SERVICES, Associated Court
Reporters, in the amount of $317.50; Florida Keys Reporting,
in the amount of $135.00; Terry Moran, in the amount of
$1,401.80; Nichols & Hardy Court Reporters, in the amount of
$90.00; Katherine I. Nolan, in the amount of $90.98.
COURT INTERPRETER SERVICES, Juli Barish, in the
amount of $25.00; Juan Borges, in the amount of $75.00;
Serafin Calero, in the amount of $20.00; Elizabeth Diaz, in
the amount of $85.00; Jorge L. Morales, in the amount of
$35.00; Alma Renta, in the amount of $25.00; Jorge L. Ruano,
in the amount of $105.00; Maria Sardina, in the amount of
$25.00.
WITNESS PAYROLL, Regular Witness Fees, in the
amount of $290.00; Auto Allowance and Travel, in the amount
of $1,728.41.
Board approved the following Warrants:
GENERAL REVENUE FUND, 163975-t64640, in the amount
of $1,380,630.78.
GENERAL REVENUE FUND, FRS, Barnett Bank, #158, in
the amount of $67,653.98.----
SUPPLEMENT TO GENERAL REVENUE FUND, #179, in the
amount of $24,493.46:-
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FINE & FORFEITURE FUND, 1532-#559, in the amount of
$2,007,219.81.-
AIRPORT OPERATION ~ MAINTENANCE FUND, 1382, in the
amount of $20,885.63.
ROAD & BRIDGE FUND, #429, in the amount of
$69,029.5~ -
MSD TAX DISTRICT, #361-t363, in the amount of
$83,095.3~ ---
MSD, Marine Bank, Marathon, #886, in the amount of
$90,287.4~
MSD, Pledged Funds, #80, in the amount of
$200,000.00.
LAW LIBRARY FUND, 1188, in the amount of $3,789.01.
1981 IMPROVEMENT BONDS, Debt Service, #43, in the
amount of $92,989.37.
CAPITAL PROJECTS FUND, #i97, in the amount of
$6,752.08.
CARD SOUND BRIDGE FUND, #156-#157, in the amount of
$118,920.~
WORKMEN'S COMPENSATION, #2090-'2101, in the amount
of $28,238.61.
TOURIST DEVELOPMENT COUNCIL, #319-t323, in the
amount of $41,429.48.
MONROE COUNTY SELF-INSURED GROUP INSURANCE,
t165-t167, in the amount of $120,623.66.
TRANSLATOR FUND, 1126, in the amount of $9,998.73.
CROSS KEY WATERWAY, 138, in the amount of $448.57.
FUND 715 MARINERS HOSPITAL SPECIAL TAX DISTRICT,
114, in the amount of $5,395.51. ---
FUND 716 SPECIAL TAX DISTRICT PLANNING, BUILDING &
CODE ENFORCEMENT, 140, in the amount of $89,355.33.
Board approved, subject to final invoice approval by the
Finance Department, Tourist Development Council expenditures
in the amount of $108,372.72 and additional expenditures in
the amount of $23,309.22.
Board adopted the following Resolutions concerning receipt
of unanticipated funds for the year 1985-86.
RESOLUTION NO. 053-1987
RESOLUTION NO. 054-1987
RESOLUTION NO. 055-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Board adopted the following Resolution concerning receipt of
unanticipated funds for the year 1986-87.
RESOLUTION NO. 056-1987
See Res. Book No. 56 which is incorporated herein by
reference.
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Board adopted the following Resolution transferring funds
for the year 1985-86.
RESOLUTION NO. 057-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Board adopted the following Resolution transferring funds
for the year 1986-87.
RESOLUTION NO. 058-1987
See Res. Book No. 56 which is incorporated herein by
reference.
CIVIL DEFENSE
Board adopted the following Resolution authorizing the Mayor
and Chairman of the Board to execute Budget Modifiction #2
to the 1985 Radiological Emergency Preparedness Agreement
(t85EM-3l-ll-54-l0-003).
RESOLUTION NO. 059-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion carried unanimously.
SOUNDING BOARD FOR PUBLIC INPUT
Fred Phillips addressed the Board and discussed the
problem of drugs in the Keys.
Paul Gomia, Chairperson of the Commission for the
Advancement of the Physcially Handicapped, addressed the
Board and presented a report on service to the County.
Motion was made by Mayor Hernandez and seconded by
Commissioner Lytton to authorize the County Attorney to pre-
pare an amendment to the current Ordinance to change the
name to Florida Keys Council For The Handicapped. Motion
carried unanimously.
Ruth Ackerman, Chairman of the Key Largo Library
Development Committee, addressed the Board and requested
$675,000.00 for the construction of the new library facility
in the K-Mart Shopping Center.
David P. Rice, Executive Director of the Guidance
Clinic of the Middle Keys, and Lisbeth Kern, Executive
Director of Hospice of the Florida Keys, both addressed the
Board regarding the Community Service Block Grant
Application for the grant period of April 1 to September 30,
1987.
Jim Murley of the Department of Community Affairs
addressed the Board, introduced certain staff members, and
discussed implementation of the Land Use Plan.
Sullin Stewart addressed the Board and discussed
permit coordination.
The Board recessed for lunch.
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The Board reconvened at 2:00 p.m. with all
Commissioners present.
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Jim Murley again addressed the Board. After
discussion, motion was made by Commissioner Lytton and
seconded by Mayor Hernandez to schedule a Public Hearing on
the Key Largo Habitat Conservation Plan at the end of the
February 17th Commission Meeting, to direct the Mayor and
the Director of Planning, Building and zoning to request an
Executive Summary of the Habitat Conservation Plan for
possible inclusion in the Plan, to advertise for a con-
sultant for area-wide DRI, and to make the Habitat
Conservation Plan an appendix to the Land Use Plan. During
discussion, motion was withdrawn.
Don McCurley addressed the Board regarding the
disposal of solid waste. The matter was referred to Charles
Aguero, MSD Director.
Tom Brown, County Administrator, addressed the
Board and recommended that the Community Block Grant
Application be made on behalf of Hospice of the Florida
Keys. Motion was made by Commissioner Freeman and seconded
by Commissioner Lytton authorizing the submission of the
Community Services Block Grant Application on behalf of
Hospice of the Florida Keys for the grant period of April 1
to September 30, 1987. Motion carried unanimously.
COUNTY ATTORNEY
Lucien Proby, County Attorney, addressed the Board
concerning the meeting with Congressman Dante Fasce11 sche-
duled for February 26th.
Mr. Proby reported to the Board concerning the
appeal in Monroe County vs. Graham regarding Guiding
Principles and advised that David Paul Horan would appear
before the Board to give a status report.
Mr. Proby asked for a postponement regarding the
bids on the Southard and Whitehead Street properties.
Motion was made by Mayor Hernandez and seconded by
Commissioner Lytton to postpone this matter to the next
meeting in Marathon. Motion carried unanimously.
Motion was made by Commissioner Lytton and seconded
by Commissioner Freeman to authorize the County Attorney to
advertise for Public Hearing a proposed Ordinance repealing
Section 6.5-5(A)(18) of the Monroe County Code of
Ordinances~ providing said Section to be null and void and
of no effect~ providing for severabi1ity~ providing for
inclusion in the Code of Ordinances of Monroe County~ pro-
viding for the repeal of all Ordinances or parts of
Ordinances in conflict with this Ordinance~ and providing
for an effective date. Motion carried unanimously.
Motion was made
seconded by Commissioner
proclaiming January 1987
in all of Monroe County.
by Commissioner Freeman and
Puto to adopt a Proclamation
as Blood Donor Recognition Month
Motion carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to adopt the following Resolution
authorizing the Mayor and Chairman of the Board of County
Commissioners to execute an Agreement by and between the
Board and the Guidance Clinic of the Upper Keys, Inc. con-
cerning funding for Fiscal Year 1986-87 for rendering mental
health services to the citizens of the Upper Keys, Monroe
County. Motion carried unanimously.
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RESOLUTION NO. 060-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to adopt the following
Resolution authorizing the Mayor and Chairman of the Board
of County Commissioners to execute an Agreement for Baker
Act Matching Funds by and between the Board and the Guidance
Clinic of the Upper Keys, Inc. concerning funding for Fiscal
Year 1986-87. Motion carried unanimously.
RESOLUTION NO. 061-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Mayor Hernandez and seconded by
Commissioner Puto to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute
an Agreement by and between the Board and the Monroe
Association for Retarded Citizens concerning funding for
Fiscal Year 1986-87. Motion carried unanimously.
RESOLUTION NO. 062-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Lytton and seconded
by Commissioner Puto to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute
an Agreement by and between Monroe County and the South
Florida Employment and Training Consortium. Motion carried
unanimously.
RESOLUTION NO. 063-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to adopt the following Resolution
requesting the Supervisor of Elections to conduct a Special
Referendum Election on March 3, 1987 for the establishment
of a Municipal Service Taxing Unit comprised of all property
adjacent to Palo De Oro Drive, Plantation Key, Monroe
County. Roll call vote was unanimous.
RESOLUTION NO. 063A-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to declare that an emergency exists
and waiving the requirements of advertising under the provi-
sions of Florida Statutes 125.66. Motion carried unani-
mously. Motion was then made by Commissioner Puto and
seconded by Commissioner Freeman to adopt the following
Emergency Ordinance creating and establishing a Special
Municipal Service Taxing Unit encompassing Venetian Shores,
Plats 1, 3, 4 and 5, and that part of Plat 2 lying westerly
of Venetian Shores Boulevard; providing for severability;
providing for the repeal of all Ordinances or parts of
Ordinances in conflict herewith; and providing for an effec-
tive date. Roll call vote was unanimous.
ORDINANCE NO. 001-1987
See Ord. Book No. 13 which is incorporated herein by
reference.
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Motion was made by Commissioner Stormont and
seconded by Commissioner Lytton to adopt the following
Resolution ratifying the acceptance of a Deed to Monroe
County from Vincent M. Drost and Wi1ver I. Drost conveying
three lots to Monroe County for a specific purpose. Motion
carried unanimously.
RESOLUTION NO. 064-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Commissioner Stormont requested Public Works to
reconsider the Road Priority Listing in light of the Board's
previous action concerning roads in Venetian Shores.
Bob Harris of Post, Buckley, Schuh & Jernigan
discussed a review of the County Road Projects.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to adopt the following Resolution
authorizing the Chairman of the Board to execute an
Agreement by and between Special Taxing District 6 and the
Key Largo Volunteer Fire Department, Inc. for the purpose of
reimbursing Volunteer Fire Personnel. Motion carried unani-
mously.
RESOLUTION NO. 065-1987
See Res. Book No. 56 which is incorporated herein by
reference.
DIRECTOR OF PLANNING, BUILDING ~ ZONING
Charles Pattison, Director, addressed the Board
regarding the North Key Largo Habitat Conservation Plan.
Bill Sku11thorpe of the Upper Keys Citizens Association
addressed the Board and opposed the Key Largo Habitat
Conservation Plan. Eileen B. Horowitz and Michael Chenoweth
of the Izaak Walton League also addressed the Board. Motion
was made by Commissioner Lytton and seconded by Commissioner
Stormont to schedule a Public Hearing on the Key Largo
Habitat Conservation Plan for March 3rd; to direct the Mayor
and the Director of Planning, Building and Zoning to request
an Executive Summary of the Habitat Conservation Plan for
possible inclusion in the Plan, and to make the Habitat
Conservation Plan an appendix to the Land Use Plan. Dagny
Johnson addressed the Board. Roll call vote on the motion
was unanimous.
MANAGER OF MUNICIPAL SERVICES
The Board entered into a discussion regarding a
proposed Emergency Ordinance concerning garbage collection
rates for 1987. Mr. Powell addresed the Board. The matter
was postponed.
PUBLIC HEARINGS
A Public Hearing was held for the purpose of deter-
m1n1ng whether or not the following described streets,
alleyways, roads or highways shall be abandoned:
A 25' X 25' portion of 4th Lane adjacent to
Lot 1, Block 9, Winston Waterways Amended
Plat #2, Key Largo, Monroe County.
Proof of publication was entered into the record. Claire
Erb addressed the Board and requested the abandonment.
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Robert Tuck also addressed the Board. Dent Pierce, Public
Works Director, opposed the abandonment. Motion was made by
Mayor Hernandez and seconded by Commissioner Lytton to con-
tinue to the March 3d meeting in Plantation Key. Motion
carried unanimously.
A Public Hearing was then held on a proposed
Ordinance repealing Monroe County Code Section 2-1.1,
entitled Exclusion of Zoning Official, which removed the
Director of Building, Planning and Zoning from the authority
of the County Administrator; providing for severability;
providing for inclusion in the Monroe County Code of
Ordinances; providing for the repeal of all Ordinances or
parts of Ordinances in conflict herewith; and providing for
an effective date. Proof of publication was read into the
record. Motion was made by Commissioner Lytton and seconded
by Commissioner Puto to continue to the next meeting.
Motion carried unanimously.
The Board then continued the January 12th Public
Hearing to gather public comments on proposed changes to the
Monroe County Comprehensive Plan and Land Development
Regulations. Commissioner Lytton and Director Pattison
discussed methods of making changes to the Text and Maps.
The following persons addressed the Board: Michael
Chenoweth, Pam Martin of Upper Keys O.F.F., Edith Lounsbary,
Shirley A. Dunn, Don Spencer, Ray Warner, Bob Monford,
Chester Bromwell, Bill Skullthorpe of the Upper Keys
Citizens Association, Valeta LeGate.
AIRPORTS
Motion was made by Mayor Hernandez and seconded by
Commissioner Puto to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute
an Addendum to Lease by and between the County of Monroe and
Island City Flying Service, Inc. Motion carried unanimously
with Commissioner Stormont not present.
RESOLUTION NO. 066-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to postpone for two weeks con-
sideration of adoption of Resolutions concerning execution
of Agreements with provincetown Boston Airlines, Inc.
regarding the Key West International Airport and the
Marathon Airport. Motion carried unanimously with
Commissioner Stormont not present.
PUBLIC WORKS
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to authorize the Call For Bids
for renovation and repair of two Bandstands at Clarence S.
Higgs Beach Swimming Pier. Motion carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to authorize Post, Buckley, Schuh &
Jernigan, Inc. to perform an underwater evaluation of the
Higgs Beach Pier. Motion carried unanimously.
Dent Pierce, Public Works Director, and Bob Harris
of Post, Buckley, Schuh & Jernigan discussed the necessary
repairs to Boot Key Bridge. This matter was referred to the
County Administrator.
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Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to approve Change Order No. 2 to
Hewitt-Kier Construction, Inc. in the amount of $21,236.88
regarding the Monroe County Justice Building. Motion
carried unanimously.
Motion was made by Commissioner Stormont to approve
Items 1 through 12 of Proposed Change Order No. 4 to the
Contract with Hewitt-Kier Construction, Inc. for the Jerry
Ellis Building at Plantation Key. During discussion, the
motion was withdrawn and the matter was postponed for two
weeks.
EMERGENCY SERVICES
Reggie Paros, Emergency Services Director,
discussed the Call For Proposals for Blanket Health Benefits
for the Volunteer Fire Departments. He advised the Board
that no proposals had been received.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute a
Cooperative Equipment Lease by and between the State of
Florida Department of Agriculture and Consumer Services
Division of Forestry and Monroe County. Motion carried
unanimously.
RESOLUTION NO. 067-1987
See Res. Book No. 56 which is incorporated herein by
reference.
MANAGER OF MUNICIPAL SERVICES
Motion was made by Mayor Hernandez and seconded by
Commissioner Puto declaring that an emergency exists and
waiving the requirements of advertising under the provisions
of Florida Statutes 125.66. Roll call vote was unanimous.
Motion was then made by Mayor Hernandez and seconded by
Commissioner Puto to adopt the following Ordinance declaring
that an emergency exists~ waiving notice by a four-fifths
vote~ establishing special assessments and service charges
for garbage collection rates for residential and commercial
collection service from January 1, 1987 through December 31,
1987~ repealing all Ordinances in conflict with this
Ordinance~ providing for an effective date. Motion carried
unanimously.
ORDINANCE NO. 002-1987
See Ord. Book No. 13 which is incorporated herein by
reference.
Charles Aguero, MSD Manager, addressed the Board
and discussed audits of the Garbage Franchisees. Fran Lyle
addressed the Board and supported the audit. Fred Tittle,
attorney representing the Garbage Franchisees, addressed the
Board.
Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute
an Addendum (as amended) to Franchise Agreement by and bet-
ween the Board and Baltuff Disposal Service, Inc. Motion
carried unanimously.
RESOLUTION NO. 068-1987
See Res. Book No. 56 which is incorporated herein by
reference.
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Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute
an Addendum (as amended) to Franchise Agreement by and bet-
ween the Board and Bland Disposal Service, Inc. Motion
carried unanimously.
RESOLUTION NO. 069-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute
an Addendum (as amended) to Franchise Agreement by and bet-
ween the Board and Island Disposal Service, Inc. Motion
carried unanimously.
RESOLUTION NO. 070-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute
an Addendum (as amended) to Franchise Agreement by and bet-
ween the Board and Keys Sanitary Service. Motion carried
unanimously.
RESOLUTION NO. 071-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute
an Addendum (as amended) to Franchise Agreement by and bet-
ween the Board and Marathon Garbage Service. Motion carried
unanimously.
RESOLUTION NO. 072-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute
an Addendum (as amended) to Franchise Agreement by and bet-
ween the Board and Ocean Reef Club, Inc. Motion carried
unanimously.
RESOLUTION NO. 073-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Puto and seconded
by Commissioner Stormont to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute
an Addendum (as amended) to Franchise Agreement by and bet-
ween the Board and Waste Management of Florida, Inc. d/b/a
Florida Disposal Company. Motion carried unanimously.
RESOLUTION NO. 074-1987
See Res. Book No. 56 which is incorporated herein by
reference.
HH"083
SOCIAL SERVICES
Motion was made by Commissioner Lytton and seconded
by Commissioner Freeman to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute a
Food Service Contract by and between the County (Bayshore
Manor) and Lower Florida Keys Hospital District, d/b/a
Florida Keys Memorial Hospital. Motion carried unanimously.
RESOLUTION NO. 075-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Lytton and seconded
by Commissioner Freeman to adopt the following Resolution
authorizing the execution of a Business Lease by and between
The School Board of Monroe County and Monroe County for the
purpose of leasing a facility for conducting the Senior
Citizens Feeding Program. Motion carried unanimously.
RESOLUTION NO. 076-1987
See Res. Book No. 56 which is incorporated herein by
reference.
DIRECTOR OF PLANNING, BUILDING ~ ZONING
Charles Pattison, Director, addressed the Board
concerning the Planning Commission meetings.
Mr. Pattison discussed the Amusement Laws regarding
a proposed Charlie Daniels Band Concert. Bill Becker
addressed the Board.
Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to approve, per staff con-
ditions and recommendations, the Application for Variance to
the Flood Hazard Ordinance of Cobia Point Associates, a
Florida General Partnership, for the construction of two
bathroom facilities (men's and women's) adjacent to pool
area - 6 x 10 feet - below the 100-Year Flood Elevation on
Lot 25, Part of Parcel II, Sombrero Properties, Sombrero
Boulevard, Boot Key; Zoned SR - Suburban Residential; Coastal
Flood Zone A-13. Motion carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to approve, per staff con-
ditions and recommendations, the Application for Variance to
the Flood Hazard Ordinance of Harry E. and Elvira F. Mahoney
for the construction of a 29 x 44 carport with one side
enclosed below the 100-Year Flood Elevation on a strip of
land in Section 13, Township 62, Range 38E, MM 95.3, State
Road 5, Key Largo; Zoned SR - Suburban Residential; Coastal
Flood Zone V-16. Motion carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to approve, per staff con-
ditions and recommendations, the Application for Variance to
the Flood Hazard Ordinance of Marshall and Judy Sands for
a 937 square foot enclosure (for storage only) below the
single-family residence under construction on Lot 11, Block
10, Venetian Shores, Valencia Drive, Key Largo; Zoned IS -
Improved Subdivision; Coastal Flood Zone V-13. Motion
carried unanimously.
Motion was made by Mayor Hernandez and seconded by
Commissioner Lytton to reinstate the expired Building
Permits of Rudolph, Roseann, Gerold and Inge Krause. During
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discussion, motion was withdrawn. Motion was then made by
Mayor Hernandez and seconded by Commissioner Puto to refer
this matter to the County Attorney for a report back in two
weeks. Motion carried unanimously.
Motion was made by Mayor Hernandez and seconded by
Commissioner Puto to approve the after-the-fact Application
for Variance to the Flood Hazard Ordinance of Luis LaTour
for a 950 square foot enclosure below the 100-Year Flood
Elevation for living quarters on Lot 9, Block 13, Ocean
Shores Addition, South Ocean Shores, Key Larg01 Zoned IS -
Improved Subdivision1 Coastal Flood Zone V-2l1 on the con-
dition that the contractor's engineers certify that the
construction meets FEMA guidelines. Roll call vote was
taken with the following results:
Commissioner Freeman
Commissioner Lytton
Commissioner Puto
Commissioner Stormont
Mayor Hernandez
Yes
Yes
Yes
No
Yes
Motion carried.
Motion was made by Commissioner Lytton and seconded
by Commissioner Freeman to limit to local County newspapers
advertising by any County board, commission or agency. Roll
call vote was unanimous.
Motion was made by Commissioner Lytton and seconded
by Commissioner Freeman to adopt the following Resolution
approving the correction of scrivener's errors and omissions
in the County's Land Development Regulations pursuant to
Section l3-l0l(E) of those Regulations regarding certain
subdivisions previous~y shown as RU-l-M and RU-2 now being
designated as ISM and ISO, respectively. Motion carried
unanimously.
RESOLUTION NO. 077-1987
See Res. Book No. 56 which is incorporated herein by
reference.
COUNTY ADMINISTRATOR
Motion was made by Mayor Hernandez and seconded by
Commissioner Freeman to approve payment to Post, Buckley,
Schuh & Jernigan for Invoice 122048 in the amount of
$7,681.10 for services performed in connection with the
Plantation Key Government Center Wastewater Treatment Plant.
Motion carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Lytton to approve payment to Post,
Buckley, Schuh & Jernigan for Invoice 122050 in the amount
of $2,144.03 for services performed regarding the Second
Floor Addition to the Plantation Key Government Center.
Motion carried unanimously.
Motion was made by Commissioner Lytton and seconded
by Commissioner Freeman to approve payment to Post, Buckley,
Schuh & Jernigan for Invoice 122049 in the amount of
$2,692.09 for services performed in connection with the
Jackson Square Criminal Justice Facility Building. Motion
carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to approve payment to
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Vernis & Bowling, P.A. in the amount of $757.23 for pro-
fessional services rendered in re Overlock v. Staubitz, et
al. Motion carried unanimously.
Motion was made by Commissioner Stormont and
seconded by Commissioner Freeman to approve Progress Payment
Request No. 8 to Hewitt-Kier Construction, Inc. in the
amount of $113,467.50 for the Monroe County Justice
Building. Motion carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to approve Payment No. 3 for Hendry
Corporation in the amount of $46,394.82 for work performed
in connection with the Card Sound Bridge Fender System.
Motion carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to approve payment to Post, Buckley,
Schuh & Jernigan for Invoice #21774 in the amount of
$5,672.22 for services performed in connection with the Card
Sound Road and Toll Bridge Authority. Motion carried unani-
mously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to approve payment to Fly,
Shuebruk, Gaguine, Boros and Braun in the amount of
$3,642.15 for professional services rendered in connection
with the Translator System. Motion carried unanimously.
;. ...,....
Motion was made by Commissioner Lytton and seconded
by Commissioner Freeman to approve Progress Payment Request
No.6 to Hewitt-Kier Construction, Inc. in the amount of
$43,186.86 for the Plantation Key Government Center
Expansion. Motion carried unanimously.
Joe London, Fire Marshal, addressed the Board
regarding the Master Fire Protection Plan. Greg Harkness of
FKAA also addressed the Board.
Motion was made by Commissioner Lytton and seconded
by Commissioner Puto to accept the recommendations of County
Administrator Brown regarding the Veterans Affairs
Department as set out in his memorandum to the Board dated
January 12th. Roll call vote was taken with the following
results:
Commissioner Freeman
Commissioner Lytton
Commissioner Puto
Commissioner Stormont
Mayor Hernandez
Yes
Yes
Yes
No
Yes
Motion carried.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to change the submission
deadline for internal Agenda items to 4:00 p.m. on Monday
one week prior to the scheduled Commission meeting. Motion
carried unanimously with Commissioner Stormont not present.
Motion was made by Mayor Hernandez and seconded by
Commissioner Puto to approve the continuance of the Risk
Management Consulting Agreement with Risk Control
Associates, Inc. on a month to month basis. Motion carried
unanimously with Commissioner Stormont not present.
086
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Motion was made by Commissioner Puto and seconded
by Commissioner Lytton to grant permission to the Paul
Weiland Film Company to use Old Boca Chica Road and two
small bridges in Hawks Cay on Duck Key for the filming of TV
commercials. Motion carried unanimously.
Jeff Fisher, Extension Services Director, addressed
the Board regarding the Simonton Street Project and advised
that he was ready to proceed to Call For Bids. Motion was
made by Mayor Hernandez and seconded by Commissioner Puto to
postpone this matter to a joint City/County Commission
meeting.
The County Administrator advised the Board that
Louis Carbonell submitted a Letter Of Intent to abandon his
lease of the Teen Center Building. Captain Brown requested
permission to advertise for operators to run a Teen Center.
This matter was postponed to the next Key West meeting.
COUNTY CLERK
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to approve the Minutes of the
following Commission Meetings: 11/18, 12/2, 12/5, 12/16 and
12/29. Motion carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to accept the Sheriff's Report
of Claims in Excess of Costs for Quarter Ending 12-31-86.
Motion carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to accept the Sheriff's Report
of Forfeited Vehicles/Vessels for the Quarter Ending
December 31, 1986 pursuant to Florida Statutes 932.704(5).
Motion carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to accept a Bond for Terry
Joyce Horton as a member of the Lower Florida Keys Hospital
District. Motion carried unanimously.
LIBRARY
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to grant permission to the
Library Director to dispose of a Kohler Generator and
purchase a new unit of another make and comparable specifi-
cations at an estimated cost of $2,000.00. Motion carried
unanimously.
EXTENSION SERVICE
Jeff Fisher, Director, addressed the Board and
advised of receipt of the following bids for the construc-
tion of an artificial reef off Marathon:
Atlantic Foundation Co., Inc.
Post Office Box 600366
North Miami Beach, Fl. 33160-0366
$24,441.00
Advanced Marine Construction
240 - 3rd Street
Key Colony Beach, Fl. 33051
$14,850.00
Motion was made by Commissioner Puto and seconded by
Commissioner Freeman to award the bid for the construction
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of an artificial reef off Marathon to Advanced Marine
Construction in the amount of $14,850.00. Motion carried
unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute a
Florida Boating Improvement Program Development Project
Agreement by and between the State of Florida Department of
Natural Resources and the Board of County Commissioners con-
cerning the project known as Layton Channel Markers, Layton,
Long Key, Monroe County. Motion carried unanimously.
RESOLUTION NO. 078-1987
See Res. Book No. 56 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 and Chairman of the Board to execute a
Florida Boating Improvement Program Development Project
Agreement by and between the State of Florida Department of
Natural Resources and the Board of County Commissioners con-
cerning the project known as Toppino Channel Markers,
Summer1and Key, Monroe County. Motion carried unanimously.
RESOLUTION NO. 079-1987
See Res. Book No. 56 which is incorporated herein by
reference.
Motion was made by Commissioner Lytton and seconded
by Commissioner Puto to adopt the following Resolution
_- authorizing the Mayor and Chairman of the Board to execute a
Florida Boating Improvement Program Development Project
Agreement by and between the State of Florida Department of
Natural Resources and the Board of County Commissioners con-
cerning the project known as Key Largo National Marine
Sanctuary Reef Markers, Key Largo National Marine
Sanctuary, Monroe County. Motion carried unanimously.
RESOLUTION NO. 080-1987
See Res. Book No. 56 which is incorporated herein by
reference.
There being no further business, the meeting was
adjourned.
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