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02/03/1987 Regular HH 09~ Regular Meeting Board of County Commissioners Tuesday, February 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 Courthouse in Marathon. Present and answering to roll call were Commissioner William Freeman, Commissioner Michael Puto, Commissioner John Stormont, and Mayor Pro Tem Eugene Lytton. Absent from the meeting was Mayor Jerry Hernandez, Jr. Also present were Pat Aultman, Deputy 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. Prior to the start of the meeting, Mayor Pro Tem Lytton sitting as Chairman of the Board in the absence of Mayor Hernandez appointed Commissioner John Stormont as Mayor Pro Tem. The Commission discussed additions, deletions and corrections to the Agenda. EMERGENCY SERVICES Reggie Paros, Director, addressed the Board con- cerning his recommendations for appointments to the Project Advisory Committee for the Emergency Medical Services Study and Master Plan. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to appoint Doris Kemp, Pete Luber, Charles Lehman, Dr. Sandy Schwimmer, Reggie Paros, and Mike Managan to the Project Advisory Committee for the Emergency Medical Services Study and Master Plan. Motion carried unanimously. COMMISSIONERS' ITEMS Commissioner Stormont discussed the need for a review and analysis of the Translator System prior to the preparation of the Budget for the next fiscal year. He discussed a system of calling for proposals and the selec- tion on the basis of qualifications and the negotiation of an appropriate contract. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to authorize the advertisement for proposals for analysis and review of the Translator System. Motion carried unanimously. Commissioner Stormont nominated Dick Nelson for reappointment to the Code Enforcement Board. This appoint- ment was confirmed by acclamation of the Board. Commissioner Stormont also discussed the need to adjust the terms of certain appointments to coincide with the requirements of the schedules of the various Boards. Commissioner Puto discussed the need for the pre- paration of a Directory listing all of the Boards and Committees and the corresponding appointments and terms. Tom Brown, County Administrator, indicated that he was currently working on such a Directory. HH 092 Mayor Pro Tem Lytton appointed Jack Sweeting to the Code Enforcement Board. The appointment was confirmed by acclamation of the Board. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to authorize travel for any County Commissioner to the meeting of the State and Local Relations Committee on March 4th in Tallahassee. Motion carried una- nimously. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to authorize travel for any County Commissioner to a meeting of the Southeast Counties Coalition on February 13th in Ft. Lauderdale. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to call for a meeting of the Land Authority for February 17th at 3:30 p.m. in Courtroom B in Key West for the purpose of reviewing and adopting interim operational procedures. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to direct the County Attorney to prepare Ordinances for three Public Hearings concerning the salary and tenure of appointments to the Monroe County Planning Commission and the necessary amend- ments to the Comprehensive Land Use Plan. Motion carried unanimously. Motion was made by Commissioner stormont and seconded by Commissioner Freeman to approve the following items by unanimous consent: BULK APPROVALS Board approved the following Warrants: GENERAL REVENUE FUND, #64641-#64966 and #64970- #65290, in the amount of $1,917,172.74. SUPPLEMENT TO GENERAL REVENUE FUND, #180, in the amount of $32,247.37:- FINE & FORFEITURE FUND, #560, in the amount of $51,128.60:-- - AIRPORT OPERATION & MAINTENANCE FUND, #383-#385, in the amount of $20,005.97. ROAD & BRIDGE FUND, #430, in the amount of $68,530.9g:-- - ---- MSD TAX DISTRICT, #364, in the amount of $47,014.0~ --- MSD, Marine Bank, Marathon, #887-#894, in the amount of~79,195.85. LAW LIBRARY FUND, #189, in the amount of $4,904.15. CAPITAL PROJECTS FUND, iI98-#199, in the amount of $1,453.51. ---- CARD SOUND BRIDGE FUND, #158-#159 voided, #160-#162, in the amount of $47,672.16. Hn-093 WORKMEN'S COMPENSATION, i2102-#2114, in the amount of $10,441.42. TOURIST DEVELOPMENT COUNCIL, t324-.330, in the amount of $17,756.73. MONROE COUNTY SELF-INSURED GROUP INSURANCE, #168-i169, in the amount of $71,073.27. TRANSLATOR FUND, t127, in the amount of $7,678.06. CROSS KEY WATERWAY, #39, in the amount of $223.42. FUND 715 MARINERS HOSPITAL SPECIAL TAX DISTRICT, #15, in the amount of $3,260.68. FUND 716 SPECIAL TAX DISTRICT PLANNING, BUILDING & CODE ENFORCEMENT, t41, in the amount of $80,925.93. Board approved payment of the following Fine and Forfeiture Expenditures: COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Richard Hellmann, Ph.D., in the amount of $150.00. COURT-APPOINTED ATTORNEYS, Mark H. Gregg, in the amount of $355.081 William Kuypers, in the amount of $512.50. OTHER EXPENSES ~ COSTS, State of Florida, in the amount of $130.51. EXPERT WITNESS FEES, M. H. Eaton, II, D.D.S., in the amount of $125.00. COURT REPORTER SERVICES, Associated Court Reporters, in the amount of $55.001 Florida Keys Reporting, in the amount of $93.551 Nancy J. Maleske, in the amount of $265.751 Manana Reporting Service, in the amount of $25.001 Douglas B. Metzger, in the amount of $157.601 Terry Moran, in the amount of $2,008.101 Nichols & Hardy Court Reporters, in the amount of $80.00. COURT INTERPRETER SERVICES, Juan Borges, in the amount of $55.001 Serafin Calero, in the amount of $30.001 Irma Lopez depugh, in the amount of $50.001 Humberto Jimenez, in the amount of $350.001 M. J. Marcial, in the amount of $75.001 Jorge L. Morales, in the amount of $25.001 Maria Sardina, in the amount of $80.00. WITNESS PAYROLL, Regular Witness Fees, in the amount of $100.001 Auto Allowance and Travel, in the amount of $509.07. Board adopted the following Resolutions concerning receipt of unanticipated funds for the year 1986-1987. RESOLUTION NO. 081-1987 RESOLUTION NO. 082-1987 RESOLUTION NO. 083-1987 See Res. Book No. 57 which is incorporated herein by reference. Board adopted the following Resolution transferring funds for the year 1986-87. HH 094 RESOLUTION NO. 084-1987 See Res. Book No. 57 which is incorporated herein by reference. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of William C. Nielsen for the construction of a 160 square foot shed below the 100-Year Flood Elevation on Lot 23, Block 6, Coral Shores Estates, Astrangia Avenue, Little Torch Key; Zoned URM - Urban Residential Mobile Home; Coastal Flood Zone V-12, Panel 15090. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Scott Raulerson for the placement of a 14 x 50 mobile home below the 100-Year Flood Elevation on Lot 13, Block 2, Cross Key Waterways Estates, Section 2, PB 6-60 Aqueduct Lane, Key Largo; Zoned URM - Urban Residential Mobile Home; Coastal Flood Zone V-16. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of F. L. Sheldon for a 1536 square foot enclosure (for storage only) below the existing single-family residence on Lot 4, Block 5, Key Haven lOth Addition, Floral Avenue, Key Haven; Zoned IS - Improved Subdivision; Coastal Flood Zone A-lO, Panel l728C. COUNTY ATTORNEY Board adopted the following Resolution directing Monroe County Public Library to enter into a Consent Order to authorize sale of the interest of Margo Golan, Deceased, in the Holiday Inn located in Key West; and making other provi- sions relating to said consent. RESOLUTION NO. 085-1987 See Res. Book No. 57 which is incorporated herein by reference. Board adopted the following Resolution authorizing the Chairman of the Board of County Commissioners to execute an Employment Agreement by and between the Board of County Commissioners and Robert W. Leeman, Jr. for employment as an Assistant County Attorney. RESOLUTION NO. 086-1987 See Res. Book No. 57 which is incorporated herein by reference. SOCIAL SERVICES Board ratified the Admission Agreement between the County and Blanche V. Collins dated January 16, 1987 for admission to Bayshore Manor a/k/a Monroe County Home. Board approved the request to purchase the 1987 Chevrolet Celebrity Station Wagon which the County Home has been leasing for the past three years for resident transporation, etc; said purchase from Bob Chango, Inc. in the amount of $4,800.00. Board ratified the Admission Agreement between the County and Ralph Wilson dated February I, 1987 for admission to Bayshore Manor a/k/a Monroe County Home. HH ~ 09S DIRECTOR OF PLANNING, BUILDING ~ ZONING Board adopted the following Resolution approving the correc- tion of scrivener's errors and omissions in the County's Land Development Regulations pursuant to Section l3-l01CE) of those Regulations regarding the land use map designation of Cutthroat Harbor Estates. RESOLUTION NO. 087-1987 See Res. Book No. 57 which is incorporated herein by reference. Board adopted the following Resolution approving the correc- tion of scrivener's errors and omissions in the County's Land Development Regulations pursuant to Section 13-l0ICE) of those Regulations regarding the land use map designation of Hammer Point Park. RESOLUTION NO. 088-1987 See Res. Book No. 57 which is incorporated herein by reference. Board adopted the following Resolution approving the correc- tion of scrivener's errors and omissions in the County's Land Development Regulations pursuant to Section l3-101CE) of those Regulations regarding the land use map designation of Matecume Beach between Catherine Drive, Beach Road and Industrial Road. RESOLUTION NO. 089-1987 See Res. Book No. 57 which is incorporated herein by reference. Board adopted the following Resolution authorizing the Mayor to execute on behalf of Monroe County an Interlocal Agreement with the Florida Keys Aqueduct Authority for mapping work and rescinding Resolution No. 368-1986 and the Agreement attached thereto. RESOLUTION NO. 090-1987 See Res. Book No. 57 which is incorporated herein by reference. COUNTY ADMINISTRATOR Board approved the relocation of the Plantation Key Veterans Affairs Office as set out in the memorandum from the County Administrator dated January 26, 1987. Board approved the establishment of a County Employee Of The Month/Year Recognition And Award Program as set out in the memorandum from the County Administrator dated January 26, 1987. Board authorized the County Administrator to use an amount not to exceed $300.00 for the cost of a luncheon to be held on February 17th in honor of Mayor Emeritus Wilhelmina Harvey and former County Administrator Kermit Lewin; said amount to be taken from the Commissioners Advertising Account. Board adopted the following Resolution authorizing the Mayor and Chairman of the Board to execute an Agreement by and between Advanced Marine Construction (a/k/a Peter Jones) and the Board of County Commissioners re the Artificial Reef Project located near Marathon. ..,- - 096 HH RESOLUTION NO. 091-1987 See Res. Book No. 57 which is-rncorporated herein by reference. Board authorized the Chairman to execute an Addendum to Lease Agreement entered into by and between Carl and Helen Rafa1a and the Board of County Commissioners re office space for Commissioner Eugene Lytton. COUNTY CLERK Board approved the Governor's appointment of Bettye B. Chaplin and Monita W. Montagana as members of the Monroe County Housing Authority. LIBRARY Board authorized the Chairman to execute an Agreement by and between the State of Florida Department of State, Division of Library and Information Services, and the Board of County Commissioners re State Aid to Libraries. Motion carried unanimously. BULK APPROVALS Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to authorize a refund to Hugh E. Rhodus in the amount of $75.00 for an overcharge on Building Permit B12543. Motion carried unanimously. COUNTY ATTORNEY Lucien Proby, County Attorney, advised the Commission that the scheduled meeting with the Congressional Delegation was scheduled for February 26th and advised that he would like to be informed of the number of people who would be traveling so that that information could be relayed to Congressman Fasce11. He further advised that the two issues which would be discussed were (1) the possible joint use of the Boca Chica Naval Air Station and (2) the possibi- lity of the enlargement of the Long Key Landfill. He indi- cated that the questions concerning Loop Road, Card Sound Road, and the expansion of the Key Largo Landfill would have to be reviewed and discussed with the appropriate agencies, such as the Bureau of Fish and wildlife of the Department of Interior prior to a meeting with the Congressional Delegation. He also advised that the question concerning the removal of the daymarkers in the Inland Waterway would have to be discussed with the Commandant of the Coast Guard. Mr. Proby announced that the matter concerning the bids on the Southard and Whitehead Street property would be postponed and considered at the February 17th meeting. There was no objection by the Board. Mr. Proby indicated that his opinion concerning the Krause permits would also be considered at the February 17th meeting. The County Attorney advised the Board that he had rendered an oral opinion that building permit fees could be used for capital expenditures and that a written opinion would be delivered to the Clerk on Thursday. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to postpone for two weeks HH o9? consideration of a Resolution concerning a Joint Par- ticipation Agreement between the County of Monroe and the City of Key West concerning funding for the Community Pool located in Key West. Motion carried unanimously. PUBLIC WORKS Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to adopt the following Resolution amending the Priority Listing of County Road System Construction and Reconstruction Projects to be funded by the Constitutional Gas Tax; setting forth direction to the Monroe County Public Works Department as regards certain roads in Venetian Shores Subdivision; directing continued implementation by the Public Works Department of the Second Interim Priority Listing of Fiscal Year 86-87 Work Program Projects created hereunder and setting forth a program for updating the Monroe County Road System Inventory and Priority Analysis prior to Fiscal Year 1987/88; amending and readopting unaffected provisions of Resolution No. 129-1985 and Resolution No. 260-1986. RESOLUTION NO: 092-1987 See Res. Book No. 57 which is incorporated herein by reference. Bob Harris of Post, Buckley, Schuh & Jernigan addressed the Board concerning Proposed Change Order No. 3 for the J. Lancelot Lester Building (Key West Criminal Justice Building) totaling $126,752.00. He advised the Board that at this time, they were not recommending Item No. 8 listed on that Change Order in the amount of $101,315.00 concerning electrical work to connect the Building to the 500 KW generator which is now under construction to service the Courthouse. He further advised the Board that they would seek additional information and a more accurate cost estimate on this item. After discussion, motion was made by Commissioner Stormont and seconded by Commissioner Freeman to approve Items I through 7 and Item 9 of Proposed Change Order No.3 for the J. Lancelot Lester Building (Key West Criminal Justice Building) in the total amount of $25,437.00 and also authorized the transfer of $6,446.99 from the unappropriated funds in the Capital Projects Fund for this purpose. Motion carried unanimously. Mr. Harris discussed the Contract with Frank Keevan & Son, Inc. for repairs to the Garrison Bight Bridge. During this conversation, the Board also discussed the request for participation in the funding for additional repairs to Garrison Bight Bridge by the City of Key West and their corresponding response concerning the delay in the Simonton Street Beach Boating Improvement Project. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to reconsider the Board's previous action in postponing action on the Simonton Street Beach Project. Motion carried unanimously. Mr. Harris discussed the work on the Garrison Bight Bridge and the fact that the contractor had determined that additional deterioration had taken place to one of the pilings and that a change order for an additional amount not to exceed $1,500.00 was necessary since this was outside the scope of the original specifications. Mr. Harris recommended that the additional amount be approved. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to approve the request for an additional amount not to exceed $l,500.00 for work on the Garrison Bight Bridge repairs. Motion carried unanimously. HH-,- 098 MANAGER OF MUNICIPAL SERVICES Charles Aguero, MSD Manager, discussed the Call For Proposals for consulting engineers to perform the Feasibility Study in accordance with the funding and provi- sions of House Bill 1405 approved by the 1986 Legislature. He advised the Board that because of the continuing contrac- tual relationship between Post, Buckley, Schuh & Jernigan and the District, as well as Monroe County, in which Post, Buckley, Schuh & Jernigan acts as the General Engineering Consultant to both the District and the County, he had requested that they not respond to this Call For Proposals, even though they were fully qualified, so that there would be no conflict with their general consulting services to the District. The Board discussed an Engagement Letter with the firm of Parks & Niles, P.A., Certified Public Accountants, for the purpose of conducting audits of the Garbage Franchisees in accordance with the terms of the Franchise Agreements. Mr. Aguero indicated that the cost would be somewhere between $59,000.00 and $68,000.00, comparable with the last series of audits which were accomplished by the same firm, and requested approval to go forward with the audits. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to approve the execution of the Engagement Letter with the firm of Parks & Niles, P.A., Certified Public Accountants, to conduct the audits of the Garbage Franchisees in accordance with the terms of the Franchise Agreements and in accordance with the terms set forth in their letter dated January 25, 1987. Motion carried unanimously. Mr. Aguero advised the Board that discussion of payment in the amount of $10,221.00 to Parks & Niles for past services had been postponed because the Clerk had requested to be present when this item was discussed and had to be in Tallahassee today. Motion was made by Mayor Pro Tem Lytton and seconded by Commissioner Puto to grant permission to the MSD Manager to attend a three-day course on sanitary landfills at the University of Wisconsin on March 2-4, 1987. Motion carried unanimously. Commissioner Stormont discussed the use of decals as proof of payment of garbage service to allow free dumping on the designated dates. He indicated that residents were experiencing difficulty in getting their decals because they had not included a self-addressed stamped envelope to have the decals returned to them. He requested a report from Mr. Aguero concerning this matter at the next meeting. Mr. Harris commented upon Mr. Aguero's request that they not respond to the Call For Proposals for the Feasibi1ty Study on Waste Disposal and indicated that their firm concurred with that request and that Post, Buckley, Schuh & Jernigan would continue to assist the District and the County in evaluating the various proposals which are received, in terms of what is best for the County. COMMISSIONERS' ITEMS Commissioner Puto discussed the proposal to acquire Coco Plum Beach Park as a Public County Beach. Milton Chaffee of the Coco Plum Beach Property Owners Association made a presentation concerning the proposed acquisition. ) _. - HH nS9 Frank Greenman, attorney representing the Coco Plum Beach Property Owners Association, addressed the Board concerning the proposal. COUNTY ATTORNEY The County Attorney introduced David Paul Horan, attorney, who addressed the Board concerning the pending appeal in the lawsuit brought by the County versus Governor Graham and recommended continuing with the suit. Mayor Pro Tem Lytton instructed the County Administrator to agenda this matter for further discussion at the next meeting, at which time a vote would be taken on the final decision. PUBLIC WORKS Bob Harris addressed the Board concerning Proposed Change Order No. 4 to Contract with Hewett-Kier Construction for the Jerry Ellis Building at Plantation Key. Harry F. Knight, Tax Collector, addressed the Board and urged the Commission to approve the Change Order. The County Administrator recommended approval of Items 1 through 14 of the Proposed Change Order and an appropriation of $3,021.00 from the "seed money" budgeted. Motion was made by Commissioner Freeman and seconded by Commissioner Puto to approve Items 1 through 14 of Proposed Change Order No. 4 to Contract with Hewett-Kier Construction for the Jerry Ellis Building at Plantation Key and the appropriation of $3,021.00 from the "seed money" budgeted. Roll call vote was unanimous. DIRECTOR OF PLANNING, BUILDING & ZONING Charles Pattison, Director, advised the Board that the Planning Commission would be meeting for preliminary consideration of the first map change requests. He also advised that formal meetings would take place after March 15 th . The Board entered into a discussion concerning the request from the Utility Board of Key West for a waiver of Building Permit fees. This matter was referred to the County Attorney for an opinion to be given back to the Board and the County Administrator was instructed to agenda this item at the next meeting. After further discussion, Bob Herman, Building Official, was instructed to give the Building Permit to the Utility Board and have them pay the fee "under protest", pending the final decision of the Commission. Bob Herman then made a presentation to the Board concerning the Valois Property. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to instruct the Building Official to issue the necessary permit corrections and supplements on the Valois Property. Motion carried unanimously. COUNTY ADMINISTRATOR Motion was made by Commissioner Puto and seconded by Commissioner Freeman to approve payment to Stephens, Lynn, Chernay & Klein in the amount of $1,134.39 for pro- fessional services rendered in the case of Ashe v. Northwest Insurance. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to approve payment to Siemon, 100 HH Larsen, Matt1in & Purdy in the amount of $2,249.42 for ser- vices and disbursements in connection with the Port Bougainville matter. Motion carried unanimously. Motion was made by Commissioner Freeman and seconded by Commissioner Puto to approve payment to the South Florida Regional Planning Council in the amount of $9,597.93 for membership fee. Motion carried unanimously. Motion was made by Commissioner Freeman and seconded by Commissioner Puto to approve payment to C & M Electronics Co. in the total amount of $4,438.00 for Invoice Nos. 101266, 101235, 101236, 101237, 101238, 101736, 101267, 101263, and 101628 regarding the Translator System. Motion carried unanimously. Motion was made by Commissioner Freeman and seconded by Commissioner Puto to approve payment to Neblett and Sauer, P.A. in the amount of $2,571.73 for professional services rendered in the case of Wedzicha vs. Monroe County Health Department, et ale Motion carried unanimously. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to authorize the County Administrator to transfer the ownership of two utility meters serving 600 and 614 Whitehead Street from the old owners to Monroe County. Motion carried unanimously. Motion was made by Commissioner Freeman and seconded by Commissioner Puto to grant permission to the Supervisor of Elections to donate five obsolete voting machines to Waku11a County. Motion carried unanimously. The County Administrator advised that he had received a letter from the Key West City Manager requesting a meeting between the City and the Board at 2:00 p.m. time certain at the next regular Commission meeting on February 17th to discuss, among other things, the Simonton Street Beach Project, the White Street Pier, Rest Beach and Higgs Beach complex, the dog leash law, apprenticeship training program, and Tourist Impact Tax. Mr. Brown advised that he had been in communication with pritham Singh, the Truman Annex developer, regarding preliminary data concerning parking requirements needed by the County for the Jackson Square Complex and that a full report regarding same would be supplied to the Board in the near future. The County Attorney was directed to prepare an Ordinance providing for the permitting of public and private events in excess of 1,000 people in Monroe County. County Administrator Brown advised that, at the request of the Monroe County Fine Arts Council, Mayor Hernandez had called for a Special Meeting to discuss the activities of the Monroe County Fine Arts Council, said meeting to be held at lO:OO a.m. on February 23rd in the Commissioner Chambers at 310 Fleming Street. Mr. Brown advised that he was working with the State of Florida and DCA representatives regarding the acquisition of property in the Marathon area for a regional service center. Motion was made by Commissioner Puto and seconded by Mayor Pro Tem Lytton to direct that all Public Hearings 101 HH be scheduled to begin at 2:00 p.m. instead of 3:00 p.m. Motion carried unanimously. The County Administrator advised the Board that, unless specifically requested by any Commissioner, no Department Heads would routinely attend Commission meetings. The County Attorney advised that the Public Hearings that have already been noticed must take place at the time published, but that all future publications would show a time of 2:00 p.m. The County Administrator was directed to consider a way to present a summary of all bills for approval by the Commission instead of individual invoice approval. Commissioners Puto and Stormont were appointed to the Canvassing Board for the March 3rd Referendum in Marathon and Plantation Key, respectively. AWARDING OF BIDS The County Administrator advised the Board of the various bids received for Surplus Property. Motion was made by Commissioner Freeman and seconded by Commissioner Puto to award the following bids: Alex Auto Parts - 1973 Ford Truck 1979 Ford Van Plymouth Plymouth Plymouth Plymouth iF10ANE05158 iF34HBEG3535 ilP3BR27N8BA26843 i2B3BG26LOCR18l632 i2B3BG26L8CRl81636 ilP3BR27N1BA126828 $75.00 $76.50 $125.50 $65.00 $125.50 $76.50 Jerome Baker - Hough Payloader i4102-75 $125.00 Marty Gates - 1975 Chevy Nova ilX69D5Tl49506 $75.00 George Mayette - Aeroil Tele. Hoist *6223 $100.00 Upper Keys Marine Construction - Grid Roller (Bros.) #4102-243 $500.00 Motion carried unanimously. The Board recessed. * * * * * The Board reconvened with all Commissioners pre- sent. COUNTY ATTORNEY The Board postponed for two weeks consideration of a Resolution to execute an Agreement between the City of Key West and Monroe County concerning funding for ambulance ser- vice to Municipal Service Tax District I-A, including advanced life support. PUBLIC HEARINGS A Public Hearing was then held on a proposed ., 102 HH 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. The County Attorney read by title only. There was no public input. Charles Pattison, Director of Building, Planning and Zoning, addressed the Board. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to adopt the Ordinance. ORDINANCE NO. 003-1987 See Ord. Book No. 13 which is incorporated herein by reference. There being no further business, the meeting was adjourned. * * * * *