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03/07/1986 Regular FF 030 Regular Meeting Board of County Commissioners Friday, March 7, 1986 Marathon A Regular Meeting of the Monroe County Board of County Commissioners convened on the above date at the Marathon Courthouse. Present and answering to roll call were Commissioner Alison Fahrer, Commissioner William Freeman, Commissioner John Stormont, Commissioner Ed Swift, and Mayor Wilhelmina Harvey. Also present were Danny L. Kolhage, Clerk; Kermit Lewin, County Administrator; Lucien Proby, County Attorney; Department Heads; County Staff; mem- bers of the Press and Radio; and the general public. All stood for the Invocation and the Pledge of Allegiance to the Flag. ITEMS FOR STAFF COMMENTS Airport Motion was made by Commissioner Swift and seconded by Commissioner Freeman to postpone consideration of the execution of a Joint Participation Agreement between DOT and Monroe County concerning new Upper Keys Airport Environmental Assessment/ Development of Regional Impact. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to postpone consideration of the execution of a Rental Car Concession Agreement by and bet- ween Monroe County and Avis Rent-A-Car for Key West International Airport. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to postpone consideration of the execution of a Rental Car Concession Agreement by and bet- ween Monroe County and Avis Rent-A-Car for Marathon Airport. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to postpone consideration of the execution of a Rental Car Concession Agreement by and bet- ween Monroe County and Sundance Carriage Corp. d/b/a Dollar Rent-A-Car of Key West. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to postpone consideration of the execution of an Airport Service Agreement by and between Monroe County and Sundance Carriage Corp. d/b/a Dollar Rent-A-Car of Key West. Motion carried unanimously. COUNTY ATTORNEY Motion was made by Commissioner Swift and seconded by Commissioner Freeman to postpone discussion of a Library Employment Agreement between Monroe County and the Program Coordinator. Motion carried unanimously. COMMISSIONERS' ITEMS Bob Ernst of the Middle Keys Citizens Association asked the Board for a time certain to discuss the location of high-tension lines on the Seven Mile Bridge. FF 031 Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to approve the following items by una- nimous consent: BU LK APPROV ALS - Board approved payment of the following Fine and Forfeiture Expenditures: FINE & FORFEITURE EXPENDITURES COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Richard Hellmann, Ph.D., in the amount of $30.00; Or. Richard Matthews, in the amount of $200.00; John P. Mihalovich, Ph.D., in the amount of $125.00; Tanju T. Mishara, Ph.D., in the amount of $500.00; A. Louis O'Connor, in the amount of $150.00. COURT-APPOINTED ATTORNEYS, Roberta S. Fine, in the amount of $123.75; William Kuypers, in the amount of $787.50; Jeffrey B. Meyer, in the amount of $781.25; John P. Rotolo, in the amount of $146.84. COURT REPORTER SERVICES, Associated Court Reporters, in the amount of $145.00; Certified Reporting Service, Inc., in the amount of $55.00; Florida Keys Reporting, in the amount of $1,060.10; Helen L. Hardy and Associates, Inc., in the amount of $533.20; Terry Moran, in the amount of $81.75; Tina Sebastian, in the amount of $35.00; Yolanda Valdes, in the amount of $25.00; Marc Nichols and Associates, Inc., in the amount of $100.00. COURT INTERPRETER SERVICES, Manuel J. Marcial, in the amount of $50.00; Osana Nodal, in the amount of $25.00; Tina Sebastian, in the amount of $75.00. EXPERT WITNESS FEES, Forensic & Security Consultants Corporation,-,n-the amount of $100.00; Faye Francy, in the amount of $184.00. WITNESS PAYROLL, Regular Witness Fees, in the amount of $360.00; Auto Allowance and Travel, in the amount of $5,424.77. Board approved payment of the following additional Fine and Forfeiture Expenditures: ~..~'" FINE & FORFEITURE EXPENDITURES COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Richard Hellmann, Ph.D., in the amount of $600.00; Brainard W. Hines, Ph.D., in the amount of $187.50; Dr. Guilmermo Marcovici, in the amount of $200.00; Tanju T. Mishara, Ph.D., in the amount of $500.00. COURT-APPOINTED ATTORNEYS, Roberta Fine, in the amount of $1,837.50; James R. Keller, in the amount of $700.00; Sandra L. Zimmerman, in the amount of $800.00. COURT REPORTER SERVICES, Associated Court Reporters, in the amount of $3,214.20; Certified Reporting Services, Inc., in the amount of $77.00; Florida Keys Reporting, in the amount of $348.30; Marc Nichols and Associates, in the amount of $779.05; Terry Moran, in the amount of $238.00; Yvonne Phelps, in the amount of $165.00. COURT INTERPRETER SERVICES, Juli Barish, in the FF 032 amount of $60.00; Joseph E. Hernandez, in the amount of $25.00; Manual J. Marcial, in the amount of $375.00; Tina Sebastian, in in the amount of $35.00. EXPERT WITNESS FEES, Faye Francy, in the amount of $1,033.30; Eric Gressman~n the amount of $900.00. Board approved the following Warrants: WAR RAN T S GENERAL REVENUE FUND, #47150-#48103, in the amount of $2,336,814.00. ---- SUPPLEMENT TO GENERAL REVENUE FUND, #210-#212, in the amount of $387,773.14. FINE & FORFEITURE FUND, #473-#476, in the amount of $910,124.~ - AIRPORT OPERATION & MAINTENANCE FUND, #338-#340, in the amount of $50,843.99. ROAD & BRIDGE FUND, #389-#390, in the amount of $292,084.03. MSD TAX DISTRICT, #322-#323, in the amount of $41,508.0a:- --- MSD, Marine Bank, Marathon, #741-#754, in the amount of-r388,222.91. MSD, Pledged Funds, #54-#60, in the amount of $265,465.9"6:"" LAW LIBRARY FUND, #165-#166, in the amount of $1,799.66. CAPITAL PROJECTS FUND, #127-#130, in the amount of $11,975.32. MONROE COUNTY GROUP INSURANCE, #119-#120, in the amount of $18,401.89. CARD SOUND BRIDGE FUND, #115-#117, in the amount of $80,208.4~ GENERAL REVENUE FUND, FRS, #151, in the amount of $106,483.69. ---- WORKMENS COMPENSATION, #1782-#1811, in the amount of $74,026.85. TOURIST DEVELOPMENT COUNCIL, #228-#233, in the amount of $224,426.36. MONROE COUNTY MONEY MARKET INV., #06, in the amount of $21,740.26. TRANSLATOR FUND, #96-#97, in the amount of $22,025.02. ---- CROSS KEY WATERWAY, #28, in the amount of $568.02. #715 MARINERS HOSPITAL, #01, in the amount of $3,721.65:-- FF 033 #716 PLANNING, ZONING, CODE ENFORCEMENT, #01-#03, in the amount of $228,706.19. ---- Board approved Minutes of the following meetings of the Board of County Commissioners: 12/20/85, 1/9/86, 1/10/86, 1/15/86, 1/16/86, 1/17/86, 1/23/86 (2), 1/24/86, 1/30/86 (2), 1/31/86, 2/6/86 (3), 2/7/86, 2/18/86 and 2/19/86 (2). Board approved Monroe County Tourist Development Council Expenditures in the total amount of $200,773.24 and Key West Fishing Tournament expenses in the amount of $8,124.90. Board adopted the following Resolutions concerning receipt of unanticipated funds for Fiscal Year 1984-1985. RESOLUTION NO. 050-1986 RESOLUTION NO. 051-1986 RESOLUTION NO. 052-1986 RESOLUTION NO. 053-1986 RESOLUTION NO. 054-1986 RESOLUTION NO. 055-1986 RESOLUTION NO. 056-1986 RESOLUTION NO. 057-1986 RESOLUTION NO. 058-1986 RESOLUTION ~ 059-1986 See Res. Book No. 49 which is-rncorporated herein by reference. Board adopted the following Resolution transferring funds for Fiscal Year 1985-1986. RESOLUTION NO. 060-1986 See Res. Book No. 49 which is-ricorporated herein by reference. ITEMS FOR STAFF COMMENT Airport Board adopted the following Resolution approving and authorizing execution of an Agreement by and between the County of Monroe, Florida and Piedmont Aviation, Inc. leasing space at the Key West International Airport. RESOLUTION NO. 061-1986 See Res. Book No. 49 which is-rncorporated herein by reference. Board adopted the following Resolution authorizing the Mayor and Chairman of the Board to approve and execute a Lease Agreement by and between the County of Monroe, Florida and Marathon Flying Club concerning aircraft shelter space at the Marathon Airport. RESOLUTION NO. 062-1986 See Res. Book No. 49 which is-rncorporated herein by reference. ~'.- Board adopted the following Resolution authorizing the Mayor and Chairman of the Board of County Commissioners of Monroe County, Florida to execute a Lease Agreement by and between the County of Monroe, State of Florida, and Pinelog Village, Inc. concerning hangar space at the Marathon Airport. RESOLUTION NO. 063-1986 See Res. Book No. 49 which is-rncorporated herein by reference. FF 034 Board adopted the following Resolution authorizing the Mayor and Chairman of the Board of County Commissioners of Monroe County, Florida to execute a Sign Lease by and between the County of Monroe, State of Florida, and the Casa Marina regarding sign installation at the Key West International Airport. RESOLUTION NO. 064-1986 See Res. Book No. 49 which is-rncorporated herein by reference. Extension Service Board adopted the following Resolution approving State of Florida Department of Natural Resources Project Application in re: Florida Boating Improvement Fund Project to repair Channel Markers at Tavernier Creek, Oceanside, Monroe County, Florida. RESOLUTION NO. 065-1986 See Res. Book No. 49 which is-rncorporated herein by reference. Building, Planning & Zoning Board approved the request of Raison D'Etre for Variance to the AICUZ Zone, Zoned 2A, 65-70 db, on Tract A, Section 4, Porpoise Point Subdivision, Big Coppitt Key, as recorded in Plat Book 5, Page 118 of the Public Records of Monroe County, Florida; present zoning RU-4. Board approved, per Staff recommendations and conditions, the Application for Permit from Herbert W. Hodson for the construction of a vertical concrete seawall which involves the placement of fill below the Mean High Water Line on Lot 5, Block 2, Venetian Shores Subdivision, Plantation Key, Zoned BU-l. Municipal Service District Board accepted the recommendation of Staff and awarded the bid for the purchase of One Crawler Dozer to the low bidder, DeWind Machinery, in the amount of $78,852.00. Board accepted the recommendation of Staff and awarded the bid for the purchase of One Front End Loader to the low bidder, W. W. Williams Co., in the amount of $39,436.00. Public Works Board accepted the recommendation of Staff and awarded the bid for the Key Largo Roads III Roadway Improvement Project to the sole bidder, The Brewer Company of Florida, Inc., in the amount of $78,763.00. Emergency Services Board accepted the recommendation of Staff and awarded the bid for the Remount, Refurbishment And Modification of a Type III Ambulance for Municipal Services Taxing District to ~he lowest responsible and qualified bidder, Aero Products ~orporation, in the total amount of $34,830.00. Social Services Board approved and authorized execution of a Consultant's Contract by and between Monroe County and Barbara FF 035 - Millenbruch providing for nutrition consultation in the Older Americans Act, Title III-C, Nutrition Program for the period January 1, 1986 through December 31, 1986. Board approved and authorized execution of Title III, C-l (Congregate Meals Program) Contract #85-2-878 between Area Agency on Aging for Dade & Monroe Counties/United Way of Dade County, Inc. and Monroe County Board of Commissioners-Homemakers for the Fiscal Year 1986. Board approved and authorized execution of Title III, C-2 (Home-Delivered Meals Program) Contract #86-3-878 between Area Agency on Aging for Dade & Monroe Counties/United Way of Dade County, Inc. and Monroe County Board of Commissioners-Homemakers for the Fiscal Year 1986. Board approved and authorized ratification of an Agreement by and between the County of Monroe and Paula Appel for residency at Bayshore Manor. Board approved and authorized ratification of an Agreement by and between the County of Monroe and Letitia R. Chrow for residency at Bayshore Manor. Board approved and authorized ratification of an Agreement by and between the County of Monroe and George S. Curry for residency at Bayshore Manor. SOUNDING BOARD FOR PUBLIC INPUT Board granted permission to the Marathon Runners Club to hold the Seven Mile Bridge Run on April 26, 1986. COUNTY ATTORNEY Board authorized the Legal Department to advertise for Public Hearing a proposed Ordinance amending Section 19-216.3(A) of the Monroe County Code in order to allow the sale of animal feed in BU-I-0 Districts; providing for severability; providing for inclusion in the Monroe County Code; providing for the repeal of all Ordinances or parts of Ordinances in conflict with this Ordinance; and providing for an effective date. Board granted the request for authorization to advertise for a caterer for Bayshore Manor. Board adopted the following Resolution authorizing the Mayor and Chairman of the Board of County Commissioners of Monroe County, Florida to approve and execute an Agreement for Baker Act Matching Funds by and between the Board of County Commissioners of Monroe County, Florida, and the Guidance Clinic of the Upper Keys, Inc. for Baker Act services to be rendered to the citizens of the Upper Keys, Monroe County, Florida. -.- RESOLUTION NO. 066-1986 See Res. Book No. 49 which is-ricorporated herein by reference. Board adopted the following Resolution authorizing the Mayor and Chairman of the Board to execute a cancellation of Agreement by and between Sexton Cove Estates, Inc. and the County of Monroe, Florida in connection with an Agreement entered into by the aformentioned parties dated January 14 1970. ' FF" 036 RESOLUTION NO. 067-1986 See Res. Book No. 49 which is-rncorporated herein by reference. COUNTY CLERK Board approved and authorized execution of the Letter of Confirmation to Palm Beach Group regarding their engagement by the Justice System Committee to perform systems con- sulting and contract programming services in connection with the implementation of the Monroe Country Automated Court System Master Plan. Board approved and authorized execution of the Community Service Block Grant Agreement between the Florida Department of Community Affairs and the County Commissioners, naming the Guidance Clinic of the Middle Keys as subgrantees. COMMISSIONERS' ITEMS Board authorized the payment of the sum of $648.00 to the National Association of Counties to save General Revenue Sharing. Board adopted a Proclamation proclaiming March 9-15, 1986 as Guardian Ad Litem Week in Monroe County and commending the Guaradian Ad Litem Program for the efforts to prevent child abuse and neglect in Monroe County. Board adopted a Proclamation proclaiming the Sailing Ship "Wolf" as the flagship of the Conch Republic Navy. Board adopted the following Resolution regarding sales tax legislation. RESOLUTION NO. 068-1986 See Rs. Book No. 49 which is lnCorporated herein by reference. Motion carried unanimously. ITEMS FOR STAFF COMMENT Public Works Bob Harris of Post, Buckley, Schuh & Jernigan discussed the bids received on the Monroe County Justice Building Project. Mr. Harris recommended that the Staff and the Sheriff be allowed to negotiate with the low bidder, Hewitt-Kier Construction, Inc. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to authorize the Staff, the Sheriff, and Post, Buckley, Schuh & Jernigan to negotiate with the low bidder, Hewitt-Kier Construction, Inc., on the Monroe County Justice Building Project. Motion carried unanimously. COMMISSIONERS' ITEMS Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to authorize the Mayor to execute an Amendment to the Traffic Enforcement Grant with the Sheriff's Department. Motion carried unanimously. ITEMS FOR STAFF COMMENT Engineering Bob Harris of Post, Buckley, Schuh & Jernigan FF 037 discussed space needs of the Supervisor of Elections in Marathon and Plantation Key. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman authorizing Post, Buckley, Schuh & Jernigan to perform a survey of the Marathon Government Center Property. Roll call vote was unanimous. Motion was made by Commissioner Swift and seconded by Commissioner Stormont directing Planning and Zoning Director Pattison and County Administrator Lewin to discuss the use of the County's pro- perty in Marathon with the appropriate State regulatory agencies. Roll call vote was unanimous. Commissioner Stormont discussed the need to proceed with the Capital Improvements Bond Issue in the approxiate amount of $6,000,000.00. Motion was made by Commissioner Stormont and seconded by Mayor Harvey to call for a Special Meeting of the Board of County Commissioners on March 17, 1986 at 9:30 a.m. in Key West to discuss the requirements of a bond issue for public facilities' needs, results of the survey on the Marathon Government Center Property, Mr. Pattison's space requirements, the response of DER and DNR to the possible use of the Marathon Government Center Property, and to discuss space needs in general. Roll call vote was unani- mous. Mayor Harvey also requested that Chief Judge Kirwan be requested to appear at that meeting for his input. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to also discuss the space requirements of the Supervisor of Elections at Plantation Key at the meeting called for March 17th. Motion carried unanimously. SOUNDING BOARD FOR PUBLIC INPUT Paul Stutsman addressed the Board concerning heli- copter service. Motion was made by Commissioner Swift and seconded by Commissioner Freeman directing Planning and Zoning Director Pattison, Airport Director Skelly, County Administrator Lewin and Emergency Services Director Paros to work with representatives proposing helicopter services, to review the provisions in the Comprehensive Land Use Plan concerning this type of service, and to include discussions with representatives of the Chambers of Commerce; said meetings to include public notification. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Mayor Harvey directing Airport Director Skelly to re-define the Key Largo Airport criteria in light of the above helicopter service opportunities. Steve Gordon of FAA addressed the Board. Roll call vote was unanimous. BULK APPROVALS ,..~.,.,~... Building, Planning & Zoning Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve, per staff recommen- dations, the Application for Variance to the Flood Hazard Ordinance of Preston Beech for the placement of a mobile home below the 100-Year Flood Elevation and contiguous to the surrounding mobile homes, which are not elevated to the base flood elevation, on Lot 99, Block 2, Twin Lakes First Addition, Bermuda Shores, Oldsmar Lane, Gordon Circle, Key Largo; Zoned RU-5; Coastal Flood Zone V-16, Panel 0843C. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve, per staff recommen- dations, the Application for Variance to the Flood Hazard Ordinance of Chester Bennett for the construction of a 40 x 25 enclosure below the 100-Year Flood Elevation under the I FF 038 existing building located on lot 1 and 12, Block 4, Rock Harbor Estates, US #1, Grand and Almay Street, Key largo; Zoned BU-2; Coastal Flood Zone A-16, Panel 1004C. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve, per staff recommen- dations, the Application for Variance to the Flood Hazard Ordinance of Universal Brands, Inc. for the placement of a beverage warehouse below the 100-Year Flood Elevation on lot 28, Tropic Island Ranchettes, Chapman Street, Big Pine Key; Zoned BU-2-T; Coastal Flood Zone V-12, Panel 1536. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Swift to approve, per staff recom- mendations, the Application for Variance to the Flood Hazard Ordinance of Paul H. Anderson, Jr. for the enclosure of a stairway and an elevator/electric chair enclosure below the 100-Year Flood Elevation under the existing single-family residence at lot 4 and 5, Block 8, Tropical Bay, 3rd Addition, Killdeer lane, Big Pine Key; Zoned RU-1-M; Coastal Flood Zone V-12. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve, per staff recommen- dations, the Application for Variance to the Flood Hazard Ordinance of City Electric System for the proposed construc- tion of a 24 x 50 building to be constructed below the 100-Year Flood Elevation on a parcel of land "C" and "B" in part of Stock Island on Front Street; Zoned BU-3; Coastal Flood Zone V-12, Panel 1728. Roll call vote was unanimous. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve, per staff recommen- dations, the Application for Variance to the Flood Hazard Ordinance of Emilio Cruz for the enclosure of 187.5 square feet of an existing gazebo at Tea Table Key, MM 80, Off US #1, Matecumbe Key; Zoned GU; Coastal Flood Zone V-17, Panel 1118C. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Motion carried. Yes Yes No Yes Yes Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve, per staff recommen- dations, the Application for Variance to the Flood Hazard Ordinance of Garvin Jones for the placement of a mobile home below the 100-Year flood Elevation and contiguous to the surrounding mobile homes which are not elevated to the base flood elevation located on lot 8, Block 49, Sands, Avenue H, Big Pine Key; Zoned RU-1 With Trailer Variance; Coastal Flood Zone V-12, Panel 1536. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve, per staff recommen- dations, the Application for Variance to the Flood Hazard Ordinance of George R. Maclean for the proposed construc- tion of an additional 16 x 32 storage building for personal use on lot 15, Block 4, Rainbow's Beach, State Road, Big Torch Key; Zoned GU; Coastal Flood Zone D. Roll call vote was taken with the following results: FF 039. Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes No Yes Yes Motion carried. - Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve, per staff recommen- dations, the Application for Variance to the Flood Hazard Ordinance of Ted McGraw for the enclosure of 1275 square feet for a proposed retail store below the 100-Year Flood Elevation on Lots 10 and 11, Block 1, Ocean View, US #1, MM 82V2, Upper Matecumbe Key; Zoned BU-2; Coastal Flood Zone V-17. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes No Yes Yes Motion carried. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to approve, per staff recommen- dations and contingent upon the passage of the new Flood Hazard Ordinance, the Application for Variance to the Flood Hazard Ordinance of Joseph Waitcus for the construction of a 1260 square foot enclosure of break-away construction below the existing single-family residence at Lot 10, Block 8, Marion Park, Coco Plum Road South, Key Largo; Zoned RU-1; Coastal Flood Zone A-16. Roll call vote was unanimous. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to refund to St. Francis in the Keys Episcopal Church, Big Pine Key, one-half of the $2,500.00 fee paid for the major development review for their project. Roll call vote was unanimous. Engineering Bob Harris of Post, Buckley, Schuh & Jernigan discussed the hearing attended by himself and Acting Public Works Director Dent Pierce concerning the D.O.T. 5-Year Plan. ",.... Airport Commissioner Swift discussed the proposed U. S. Customs Service Lease for space at the Key West International Airport. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to adopt the following Resolution approving and authorizing execution of a Lease by and between the County of Monroe and the United States Customs Service for office space at the Key West International Airport with an amendment reducing the term of the Lease to one year. Motion carried unanimously. RESOLUTION NO. 069-1986 See Res. Book No. 49 which is-rncorporated herein by reference. Building, Planning & Zoning Director Pattison discussed small subdivisions of land and the present requirement for platting. Motion was FF 040 made by Commissioner Swift and seconded by Commissioner Fahrer to authorize the preparation of an amendment to the Ordinance concerning subdivisions involving a minimum of five acres or larger to be divided into two parcels for use as single-family residences as it relates to major develop- ment requirements and need for platting. During discussion, Fred Tittle, attorney, addressed the Board concerning this matter. Roll call vote was unanimous. Mr. Pattison addressed the Board and requested clarification from the Board concerning certain sections of the Code relating to signs. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to consider fif- teen feet as the required set-back from rights-of-way for signs. Roll call vote was unanimous. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift directing Mr. Pattison not to accept any applications for the electrification of signs as of the date and time of this motion - March 7, 1986 at 11:30 a.m. Mr. Cooper addressed the Board concerning this matter. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes Yes Yes No Motion carried. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer directing the County Attorney to proceed to obtain appropriate appraisals of the value of existing billboards for the purpose of conducting a referendum in November to authorize the purchase of said billboards for their removal. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes No Yes Yes Motion carried. During discussion, Mr. Pattison was directed not to consider the provisions of Section 19-93 of the Code as controlling for set-back requirements for signs. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift that all Class B signs be considered a principal use. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Freeman that all Class B signs currently in place would be con- sidered a conforming use as to size but not be allowed to be expanded. Roll call vote was unanimous. The Board then discussed a list of signs prepared by the staff, reflecting their conforming and non-conforming status. Motion was made by Commissioner Swift and seconded by Commissioner Freeman that if the three signs reflected on the attached list as being non-conforming were so because the County had erred in the permitting process, that they be allowed to be con- sidered conforming uses. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer that, concerning the spacing require- ments for signs, the more stringent provisions of either the County Code or State Law will control. John Taylor of DOT discussed this matter. Roll call vote was taken with the following results: FF 04~ Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes Yes No No Motion carried. ~~ Municipal Service District Director Charles Aguero discussed the Engagement Letter proposed by the firm of Parks & Niles, P.A., C.P.A.'s and Dennis M. Bishop, C.P.A., P.A., A Joint Venture, dated March 4, 1986, concerning the audits of the Garbage Franchisees. Fred Tittle, attorney representing some of the Franchisees, addressed the Board concerning this matter. Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to approve the Engagement Letter of Parks & Niles, P.A., C.P.A. 's and Dennis M. Bishop, C.P.A., P.A., A Joint Venture, dated March 4, 1986, concerning the audits of the Garbage Franchisees. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Motion carried. Yes Yes Yes No Yes Library Motion was made by Commissioner Swift and seconded by Commissioner Freeman to adopt the following Resolution approving and authorizing the Chairman of the Board to exe- cute a Master Service Agreement by and between Brodart Co. and the Monroe County Public Library. Motion carried unani- mously. RESOLUTION NO. 070-1986 See Res. Book No. 49 which is-rncorporated herein by reference. The Board recessed for lunch. * * * * * The Board reconvened at 2:30 p.m. with all Commissioners present. The Board recessed the Regular Meeting. * * * * * MUNICIPAL SERVICE TAXING DISTRICT #2 BOARD OF GOVERNORS A meeting of the Board of Governors of Municipal Service Taxing District #2 convened. Present and answering to roll call were Commissioner Fahrer, Commissioner Feiner, Commissioner Freeman, and Mayor Harvey. Absent from the meeting was Commissioner Radom. Also present were Danny L. Kolhage, Clerk; Kermit Lewin, County Administrator; Lucien FF 042 Proby, County Attorney; members of the Press and Radio; and the general public. Emergency Services Director Paros discussed the Agreements between Special Taxing District #2 and the Marathon Volunteer Fire & Rescue, Inc. for the purpose of reimbursing volunteer firefighters. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve for a one-year period and if the Federal laws con- cerning overtime requirements change, that it would be sub- ject to revision. Roll call vote was unanimous. The Board of Governors of District #2 adjourned. * * * * * The Board of County Commissioners reconvened with all Commissioners present. SOUNDING BOARD FOR PUBLIC INPUT John Taylor of Florida DOT addressed the Board and presented the 5-Year Work Program. No further action. ITEMS FOR STAFF COMMENT Municipal Service District Director Aguero discussed the preparation of the amended Municipal Service District's Budget and indicated that additional funds would be divided between closure and acquisition of land for landfill sites. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve the division of the additional funds in the Municipal Service District between an appropriation for clo- sure costs and one for acquisition of land for additional landfills. Motion carried unanimously. Mr. Aguero discussed with the Board the additional tonnage of waste received during the current year. The Board discussed waste impact fees. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to proceed immediately to develop an Ordinance on waste impact fees prior to the effective date of the Land Use Plan. Roll call vote was unanimous. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve a bill of Hazen and Sawyer, Consulting Engineers, for their work done in connec- tion with the Re-Funding Bond Issue in the amount of $7,000.00. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve a bill of Hazen and Sawyer, Consulting Engineers, in the amount of $2,000.00, concerning the Rates Study. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to approve the renewal of the Contract with Keys Armored Express, Inc. in the amount of $3,300.00 per year. Roll call vote was unanimous. The Board then entered into discussion concerning FF 043 the costs of collection of the waste assessments by the MSD versus the Tax Collector. No further action. COMMISSIONERS' ITEMS Commissioner Fahrer discussed the need to review the proposed location of the electric poles along the Seven Mile Bridge. Bill Martin, representing Community Development Corporation, addressed the Board and opposed the current location planned for the utility poles along the Seven Mile Bridge. Bob Ernst of the Florida Keys Citizens Coalition and the Middle Keys Citizens Association also addressed the Board and opposed the location of the utility poles. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the following Resolution requesting that City Electric System relocate the transmission tie line from transmission poles across the Sevel Mile Bridge Channel to underwater cable or a bridge sited location. Motion carried unanimously. RESOLUTION NO. 071-1986 See Res. Book No. 49 which is-rncorporated herein by reference. Frank Powell of the Highway Beautification Committee, Mayor Mickey Feiner of Key Colony Beach, and Linda King, Secretary to Community Development Corporation, all addressed the Board concerning the location of the poles. PUBLIC HEARINGS A Public Hearing was held to determine whether or not improvements will be made on the boat ramp located at Dodge Lake, Marathon, Monroe County, Florida, and what the future use of said ramp will be. Proof of publication was entered into the record. Motion was made by Commissioner Fahrer and seconded by Mayor Harvey to read by title only. Motion carried unanimously. Bob Ernst, a property owner in the area, opposed the repair of the boat ramp. Judy Sharp, a property owner in the area, favored the repair. Peter Jones and Louis Drakos addressed the Board concerning the boat ramp. Motion was made by Mayor Harvey and seconded by Commissioner Stormont to proceed with the repairs of the boat ramp at Dodge Lake. Roll call vote was unanimous. A Public Hearing was then held on a proposed Ordinance repealing the current Sections 6-177 through 6-194 of the Monroe County Code; creating new Sections 6-177 through 6-197; providing a legislative purpose; providing for definitions; adopting the Federal Emergency Management Agency Maps showing Areas of Special Flood Hazard; requiring certain information from Building Permit Applicants desiring to build in Areas of Special Hazard; providing for certain construction standards for structures erected in those zones; providing for duties and responsibilities of the Director of Planning, Building and Zoning in regard to construction within such Special Flood Hazard Zones; pro- viding for rules of interpretation of district boundary ~- lines; providing for variances in certain circumstances from the application of this Article; providing for appeals of administrative decisions made under this Article; providing that the requirements of this Article shall be cumulative to all other existing laws and ordinances touching on any construction in Areas of Special Flood Hazard and not pre- emptive; providing for compliance; repealing special laws in c~n~lict with this Article to the extent of conflict; pro- vldlng for Grandfathering; providing for a prohibition on FF 044 basements and for certain below floor uses; providing for severability; providing for incorporation into 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 Stormont and seconded by Commissioner Fahrer to read by title only. Motion carried unanimously. There was no public input. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to adopt the following Ordinance. Roll call vote was unanimous with Commissioner Swift not present. ORDINANCE NO. 004-1986 See Ord. Book No. 11 which is-rncorporated herein by reference. A Public Hearing was held on a proposed Ordinance amending Ordinance No. 034-1985 pertaining to the use of fireworks in Monroe County, Florida, by amending Section 2 of Ordinance No. 034-1985; providing for severability; repealing all Ordinances or parts of Ordinances in conflict herewith to the extent of said conflict; 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 Fahrer and seconded by Commissioner Freeman to read by title only. Motion carried unanimously. There was no public input. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the Ordinance. Motion carried unanimously. ORDINANCE NO. 005-0986 See Ord. Book No. 11 which is-rncorporated herein by reference. ITEMS FOR STAFF COMMENT Building, Planning & Zoning Motion was made by Commissioner Fahrer and seconded by Mayor Harvey to approve the request for Building Permit fees waiver from Clinton and Juanita LeBaron for low income housing at 41st Street and Gulf, Marathon (known as the Marathon Rock Apartments) and request the other agencies to waive any additional fees as well as garbage assessments, fees for the application for the necessary zoning change, and any other County fees, subject to the owners signing an agreement concerning the Federal Subsidy. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Motion carried. Yes Yes No Yes Yes Motion was made by Commissioner Swift and seconded by Commissioner Freeman to approve, per staff recommen- dations and conditions, the Application For Permit of Manuel Oria for the construction of a boatbasin which involves extending navigable waters at Lots 29 and 30, Block 14, Ocean Shores Subdivision, Key Largo; zoned RU-1. Roll call vote was taken with the following results: FF 045 Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes No Yes Yes Motion carried. Commissioner Stormont and the Board discussed the cost overruns on Mr. Siemon's contract with the County for services concerning the Land Use Plan. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to authorize County Administrator Lewin to negotiate with Mr. Siemon concerning the payment of the cost overruns. Motion carried unanimously. COUNTY ADMINISTRATOR County Administrator Lewin discussed proposals for computer equipment for the Tourist Development Council. He advised the Board that he had received two proposals: one from Key West Computer Center, Inc. in the amount of $3,999.00 and the other from Computer City in the amount of $7,043.19. He recommended the lower proposal. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to approve the proposal of Key West Computer Center, Inc. in the amount of $3,999.00 plus the cost of a printer. Motion carried unanimously. Sandy Higgs of Keys Advertising & Marketing discussed a Lease with the School Board for space at Harris School for the storage of brochures. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the following Resolution authorizing the Mayor and Chairman of the Board to execute a Business Lease by and between The School Board of Monroe County, Florida, and Monroe County, Florida for the purpose of leasing one room at Harris School to be used by the Tourist Development Council for storage purposes in the amount of $183.75 per month. RESOLUTION NO. 072-1986 See Res. Book No. 49 which fs-rncorporated herein by reference. Mrs. Higgs discussed the use of a fictitious name by the TDC. This matter was referred to the County Attorney. Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to add to the Agenda additional TDC bills. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve payment of additional TDC expenditures in the amount of $24,074.16. Motion carried unanimouSly. COMMISSIONERS. ITEMS Commissioner Freeman then proceeded to nominate Marie Grosshuesch of Hawks Cay to the Tourist Development Council to fill the unexpired term of John Russo. Roll call vote on the nomination was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes Yes No No FF 046 Nomination was accepted. Commissioner Freeman also nominated Charles Schafstall as his appointment to the Parks Board. Roll call vote on the nomination was unanimous. COUNTY ADMINISTRATOR Mr. Lewin discussed the current insurance proposals and the problem concerning cancellation of the County's liability coverage. Frank MacPherson of Porter-Allen Insurance Company addressed the Board. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to approve the acceptance of an insurance package from Porter-Allen for the Board's Liability and Umbrella Coverage in the amount of $473,787.00 which would include a $500,000.00 Umbrella Liability Limit until the MSD can be transferred to a separate policy. Roll call vote was unani- mous. PUBLIC HEARINGS A Public Hearing was held on proposed Supplemental Budget Amendments to the Monroe County Tourist Development Council for the Fiscal Year beginning October 1, 1985 and ending September 30, 1986. Proof of publication was entered into the record. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to read by title only. Motion carried unanimously. There was no public input. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adopt the following Resolution con- cerning Supplemental Budget. Motion carried unanimously. RESOLUTION NO. 073-1986 See Res. Book No. 49 which is-,ocorporated herein by reference. COUNTY ADMINISTRATOR Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve payment of a bill from Stephens, Lynn, Chernay & Klein in the amount of $81.90 for legal services rendered on behalf of the County in re Landrian Ashe v. Monroe County. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to approve payment of a bill from Christensen Reporting in the amount of $35.00 in connection with the School Funding case. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to approve The District School Board's new lease rate of $177.00 per month for Room 224 at Truman School. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve payment in the amount of $2,250.00 to Gene Gracer, MAl Appraiser, for work on the property adjacent to Jackson Square. Motion carried unani- mously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve payment of the following bills from Post, Buckley, Schuh & Jernigan: FF 047 Invoice #11498 in the amount of $ 2,985.41 Invoice #12054 in the amount of $ 2,612.28 Invoice #11499 in the amount of $ 6,596.06 Invoice #12055 in the amount of $ 9,967.78 Invoice #10373 in the amount of $ 1,000.00 Invoice #12056 in the amount of $28,537.53 Invoice #12057 in the amount of $ 4,258.15 ~""~... carried unanimously. Motion Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to approve payment in the amount of $167.88 to Muller, Mintz, Kornreich, Caldwell, Casey, Crosland & Bramnick, P.A. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve final payment to Construction and Repair Specialists of Florida, Inc. in the amount of $11,300.00 for repairs performed at West Martello Tower. Motion was made by Commissioner Fahrer by Commissioner Swift to approve payment in the $4,400.00 to Lane Kendig, Inc. for professional rendered in connection with the Computer Study. carried unanimously. and seconded amount of services Motion Mr. Lewin advised the Board that he had two propo- sals for paving the area in back of the water tanks leased from the Florida Keys Aqueduct Authority: one from Jette Construction Co., Inc. in the amount of $11,500.00; and the other from Frank Keevan & Son, Inc. in the amount of $10,700.00. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to approve the proposal of Frank Keevan & Son, Inc. in the amount of $10,700.00 for paving the area at Jackson Square in back of the water tanks leased from the Florida Keys Aqueduct Authority. Motion carried unanimously. Mr. Lewin advised the Board that he was in possession of two proposals for the purchase of two station wagons - one to be used by William Wagner, Civil Defense Director, and the other to be used by Reggie Paros, Emergency Services Director. The proposals received were: Duncan Ford - $24,295.98 for two 1986 Ford LTD Station Wagons; and $21,753.00 under the Florida State Contract for the same vehicles. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve the purchase of two 1986 Ford LTD Station Wagons for the State Contract price of $21,753.00 for use by the Civil Defense Director and the Emergency Services Director. Motion carried unani- mously. The Board discussed repairs to Loop Road. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to appropriate the sum of $13,000.00 to $15,000.00 for the purpose of filling the potholes on Loop Road with fill to be provided at no charge by the Department of the Interior. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Motion carried. Yes Yes No Yes No FF 048 Mr. Lewin discussed proposals received for a Management Study. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to postpone this matter. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift authorizing County Administrator Lewin to proced to block the entrance of Harry Road near Jewfish Creek Bridge on Key Largo and to use the fill, subject to conveyance of said road from Florida DOT to Monroe County. Motion carried unanimously. Motion was made by Commissioner Freeman and seconded by Commissioner Swift to confirm the appointment of Charles Dent Pierce as Public Works Director at a salary of $30,000.00 per year, effective March 17, 1986. Roll call vote was unanimous. Public Works Public Works Director Pierce discussed the needed repair of catch basins on County roads in the Stock Island and Key West areas. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman authorizing Post, Buckley, Schuh & Jernigan to provide cost estimates for the design and repair of the catch basins. Motion carried una- nimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman authorizing Post, Buckley, Schuh & Jernigan, the County Attorney and the County Clerk to review the necessity for a Revenue Anticipation Note for repair work at the Card Sound Bridge facility in light of the pro- visions of HR-3838 and to proceed with the repair work accordingly. Motion carried unanimously. Bob Harris of Post, Buckley, Schuh & Jernigan then briefly discussed the proposal to relocate Card Sound Road and C-905. Emergency Services Motion was made by Mayor Harvey and seconded by Commissioner Stormont to approve and authorize execution of an Agreement by and between the Board of County Commis- sioners acting as the Board of Governors of Special Taxing District No. I-A and the Stock Island Volunteer Fire Department, Inc. for the purpose of reimbursing volunteer firefighters. Roll call vote was unanimous. Motion was made by Mayor Harvey and seconded by Commissioner Stormont to approve and authorize execution of an Agreement by and between the Board of County Commissioners acting as the Board of Governors of Special Taxing district No. I-B and the Big Coppitt Volunteer Fire Department, Inc. for the purpose of reimbursing volunteer firefighters. Roll call vote was unanimous. Motion was made by Mayor Harvey and seconded by Commissioner Stormont to approve and authorize execution of an Agreement by and between the Board of County Commissioners acting as the Board of Governors of Special Taxing District No. l-C and the Sugarloaf Key Volunteer Fire Department, Inc. for the purpose of reimbursing volunteer firefighters. Roll call vote was unanimous. Motion was made by Mayor Harvey and seconded by FF 049 Commissioner Stormont to approve and authorize execution of an Agreement by and between the Board of County Commissioners acting as the Board of Governors of Special Taxing District No. 1-D and the Big Pine Key Volunteer Fire Department, Inc. for the purpose of reimbursing volunteer firefighters. Roll call vote was unanimous. Motion was made by Mayor Harvey and seconded by Commissioner Stormont to approve and authorize execution of an Agreement by and between the Board of County Commissioners acting as the Board of Governors of Special Taxing District No.3 and the Conch Key Volunteer Fire Department & Rescue Squad, Inc. for the purpose of reim- bursing volunteer firefighters. Roll call vote was unani- mous. Motion was made by Mayor Harvey and seconded by Commissioner Stormont to approve and authorize execution of an Agreement by and between the Board of County Commissioners acting as the Board of Governors of Special Taxing District No. 4-A and the Layton Volunteer Fire Department, Inc. for the purpose of reimbursing volunteer firefighters. Roll call vote was unanimous. Motion was made by Mayor Harvey and seconded by Commissioner Stormont to approve and authorize execution of an Agreement by and between the Board of County Commissioners acting as the Board of Governors of Special Taxing District No. 4-B and the Islamorada Volunteer Fire, Ambulance & Rescue Corps, Inc. for the purpose of reim- bursing volunteer firefighters. Roll call vote was unani- mous. Motion was made by Mayor Harvey and seconded by Commissioner Stormont to approve and authorize execution of an Agreement by and between the Board of County Commissioners acting as the Board of Governors of Special Taxing District No.5 and the Tavernier Volunteer Fire Department and Ambulance Corps, Inc. for the purpose of reimbursing volunteer firefighters. Roll call vote was una- nimous. Motion was made by Mayor Harvey and seconded by Commissioner Stormont to approve and authorize execution of an Agreement by and between the Board of County Commissioners acting as the Board of Governors of Special Taxing District No.6 and the Key Largo Volunteer Fire Department, Inc. for the purpose of reimbursing volunteer firefighters. Roll call vote was unanimous. COUNTY ATTORNEY Rob Wolfe, Assistant County Attorney, discussed the new jail facility in Jackson Square and advised the Board that the County Attorney's office was recommending partial acceptance of the building for the use of the exercise area on the roof and that the contractor be paid the balance due him with the exception of a hold-back of $50,000.00. Motion --- was made by Commissioner Fahrer and seconded by Commissioner Swift to approve the partial acceptance of the Monroe County Jail Addition in Jackson Square for the purpose of the use of the exercise area on the roof and authorizing the payment to the contractor of all amounts due him with the exception of $50,000.00 to be held as a retainage. Motion carried unanimously. Mr. Wolfe also advised the Board of a potential FF 050 channel allocation which may interfere with the Translator System. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to authorize the Legal Department to advertise a proposed Ordinance declaring a moratorium, with a sunset of one hundred twenty days, on new freshwater wells in a certain section of the unincorporated area of Monroe County; 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. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes Yes Yes No Motion carried. Motion was made by Commissioner Stormont and seconded by Commissioner Swift to adopt the following Resolution setting date, time and place for Public Hearing for proposed abandonment of a portion of Bow Road, Sugarloaf KOA Kampground, Monroe County, Florida. RESOLUTION NO. 074-1986 See Res. Book No. 49 which is-ricorporated herein by reference. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes Yes Yes No Motion carried. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adopt the following Resolution requiring the posting of a Five Thousand Dollar ($5,000.00) Bond for clean-up purposes which shall apply to carnivals and open-air transient public attractions in Monroe County, amended to include all carnivals and public attractions. Roll call vote was unanimous. RESOLUTION NO. 075-1986 See Res. Book No. 49 which is-rncorporated herein by reference. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adopt the following Resolution authorizing the Mayor and Chairman of the Board of County Commissioners of Monroe County, Florida to approve and exe- cute an Agreement by and between the Board of County Commissioners of Monroe County, Florida and the Guidance Clinic of the Upper Keys, Inc. in connection with funding for mental health care services for the citizens of the Upper Keys, Monroe County, Florida. Motion carried unani- mously. RESOLUTION NO. 076-1986 See Res. Book No. 49 which is-ricorporated herein by reference. FF 051 Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the following Resolution approving an Employment Agreement by and between Monroe County Fine Arts Council and Bakardjiev and Associates to provide a General Director for said Council. ..-- RESOLUTION NO. 077-1986 See Res. Book No. 49 which is-rncorporated herein by reference. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Motion carried. Yes Yes Yes No Yes Motion was made by Commissioner Swift and seconded by Commissioner Freeman to adopt the following Resolution reaffirming the intent of the County Commission in con- tinuing the moratorium created by Ordinance No. 033-1985. Motion carried unanimously. RESOLUTION NO. 078-1986 See Res. Book No. 49 which is-rncorporated herein by reference. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to provide that July 15th will be the expiration date of the moratorium. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes No Yes No Motion carried. COMMISS lONERS' ITEMS Mayor Harvey discussed benches at Matecumbe Beach. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve the County providing lumber for three tables for the roads which terminate at Matecumbe Beach with cooperation of the neighbors in the surrounding area for appropriate clean-up. Motion carried unanimously. ...- Commissioner Swift discussed setbacks on two-story buildings. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to provide Board clarifica- tion that if an addition to a building is one story, that it can be built to a seven and one-half foot setback. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissionr Swift Mayor Harvey Motion carried. Yes Yes No Yes Yes FF 052 Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adopt a Proclamation honoring Leonard "Mike" Warren for forty years of service. Motion carried unanimously. Commissioner Swift discussed the proposed Higgs Beach Project and the operation as it relates to beer, wine and liquor consumption on the premises. The Board decided to advertise the specifications which would be silent as to beer, wine and liquor usages. Commissioner Swift discussed the need to hire advi- sors to assist the County in Tallahassee concerning legisla- tion to support the Land Use Plan. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to authorize the County Attorney to advertise an Ordinance which would authorize expenditures for the purpose of hiring advisors to represent Monroe County in Tallahassee con- cerning the Land Use Plan. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Yes Yes No Yes No Motion carried. Commissioner Fahrer made a report concerning the meeting with the Board of Adjustment. Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to authorize 2' x 31 black and white signs as business signs at Harry Harris Park to reflect the business support of the recreation activities at the Park. Motion carried unanimously. Motion was made by Mayor Harvey and seconded by Commissioner Fahrer to adopt the following Resolution requesting the United States Government to keep "Fat Albert" The Blimp permanently stationed in his current location. Motion carried unanimously. RESOLUTION NO. 079-1986 See Res. Book No. 49 which is-rncorporated herein by reference. The Board discussed the need for a Grants Writer and referred the matter to County Administrator Lewin. Motion was made by Mayor Harvey and seconded by Commissioner Fahrer to adopt a Proclamation designating March 8, 1986 as Governor Bob Graham Day. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to adopt a Proclamation designating March 9, 1986 as Senator Paula Hawkins Day. Motion carried unanimously. There being no further business, the meeting was adjourned. * * * * *