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04/04/1986 Regular FF072 Regular Meeting Board of County Commissioners Friday, April 4, 1986 Plantation Key A Regular Meeting of the Monroe County Board of County Commissioners convened on the above date at the Plantation Key Government Center. Present and answering to roll call were Commissioner Alison Fahrer, Commissioner william Freeman, Commissioner John Stormont, and Mayor Wilhelmina Harvey. Absent from the meeting was Commissioner Ed Swift. Also present were Danny L. Kolhage, Clerk; Kermit Lewin, 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 the Pledge of Allegiance to the Flag. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve the "Add-ons" to the Agenda. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to approve the following items by unanimous consent: BULK APPROVALS Board approved payment of the following Fine and Forfeiture Expenditures: FINE & FORFEITURE EXPENDITURES COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Richard Hellmann, Ph.D., in the amount of $68S.00; Mental Health Care Center of the Lower Keys, in the amount of $SOO.OO; John P. Mihalovich, Ph.D., in the amount of $12S.00. COURT-APPOINTED ATTORNEYS, Roberta S. Fine, in the amount of $168.S0; James R. Keller, in the amount of $400.00; William Kuypers, in the amount of $37.S0; Henry Lee Morgenstern, in the amount of $28.70; John Rotolo, in the amount of $2S4.04; Joseph B. Wolkowsky, in the amount of $2,200.00. OTHER EXPENSES AND COSTS, Dane County Sheriff (Madison, Wisconsin), in the amount of $18.20; East Coast Court Reporting, in the amount of $61.09; William Kuypers, in the amount of $17S.71; Louis J. Spallone, Clerk, in the amount of $100.00; State of Florida, in the amount of $S42.6S. COURT REPORTER SERVICES, Associated Court Reporters, in the amount of $70.00; Helen L. Hardy and Associates, Inc., in the amount of $91.00; Leavitt & Finstein Reporting Service, in the amount of $143.7S; Terry Moran, in the amount of $S20.30; Osana Nodal, in the amount of $30.00. COURT INTERPRETER SERVICES, Juan Borges, in the amount of $90.00; Maria Sardina, in the amount of $17S.00; Tine Sebastian, in the amount of $10.00. EXPERT WITNESS FEES, Faye Francy, in the amount of $270.00. - FF 073 WITNESS PAYROLL, Auto Allowance and Travel, in the amount of $72S.43. Board approved the following Warrants: ...,:.,...,,~ WARRANTS GENERAL REVENUE FUND, #486S3-#4930S, in the amount of $1,546,439.48. SUPPLEMENT TO GENERAL REVENUE FUND, i2l4, in the amount of $20,189.49:- FINE & FORFEITURE FUND, #479-#480, in the amount of $40,570.10:-- - AIRPORT OPERATION & MAINTENANCE FUND, #344-j34S, in the amount of $8,819.78. - ROAD & BRIDGE FUND, #393, in the amount of $S2,496.7g:-- - - MSD TAX DISTRICT, #326, in the amount of $97,869.SS:- --- MSD, Marine Bank, Marathon, #7S6-#763, in the amount of~2S,3l8.26. MSD, Pledged Funds, #61, in the amount of $300,000.00. LAW LIBRARY FUND, #168, in the amount of $16S.76. CAPITAL PROJECTS FUND, #134-#13S, in the amount of $166,lS2.34. MONROE COUNTY GROUP INSURANCE, #123-#12S, in the amount of $60,82S.34. CARD SOUND BRIDGE FUND, #119-#120, in the amount of $65,6l7.3g:-- WORKMENS COMPENSATION, i1826-#1838, in the amount of $14,051.49. TOURIST DEVELOPMENT COUNCIL, i239-#240, in the amount of $200,296.49. TRANSLATOR FUND, #99-#100, in the amount of $226,OS4.30. - $7S9.6l. CROSS KEY WATERWAY, #30, in the amount of $124.27. #7lS MARINERS HOSPITAL, #03, in the amount of #716 PLANNING, ZONING, BUILDING, CODE ENFORCEMENT, #5-#6, in the amount of $27,OS2.l8. Board approved, subject to Finance Department approval, expenditures for Tourist Development Council in the amounts of $142,141.11 and $615.20. Board approved, per staff recommendations, the Application for Variance to the Flood Hazard Ordinance of Demetrios Athans for the enclosure of 1,521 square feet of break-away construction below the existing building on Part of Lot 18, FF074 all of Lot 19, and Part of Lot 20, Block 3, Driftwood Drive, Key Haven; Zoned RU-l; Coastal Flood Zone A-lO, Panel 1728. Board approved, per staff recommendations, the Application for Variance to the Flood Hazard Ordinance of Robert R. and Laura J. Bagnall for the enclosure of 380 square feet of break-away construction below the existing building on Lot 19, Atlantis Estates, Hollerich Drive, Big pine Key; Zoned RU-3; Coastal Flood Zone A-lO, Panel 1536. Board approved, per staff recommendations, the Application for Variance to the Flood Hazard Ordinance of Charles A. Davis 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 9, Block 3, Tamarac Park, Pisces Lane, Geiger Key; Zoned RU-S; Coastal Flood Zone A-lO. Board approved, per staff recommendations, the Application for Variance to the Flood Hazard Ordinance of National Resorts, Inc.-Plantation Yacht Harbor for the enclosure of existing pavillion below the 100-Year Flood Elevation for use as a Dock Office on Lots 9 and 10, and part of Government Lot 1, Part of E~ of SEV4, US #1, MM 87, Plantation Key; Zoned BU-2; Coastal Flood Zone V-13, Panel l129C. Board approved, per staff recommendations, the Application for Variance to the Flood Hazard Ordinance of Raison d'Etre Inc. for the enclosure of 1,120 square feet of break-away construction below each proposed unit, total of 8 units, on Tract A, Section 4, Porpoise Point Estates, Jade Drive, Big Coppitt Key; Zoned Ru-4; Coastal Flood Zone A-lO, Panel 1732. Board approved, per staff recommendations, the Application for Variance to the Flood Hazard Ordinance of Dennis Shea for the enclosure and remodeling of 4S6 square feet of existing carport on Lots 7, 8, 21, 22, The Townsite of Islamorada, US #1, Matecumbe Key; Zoned RU-l; Coastal Flood Zone A13, Panel 1117C. Board approved, per staff recommendations, the Application for Variance to the Flood Hazard Ordinance of Robert L. Vaughn for the construction of a 1,600 square feet to 2,000 square feet addition for a convenience store to be built below the 100-Year Flood Elevation on Lots 1, 2, 27, 28, Block 4, Sunrise Point, US II, MM 9S.3, Key Largo; Zoned BU-2; Coastal Flood Zone A-16, Panel 1011C. Board approved refund in the amount of $147.00 to James Janda inasmuch as the Marathon Building Department made an error in the calculation of the permit fee on Permit #Bl1777. Board adopted the following Resolutions concerning receipt of unanticipated funds for the year 1985-86. RESOLUTION NO. 096-1986 RESOLUTION NO. 097-1986 RESOLUTION NO. 098-1986 RESOLUTION NO. 099-1986 RESOLUTION NO. 100-1986 RESOLUTION NO. 101-1986 RESOLUTION NO. 102-1986 RESOLUTION NO. 103-1986 See Res. Book No. 49 which is incorporated herein by reference. \ ~O~ Board adopted the following Resolution concerning decrease in receipts of unanticipated funds for the year 1985-86. I RESOLUTION NO. 104-1986 See Res. Book No. 49 which is incorporated herein by reference. Board adopted the following Resolutions transferring funds for the year 1985-86. RESOLUTION NO. 10S-1986 RESOLUTION NO. 106-1986 See Res. Book No. 49 which is incorporated herein by reference. ITEMS FOR STAFF COMMENT Personnel Board granted permission to advertise for Public Hearing a proposed Ordinance amending Section 2-l02(B) and 2-103, Monroe County Code, to put into effect certain amendments to the Fair Labor Standards Act; providing for policy defini- tions and procedures for the award of compensatory time off at the rate of one and one-half hours for each hour of over- time worked; providing for severability; providing for incorporation in the Monroe County Code of Ordinances; pro- viding for the repeal of all Ordinances or parts of Ordinances in conflict with this Ordinance; providing for an effective date. Social Services Board adopted the following Resolution authorizing the Mayor and Chairman of the Board of County Commissioners to approve and execute Amendment 11 amending Contract KGS18 by and bet- ween the State of Florida Department of Health and Rehabilitative Services and the Board of County Commissioners of Monroe County and the Community Care for Disabled Adults Grant proposal. RESOLUTION NO. 107-1986 See Res. Book No. 49 which is incorporated herein by reference. COUNTY ATTORNEY Board granted permission to advertise for Public Hearing a proposed Ordinance extending the moratorium on new and addi- tional signs in Monroe County, classified as Class "B" signs, as defined in Section 19-2S4(b) of the Monroe County Code of Ordinances until May 24, 1987; establishing an effective date of said moratorium; providng for two separate Public Hearings for this Ordinance; providirig for severabi- lity; repealing all Ordinances or parts of Ordinances in conflict with this Ordinance to the extent of said conflict; providing for inclusion in the Monroe County Code of Ordinances; and providing for an effective date. Board approved the form of a proposed Library Employment Agreement for a Program Coordinator. Board adopted the following Resolution setting date, time and place for Public Hearing for proposed abandonment of a portion of Hakluyt Lane in Cutthroat Harbor Estates, Cudjoe Key, Monroe County. FF 076 RESOLUTION NO. 108-1986 See Res. Book No. 49 which is incorporated herein by reference. Board adopted the following Resolution rescinding Resolution No. 072-1986 pertaining to a Business Lease with The School Board of Monroe County for the purpose of leasing space at Harris School for use by the Tourist Development Council. RESOLUTION NO. 109-1986 See Res. Book No. 49 which is incorporated herein by reference. Board adopted the following Resolution authorizing the Mayor to execute, on behalf of Monroe County, Florida, an Interlocal Agreement with the United States in order to effect the repair of Loop Road on the mainland part of Monroe County. RESOLUTION NO. 110-1986 See Res. Book No. 49 which is incorporated herein by reference. Board authorized the County Attorney to advertise for Public Hearing a proposed Ordinance regarding abandonment of roads. Board adopted the following Resolution authorizing che Mayor and Chairman of the Board of County Commissioners to execute an Addendum to Agreement for Baker Act Matching Funds by and between the Board of County Commissioners of Monroe County and the Guidance Clinic of the Middle Keys, Inc. RESOLUTION NO. 111-1986 See Res. Book No. 49 which is incorporated herein by reference. COMMISSIONERS' ITEMS Board adopted the following Resolution supporting the acquisition by the public of certain lands in North Key Largo. RESOLUTION NO. 112-1986 See Res. Book No. 49 which is incorporated herein by reference. Board approved granting the use of the Old Seven-Mile Bridge for the Great Southern Air Race on May 17 and May 18, 1986. In accordance with approval by Post, Buckley, Schuh & Jernigan, Inc., the Public Works Director, and the Architect, the Board approved acceptance of the Jail Addition Building with the exception of the booking area on the first floor which will be completed later. Board adopted the following Resolution mourning the death of Jerry Ellis and calling upon all citizens of Monroe County to respect and remember him as the fine figure that he was in the movement to preserve The Keys. RESOLUTION NO. 113-1986 See Res. Book No. 49 which is incorporated herein by reference. Board approved the calling of a Special Meeting with the Tourist Development Council for April 17th at Key Colony FFO~ Beach and cancelling the meeting with HRS that was origi- nally scheduled for this time. Board also approved can- cellation of the Mobile Home Workshop that was originally scheduled for 9:00 a.m. on April 17th. Motion carried unanimously. COMMISSIONERS' ITEMS Commissioner Fahrer discussed the potential ramifi- cations of the pre-planned building boom, specifically as it relates to multi-unit projects. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman that the Commission advise the Zoning Official that the Board will support his decision declaring any project of more than six units a Major Development where the traffic or other impacts are against the public interests at this time. Fred Tittle, attorney, addressed the Board concerning this motion. Mayor Harvey ruled the motion out of order. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to challenge the ruling of the Chair. During discussion, Arlene Reiser and Mike Fagan addressed the Board concerning this matter. After further discussion, the motion to challenge the Chair was withdrawn and the original motion was withdrawn. BULK APPROVALS Building, Planning ~ Zoning Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to approve a refund in the amount of $4S.00 to Al Griffin and Lew O'Connell inasmuch as a jacuzzi shown on the building plans would not be built at this time. Motion carried unanimously with Commissioner Freeman not present. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to approve, per staff recom- mendations, the Application for Variance to the Flood Hazard Ordinance of Robert and Ruth Stoky for the proposed construction of a 16 x 30 building for two baths, kitchen and storage - 480 square feet, 2S00 square feet big roof, and tiki bar on part of Land of Section 11, 6lS/39E of Key Largo, MM 104, US #1, Key Largo; Zoned BU-2; Coastal Flood Zone V-16, Panel 0844C. Motion carried unanimously. ITEMS FOR STAFF COMMENT Engineering Bob Harris of Post, Buckley, Schuh & Jernigan reported on the Criminal Justice Building and discussed negotiations with the contractor and the revised bid, and presented a revised bid document to the Board which reflected an amended bid by Hewitt-Kier Construction, Inc. for the Monroe County Criminal Justice Building in the amount of $1,620,000.00. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve the amended bid and authorize the Mayor to sign any additional contract documents necessary to proceed with the project. Motion carried unanimously. Mayor Harvey called for ground- breaking ceremonies at the next Key West meeting. Building, Planning ~ Zoning Building, Planning & Zoning Director Charles Pattison discussed the concept of having Zoning Board and FF 078 Board of Adjustment meetings at the Key Colony Beach City Hall. He indicated that he was working with Mayor Feiner to attempt to make those arrangements. Mayor Feiner addressed the Board and indicated that he would do everything he could to work with the Board of County Commissioners; however, he was concerned with parking problems associated with Zoning Board meetings. Mr. Pattison discussed the extension of the Habitat Conservation Contract. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve extension of the Habitat Conservation Contract and authorize the Mayor to execute the necessary documents con- tingent upon approval by the Legal Department. Motion carried unanimously. Mr. Pattison discussed the Occupational License issuance procedure and sewage treatment considerations. Mr. pattision discussed the computer services required by the Department and indicated that after review of the Property Appraiser's system, the Department may get a great deal of assistance from the Property Appraiser's system. Director Pattison discussed the Land Use Plan and possible "built-in" moratoria due to the Adequate Facilities Section of the Land Use Plan. Attorney Fred Tittle addressed the Board concerning this matter. Mr. Pattison discussed the change of zoning for the Plantation Key Government Center and indicated that he had not received a report from County Attorney Proby. Motion was made by Commissioner Fahrer to change the zoning of the Plantation Key Government Center property from RU-3 to BU-l in the area of the new building for the Property Appraiser and Tax Collector. During discussion, motion was withdrawn. The County Attorney indicated he would make a report to the Board shortly. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to deny, per staff recommendations, without prejudice, the Application for Variance to the Flood Hazard Ordinance of Stewart Grossman for the construction of a 420 square foot enclosure below the 100-Year Flood Elevation on Lot 2S, Block 3, Sandy Beach, Sapodilla Drive, Lower Matecumbe Key; Zoned RU-l; Coastal Flood Zone V-17, Panel 1326C. Jim Hendrick, attorney representing the owner of the property, addressed the Board. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to postpone this item for two weeks. Roll call vote was unani- mous. Garland Smith, agent for Tom Moskal, addressed the Board concerning Mr. Moskal's Application for Permit to place approximately 100 cubic yards of riprap boulders below the MHW on Lot SO, Block 20, Jolly Roger Estates, Little Torch Key; Zoned RU-l. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to approve the Application for Permit of Tom Moskal with the conditions of the Biologist and per the Army Corps of Engineers limitations. Motion carried unanimously. - Mayor Harvey briefly discussed Commissioner Swift's indication of problems encountered with the Army Corps of Engineers. No action was taken. FF 079 Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to postpone for two weeks con- sideration of an Application for Permit from Raphall E. Gogan to place riprap below MHW along Lots 33 and 34, Block 20, Jolly Roger Estates, Little Torch Key; Zoned RU-l. Motion carried unanimously. Motion was made by Commissioner stormont and seconded by Commission Fahrer to authorize the advertisement for Public Hearing of a proposed Ordinance amending Section 19-117 of the Monroe County Code in order to clarify that any extension of non-conforming buildings or structures shall be in conformance with the current Zoning Code; pro- viding for severability; providing for inclusion of this Ordinance in the Monroe County Code of Ordinances; providing that all Ordinances or parts of Ordinances in conflict with this Ordinance are hereby repealed to the extent of any such conflict; and providing for an effective date. Motion carried unanimously. SOUNDING BOARD FOR PUBLIC INPUT Michael Brady, Urban Forester, addressed the Board concerning the services provided by the Division of Forestry. Sandy Pisaglia, Principal of Plantation Key Elementary School, addressed the Board concerning the request for County funding of a Summer Recreation Program at Plantation Key and Key Largo Elementary Schools. She indi- cated that the total cost of the Program would be approx- imately $2S,000.00 with The School Board providing the facilities and transportation by bus and insurance. Lynn Weaver; Jay Miller; Jim Rubino; Dale Wolegass, Principal of Key Largo Elementary; Jim Hickey; Marie Wiler; and Sam Wamper addressed the Board and supported the Program. Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to appropriate from Contingency an amount not to exceed $2S,000.00 for a Summer Recreation Program for the Upper Keys and to offer the same per child amount, approximately $8.00, in the other two areas of the Keys if acceptable to The School Board. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Mayor Harvey Yes No Yes No Motion failed. Bill Zurstadt addressed the Board concerning a mechanism for funding roads in Treasure Harbor. This matter was referred to the County Attorney. Randy Waltz addressed the Board and requested per- mission to dump at the Key Largo Dump Site upon payment of cash. Mr. Waltz indicated that he was in the process of making payment for an outstanding tipping fee bill and would continue to payoff that existing obligation. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman directing MSD Director Aguero to develop a "deposit" plan for the purpose of charging monthly tipping fees to regular users of the Dump. Motion carried unani- mously. FF 080 ITEMS FOR STAFF COMMENT Extension Service Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to rescind the Board's previous action of March 7, 1986 to proceed with the repairs of the boat ramp at Dodge Lake. Motion carried unanimously. Municipal Service District MSD Director Aguero discussed repairs to the inci- nerators. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve the payment of $20,481.88 to Rebel Refractories, Inc., Division of C. Bob Beale Co., for repairs to Volume Reduction Unit #4, Long Key. Motion carried unanimously. Mr. Aguero also discussed the Long Key unit which is currently under repair and which will be back on line in the next week. COUNTY ADMINISTRATOR Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to approve payment to Risk Control Associates, Inc. in the amount of $1,371.92 for consulting services rendered during the month of March. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve payment to Post, Buckley, Schuh & Jernigan, Inc. in the amount of $4,OSS.72 for ser- vices rendered regarding Plantation Key Government Center. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve payment to Post, Buckley, Schuh & Jernigan, Inc. in the amount of $1,200.00 for ser- vices rendered regarding repairs of West Martello Tower. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve payment to Post, Buckley, Schuh & Jernigan, Inc. in the amount of $207.SS for con- sulting services on the Jail Expansion and Justice Building. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve payment of legal fees to Fly, Shuebruk, Gaguine, Boros and Braun in the amount of $48.00 for professional services rendered in connection with the Translator System. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve payment of legal fees to Squire, Sanders & Dempsey in the amount of $6lS.00 for ser- vices rendered in connection with Enchanted Island. Motion carried unanimously. The Board discussed proposals for a fence at the Key Largo Animal Shelter. County Administrator Lewin advised the Board that he had a proposal from Monroe County Fence in the amount of $5,640.00. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to postpone this matter until the Board receives additional information. Motion carried unanimously. Mayor Harvey W~1 called for a Special Meeting on May 21, 1986 at 2:00 p.m. at Key Colony Beach. Mr. Lewin discussed the Boot Key Bridge and his negotiations with the owner of Boot Key, who indicated that he would be willing to buy the bridge as soon as the Board of County Commissioners could assure him that he would be able to develop his property. No further action was taken. Mr. Lewin discussed work now being done on Grants and the need for the appointment of a Community Task Force. No action was taken. Mr. Lewin discussed the generator which had been ordered by the County and a preliminary report of Post, Buckley, Schuh & Jernigan on the engineering necessary to put the generator into operation. COUNTY CLERK Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to authorize the Clerk to advertise the Notice Calling For The Services Of Financial Advisor To The County. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to appoint a committee consisting of the Clerk, the County Administrator, and the County Attorney to review the proposals received by applicants for the position of Financial Advisor and to make a recommendation of five applicants to be considered by the Board. Motion carried unanimously. COMMISSIONERS' ITEMS Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the following Resolution concerning the Federal Budget and Revenue Sharing. Motion carried unanimously. RESOLUTION NO. 114-1986 See Res. Book No. 49 which is incorporated herein by reference. Mayor Harvey discussed the purchase of Truman School. Motion was made by Mayor Harvey and seconded by Commissioner Stormont to consider Truman School in the work now being done on the County's Future Capital Improvements Plan. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to adopt the following Resolution authorizing the Mayor and Chairman of the Board of County Commissioners to execute a Lease Agreement by and between Monroe County and Florida Keys Children's Shelter, Inc. con- cerning a child abuse shelter at Plantation Key, and to amend said Lease Agreement to add a reverter clause. Roll call vote was unanimous. RESOLUTION NO. llS-1986 See Res. Book No. 49 which is incorporated herein by reference. Commissioner Stormont discussed the Supervisor of Elections space at Plantation Key. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to proceed with the construction of space at the Plantation Key Government Center to be initially occupied by the Supervisor FF082 of Elections, directing the County Administrator to coor- dinate the location of the space for the most flexible and usable area, and to appropriate the sum of up to $8S,000.00 from the Capital Improvements Budget for either Alternates II or 12 as per Post, Buckley, Schuh & Jernigan's report. Motion carried unanimously. Commissioner Fahrer discussed a Resolution con- cerning the Five-Year Plan for Off-Shore Oil Leases by the Department of Interior. Motion was made by Comissioner Fahrer and seconded by Commissioner Freeman to adopt the fOllowing Resolution. Motion carried unanimously. RESOLUTION NO. 116-1986 See Res. Book No. 49 which is incorporated herein by reference. Commissioner Freeman discussed his recent appoint- ment to the Tourist Development Council, Marie Grosshuesch, and indicated that she was not qualified under the appropriate categories required by the law. Motion was made by Commissioner Freeman and seconded by Commissioner Stormont to withdraw the appointment of Marie Grosshuesch from the Tourist Development Council. Motion carried unani- mously. Motion was then made by Commissioner Freeman and seconded by Commissioner Stormont to appoint Neil R. Boyce of Holiday Inn Key Largo to the Tourist Development Council. Roll call vote was unanimous. Motion was made by Commissioner Freeman and seconded by Commissioner Fahrer to authorize two days of annual leave for County Attorney Proby next Thursday and Friday. Motion carried unanimously. PUBLIC HEARINGS A Public Hearing was held on a proposed Ordinance extending the moratorium on major developments permitted under Chapter 6 of the Code of Ordinances of Monroe County, and amending Ordinance Nos. 02S-l983, 015-1984, 029-1984, 009-l98S and 033-l98S; to provide for an extension of the provisions of the aforesaid Ordinance No. 02S-l983, Ordinance No. 01S-1984, Ordinance No. 029-1984, Ordinance No. 009-l98S and Ordinance No. 033-l98S until July 15, 1986 or until the Land Use Plan is adopted and made effective, whichever occurs first; concerning those major development applications that have received preliminary approval as per Chapter 6 of the Monroe County Code of Ordinances as of this date; giving reasons and the cause for an extension of said moratorium; stating why it is needed and necessary; pro- viding for the length of time for said extension of the moratorium and providing for the steps taken to alleviate said condition; providing for certain exceptions of applica- tions which have received preliminary approval for develop- ment under Chapter 6, Article VII, of the Monroe County Code; providing that no application which has not received preliminary approval shall be processed and no new applica- tions for major development shall be accepted; providing for certain exceptions to said Ordinance; providing for the severability of each and every provision hereof; providing for the repeal of any Ordinances or parts of Ordinances in conflict herewith; providing that said Ordinance shall become part of the Code of Ordinances of Monroe County, Florida; providing for an effective date hereof; and pro- viding for the ratification of any restrictions and/or mora- toriums heretofore approved. Proof of publication was entered into the record. Motion was made by Commissioner FF 083 Fahrer and seconded by Commissioner Freeman to read by title only. Motion carried unanimously. There was no public input. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to continue to the next Public Hearing. Motion carried unanimously. COMMISSIONERS' ITEMS Mayor Harvey announced that she would have to amend the call for a Special Meeting with the Tourist Development Council to April 23, 1986 at 2:00 p.m. at the Holiday Convention Bureau, Holiday Inn, Key West, Florida, and that it would be open to all members of the public. Motion was made by Mayor Harvey and seconded by Commissioner Freeman that there be a Special Meeting held with the Tourist Development Council on April 23, 1986 at 2:00 p.m. at the Holiday Convention Bureau, Holiday Inn, Key West, Florida, and that said meeting be open to all members of the public. Motion carried unanimously. PUBLIC HEARINGS A Public Hearing was held on Supplemental Budget Amendments to the Monroe County Budget for the fiscal year ending September 30, 1986. The Clerk announced that the proof of publication was entered into the record. The Board then proceeded with the Public Hearing on the Supplemental Budget for the General Fund and the Capital Projects Fund. There was no public input. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the following Resolutions to increase the Monroe County General Revenue Budget and the Monroe County Capital Project Budget for the fiscal year ending September 30, 1986. Motion carried unanimously. RESOLUTION NO. 117-1986 RESOLUTION NO. 118-1986 See Res. Book No. 49 which is incorporated herein by reference. The Board then proceeded to the Hearing on the Supplemental Budget for the Municipal Services District. There was no public input. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the following Resolutions to increase the Monroe County Municipal Service District Budget for the fiscal year ending September 30, 1986. Motion carried unanimously. RESOLUTION NO. 119-1986 RESOLUTION NO. 120-1986 See Res. Book No. 49 which is incorporated herein by reference. There being no further business, the meeting was adjourned. ~ * * * * *