07/11/1986 Regular
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Regular Meeting
Board of County Commissioners
Friday, July 11, 1986
Plantation Key
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I 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 William Freeman, Commissioner
John Stormont, Commissioner Ed Swift, and Mayor Pro Tem
Alison Fahrer. Absent from the meeting was Mayor Wilhelmina
Harvey. Also present were Danny L. Kolhage, Clerk1 Kermit
Lewin, County Administrator1 Lucien Proby, County AttorneY1
Department Heads1 County Staff1 members of the Press and
Radi01 and the general public.
All stood for the Invocation and the Pledge of
Allegiance to the Flag.
The Board proceeded to discuss additions and
corrections to the Agenda. Motion was made by Commissioner
Stormont and seconded by Commissioner Freeman to approve
additions and corrections to the Agenda. 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 payment of the following Fine and Forfeiture
Expenditures:
FINE & FORFEITURE EXPENDITURES
COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Richard
Hellman, Ph.D., in the amount of $1,400.001 Guillermo D.
Marcovici, M.D., in the amount of $600.001 John P.
Mihalovich, Ph.D., in the amount of $125.001 Tanju T.
Mishara, Ph.D., in the amount of $150.00.
COURT-APPOINTED ATTORNEYS, Roberta S. Fine, in the
amount of $150.001 William Kuypers, in the amount of
$1,756.751 Jeffrey B. Meyer, in the amount of $250.001 Henry
Lee Morgenstern, in the amount of $956.001 John P. Rotolo,
in the amount of $1,870.88.
OTHER EXPENSES AND COSTS, The Florida Bar, in the
amount of $30.001 State of Florida, in the amount of
$1,417.851 One Hour Photo Lab, in the amount of $42.301 Kirk
C. Zuelch, in the amount of $137.40.
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COURT REPORTER SERVICES, Associated Court
Reporters, in the amount of $426.001 Eastern District Court
Reporters, in the amount of $56.001 Florida Keys Reporting,
in the amount of $1,l69.601 Gagan & McDaniels, in the amount
of $120.001 Helen L. Hardy and Associates, Inc., in the
amount of $80.001 Laws Reporting, Inc., in the amount of
$275.561 Manuel J. Marcial, in the amount of $25.001 Mar
Nichols and Associates, Inc., in the amount of $187.801
Merit Reporting Service, Inc., in the amount of $ll4.851
Terry Moran, in the amount of $652.501 Record Reporting
Service, in the amount of $235.001 Tina Sebastian, in the
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amount of $25.00; Smith & Powell Reporting Service, Inc., in
the amount of $110.25.
COURT INTERPRETER SERVICES, Juli Barish, in the
amount of $50.00; Serafin Caliero, in the amount of $15.00;
Elaine Carey, in the amount of $50.00; Irma Lopez de Pugh,
in the amount of $25.00; Alexander Fernandez, in the amount
of $105.00; Manuel Marcial, in the amount of $90.00; Tina
Sebastian, in the amount of $25.00; Gilbert J. Suarez, in
the amount of $30.00.
WITNESS PAYROLL, Auto Allowance and Travel, in the
amount of $4,203.36; Regular Witness Fees, in the amount of
$230.00.
EXPERT WITNESS FEES, Brainard W. Hines, Ph.D., in
the amount of $187.50; Helen Swallow, C.N.M., in the amount
of $50.00.
Board approved the following Warrants:
WARRANTS
GENERAL REVENUE FUND, #52425-153390, in the amount
of $970,394.49.
SUPPLEMENT TO GENERAL REVENUE FUND, #222-#223, in
the amount of $2l,93~00.
FINE & FORFEITURE FUND, #496-#498, in the amount of
$5,319.25:--- - ----
AIRPORT OPERATION & MAINTENANCE FUND, #356-#359, in
the amount of $9,558.61. - ----
ROAD & BRIDGE FUND, #402-#403, in the amount of
$73,864.7~ - ----
MSD TAX DISTRICT, #335-#337, in the amount of
$15,037.3~ ---
MSD, Marine Bank, Marathon, #795-#809, in the
amount of~07,199.68.
MSD, Boulevard Bank, Summerland Key, '25, in the
amount of-s6,065.00.
LAW LIBRARY FUND, #174-#175, in the amount of
$2,338.50:-- ----
CAPITAL PROJECTS FUND, #151-#154, in the amount of
$66,519.20. ----
MONROE COUNTY GROUP INSURANCE, #137-#139, in the
amount of $100,165.56.
CARD SOUND BRIDGE FUND, #130-#132, in the amount of
$54,545.9a:-- ----
WORKMENS COMPENSATION, #1920-#l935, in the amount
of $8,648.34.
TOURIST DEVELOPMENT COUNCIL, #259-#261, in the
amount of $75,303.92.
TRANSLATOR ~, #109-#110, in the amount of
$47,907.24.
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CROSS KEY WATERWAY, i33, in the amount of $5.l5.
FUND 715, MARINERS' HOSPITAL, t07, in the amoun~ of
$198.06.
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FUND 716 SPECIAL TAX DISTRICT, PLANNING, BUILDING,
CODE ENFORCEMENT, i18-f19, in the amount of $20,032.96.
Board approved, subject to final approval of invoices by the
Finance Department, expenditures of the Monroe County
Tourist Development Council in the total amount of
$293,887.54.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Joe Frins - Tavernier Welding to build a 120 x 40 commer-
cial garage below the 100-Year Flood Elevation on Lots 11
thru 15, Block A, Tavernier f2, US iI, Northbound, Key
Largo: Zoned BU-2: Coastal Flood Zone A-16.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Thomas F. Kavney for the construction of a 29 x 34 garage
at ground level (residence on Lot 7 and proposed garage on
Lot 8, Lots 7 and 8 unified), Davis Shores, PB 3-70, Sukoshi
Lane, Lower Matecumbe Key: Zoned RU-l: Coastal Flood Zone
A-13.
Board approved, per staff conditions and recommendations,
the Application for Variance to the Flood Hazard Ordinance
of Jack E. Massey, 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 132, Bermuda Shores, Bowie Street,
Key Largo: Zoned Coastal Flood Zone V-16.
Board approved Annual Leave for Kermit Lewin, County
Administrator, from July 23rd to August 20th.
Board adopted the following Resolution concerning receipt of
unanticipated funds.
RESOLUTION NO. 205-1986
See Res. Book No. 51 which is incorporated herein by
reference.
Board adopted the following Resolution transferring funds
for the year 1985-1986.
RESOLUTION NO. 206-1986
See Res. Book No. 51 which is incorporated herein by
reference.
ITEMS FOR STAFF COMMENT
Building, Planning! Zoning
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Board approved, per staff conditions and recommendations,
Application for Permit from Pete Jolly to construct a ver-
tical concrete bulkhead and dock, with associated backfill,
at Lot 7, block 2, Plantation Island Section Three, Duck
Key: Zoned RU-lM.
Social Services
Board authorized and approved execution of all documents
concerning the Contract and Grant for Community Care for the
Elderly (CCE) for 1986-87.
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Board adopted the following Resolution authorizing the Mayor
and Chairman of the Board of County Commissioners to execute
a Contract by and between the Board of County Commissioners
of Monroe County, Florida, the Community Care for the
Elderly (CCE) Lead Agency for Monroe County, and Florida
Health Nursing Services, Inc.
RESOLUTION NO. 207-1986
See Res. Book No. 51 which is incorporated herein by
reference.
Extension Services
Board adopted the following Resolution approving the State
of Florida Department of Natural Resources Boating
Improvement Fund Project Application for Six Mid and Upper
Keys Daybeacon projects at Hammer Point Harbor, Marathon
Park, Ramrod Key, Saddlebunch Harbor, Vaca Cut, and Whale
Harbor, Monroe County.
RESOLUTION NO. 208-1986
See Res. Book No. 51 which is incorporated herein by
reference.
COUNTY ATTORNEY
Board adopted the following Resolution authorizing the
Chairman of the Board to execute an Addendum to the
Employment Agreement by and between Monroe County, Florida,
and Calvin J. Allen, Assistant County Attorney.
RESOLUTION NO. 209-1986
See Res. Book No. 51 which is incorporated herein by
reference.
Board adopted the following Resolution setting date, time
and place for Public Hearing for proposed abandonment of a
portion of Howe Street and a portion of Coconut Avenue
located in Crains Subdivision, Grassy Key, Monroe County,
Florida.
RESOLUTION NO. 210-1986
See Res. Book No. 51 which is incorporated herein by
reference.
Board adopted the following Resolution setting date, time
and place for public hearing for proposed abandonment of a
portion of an alleyway located between Lots 10, 11, 12 and
13 in Pamela Villa Subdivision located in Key Largo, Monroe
County, Florida.
RESOLUTION NO. 211-1986
See Res. Book No. 51 which is incorporated herein by
reference.
Board adopted the following Resolution of Intent to extend
the levy of the First, Second, Third, Fourth, Fifth and
Sixth Cent Local Gas Tax.
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RESOLUTION NO. 212-1986
See Res. Book No. 51 which is incorporated herein by
reference.
COUNTY CLERK
Board approved execution of a Rental Agreement with Stock
'Em & Lock 'Em for storage space for records of the Court
System.
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COMMISSIONERS' ITEMS
Board adopted a Proclamation naming July 4, 1986 as HOSPICE
DAY in Monroe County. Motion carried unanimously.
Building, Planning! Zoning
Motion was made by Commissioner Stormont and
seconded by Mayor Pro Tem Fahrer to approve, per staff con-
ditions and recommendations, the Application for Variance to
the Flood Hazard Ordinance of Robert D. and Mary Jo Enstrom
for the enclosure of 600 square feet below the existing
single-family residence brlow the 100-Year Flood Elevation
for storage only, AFTER THE FACT, on Lot 104, Block 1,
Amended Plat of Flamingo Island Estates, Copa d' Oro, Boot
KeYi Zoned RU-l-Mi Coastal Flood Zone A-13. Motion carried
unanimously.
Motion was made by Commissioner Stormont and
seconded by Commissioner Swift to approve, per staff con-
ditions and recommendations, and contingent upon the impro-
vements being erected and tied down per Code requirements,
the Application for Variance to the Flood Hazard Ordinance
of John and patricia Hawk for the placement of a 12 x 20
building below the 100-Year Flood Elevation for marine ser-
vice and storage at Lot 12, Block 1, Boatmans Colony, Old
State Road, Plantation KeYi Zoned BU-2i Coastal Flood Zone
A-13. Motion carried unanimously.
Motion was made y Commissioner Stormont and
seconded by Commissioner Freeman to approve, per staff con-
ditions and recommendations, the construction of a 22 x 28
garage only at Lot 21 and South 40' of 20, Block 1,
Plantation Ridge, East Ridge Road, Plantation KeYi Zoned
RU-li Coastal Flood Zone A-13. Motion carried unanimously.
Director Charles Pattison discussed his meeting in
Tallahassee with officials in the Department of Community
Affairs concerning a funding schedule for funds approved for
implementation of the Land Use Plan. Mr. Pattison submitted
a report concerning proposed use of the funds. Motion was
made by Commissioner Swift and seconded by Commissioner
Freeman to accept the report in concept and directing Mr.
Pattison to refine the proposed uses with the Board of
County Commissioners and the Department of Community Affairs
and to provide a progress report in two weeks. Motion
carried unanimously.
Director Pattison also discussed the following mat-
ters:
1. Mapping efforts of FSU.
2. Meeting with Florida Department of
Transportation's Planning Section.
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3. A discussion of the Computer Bids and the
revised RFP's.
4. Filling of the position of the Development
Review Coordinator.
Robert L. Smith, Pastor of Big Pine Key Methodist
Church, addressed the Board concerning a fee waiver request.
Motion was made by Commissioner Freeman and seconded by
Mayor Pro Tem Fahrer to approve this fee waiver request
since the church is used as a polling place for the citizens
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of Monroe County. Motion carried unanimously.
Motion was made by Commissioner Stormont and
seconded by Commissioner Freeman to approve, contingent upon
clarification of the completed project and multiple
ownership, the amendment to Condition No. 1 and also the
balance of the conditions and recommendations of staff, the
Application for Permit of Danielle Roswell for 425 linear
feet of rip rap revetment and 60 x 4 dock ("T") with 30 x 4
terminal platform located at Lot 7, Block 6: Lot 28, Block
3, Key Haven Subdivision, 10th Addition, Section 23,
Township 67S, Range 25E: Zoned RU-l. Motion carried unani-
mously.
Motion was made by Commissioner Stormont and
seconded by Mayor Pro Tem Fahrer to authorize the adver-
tisment for Public Hearing of the proposed Ordinance regar-
ding first floor setbacks for two-story buildings. Motion
carried unanimously.
MUNICIPAL SERVICE DISTRICT
Director Charles Aguero discussed refractory work
on Unit 13.
Director Aguero requested that a Special Meeting be
called to discuss several items of importance concerning the
Municipal Service District per his memorandum dated June 30,
1986. Mayor Pro Tern Fahrer called a Special Meeting on
August 7th at 9:00 a.m.
Fred Tittle addressed the Board concerning the pro-
posed property exchange between the County and U. S. Fish
and Wildlife. Mayor Pro Tem Fahrer discussed a proposed
meeting between herself and representatives of Fish and
Wildlife concerning this matter on July 24th.
Director Aguero advised that the report on the
refractory work on Units #1 and #6 would be ready at the
next meeting.
COUNTY ADMINISTRATOR
Motion was made by Commissioner Freeman and
seconded by Mayor Pro Tem Fahrer to approve payment of
Invoice #16191 to Post, Buckley, Schuh & Jernigan, Inc. in
the amount of $33,384.90 for road work performed during the
month of May. Motion carried unanimously.
Motion was made by Commissioner Freeman and
seconded by Mayor Pro Tem Fahrer to approve payment to Post,
Buckley, Schuh & Jernigan, Inc. for services rendered as
follows: Invoice #15501 in the amount of $1,075.16
regarding Phase I - Plantation Government Center: Invoice
#15500 in the amount of $2,705.42 regarding Jail Expansion
and Justice Building: Invoice #15499 in the amount of
$2,738.04 regarding Monroe County Courthouse Emergency
Generator: Invoice #15502 in the amount of $747.21 regarding
Branch Office of Supervisor of Elections-Plantation Key.
Motion carried unanimously.
Motion was made by Mayor Pro Tem Fahrer and
seconded by Commissioner Freeman to approve the purchase of
Airport Liability Insurance with INA (through The Porter-
Allen Company) in the amount of $10,228.00. Motion carried
unanimously.
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Motion was made by Commissioner Swift and seconded
by Commissioner Freeman to authorize the payment of legal
fees to David Paul Horan & Associates, P.A. in the amount of
$5,475.00 regarding Monroe County v. State of Florida, and
also requesting that Mr. Horan ask for a continuance of this
case and provide a review of the pending litigation to the
Board at the next meeting. Motion carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Freeman to approve payment of bill to
Siemon, Larsen & Purdy in the amount of $8,176.25 and to
include authorization for payment of $2,596.30 when
appropriate back-up is provided. Motion carried unani-
mously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Swift to approve payment of the
invoice to Frank Keevan & Son, Inc. in the amount of
$10,700.00 for the paving of the parking lot at Jackson
Square. Motion carried unanimously.
Commissioner Swift discussed the recent illness of
Michelle Keevan, member of the Zoning Board. Motion was
made by Commissioner Swift and seconded by Mayor Pro Tem
Fahrer to authorize the purchase of flowers to be sent to
Ms. Keevan to be paid out of the Board's Promotional
Advertising Account. Motion carried unanimously.
AIRPORT
Motion was made by Commisioner Swift and seconded
by Commissioner Freeman to authorize execution of Amendment
No. 1 to Grant Agreement for Marathon Airport Project No.
AlP 3-12-0044-01 <Contract No. DTFA-06-82-A-80020> which
increases the Federal obligation to $73,825.00. Motion
carried unanimously.
EMERGENCY SERVICES
Motion was made by Commissioner Swift and seconded
by Commissioner Stormont to approve the issuance of a
Certificate of Public Convenience and Necessity for The
Medical Clinic at Ocean Reef, Inc.'s ambulance service.
Motion carried unanimously.
SUPERVISOR OF ELECTIONS
Motion was made by Commissioner Stormont 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 F. James Chaplin
and Bettye B. Chaplin and Monroe County, Florida, concerning
office space for the Supervisor of Elections Office in
Marathon, Monroe County, Florida. Motion carried unani-
mously.
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RESOLUTION NO. 213-1986
See Res. Book No. 51 which is incorporated herein by
reference.
COUNTY ADMINISTRATOR
County Administrator Lewin discussed the current
state of the snack bar at the Public Service Building and
the recent closure. He requested that he be authorized to
solicit proposals from parties interested in operating a
snack bar. Motion was made by Commissioner Freeman and
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seconded by Commissioner Swift to authorize the County
Administrator to seek proposals from persons interested in
operating a snack bar at the Public Service Building.
Motion carried unanimously.
The County Administrator discussed the Board's
views on salary increases and the proposed Budget for
1986-1987. The Board was advised that the State of Florida
is proposing 6% increases for State employees. Motion was
made by Commissioner Freeman and seconded by Commissioner
Stormont to continue the policy that this Board established
last year and include in the proposed Budget for 1986-1987 a
3% cost of living increase plus 3% allocated to be used on a
merit basis only. Motion carried unanimously.
Mr. Lewin discussed Public Officials Liability
Insurance and indicated that he was not able to purchase
liability insurance in excess of the current level of
$200,000.00 with a $50,000.00 deductible. There was no
further action.
The County Administrator briefly discussed the pro-
posed leases for the concessions at Higgs Beach. This
matter was deferred until the next meeting.
Mr. Lewin discussed the Supervisor of Elections'
request for participation by Commissioners in the pre-
election testing of the computer equipment.
Commissioner Swift discussed his absence from the
County between August 16th and September 22nd. Commissioner
Freeman also indicated that he would be on vacation
beginning on August 15th or September 15th and would so
advise the Board as soon as possible.
Mr. Lewin read a letter from Mary Brown, Supervisor
of Elections, requesting an increase of $10,000.00 in her
current Budget due to the fact that the two Primary
Elections would both fall in September this year and also
indicating that she would correspondingly reduce her 1986-87
Budget by the same amount. Motion was made by Mayor Pro Tem
Fahrer and seconded by Commissioner Freeman to approve this
request of the Supervisor of Elections. Motion carried una-
nimously.
COMMISSIONERS' ITEMS
Motion was made by Commissioner Swift and seconded
by Commissioner Freeman to adopt the following Resolution
approving the amendments of the By-laws of the Monroe County
Fine Arts Council and adopting said amendments by direct
reference, and also appointing Christine Edwards and Richard
Heyman to the Council. Motion carried unanimously.
RESOLUTION NO. 214-1986
See Res. Book No. 51 which is incorporated herein by
reference.
Motion was made by Commissioner Swift and seconded
by Mayor Pro Tem Fahrer to authorize the advertisement of an
Ordinance creating a Monroe County Land Authority. Motion
carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Freeman to authorize the advertisement under
the Competitive Negotiations Act for construction feasibility
studies and designs for County waste disposal facilities.
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During discussion, Bob Harris of Post, Buckley, Schuh &
Jernigan, and MSD Director Aguero talked about this matter.
Motion carried unanimously.
Commissioner Swift discussed a letter from Tom
Lewis, Secretary of the Department of Community Affairs,
concerning the Affordable Housing Act. The Board indicated
they would respond and indicate the strong support of the
County Commissioners to obtain funding for affordable
housing in Monroe County.
Commissioner Stormont discussed the central sewage
system at the Plantation Key Government Center area. Motion
was made by Mayor Pro Tem Fahrer and seconded by
Commissioner Freeman to adopt the following Resolution
assuring coordinated development of Plantation Key
Government Center with intergovernmental agencies. Motion
carried unanimously.
RESOLUTION NO. 215-1986
See Res. Book No. 51 which is incorporated herein by
reference.
Commissioner Stormont also discussed the schedule
for construction improvements at the Courthouse. Motion was
made by Commissioner Swift and seconded by Mayor Pro Tem
Fahrer directing Mr. Lewin to obtain a schedule of the
Courts from Tom Long, Court Administrator, and coordinate
the construction schedule with the Courts schedule at the
Plantation Key Courthouse. Motion carried unanimously.
Commissionr Stormont discussed the hearing sche-
duled on Port Bougainville. Motion was made by Commissioner
Stormont and seconded by Commissioner Freeman to include as
part of the August 8th hearing on Port Bougainville a deter-
mination concerning "substantial deviation." Motion carried
unanimously.
Fred Tittle, representing Wade Hopping, Receiver
for the Garden Cove Project, addressed the Board.
Mayor Pro Tem Fahrer discussed a report from Dent
Pierce, Public Works Director, on a proposed Coco Plum Bike
Path. Motion was made by Commissioner Swift and seconded by
Commissioner Freeman to authorize construction of a Bike
Path on Coco Plum Beach per the report of Mr. Pierce.
Motion carried unanimously.
The Board discussed the proposed Budget Schedule
for Fiscal Year 1986-87. Motion was made by Mayor Pro Tem
Fahrer and seconded by Commissioner Freeman to approve the
Budget Calendar as amended. Motion carried unanimously.
See Calendar attached hereto and made a part hereof.
COUNTY ATTORNEY
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County Attorney Proby requested authority to
increase the salary of Susan Vernon by $2,500.00. Motion
was made by Commissioner Freeman and seconded by
Commissioner Swift to increase the salary of Assistant
County Attorney Susan Vernon by $2,500.00 and to authorize
the appropriate amendment to her Contract. Motion carried
unanimously.
Mr. Proby discussed a letter to DNR concerning Long
Key property requested by the Board for expansion of the
Long Key Landfill.
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Mr. Proby also addressed the Board concerning the
Petitions filed to intervene on the allocation of Translator
Channel 56 and also for a Rule change which would preclude
the allocation of channels previously assigned to the Monroe
County Translator System. He also indicated that a report
would be forthcoming from the engineer, Mr. Cohen, con-
cerning additional channels which might be available to the
Translator System.
The County Attorney advised the Board that the
amount previously authorized for Tax Anticipation Notes for
the Translator System had been revised downward. Motion was
made by Commissioner Swift and seconded by Commissioner
Freeman to authorize Mr. Proby to solicit proposals for Tax
Anticipation Notes in an amount not to exceed $160,000.00
for the Translator System. Motion carried unanimously.
Mr. Proby discussed the Board's liability for cer-
tain streets in the City of Key West. Motion was made by
Commissioner Stormont and seconded by Mayor Pro Tem Fahrer
to request the City of Key West to execute "Hold Harmless
Agreements" for accidents occurring outside of the
"curb-to-curb" section of roads which the County maintains
on a voluntary basis. Roll call vote was taken with the
following results:
Commissioner Freeman
Commissioner Stormont
Commissioner Swift
Mayor Pro Tem Fahrer
Yes
Yes
No
Yes
Motion carried.
Bob Harris also addressed the Board concerning a
meeting that he and the Public Works Director attended with
the City of Key West and the Department of Transportation.
COMMISSIONERS' ITEMS
Commissioner Swift addressed the Board and advised
that he would be providing details of a project for restora-
tion of salt ponds in the City of Key West.
ITEMS FOR STAFF COMMENT
Municipal Service District
John Parks of Parks & Niles and Dennis Bishop,
Joint Venture, addressed the Board and presented the audits
of the Garbage Franchisees.
SOUNDING BOARD FOR PUBLIC INPUT
Lynn Weaver of the Upper Keys Athletic Association
addressed the Board and requested the up-grading of
recreational facilities in the Upper Keys. Chuck
Shaftstall, appointee to the Parks and Recreation Board,
addressed the Board concerning the duties of the Parks and
Recreation Board.
The Honorable Harry F. Knight, Tax Collector,
addressed the Board and presented the E and I List for the
1986 Tax Roll.
Richard Watson, representative of Corrections
Corporation of America, addressed the Board and indicated
that his company would present a proposed contract at the
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August 8th County Commission Meeting for the operation of
the County Jail. Motion was made by Commissioner Freeman
and seconded by Commissioner Stormont to designate
Corrections Corporation of America as the party to negotiate
a proposed contract for the operation of the County Jail and
also to appoint a negotiating team of the County Attorney,
County Administrator and the Sheriff. Motion carried
unanimously.
The Board recessed for lunch.
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The Board reconvened at 3:00 p.m. with all com-
missioners present.
County Administrator Lewin advised the Board that
at the lunch break, Bob Harris was advised of the death of
his father. Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to extend the sympathies
of the Board to Mr. Harris on the death of his father and
authorize the purchase of flowers out of the Board's
Advertising Account. Motion carried unanimously.
PUBLIC HEARINGS
A Public Hearing was held on a proposed Ordinance
providing that the Code of Ordinances of the County of
Monroe be amended by revising Section 6-37, Section 6-55(7)
and (13), Section 6-56, definition of wSpecialty
Contractorsw, repealing Section 6-57(a), revising Section
6-57(b) and (c), repealing Section 6-57(d) and amending
Section 6-57(e), revising Section 6-58, Section 6-59(e),
Section 6-61, Section 6-62, Section 6-63(a) and (b), Section
6-64(b) and (c) and adding two new subsections to be let-
tered (d) and (e), revising Section 6-67, Section 6-69,
repealing Section 6-71, revising Section 6-87(c) and (d),
Section 6-89, Section 6-90 and Section 6-91, and repealing
Sections 6-92, 6-93 and 6-94; providing for severability;
repealing all Ordinances or parts of Ordinances in conflict
with this Ordinance to the extent of any such conflict; pro-
viding for inclusion in the Monroe County Code of
Ordinances; and providing an effective date. Proof of
publication was entered into the record. Motion was made by
Commissioner Stormont and seconded by Commissioner Freeman
to read by title only. Motion carried unanimously. Joe
Bell favored the Ordinance. David Ringeman addressed the
Board and opposed the wDirect Supervision RequiredW section
of the proposed Ordinance on Page 31. Motion was made by
Commissioner Stormont and seconded by Commissioner Freeman
to delete the words wfor persons who have a permit for samew
at the end of the sentence of Item (27) on Page 20 of the
proposed Ordinance. Motion carried unanimously. Motion was
made by Commissioner Stormont and seconded by Commissioner
Freeman to amend Page 24, Section 32 to insert the word
-- nreservew and delete the words wamended so that such section
shall read as follows:w after the word nbew in the second
line of said Section 32. Motion carried unanimously.
Motion was made by Commissioner Stormont and seconded by
Commissioner Freeman to delete the word ncontractorW after
the word NjourneymanW under the item entitled "Direct
Supervision Required" at the bottom of Page 31 and substi-
tute the word nmechanicw and also to amend the last sentence
of said paragraph as follows: wFollowing a review on
September l, 1987 by the Contractors Examining Board and the
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Building Official, this prov~s~on, if justified, will become
effective on October 1, 1987." Motion carried unanimously.
Motion was made by Commissioner Stormont and seconded by
Commissioner Freeman to insert the words "master or jour-
neyman" in lieu of the words "skilled craftsman" at the end
of the first paragraph under Section 6-67 at the top of Page
31. Motion carried unanimously. Motion was made by
Commissioner Stormont and seconded by Commissionr Freeman to
adopt the Ordinance as amended. During discussion, motion
was made by Commissioner Stormont and seconded by
Commissioner Freeman to amend Section 42 - Sec. 6-90(b) - on
Page 33 by inserting the words "or Building Official" after
the words "the Board" in the seventh line thereof. Motion
carried unanimously. Roll call vote on the motion to adopt
the following Ordinance as amended was unanimous.
ORDINANCE NO. 021-1986
See Ord. Book No. 11 which is incorporated herein by
reference.
COMMISSIONERS' ITEMS
Mayor Pro Tem Fahrer advised the Board of a call
from the Governor's Office inviting all members of the Board
of County Commissioners to a luncheon at The Lechonera at
11:30 a.m. on Tuesday, July 15th.
The Board recessed.
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The Board reconvened at 5:00 p.m. with all
Commissioners present.
PUBLIC HEARINGS
A Public Hearing was held on a proposed Ordinance
amending Section 19-2l6.3(A) of the Monroe County Code in
order to allow the sale of animal feed in BU-l-O 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 an effective date. Proof of publi-
cation was entered into the record. Motion was made by
Commissioner Stormont 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 advertised Public Hearing. Motion carried unani-
mously.
A Public Hearing was held on a proposed Ordinance
repealing the Major Development Building Moratorium
Ordinances 025-1983, 029-1984, 009-1985, 033-1985 and
008-1986; providing for severability; providing for the
repeal of any other inconsistent Ordinances; providing that
this Ordinance shall not be incorporated in the Monroe
County Code; and providing for an effective date. Proof of
publication was entered into the record. Motion was made by
Commissioner Freeman and seconded by Commissioner Stormont
to read by title only. Motion carried unanimously. There
was not public input. Motion was made by Commissioner
Stormont and seconded by Commissioner Freeman to deny the
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adoption of the proposed Ordinance. Roll call vote was una-
nimous.
There being no further business, the meeting was
adjourned.
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