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10/17/1986 Regular GG 149 Regular Meeting Board of County Commissioners Friday, October 17, 1986 Marathon A Regular Meeting of the Monroe County Board of County Commissioners convened at 8:30 a.m. on the above date in the Marathon SubCourthouse. Present and answering to roll call were Commissioner John Stormont, Commissioner Edwin Swift, and Mayor Pro Tem Alison Fahrer. Absent from the meeting were Commissioner William Freeman and Mayor Wilhelmina Harvey. 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. The Board proceeded with discussion of additions and deletions to the Agenda. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to approve amendments to the Agenda. Motion carried unani- mously. Motion was made by Commissioner Stormont and seconded by Commissioner Swift to approve the following items by unanimous consent: BULK APPROVAL Board approved payment of the following Fine and Forfeiture Expenditures: FINE & FORFEITURE EXPENDITURES COURT-APPOINTED ATTORNEYS, Edward W. Horan, in the amount of $262.50; William Kuypers, in the amount of $3,270.10. OTHER EXPENSES AND COSTS, Gerald Jeavons, in the amount of $264.20; Don Omodt, Sheriff, in the amount of $12.85; Louis J. Spallone, Clerk, in the amount of $100.00; State of Florida, in the amount of $46.30; Kirk C. Zuelch, in the amount of $115.30. COURT REPORTER SERVICES, Associated Court Reporters, in the amount of $598.30; Christensen Reporting, in the amount of $25.00; Florida Keys Reporting, in the amount of $7,550.80; Helen Hardy and Associates, Inc., in the amount of $45.00; Manana Reporting, Inc., in the amount of $77.50; Terry Moran, in the amount of $549.50. COURT INTERPRETER SERVICES, Juan Borges, in the amount of $25.00; Serafin Calero, in the amount of $15.00; Elaine L. Carey, in the amount of $25.00; Manuel Marcial, in the amount of $40.00; Solaya Mirault, in the amount of $30.00; Jorge Morales, in the amount of $50.00; Alma Renta, in the amount of $40.00; Jorge L. Ruano, in the amount of $75.00. WITNESS PAYROLL, Auto Allowance and Travel, in the amount of $388.84; Regular Witness Fees, in the amount of $70.00. GG 150 Board approved the following Warrants: WARRANTS GENERAL REVENUE FUND, 158861-159473, in the amount of $1,744,335.18. ---- GENERAL REVENUE FUND, Marine Bank, 163, in the amount of $2,432.93. GENERAL REVENUE FUND, 163, in the amount of $5,579.95. SUPPLEMENT TO GENERAL REVENUE FUND, #232, in the amount of $41,337.08:- FINE & FORFEITURE FUND, #515-#516, in the amount of $16,030.1~ - ---- AIRPORT OPERATION & MAINTENANCE FUND, #369-#371, in the amount of $19,908.57. ROAD & BRIDGE FUND, #414-#416, in the amount of $146,384.SO:- - ---- MSD TAX DISTRICT, #348-#349, in the amount of $45,172.0~ --- MSD, Marine Bank, Marathon, #850-#852, in the amount of-s219,796.05. MSD, Pledged Funds, #75-#76, in the amount of $749,021.25. LAW LIBRARY FUND, #183, in the amount of $507.05. CAPITAL PROJECTS FUND, #168-#170, in the amount of $15,053.79. ---- CARD SOUND BRIDGE FUND, 1143, in the amount of $9,910.23~ ---- WORKMEN'S COMPENSATION, 12011-12026, in the amount of $8,388.47. TOURIST DEVELOPMENT COUNCIL, 1285, in the amount of $29,935.00. MONROE COUNTY SELF-INSURED GROUP INSURANCE, #153-#154, in the amount of $101,439.19. TRANSLATOR FUND, #120, in the amount of $349.04. FUND 716 SPECIAL TAX DISTRICT, PLANNING, BUILDING, CODE ENFORCEME~ 128, in the amount of $96,157.62. Board authorized execution of a Business Lease by and bet- ween The School Board of Monroe County and the Board of County Commissioners for the rental of Room 023 at Harris School to be used for storage purposes by the Tourist Development Council at the cost of $183.75 per month. Board adopted the following Resolution transferring funds. RESOLUTION NO. 305-1986 See Res. Book No. 54 which is incorporated herein by reference. j51 GG ITEMS FOR STAFF COMMENT Airport Board adopted the following Resolution authorizing the Mayor and Chairman of the Board of County Commissioners to execute a Sign Lease by and between the County of Monroe and 1) Ocean Key House and 2) Value Rent-A-Car for the installation of signs at Key West International Airport. RESOLUTION NO. 306-1986 See Res. Book No. 54 which is incorporated herein by reference. Board adopted the following Resolution authorizing the Mayor and Chairman of the Board to execute a Lease by and between the County of Monroe and Monroe County Mosquito Control District for certain premises located at the Marathon Airport. RESOLUTION NO. 307-1986 See Res. Book No. 54 which is incorporated herein by reference. Board approved the purchase of approximately $5,000.00 worth of material to fill a 14,300 square foot parking area at Key West International Airport. Board authorized renewal of thee General Airport Consulting Services Agreement with BR&R Associates at $4,800.00 per annum. Planning, Building ~ Zoning Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Great Lakes Restaurants of Florida, Inc. for a substan- tial addition to existing Burger King Restaurant to be built below the 100-Year Flood Elevation on Lots 3 and 4, Block 1, Key Colony, No.3, Overseas Highway, Key Vaca; Zoned UC - Urban Commercial District (previously zoned BU-l); Coastal Flood Zone A-13, Panel 1581C. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Gulf Horizon Corporation of Naples, Florida for the construction of pool deck, chickee bar, service pavilion, bathroom facilities and lobby to be built below the 100-Year Flood Elevation on Lot 1, Windley Island Point, 84457 State Road 4-A, windley Key; Zoned SC - Suburban Commercial District (previously zoned RU-3); Coastal Flood Zone V-17, Panel 1128C. ,......;00_ Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Hans J. Hamel for the placement of a mobile home below the 100-Year Flood Elevation on Lot 15, Gulfrest Park, Del Mar Boulevard, Big Coppitt Key; Zoned URM - Urban Residential Mobile Home District (previously zoned RU-5); Coastal Flood Zone V-12, Panel 1731. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Shirley L. Mulvey and Warren L. Chestnutt for the construction of a 2,000 square foot enclosure below the 100-Year Flood Elevation of break-away construction on Lot 1.52 GG . 20, Block 2, Driftwood Drive, Key Haven, Raccoon Key; Zoned IS - Improved Subdivision (previously zoned RU-l); Coastal Flood Zone A-10, Panel 1728. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Donald H. Spoerl for the enclosure of 245 square feet below the 100-Year Flood Elevation in addition to existing 299 square foot enclosure under a single-family residence on Lot 105, Sugarloaf Shores, Section F, Banyan Lane, Sugarloaf Key; Zoned IS - Improved Subdivision (previously zoned RU-l); Coastal Flood Zone V-12, Panel 1490C. Board approved, per staff conditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Tarmac Florida, Inc. for an 84 square foot guard building on Government Lot 7, US #1, MM 8.5, Rockland Key; Zoned I - Industrial (previously zoned GU); Coastal Flood Zone A-IO, Panel 1733. Social Services Board ratified the new revised By-laws of the Monroe County Older Americans Advisory Board. Board authorized execution of USDA Contract #84-4-878 Amendment for the Nutrition Program for Fiscal Year 1986. Board authorized payment to Martin-Vegue Funeral Home in the amount of #525.00 for the Pauper Burial of William Joseph Weatherford. Board approved the new criteria concerning the clients that are being served under Monroe County's Transportation Program. Board authorized execution of all documents concerning the Fiscal Year 1986-87 Community Care For Disabled Adults Grant, Contract and Attachments I and II for home-delivered meals. Extension Service Board adopted the following Resolution authorizing the Mayor and Chairman of the Board to execute an Agreement by and between Frank Keevan and Son, Inc. and the Board of County Commissioners concerning Boating Improvement Fund Project at National Marine Sanctuary, Key Largo. RESOLUTION NO. 308-1986 See Res. Book No. 54 which is incorporated herein by reference. Emergency Services Board adopted the following Resolution authorizing the Mayor and Chairman of the Board to execute an Agreement by and between the Florida Department of Community Affairs and Monroe County for the purpose of establishing a Florida Emergency Broadcast System with County emergency management officials and the commercial broadcasting industry. RESOLUTION NO. 309-1986 See Res. Book No. 54 which is incorporated herein by reference. Board adopted the following Resolution authorizing the Mayor GG 1~ and Chairman of the Board to execute an Agreement by and between the Florida Department of Community Affairs and Monroe County to assure continued operation of the local government radio system providing a direct radio link bet- ween the Department and the County during emergencies. RESOLUTION NO. 310-1986 See Res. Book No. 54 which is incorporated herein by reference. COUNTY ATTORNEY Board adopted the following Resolution authorizing the Mayor and Chairman of the Board to execute an Agreement by and between the Florida Department of Community Affairs and Monroe County concerning emergency communications system enhancement. RESOLUTION NO. 311-1986 See Res. Book No. 54 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 4th Lane, Winston Waterways, Key Largo, Monroe County. RESOLUTION NO. 312-1986 See Res. Book No. 54 which is incorporated herein by reference. Board adopted the following Resolution designating Alison Faher as temporary Mayor and Chairman of the Board of County Commissioners from November 4, 1986 until November 18, 1986, and authorizing her, with the Clerk of said Board, to sign all warrants, legal documents, and any other necessary papers and documents. RESOLUTION NO. 313-1986 See Res. Book No. 54 which is incorporated herein by reference. COUNTY CLERK Board accepted Sheriff's Report Of Funds In Excess Of Costs for quarter ending 9/30/86 and check in the amount of $1,828.50, with the funds to go into the Capital Projects Fund. Board accepted Sheriff's Report Of Forfeited Vehicles/ Vessels for quarter ending 9/30/86 pursuant to Florida Statutes 932.704(5). Board accepted bonds of the following Commissioners of the Lower Keys Hospital District: Barbara Bazley, Frank Courtney, and Ray Schoneck. During discussion, motion was made by Commissioner Swift and seconded by Commissioner Stormont to amend the Agenda to add Item G-e pertaining to Financial Reports of the Clerk and the Property Appraiser. Roll call vote was unanimous. Board accepted the Financial Reports of the Clerk and the Property Appraiser for the fiscal year ending September 30, 1986. Motion carried unanimously. GG 1M As a point of personal privilege, Commissioner Swift discussed his absence from the Board of Appeals Meeting which was scheduled for October 15th and indicated that there was a lack of communication and that he was at the meeting in Key Colony Beach on October 15th. The Board then discussed Mayor Harvey's contribu- tions to the County Commission. Motion was made by Commissioner Stormont and seconded by Commissioner Swift to approve a Proclamation declaring the month of November as WILHELMINA HARVEY MONTH and directing that an appropriate plaque be prepared for presentation to her. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to adjourn the Board of County Commissioners and to convene as the Monroe County Land Authority. * * * * * The Board reconvened. COUNTY CLERK Motion was made by Commissioner Stormont and seconded by Commissioner Swift to consider Agenda Item G-f, the Annual Report of Harry F. Knight, Monroe County Tax Collecctor. The Honorable Harry F. Knight presented his Annual Report and indicated that he was disbursing a total of $634,097.16 to the Board of County Commissioners. Motion was made by Commissioner Stormont and seconded by Commissioner Swift to accept the Annual Report of the Monroe County Tax Collector and receipt of the excess fees and to deposit the sum of $200,000.00 to the General Revenue Fund as anticipated in the Fiscal 1986-87 Budget and the balance to be transferred to the Capital Improvements Fund. Motion carried unanimously. COMMISSIONERS' ITEMS The Board discussed a possible meeting with Mr. pritham Singh concerning the acquisition of property in back of Jackson Square for parking. ITEMS FOR STAFF COMMENT Engineering The Board discussed the bids for Roadway Improvements at Summerland Key/Cudjoe Key/Little Torch Key. The Clerk advised the Board that he was in possession of a bid received twenty minutes after the time for filing. Motion was made by Commissioner Stormont and seconded by Mayor Pro Tem Fahrer to waive the irregularity in the filing of the bid and direct the Clerk to open the bid. Motion carried unanimously. The Clerk advised the Board that he was in possession of the following bids for certain Roadway Improvements at Summerland Key/Cudjoe Key/Little Torch Key: Redland Construction Co., Inc. 23799 SW 167th Avenue Homestead, Fl. 33031 $160,398.75 GG 155 Frank Keevan & Son, Inc. 2nd Street, Stock Island Key West, Fl. 33040 $188,345.00 Motion was made by Commissioner Swift and seconded by Commissioner Stormont to refer to Staff for recommendation. Motion carried unanimously. Mr. Harris discussed the Jerry Ellis Building in Plantation Key and presented two schemes for the construc- tion of the elevator housing. Motion was made by Commissioner Stormont and seconded by Commissioner Swift to approve Scheme "An of the elevator housing at the Jerry Ellis Building in Plantation Key Government Center. Motion carried unanimously. The Board discussed the second floor construction at the Ellis Building in Plantation Key. Motion was made by Commissioner Stormont and seconded by Commissioner Swift to approve a Change Order in the amount of $42,636.00 to Hewitt-Kier Construction concerning the Jerry Ellis Building. Motion carried unanimously. Bob Harris of Post, Buckley, Schuh & Jernigan discussed the proposed central sewage treatment plant. Motion was made by Commissioner Stormont and seconded by Commissioner Swift to proceed with the design, construction and permitting of the sewage treatment plant at the Ellis Building in Plantation Key at an approximate cost of $150,000.00 per the estimates of Post, Buckley, Schuh & Jernigan in their letter of August 14, 1986 - the funding to come from the Capital Improvements Fund. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Stormont requesting the Masonic Order to conduct cornerstone ceremonies at both the Jerry Ellis Building in Plantation Key and the J. Lancelot Lester Criminal Justice Building in Key West. Motion carried una- nimously. Airport Director Art Skelly discussed the default by Air South at the Marathon Airport. Mr. Skelly read a response from a representative of Air South requesting additional time. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to give five days to Air South to bring their account to a current status, said five days being working days - Monday through Friday~ at the end of that period, authorizing the County Attorney to proceed with eviction pursuant to the provisions of the Lease Agreement~ and also directing that Mr. Skelly would require prompt reporting of all landing fees. Motion carried unanimously. Planning, Building ~ Zoning Bob Herman, representing Director Charles Pattison who was on vacation, discussed the new FEMA Regulations con- cerning mobile homes. Frank Greenman, attorney, addressed the Board concerning the problem experienced by the recreational mobile home parks with provisions in the Land Use Plan concerning setbacks. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to establish as the intent of the Board of County Commissioners that all mobile home recreational subdivisions, condominium GG 156 plats, and lot fathered in as use was lawful Land Use Plan. layouts designated URM/RV would be grand- to the use of those lots, provided that the at the effective and/or adoption date of the Motion carried unanimously. The Board discussed the previously approved lists of requested exemptions to the forty-five day appeal rule to DCA. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to notify DCA that if the response to the County's request for exemptions to the forty-five day appeal rule of DCA is not received by the Board on Wednesday, October 22nd, the County will proceed to issue permits in accordance with that proposed list of exemptions. Motion carried unanimously. Mr. Herman discussed vested rights and space at the Plantation Key office. Motion was made by Commissioner Stormont to waive the provisions of the Land Use Plan con- cerning the placement of a temporary office trailer at Plantation Key. Motion was withdrawn. The Board discussed the possible use of space in the newly-constructed Supervisor of Elections Office. This matter was referred to Mr. Lewin. Howard Tupper, Development Review Coordinator, discussed the Land Use Matrix and a proposed contract with Strategic Land Planners, Ltd. Motion was made by Commissioner Swift and seconded by Mayor Pro Tem Fahrer to adopt the following Resolution authorizing the Mayor to exe- cuted on behalf of Monroe County a contract with Strategic Land Planners, Ltd. for consulting work. Motion carried unanimously. RESOLUTION NO. 314-1986 See Res. Book No. 54 which is incorporated herein by reference. Mr. Tupper briefly discussed the work on the pro- posed fee schedule. SOUNDING BOARD FOR PUBLIC INPUT Mayor Feiner of Key Colony Beach addressed the Board concerning the lights on Key Colony Beach Causeway. Motion was made by Commissioner Swift and seconded by Mayor Pro Tem Fahrer to turn the lights on Key Colony Beach Causeway back on due to safety considerations and also to ask that a committee of County and City officials review a long-term solution to the situation. Roll call vote was taken with the following results: Commissioner Stormont Commissioner Swift Mayor Pro Tern Fahrer No Yes Yes Motion carried. COMMISSIONERS' ITEMS Bud Post, Ervin Higgs, Dr. Tom Hammer, Dr. Art Weiner, Charles Siemon and the Board discussed the current mapping efforts which are on-going in Monroe County. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to provide to the Property Appraiser $50,000.00 from funding to be received from the Department of Community Affairs plus an additional $10,000.00 from excess fees of the Monroe County Property Appraiser for use in his mapping GG '57 work, and that the Board of County Commissioners will arbitrate any differences which may occur as a result of the various mapping activities. Roll call vote was unanimous. Motion was made by Mayor Pro Tern Fahrer and seconded by Commissioner Swift to designate Charles Pattison, Director of Planning, Building & zoning, to co- ordinate the mapping activites. Motion carried unanimously. The Board recessed for lunch. * * * * * The Board reconvened at 2:15 p.m. with all Commissioners present. SOUNDING BOARD FOR PUBLIC INPUT Les Hern addressed the Board and discussed property on Summerland Key which he had received by Tax Deed and which is being used as a road by some owners of property in the area. No action was taken. Mary Adele Donnelly addressed the Board and gave a presentation concerning lighting as it affects nesting and laying of eggs of turtles. Eleanor Orfino, Denise Downing and Hilda Faircloth addressed the Board. The Board asked that further specific information be provided concerning the areas in question. COUNTY ADMINISTRATOR Motion was made by Commissioner Swift and seconded by Commissioner Stormont to execute a Worker's Compensation Agreement with Gallagher Bassett in the amount of $54,116.00. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to approve a Gallagher Bassett Service Contract in the amount of $25,863.00. Motion carried unanimously. County Administrator Lewin read a letter from Joel Koford concerning certain roads in the City of Key West and Bahama Village. Motion was made by Commissioner Stormont and seconded by Comissioner Swift to authorize the advertisement for Public Hearing of a proposed Ordinance related to blasting and explosives. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to approve the State Aid to Library Grant in the amount of $54,398.00. Motion carried unani- mously. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to authorize payment to Risk Control Associates, Inc. in the amount of $1,200.00 for ser- vices rendered through September 29, 1986. The Board discussed the applicants for the position of County Administrator. Mr. Lewin was directed to request the eight applicants selected for interview to be present at a Special Meeting called for October 23, 1986 at 2:00 p.m. GG 158 at 310 Fleming Street, Key West. COMMISSIONERS' ITEMS Mr. Bigler and Mr. Dean of Avis Rent-A-Car System addressed the Board concerning parking space at Key West International Airport. Mr. Skelly was directed to provide eight spaces in each of the first three rows at the Airport. The Board then considered the Application for Variance to the Flood Hazard Ordinance by Avis Rent A Car System, Inc. for an auto service facility building to be built below the 100-Year Flood Elevation at Key West International Airport, Section 3, Township 68S, Range 25E, Roosevelt Boulevard, Key West1 Zoned R-I-A - Residential Zoning - per Paul Cates, Building Official for the City of Key West1 Coastal Flood Zone A-IO, Panel 004B - per Mr. Cates. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to approve the Application for Variance conditioned upon the presentation of architectural renderings to the Board of County Commissioners concerning the construction to take place on the site. Motion carried unanimously. PUBLIC HEARINGS A Public Hearing was held on a proposed Ordinance prohibiting certain conduct on public property in unincor- porated areas of Monroe CountY1 amending Chapter 13 of Monroe County Code by adding Section 13-8 prohibiting sleeping on public beaches and parks1 and by adding Section 13-9 prohibiting consumption of alcoholic beverages on public beaches and parks1 providing for the waiving of such prohibitions1 providing for severabilitY1 providing for the repeal of all Ordinances or parts of Ordinances in conflict with this Ordinance1 providing for inclusion in the Code of Ordinances of Monroe CountY1 and providing for an effective date. Proof of publication was entered into the record. Motion was made by Commissioner Stormont and seconded by Commissioner Swift to read by title only. Motion carried unanimously. There was no public input. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to adopt the following Ordinance as amended. Motion carried unanimously. ORDINANCE NO. 036-1986 See Ord. Book No. 12 which is incorporated herein by reference. A Public Hearing was then held on a proposed Ord- inance providing that the Code of Ordinances of the County of Monroe be amended by revising Section 12.53 of said Code1 prohibiting licensees from selling items in a manner or location in which they were not authorized to sell or from submitting false information on the license application form; providing for severabilitY1 providing for inclusion in the Monroe County Code of Ordinances1 providing for the repeal of all Ordinances or parts of Ordinances in conflict with this Ordinance1 and providing an effective date. Proof of publication was entered into the record. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to read by title only. Motion carried unanimously. There was no public input. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to adopt the following Ordinance. Motion carried unanimously. GG .. - 159 ORDINANCE NO. 037-1986 See Ord. Book No. 12 which is incorporated herein by reference. ITEMS FOR STAFF COMMENT Planning, Building ~ Zoning Motion was made by Commissioner Stormont and seconded by Commissioner Swift to approve, per staff con- ditions and recommendations, the Application for Variance to the Flood Hazard Ordinance of Monroe County Circuit Court (Mr. Richard Kramer, Receiver-Kawama Tower) for the enclo- sures below the 100-Year Flood Elevation in the amount of 3600 square feet for storage, bathrooms, office, recreation room and kitchen on a part of land in part of Section 5, Township 62S, Range 39E, Key Largo; Zoned BU-l; Coastal Flood Zone V-21. 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 conformance with the County's cistern law, the Application for Variance to the Flood Hazard Ordinance of Brian C. Schmitt for the proposed construction of a 24 x 26 garage to be built on top of existing cistern - to be elevated 11.6' above M.S.L. - on Lot 13, Block 58, Crains Subdivision, Flagler Road, Grassy Key; Zoned SS - Sparsely Settled Residential District; Coastal Flood Zone V-17, Panel 1289C. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Swift to approve the conversion of Mr. Charles Pattison, Director of Planning, Building & Zoning, to Career Service Status and waiving the proba- tionary period. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to adopt the following Resolution authorizing the Mayor of Monroe County to execute on behalf of Monroe County an Agreement as amended with the Florida Department of Community Affairs for the County to perform certain tasks in connection with the implementation of the new County Land Use Plan. Motion carried unanimously. RESOLUTION NO. 315-1986 See Res. Book No. 54 which is incorporated herein by reference. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to adopt the following Resolution and proposed Memorandum of Agreement with the City of Key West concerning the Monroe County Land Authority. .....-- RESOLUTION NO. 316-1986 See Res. Book No. 54 which is incorporated herein by reference. Engineering Bob Harris of Post, Buckley, Schuh & Jernigan addressed the Board concerning the bids for Roadway Improvements at Summerland Key/Cudjoe Key/Little Torch Key and recommended the rejection of the bids. Motion was made by Commissioner Stormont and seconded by Commissioner Swift to reject the bids for Roadway Improvements at Summerland Key/Cudjoe Key/Little Torch Key and to authorize re- advertisement. Motion carried unanimously. GG' 160 Municipal Service District Jim Baker addressed the Board in place of Director Charles Aguero who was on vacation. He discussed repairs to Unit #2 in Key Largo. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to authorize repairs to the refractory in Key Largo in the amount of $16,275.00. Motion carried unanimously. Mr. Baker discussed the meeting called for October 21st and indicated that he was having trouble getting all of the participants to be available on that date. Mayor Pro Tern Fahrer re-scheduled that meeting to October 29th at 10:00 a.m. in the Chapel at the Public Service Building, Stock Island. SOUNDING BOARD FOR PUBLIC INPUT Commissioner Swift discussed problems with the Open Container Law. This matter was referred to the County Attorney. COUNTY ATTORNEY County Attorney Proby advised the Board of the filing of an appeal concerning the Board's refusal to extend time on the Port Bougainville project. He advised the Board that he would be employing Mr. Siemon to represent the County in this case at $100.00 per hour. COMMISSIONERS' ITEMS Commissioner Stormont discussed Card Sound Road. Motion was made by Commissioner Stormont and seconded by Commissioner Swift directing Post, Buckley, Schuh & Jernigan to prepare a feasibility study on extending the evacuation route through the Card Sound Bridge Authority area to the traffic light and to consider such items as re-bonding and the extending of tolls beyond the expiration of the current bond issue. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Mayor Pro Tern Fahrer to allow the existing tenants of the property at the corner of Whitehead and Southard Street a 90-day period from the date of the closing before they would be required to vacate the premises. Motion carried unani- mously. Motion was made by Commissioner Swift and seconded by Mayor Pro Tern Fahrer to appoint Commissioner Stormont to the Resource Planning Management Committee. Motion carried unanimously. There being no further business, the meeting was adjourned. * * * * *