11/18/1986 Regular
-:--1.82
GG
Regular Meeting
Board of County Commissioners
Tuesday, November l8, 1986
Key West
A Regular Meeting of the Monroe County Board of
County Commissioners convened at 9:00 a.m. on the above date
in Courtroom B, Key West Courthouse, Key West, Florida.
Present and answering to roll call were Commissioner William
Freeman, Commissioner-Elect Jerry Hernandez, Commissioner-
Elect Eugene Lytton, Commissioner-Elect Mike Puto, and
Commissioner John Stormont. Also present were Danny L.
Kolhage, Clerk; Rosalie L. Connolly, Deputy Clerk; Kermit
Lewin, County Administrator; Tom Brown; Lucien Proby, County
Attorney; Department Heads; County Staff; members of the
Press and Radio; and the general public.
Commissioner-Elect Lytton introduced Reverend Neil
Brown of Holy Innocents Episcopal Church who gave the
Invocation.
A Color Guard presented the Flag and all stood for
the Pledge of Allegiance.
The Honorable David Kirwan conducted the swearing-
in ceremony of Messrs. Hernandez, Lytton and Puto.
Following the swearing-in ceremonies, the Board
proceeded with their Organizational Meeting.
Commissioner Puto nominated Jerry Hernandez as
Mayor/Chairman of the Board. Roll call vote on the nomina-
tion was unanimous.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to nominate Eugene Lytton as Mayor
Pro Tem. Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to close nominations. Roll call
vote on the motion to close nominations was unanimous. Roll
call vote on the motion to nominate was unanimous.
Commissioners Lytton and Puto and Mayor Hernandez
introduced members of their families and guests.
Mayor Hernandez introduced Representative Joe
Allen, Mayor Samuel "Mickey" Feiner and Commissioner Russ
Radom of Key Colony Beach, and the Monroe County
Constitutional Officers.
Mayor Gerald Saunders, First Mayor of Monroe
County and Ambassador of Good Will, presented Honorary Conch
Certificates to Commissioners Lytton and Puto.
The Board recessed for ten minutes.
*
*
*
*
*
The Board reconvened with all Commissioners pre-
sent.
The Board then proceeded with discussion of addi-
tions and deletions to the Agenda.
GG
--IS"3
COMMISSIONERS' ITEMS
County Attorney Proby read a proposed Resolution
concerning the Veterans Affairs Office. Bill O'Connor of
VetPac and Jerry Parrish of the Veterans Council addressed
the Board. Motion was made by Mayor Hernandez and seconded
by Commissioner Puto to adopt the following Resolution
directing that the Veterans Affairs Office of Monroe County
be removed from the jurisdiction of the Social Services
Office and placed directly under the County Administrator of
Monroe County. Roll call vote was unanimous.
RESOLUTION NO. 334-l986
See Res. Book No. 55 which is incorporated herein by
reference.
After further discussion, motion was made by Mayor Hernandez
and seconded by Commissioner Puto directing the County
Attorney to prepare an Ordinance with three Public Hearings
which would require that any changes in the status of the
Veterans Affairs Office must be adopted by Ordinance. Motion
carried unanimously.
Motion was made by Commissioner Lytton and seconded
by Commissioner Freeman to postpone the Board of Appeals
meeting scheduled for November 19th so as to allow time for
adequate study and site visitation by those Commissioners
unfamiliar with the matters scheduled to be heard. Motion
carried unanimously.
Motion was made by Commissioner Lytton and seconded
by Commissioner Puto directing the Planning, Building and
Zoning Director to schedule three Public Hearings regarding
Land Use Plan changes in early January at Plantation Key,
Key Colony Beach and Key West, said hearings to run from
l:OO p.m. to 5:00 p.m. and 6:30 p.m. to lO:OO p.m. Motion
carried unanimously.
Motion was made by Commissioner Lytton and seconded
by Commissioner Puto to reaffirm Resolution No. 225-l985
which approved the use of the Veterans Council computer
system and approving the use of volunteer support for the
Key West Veterans Affairs Office and the Monroe County
Veterans Affairs Office; providing for said volunteers to be
recognized under the County Workmen's Compensation Program
and other requirements. Motion carried unanimously.
Commissioner Lytton discussed placing the position
of Planning, Building and Zoning Director back under the
jurisdiction of the County Administrator's Office. Lucien
Proby, County Attorney, ruled that the Employment Contract
of Charles Pattison, Planning, Building and Zoning Director,
was valid until its termination date. Commissioner Lytton
stated for the record that Planning and Zoning was put on an
independent status by the conscious act of the previous
Board of County Commissioners. Motion was made by
Commissioner Lytton and seconded by Commissioner Puto that
to confirm the County Administrator form of government, at
the termination of Charles Pattison's Contract and his
assumption of career service status, the Planning, Building
and Zoning Department be placed back under the jurisdiction
of the County Administrator's Office. During discussion,
Commissioner Lytton amended his motion to instruct the
County Attorney to advertise for one Public Hearing. The
amendment was accepted by the seconder. Roll call vote on
the motion as amended was taken with the following results:
GG-184
Commissioner Freeman
Commissioner Lytton
Commissioner Puto
Commissioner Stormont
Mayor Hernandez
Yes
Yes
Yes
No
Yes
Motion carried.
Motion was made by Commissioner Lytton and seconded
by Commissioner Freeman to adopt the following Resolution
appointing Commissioner Puto as the interim representative
from Monroe County to SACCo
RESOLUTION NO. 335-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Commissioner Stormont made a Point of Order and discussed
his present appointment to SACCo Mayor Hernandez ruled the
Point of Order invalid. Roll call vote on the motion was
taken with the following results:
Commissioner Freeman
Commissioner Lytton
Commissioner Puto
Commissioner Stormont
Mayor Hernandez
Yes
Yes
Yes
No
Yes
Motion carried.
Mayor Hernandez addressed the Board concerning the
County's recent purchase of property at Whitehead and
Southard Streets. After a lengthy discussion, motion was
made by Mayor Hernandez and seconded by Commissioner Lytton
to put the property at Whitehead and Southard Streets back
on the market and to allow those tenants who wish to remain
to enter into six-month leases with renewal clauses for an
additional six months. Roll call vote was taken with the
following results:
Commissioner Freeman
Commissioner Lytton
Commissioner Puto
Commissioner Stormont
Mayor Hernandez
Yes
Yes
Yes
No
Yes
Motion carried.
The Board adjourned as the Board of County
Commissioners and convened as the Monroe County Land
Authority.
*
*
*
*
*
The Board reconvened.
COMMISSIONERS' ITEMS
Motion was made by Commissioner Stormont and
seconded by Commissioner Freeman to waive all County
Commission Administrative Procedures. Motion carried unani-
mously. Motion was then made by Commissioner Lytton and
seconded by Commissioner Freeman that effective immediately,
all regular meetings of the Monroe County Board of County
Commissioners would be held on the first and third Tuesdays
GG -~185
of each month beginning at 9:00 a.m. Motion carried unani-
mously.
Motion was made by Commissioner Stormont and
seconded by Commissioner Freeman 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, James Keller, in the
amount of $500.00; Beckmeyer, Mulick & Wolkowsky, in the
amount of $40.l4; L. E. Brown, in the amount of $350.00;
Roberta S. Fine, in the amount of $225.00; William Kuypers,
in the amount of $496.85; Jeffrey B. Meyer, in the amount of
$lOO.OO; Henry Lee Morgenstern, in the amount of $l,287.40;
John P. Rotolo, in the amount of $256.25; Merrell F. Sands,
III, in the amount of $537.50.
COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Richard
Hellman, Ph.D., in the amount of $305.00.
OTHER EXPENSES AND COSTS, Louis J. Spallone, Clerk,
in the amount of $300.00; Michael P. Walsh, Sheriff, in the
amount of $25.00.
COURT REPORTER SERVICES, Associated Court
Reporters, in the amount of $566.80; Christensen Reporting,
in the amount of $200.00; Florida Keys Reporting, in the
amount of $73.70; Nancy J. Maleske, in the amount of $37.30;
Terry Moran, in the amount of $l,225.50; Nichols and Hardy
Court Reporters, in the amount of $337.60; Official Court
Reporters, in the amount of $75.60.
COURT INTERPRETER SERVICES, Juan Borges, in the
amount of $30.00; Serafin Calero, in the amount of $lO.OO;
Manuel J. Marcial, in the amount of $25.00i Jorge Morales,
in the amount of $50.00; Alma Renta, in the amount of
$l35.00i Yolanda Rey, in the amount of $ll5.00; Jorge L.
Ruano, in the amount of $65.00; Maria Sardina, in the amount
of $l75.00.
EXPERT WITNESS FEES, Jay Poupko, Ph.D., in the
amount of $300.00; Leonard Bednarczyk, Ph.D., in the amount
of $750.00; Jeffrey J. Elenewski, Ph.D., in the amount of
$200.00; Timothy L. Hayes, D.O:, in the amount of $450.00.
WITNESS PAYROLL, Regular Witness Fees, in the
amount of $375.00; Auto Allowance and Travel, in the amount
of $606.00.
Board approved the following Warrants:
WARRANTS
--------
GENERAL REVENUE FUND, t60036-t6l964, in the amount
of $3,803,836.75.
GENERAL REVENUE FUND, Barnett Bank/FRS, tl57, in
the amount of $203,376.34~
SUPPLEMENT TO GENERAL REVENUE FUND, tl72, in the
amount of $34,442.87:-
Gci'~6
FINE & FORFEITURE FUND, t520-152l, in the amount of
$998,650.SO:- - ----
AIRPORT OPERATION & MAINTENANCE FUND, 1373, in the
amount of $lO,604.53. - ----
ROAD & BRIDGE FUND, t4l8-t42l, in the amount of
$l07,l96.~ - ----
MSD TAX DISTRICT, t35l-t352, in the amount of
$232,800.86. ---
MSD, Marine Bank, Marathon, 1862-t864, in the
amount of-s!27,28l.40.
LAW LIBRARY FUND, tl85, in the amount of $2,892.64.
CAPITAL PROJECTS FUND, Il77-tl8l, in the amount of
$436,37l.32. ----
CARD SOUND BRIDGE FUND, tl46-tl47, in the amount of
$38,l75.lr:--
WORKMEN'S COMPENSATION, t2037-t2054, in the amount
of $92,407.ll.
TOURIST DEVELOPMENT COUNCIL, t296-t303, in the
amount of Il95,l73.77.
MONROE COUNTY SELF-INSURED GROUP INSURANCE, tl55,
in the amount of $l4,707.95.
TRANSLATOR FUND, tl22, in the amount of $22,276.l8.
FUND 716 SPECIAL TAX DISTRICT, #30, in the amount
of $79,744.95.---
Board adopted the following Resolution concerning receipt of
unanticipated funds for the year 1985-86 and rescinding
Resolution No. 293-l986.
RESOLUTION NO. 336-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Board adopted the following Resolution concerning receipt of
unanticipated funds for the year 1986-87.
RESOLUTION NO. 337-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Board adopted the following Resolution transferring funds
for the year 1986-87.
RESOLUTION NO. 338-l986
See Res. Book No. 55 which is incorporated herein by
reference.
ITEMS FOR STAFF COMMENT
Airport
Board awarded Bid for one new 1987 Toyota Half-Ton Compact
Pickup Truck to Key West Toyota, Inc. in the amount of
$7,l73.00.
GG --187
Board adopted the following Resolution authorizing the Mayor
and Chairman of the Board to execute a Sign Lease by and
between the County of Monroe and Marathon Travel Service.
RESOLUTION NO. 339-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Extension Service
Board adopted the following Resolution approving a State of
Florida Department of Natural Resources Project Application
concerning the project known as Big pine Shoal Modular
Artifical Reef project.
RESOLUTION NO. 340-l986
See Res. Book No. 55 which is incorporated herein by
reference.
COUNTY ATTORNEY
Board adopted the following Resolution authorizing the Mayor
of Monroe County to execute a Covenant Of Unity To Run with
The Land by and between Richard H. Fischer and Joyce A.
Fischer and the County of Monroe concerning Lots 6 and 7,
Coral Colony Subdivision.
RESOLUTION NO. 34l-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Board adopted the following Resolution authorizing the Mayor
to execute an Agreement by and between the Board of County
Commissioners and Beckmeyer, Mulick & Wolkowsky concerning
part-time legal assistance in the Upper Keys.
RESOLUTION NO. 342-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Roll call vote on the motion was unanimous.
ITEMS FOR STAFF COMMENT
Engineering
Bob Harris of Post, Buckley, Schuh & Jernigan
addressed the Board concerning the Bid for Roadway
Improvements at Bluegill Lane, Cutthroat Drive and
Blackbeard Road-Summerland Key/Cudjoe Key/Little Torch Key,
and recommended that the Bid be awarded to the low bidder.
In accordance with the recommendation of Staff, motion was
made by Commissioner Freeman and seconded by Commissioner
Lytton to award the Bid for Roadway Improvements at Bluegill
Lane, Cutthroat Drive and Blackbeard Road-Summerland Key/
Cudjoe Key/Little Torch Key to the low bidder, Redland
Construction Co., Inc., in the amount of $l53,878.75.
Motion carried unanimously.
Bob Harris and Dent Pierce, Public Works Director,
discussed the authorization given on October 3rd for a Call
For Bids on certain projects on the Bridge Repair Program
and advised of an error made in the figure given for Item
(ll) - Boca Chica - C-94l. They advised the Board that the
figure should be $265,520.00. Motion was made by
Commissioner Freeman and seconded by Commissioner Puto to
accept the corrected figure. Motion carried unanimously.
GG-" 18P
Airport
Art Skelly, Director, discussed the bids for ninety
square feet of office space and forty-five square feet of
public counter area in the Public Terminal Building at the
Marathon Airport. After discussion, motion was made by
Commissioner Puto and seconded by Commissioner Lytton to
postpone this matter until the next Marathon meeting.
Motion carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute a
Sign Lease by and between the County of Monroe and l) Rahn
Management d/b/a The Pier House and 2) Island Car Rentals,
Inc. d/b/a Thrifty Rent A Car for installation of signs at
Key West International Airport. Motion carried unanimously.
RESOLUTION NO. 343-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to adopt the following
Resolution authorizing the Mayor and Chairman of the Board
to execute an Airport Agreement by and between the County of
Monroe and Air Taxi Charter, Ltd. regarding Key West
International Airport.
RESOLUTION NO. 344-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Director Skelly discussed the proposed Rental Car
Concession Agreement with Southern Gulf Services, Inc. d/b/a
Budget Rent A Car of Key West. John Bigler, attorney, and
Tom Dean, Vice President of Avis Rent-A-Car both addressed
the Board and objected to this proposed Agreement. Andy
Bolano of Budget Rent A Car also addressed the Board.
Motion was made by Commissioner Freeman directing Messrs.
Skelly, Bigler and Bolano to meet and negotiate further in
this matter. During discussion, motion was withdrawn.
Motion was then made by Mayor Hernandez and seconded by
Commissioner Lytton to deny consideration of approval of the
Rental Car Concession Agreement with Southern Gulf Services,
Inc. d/b/a Budget Rent A Car of Key West and suggest further
negotiation between the parties. Roll call vote was unani-
mous.
Planning, Building ~ Zoning
Charles Pattison, Director, presented the Board
with a memorandum setting out procedures for the State-
mandated review of the Official Land Use District Maps and
Text and Map amendments under Chapter l3 of the Monroe
County Land Development Regulations. Michael Halpern,
attorney, addressed the Board. After discussion, motion was
made by Mayor Hernandez and seconded by Commissioner Freeman
to accept the procedures and following proposed schedule as
recommended by Mr. Pattison. Motion carried unanimously.
PROPOSED SCHEDULE
l2/l
Staff gives NOTICE of Official Land Use District
Map review program and Text and Map Amendment
under Chapter l3 of the Land Development
Regulations
GG -- 189
l/2
l/2
to
2/l5
2/l5
to
3/l4
3/l5
3/l5
3/l5
to
4/l5
4/l5
to
5/l5
5/l5
to
6/l4
6/l5
DEADLINE for Official Land Use District Map review
NOMINATIONS
STAFF REVIEW of Official Land Use District Map
nominations;
Staff preparation of l" - 200' BASE MAPS
PLANNING COMMISSION consideration of Official Land
Use District Map proposed nominations
Completion of Planning Commission review of
nominations and PROPOSED AMENDMENTS TO THE OFFICIAL
LAND USE DISTRICT MAPS
DEADLINE for submission of TEXT AND MAP AMENDMENTS
STAFF REVIEW of proposed Text and Map Amendments
PLANNING COMMISSION consideration of proposed Text
and Map Amendments
BOCC consideration of proposed Text and Map
Amendments and Planning Commission's recommendation
of corrections and refinements to the Map
TEXT and MAP AMENDMENTS
Motion was made by Mayor Hernandez and seconded by
Commissioner Freeman to adopt the following Resolution
authorizing the Mayor to execute on behalf of Monroe County
a Contract with H.T.E., Inc. for computer software. Motion
carried unanimously.
RESOLUTION NO. 345-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Director Pattison discussed requirements for an
Affidavit of Certification for existing commercial fisherman
as required under the provisions of Section 9-225 of the
Land Development Regulations, and instructions for
completing same. Bill Moore of Organized Fishermen of
Florida addressed the Board. Motion was made by
Commissioner Lytton and seconded by Commissioner Puto to
begin the necessary advertising concerning the Affidavits of
Certification for existing commercial fishermen and agreeing
to allow additional time for completion if necessary.
Motion was made by Commissioner Stormont and
seconded by Commissioner Freeman to adopt the following
Reoslution authorizing the Mayor to execute on behalf of
Monroe County a contract with James Hatchett. Motion
carried unanimously.
RESOLUTION NO. 346-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Roger Bernstein, Vice President of FEB Corporation,
owners of Wisteria Island, also known as Christmas Tree
Island, addressed the Board concerning their designation
under the Land Use Plan. Michael Halpern, representing
pritham Singh, owner of Tank Island, also addressed the
-. 19n
GG
Board. After some discussion, this matter was postponed
until 3:30 p.m.
The Board recessed for lunch.
*
*
*
*
*
The Board reconvened with all Commissioners pre-
sent.
ITEMS FOR STAFF COMMENT
Municipal Service District
Charles Aguero, Director, addressed the Board.
Motion was made by Commissioner Puto and seconded by
Commissioner Freeman to grant permission to advertise a Call
For Bids for three (3) small front-end loaders and one (l)
one-ton pickup truck for the Municipal Service District.
Motion carried unanimously.
Motion was made by Commissioner Puto
by Commissioner Lytton to grant permission to
take one day's annual leave on November 26th.
carried unanimously.
and seconded
Mr. Aguero to
Motion
COUNTY ADMINISTRATOR
Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to approve payment to
Post, Buckley, Schuh & Jernigan for Invoice #20066 in the
amount of $2,478.77 for consulting services on the Criminal
Justice Building at Jackson Square and for Invoice tl9969 in
the amount of $6,242.47 for professional services rendered
to the Card Sound Road and Toll Bridge Authority. Motion
carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to approve payment to Hewitt-Kier
Construction, Inc. in the amount of #88,968.60 for Progress
Payment Request No. 4 for work performed at the Plantation
Key Government Center and payment in the amount of
$l59,362.l0 for Progress Payment Request No.6 for work per-
formed at the Criminal Justice Building. Motion carried
unanimously.
Motion was made by Commissioner Lytton and seconded
by Commissioner Freeman to approve payment of four invoices
which total $l,225.00 to Phillips & Trice Surveying, Inc.
for professional services rendered in the preparation of
surveys in connection with the County's purchase of the pro-
perty at Whitehead and Southard Streets. Motion carried
unanimously.
County Administrator Lewin discussed the new sche-
dule of County Commission meetings and advised the Board
that this schedule would be forthcoming in the next several
days.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to approve payment to vernis &
Bowling, P.A. in the amount of #522.23 for services rendered
in re Caraway v. Monroe County. Motion carried unanimously.
Mr. Lewin advised the Board that a meeting was set
for lO:30 a.m. on November 2lst in the Commission Chambers
at 310 Fleming Street concerning the Parasail Lease.
GG 1M
The County Administrator told the Board that a
meeting had been held with Louis Carbonell and concerned
parents regarding a schedule of events for the Teen Center
and advised them that a report on this meeting would be sent
out from his office.
COUNTY ATTORNEY
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to approve payment to Howard
Braun in the amount of $l,675.34 for representing Monroe
County in FCC proceedings regarding the Translator System.
Motion carried unanimously.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to adopt the following Resolution
authorizing Jerry Hernandez, Mayor/Chairman, to sign &ll
warrants, legal documents, and any other necessary papers
and documents on behalf of the County. Motion carried una-
nimously.
RESOLUTION NO. 347-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Motion was made by Commissioner Lytton and
by Commissioner Puto declaring a Special Meeting on
a.m. on December 5th at the Marathon Subcourthouse,
meeting to be solely on the subject of Hawk's Cay.
carried unanimously.
seconded
at 8:30
said
Motion
COUNTY CLERK
Danny Kolhage, Clerk, addressed the Board con-
cerning the Property Appraisal Adjustment Board and advised
that that Board would convene on December 3rd at 9:00 a.m.
in the Commission Chambers at 310 Fleming Street to take
final action on the recommendations of the Special Masters.
Mayor Hernandez appointed Commissioner Puto to a seat on the
Property Appraisal Adjustment Board to replace former
Commissioner Alison Fahrer.
The Clerk advised the Board that a bill from G & H
Enterprises for work performed at Loop Road had been
approved at the last Commission meeting but the Board had
inadvertently approved the wrong amount. During discussion,
motion was made by Commissioner Freeman and seconded by
Commissioner Puto directing Commissioner Lytton to meet with
Bob Harris, et al and report back to the Board on the Loop
Road situation. Motion carried unanimously. Motion was
then made by Commissioner Freeman and seconded by
Commissioner Puto to approve Final Payment to G & H
Enterprises in the total amount of $7,l40.00 for work per-
formed at Loop Road. Motion carried unanimously.
ITEMS FOR STAFF COMMENT
Municipal Service District
Motion was made by Commissioner Lytton and seconded
by Commissioner Puto to adopt the following Resolution
authorizing the Mayor and Chairman of the Board to execute
an Interlocal Agreement by and between the City of Layton,
Florida, and the Municipal Service District of Monroe County
concerning the City's use of the District's brush chipper.
GG-192
RESOLUTION NO. 348-l986
See Res. Book No. 55 which is incorporated herein by
reference.
The Board recessed.
*
*
*
*
*
The Board reconvened at 3:04 p.m. with all Board
members present except Mayor Hernandez.
PUBLIC HEARINGS
A Public Hearing was held for the purpose of deter-
m1n1ng whether or not the following described street,
alleyway, road or highway shall be abandoned:
A parcel of land lying in Key Haven Tenth Addition,
a Subdivision of Part of Raccoon Key and adjacent submerged
lands in Sections 23 and 26, Township 67 South, Range 25
East, Monroe County,Florida, as recorded in Plat Book 5 at
Page ll4 of the Public Records of Monroe County. Proof of
publication was entered into the record. County Attorney
Proby advised the Commission that the applicant had
requested a continuation of the Public Hearing to the next
Key West meeting. Motion was made by Commissioner Freeman
and seconded by Commissioner Puto to continue to the next
Key West meeting. Motion carried unanimously with Mayor
Hernandez not present.
ITEMS FOR STAFF COMMENT
Planning, Building ~ Zoning
The Board discussed a memorandum from Mr. Pattison
concerning certain Map/Text Corrections. Mayor Hernandez
arrived at the meeting and assumed the Chair. Motion was
made by Commissioner Stormont and seconded by Commissioner
Freeman directing the County Attorney to prepare the
necessary Ordinance to correct the Land Use Map concerning
Trailer Ranch By The Sea in accordance with the recommen-
dation by the Planning Department. Motion carried unani-
mously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Puto to adopt the following
Resolution approving a Map Change regarding Coco Plum Beach
as recommended by the Planning Department. Motion carried
unanimously.
RESOLUTION NO. 349-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman directing the Planning Staff to pre-
pare information for a blanket redesignation of ISD and ISM
properties. Motion carried unanimously.
Municipal Service District
The Board discussed the proposed Sway-Car program.
Mr. Lewin was asked to request a report from Charles Aguero,
MSD Director, concerning the implementation of that program.
COUNTY CLERK
The Clerk advised the Board that former
GG
193
Representative Joe Allen had offered his assistance in
freeing up administrative funding from the funds allocated
by the previous Legislature for the Land Authority.
Commissioner Stormont discussed a letter that the
Commission had recently received from Tom Lewis, Secretary
of the Department of Community Affairs, requesting a
workshop meeting. No action was taken.
ITEMS FOR STAFF COMMENT
Planning, Building ~ Zoning
Michael Halpern, representing Pritham Singh, and
Roger Bernstein of FEB Corporation addressed the Board con-
cerning an interim process and designation of certain spoil
islands in Key West Harbor. Motion was made by Commissioner
Lytton and seconded by Commissioner Puto recognizing the
error and omission in the current Land Use Map as it per-
tains to spoil islands and adopting the following Resolution
creating under Section 9-302 and 9-307 a subheading as
follows:
Offshore islands, campgrounds on spoil
islands in Key West Harbor with an
Open Space Ratio of 0.8 and an allocated
density of 5 spaces per acre and a max-
imum net density of 25 spaces per acre.
RESOLUTION NO. 350-l986
See Res. Book No. 55 which is incorporated herein by
reference.
Roll call vote was taken with the following results:
Commissioner Freeman
Commissioner Lytton
Commissioner Puto
Commissioner Stormont
Mayor Hernandez
Yes
Yes
Yes
No
Yes
Motion carried.
Sullin Stewart, Planning Coordinator of the
Department of Community Affairs, addressed the Board con-
cerning the letter from Secretary Tom Lewis.
Motion was made by Commissioner Puto and seconded
by Commissioner Freeman to adjourn the meeting. Motion
carried unanimously.
*
*
*
*
*