09/21/1984 RegularRegular Meeting
Board of County Commissioners
Friday, September 21, 1984
Marathon
A regu°lar meetinglof the Board of County
Commissioners convened on the above date. Present and
answering to roll call were Commissioner Alison Fahrer;
Commissioner Wilhelmina Harvey, Commissioner Jerry
Hernandez, Commissioner Ed!Swift, and Mayor Ken Sorensen.
Also present were Danny L.�Kolhage, Clerk; Sheri Smallwood,
Assistant County Attorney;,Edward Stickney, Acting County
Administrator; members of the County's Consulting Engineers
Firm; members of the Pressjand Radio; and the general
public.
All stood for theiInvocation and Pledge of
Allegiance to the Flag.
Mayor Sorensen presented a Certificate of
Appreciation to Monroe County Public Works employee, Orlando
Roche, for his dedicated service to Monroe County.
Motion was made by Commissioner Harvey and seconded
by Commissioner Swift to approve the following items by una-
nimous consent:
LEGAL DEPARTMENT
Board authorized the County; Attorney to advertise for Public
Hearing a proposed Ordinance amending Ordinance No. 9-1981,
as amended by Ordinance No: 009-1984, to provide for the
removal of a member of thelTourist Development Council upon
failure to attend meetings'-' creating an Executive Office for
the Tourist Development Council; authorizing the Tourist
Development Council to employ an Executive Director and ...
necessary staff; clarifying the usage distribution of the
proceeds of the Tourist Development Tax; ratifying Ordinance
No. 009-1984 and Ordinance No. 9-1981; providing for severa-
bility; and providing an effective date.
Board adopted the following Resolution rescinding Resolution
No. 256-1984, whereby the Board of County Commissioners had
previously authorized the payment of travel expenses to, a
representative of the Highway Beautification Committee'for
travel to Miami. Florida.
RESOLUTION NO. 264-1984
See Res. Book No. 39 which is incorporated herein by
reference.
Board adopted the following, Resolution permitting the Tax
Collector to refrain from b'illing any taxpayer whose bill is
Five Dollars and less for t1he ensuing tax year.
RESOLUTION NO. 265-1984
See Res. Book No. 39 which;is incorporated herein by
reference.
Board adopted the followings Resolution authorizing the
Chairman of the Board of Coiunty Commissioners of Monroe
County, Florida, to approve and execute a Project
Application by and between ;the Florida Department of Natural
Resources, Division of Marine Resources, and the Monroe,
1
1
1
gg 035
1
1
1
County Board of County Commissioners under the Artificial
Fishing Reef Program.
RESOLUTIO1N NO. 266-1984
See Res. Book No. 39 which'is incorporated herein by
reference.
Board adopted the following Resolution authorizing the
Chairman of the Board of County Commissioners of Monroe
County, Florida, to execute an Airport Agreement by and bet-
ween the County of Monroe', State of Florida, and B & E
Enterprises for the purpose of maintaining a Gift and Sundry
Shop.
RESOLUTION NO. 267-1984
See Res. Book No. 39 which';is incorporated herein by
reference.
Board adopted the following Resolution authorizing the
Chairman of the Board of County Commissioners of Monroe
County, Florida, extending the existing Contract between
Monroe County and Stuart Newman Associates, Inc. for thirty
days.
II
RESOLUTION NO. 268-1984
See Res. Book No. 39 which'is incorporated herein by
reference. '
Board adopted the following Resolution authorizing the
Chairman of the Board of County Commissioners of Monroe
County, Florida, to execute an Interlocal Agreement by and
between Monroe County, Florida, and the Key West Housing
Authority for the use of personnel and facilities in connec-
tion with animal control.
RESOLUTION NO. 269-1984
See Res. Book No. 39 whichlis incorporated herein by
reference.
Board adopted a Proclamation proclaiming the week of
October 7-14, 1984, as COAST WEEK.
Board adopted the following Resolution transferring funds.
RESOLUTION NO. 270-1984
See Res. Book No. 39 which is incorporated herein by
reference.
Board adopted the following Resolution designating Ronald J.
Stack as individual author zed to issue citations for viola-
tions of County Ordinances,
RESOLUTION NO. 271-1984
See Res. Book No. 39 which';is incorporated herein by
reference.
Board adopted the following Resolution amending Resolution
No. 217-1984 to correct scliveners errors therein, finding
no substantial deviation from and amending the DRI
Development Order for the Garden Cove Development located in
North Key Largo, Monroe County, Florida; incorporating a
legal description, findings of fact, conclusions of law and
conditions governing Development approval.
RESOLUTION NO. 272-1984
See Res. Book No. 39 which;is incorporated herein by
reference.
BB' , 036
REPORTS & RECOMMENDATIONS FROM CLERK TO THE BOARD
Board approved payment of the following Fine and Forfeiture
Expenditures:
FINE & FORFEITURE FUNDS
COURT -APPOINTED ATTORNEYS, William Kuypers, in the
amount of 143.75.
OTHER EXPENSES, Louis J. Spallone, in the amount of
$50.00.
AUTO ALLOWANCE AND TRAVEL, Witness Payroll, in the
amount of�T,669.00.
COURT REPORTER SERVICES, Certified Reporting
Service, in the amount of 191.50; Island Reporting Service,
in the amount of $75.40; Salenger Reporting Service, Inc.,
in the amount of $20.00.
COMMISSIONS AND FEES, El Castillito Restaurant, in
the amount of 28.70; Upper Crust Restaurant, in the amount
of $24.82; Upper Crust Restaurant, in the amount of $25.27.
Board approved the following Warrants:
W A R R A N T S
GENERAL REVENUE FUND, #247804253615 in the amount
of $780,439.07.
SUPPLEMENT TO THE GENERAL REVENUE FUND, #165-#166,
in the amount of 7,973.77.
FINE & FORFEITURE FUND, #377-#378, in the amount of
$219039.25.
ROAD & BRIDGE FUND, #313-#314, in the amount of
$79,203.85.
1981 IMPROVEMENT BONDS, #62, in the amount of
$34,440.57.
AIRPORT OPERATION & MAINTENANCE FUND, #242-#244, in
the amount of 4,421.16.
MONROE COUNTY GROUP INSURANCE FUND, #48-#50, in the
amount of 28,524.02.
MSD - FLORIDA FIRST NATIONAL BANK, KEY WEST,
#213-#214, in the amount of $20,033.82.
LAW LIBRARY FUND, #130, in the amount of $1,217.51.
CARD SOUND BRIDGE REVENUE FUND, #52-#53, in the
amount of—%-4—,454.04.
MSD TAX DISTRICT, MARINE BANK, #546-#547, in the
amount of—$95,759.17.
WORKMENS COMPENSATION, #1132-#1144, in the amount
of $13,287.91
TDC, FLORIDA KEYS FIRST STATE BANK, KEY WEST, #133,
in the amount of ,646.60.
TRANSLATOR FUND, #50, in the amount of $4,441.02.
L
i
1
1
1
Board approved the following Amendment to the Sheriff's
Budget for the fiscal yearj1983-1984:
ACCOUNT
CURRENTfI
BUDGET
ADDED (DED)
ALLOCATIONS
AMENDED
BUDGET
Personal Services
4,5 3,787.00
- 0.-
4,5 3,787.00
Operating Expenses
1,895,941.00
$55;000.00
1,950,941.00
Capital Outlay
513,259.00
(4,570.00)
508,689.00
Contingency
55,000.00
- 0 -
- 0 -
4,0,y/3,41/.UU
Board approved payment of the following additional Fine and
Forfeiture Expenditures.
FINE & FORFEITURE FUNDS
COURT -APPOINTED ATTORNEYS, Larry R. Erskines,,in the
amount of 50.00; Henry Lee Morgenstern, in the amount of
$125.00; John P. Rotolo, in the amount of $1,122.91; Jeff
Gautier, in the amount of t550.00.
COURT REPORTER SERVICES, Florida Keys Reporting, in
the amount of $218.50; Joan M. Young, in the amount of
$24.25; Associated Court Reporters, in the amount of
$552.00; Certified Reporting Service, in the amount of $815.55
WITNESS PAYROLL, Witness Fees, in the amount of
$55.00; Witness Travel, in the amount of $174.00.
COURT INTERPRETER SERVICES, Julius Barash, in the
amount of 44.00; Betty Juli Barish, in the amount of
$269.20; Stephen E. Moore,iin the amount of $90.00; Stephen
E. Moore, in the amount of�$25.00; Jose M. Ruano, in the
amount of $145.00. i
I
EXPERT WITNESS FEES,
amount of 262.50; Toxicology
amount of $120.00.
I
REGULAR WITNESS FEES,
$363.80; Travel, in the amount
William A. Lupton, in the
Testing Service, Inc., in the
Fees, in the amount of
of $2,784.68.
EXTRADITION COST,1M. C. Sheriff, in the amount of
$13,692.57.
COMPETENCY & PSY.jVALUATIONS, Dr. Keith D'Amato,
Dr. Tanju Mishara, in the amount of $350.00.
Board approved the following Monroe County Advertising
Commission and Tourist Development Council expenditure's:
MONROE COUNTY ADVERTISING
COMMISSION
Stuart
Newman
Associates
$ 3,280.00
Stuart
Newman
Associates
270.40
Stuart
Newman
Associates
89100.00
Stuart
Newman
Associates
1,074.66
Stuart
Newman
Associates
914.68
Stuart
Newman
Associates
6,608.37
20,218. IT
i
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
Greater Key West Chamber of Commerce $ 3,815.90
Southern Bell 480.91
Postmaster Keys Adv. 992.51
Key West Citizen
Postmaster Chamber of Commerce
Pitney Bowes
Key West Offshore Power Boat Ass.
Stuart Newman Associates
Stuart Newman Associates
Stuart Newman Associates
Stuart Newman Associates
Stuart Newman Associates
Stuart Newman Associates
Stuart Newman Associates
Stuart Newman Associates
Stuart Newman Associates
389.12
15000.00
109.50
(Final) 116.64
Tennessee Williams Fine Arts Center
Key West Citizen
Key West Fishing Tournament
Key West Fishing Tournament Photos
Monroe County Fine Arts Center
Stuart Newman Associates
Cruise Ship Committee
1,863.20
5,495.50
17,662.51
19099.50
2,565.50
941.20
89478.04
59055.40
3,189.32
149.00
16.74
1,802.45
912.00
426.15
340.20
6,000.00
$83,119.40
Board approved payment in the amount of $22,535.00 to Key
West Power Boat Race Association, Inc. from the Monroe
County Tourist Development Council for the American Power
Boat Race Association Application, including Insurance
Application.
Board approved the appointment of Barnett Banks Trust
Company, N.A. as Registrar for the Monroe County Municipal
Service District Improvement Bonds, Series 1980.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Board approved payment in the amount of $462.40 to
Martin-Vegue Funeral Home for the Pauper Burial of Raul
BIancos.
Board approved payment in the ammount of $400.00 to Lopez.
Funeral Home for the Pauper Burial of Costica Cretu.
Board approved an Amendment to Contract #KG 021 between the
Monroe County Board of Commissioners and the Area Agency on
Aging for Dade and Monroe Counties of United Way regarding
the Nutrition Program, and authorized execution of same.
Board approved the Title III-B Older Americans Act In -Home
Services Grant Application for Fiscal Year January 1, 1985
through December 31, 1985, and authorized execution of same.
Board approved the Contract between the State of Florida
Department of Health and Rehabilitative Services and Monroe
County Social Services and the Application For Participation
In Temporary Emergency Food Assistance Program and
authorized execution of same.
Board approved the Area Agency on Aging for Dade and Monroe
Counties Proposal (Title III B), Monroe County Older
Americans' Transportation Program, for Fiscal Year January 1,
1985 through December 31, 1985, and authorized execution of
same.
Board approved the Title III, C1 and C2, Older Americans Act
Grant Application, regarding the Monroe County Nutrition
Program, and authorized execution of same:
Board approved the LSP General Revenue Funds Grant
1
1
E
BB 939
1
1
1
Application for homemaking/personal care services for the
period from November 1, 198through June 30, 1985, and
authorized execution of same.
Board authorized the Chairmin to execute Supplemental Lease
Agreement No. 1 to Lease NA-i79WB-F-00024 with the National
Weather Service, U. S. Department of Commerce, extending the
lease term for one year.
Board authorized the Chairman to execute a Contract with
Keys Armored Express, Inc. for armored car service between
the Monroe County Municipal+Service District and Marine Bank
of Key West.
Board approved payment in tke amount of $3,858.88 to Post,
Buckley, Schuh & Jernigan, Inc. for Invoice No. 28 for ser-
vices rendered during the month of July, 1984.
Board approved a Permit Application from John Bartley, Jr.
for construction of an 8' xj60' pile support dock with 75
cubic yards of associated r�iprap boulders at Section 35,
Township 66 South, Range 28;East, Block 1, Lots 22_and 27,
Summerland Key Cove #6, East Caribbean Drive, Summerland
Key, Monroe County, Florida. Zoned RU-1.
Board approved an Amendment to Contract #84-1-878 between
the Monroe County Board of Commissioners -Homemaker Program
and the Area Agency on Aging for Dade and Monroe Counties of
United Way regarding the Title III-B Non -Recurring Funding,
and authorized execution of same.
Board approved an Amendment to Contract #84-1-887 between
the Monroe County Board of Commissioners-Transporation
Program and the Area Agency�on Aging for Dade and Monroe
Counties of United Way regarding the Title III-B I .
Non -Recurring Funding for the period of September 17, 1984
through December 31, 1984.
Board approved the request of MSD Manager, Charles Aguero,
for Annual Leave from October 1 through October 5, 1984.
Board approved the request bf County Administrator, Kermit
Lewin, for Annual Leave from October 8 through October 12,
1984.
UNFINISHED BUSINESS
Board adopted the following:Resolution requesting all agen-
cies to cooperate in the care and upkeep of the Bill Butler
Park and providing for the perpetual care of said Park.
RESOLUTION NO. 273-1984
See Res. Book No. 39 which is incorporated herein by
reference.
,yl
Board authorized refund of the difference between moneylpaid
for a Building Permit Fee for a seawall and rip rap to Anne
Sekula, in the amount of $48.00, inasmuch as the Army Corps
of Engineers recommended th'e change.
Motion carried unanimously.
PUBLIC HEARINGS
A Public Hearing was held on a proposed Ordinance
establishing special assessments and service charges for
garbage collection rates for residential and commercial
collection service from January 1, 1985 through December 31,
1985; repealing all Ordinances in conflict with this
Ordinance; providing for an effective date. Proof of publi-
cation was entered into the records. Motion was made by
Commissioner Hernandez and seconded by Commissioner Swift to
read by title only. Motion carried unanimously. Mr.
Charles Aguero then addressed the Board and the public con-
cerning the need for the rate increase.
The Board then recessed for ten minutes.
LEGAL DEPARTMENT
Upon re -convening, motion was made by Commissioner
Swift and seconded by Commissioner Harvey to re -consider
Item E-1 concerning the authorization for the advertisement
for Public Hearing a proposed Ordinance amending the Tourist
Development Ordinance. Motion carried unanimously. Motion
was made by Commissioner Swift and seconded by Commissioner
Harvey to refer this matter to the County Attorney and
directing that he report back at the next meeting. Motion
carried unanimously.
PUBLIC HEARINGS
The Public Hearing then continued on the proposed
Ordinance regarding garbage collection rates. Mr. Fred
Tittle, attorney representing the franchisees, advised the
public that no part of the increase would go to the franchi-
sees. Dr. Dobert, Chairman of the Monroe County Condominium
Association, addressed the Board and opposed the rate
increase. Wayne Bean questioned the need for the rate
increase. Don Peterson, Don Bedsoe, Bob Ernst, Irene Miska,
Leon Van Deusen, Mary Brogan, Frank Powell and Betty Bennett
addressed the Board. Motion was made by Commissioner Harvey
and seconded by Commissioner Swift to continue this matter
until October 19th. During discussion, the motion was
amended to continue this matter until later in the day
following the Public Hearing on the Budget. Motion carried
unanimously.
A Public Hearing was then held on a proposed
Ordinance creating a Special Road and Bridge District con-
sisting of all property on Gulf Drive, Big Coppitt Key; pro-
viding for the purposes of the District; designating the
governing body thereof; providing for the powers and duties
thereof; providing for severability; providing for an effec-
tive date. Proof of publication was entered into the
records. Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to read by title only.
Motion carried unanimously. There was no public input.
Motion was made by Commissioner Hernandez and seconded,by
Commissioner Swift to adopt the following Ordinance creating
a Special Road and Bridge District. Motion carried
unanimously.
ORDINANCE NO. 024-1984
See Ord. Book No. 8 which is incorporated herein by
reference.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
The Board discussed the necessity to have the above
Ordinance No. 024-1984 delivered to Tallahassee as soon as
possible. Ms. Smallwood indicated that her office would
take care of the transmission to Tallahassee.
Ll
�I
1
I
OPENING OF BIDS
The Clerk advised 'the Board that he was in
possession of one sealed bid for Bridge Property Damage,
Bridge Use and Occupancy Inisurance for the Card Sound Road
and Toll Bridge Facility. Motion was made by Commissioner
Swift and seconded by Commissioner Fahrer to waive the irre-
gularity on the bid received from The Porter -Allen Company
which was filed after the t1ime specified for the filing of
bids and also instructing t,1he Clerk to open said bid.
Motion carried unanimously.;) The Clerk the advised the Board
that he was in possession o,;f the following bid from The
Porter -Allen Company:
I
Proposal #1 - Proplerty Coverage in the amount -of
$6,7139,000.00.
Premium of $11,726.00. This would
include the Toll Plaza.
Proposal #2 - Propjerty Coverage in the amount of
$6,6i32,000.00.
Premium of $11,542.00. This would
not include the Toll Plaza.
i
Quotes reflect 80% Co-insurance and 1% Deductible.
In regard to the Loss of Income coverage, quotes
are as follows:
#1 - A 7-day Deductible - Premium of $1,667.00
#2 - A 14-day Deductible - Premium of $1,675.00
11
Motion was made by Commissioner Swift and seconded by
Commissioner Harvey to refer to staff for recommendation.
Motion carried unanimously.;
The Clerk then advised the Board that he was in._.
possession of two bids for 'Roadway Improvements, Key Vaca
Roads II (Mile Marker 48 -'51), Marathon. Motion was made
by Commissioner Swift and seconded by Commissioner Harvey to
open the bids. The Clerk advised the Board that he was in
possession of the followinc bids:
General Asphalt Co., Inc. $47,311.40 for
4850 N. W. 72nd Avenue 23rd St.-43rd St. -
Miami, Florida 33152 61st St.-63rd Crt.
and
$77,335.60 for
26th St.-29th St.-
46th St.-Vogstad St.
$605563.09 for
23rd St.-43rd St.-
61st St.-63rd Crt.
and
$100,499.59 for
26th St.-29th St.-
46th St.-Vogstad St.
Motion was made by Mayor Sorensen and seconded by
Commissioner Hernandez to refer to staff. Motion carried
unanimously.
LEGAL DEPARTMENT
The Board considered a request from the Legal
Department for authorization to advertise for a Public
,I
The Brewer Co. of 'Fla., Inc.
9801 N. W. 106th Street
Miami, Florida 33178
P ij� 4`
a�
Hearing on a proposed Ordinance amending Ordinance No.
1-1973, as amended, codified as Article XII of Chapter 19 of
the Monroe County Code of Ordinances and entitled "Signs";
providing that no permits shall be issued for the erection,
construction, installation or alteration of Class "B" signs
in the unincorporated areas of Monroe County, Florida, after
the effective date of this Ordinance; providing for the pro-
hibition of Class "B" signs, as defined in Section 19-254(b)
of the Monroe County Code of Ordinances, in all zoning
districts in the unincorporated areas of.Monroe County,
Florida; providing for the amendment of building restric-
tions, and size limitations contained in Sections 19-261(a)
and (c) and 19-263(c) and (d) of the Monroe County Code to
the extent said Sections regulate the size and locational
requirements of Class "B" signs; providing that all existing
Class "B" signs, as defined in Section 19-254(b) of the
Monroe County Code of Ordinances are hereby deemed to be
non -conforming structures as well as non -conforming uses of
land and providing that all Class "B" signs shall be removed
by the owners thereof or the owner -lessor of the real pro-
perty upon which said Class "B" signs exist within five (5)
years of the effective date of this Ordinance; providing for
remedies in favor of Monroe County, Florida, in the event
owners of said Class "B" signs or owner -lessors of the real
property upon which said Class "B" signs exist fail to
remove said non -conforming structures within the time period
provided in this Ordinance; providing for variances to the
provisions of this Ordinance in situations where the owners
of such Class "B" signs have entered into existing written
contracts with persons, firms or corporations other than the
owner of the real property upon which said signs are in
existence prior to the date this Ordinance is first adver-
tised for Public Hearing and extending beyond the date five
(5) years subsequent to the effective date of this
Ordinance; providing for severability; providing for the
repeal of all Ordinances or parts of Ordinances in conflict
with this Ordinance to the extent of any such conflict; pro-
viding for inclusion of this Ordinance in the Monroe County
Code of Ordinances; and providing for an effective date.
Motion was made by Commissioner Swift and seconded by
Commissioner Hernandez to postpone this matter until October
19th and requesting that the Legal Department review the
Ordinance. Motion carried unanimously.
The Board considered a request from the Legal
Department for authorization to advertise for Public Hearing
a proposed Ordinance amending Ordinance Number 1-1973, as
amended, codified as Chapter 19 of the Monroe County Code of
Ordinances and entitled "The Monroe County Zoning Ordinance";
providing for the amendment of Article X, Section 19-217
entitled "BU-2 Medium Business District" by eliminating
Class "B" signs as a permitted sign in such zoning
districts; providing for the amendment of Article X Section
19-219 entitled "BU-3 Heavy Business District" by elimi-
nating Class "B" signs as a permitted sign in such zoning
districts; providing for severability; providing for the
repeal of all Ordinances or parts of Ordinances in conflict
with this Ordinance to the extent of any such conflict; pro-
viding for inclusion of this Ordinance in the Monroe County
Code of Ordinances;. and providing for an effective date.
Motion was made by Commissioner Swift and seconded by
Commissioner Hernandez to postpone this matter until October
19th and requesting that the Legal Department review the
Ordinance. Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Hernandez discussed a request for the
placement of SWA-CARS by Am Vets Post #38 at Valhalla Beach.
1
1
1
1
1
Motion was made by Commissioner Hernandez and seconded by
Commissioner Harvey to approve the placement of SWA-CARS as
requested by Am Vets Post 138 at Valhalla Beach. Motion
carried unanimously. !I
LEGAL DEPARTMENT
Motion was made by Commissioner Swift and seconded
by Commissioner Hernandez to postpone until later in the day
the request for authorization to advertise for Public
Hearing a proposed Ordinance amending.Ordinance No. 19-1983.
Motion carried unanimously
Motion was made by Commissioner Swift and seconded
by Commissioner Fahrer to authorize the County Attorney to
prepare and the Chairman to execute a new Note and Tax
Anticipation Warrant for the Cross Key Waterways Special
District Loan at a rate of�7.5% per annum. Motion carried
un-an imous ly.
Motion was made by Commissioner Hernandez and,
seconded by Commissioner Fahrer to adopt the following
Resolution requesting the Supervisor of Elections to call a
Special Referendum on the November 6, 1984 Election Ballot
in Monroe County, Florida I'for Municipal Service Taxing
District Number 6. Motion:carried unanimously.
RESOLUTION NO. 274-1984
See Res. Book No. 39 which is incorporated herein by
reference.
Motion was made by Commissioner Hernandez and:
seconded by Commissioner Fahrer to adopt the following,
Resolution authorizing the Chairman of the Board of County
Commissioners of Monroe County, Florida, to execute an
Agreement by and between Legal Services of Greater Miami,
Inc. and Monroe County for�the provision .of Legal services
to the eligible residents of Monroe County, Florida.
d
RESOLUTION NO. 275-1984
See Res. Book No. 39 which�is.incorporated herein by
reference.
Roll call vote was taken w th the following results:
Commissioner Fahrer Yes
Commissioner Harvey Yes
Commissioner-lHernandez Yes
Commissioner: Swift No
Mayor Sorensen No
Motion carried.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to adopt the following Resolution
authorizing the Chairman of the Board of County
Commissioners of Monroe County, Florida, to approve and exe-
cute an Agreement by and between Monroe County and Kemp &
Rosasco, Certified Public Accountants. Motion carried!
unanimously. li
RESOLUTION NO. 276-1984
See Res. Book No. 39 which,jis incorporated herein by
reference. i
Motion was made by Mayor Sorensen and seconded by
Commissioner Hernandez to adopt the following Resolution
incorporating a Biological Assessment into the records con-
cerning the application of Clyde M. Kobe for a retaining
wall, fill below mean high water, dock and boat ramp at Lot
26, Block 1, Summerland Key Cove Add. #6, Summerland Key,
Zoned RU-1, per staff recommendations and contingent upon
the issuance of the Permit for the principal structure.
During discussion, the motion was withdrawn by the maker.
Motion was then made by Commissioner Swift and seconded by
Commissioner Hernandez to approve per staff recommendations
upon the issuance of the Permit for the principal structure.
Roll call vote was taken with the following results:
Commissioner Fahrer Yes
Commissioner Harvey No
Commissioner Hernandez Yes
Commissioner Swift Yes
Mayor Sorensen Yes
Motion carried.
RESOLUTION NO. 277-1984
See Res. Book No. 39 which is incorporated herein by
reference.
REPORTS & RECOMMENDATIONS FROM CLERK TO THE BOARD
The Clerk discussed the Monroe County Jail Addition
Project and advised the Board that it was in the best
interest of the County and the Contractor at this time to
advance the necessary funds for the payment of his invoice
pending reimbursement by the Marshal's Office from grant
funds. The Clerk advised that considerable delay had been
experienced between the time that the invoice was presented
and the availability of funds from the U. S. Marshal's
Office. The Clerk indicated that these funds would be
advanced only after the Consulting Engineers on the Project
and the Project Manager had approved them as to sufficiency.
Motion was made by Commissioner Hernandez and seconded by
Commissioner Harvey authorizing the Clerk to advance funds
from the Capital Projects Fund for the payment of invoices
to Monroe Construction for the construction of the Jail
Addition pending receipt from the U. S. Marshal's Office.
Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Motion was made by Commissioner Hernandez and
seconded by Commissioner Swift to approve per staff recom-
mendation a Permit Application from Gene Culmer for the
constructin of vertical bulkhead within an existing basin
and modifications of an existing dock at Section 17,
Township 66 South, Range 32 East, Boot Key, OR 361-48-51,
1021 - 11th Street, Marathon. Roll call vote was taken with
the following results:
Commissioner
Fahrer
Yes
Commissioner
Harvey
No
Commissioner
Hernandez
Yes
Commissioner
Swift
Yes
Mayor Sorensen
Yes
Motion carried.
The Board considered the report and recommendation
regarding the implementation of advance life support ambu-
lance services in Municipal Service District 1-D. Mr.
William Grimes, Chief of the Big Pine Volunteer Fire
Department, and also a member of the Ambulance Corps,
d
1
addressed the Board concerning some of the issues regarding
advance life support. After discussion, motion was made by
Commissioner Harvey and seconded by Commissioner Fahrer to
approve the recommendationsbas stated in the report con,-
cerning the implementation of advance life support ambulance
services in Municipal Service Taxing District 1-D and '
authorizing the County Attorney to prepare and the Chairman
to execute a Contract between the County as the Board of
Governors of Municipal Service Taxing District 1-D and
Fisherman's Hospital for the provision of such services.
Motion carried unanimously.
Motion was made by,lCommissioner Fahrer and seconded
by Commissioner Harvey to declare that an emergency exists
and authorizing the repairs1to the Layton Fire Engine in the
amount of $14,048.00. Motion carried unanimously.
H '
Motion was made by�Commissioner Swift and seconded
by Commissioner Fahrer to postpone until October 19th con-
sideration of the adoption of one of the proposed voluntary
deduction Dental Plans for Monroe County employees.
UNFINISHED BUSINESS
Mr. Richard Snyder
his project to commemorate
Christopher Columbus. Moti
Hernandez and seconded by C
the table an Ordinance prov
be amended by adding a subs
providing for monuments in
unanimously. Motion was ma
seconded by Mayor Sorensen
providing that the Code of
subsection to be numbered 1
entitled "GU General Use Di
lity; providing for repeali
Ordinances in conflict with
said conflict; providing fo
Code of Ordinances; providi
discussion, Mr. Fred Tittle
ported the concept. Roll c
i
addressed the Board concerning
he discovery of America by
n was made by Commissioner
mmissioner Fahrer to take off
ding that the Code of Ordinances
ction to be numbered 19-180(9)
GU zone, etc. Motion carried
e by Commissioner Hernandez and
o adopt the following Ordinance
rdinances be amended ty adding a
-180(9) to Section 19-180,
trict;" providing for severabi-
g of all Ordinances or parts of
this Ordinance to the extent of
inclusion in the Monroe County
g for an effective date. During
addressed the Board and sup=
ll vote was unanimous.
ORDINANCE11NO. 025-1984
See Ord. Book No. 8 which is incorporated herein by
reference. �
it REPORTS & RECOMMENDAT;IONS OF COUNTY ADMINISTRATOR�,
Motion was made by
seconded by Commissioner Ha
the Airport Restaurant Loun
Conch Flyer, Inc. under the
existing Lease. Mr. Rick B
Bar, opposed the operating
Bigler addressed the Board
carried unanimously.
Commissioner Hernandez and '
vey to approve the assignment of
e Lease from Fred Sellers to
same terms and conditions as the
rard, operator of the Boca Chica
ours of the Lounge. Mr. John
oncerning the Lease. Motion
LEGAL'IDEPARTMENT
Motion was made byiCommissioner Swift and seconded
by Commissioner Harvey to table the Legal Department's
request for authorization to advertise for Public Hearing a
proposed Ordinance related to streets and highways and
public right-of-way use permitting matters connected
therewith; amending and revising the Title and Preamble of
Monroe County Ordinance No.119=1983, and Sections 16-18,
16-19, 16-20 and 16-21, Monroe County Code, to conform to
subsequent enactments; creating Section 16-21.1, Monroe
County Code, relating to special provisions and general per-
mits for public or private utilities; amending and revising
� ;I
Sections 16-22, 16-23, 16-24, and 16-25, Monroe County Code,
to modify permit application procedures, insurance and
bonding requirements, general provisions and access driveway
provisions; amending and revising Sections 16-27, 16-28 and
16-29, Monroe County Code, providing for reduced permit
application fees, providing for notice of conflicts to per-
mittees and to conform to subsequent enactments; amending
and revising Sections 16-31 and 16-32, Monroe County Code,
providing for time limits and restoration and penalty;
readopting Section 22, Monroe County Ordinance No. 19-1983;
providing an effective date. During discussion, motion was
withdrawn. Motion was made by Commissioner Swift and
seconded by Commissioner Fahrer to refer this matter to the
County Attorney for a report back to the Board. Motion
carried unanimously.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Motion was made by Commissioner Harvey and seconded
by Commissioner Fahrer to approve payment to Mullin, Rhyne,
Emmons and Topel, attorneys for the Translator System, in
the amount of $1,527.13. Motion carried unanimously.
Motion was made by Commissioner Harvey and seconded
by Commissioner Fahrer to approve the issuance of a
Certificate of Public Convenience and Necessity for Big Pine
Key Volunteer Fire Department. Motion carried unanimously.
Motion was made by Commissioner Harvey and seconded
by Commissioner Fahrer to approve car rental for
Commissioner Swift in the amount of $86.31 for a trip to
Ocean Reef to meet with the Governor concerning planning.
Roll call vote was taken with the following results:
Commissioner
Fahrer
Yes
Commissioner
Harvey
Yes
Commissioner
Hernandez
Yes
Commissioner
Swift
Yes
Mayor Sorensen
No
Motion carried.
Motion was made by Commissioner Harvey and seconded
by Commissioner Swift to approve the bill from -the law firm
of Roberts, Egan & Routa in the amount of $500.00. Motion
carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to waive the n- I for an Occupational
License for the Orchid Growers Association for their March,
1985 show at Martello Towers. Motion carried unanimously.
Motion was made by Commissioner Fahrer to approve
the transfer from Contingency of $4,000.00 to the Public
Defender's Communications Account. Motion died for the lack
of a second.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Swift and Art Skelly, Airport
Director, discussed car rental firms at the Airports. John
Bigler,., -Attorney for Avis, addressed the Board concerning
the request of that company to be considered in the future
negotiations for car rental services at the Airports. No
further action was taken.
A discussion of funding for the Summer Recreation
Program in 1985 was referred to the Budget Hearing.
1
1
BB 047
{
1
1
1
A discussion on the exemption of fishermen village
projects and low and moderate income housing projects was
referred to the Public Hew ing on the Moratorium.
Commissioner Swift discussed the engineering firm
for the Airports, currently Post, Buckley, Schuh & Jernigan.
Mr. Skelly discussed several problems being encountered by
him and his staff with the current consultants. Motion was
made by Commissioner Fahrer and seconded by Commissioner
Harvey to refer this matter to the Airport Committee for a
recommendation at the Board's October 19th meeting. Motion
carried unanimously.
b
u
Commissioner Fahrer discussed the Board of County
09m'mi}-ssioners meeting whicY is scheduled for November 16th.
She indicated that this meeting followed the General
Election but was before th� new Commissioners would take
office on November 20th. Motion was made by Commissioner
Fahrer to cancel the meeting scheduled for November 16th.
Motion died for lack of a second.
Commissioner Swif
currently scheduled before
water craft and anchorage
Commissioner Harvey and se
authorizing the Mayor to s
Board not to consider the
and anchorages currently si
before that Board and authi
County Attorney, to execute
Chairman. Motion carried i
Motion was made b
seconded by Commissioner S
Resolution expressing Monr
West Presidential World Of
authorizing the County Pub
in -kind services to the sp
carried unanimously.
discussed the Public Hearings
Ithe Zoning Board concerning the
Irdinance. Motion was made by
'onded by Commissioner Swiftj
gn a letter requesting the Zoning
Irdinance concerning water craft
'heduled for Public Hearings.
'rizing Sheri Smallwood, Assistant
that letter on behalf of the
,nanimously.
Commissioner Hernandez and,;
ift to adopt the following
e County's support of the Key
'-Shore Championship Race and
is Works Department to provide
Insor of that Race. Motion
,,
RESOLUTION NO. 278-1984
See Res. Book No. 39 which�is incorporated herein by
reference.
Commissioner Swift discussed logs of the Code
Enforcement Board and someYdeficiencies that he found with
them. Mr. Ernie Young also briefly addressed this issue.
Motion was made by Commissioner Swift and seconded
by.Commissioner Harvey to ajpprove a Contract by and between
Monroe County and Hospice of the Florida Keys, Inc. for
space at the Armory and authorize the Chairman to execute
the same. Motion carried unanimously.
Mayor Sorensen discussed the designation of
"Mayor." Motion was made b,�y Mayor Sorensen and seconded by
Commissioner Swift to request the Legislative Delegation to
propose legislation which w1ould rescind the Special Act that
creates the title of "Mayor,! of Monroe County." Roll call
vote was taken with the following results:
Commissioner
Fahrer
Yes
Commissioner
lHarvey
No
Commissioner
;Hernandez
No
Commissioner
!Swift
Yes
Mayor Sorensen
Yes
Motion carried. Motion was,made by Mayor Sorensen and
w
seconded by Commissioner Swift to ,prepare changes to the
Board's Rules of Procedure to provide that the chairmanship
of the Board would rotate on a quarterly basis. During
discussion, motion was withdrawn.
Commissioner Hernandez discussed a problem with the
bill for the lights at Watson Field. Mr. Stickney advised
the Commission that this had been taken care of. No further
action was taken.
UNFINISHED BUSINESS
Motion was made by Commissioner Harvey to appoint
Mr. Bernard Beck of Key Colony Beach to replace Henry
Staples on the Translator Board. During discussion, motion
was withdrawn. Motion was made by Commissioner Harvey and
seconded by Commissioner Swift to postpone this matter until
the October 19th meeting. Motion carried unanimously with
Mayor Sorensen being absent from the meeting.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Swift to approve, per staff recom-
mendations, the Application for Variance to the Flood Hazard
Ordinance from Anthony P. Regna for the placement of a
building at approximately six feet above mean sea level for
trucking and heavy storage at property located on Big Pine
Key, within the subdivision known as Tropical Island
Ranchetts, Parcel 20. Roll call vote was taken with the
following results:
Commissioner
Fahrer
No
Commissioner
Harvey
No
Commissioner
Hernandez
Yes
Commissioner
Swift
Yes
Mayor Sorensen
Yes
Motion carried.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Harvey to deny the Application for Variance
to the Flood Hazard Ordinance from Fred J. Antel for the
construction of a concrete block enclosure, approximately
290 square -feet, to be located below an elevated mobile home
(toilet facilities with a shower will also be located within
the structure) at property located on the bay side of Key
Largo, Tavernier, within the Hammer Point Subdivision. Roll
call vote was taken with the following results:
Commissioner
Fahrer
Yes
Commissioner
Harvey
Yes
Commissioner
Hernandez
No
Commissioner
Swift
Yes
Mayor Sorensen
Yes
Motion carried.
REQUEST TO ADDRESS THE BOARD
Mr. Fred Tittle, Attorney representing Port
Bougainville and Garden Cove, addressed the Board and intro-
duced Ms. Melinsky, Attorney also representing Port
Bougainville and Garden Cove. Ms. Melinsky addressed the
Board and delivered some alternatives to the covenant con-
cerning the future requirements of the Impact Fee Ordinance.
Following discussion of the alternatives concerning EMS ser-
vices, motion was made by Commissioner Hernandez and
seconded by Commissioner Fahrer to adopt the following
1
I
BB 049
Resolution approving agreements made during this meeting
between the County, Port Bougainville and Garden Cove con-
cerning the EMS services to{be provided and directing the
Mayor to execute an Agreeme�t in accord with the contents of
this Resolution:
RESOLUTION NO. 279-1984
See Res. Book No. 39 which is incorporated herein by
reference.
Roll call vote was taken with the following results:
Commissioner 'Fahrer No
Commissioner Harvey No
Commissioner Hernandez Yes
Commissioner 'Swift Yes
Mayor Sorensen Yes
Motion carried.
i
Motion was made byl Mayor Sorensen and seconded by
Commissioner Hernandez to aidopt the following Resolution
approving agreements made djuring this meeting between the
County, Port Bougainville gnd.Garden Cove concerning the
library facilities to be provided and directing the Mayor to
execute an Agreement in accord with the contents of this
Resolution:
RESOLUTIQN NO. 280-1984
See Res. Book No. 39 whichlis incorporated herein by
reference.
Roll call vote was taken wath the following results:
Commissioner! Fahrer No
Commissioner,Harvey No
Commissioner;Hernandez Yes
Commissioner Swift Yes
Mayor Sorensen Yes
Motion carried.
Motion was made by Commissioner Swift and seconded
by Commissioner Hernandez to adopt the following Resolution
approving agreements made during this meeting between the
County, Port Bougainville and Garden Cove concerning law
enforcement facilities to be provided and directing the
Mayor to execute an Agreemint in accord with the contents of
this Resolution:
RESOLUTION NO. 281-1984
See Res. Book No. 39 whichiis incorporated herein by
reference.
Motion carried unanimouslyi.
AWARDING OF BIDS
a —
Motion was made bjy Commissioner Harvey and seconded
by Commissioner Hernandezito award the bid for Bridge
Property Damage, Bridge Use and Occupancy Insurance for the
Card Sound Road and Toll Bridge Facility to The Porter -Allen
Company as follows:
Proposal #1 - Property Coverage in the amount of
$61739,000.00.
Premium of $119726.00. This would
include the Toll Plaza.
Quotes reflect 86% Co-insurance and 1% Deductible.
In regard to the Loss of Income coverage, quotes
are as follows:
#1 - A 7-day Deductible - Premium of $1,667.00
Motion carried unanimously.
Mr. Bob Harris of Post, Buckley, Schuh & Jernigan
addressed the Board concerning the award of the bid for
Roadway Improvements, Key Vaca Roads II (Mile Marker 48 -
51), Marathon, and recommended the acceptance of the low
bidder, General Asphalt Co., Inc. Motion was then made by
Commissioner Harvey and seconded by Commissioner Hernandez
to accept the recommendation of Mr. Harris of Post, Buckley,
Schuh & Jernigan and award the contract for Roadway
Improvements, Key Vaca Roads II (Mile Marker 48 - 51),
Marathon, as follows:
General Asphalt Co., Inc. $47,311.40 for
4850 N. W. 72nd Avenue 23rd St.-43rd St. -
Miami, Florida 33152 61st St.-63rd Crt.
and
$77,335.60 for
26th St.-29th St.-
46th St.-Vogstad St.
and authorize the execution of the necessary contract
documents. Motion carried unanimously.
BOARD OF APPEALS
The Board of County Commissioners sat as the Board
of Appeals. Present were Commissioners Fahrer, Harvey,
Hernandez and Swift, and Mayor Sorensen. Also present were
Danny L. Kolhage, Clerk; Sheri Smallwood, Assistant County
Attorney; Edward Stickney, Acting County Administrator; Dr.
Jeffrey Doyle, Director of Planning; members of the Press
and Radio; and the general public.
Motion was made by Mayor Sorensen and seconded by
Commissioner Hernandez to continue until October 19th at
4:00 p.m. in Plantation Key the request of Can Am
Investments, Incorporated to reverse the decision of the
Monroe County Board in denying a change of zoning from RU-1
to RU-3 on part of Lot 3 of a map or plat of Subdivision of
Government Lot 19 all of Government Lots 2 and 3, Section
32, Township 63 South, Range 37 East, and all of Government
Lot 1, Section 59 Township 64 South, Range 37 East, made by
George McDonald, Civil Engineer, which said map or plat of
said subdivision is duly recorded in Plat Book 1, Page 41,
of Monroe County, Florida records and Excepting: Herefrom
all that part of the above described premises which lies
northerly of U.S. Highway #1, and two parcels of submerged
land in Section 32, Township 63 South, Range 37 East; Upper
Matecumbe Key (RU-1 Single -Family Residence) (RU-3
Multiple Family Residence). Roll call vote was taken with
the following results:
Commissioner
Fahrer
Yes
Commissioner
Harvey
Yes
Commissioner
Hernandez
Yes
Commissioner
Swift
No
Mayor Sorensen
Yes
Motion carried.
I
1
1
1
1
Mr. Fred Tittle, Attorney representing Dr, and Mrs.
Roger Sorg, addressed the Board concerning their request to
reverse the dec.ision rendered on March 28, 1984, denying a
change of zoning from RU-1 and BU-2 to RU-3, on Palm Island,
as recorded in Plat Book 3,;1Page 40, and located in Section
9, Township 66 South, RangeJ32 East, Marathon. Susan
Vernon, representing adjacent property owner Gary Edelson,
addressed the Board concerning this appeal. Motion was made
by Commissioner Swift.and seconded by Commissioner Fahrer to
postpone this hearing until receipt of the transcript of the
January meeting of the Zoning Board. During discussion,
motion was withdrawn. Motion was made by Commissioner Swift
and seconded by Commissioner) Harvey to return this item to
the Zoning Board for their consideration and noting that the
Attorney's opinion to the Zoning Board as to the acreage was
in error and that the acreage is greater than four and less
than five acres. Roll call vote was unanimous. Mr. Tittle
entered his objections intolthe record as to the Board's
action.
i
Mr. Michael Cates,lAttorney representing James
Robert and Nancy S. Cooper,;addressed the Board concerning
their request to reverse th' decision of the Monroe County
Board of Adjustment in denying a variance of 23 feet, to
build up to two feet from the east side lot line, on pro-
perty as located in a part of Lot 42 of Maloney Subdivision,
as recorded in Plat Book 1,'IPage 55, and located in Section
35, Township 67 South, Range 25 East, Stock Island, Zoned
BU-3. There was no one present representing the Appellee.
Motion was made by Commissioner Hernandez and seconded by
Commissioner Swift to adopt the following Resolution
reversing the decision of the Board of Adjustment of Monroe
County, Florida, without prejudice and approving the appli-
cation of James Robert and Nancy S. Cooper for a variance of
23 feet to build up to two feet from the east side lot line.
RESOLUTIONi NO. 282-1984
See Res. Book No. 39 which is incorporated herein by
reference.
Roll call vote was taken with the following results:
Commissioner F'ahrer No
Commissioner Harvey Yes
Commissioner H,'ernandez Yes
Commissioner Slwift Yes
Mayor Sorensen') Yes
Motion carried.
The Clerk read a letter from William N. DeVane,
Jr., Attorney representina Tlim 0. Yeider and Dan A Yeider
requesting a postponement co
the decision of the Monroe C
change of zoning from RU-1 t
Lot 4, Section 1, Township 6
Vaca. Mr. DeVane requested
that he had been called to F
notice. Motion was made by
by Commissioner Harvey to co
next Marathon meeting. Duri
Randall Mearns, an adjacent
Board and objected to the po
the motion to continue was t
cerning their request to reverse
unty Zoning Board in denying a
BU-2-Q on a part of Government
South, Range.32 East, Key
postponement due to the fact
deral Court on very short
ommissioner Fahrer and seconded
tinue this hearing until th'e
g discussion of the motion,11Mr.
roperty owner, addressed th'e
tponement. Roll call vote on
ken with the following results:
Commissioner Fahrer
Commissioner Harvey
Commissioner Hernandez
Commissioner Swift
Mayor Sorensen
Motion carried.
Yes
Yes
No
No
Yes
The Monroe County Board of County Commissioners
recessed at this time and re -convened as the Board of
Governors of Taxing District #2, consisting of Alison
Fahrer, Samuel Feiner, Jerry Hernandez, Ian Wright and
Acting Mayor Wilhelmina Harvey.
The Clerk addressed the Board of Governors of
District #2 and announced that the Board of Governors of
District #2 had, at the Tentative Budget Hearing held on
September 11, 1984, requested the EMS Coordinator and the
Clerk's Office to calculate the millages for the distribu-
tion of the expenses of the EMS Coordinator and the Fire
Marshall position on the basis of total dollar operating
budgets as opposed to assessed valuation in the Districts as
it currently stands. The Clerk advised the Board of
Governors that that had been done and that the new proposed
ad valorem millage rate was .3117 instead of .3481 as origi-
nally proposed.
Acting Mayor Harvey called for public participation
as to the Millage and the Budget and there was no public
input.
Motion was made by Commissioner Feiner and seconded
by Commissioner Fahrer to adopt the following Resolution
approving the Millage Rate for 1984-85. Roll call vote was
unanimous.
RESOLUTION NO. 283-1984
See Res. Book No. 39 which is incorporated herein by
reference.
Motion was made by Commissioner Feiner and seconded
by Commissioner Fahrer to adopt the following Resolution
concerning the Budget for Special District #2 for 1984-85.
Motion carried unanimously.
RESOLUTION NO. 284-1984
See Res. Book No. 39 which is incorporated herein by
reference.
NOTE: The above Millage Rate and Budget were amended
following the Public Hearing of the other funds
of the County including the Districts other than
District #2 by reducing it to reflect the elim-
ination of the position of the Fire Marshall
which was formerly distributed to all the Special
Districts on the basis of assessed valuation.
Motion was made by Commissioner Feiner to adjourn
the District #2 meeting. Motion carried unanimously.
J
1
I
The Monroe County ►Board of County Commissioners re-
convened at this time.
I
A Public Hearing was held on the proposed County
Budget for the Fiscal Year 1,1984-85, as well as the Special
Districts other than Special District #2.. Proof of publica-
tion was entered into the records. The Clerk announced that
the tentatively adopted Aggregate Millage Rate was 5.0672
and represented a 10.7/ increase over the roll -back rate.
Mayor Sorensen then called for public input into the Budget.
The following individuals spoke on the proposed Budget for
1984-85: Al Damron, Al Frihed of the Lower Keys Chapter of
the Taxpayers League, Bill Grimes of the Big Pine Volunteer
Fire Department, Mike Putoof the Monroe County Chiefs
Association, John Dutton, Mlickey Feiner, Irene Miska, Betty
Bennett, Flo Chopin, Bob Ap'pleton, and Bob Ernst of the
Middle Keys Citizens Associlation.
-I
The Board then proceeded to act on the individual
budgets of the Board of County Commissioners.
Motion was made byl Commissioner Swift and seconded
by Commissioner Fahrer to approve a Budget for the Board of
County Commissioners in thej amount of $573,592.52. Rolil
call vote was taken with the following results:
CommissionerFahrer Yes
Commissioner Harvey Yes
Commissioner Hernandez No
Commissioner Swift Yes
Mayor Sorensen No
Motion carried. Motion was made by Mayor Sorensen to amend
the Budget to reduce Contingency by $150,000.00. During
discussion, motion was withdrawn.
Motion was made by;Commissioner Swift to cut the
appropriations of the Fine Arts Council from $10,000.00 to
$7,500.00. Motion died fort lack of a second. Motion was
made by Commissioner Harvey! and seconded by Commissioner
Fahrer to approve a Budget ;for the Fine Arts Council in the
amount of $10,000.00. Roll' call vote was taken with th'e
following results:
I
Commissioner Harvey Yes
Commissioner 'Hernandez Yes
Commissioner Swift No
Mayor Pro Tem' Fahrer Yes
Motion carried with Mayor Sorensen absent from the meeting.
Motion was made by' Commissioner Harvey and seconded
by Commissioner Hernandez t.o approve a Budget for the Clerk
of the Circuit Court in the, amount of $1,742,004.85. Roll
call vote was unanimous wit^h Mayor Sorensen being absent
from the meeting.
i
Motion was made by Commissioner Hernandez and
seconded by Commissioner Swift to approve a Budget for the
County Attorney in the amount of $348,663.15. Roll cal'1
vote was taken with the following results:
Commissioner ;Fahrer No
Commissioner lHarvey Yes
Commissioner ;Hernandez Yes
Commissioner ;Swift Yes
Mayor Sorensen Yes
Motion carried.
W� t, ' •
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve a Budget for the Circuit
Court in the amount of $137,739.00 and a Budget for the
County Court at $38,347.00. Motion carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Hernandez to approve a Budget for the State
Attorney in the amount of $76,500.00. Motion carried unani-
mously.
Motion was made by Commissioner Swift and seconded
by Commissioner Hernandez to .approve a Budget for the Public
Defender in the amount of $135,000.00. Motion carried una-
nimously.
Motion was made by Commissioner Harvey and seconded
by Commissioner Fahrer to approve both the Office and the
Elections Budgets for the Supervisor of Elections in the
amounts of $196,183.49 and $123,022.69, respectively.
Motion carried unanimously.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Swift to approve a Budget for the County
Administrator in the amount of $117,245.43. Motion carried
unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Fahrer to approve a Budget for
Personnel/Safety in the amount of $94,765.27. Motion
carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Fahrer to reduce the Budget for the
Pollution Control Department of Public Works by $200,000.00.
During discussion, motion was withdrawn. Motion was made by
Commissioner Swift and seconded by Commissioner Fahrer to
reduce the Budget for the Pollution Control Department by
$100,000.00. Roll call vote was taken with the following
r e s u Its:
Commissioner
Fahrer
Yes
Commissioner
Harvey
No
Commissioner
Hernandez
No
Commissioner
Swift
Yes
Mayor Sorensen
No
Motion failed.
Motion was made by Commissioner Hernandez to reduce
the Budget for the Planning Department by $100,000.00.
Motion died for lack of a second. Motion was made by
Commissioner Hernandez to reduce the Budget for the Planning
Department by $75,000.00. Motion died for lack of a second.
Motion was made by Commissioner Fahrer to reduce the Budget
for the Planning Department by 10% or $25,943.00. Motion
'died for lack of a second. Motion was made by Commissioner
Swift and seconded by Commissioner Harvey to approve the
Budget for the Planning Department in the amount of
$706,012.10. Roll call vote was taken with the following
results:
Commissioner
Fahrer
No
Commissioner
Harvey
Yes
Commissioner
Hernandez
No
Commissioner
Swift
Yes
Mayor Sorensen
Yes
Motion carried.
1
1
1
1
1
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve the Budget for Veterans'
Affairs in the -amount of $1133,338.19. During discussion,
motion. was withdrawn. Mr.!Hank Kokenzie, Director of the
Department, addressed the !Hank
and requested that the
$4,000.00 be reinstated to his Budget. Motion was made by
Commissioner Hernandez to r'�einstate the $4,000.00 to the
Veterans' Affairs Budget. Motion died for lack of a second.
Motion was made by Commissi''oner Swift and seconded by
Commissioner Fahrer to approve the Budget for Veterans'
Affairs in the amount of $1,133,338.19. Motion carried unani-
mously.
i
Motion was made by Commissioner Harvey and seconded
by Commissioner Fahrer to approve the Budget for Medical
Examiner in the amount of $�59,375.00. Motion carried unani-
mously.
The Board then discussed the Budget for Civil.
Defense. Mr. Billy Wagner, i Director of the Department,;
addressed the Board and indicated that he was in a position
to reduce his requested Budget by $32,000.00. Motion was
made by Commissioner Swift and seconded by Commissioner'
Hernandez to approve the Budget for Civil Defense in the
amount of $205,258.41. Motiion carried unanimously.
The Clerk then advised the Board that by a previous
action of the Board, the Budget for Veterans' Affairs should
have been increased by the amount of $3,200.00 which was not
reflected in the Budget before the Board. The Chairman
asked if anyone cared to make an amendment to the Budget as
it had already been approved. There was no further action
by the Board.
Motion was made by Mayor Sorensen to increase the
Budget for Public Works -Parks and Beaches by $15,000.00 to
provide for recreation funding for 1984-85. Motion died for
lack of a second.
II
The Clerk then disI�cussed the necessity for a small
addition to the Courthouseat Marathon due to the increased
level of Court activity inithat area. He indicated that Mr.
Stickney had included in hijs original Budget submission the
amount of $255000.00 for thdat purpose. Mayor Sorensen also
discussed the need for thelfunding. Motion was made by
Mayor Sorensen and seconded, by Commissioner Harvey to allo-
cate $25,000.00 to Public Forks -Courthouses & Annexes for
the purpose of the construction of a small addition to the
Marathon Clerk's Office due to the i-ncrease in caseload and
court work in the Middle Ke1ys area. Roll call vote was
taken with the following results:
Commissioner Fahrer No
Commissioner Harvey Yes
Commissioner Hernandez No
Commissioner Swift No
Mayor Sorensen Yes
Motion failed.
Motion was made by, Mayor Sorensen and seconded by
Commissioner Hernandez to reduce the Budgets for Public
Works -Animal Shelters to $10,000.00 each. Roll call vote
was taken with the following results:
Commissioner;Fahrer No
Commissioner�Harvey No
CommissionerlHernandez Yes
Commissioner (Swift No
Mayor Sorensen Yes
Motion failed. Motion was then made by
and seconded by Commissioner Fernandez t
Budgets for Public Works -Animal Shelters
over funding for Fiscal Year 1983-84 for
$192,016.84. Roll call vote was taken w
results:
Commissioner Fahrer
Commissioner Harvey
Commissioner Hernandez
Commissioner Swift
Mayor Sorensen
Motion carried.
Commissioner Fahrer
o approve the
which reflect a 5%
a total of
ith the following
Yes
No
Yes
No
Yes
Motion was made by Commissioner Hernandez to
approve all of the Budgets for Emergency Services in the
General Fund. Motion died for lack of a second. Motion was
made by Commissioner Hernandez and seconded by Commissioner
Fahrer to approve the Fire Marshall position. After lengthy
discussion, roll call vote was taken with the following
results:
Commissioner
Fahrer
Yes
Commissioner
Harvey
No
Commissioner
Hernandez
Yes
Commissioner
Swift
No
Mayor Sorensen
No
Motion failed.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve the Budget for Emergency
Services -Coordinator and Staff in the amount of $106,674.00.
Motion carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve the Budget for Emergency
Services -Medical Communications in the amount of $29,064.00.
Motion carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve the Budget for Emergency
Services-911 Emergency System in the amount of $12,000.00.
Motion carried unanimously.
Motion was made by Commissioner Swift to reduce the
Budget for Social Services -Welfare Administration by
$5,000.00. Motion died for lack of a second.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Swift to approve the Budget for
Social Services -Welfare Administration in the amount of
$175,613.28. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Swift to approve the Budget for
Social Services -Welfare Services in the amount of
$316,000.00. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Swift to approve the Budget for
Social Services -County Homes in the amount of $338,068.56.
Motion carried unanimously.
Motion was made,by Commissioner Hernandez and
seconded by Commissioner Swift to approve the Budget for
1
1
1
1
Social Services -Homemakers Program, Title III, in the amount
of $16,000.00. Motion carried unanimously.
Motion was made bylCommissioner Hernandez and
seconded by Commissioner Swift to approve the Budget for
Social Services -Transportation in the amount of $106,116.40.
Motion carried unanimously
Motion was made by]Commissioner Hernandez and
seconded by Commissioner Swift to approve the Budget for
Social Services -Senior Community Services Project (SCSP) in
the amount of $25,000.00. Motion carried unanimously.
Motion was made by
seconded by Commissioner Sw
Social Services -Nutrition Pi
amount of $28,000.00. Moti,
Motion was made by
seconded by Commissioner Sw
Social Services -Nutrition P
the amount of $5,000.00. M
Motion was made by
seconded by Commissioner Sw
Social Services-Transportat
Commissioner Hernandez and
ft to approve the Budget for
oject, C-1 Congregate, in the
n carried unanimously.
Commissioner Hernandez and '
ft to approve the Budget for;
oject, C-2 Home -delivered, in
tion carried unanimously.
Commissioner Hernandez and
ft to approve the Budget for
on Program, Title III, in the
amount of $25,000.00. Motion carried unanimously.
Motion was made by!iCommissioner Hernandez and
seconded by Commissioner Swift to approve the Budget for
Social Services -Community Care for Elderly (CCE) in the
amount of $13,000.00. Motion carried unanimously.
Motion was made by.,Commissioner Harvey and seconded
by Commissioner Fahrer to approve the Budget for Mental'
Health Services -Baker Act, Hospitalization, in the amount of
$51,415.00. Motion carried * animously.
Motion was made by'Commissioner Harvey and seconded
by Commissioner Fahrer to approve the Budget for Mental
Health Services -Mental Heal h in the amount of $143,382.00.
Motion carried unanimously.;)
Motion was made by�Commissioner Harvey and seconded
by Commissioner Fahrer to approve the Budget for Mental'
Health Services -Monroe Association of Retarded Citizens in
the amount of $8,539.00. Motion carried unanimously.
Motion was made bylCommissioner Harvey and seconded
by Commissioner Fahrer to approve the Budget for Mental
Health Services -Baker Act, Transporation, in the amount of
$33,000.00. Motion carriediunanimously.
i
Motion was made byPCommissioner Harvey and seconded
by Commissioner Fahrer to approve the Budget for Citizen
Service Centers -Lower Keys in the amount of $1,500.00.
Motion carried unanimously.1
Motion was made bylCommissioner Harvey and seconded
by Commissioner Fahrer to approve the Budget for Citizen
Service Centers -Middle Keyslin the amount of $1,500.00.�
Motion carried unanimously.j
I
Motion was made by ;Commissioner Harvey and seconded
by Commissioner Fahrer to approve the Budget for Citizen
Service Centers -Upper Keys in the amount of $1,500.00.
Motion carried unanimusly.
BB '058 -
Motion was made by Commissioner Harvey and seconded
by Commissioner Fahrer to approve the Budget for Citizen
Service Centers -Big Pine Key in the amount of $1,500.00.
Motion carried unanimously.
Motion was made by Commissioner Harvey and seconded
by Commissioner Hernandez to approve the Budget for Marathon
Airport in the amount of $159,905.40. Roll call vote was
taken with the following results:
Commissioner Fahrer No
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift Yes
Mayor Sorensen Yes
Motion carried.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve the Budget for
Legal Aid in the amount of $11,400.00. Ms. Jeannie Elias,
Managing Attorney for Legal Aid Services, addressed the
Board concerning the program. Roll call vote was taken with
the following results:
Commissioner
Fahrer
Yes
Commissioner
Harvey
Yes
Commissioner
Hernandez
Yes
Commissioner
Swift
No
Mayor Sorensen
No
Motion carried.
Motion was made by Commissioner Harvey and seconded
by Commissioner Hernandez to approve the Budget for Museums
in the amount of $21,617.30. Motion carried unanimously.
Motion was made by Mayor Sorensen and seconded by
Commissioner Hernandez to approve the Budget for Extension
Service in the amount of $79,567.00. Motion carried unani-
mously.
Motion was made by Mayor Sorensen and seconded by
Commissioner Fahrer to approve the Budget for Older
Americans Volunteer Program in the amount of $4,000.00.
Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve the Budget for
Library (Supplement To General Fund) in the amount of
$660,284.57. Motion carried unanimously.
Motion was made by Mayor Sorensen and seconded by
Commissioner Swift to approve Contingency in the amount of
$297,933.26. Motion carried unanimously with Commissioner
Harvey being absent from the meeting.
Motion was made by Mayor Sorensen and seconded by
Commissioner Harvey to approve the Budget for Card Sound
Bridge in the amount of $620,000.00. Motion carried unani-
mously.
Motion was made by Commissioner Swift and seconded
by Commissioner Fahrer to approve the Budget for Fine and
Forfeiture Fund -Witness Fees in the amount of $190,000.00.
Motion carried unanimously.
1
1
1
1
Motion was made by
by Mayor Sorensen to reduce
$315,000.00, being for an a
and equipment. Motion was
to provide for a $210,000.0
Budget. During disussion,
ginal motion were withdrawn
Commissioner Hernandez and
to approve the Sheriff's Bu
deputies and reducing the r
$105,000.00:
Personal Services
Operating Expenses
Capital Outlay
Contingency
Commissioner Swift and seconded
the Sheriff -Operations Budget by
ditional nine deputies and cars
ade by Mayor Sorensen to amend
reduction to the Sheriff's;
he motion to amend and the ori-
Motion was made by
econded by Commissioner Fahrer
get reflecting an additional six
quest of $7,616,905.00 by
$4,979,376.00
1,9019074.00
576,455.00
55,000.00
$7,511,905.00
Roll call vote was taken with the following results:
Commissioner
Commissioner
Commissioner
Commissioner
Mayor Sorense
Motion carried.
Motion was made by
by Commissioner Fahrer to a
Sheriff -Worker's Compensati
$270,000.00. Motion carrie
Motion was made by
by Commissioner Fahrer to a
Sheriff -Special Law Enforce
$23,750.00. Motion carried
Motion was then ma
seconded by Commissioner Fa
the balance of the Fine and
unanimously.
ahrer
Yes
arvey
Yes
ernandez
Yes
wift
No
No
Commissioner Harvey and seconded
prove the Budget for
n and Insurance in the amount of
unanimously.
Commissioner Harvey and seconded
prove the Budget for
ent Training in the amount of
unanimously.
e by Commissioner Harvey and
rer to approve the Budget for
Forfeiture Fund. Motion carried
Motion was made by;Commissioner Hernandez and
seconded by Commissioner Swift to approve the Budget for Key
West Airport Fund in the amount of $488,318.00. Motion'
carried unanimously.
Motion was made bylCommissioner Fahrer and seconded
by Commissioner Harvey to approve the Budget for the Law
Library in the amount of $53,198.00. Motion carried unani-
mously. j
Motion was made bylMayor Sorensen and seconded by
Commissioner Fahrer to reduce the Budget for the Municipal
Service District (Waste) Fund by cutting $220,000.00 out of
the proposed Contingency ofi$440,000.00. Roll call vote was
taken with the following results:
Commissioner Fahrer Yes
Commissioner Harvey Yes
Commissioner Hernandez No
Commissioner twift Yes
Mayor Sorensen Yes
Motion carried.
Motion was made by Commissioner Fahrer and seconded
by Mayor Sorensen to reduce the Budget for Municipal Service
District (Waste) Fund -Administration by 10%. During
discussion, this motion was withdrawn.
Motion was then made by Mayor Sorensen and seconded
by Commissioner Hernandez to approve the remainder of the
Municipal -Service District (Waste) Fund Budget. Motion
carried unanimously.
Motion was made by Mayor Sorensen and seconded by
Commissioner Fahrer to approve the Budget for Road And
Bridge Fund in the amount of $3,910,948.00. Motion carried
unanimously. During discussion, motion was made by
Commissioner Fahrer and seconded by Commissioner Harvey to
reconsider the Board's previous motion to approve the Budget
for Road and Bridge Fund in its entirety. Motion carried
unanimously. Motion was then made by Commissioner Fahrer
and seconded by Commissioner Hernandez to reduce the Boot
Key Bridge Budget in the Road and Bridge Fund to a total
budget of $17,379.09. Roll call vote'was taken with the
following results:
Commissioner
Fahrer
Yes
Commissioner
Harvey
No
Commissioner
Hernandez
No
Commissioner
Swift
No
Mayor Sorensen
No
Motion failed. Motion was then made by Mayor Sorensen and
seconded by Commissioner Hernandez to approve the Budget for
Road and Bridge Fund in the amount of $3,910,948.00. Motion
carried unanimously.
Motion was made by Commissioner Swift and seconded
by Mayor Sorensen to approve the Budget for Tourist
Development Council in the amount of $1,218,664.00 as
reflected on the Amended Budget submitted by the Clerk.
Motion carried unanimously.
Motion was made by Commissioner Harvey and seconded
by Commissioner Fahrer to approve the Budget for Translator
Fund in the amount of $754,504.00. Motion carried unani-
mously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve the Budget for
Taxing District #1B in the -amount of $109,362.00. Motion
carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve the Budget for
Taxing District #3 in the amount of $126,091.00. Motion
carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve the Budget for
Taxing District #4B in the amount of $130,517.00. Motion
carried unanimously.
.Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve the Budget for
Taxing District #5 in the amount of $1,267,466.00. Motion
carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve the Budget for
1
1
1
1
Taxing District #6 in the
carried unanimously.
Motion was made
seconded by Commissioner
Taxing District #7 in the
carried unanimously.
amount of $260,664.00. Motion
bylCommissioner Hernandez and ;
Harvey to approve the Budget for
amount of $ - 0.- Motion
Motion was made by;�Commissioner Hernandez and
seconded by Commissioner Harvey to approve the Budget for
Taxing District #1C in the 'amount of $113,003.00. Motion
carried unanimously. U
Motion was made byl Commissioner Hernandez and,
seconded by Commissioner Harvey to approve the Budget for
Taxing District #1 in the amount of $207,792.00. Motion
carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve the Budget for
Taxing District #4A in the `amount of $82,739.00. Motion
carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner H rvey to approve the Budget for
Taxing District #1A in thelamount of $136,596.00. Motion
carried unanimously.
The Board then adjourned the Public Hearing on the
Budget for the purpose of 'e-calculating the Aggregate
Millage Rates.
The Board re -convened as the Board of County
Commissioners and continued with the Public Hearings sche-
duled for 5:00 p.m.
A Public Hearing as held on a proposed Ordinance
requiring all persons who or entities which convey vacant
property situated within Monroe County to disclose the pen-
dancy of the adoption of tke Land Use Plan and the likeli-
hood of changes in the County development regulations;
requiring execution of an affidavit of disclosure; requiring
the recording of such affidavits; providing for severabili-
ty; providing for an effective date. Proof of publication
was entered into the records. Motion was made by
Commissioner Hernandez and seconded by Commissioner Swift to
read by title only. Motion carried unanimously. The
following persons spoke against the Ordinance: Betty
Bullock, Kay Reich, Mike M°arr, Al Damron, Tim Reed of the
Marathon Board of Realtors, Tony Etmanzek and Tom Wright.
Motion was made by Commissioner Swift and seconded by
Commissioner Hernandez to strike the Ordinance and adopt
the following Resolution authorizing the mailing of a !state-
ment with tax notices advising property owners of the pen-
dancy of Land Use .RegulatiIons. Roll call vote was
unanimous.
RESOLUTION NO. 285-1984
See Res. Book No. 39 which; is incorporated herein by
reference.
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;,I. 025-1983 and 015-1984; to pro-
vide for an extension of tihe provisions of the aforesaid
Ordinance No. 025-1983 and Ordinance No. 015-1984 until
April 30, 1985; concerning those major development applica-
tions 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 mora-
torium; stating why it is needed and necessary; providing
for the length of time for said extension of the moratorium
and providing for the steps taken to alleviate said con-
dition; providing for certain exceptions of applications
which have received preliminary approval for development
under Chapter 6, Article VII, of the Monroe County Code;
providing that no application which has not received preli-
minary approval shall be processed and no new applications
for major development shall be accepted; providing for cer-
tain exceptions to said Ordinance to include RU-7 zoned pro-
perty and properties not zoned RU-7 but where hotels and/or
motels are now located; 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 providing for the ratification of
any restrictions and/or moratoriums heretofore approved.
Proof of publication was entered into the records. Motion
was made by Commissioner Hernandez and seconded by
Commissioner Fahrer to read -by title only. Motion carried
unanimously. The following persons spoke concerning the
Ordinance: Stanley Price, Kay Reich, Al Damron, Harry
Davis, Michal Fagan, Al Fried, Bob Ernst, Jim Kotay, Eric.
Stone and Jim Lewis. During the discussion by the public,
Mr. Jim Kotay of K-Mart introduced into the record signed
petitions totalling 2,034 favoring an exemption for K-Mart
Shopping Center to the Moratorium Ordinance. Motion was
made by Commissioner Swift and seconded by Commissioner
Harvey to continue the Public Hearing until the Third and
Final Scheduled Public Hearing on October 19th. Roll call
vote was unanimous.
The Board then re -convened the Budget Hearing. ...The
Clerk announced that the new Aggregate Millage Rate, after
the reductions made by the Board during the Public Hearing,
was 4.9394 and represented a 7.9% increase over the roll-
back rate.
After discussion, motion was made by Mayor Sorensen
and seconded by Commissioner Harvey to cut the General Fund -
Contingency by $125,000.00 and to cut the Fine and
Forfeiture Fund Contingency by $20,000.00. Roll call vote
was taken with the following results:
Commissioner
Fahrer
No
Commissioner
Harvey
No
Commissioner
Hernandez
No
Commissioner
Swift
No
Mayor Sorensen
Yes
Motion failed.
Motion was made by Commissioner Swift and seconded
by Mayor Sorensen to reduce the Sheriff's Budget by
$50,000.00; to reduce the Budget for Public Works -Pollution
Control by $60,000.00; and to reduce the General
Fund -Contingency by $25,000.00. Roll call vote was taken
with the following results:
Commissioner
Fahrer
No
Commissioner
Harvey
Yes
Commissioner
Hernandez
No
Commissioner
Swift
No
Mayor Sorensen
Yes
1
1
BB _ ` 663.
I
1
1
Motion failed.
i
Motion was made by Commissioner Harvey and seconded
by Commissioner Fahrer to adopt a Resolution concerning the
Final Millage Rates for Fiscal Year 1984-1985 for the Board
of County Commissioners exclusive of Municipal Service Tax
Districts. During discussion, the motion was withdrawn.'
Motion was made by Commissiolner Swift to reduce the Public
Works -Pollution Control Budget by $200,000.00 and the
Sheriff's Budget by $200,000�.00. Motion died for lack o'f a
second. Motion was then mad�e.:by Commissioner Harvey and
seconded by Commissioner Fahjrer to adopt the following
Resolution approving the Finjal Millage Rates for the Fisical
Year 1984-85 for the General Revenue Fund, the Fine &
Forfeiture Fund, 1965 Building Certificates, and the Health
Clinic.
RESOLUTION] NO. 286-1984
See Res. Book No. 39 which i!Is incorporated herein by
reference.
Roll call vote was taken witlh the following results:
!
Commissioner Fahrer Yes
Commissioner Hlarvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Sorensen No
i
Motion carried.
Motion was made by';Commissioner Fahrer and seconded
by Commissioner Harvey to ad,jopt the following Resolution,
approving the Final Budget for all Funds of the County,!
exclusive of Municipal Servilce Taxing District Funds.
i
RESOLUTIONJ NO. 287-1984
See Res. Book No. 39 which i,;s incorporated herein by
reference.
I
Roll call vote was taken with the following results:
Commissioner Fahrer Yes
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner S;Iwift No
Mayor Sorensen! No
,j
Motion carried.
Motion was made by (Commissioner Fahrer and seconded
by Commissioner Harvey to adopt the following Resolution
approving the Final Millage Rates for the Fiscal Year
1984-85 for all Special Districts, including Waste and
excepting District #2.
I
RESOLUTION NO. 288-1984
See Res. Book No. 39 which i-Is incorporated herein by
reference. I
Roll call vote was unanimous; with Mayor Sorensen and
Commissioner Swift being absent from the meeting.
Motion was made byliCommissioner Fahrer and seconded
by Commissioner Harvey to adopt the following Resolution
approving the Final Budget for the Fiscal Year 1984-85 for
BB 664
all Special Districts, including Waste and excepting
District #2.
RESOLUTION NO. 289-1984
See Res. Book No. 39 which is incorporated herein by
reference.
Roll call vote was unanimous with Mayor Sorensen absent from
the meeting.
The Public Hearing continued from this morning on
the proposed Ordinance establishing special assessments and
service charges for garbage collection rates for residential
and commercial collection service from January 1, 1985
through December 31, 1985; repealing all Ordinances in
conflict with this Ordinance; providing for an effective
date. After discussion, the Manager of the Special
Districts advised the Board that he would be able to reduce
the special assessment on residential property to $192.00
due to the Budget reductions. He also advised the Board
that he would, however, adjust the commercial schedule
accordingly. Motion was made by Mayor Sorensen and seconded
by Commissioner Fahrer to,adopt the policy that the residen-
tial assessment would be approximately $192.00 per residen-
tial customer and to continue this Public Hearing until the
meeting of October 19th. Motion carried unanimously.
There being no further business, the meeting was
adjourned.
1
1
1