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02/07/1986 RegularEE JL90 Regular Meeting Board of County Commissioners Friday, February 7, 1986 Key West A Regular Meeting of the Board of County Commissioners convened on the above date in Courtroom B at the Key West Courthouse. Present and answering to roll call were Commissioner Alison Fahrer, Commissioner William Freeman, Commissioner John Stormont, Commissioner Ed Swift, and Mayor Wilhelmina Harvey. Also present were Danny L. Kolhage, Clerk; Kermit Lewin, County Administrator; Lucien Proby, County Attorney; Department Heads; County Staff; mem- bers of the Press and Radio; and the general public. All stood for the Invocation and the Pledge of Allegiance to the Flag. Judge Fowler addressed the Board concerning a report on the Integrated Court Information System. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to add this item to the Agenda. Motion carried una- nimously. Following the report by Judge Fowler, motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to approve the Master Plan of D & H Management Concepts, P.A. for the Integrated Automated Justice Information System; to allocate $40,000.00 out of the current 1985-1986 Budget; and committing the balance of $110,000.00 in the next fiscal year pending approval of State and Federal grant funds. Roll call vote was unani- mous. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to approve the following items by unanimous consent: BULK APPROVALS Board approved the following Warrants: W A R R A N T S GENERAL REVENUE FUND, #46636-#47149, in the amount of $1,193,844.37. SUPPLEMENT TO GENERAL REVENUE FUND, #209, in the amount of 27,692.31 FINE & FORFEITURE FUND, #470-#472, in the amount of $29,988.22. AIRPORT OPERATION & MAINTENANCE FUND, #336-#337, in the amount of 24,080.2 . ROAD & BRIDGE FUND, #387-#388, in the amount of $51,194.50. MSD TAX DISTRICT, #320-#321, in the amount of $43,117.96. MSD, Marine Bank, Marathon, #740, in the amount of $60,473.14. MSD, Pledged Funds, #53, in the amount of $600,000.00. EE 191 1 u LAW LIBRARY FUND, #164, in the amount of $135.00. CAPITAL PROJECTS FUND, #123-#126, in the amount of $10,102.57. MONROE COUNTY GROUP -INSURANCE, #11741181, in the amount of 100,988.52. CARD SOUND BRIDGE FUND, #1134114, in the amount of $489290.82. WORKMENS COMPENSATION, #1766-#1781, in the amount of $8,892.04. TOURIST DEVELOPMENT COUNCIL, #222-#227, in the amount of 24,518.12. TRANSLATOR FUND, #95, in the amount of $2,057.05. CROSS KEY WATERWAY, #27, in the amount of $100.87. #715 MARINERS HOSPITAL, #02, in the amount of $1,012.32. #716 PLANNING, ZONING, CODE ENFORCEMENT, #05, in the amount of 63,074.20. Board approved payment of the following Fine and Forfeiture Expenditures: FINE & FOREFEITURE EXPENDITURES COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Richard Hellmann, Ph.D., in the amount of 250.00; Dr. Jack Mihalovich, in the amount of $375.00; Tanju T. Mishara, Ph.D., in the amount of $150.00; Jerrold J. Weinstock, M.D., in the amount of $1,125.00. COURT -APPOINTED ATTORNEYS, Raymond 0. Bodiford, in the amount of 3,237.50; William Kuypers, in the amount of $37.50. OTHER EXPENSES, Louis J. Spallone, Clerk, in the amount of 600.00. COURT REPORTER SERVICES, Associated Court Reporters, in the amount of 79.00; Florida Keys Reporting, in the amount of $167.70; Helen L. Hardy and Associates, Inc., in the amount of $150.40; Leavitt & Finstein Reporting Service, in the.amount of $143.75. COURT INTERPRETER SERVICES, Associated Court Reporters, in the amount of 270.70; Juli Barish, in the amount of $25.00; Jerome Grapel, in the amount of $25.00; Manuel J. Marcial, in the amount of $50.00. EXPERT WITNESS FEES, Havlor Franco, P.A., in the amount of T100.00; Faye Francy, in the amount of $150.00. WITNESS PAYROLL, Regular Witness Fees, in the amount of 135.00; Auto Allowance and Travel, in the amount of $2,321.88. Board approved Monroe County Tourist Development Council Expenditures in the total amount of $79,377.02. Board approved, per staff recommendations, the Application EE 19 for Variance to the Flood Hazard Ordinance of Wilson M. Bane for the enclosure of stairway of 200 square feet below the single-family residence below the 100-Year Flood Elevation on Lot 15, Plat #3, Whispering Pines, Pine Lane, Big Pine Key; Zoned RU-1; Coastal Flood Zone V-12. Board approved, per staff recommendations, the Application for Variance to the Flood Hazard Ordinance of Coco Plum Beach Ltd. Partnership for the placement of an elevator below the 100-Year Flood Elevation on Lots 16, 17, 18, Block 21, Coco Plum Beach, Coco Plum Drive, Fat Deer Key -Marathon; Zoned RU-3; Coastal Flood Zone V-17. Board approved, per staff recommendations, the Application for Variance to the Flood Hazard Ordinance of Leon and Ruth Hetherington to enclose 248 square feet below the 100-Year Flood Elevation for storage only, break -away construction, at Lot 7, Block 7, Jolly Roger Estates, John Silver, Little Torch Key; Zoned RU-1; Coastal Flood Zone V-12. Board approved, per staff recommendations, the Application for Variance to the Flood Hazard Ordinance of Richard S. Justice to construct a proposed marine -oriented business below the 100-Year Flood Elevation on Lots 8 and 9, Block 18, Plantation Key Colony, 1st Addition, Overseas Highway, MM 90.4, Plantation Key; Lot 8 zoned BU-2 and Lot 9 zoned BU-1; Coastal Flood Zone V-13. Board approved, per staff recommendations, the Application for Variance to the Flood Hazard Ordinance of Daniel Schofield for the placement of a mobile home below the 100-Year Flood Elevation and contiguous to the surrounding mobile homes which are not elevated to the base flood eleva- tion on Lot 33, Bermuda Shores, Garden State Lane (Michael Drive), Key Largo; Zoned RU-5; Coastal Flood Zone V-16. Board adopted the following Resolutions concerning receipt of unanticipated funds for Fiscal Year 1984-1985. RESOLUTION NO. 031-1986 RESOLUTION NO. 032-1986 See Res. Book No. 48 which is incorporated herein by reference. Board adopted the following Resolutions concerning receipt of unanticipated funds for Fiscal Year 1985-1986. RESOLUTION NO. 033-1986 RESOLUTION NO. 03�86 RESOLUTION NO. 035-1986 See Res. Book No. 48 which is incorporated herein by reference. Board adopted the following Resolution transferring funds for Fiscal Year 1984-1985. RESOLUTION NO. 036-1986 See Res. Book No. 48 which is incorporated herein by reference. Board adopted the following Resolution transferring funds for Fiscal Year 1985-1986. RESOLUTION NO. 037-1986 See Res. Book No. 48 which is incorporated herein by reference. 1 1 1 EE 193 Board authorized the Mayor and Chairman of the Board to approve and execute an Agreement by and between the Board of County Commissioners and Food Service Management Systems of Florida concerning the Older Americans Act Title III-C, Nutrition Program. Board authorized the Mayor and Chairman of the Board to approve and execute an Agreement by and between the Board of County Commissioners and Fishermen's Hospital, Inc. con- cerning the Older Americans Act Title III-C, Nutrition Program. Board authorized the Mayor and Chairman of the Board to approve and execute an Agreement by and between the Board of County Commissioners and Keys Hospital Foundation, Inc. d/b/a Mariners Hospital concerning the Older Americans Act Title III-C, Nutrition Program. ITEMS FOR STAFF COMMENT Airport Board adopted the following Resolution approving and authorizing execution of an Airport Agreement by and between the County of Monroe, Florida and Air Taxi Charter, Ltd. (ATC). RESOLUTION NO. 038-1986 See Res. Book No. 48 which is incorporated herein by reference. Board adopted the following Resolution authorizing the Mayor and Chairman of the Board of County Commissioners of Monroe County to execute a Sign Lease by and between the County of Monroe, State of Florida and Edward B. Knight d/b/a Knight Realty, Inc. RESOLUTION NO. 039-1986 See Res. Book No. 48 which is incorporated herein by reference. Board adopted the following Resolution authorizing the Mayor and Chairman of the Board of County Commissioners of Monroe County to execute a Sign Lease by and between the County of Monroe, State of Florida and The Hertz Corporation. RESOLUTION NO. 040-1986 See Res. Book No. 48 which is incorporated herein by reference. Building, Planning & Zoning Board adopted, per staff recommendations and conditions, the following Resolution, incorporating a Biological Assessment, concerning the application from Robert C. Krieter to provide boat mooring facilities for the future residents of a planned multi -family development on Tract 4, Sections 32 and 33, Township 61S, Range 39E, Key Largo, zoned BU-1. RESOLUTION NO. 041-1986 See Res. Book No. 48 which is incorporated herein by reference. PartnnnPl Board adopted the following Resolution requesting that insurance companies operating in the State of Florida be EE 144 required to provide liability insurance to businesses con- sistent with minimum insurance requirments imposed by the State. RESOLUTION NO. 042-1986 See Res. Book No. 8 which is incorporated herein by reference. Emergency Services Board adopted the following Resolution approving and authorizing execution of an Agreement by and between the City of Key West, Florida and the Board of County Commissioners of Monroe County, Florida providing for ambu- lance service for MSTD 1-A. RESOLUTION NO. 043-1986 See Res. Book No. Bch is incorporated herein by reference. Social Services Board adopted the following Resolution authorizing the Mayor and Chairman of the Board of County Commissioners of Monroe County to execute a Business Lease by and between The School Board of Monroe County and Monroe County for the purpose of leasing two rooms at Douglass School to be used for the Senior Citizens Nutrition Program. RESOLUTION NO. 044-1986 See Res. Book No. 48 which is incorporated herein by reference. COUNTY ATTORNEY Board adopted the following Resolution amending Resolution No. 348-1985 of Monroe County, Florida pertaining to the Lease Agreement between the County and the City of Key West relating to the Animal Shelter. RESOLUTION NO. 045-1986 See Res. Book No. 48 which is incorporated herein by reference. Motion carried unanimously. BULK APPROVALS Motion was made by Commissioner Stormont to withdraw from the Agenda the Application for Variance to the Flood Hazard Ordinance of George R. MacLean for further information from the Zoning Department. During discussion, the motion was withdrawn. This matter was deferred until later in the meeting. ITEMS FOR STAFF COMMENT Airport John Bigler, attorney representing Avis Rent-A-Car System, Inc. addressed the Board concerning the proposed Concession Agreement between Avis Rent-A-Car System, Inc. and Monroe County. The Clerk advised the Board that there were a couple of sections in the proposed Agreement which he would like to study further. After Board discussion, motion was made by Commissioner Fahrer and seconded by Commissioner I EE 195 Freeman to postpone this matter. Motion carried unani- mously. Building, Planning & Zoning Director Charles Pattison addressed the Board con- cerning the Platted Land Study. He discussed a request con- cerning a six -acre parcel which was planned for division into two three -acre tracts and the question as to whether or not the same was a Major Development. Andy Hooten, County Biologist, addressed the Board and gave a report concerning well permitting in the Florida Keys. Bob Harris of Post, Buckley, Schuh & Jernigan addressed the Board concerning a need for a study to be done by the South Florida Water Management District. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to authorize the advertisement of a Public Hearing for a proposed moratorium on any new well permitting until a study can be made and also that the County petition the South Florida Water Management District to perform a study of well permitting in the Keys. Al Damron and Grace Manillo addressed the Board. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner Freeman Yes Commissioner Stormont Yes Commissioner Swift Yes Mayor Harvey No Motion carried. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift authorizing Charles Pattison ,,- to hold all applications for well permits until the passage of the Ordinance. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner Freeman Yes Commissioner Stormont Yes Commissioner Swift Yes Mayor Harvey No Motion carried. Municipal Service District Director Aguero discussed a request from the Monroe County Housing Authority requesting exemption from the waste fee and assistance for clean-up activities in the Marathon Rock Area for property known as the LaBaron Property. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to exempt from the waste assessment fee the uninhabitable dwelling units in The Rock area scheduled for low-cost rehabilitation, property known as the LaBaron Property. Motion carried unanimously. County Administrator Lewin and Director Aguero were directed to make the sway - cars available for use for clean-up in the area. Director Aguero requested authority to authorize Post, Buckley, Schuh & Jernigan to proceed to amend the Incincerator Operating Permits. Motion was made by Commissioner Fahrer and seconded by Mayor Harvey authorizing Post, Buckley, Schuh & Jernigan to proceed to amend the Operating Permits of the incinerators. Motion carried una- nimously. EE 1Qs SOUNDING BOARD FOR PUBLIC INPUT Bob Epstein addressed the Board concerning solar street lighting. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to authorize the preparation of a Resolution supporting the use of solar power. Motion carried unanimously. COUNTY ADMINISTRATOR Mr. Lewin discussed the program instituted to begin turning off street lights. Mayor Feiner of Key Colony Beach discussed lights on the Key Colony Beach Causeway. The Board also addressed the request from FM US1 to broadcast the Board's Final Land Use Plan Hearing on February 28th. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to authorize FM US1 and any other interested radio stations to broadcast live the Final Public Hearing on the Land Use Plan scheduled for February 28th in Key Colony Beach, subject to the approval of the City of Key Colony Beach. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to write a letter requesting The Honorable Kirk Zuelch, State Attorney, to attend the next County Map Meeting. Motion carried unanimously. ITEMS FOR STAFF COMMENT Municipal Service District The Board then proceeded to listen to presentations of CPA firms interested in providing the audit services required by the Franchise Agreements between the County and the Garbage Franchisees. Mr. Bishop read the letter from MSD soliciting the necessary services. Peter Rosasco of the firm of Kemp & Rosasco adddressed the Board concerning the types of services that could be performed. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman that the County will request certified audits of the Garbage Franchisees. Roll call vote was unanimous with Commissioner Swift not present. The following firms made presentations to the Board: John Parks of Parks & Niles, P.A. and Dennis Bishop of Dennis M. Bishop, C.P.A. in a joint venture. Following this presentation, the Board discussed the exten- sion of the time for the completion of the audits to June 1. William Kemp of Kemp & Rosasco and Dorothy Wolfe of Wolfe & Wolfe addressed the Board and made presentations. The Board then proceeded to vote and rank the firms with the Number One Choice receiving three points; Number Two - two points; and the Last Choice receiving one point. Following is a summary of the vote: Kemp & Rosasco 12 points Parks/Bishop Joint Venture 12 points Wolfe & Wolfe 6 points After re-ballotting on the firms of Kemp & Rosasco and Parks/Bishop Joint Venture, the following results were tabu- lated: Parks/Bishop Joint Venture 8 points Kemp & Rosasco 7 points EE 197 The Board would thus proceed to negotiate a Contract with the firm of Parks/Bishop Joint Venture, to be brought back to the Board for its consideration. COMMISSIONERS' ITEMS Captain Frank addressed the Board and presented the County Commissioners with Certificates of Membership in the Key West Maritime Historical Society of Florida Keys. He also discussed Statue Rowing Day. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt a Proclamation proclaiming April 28, 1986 as Statue Rowing Day. Motion carried unanimously. Mayor Harvey discussed the recent decision con- cerning Bayside Manor. Motion was made by Mayor Harvey and seconded by Commissioner Swift to re -consider the Board's action on Bayside Manor on the next possible Appeal Agenda, with a probable date of March 19th. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner Freeman Yes Commissioner Stormont No Commissioner Swift Yes Mayor Harvey Yes Motion carried. The Board recessed for lunch. The Board reconvened at 2:30 p.m. with all Commissioners present. SOUNDING BOARD FOR PUBLIC INPUT Mr. Schraeder of Ecosystematics addressed the Board concerning sludge disposal costs and the recent increase approved by the Board. Glen Boe addressed the Board con- cerning a demonstration project for a system of disposal of sludge. Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to authorize the staff to work with the group to develop a plan for a proposal on a sludge disposal project and to bring back to the Board for its con- sideration. Motion carried unanimously. Motion was then made by Commissioner Stormont and seconded by Commissioner Fahrer to institute a four -month moratorium on the addi- tional 5¢ added to the sludge disposal fee. Motion carried unanimously. COUNTY ADMINISTRATOR Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve payment of an invoice -� from Karl Beckmeyer for legal services rendered in the amount of $200.00. Motion carried unanimously. Motion was made by Commissioner Freeman and seconded by Commissioner Fahrer to approve payment of a bill from Florida Keys Claim Service in the amount of $129.50. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded EE 188 by Commissioner Freeman to approve payment of the Final invoices from General Asphalt Co., Inc. regarding Roadway Improvements: Conch Key/Islamorada Roads $ 4,454.00 Coco Plum Drive (MM 54) $ 9,570.64 Key Vaca Roads III $ 3,806.00 Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve payment of the Final invoice from Upper Keys Marine Construction for work on the Card Sound Bridge Catwalk in the amount of $12,282.71. Motion carried unanimously. Commissioner Swift discussed fire hydrants. Motion was made by Commissioner Fahrer andd seconded by Commissioner Freeman to ask the Florida Keys Aqueduct Authority to meet with the Board of County Commissioners concerning fire hydrants in the County. Motion carried una- nimously. Commissioner Swift discussed sidewalks along Atlantic Boulevard and a joint City -County -State program. This matter was referred to the County Administrator. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve payment of a bill from Risk Control Associates, Inc. in the amount of $450.00 for insurance consulting services for January 1986. Motion carried unanimously. Mr. Lewin discussed the work at the Martello Towers. He advised the Board that the Garden Club had donated $5,000.00 to assist the County in that repair work; however, they requested that some work be done at the entrance which would require additional funds in the amount of $800.00. Motion was made by Commissioner Fahrer and seconded by Mayor Harvey to approve a Change Order to the Contract with Construction and Repair Specialists of Florida, Inc. in the amount of $800.00 for changes to the entrance area. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to authorize the purchase of a 1/2-ton pick-up truck on State Contract price for the Public Works Department. Motion carried unanimously. Motion was made by Commissioner Freeman and seconded by Mayor Harvey to approve execution of a Lease with Harry E. and Elvira F. Mahoney for office space for Commissioner Fahrer in the amount of $400.00 per month. Motion carried unanimously. Mr. Lewin discussed the E911/SALI System and advised the Board that Mr. Paros had advised that funds are available in four District budgets to assume the cost of the System for the balance of the fiscal year. After discussion, motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to accept the E911/SALI System for those Districts that can support the System out of their own budgets. Roll call vote was unanimous. Motion was then made by Commissioner Stormont and seconded by EE 199 Commissioner Fahrer to authorize the County Attorney to pre- pare an Ordinance for the payment of th 220 per person charge concerning the E911/SALI System. Motion carried una- nimously. Mr. Lewin then discussed the State Aid Grant from the Library System in the amount of $54,398.00. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to accept the State Aid To Libraries Grant in the amount of $54,398.00, to authorize the Mayor to execute the necessary Agreement with the State of Florida Division of Library Services, and to ask the Library Board for their recommendations. Motion carried unanimously. Commissioner Swift then made a presentation regarding the Higgs Beach concession on behalf of the Beach Committee. He also presented artist's renderings from Jose Gonzales and Mr. Beebe of Key West. The Board then entered into a full discussion concerning the Bid Package criteria and advised Commissioner Swift that they would recommend two separate Bids - one for water sports and one for restaurant. The County Administrator was directed to find out what other Counties do concerning a tennis pro to manage tennis courts. The Board also recommended that the the restaurant con- cessionaire be allowed to sell alcoholic beverages for con- sumption within the premises. Motion was then made by Commissioner Swift and seconded by Commissioenr Freeman to authorize payment of an invoice to Gonzalez & Associates in the amount of $1,164.50 for the architectural services ren- dered in connection with the Higgs Beach Restaurant project. PUBLIC HEARINGS A Public Hearing was held on a proposed Ordinance repealing the current Sections 6-177 through 6-194 of the Monroe County Code; creating new Sections 6-177 through 6-197; providing a legislative purpose; providing for defi- nitions; adopting the Federal Emergency Management Agency Maps showing Areas of Special Flood Hazard; requiring cer- tain information from Building Permit Applicants desiring to build in Areas of Special Hazard; providing for certain construction standards for structures erected in those zones; providing for duties and responsibilities of the Director of Planning, Building and Zoning in regard to construction within such Special Flood Hazard Zones; pro- viding for rules of interpretation of district boundary lines; providing for variances in certain circumstances from the application of this Article; providing for appeals of administrative decisions made under this Article; providing that the requirements of this Article shall be cumulative to all other existing laws and ordinances touching on any construction in Areas of Special Flood Hazard and not pre- emptive; providing for compliance; repealing special laws in conflict with this Article to the extent of conflict; pro- viding for Grandfathering; providing for a prohibition on basements and for certain below floor uses; providing for severability; providing for incorporation into the Monroe County Code of Ordinances; and providing for an effective date. Proof of publication was entered into the record. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to read by title only. Motion carried unanimously. There was no public input. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to continue to the next Public Hearing. Motion carried unani- mously. A Public Hearing was then held on a proposed EE 200 Ordinance amending Ordinance No. 035-1985 establishing Special Assessments and Service Charges for Commercial Collection Service from January 1, 1986 through December 31, 1986; repealing all Ordinances in conflict with this Ordinance; and providing an effective date. Proof of publi- cation was entered into the record. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to read by title only. Motion carried unanimously. Commissioner Swift made a Point of Personal Privilege and requested the Clerk to circulate a pad of paper for signa- ture by those individuals wishing to speak. Fred Tittle addressed the Board. Laurence Weaver, representing the Monroe County Condominium Owners Association, Inc., addressed the Board. MSD Director Aguero told the Board that the Hearing was only to address commercial rates. Mayor Harvey advised the audience that speakers would be heard concerning commercial accounts only. After discussion, it was the concensus of the Board that all speakers would be heard regarding garbage problems. Ted Carter addressed the Board. John Hinman, tenant at Key Trailer Courts in Marathon, addressed the Board. Bill Konrath appeared before the Board. David Jackson of Jolly Roger Trailer Park addressed the Board. Joe Fisher, owner of Key Trailer Courts in Marathon, also addressed the Board. Ted Carter appeared before the Board. Fred Tittle, attorney representing Franchisees, addressed the Board. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to adopt the following Ordinance. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner Freeman Yes Commissioner Stormont No Commissioner Swift Yes Mayor Harvey No Motion carried. ORDINANCE NO. 003-1986 See Ord. Book No. 11 which is incorporated herein by reference. A Public Hearing was held on a proposed Ordinance amending Section 6-16.1(7) of the Monroe County Code of Ordinances, pertaining to amendments to the Standard Building Code, in order to provide for additional construc- tion standards for Veterinary Clinics and Hospitals in BU-2Q and BU-2R Zoning Districts; providing for severability; pro- viding for inclusion in the Monroe County Code of Ordinances; providing for the repeal of all Ordinances or parts of Ordinances in conflict with this Ordinance; and providing for an effective date. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to read by title only. Motion carried unanimously. The following individuals spoke in favor of the proposed Ordinance: Thomas D. Wright, attorney for Dr. Jim Greene; Wayne M. Greison; Robert Guilland; Jim W. Greene, D.V.M.; Charles H. Johnson; Timm Reed; Barbara Brader; Sara Shaner; Patricia Ann Joseph; Hank Shaner; Joyce Johnson. The following persons addressed the Board in opposition to the proposed Ordinance: Robert DeField; George Wohlers; Mary Ann Pellini; Ray Matson; Dick Johnston; Diane Gausman; Karen Horton; Ernest Stewart; Vince Brostek; John Sherk; Margo Matson; M. Guilbrandsen; Doris Snellinger; Vertis Tolle; Annie Millis; Paul Snellinger; Dr. Steve Woodby; Frank Greenman. Julia Opinsky addressed the Board. Motion was made by Commissioner Fahrer and seconded by Commissioner EE 201 Swift to adopt the Ordinance. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner Freeman No Commissioner Stormont No Commissioner Swift No Mayor Harvey No Motion failed. A Public Hearing was then held on a proposed Ordinance amending Section 19-5 of the Monroe County Code in order to provide a definition of Veterinary Clinics; amending Section 19-217.1 and 19-217.2 by permitting Veterinary Clinics in BU-2Q and BU-2R Zones; providing for severability; providing for the repeal of all Ordinances or parts of Ordinances in conflict with this Ordinance; pro- viding for inclusion in the Code of Ordinances of Monroe County; and providing for an effective date. Motion was made by Commissioner Stormont and seconded by Mayor Harvey to read by title only. Motion carried unanimously. The following people addressed the Board: Robert DeField, Mary Ann Pellini, Frank Greenman, Paul Snellinger, Grace Mannillo, George Wohlers, Vince Brostek, Annie Millis, Doris Snellinger, Karen Horton, Sandra Shaner. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to reject the proposed Ordinance. Roll call vote was unani- mous. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to ask the Planners to consider the restrictions discussed in the Public Hearing for Animal Cli- nics to be included in non -industrial properties in the new Land Use Plan, subject to holding necessary Workshops. Motion carried unanimously. COUNTY ATTORNEY Mr. Proby discussed a request by Reggie Paros for the County to execute a Unity of Title requested by the Zoning Board concerning the addition to the fire station in Tavernier. Motion was made by Commissioner Swift and seconded by Commissioner Freeman authorizing the execution of the Unity of Title if it is determined that it involves property owned by the County. Motion carried unanimously. County Attorney Proby advised the Board that he had been requested by the Tourist Development Council to ask the Board to consider allowing them to hire their own legal counsel. No action was taken. Mr. Proby advised the Commission that Tax Collector Harry Knight had refused to issue Dr. Rogers an Occupational License upon determining that his business address was actually an auto repair shop and not a bona fide address. Mr. Proby also made a report to the Board on the status of the Jail and indicated that it should be opened prior to March 1st. The County Attorney discussed the Board's can- cellation of the meeting of February 21st and advertised notices concerning Ordinances. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman authorizing the County Attorney to re -advertise on Ordinances scheduled for Public Hearing on February 21st. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to confirm that EE 2 0 2 the Board would consider bids on February 21st which were scheduled to be heard at that time. Motion carried unani- mously. The Board discussed the changes in the schedule for the Map Meetings and the Text Meetings for the Land Use Plan. Motion was made by Commissioner Freeman and seconded by Commissioner Stormont authorizing the following changes: February 18th meeting would be at the DAV Building in Marathon from 9:00 a.m. to 5:00 p.m. February 20th meeting would be at the American Legion in Marathon at 1:00 p.m. February 21st meeting would be at the Marathon SubCourthouse at 9:00 a.m. Motion carried unanimously. COMMISSIONERS' ITEMS Commissioner Fahrer nominated Louis Drakos, 7539 Gulfstream Boulevard, Marathon, to the Zoning Board. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to confirm the appointment of Louis Drakos to the Zoning Board. Motion carried unanimously. Mayor Harvey left the meeting and Mayor Pro Tem Fahrer assumed the Chair. Commissioner Stormont discussed campers' use of rights -of -way. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer for the County to write a letter to the Sheriff urging him to enforce the campground laws and illegal use of rights -of -way. Roll call vote was unanimous with Mayor Harvey not present. Commissioner Stormont discussed the "Big Hearted Jerry's Carnival" and their failure to clean up the area after their use of the property. This matter was referred to the County Attorney concerning the need for sponsorship and local responsibility for these carnivals. Motion was made by Commissioner Swift and seconded by Commissioner Freeman that the owner of the property or the owner of the carnival be required to post a $5,000.00 bond for the necessary cleaning up. Motion carried unanimously with Mayor Harvey not present. Mayor Harvey was to discuss an ordinance concerning open containers. This matter was referred to the County Attorney. A discussion of pay conversion was withdrawn due to Mayor Harvey's absence. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to postpone an item con- cerning Matecumbe Beach Road. Motion carried unanimously with Mayor Harvey not present. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to postpone an item concerning the Upper Keys Rotary Club program to acquire property on US1. i EE 20.E Motion carried unanimously with Mayor Harvey not present. Commissioner Swift'made a report concerning the Environmental Committee of the State Association of County Commissioners and $10,000,000.00 in CARL funds. No action was taken. Motion was made by'Commissioner Stormont and seconded by Commissioner Swift authorizing the County Administrator to obtain proposals for advertising of the Delinquent Property Tax Roll. Motion carried unanimously. There being no further business, the meeting was adjourned. 111 1 EE