06/01/1984 RegularAA .09
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A regular meeting
Commis Isioners convened -on
answering to roll call wer(
Commissioner Wilhelmina Hai
Hernandez, Commissioner Ed
Also present were Danny L.
County Attorney; Kermit Lei
of the County's Consulting
Press and Radio; and the gi
Regular Meeting
Board of County Commissioners
Friday, June 1, 1984
10 : 00 A.M. , Key West
of the Board of County
he above date. Present and
Commissioner Alison Fahrer,
vey, Commissioner Jerry
Swift, and. Mayor Ken Sorensen.
Kolhage, Clerk; Lucien Proby,
in, County Administrator; members
Engineers Firm; members of the
neral public.
All stood for thellnvocation and Pledge of
Allegiance to the Flag.
Commissioner Swift reminded the members of the
Board about acting as the welcoming contingent for the
County Commissioners Associjation gathering which takes place
on June 15, 1984. R
A plaque was presented to Mr. Joe Santana on his
retirement as an employee df the Monroe, County Public Works
bepartmertand the Board expressed their appreciation to him.
PUBLIC HEARINGS
A public hearing
providing that the Code of
subsection numbered 19-180
for monuments in a GU zone
previously entered into th
Commissioner Hernandez and
to have the Ordinance read
unanimously. Motion was m
seconded by Commissioner H
until 5:00 p.m. Motion ca
as held on a proposed Ordinance
Ordinances be amended by adding a
9) to Section 19-180, providing
etc. Proof of publication !was
records. Motion was made by
seconded by Commissioner Harvey
by title only. Motion carried
de by Commissioner Hernandez and
rvey to continue this hearing
ried unanimously. '
Motion was made by Commissioner Harvey
by Commissioner Fahrer to approve the following
unanimous consent: C
LEGAL DEPARTMENT
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Board authorized the Legal Department
for the Big Coppitt Key boat ramp.
Board authorized the Legalkepartment
for the Marathon boat ramp;
Board authorized the Legal
for Duck Key channel market
Board authorized the Legal
for the Boating Improvemen
Garrison Bight area.
Board adopted the followini,
Application Packet by and I
Commissioners of Monroe Coi
Florida, Department of Nati
and seconded
items by
to advertise forbids
to advertise forbids
!Department to advertise for bids
;IS.
Department to advertise for bids
Fund Repair Project for the
1 Resolution to approve a Grant
ietween the Board of County
inty, Florida_;)'and the State of
iral Resources 're: Boating
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Improvement Fund Project at Cow Key Channel, Stock Island,
Monroe County, Florida, and authorizing the Chairman of the
Board of County Commissioners of Monroe County, Florida, to
execute the subsequent Project Agreement upon approval by
the Department of Natural Resources of the Grant Application.
.RESOLUTION NO. 153-1984
See Res. Book No. 37 which is incorporated herein by
reference.
Board adopted the following Resolution of the Board of
County Commissioners of Monroe County, Florida, to approve a
Grant Application Packet by and between the Board of County
Commissioners of Monroe County, Florida and State of
Florida, Department of Natural Resources re: Boating
Improvement -Fund Project at Key West to Boca Grande Key
Gulfside; and authorizing the Chairman of the Board of
County Commissioners of Monroe County, Florida to execute
the subsequent Project Agreement upon approval by the
Department of Natural Resources of the Grant Application.
RESOLUTION NO. 154-1984
See Res. Book No. 37 which is incorporated herein by
reference.
Board adopted the following Resolution of the Board of
County Commissioners of Monroe County, Florida, to approve a
Grant Application Packet by and between the Board of County
Commissioners of Monroe County, Florida and State of
Florida, Department of Natural Resources re: Boating
Improvement Fund Project at Tavernier Creek, Key Largo,
Monroe County, Florida; and authorizing the Chairman of the
Board of County Commissioners of Monroe County, Florida to
execute the subsequent Project,Agreement upon approval by
the Department of Natural Resources of the Grant
Application.
RESOLUTION NO. 155-1984
See Res. Book No. 37 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 a Project Agreement by and bet-
ween the State of Florida, Department of Natural Resources
and the Board of County Commissioners of Monroe County,
Florida for Boating Improvement Fund Project, Key Colony
Beach.Channel Marker Repair.
RESOLUTION NO. 156-1984
See Res. Book No. 37 which is incorporated herein by
reference.
Board adopted the following Resolution concerning the execu-
tion of contracts approved by the Mayor and County
Commission of Monroe County, Florida.
RESOLUTION NO. 1.57-1984
See Res. Book No. 37 which is incorporated herein by
reference.
Board adopted the following Resolutions concerning receipt
of unanticipated funds.
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RESOLUTION NO. 158-1984
RESOLUTION NO. 559 84
See Res. Book No. 37 which is incorporated herein by
reference.
Board adopted the following Resolution transferring funds.
RESOLUTION NO. 160-1984
See Res. Book No. 37 which is incorporated herein by
reference.
REPORTS & RECOMMENDAT.I
Board approved payment of t
Expenditures:
NS
FROM CLERK TO
THE
BOARD'
e
following Fine
and
Forfeiiture
FINE & FQ:RFEITURE FUNDS
COMPETENCY & PSY.IEVALUATIONS, Keith R. D'Amato,
Ph.D., in -the amount of 60,0.00.
- COURT -APPOINTED ATTORNEYS, James R. Keller, in the
amount of 500.00; Williaml.Kuypers in the amount of $381.25;
John P. Rotolo, in the amount of $462.14.
COURT REPORTER SERVICES, Certified Reporting
Service, Inc., in the amount of $205.75; Kathleen A. Fegers,
in the amount of $87.40; Is;,land Reporting Service, Inc.,, in
the amount of $96.80; Rapid Reporting, in the amount of
$40.00.
OTHER EXPENSES, Louis Spallone, Clerk, District
Court, in the amount of $100.00.
COURT INTERPRETER ,a Tana de Gamaz, in the amount of
$290.00.
COMMISSIONS & FEES, Kirk Zuelch, in the amount of
$102.00. 2
Board approved the followin"g Monroe County Advertising,
Commission expenditures:
MONROE COUNTY ADVERTISING COMMISSION
Stuart Newman Associates,
Inv. #675, Newspapers -
Partial Billing
Stuart Newman Ass(
Inv. #674, April F
Partial Billing
Mufti Kiefer
Linda York
John Howard
Board approved the followir
Development Council expend,
yciates,
production -
$2,041.43
ig Monroe County Tourist
i�tures
Y
3,762.09
125.00
212.50
212.50
6,353.52
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MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
Southern Bell
$ 389.58
Curry & Sons Printing (Conch
Republic Boat Race)
15,500.00
Tennessee Williams Fine Arts Center
109131.67
Tennessee Williams Fine Arts Center
8,875.02
Stuart Newman Associates
6,913.50
Stuart Newman Associates -
3,923.51
Stuart Newman Associates
3,333.17
Stuart Newman Associates
941.20
Stuart Newman Associates
1,360.38
Stuart Newman Associates
1,099.50
Stuart Newman Associates
12,941.50
Stuart Newman Associates
181.44
Stuart Newman Associates
4,515.00
Stuart Newman Associates
2,064.77
Stuart Newman Associates
4,958.30
Key West Fishing Tournament
2,225.95
Old Island Days Art Festival
962.25
Red Barn Theatre
982.37
Key Lime Pie Productions
508.98
Pier House
400.00
Key West Citizen
64.08
Key West Citizen
14.24
82,286.41
Board approved the following Warrants:
W A
R R
A N T S
GENERAL REVENUE
FUND,
#21038-#21809, in
the amount
Of $19197,697.57.
GENERAL REVENUE
FUND
- BOULEVARD BANK,
#128-#131,
in the amount of 382,379.43.
GENERAL REVENUE -FUND
- MARATHON BANK,
#43, in the
amount of 23,2 0.86.
GENERAL REVENUE
FUND
- FIRST AMERICAN
BANK, #43, in
the amount of 99,992.50.
SUPPLEMENT TO THE GENERAL REVENUE FUND, #150-#152,
in the amount of 44,563.67.
FINE & FORFEITURE FUND, #349-#352,-in the amount of
$608,022.
ROAD & BRIDGE FUND, #287-#291, in the amount of
$-176,188.67.
ROAD & BRIDGE FUND (SPECIAL PROJECT PERMITS), #01,
in the amount of 96.00.
MONROE COUNTY GROUP INSURANCE, FLORIDA KEYS FIRST
STATE BANK, 08- 3, in the amount of $96,422.16.
MSD, FLA. FIRST NATIONAL BANK KEY WEST, #196-#198,
in the amount of 439,899.90.
MSD, PLEDGED FUNDS ACCOUNT, #19, in the amount of
$869,518.65.
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MSD TAX DISTRICT, '(MARINE BANK), #500-#509, in the
amount ofT458,87 .9� 6.
AIRPORT OPERATION & MAINTENANCE FUND, #223_#224, in
the amount of 0,352. 6.
1981 IMPROVEMENT BONDS/INTEREST & SINKING, #21,
in the amount of 425.00.
1981 IMPROVEMENT BONDS/RESERVE ACCOUNT, #08, in the
amount of 262,528.98. j
1981 IMPROVEMENT BONDS/CAPITAL PROJECT FUND,
#54455, in the amount of ,;247.00.
LAW LIBRARY FUND, #117-#119, in the amount of
$1,463.55. 1,
CARD SOUND_BRIDGEIREVENUE FUND, #36-#37, in the
amount of-8,453.42.
WORKMENS COMPENSATION, #965-#986, in the amount of
$59,515.50. j
TDC, FLORIDA KEYS�FIRST STATE BANK KEY WEST,
#103-#109, in the amount off 26,464.30.
TRANSLATOR FUND, #,37438, in the amount of
$5,857.29.
Board approved execution of an Agreement by and between;
Ervin Higgs, Property Appraiser of Monroe County, Florida,
and the County Commission of Monroe, as the Municipal
Service District, concerning Real and Personal Property Tax
Roll.
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REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Board approved the following Certificate of the.County'!
Canvassing Board concerning the Special Hospital Referendum
which was held on May 8, 19,84:
CERTIFICATE OF CfOUNTY CANVASSING BOARD
STATE OF FLORIDA
MONROE COUNTY
We, the undersigned, PUL E. ESQUINALDO, County Judge,
WM. BILLY FREEMAN, Supervisor of Elections, and ALISON
FAHRER, Member of the Board of County Commissioners, consti-
tuting the Board of County ;Canvassers in and for said
County, do hereby certify that we met in the office of
Supervisor of Elections on the 9th day of May, A.D., 1984,
and proceeded to publicly canvas the 'votes given in the
County SPECIAL REFERENDUM ELECTION held on the 8th day of
May, A.D., 1984, as shown by the returns on file in the
office of the County Judge rand the Supervisor of Elections,
respectively. We do hereby certify from said returns as
follows:
Y
QUESTION
SHALL A SPECIAL HOSPITAL MUNICIPAL DISTRICT BE ESTABLISHED
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FOR THE BENEFIT OF THE COMMUNITY OWNED MARINERS HOSPITAL FOR
A PERIOD OF THREE YEARS ONLY FOR THE PURPOSE OF MAKING
IMPROVEMENTS AND PAYING DEBT; TO BE FUNDED BY AN AD VALOREM
TAX OF ONE HALF MILL ($0.0005) ON THE TAXABLE REAL PROPERTY
IN THE DISTRICT WHICH IS THAT AREA FROM THE CHANNEL 5 BRIDGE
NORTH TO THE SOUTHERLY BOUNDARY OF THE CITY OF NORTH KEY
LAR,60 BEACH, EXCLUDING OCEAN REEF CLUB AND THE MAINLAND
PORTION OF MONROE COUNTY?
'THE WHOLE NUMBER OF VOTES CAST WAS 1194 AS INDICATED BELOW:
YES 756 VOTES
NO 438 VOTES
/s/ Paul E. Esquinaldo
County Court Judge
/s/ Wm. Billy Freeman
Supervisor of Election!
/s/ Alison Fahrer
Member, Board of
County Commissioners
Board approved the following Certificate of the County
Canvassers concerning the Presidential Preference Primary
which was held on March 13, 1984:
CERTIFICATE OF COUNTY CANVASSERS
STATE OF FLORIDA
MONROE COUNTY
We, the undersigned, PAUL E. ESQUINALDO, County Judge,
WM. BILLY FREEMAN, Supervisor of Elections, and ALISON
FAHRER, Member of the Board of County Commissioners, consti-
tuting the Board of Coun.ty Canvassers, do hereby certify .
that we met at the office of the Supervisor of Elections, on
the 14th day of March, A.D., 1984 and proceeded publicly to
canvass the votes cast in the PRESIDENTIAL PREFERENCE
PRIMARY ELECTION held in said County on"the 13th day of
March, A.D., 1984, as shown by the returns on file in the
office of the Judge and Supervisor of Elections, respec-
tively, and we do hereby certify from said returns as
follows:
The total number of votes cast in the DEMOCRATIC
Presidential Preference Primary was 8492, of which number:
REUBIN ASKEW received
209
Votes
ALAN CRANSTON received
16
Votes
JOHN GLENN received
892
Votes
GARY HART received
4368
Votes
ERNEST HOLLINGS received
14
Votes
JESSE L. JACKSON received
462
Votes
RICHARD B. KAY received
12
Votes
STEPHEN A. KOCZAK received
16
Votes
GEORGE McGOVERN received
208
Votes
WALTER MONDALE received
2295
Votes
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and we further certify that the total number of votes cast
in the REPUBLICAN Presidential Preference Primary was 1596,
of which number: p
RONALD REAGAN receive
1596 Votes
and we further certify that the number of votes cast in the
19th Congressional District for Delegate-s to the Democratic
National Convention was: i
(Askew) received
Helene.S. Dubbin .311 Votes.
(Askew) received
Teresa Y. Everett 191 Votes
(Askew) received
Dante B. Fascell 822 Votes
(Askew)
received
Art Simon
170 Votes
(Cranston)
received
Nelda AJ
Barron
116 Votes
(Cranston)
received
John W.
"Jack" Campbell
77 Votes
(Cranston)
received
Jo Ellen
Deutsch
48 Votes
(Cranston)
received
Jose He�nandez
75 Votes
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(Glenn)
received
Nikki Beare
755 Votes
(Glenn)
received
Roberta
Fox
714 Votes
(Glenn)
received
Joe Gersten
679 Votes
(Glenn)
received
Bob Goldstein
630 Votes
(Hart) received
Margaret
T. Hebson 3342 Votes
(Hart) received
David W.1,
Lotz - 3178 Votes
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(Hart) received
Thomas I.
McAliley 3108 Votes
(Hart) received
Evalyn H.
Mi11_edge 3014 Votes
I (Jackson)received
Inez L.
305 Viotes
-Almond
(Jackson) recelived
Marvin Dunn
245 Viotes
(Jackson) recelived
Joel B.
Dyer 237 Votes
(Jackson) received
Carole P
Taylor 263 Votes
(McGovern) received
Frank L.
Forrest, Jr. 280 Votes
(McGovern) rece1ved
Maria Richardson
200 Votes
(Mondale) received
Dennis Bohler,
Jr. 1531 Votes
(Mondale) recelived
Charles
E. Bryan 1501 Votes
(Mondale) received
Marjory
Stoneman Douglas 1530 Votes
(Mondale) received
Patricia
Ireland 1467 Votes
and we further certify the Zternate
mber of votes cast in the 19th
Congressional District for Delegates to the
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Democratic National Convention was:
(Askew) received
John'Cosgrove
200 Votes
(Cranston) received
Susan S. Vodicka
78 Votes
(Glenn) received
David A. Kobrin
608 Votes
_ (Hart) received
Jennifer Schuster
2760 Votes
(Mondale) received
Fred Butner
1551 Votes
Uncommitted
Ulysees J. Baety
231 Votes
Uncommitted
Richard G. Banks
81 Votes
Uncommitted
George F. Battle
69 Votes
Uncommitted
A. R. Brooks
58 Votes
Uncommitted
Joan V. Chandler
156 Votes
Uncommitted
Mae R. Christian
298 Votes
Uncommitted
Delores D. Flowers
92 Votes
Uncommitted
Ralph B. Johnson
52 Votes
Uncommitted
Steven J. Meyerson
40 Votes
Uncommitted
Gene W. McLean
85 Votes
Uncommitted
Georgia H. McLean
297 Votes
Uncommitted
James F. Moran
74 Votes
Uncommitted
Michael P. Newman
57 Votes
Uncommitted
William T. Nunley
31 Votes
Uncommitted
Maurice P.- Raboid
39 Votes
Uncommitted
Carolyn Ricks
265 Votes
Uncommitted
Joan B. Timmons
91 Votes
Uncommitted
Wilhelmina L. Tribble 87 Votes
Uncommitted
Gmerice L. Turner
38 Votes
Uncommitted
Freddie G. Young
81 Votes
For COUNTY REFERENDUM ELECTION
TOURIST DEVELOPMENT TAX, the
whole number of votes
cast was 4723, of which number
YES
received 2965 Votes
NO
received 1758 Votes
For COUNTY REFERENDUM ELECTION -
CITY OF KEY COLONY BEACH -
TRANSLATOR,
cast was
the whole number of votes
261, of which number
YES received 51 Votes
NO received 210 Votes
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For COUNTY REFERENDUM ELECTION -
CITY OF KEY WEST -
TRANSLATOR,
cast was
For KEY WEST CITY REFERENDI
CHARTER,
cast was
For STATE COMMITTEEMAN,
REPUBLICAN PARTY,
cast was
Roy Car'
William
For STATE COMMITTEEWOMAN,
REPUBLICAN PARTY,
cast was
Mona A.
Julia B
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the whole number of votes
4437, of which number
YES received 3228 Votes
NO received 1209 Votes
the whole number of votes
4465, of which number
YES . received 2237 Votes
NO received 2228 Votes
the whole number of votes
a 11359 of which number
I Anderson received 808 Votes
rH. Jackson received 327 Votes
Board approved payment of
Buckley, Schuh & Jernigan,
$50,750.18, for work perfoi
1984.
Board approved final paymet
the amount of $14,700.00 fc
Project. -
Board authorized to Benjam-
paid for the renewal of hi!
Certificate of Competency i
his own.
Board approved the execute(
between Monroe County Tran!
of Health and Rehabilitati,
1984 through June 30, 1985
XX).
the whole number of votes
1111, of which number
,Chase received 753 Votes
Jackson received 358 Votes
Board approved the followii
on the Monroe County Fine
Sandra T. Fowler
Charles F. Troxel
Robert B. Deloye
/s/ Paul E. Esquinaldo
County Judge
/s/ Wm. Billy Freeman
Supervisor of Elections
/s/ Alison Fahrer
Member, Board of County
Commissioners
nvoice No. 402-948 to Post,,
Inc., in the amount of
,med during the month of April,
I
it to Frank Keevan & Son, Inc. in
it Yellowtail (By -Pass) Bridge
!n Felton the refund of $75.00
Class C License because his
uas recalled through no fault of
I Purchase of Service Contract
,portation Program and Department
le Services for Fiscal Year July 1,
i(General Revenue, formerly Title
ig appointments to fill vacancies
arts Council:
1984-1988
Jr. 1984-1988
1984-1986
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Board approved the following new appointees to the Highway
Beautification Advisory Committee:
Frank Powell Lower Keys Chamber of Commerce
Dorothy Lund Florida Keys Conservation and
Recreation Council
Mary Kilpatrick Big Pine Key Civic Association
UNFINISHED BUSINESS
Board adopted the following Resolution granting the Monroe
County Administrator authority to be the County's
contracting agent during times of emeregency and waiving
bidding requirements as allowed by Florida Statutes, Chapter
752.38(6)(e).
RESOLUTION NO. 161-1984
See Res. Book No. 37 which is incorporated herein by
reference.
Motion carried unanimously.
LEGAL DEPARTMENT
Mr. Art Skelly, Director of Airports, spoke to the
Board concerning the request of Marathon Air Services, Inc.
to renew its Lease at Marathon Airport. Mr. Skelly advised
that the Lessee had not complied with all of the conditions
of the original Lease and recommended that the Lease not be
renewed. After discussion, motion was made by Commissioner
Fahrer and seconded by Commissioner Swift to reject the
request for renewal of the Lease. 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 Hernandez and
seconded by Mayor Sorensen to adopt the following Resolution
authorizing the Board of -County Commissioners of.Monroe
County, Florida to execute an Agreement by and between the
County of Monroe, State of Florida, and Key West Fishing
Tournament, Inc. for professional photographer services of
sport fishing catches made in Key West, Florida, providing
that the necessary funds come from theJourist Development
Council. Motion carried unanimously.
RESOLUTION NO. 162-1984
See Res. Book No. 37 which is incorporated herein by
reference.
Commissioner Ed Swift addressed the Board con-
cerning a proposed Resolution regarding Buggy Bus, Inc.,
d/b/a Old Town Trolley and declared that he would not vote
on this issue because there was a conflict of interest.
After discussion, 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 the County of Monroe, State of
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Florida, and Buggy Bus, Inc;., d/b/a Old Town Trolley fo;r
group tour pick-ups at the Key West International Airpo,rtti.—
Roll call vote was taken with the following results:
Commissioner Fahrer Yes
Commissioner Harve',y Yes
Commissioner HernAdez Yes
Mayor Sorensen Yes
Motion carried.
RESOLUTI
(TH,IS RESOLUTION
UPON RECONSIDERAT
BELOW.)
Motion was made byj
Resolution authorizing the 1
Commissioners of Monroe Cou
by and between the County o
Hyatt Group Restaurants & C
the Key West International
a second. Motion was then
seconded by Commissioner Fa
Motion carried unanimously.
Fahrer and seconded by Comm
During discussion, Commissi�
2 of the proposed Lease. M;
Harvey and seconded by Comm'
Paragraph 2 to reflect "Cou.
unanimously. Motion was mad'
seconded by Mayor Sorensen
following the period in they
unanimously. Commissioner
made a motion to extend they
increase the rental from $3B
certain paving and landscapI
Motion was withdrawn. Moti,
Swift and seconded by Commis
sideration of the Lease ands
Lease be -reviewed by the Ai
dation back to the Board.
following results:
Commissioner Fahrei
Commissioner Harve!
Commissioner Herna�
Commissioner Swifts
Mayor Sorensen
Motion carried.
Motion was made by
seconded by Commissioner Fa
concerning Buggy Bus, Inc.,
carried unanimously. Commi
matter at length and reques!
date. Motion was made by 6
seconded by Commissioner Fad
until a later date. Roll c
following results:
Commissioner Fahre
Commissioner Harve
Commissioner Herna
NO. -1984
SUBSEQUENTLY TABLED
OF THE BOARD. SEE
Commissioner Fahrer-to adopt a
Chairman of the Board 'of County
nty, Florida to execute a,.. Lease
f Monroe, State of Florida;.., and
lubs, Inc., for land adjacent. to
Airport. Motion died for la'ck., of
lade by Commissioner Harvey and.
hrer to reconsider this item;.
Motion was made by Commissioner
issioner Harvey to approve.
oner Harvey spoke about Paragraph
otion was made by Commissioner
issioner Fahrer to amend
nty" development. Motion carried
ie by Commissioner Hernandez1 and
to eliminate all of Paragraph 2
first sentence. Motion carried
Swift then discussed further''Iand
term from one to three years, to
30.00 to $550.00, and to require
ing to be done by the Lessee.
)n was then made by Commissioner
ssioner Fahrer to postpone con -
to request that the proposed
rport Committee for a recommen-
Roll call vote was taken with the
Yes
Yes
dez No
Yes
No
Commissioner Hernandez and
rer to reconsider the Resolution
d/b/a Old Town Trolley. Motion
sioner Sw-ift discussed this;
ed a postponement until a later
mmissioner Hernandez and
rer to postpone this matter.
11 vote was taken with the
Yes
Yes
dez Yes
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Motion carried with Commiss.ioner Swift abstaining and Mayor
Sorensen being absent from the room.
Motion was made by Commissioner Swift and seconded
by Commissioner Hernandez to adopt the following Resolution
incorporating a Biological Assessment into the records con-
cerning the application of Hewey Alday to construct a riprap
seawall and dock on his property at Section 35, Township 66
South, Range 28 East, Block 1, Lot 28, Summerland Key Cove,
#6, Summerland Key, Monroe County, Florida,_zoned RU-1.
Roll call vote was taken with the following results:
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift Yes
Mayor Pro Tem Fahrer Yes
Motion carried with Mayor Sorensen being absent from the
room.
RESOLUTION NO. 163-1984
See Res. Book No. 37 which is incorporated herein by
reference.
After discussion with County Attorney Proby, motion
was made by Commissioner Swift and seconded by Commissioner
Hernandez to'approve payment of $2,911.00 to Andrew Tobin
for professional services rendered in connection with the
Kawama and U.S. Homes lawsuits. Motion carried unanimously.
Motion was made by Mayor Sorensen and seconded by
Commissioner Fahrer to adopt the following Resolution of the
Board of County Commissioners of Monroe County, Florida,
approving. the operation of the Housing Finance Authority of
Polk County, Florida, within the territorial boundaries of
Monroe County for the purpose of purchasing from lending
institutions low -interest rate mortgage loans to moderate,
middle and lesser income families within. Monroe County with
the proceeds from the sale of Housing Finance Authority of
Polk County, Florida, single-family mortgage revenue bonds;
and providing an effective date. Roll call vote was
unanimous.
RESOLUTION NO. 164-1984
See Res. Book No. 37 which is incorporated herein by
reference.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
_ Motion was made by Commissioner Swift and seconded
_by Mayor Sorensen to approve the submission of a Contract
For Sale And Purchase in the amount of $60,000.00 regarding
land acquisition by Monroe County on Big Pine Key for
recreational purposes. Motion carried unanimously.
A plaque was presented to Mr. Everett Knowles on
his retirement as an employee of the Public Works Department
and the Board expressed their appreciationto him.
REPORTS & RECOMMENDATIONS FROM CLERK TO THE BOARD
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to change the Tentative
Budget Hearing from September 5th to 5:00 p.m. on September
11th in Key West. Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
The County Administrator entered into a discussion
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P
regarding the Tarpon Bay d
cellation of the permit an
of approximately $45,000.0
Commissioner Swift and sec
authorize the refund. Aft
withdrawn by Commissioner
Commissioner Fahrer and se
$45,000.00. Roll call vot
results:
Commissioner Fahr
Commissioner Hary
Commissioner Hern
Commissioner Swif
Mayor Sorensen
Motion carried.
Consideration of
an administrative office f
withdrawn.
Motion was made b
by Commissioner.Fahrer to
Maria Hernandez for approv
10, Block 3__o�f. Geirger Mob
in a Zone 3;.�.7.5 d'/b or gre
tingency that the Navy has
unanimously.
velopment and recommended can -
return of the fee in the amount
Motion was made by
nded by Commissioner Fahrer to
r discussion, motion was
wift. Motion was then made:by
onded by Mayor Sorensen to refund
was taken with the following
Yes
Yes
dez No
Yes
Yes
pproval of a Lease Agreement' for
r Commissioner Fahrer was
Commissioner Swift and seconded
pprove a request from William and
1 of an AICUZ Variance for Lot
le Home Subdivision, as located
ter AICUZ Zone, with the con -
no objection. Motion carried
Motion was made by Commissioner Swift and seconded
by Mayor Sorensen to waive fees in the total amount of,l
$366.00 (Occupational and Permit) for Robert Bros. Circus
sponsored by the Key Largo Lions Club on a site in Tavernier
Towne on March 29, 1984. Motion carried unanimously.
Motion was made bye Commissioner Hernandez- and;by
Commissioner Fahrer to waive Building Permit fees in the
amount of $168.00 for Lord of the Seas Lutheran- Church 'for
the construction of seven picnic tables with tiki roofs;.
Roll call vote was taken with the following results:
Commissioner Fahrer No
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Sorensen- Yes
Motion carried.
Motion was made by� Commissioner Hernandez and
seconded by Commissioner Harvey to waive a fee for a Special
Use Approval application to the Zoning Board!'in the amoiunt
of $100.00 to the Big Pine Key Christian Center. Rollacall
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 b-A Commissioner Fahrer and seconded
AA JL22
by Commissioner Swift to deny the Application for Variance
to the -Flood Hazard Ordinance from Kenneth E. Barnes to
build a single-family home to be enclosed below the base
floodelevation; the finished floor to be fourteen feet
above Mean Sea Level.with area below enclosed with
"breakaway walls of concrete blocks" located on Lot 23,
Block 3, of Ocean Reef subdivision on Key Largo. After
discussion, motion was made by Commissioner Fahrer and
seconded by Commissioner Harvey to postpone this item.
Motion carried unanimously.
Motion was made by Commissioner Harvey and seconded
by Commissioner Hernandez to approve the following
Applications for Variance to the Flood Hazard Ordinance, per
staff recommendation:
Sara Hernandez - to place a mobile home at the same
elevation as the surrounding mobile homes at property
located on Big Coppitt Key, within the mobile home sub-
division known as Geiger Mobile Homes.
Carl D. Ward - to place a mobile home at the same
elevation as the surrounding mobile homes at property
located on the Bay side of Key Largo, within the mobile home
subdivision known as Bermuda Shores.
Dale Ingram - to place a mobile home at the same
elevation as the surrounding mobile homes at property
located on the Ocean side of Key Largo, within the mobile
home subdivision kown as The Harborage.
Motion carried unanimously.
Motion was made by Commissioner.Swift to disapprove
an Application for Variance to the Flood Hazard Ordinance
from Mr. 'and Mrs. Edward C. Mabbs to build a two-story
single-family home with the first floor below the twelve -
foot Base Flood Elevation and enclosed areas below the Base
Flood Elevation to include approximately 398 square feet of
storage and utility area, car and/or boat storage area, and
a full. bathroom. Motion was withdrawn. Mr. Fred Tittle
addressed the Board on behalf of Mr. and Mrs. Mabbs. After
discussion, motion was made by Commissioner Fahrer and
seconded by Mayor Sorensen to approve the application of Mr.
and Mrs. Mabbs. Roll call vote was unanimous.
Dr. L. Dunsmore addressed the Board and requested
their approval to purchase four passenger vans for use by
the Clinic, staff and one mobile clinic for mobility in
supplying -medical services to a greater population base.
Dr. Dunsmore informed the Board .that funds for these
purchases would come from the Health Department.
Motion was made by Mayor Sorensen. and seconded by
Commissioner Harvey to approve these purchases. Motion
carried unanimously.
Dr. Dunsmore then addressed the Board requesting
zoning variances which would enable the Health Department to
purchase and install one temporary building at each of the
Upper Keys clinic sites. Mr. Bob Dunn addressed the Board
in support of Dr. Dunsmore's request. Motion was made by
Commissioner Hernandez and seconded by Commissioner Fahrer
to approve the Health Department's request. Roll call vote
was taken with the following results:
1
1
r
1
1
Motion carried unanimously
absent from the room.
Commissioner
Fahrer
Yes
Commissioner
Harve
Yes
Commissioner
Hernandez
Yes
Commissioner
Swift
No
Mayor Sorensen
No
Motion carried.
Motion was made by Nayor Sorensen and seconded'by
Commissioner Fahrer to postpone consideration of a Contract
with t'he Department of Health & Rehabilitative Services.1for
the Monroe County Health Department. Motion carried unaniousl
A presentation was
Manager of the Municipal Se
charges to be made to suppo
Blackwell and Mr. Joe Wise
financial advisers, also sp
lengthy discussion, motion
seconded by Commissioner He
method presented by Mr. Agu
Valorem Taxes) for use in p
vote was taken with the fol
made by Mr. Charles Aguero,'
vice District, on types of
t the 1984-85 Budget. Mr. Worth
f Wm. R. Hough & Co., County
ke on this matter. After a
as made by Commissioner Swift and
nandez to approve the second
ro (Revenues: Supported With Ad
anning his Budget. Roll call
owing results:
Commissioner Fahrep No
Commissioner Harvey
Commissioner Hernandez
Commissioner Swift,
Mayor Sorensen r
Motion carried.
UNFINISHED BUSINESS
Motion was made by
by Mayor Sorensen to strike
exemption of permit and oth(
tions. Motion carried unan-
Commissioner Swift
Sales Tax, to be shared by
funds to be specifically al
Facilities. Motion was made
seconded by Commissioner Fal
and authorizing the Chairmai
necessary documents to place
ballot. Roll call vote was
results:
Commissioner Fahrei
Commissioner Hernai
Commissioner Swift
Mayor Sorensen
with
I
Yes
Yes
Yes
No
Commissioner Swift
from the Agenda a
it fees for various
lmously.
and seconded
discussion of
organiza-
discussed a one-year optional 1%
eisitors and residents alike' the
located for Criminal Justice!
by Commissioner Swift and
P.rer to authorize a Resolution
0 of the Board to execute the
this item on the November
taken with the following
dez
Yes
Yes
Yes
Yes
Commissioner Harvey being
RESOLUTION] NO. 164A-1984
See Res. Book No. 37 which is incorporated herein by
reference.
Motion was made by Commissioner Hernandez and
seconded by Mayor Sorensen to approve the proposed highway
lighting along U.S. 1 in Marathon by Florida Department of
Transportation. Roll call vote was taken with the following
results:
Commissioner
Fahrer,
No
Commissioner
Harvey;
No
Commissioner
Hernanydez
Yes
Commissioner
Swift
No
Mayor Sorensen
Yes
Motion failed.
Mayor Sorensen entered into a discussion regarding
funding for Summer Recreation Programs via Inter -local
Agreements between the School Board and the County
Commission. Motion was made by Mayor Sorensen and seconded
by Commissioner Hernandez to transfer a total of $10,000.00
from the Contingency Fund ($5,000.00 for Marathon and
$5,000.00 for Upper Keys) and authorize the --execution of the
nececessary Inter -local Agreements. Further discussion
ensued. Motion was then made by Commissioner Harvey and
seconded by Mayor Sorensen to transfer an additional
$5,000.00 from the Contingency Fund for the Lower Keys.
Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Hernandez and the County Administrator
presented a bill in the amount of $5,154.30 for electrical
work done at Key West Martello Towers and advised that the
Garden Club was requesting 50% reimbursement. Motion was
made by Commissi,o'ner Hernandez and seconded by Commissioner
Harvey to reimburse the Garden Club i.n the full amount of
the bill. ,,R-o11 call vote was taken with the following
results: ,--
Commissioner Fahrer No
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Sorensen No
Motion failed. After further discussion, motion was made by
Commissioner Hernandez and seconded by Mayor Sorensen to
approve reimbursement to the Garden Club for 50% of the
amount of the bill as originally requested. Roll call vote
was taken with the following results:
Commissioner
Fahrer
Yes
Commissioner
Harvey
Yes
Commissioner
Hernandez
Yes
Commissioner
Swift
Yes
Mayor. Sorensen
Yes
Motion carried.
REQUEST TO ADDRESS THE BOARD
Messrs. Harold Bangter, Bill Woodie, Dale Sims and
Gary Jones of GTE So.lar Telephone System made an in-depth
presentation to the Board of their OMNI Integrated Office
System. Motion was made by Commissioner Swift and seconded
by Commissioner Harvey directing the County Administrator to
meet further with the'GTE representatives and bring back to
the Board a complete study and cost analysis in. -four weeks.
Motion carried unanimously with Commissioner Hernandez being
absent from the room.
Commissioner Swift reported further on negotiations
with the University of Miami concerning the future use of
Pigeon Key and the request for a Sublease with the Disney
Group for the temporary use of a portion of the Pigeon Key
property as a holding facility for sea life which would be
used in their Living Seas Pavilion. Commissioner Swift also
presented a letter from the Disney Group setting out addi-
tional.terms. Motion was made by Commissioner Swift and
seconded by Commissioner Fahrer directing that the Sublease
in question be drawn up and submitted back to the Board for
1
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1
1
9
final approval. Roll call'"vote was taken with the following
results: !
Commissioner Fahre
Commissioner..Harve
Commissioner Herna
Commissioner Swift
Mayor Sorensen
-Motion carried.
Commissioner Swift
RU-5P zoning problems in mo
Mr. Mannes spoke on behalf
lots. Motion was made by C
Mayor Sorensen to authorize
tise two public hearings on
necessary zoning changes, t
place in four weeks. Motio
Mr. Michael Halper
addressed the Board concern
ing with his Petition of Ap
Service Council and gatheri
the County. After discussi
County Attorney and the Cou
Halpern with prompt and acc
this case.
Mayor Sorensen dir
nomination for an appointme
to replace Ron Saunders. C
Manello; Commissioner Herna
Commissioner Fahrer passed
nominated Lillian Rita Simp
nominated Lillian Rita Simp
was made by Commissioner He
Motion failed for lack of a
withdrew his nomination. C
the name of Lillian Rita Si
requested a roll call vote
Manello to the Career Servi
taken with the following re
Commissioner Fahre
Commissioner Harve
Commissioner Herna
Commissioner Swift
Mayor Sorensen
Mrs. Manello, present in th
appointment.
Yes
Yes
dez No
Yes
Yes
led a discussion, of the RU-�5 and
i le home parks. .`' Mr. Julson,j and
f the owners of trailer park
mmissioner Swift .and seconded by
the Legal Department to adver-
a proposed Ordinance making,
e first such hearing to take
carried unanimously.
attorney for Joseph Bizja'k,
ng the problems he is encoulnter-
eal filed with the Career
g information nececessary from
n, Mayor Sorensen directed ;the
ty Administrator to supply Mr.
rate replies to his questions in
cted each Commissioner to make a
t to the Career Service Council
mmissioner Swift nominated' Grace
dez nominated Sheila Mannou,s
t this time; Commissioner Harvey
ins; and Mayor Sorensen also
ins. After discussion, motion
nandez to postpone thi-s ite;m.
second. Commissioner Hernandez
mmissioner Fahrer than submitted
pkins. Commissioner Swift ;then
n the appointment of Grace
e Council. Roll call vote was
ults:
No
No
dez Yes
Yes
Yes
audience, accepted this
BOARDI OF APPEALS
The Board of Count
of Appeals. Present were C
Hernandez and Swift, and Ma
Danny L. Kolhage, Clerk; L
Kermit Lewin, County Admini
Director of Pl-anning; membe
the general public. Proofs
the record.
Commissioners sat
mmissioners Fahrer,
or Sorensen. Also
cien Proby, County
trator; Dr. Jeffrey
s of the Press and
of publication were
as the B'oard
Harvey, j
present were
Attorney;.
Doyle,
Radio; and
entered into
AA 126
The first item heard was that of Marcia and Jack
Hagopian requesting a re -hearing before the Board of County
Commissioners regarding the decision rendered on February
24, 1984 by said Board, Resolution No. 062-1984, concerning
the North 112 of Lot-29, and all of Lot 30, Block 11 of
Sunset Cove Subdivision, as recorded in Plat Book 1, Page
165, and located in Section 32, Township 61 South, Range 39
East, Key Largo. Said property was granted a change of
zoning from BU-1-L to BU-1-0 with a Special--Use-Approval for
a Montessori School in a BU-1-0 District. Application -filed
by Maria Tompkins. James Hendrick, attorney for the
appellants, addressed the Board. Mayor Sorensen read a
letter from James Lynch, attorney representing the appellee.
-Kim Harridan addressed the Board on behalf of the appellee.
Motion was made by Mayor Sorensen and seconded by
Commissioner Fahrer to adopt the following Resolution
denying the request of Mr. and Mrs. Hagopian for a rehearing
before the Board of County Commissioners regarding the deci-
sion rendered on February 24, 1984, re: Resolution No.
062-1984. Motion carried unanimously.
RESOLUTION NO. 165-1984
See Res. Book No. 37 which is incorporated herein by
reference.
'The °second appeal heard was that of St. Columba's
Episcopal Church requesting the Board of County
Commissioners to reverse the decision of the Monroe County
Board of Adjustment at their hearing held on January 24,
1984 in denying a request for a variance to the five -acre
requirement, to allow a columbarium with an existing church,
on Lots 1 through 5, and Lot 13, Square C of Cran Hammock
Subdivision, as recorded in Plat Book 3, Page 51, and
located in Section II, Township 66 South, Range 32 East.
Marathon -Key Vaca. Present zoning is RU-1. Mr. A. C. Agin
spoke in behalf of St. Columba's and Mr. Thomas Fraelich
spoke in opposition. After discussion, motion was made by
Commissioner Swift and seconded by Commissioner Harvey to
adopt the following Resolution upholding the decision of the
Board of Adjustment of Monroe County, Florida, without pre-
judice, and denying the request of St. Columba's Episcopal
Church to reverse the decision of the Board of Adjustment of
Monroe County, Florida, denying a dimensional variance.
Roll call vote was taken with the following results:
-Commissioner
Fahrer
No
Commissioner
Harvey
Yes
Commissioner
Hernandez
Yes
Commissioner
Swift
Yes
Mayor Sorensen
No
RESOLUTION NO. 166-1984
See Res. Book No. 37 which is incorporated herein by
reference.
The third appeal was that of Mr. Fred Snowman
requesting the Board of County Commissioners to reverse the
decision of the Monroe County Board of Adjustment in denying
him the right to construct a restaurant on a pier. Subject
property is Lots 11 and 12 of Tea Table Park as recorded in
Plat Book 2, Page 44, and located in Section 6, Township 64
South, Range 37 East. Upper Matecumbe Key. Present zoning
is BU-2. Mr. James Hendrick, attorney representing Mr.
Snowman, addressed the Board. Motion was made by
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1
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1
1
Commissioner Swift to grant
sion of the Board of Adjust
second. Motion was made by
by Mayor Sorensen to deny t
Adjustment. During discuss
Motion was made by Commissi
Commissioner Swift to adopt
nind the request of Mr. Fre
Adjustment for reconsiderat
mous.
the appeal and reverse the deci-
ent. Motion died for lack of a
Commissioner Fahrer and seconded
e appeal and uphold the Board of
on, motion was withdrawn.
ner Fahrer and seconded_by
the following Resolution re -ma -
Snowman back to the Board of
on. Roll call vote was unani-
RESOLUTION NO. 167-1984'-
See Res. Book No. 37 which ?s incorporated herein by
reference.
Motion was made byr4Mayor Sorensen and seconded.by
Commissioner Fahrer directing Dr. Doyle to agenda at th'e
next meeting of the Zoning Board the text of a proposed:
ordinance which would provide for marine -oriented
restaurants in the Code. Roll call vote was taken with;the
following -results: I
Commissioner Fahre�
Commissioner Harve
Commissioner Hernai
Commissioner Swift
Mayor Sorensen
Motion carried.
dez
PUBLIC HEARINGS
Yes
No
No
Yes
Yes
The public hearingire-convened on the proposed',
Ordinance providing that.the Code of Ordinances be amended
by adding a.Subsection to be 'nu,mbered 19-180(9) to Section
19-180, entitled "GU Generai Use District;" providing for
severability; providing forkepealing of all ordinances or
parts of ordinances in conflict with this ordinance to the
extent of said conflict; providing for inclusion in the,
Monroe County Code of Ordinances; providing for an effective
date. Grace Manello questioned the Board concerning the
Ordinance. Mr. Bob Ernst opposed the Ordinance. During
discussion, motion was madeCby Commissioner Swift and
seconded by Commissioner Hernandez to amend the Ordinance to
provide minimum setbacks of&fifty feet on all sides except
for U.S.1 and to provide fob, no more than forty percent lot
coverage. During discussion, this motion was withdrawn:
Motion was made by Mayor Sorensen and seconded by '
Commissioner Fahrer to provide that the monuments would,�not
exceed forty-four feet in height. Motion carried unani-'
mously. Motion was made by Mayor Sorensen and seconded,jby
Commissioner Swift to adopt as amended. During discussion,
motion was withdrawn. Motion was made by Mayor Sorensen and
seconded by -Commissioner Hernandez to table this item.
Motion carried unanimously.
LEGAL�DEPARTMENT
Motion was made byllCommissioner Harvey and seconded
by Commissioner Fahrer to adopt the following Resolution
authorizing the Chairman ofIthe Board of County
Commissioners of Monroe County, Florida to execute a Lease
,fi
AA
and Indemnity Agreement by and between The.School Board of
Monroe County, Florida and Monroe County, Florida for the
purpose of leasing the cafeteria area of the premises known
as Harris School on Southard Street in Key West, Monroe
County, Florida for the administering and implementing of
the Emergency Food Assistance Program of the United States
Department of Agriculture. Motion carried unanimously.
RESOLUTION NO. 168-1984
See Res. Book No. 37 which is incorporated herein by
reference.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Fahrer to adopt the following
-Resolution of the Board of County Commissioners of Monroe
County, Flor-ida..extending a c.urr.ently existing moratorium
upon the issuance.of,new occupational licenses for mobile
vendors and peddlers-under°Sections 12-48 and 12-52 of the
Monroe County Code of Ordinances for a period of three
months and providing for exception from said moratorium for
those persons applying for peddlers' licenses to operate
mobile repair or appliance service businesses not involving
the sale of merchandise, and authorizing the advertisement
of necessary changes in the Ordinance. Motion carried una-
nimously.
RESOLUTION NO. 169-1984
See Res. Book No. 37 which is incorporated herein by
reference.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Swift to adopt the following
Resolution approving Amended Plat of Hammer Point Park, a
resubdivision of a portion of Hammer Point park, P. B. 6,
Page 35, a potion of Section 21, Township 62 South, Range 38
East, Key Largo, Monroe. County, Florida. Mr. James
,Hendrick, representing Joseph G. Moretti, Inc., addressed
the.Board. Roll call vote was unanimous.
RESOLUTION NO. 170-1984
See Res. Book No. 37 which is incorporated herein by
reference.
R-E-PORTS & RE-C-OIMME-NDATIONS OF BOARD MEMBERS
Commissioner Swift discussed items regarding the
Conch Flyer Lounge at Key West International Airport. This
matter was referred to the County Administator, the Airport
Director, .and the County Attorney to direct the necessary
certified -letters to Mr. Sellers concerning his non-
compliance with the -terms of the Lease.
The Airport Director discussed the fact that due to
the amounts of the bids received, it would be necessary to
allocate an additional $23,000.00 of local funds for the
Marathon Airport Project AIP-3-12-0044-01. Motion was made
by Commissioner Hernandez and seconded by Commissioner Swift
to approve from the Marathon Airport Budget the additional
sum of $23,000.00 to be used as additional local matching
funds to the Marathon Airport Project AIP-3-12-0044-01.
Motion carried unanimously.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Hernandez authorizing the calling for bids
for the Marathon Airport Project AIP-3-12-0044-04. Motion
carried unanimously.
1
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129
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1
Commissioner Harve
Order to the Higgs Beach Pr
handball/racquetball court
accomplished. Motion was m
sec.onded by Commissioner Fa
1 which would remove the ha
project at Higgs Beach. Ro
following results:
Commissioner
Fahre
Commissioner
Harve
Commissioner
Hern.a
Commissioner
Swift
Mayor Sorensen was not pres
failed. The Public Works D
concerning a letter that he
of the project should have
Commissioner Fahre
in Washington, D. C. with r
Congressional Delegation an
cerning the Flood Insurance
Mayor Sorensen dis
Study and requested that th
Contingency Fund for the pu
since the donations of priv
been committed were not bei
coming. Motion was made by
Commissioner Swift to autho
from the Contingency Fund f
completion the Airport Site
unanimously.
discussed a proposed Change
ject to remove the
rom 'the projects to be,
de by Commissioner Harvey and
rer to approve Change Order:!No.
dball/racquetball court from the
1 call vote was taken with the
Yes
No
dez No
No
nt for the roll call. Motion
rector then addressed the Board
had received indicating that 80%
een completed by June 1st.
discussed the Board's meeting
presentatives of the
also officials from FEMA con -
Regulations.
ussed the Airport Site Selection
Board allocate funds from the
ose of completing that study
to funds which had originally
g realized and were not forth -
Mayor Sorensen and seconde& by
ize the transfer of $21,500,100
r the purpose of funding toll
Selection Study. Motion carried
UNFINISHED BUSINESS
Mr. Fred Tittle, r
Marathon Garbage Service, I
and John E. Carter, Inc. d/
addressed the Board concern
extension of their franchis
January 1, 1993. Mr. Bob E
cerning the propriety of ex
time. Mrs. Jane Morgan of
complimented the franchisee
discussion, motion was made
seconded by Mayor Sorensen
of Commissioner Fahrer, Com
Sorensen, to be chaired by
pose of negotiating with th
proposed franchise agreemen
consideration. Roll call v
results:
Commissioner Fahre
Commissioner Harve,
Commissioner Herna
Commissioner Swift
Mayor Sorensen
Motion carried.
The County Attorne,
concerning building permit
After discussion, mot.ion.wa
presenting Bland Dispo-sal, 'Inc.,
c., Islamorada Disposal, Inc.,
/a Keys Sanitary Service,
ng their request for a- five, year
s from January 1, 1988 to
nst addressed the Board con'L
ending these leases at this!
avernier addressed the Board and
on their work. After
by Commissioner Hernandez and
o appoint a committee consisting
issioner Swift and Mayor
ommissioner Swift, for the 'pur-
franchisees and bringing back a
extension to the Board for�its
to was taken with the following
Yes
Yes
dez Yes
No
Yes
discussed the staff reports
iolations in the Key Largo area.
made by Commissioner Hernandez
AA IL30
and seconded by Commissioner Fahrer to allow the owner (J.
E. Moeller) to continue with construction, directing that
the Stop Work Order red tag be removed, and that the
construction will comply with all the Monroe County Building
Codes. At this point, Mr. Moeller addressed the Board.
Roll call vote was taken with the following results:
Commissioner
Fahrer
Yes
Commissioner
Harvey
Commissioner
Hernandez
__Yes
Yes
Commissioner
Swift
No
Mayor Sorensen
No
Motion carried.
The Board then discussed the permit of James Brown.
Motion was made by Commissioner Hernandez and seconded by
Commissioner Harvey to allow the owner (James Brown) to con-
tinue with construction, directing that the Stop Work Order
red tag be removed, and that the construction will comply
with all the Monroe County Building Codes. 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.
The Board. then discussed the permit of Dean B.
Jackson. Motion was made by Commissioner Fahrer and
seconded by Commissioner Harvey to allow the owner (Dean B.
Jackson) to continue with construction, directing that the
Stop Work Order red tag be removed, and that the construc-
tion -will comply with all the Monroe County Building Codes.
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.
The Board then discussed the problem concerning the
building permit of B. D. Schricker. No action was taken.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve as amended the
following Resolution authorizing the Chairman of the Board
of County Commissioners of Monroe County, Florida to execute
an Agreement for professional services by and between
Winifred Sheridan Smallwood and Monroe County, Florida.
Roll call vote was unanimous.
RESOLUTION NO. 171-1984
See Res. Book No. 37 which is incorporated herein by
reference.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve the following
Resolution requesting the State of Florida to close all
1
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i
State offices in Moroe County at declaration of Hurricane
Watch by the National Hurricane Center for any portion of
Monroe County. Motion carried unanimously.
RESOLUTION NO. 172-1984
See Res. Book No. 37 which "s incorporated herein by
reference.
The Resolution req
Board to close all schools
time that a Hurricane Watch
Hurricane Center for any po
withdrawn.
esting the Monroe County School
n Monroe County, Florida at the
is declared by the National
tion of Monroe County was
REQUEST TO �DDRESS THE BOARD
Mr. Henry Rosenthal, representing Mathew Strumor,
addressed the Board concerning a program for "SKYVIEW" The
World's Largest Fishing Rod and Reel - and also some pro-
posed decorative mile markers. After the presentation,;
motion was made by Commissioner Hern.andez and seconded .by
Commissioner Harvey authorizing the County Attorney to pre-
pare a Resolution supportingg the concept and to bring the
Resolution back to the Board for its consideration. Motion
carried unanimously.
Mr. Richard Rudell addressed the Board concern)ng
hi-s request for the Board to forward a Resolution supporting
a Clothes Optional Beach at the former Atkinson Property
which has now been included in the Bahia Honda State Park and
forwarding to the State Department of Natural Resources'ja
Petition supporting that concept. After discussion, thi'e.
Board took no action on therequest.
Mr. Arthur Mannes
was having in the Stock Isl
up, zoning, and the use of
area. After discussion, mo
Hernandez to instruct Dr. D
existing number of trailers
Mr. Mannes' request. Durin
lack of a second. Motion w
Hernandez and seconded by C
item for 10:05 time certain
Unfinished Business. Motio
iscussed some problems that;; he
nd area concerning garbageipick-
he garbage franchisee -in th;'at
ion was made by Commissioneir
yle to allow the previously
to be permitted in the park,fper
discussion, the motion died for
s then made by Commissioner
mmissioner Swift to agendarthis
at the next meeting under
carried unanimously.
REPORTS & RECOMMEN':DATIONS OF BOARD MEMBERS
Motion was made by Commissioner Hernandez and-!
seconded by Mayor Sorensen to approve vacation time -on
jI
June 14th and June 15th for both Mr. Kermit Lewin and.:--M,r.
Charles Aguero. Motion carried unanimously.
There being no further business, the meeting w'as
adjourned.-
1