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07/13/1984 RegularAA 1 A regular meeting Commissioners convened on answering to roll call were Commissioner Jerry Hernandi Fahrer. Absent from the mi Commissioner Ed Swift. Al! Clerk; Lucien Proby, Count Administrator; members of Firm; members of the Press public. Regular Meeting Board of County Commissioners Friday, July 13, 1984 10:00 A.M., Key West of the Board of County :he above date. Present and' Commissioner Wilhelmina Harvey, !z, and Mayor Pro Tem Alison, !eting were Mayor Ken Sorensen and ;o present were Danny L. Kolhage, ► Attorney; Kermit Lewin, County :he County's Consulting Engineers and Radio; and the general All stood for the Invocation and Pledge of Allegiance to the Flag. Commissioner Swift arrived at the meeting. BOAR Mr. Fred Tittle ai addressed the Board and re( clients for two weeks, at i, members of the Commission i After discussion,) Swift and seconded by Comm two weeks Plantation Pointe County Commissioners to rei Monroe County Zoning Board described as a Part of Gov(, Township 63 South, Range 3f by the East line of Toners, Page 36, Plantation Ridge, Northeast by the unrecorde(, and along the South line b� Key. Roll call vote was t Commissioner Commissioner Commissioner Mayor Pro Te Motion carried. OF APPEALS id Mr. Jim Hendrick, attorneys, Iuested postponements for their thich time it was hoped that all could be present. motion was made by Commissioner ssioner Harvey to postpone for South's request to the Board of ,erse the decision rendered by the on February 27, 1984 on property !rnment Lot 6, in Section 18, 1 East, being bounded on the West Nautical Shores, Plat Book 4, Plat Book 3, Page 43, and on the I plat of Plantation Lake Estates, ► the Atlantic Ocean.- Plantation iken with the following results: Harvey - Yes Hernandez No Swift Yes Fahrer Yes After further discussion, it was decided that other requested postponements would not be considered until the scheduled 4:00 P.M. hearings. REQUEST TOADDRESS THE BOARD County Tax Collector Harry Knight addressed the Board concerning the Errors and Omissions List of the current Monroe County Tax Roll. Motion was made by Commissioner Swift and seconded by Commissioner Hernandez to accept the Errors and Omissions List of the current Monroe County Tax Roll. Motion carried unanimously. PUBLIC HEARINGS A public hearing was held on a proposed Ordinance providing that the Code oflordinances of the County of Monroe, Florida, be amended by adding a section to be num- bered 6.6, entitled "County Fire Marshall". Proof of publi- cation was entered into the records. Jeff Pratt, member of AA- " 56 the Islamorada Fire Department and the Monroe County Chiefs' Association, appeared before the Commission and requested that the job description be closely followed in the inter- viewing of candidates and hiring. Motion was made by Commissioner Swift and seconded by Commissioner -Hernandez to adopt the following Ordinance providing that the Code of Ordinances of the County of Monroe, Florida, be amended by adding a Section to be numbered 6.6, entitled "County Fire Marshall," thereby providing for the position of County Fire Marshall and providing for the duties and responsibilities of said County Fire Marshall; providing for--severability; providing for repealing of all Ordinances or parts of Ordinances in conflict with the Ordinance to the extent of said conflict; providing for inclusion in the Monroe County Code of Ordinances; directing that copies of this Ordinance be filed with the Department of Community Affairs and the Department of State; and providing for an effective date. Roll call vote was unanimous. ORDINANCE NO. 020-1984 See Ord. Book No. 7 which is incorporated herein by reference. After further discussion,•motion was made by Commissioner Hernandez and seconded by Commissioner Harvey appointing the following people as a Special Committee to review the appli- cants for the position of County Fire Marshall: County Administrator. Kermit Lewin, Reggie Paros, Jeff Pratt, Randy Mearns, and William Smith representing the Contractors' Association. Roll call vote was unanimous. A public hearing was then held on a proposed Ordinance amending Ordinance No. 008-1981 of Monroe County, Florida, amending specifically Section 19 of the aforesaid Ordinance'No. 008-1981 and requiring a license for all per- sons in this County who are engaged in the retail or whole- sale purchasing or selling of fish or salt water products for human consumption; providing for the severability of the same; providing for the repeal of all Ordinances or parts of Ordinances in conflict with this Ordinance; providing for inclusion in the Code of Ordinances of Monroe County, Florida; and 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. Mrs. Grace Manella of Big Pine Key addressed the Board and voiced the opinion that the language of the proposed Ordinance was unclear.. After discussion, motion was made by Commissioner Harvey and seconded by Commissioner Swift to continue the hearing on this proposed Ordinance for two weeks. Motion carried unanimously. A public hearing was then held on a proposed Resolution authorizing the Board to renounce and disclaim any right of the County and the public in and to a drainage easement on certain property known as all of Lot 9 and a part of Lot 8, Block 2, KEY HAVEN TENTH ADDITION, as recorded in Plat Book 5 at Page 114 of the Public Records of Monroe County, Florida. Proof of publication was entered into the records. Motion was made by Commisioner Harvey and seconded by Commissioner Swift to read by title only. Motion carried unanimously. Mr. Al. Fried, President of the Key Haven Civic Association, addressed the Board and voiced approval of the proposed Resolution; however, he did not know if the adjoining property owners were in agreement. Motion was made by Commissioner Swift and seconded by Commissioner Harvey to remove this item from the Agenda. During discussion, this motion was withdrawn. Motion was then made by Commissioner Swift and seconded by Commissioner Harvey to pospone this item until the next Key West meeting 1 AA 157 r� 1 and County Attorney was directed to draw certain additional documents and obtain reports from the adjoining property owners before that date. 4tion carried unanimously. Motion was made bylCommissioner Swift and seconded by Commissioner Harvey to a prove the following items by unanimous consent: LEGAL DEPARTMENT Board adopted the followingResolution incorporating a.I Biological Assessment into the records concerning the appli- cation of William E. Wood to construct, by excavation, a boat basin 55 feet long by 30 feet wide to a depth of 5'feet below the Mean High'Water Line to be enclosed with a ver- tical seawall, as well as a, boat ramp 15 feet by 12 feet and a 4-foot wide perimeter dock, at the site known as Lot �3, Block 2 of the Point Pleasant Subdivision on Key Largo., RESOLUTIQN NO. 193-1984 See Res. Book No. 38 which I is incorporated herein by reference. Board adopted the followinglResolution transferring funds. RESOLUTION NO. 194-1984 See Res. Book No. 38 which �is incorporated herein by reference. REPORTS & RECOMMENDATILONS FROM CLERK TO THE BOARD Board approved payment of the following Fine and Forfeiture Expenditures: FINE & FO;RFEITURE FUNDS COURT -APPOINTED ATCTORNEYS, Paul E. Watson, in''the amount of $300.00. # COURT REPORTER SERLVICES, Associated Reporters, in the amount of $70.40; Certi-fied Reporting Service, Inc.,, in the amount of $19197.00; Island Reporting, Inc., in the - amount of $32.30. WITNESS PAYROLL, amount of 294.60; Travel $83.60. COURT INTERPRETERS of $25.00. gular Witness Fees, in the tness Fees in the amount of I i Stephen E. Moore, in the amount Board approved the following Monroe County Tourist Development Council expenditures: MONROE COUNTY TOURIST DEVELOPMENT COUNCIL Southern Bell $ 787.83 Pitney Bowes 104.25 Stuart Newman Associates 1,196.12 Board approved the followin�q Warrants: W A Rik R A N T S GENERAL REVENUE FUND, #22679-#22933, in the amount of $489,209.61. s GENERAL REVENUE FUND - MARATHON BANK, amount of $19,024.75. 1 #44, in the AA 158 GENERAL REVENUE FUND - FIRST AMERICAN BANK, #44, in the amount of 39,411.95. SUPPLEMENT TO THE GENERAL REVENUE FUND, #158-#159, in the amount of 60,195.88. FINE & .FORFEITURE FUND, #360-#362, in the amount of $15,016.20. ROAD & BRIDGE FUND, #298, in the amount of $33,753.53. MONROE COUNTY GROUP INSURANCE, FLORIDA KEYS FIRST STATE BANK, 22- 23, in the amount of $13,747.29. MSD, FLA. FIRST NATIONAL BANK KEY WEST, #206, in the amount of T2-1-,-758.46. MSD, MARATHON BANK; #23, in the amount of $200,000.00. MSD, MARINE BANK, #522, in the amount of $17,586.63. MSD, FLA. KEYS FIRST STATE BANK, #09, in the amount of $5,547-.-4T. MSD, BOULEVARD BANK, #10, in the amount of $1,005.41. AIRPORT OPERATION & MAINTENANCE FUND, #231, in the amount of ,529. 8. 1981 IMPROVEMENT BONDS/CAPITAL PROJECT FUND, #58, in the amount of 9,63 .98. LAW LIBRARY FUND, #123, in the amount of $1,276.12. CARD SOUND BRIDGE REVENUE FUND, #44, in the amount of $2,076.06. WORKMENS COMPENSATION, #1042-#1055, in the amount of $29,068.80. TDC, FLORIDA KEYS FIRST STATE BANK KEY WEST, #115, T— in the amount of 588.00. TRANSLATOR FUND, #44, in the amount of $2,435.00. 1981 IMPROVEMENT BONDS/DEBT SERVICE, #24, in the amount of-M9,839.07. Board approved the Renewal Application of Neil Jeffrey Goldberg for a Pistol Permit. Board approved the following Monroe County Tourist Development Council expenditures: MONROE COUNTY .TOURIST DEVELOPMENT COUNCIL Key West Power Boat Race Association $5,544.00 REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR Board approved the Application for Variance to the Flood. Hazard Ordinance for Terry M. Chlebana to place a mobile home at the same elevation as the surrounding mobile homes at property located on the North end of Little Torch Key, within the mobile home subdivision known as Coral Shores 1 AA �59 1 1 Estates. Board approved the Application for Variance to the Flood Hazard Ordinance for Benoit and Patricia Grenier to place a mobile home at the same elevation as the surrounding mobile homes at property located on the North end of Little Torch Key, within the mobile home subdivision known as Coral Shores Estates. Board approved the Application for Variance to the Floojd Hazard Ordinance for Jose Ramon Alonso to place a mobile home at the same elevation as the surrounding mobile homes at property located on Key Largo, within the mobile home subdivision known as Sunset Acres. Board approved payment in the amount of $1,670.73 to Post, Buckley, Schuh & Jernigan, In.c., for services rendered; during the month of April, 1984 (MSD). Board authorized refund of money paid for a zoning change to William Shewbrooks, in the amount of $100.00, since his; Dimensional Variance was denied on June 8, 1984. Board authorized refund of 'money paid for a building permit fee to Richard J. Williams, in the amount of $50.00, since a Flood Hazard Variance was not needed. Board approved the permit a!"pplication from Bruce Gernon for fill on Lot 13, Block 3, of1 the subdivision known as Safety Harbor on Lower Matecumbe Key. Zoning RU-1M. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Board approved payment of atcontribution of $500.00 to ithe Key West Senior Major Little League. Board approved the request from Big Brothers and Big Silsters of Monroe County to use Sombrero Beach Park for a fund-' raising event on Sunday, July 29, 1984. Motion carried unanimously.I -UNFINISHED BUSINESS The Board then conisidered approval of a Permit' Application for Dredging and Filling from Lloyd A. Good, Jr. on Section C, Extension of Sugarloaf Shores Subdivision, Section 11, Township 67 South, Range 27 East, SugarloafKey. Mr. Good and Mr. Lynn Kephart made a lengthy presentation to the Board and answered questions from the Commissioners,!. Mr. Good turned over to the Clerk more than 100 letters'in support of his Permit Application. The Commission them heard from several members of the public on this issue. The following people spoke in favor of granting the Permit Application: Carl Schoenberg, Kevin Mahoney, John Seney, Al Fried, Helen Divol and Al D�Amron. Those who spoke against granting the Permit ApplicaVon were Frederick Hahn, Irene Vaught, Ed Jarzembowski, Harold Carbonell, Dorothy Mader, Marie Landry, and Bob Ernst. County Biologist, Mark Robertson, answered vario3 questions from the Commissioners. After discussion, motion was made by Commissioner Hernandez and seconded by -Commissioner Swift to adopt the following Resolution approving with conditions the Dredge and Fill Application of Lloyd A. Good, Jr. in Section C, an extension of Sugarloaf Shores Subdivision, located in Section 11, Township 67 South, Range 27?East, Sugarloaf Key, Florida. RESOLUTION NO. 195-1984 See Res. Book No. 38 which is incorporated herein by reference. y AA_ i60 Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Hernandez Yes Commissioner Swift Yes. Mayor Pro Tem Fahrer No Motion carried. LEGAL DEPARTMENT Motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to adopt the following Resolution of the Board of County Commissioners of Monroe County, Florida, recognizing and commending Virginia Pinder for her public service with Monroe County. Motion carried unanimously with Commissioner Swift being absent from the meeting. RESOLUTION NO. 196-1984 See Res. Book No. 38 which is incorporated herein by reference. Mayor Pro Tem Fahrer read.the Resolution aloud. Danny Kolhage, Clerk, then presented a plaque to Mrs. Pinder on her retirement and the Board expressed their appreciation to her. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to appoint Betty F. Keller to replace Greg McIntosh on the Tourist Development Council. Motion carried unanimously. Commissioner Harvey then read letters from Michael Whalton and Frank N. Romano, Jr. announcing their resigna- tions from the Tourist Development Council. Motion was then made by Commissioner Harvey and seconded by Commissioner,Hernandez to appoint Frank N. Romano, Jr, to replace Michael Whalton the Tourist Development Council. Motion carried unanimously. UNFINISHED BUSINESS Mr. Jimmy Goff of Post, Buckley, Schuh & Jernigan, Inc. spoke at length on current and future Airport Projects and their funding requirements. Commissioner Swift requested that a workshop session be set up in the very near future and -suggested that plans be accelerated concerning the terminal building at Marathon Airport and the parking area at Key West International Airport. Bob Harris discussed the schedule for re -design work for DOT and stressed the impor- tance of incurring no delays in this schedule. The Clerk then discussed the Resolution concerning the advance of gas tax funds for engineering costs. The Clerk was advised to request an opinion from the County Attorney as to the use of any gas tax funds before making any.distribution of monies. The Board then entered into a lengthy discussion concerning the proposed Sublease Agreement between the University of Miami and the Disney Group pertaining to Pigeon Key. Commissioner Swift entered into the record let- ters from William S. Daniels of the Future Direction of Marathon and Betty Keller, President of The Greater Marathon Chamber of Commerce. Motion was made by Commissioner Swift to approve the Sublease Agreement. During discussion, this motion -was withdrawn. Motion was then made by Commissioner Hernandez and seconded by Mayor Pro Tem Fahrer to disapprove I 1 AA 1 1 the Sublease Agreement. Du Fahrer withdrew her second. Commissioner Swift and seco postpone consideration of t call vote was taken with th ing discussion, Mayor Pro Tem Motion was then made by ded by Mayor Pro Tem Fahrer to is Sublease Agreement. Roll following results: Commissioner Harvey Yes Commissioner fiernandez No Commissioner Swift Yes Mayor Pro Tem�Fahrer Yes Motion carried. BOARDS OF APPEALS The Board of County 'Commissioners sat as the Board of Appeals. Present were Commissioners Harvey, Hernandez and Swift, and Mayor Pro Tem Fahrer.- Mayor -Sorensen was absent from the meeting. AMlso present were Danny L. Kolhage, Clerk; Sheri Smallwood, Assistant County Attorney; Kermit Lewin, County Administrator; members of the Press and Radio; and the general public. Proofs of publication were entered into the record. Mayor Pro Tem Fah attorneys involved in the requested a continuation o to the Board of County Com rendered by the Monroe Cou 1984 on property described Section 18, Township 63 So on.the West by the East li Book 4, Page 36, Plantatio on the Northeast by the un Estates, and along the Sou Plantation Key. Motion wa and seconded by Commission for two weeks. Motion car Mr. Jim Hendrick requested the continuation Board of County Commission Monroe County Board of Adj construct a pier 440 feet thirty foot "L", pursuant County Code. Property is located in Sections 27 and East. Motion was made by Commissioner Harvey to pos Motion carried unanimously Mr. Jim Hendrick requested the continuation the Board of County Commis. the Monroe County Board of construction of a dock 180 Niles Channel Subdivision, 9, and located in Section East. Summerland Key. Mo- Swift and seconded by Comm this appeal for two weeks. Mr. Jim Hendrick, Inc., then requested the B(, reverse the decision rende' change of zoning from RU-5f noted as Parcel No. 1. Al according to the Dependent; d ��er advised the public that the 'lantation Point South appeal, had `I Plantation Point South's request nissioners to reverse the decision city Zoning Board on February ;27, has a Part of Government Lot 6, in i!th, Range 38 East, being bounded I of Toners Nautical Shores, Plat 1 Ridge, Plat Book 3, Page 43, and )ecorded plat of Plantation Lake fh line by the Atlantic Ocean'. made by Commissioner Hernandez ar Harvey to continue this appeal ied unanimously. 'hen addressed the Board and; !of T.I.I., Inc.'s request to the ors to reverse the decision of the stment-in denying a request;to y 5 feet with a five foot by o Section 19-101(b) of the Monroe nown as Sawyers Key, Lot 1,1as 28,.Township 65 South, Range 27 ommissioner Swift and seconded by pone this appeal for two weeks. hen addressed the Board and! of Debra S. Flynn's requestito ioners to reverse the decision of Adjustment in denying the feet by 25 feet, on Lot 33 of as recorded in Plat Book 5,,Page 6, Township 66 South, Range,28 ion was made by Commissioned ssioner Hernandez to postpone Motion carried unanimously, attorney representing Sandhawk, and of County Commissioners to ed on March 28, 1984, denying a and GU to RU-3, on property of Lot 34 and all of Lot 35, Resurvey and Subdivision of AA- 162 Government Lot 1, Section 14, Township 67 South, Range 27 East, Sugarloaf Key, Monroe County, Florida; AND ALSO: A parcel of submerged land in the Straits of Florida Southerly of and adjacent to Lot 34 and 35 of Dependent Resurvey and Subdivision of Government Lot 1, Section 14, Township 67 South, Range 27 East, Sugarloaf Key, Monroe County, Florida. Parcel No. 2, Part of Lot 33 and a parcel of submerged land in the Straits of Florida lying Southerly of and abutting Lot 33; according to the Dependent Resurvey and Subdivision of Government Lot 1, Section 14, Township 67 South, Range 27 East, Sugarloaf Key, Monroe County, Florida, Parcel 3. A Parcel of submerged land in the Straits of Florida southerly of and adjacent to Lot 34 and 35 of Dependent Resurvey and Subdivision of Government Lot 1, Section 14, .Township 67 South, Range 27 East, Sugarloaf Key, Monroe County, Florida. All parcels are further described by metes and bounds. Irene Vaught, representing the Sugarloaf Property Owners Association; spoke in opposition of Sandhawk, Inc.'s request. Mr. Hendrick then spoke in rebuttal. Commissioner Harvey moved to remand back to the Zoning Board. Motion died for lack of a second. Motion was then made by Commissioner Hernandez and seconded by Commissioner Swift to adopt the following Resolution upholding the decision of the Zoning Board of Monroe County, Florida, without preju- dice, and denying the request of Sandhawk, Inc. to reverse the decision of the Zoning Board of Monroe County, Florida, denying a change of zoning classification from RU-5P and GU to RU-3. Roll call vote was unanimous. RESOLUTION NO. 197-1984 See Res. Book No. 38 which is incorporated herein by reference. The Clerk read a letter from Fred Tittle, said letter being consented to by Jim Hendrick, attorneys for the appellants and appellee respectively, requesting the con- tinuation. of Dr. and Mrs. Roger Sorg's request to the Board of County Commissioners to reverse the decision 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, Page 40, and located in Section 9, Township 66 South, Range 32 East. Marathon. Motion was made by Commissioner Swift and seconded by Commissioner Harvey to postpone until the next Marathon meeting. Roll call vote was unanimous. Mr. Frank Greenman, attorney representing Boyd Robbins, doing business as Cracked Conch Cafe, addressed the Board and requested the Board of County Commissioners to reverse the decision rendered on March 28, 1984, denying a change of zoning from BU-2 to BU-2 with a BU-2F, on Lots 23, 24, 25, 26, 39, and 40, Block B of Maramead Subdivision as recorded in Plat Book 3, Page 185, and located in Section 20, Township 66 South, Range 32 East. Marathon. Motion was made by Commissioner Swift and seconded by Mayor Pro Tem Fahrer to adopt the following Resolution reversing the deci- sion of the Zoning Board of Monroe County, Florida, without prejudice, and approving the request of Boyd Robbins to reverse the decision of the Zoning Board of Monroe County, Florida, denying a change of zoning classification from BU-2 to BU-2 with a BU-2F. Roll call vote was unanimous. RESOLUTION NO. 198-1984 See Res. Book No. 38 which is incorporated herein by reference. PUBLIC HEARINGS A public hearing was held on a proposed Ordinance pertaining to the management and use of property at the Key I' I !kLsnOWLupun paLaapo UOLJOW 09'96Z'869 09'8Z6`Z61 00'L9£`505 8L'OZT`Z9 I 8L'0£L`£t,3 00'OT9`i8T Z8'ti95`t,gti Z8'LO8`0£T 00'L9L`£3£ 09'806`36T 00'L9£`505 09'967V869 09'898`T8 -0 09'858`T8 (00,ttv,Z£) (00'9t8`9) (00'869'93) 00'T88`8t9 •bad •pn9 ' nab I' col 00'916`911 00'996`T£5 •aoul •pn8 •4wH Ong pasodoad 4uaaan0 SUOL4PLadQaddH Lp401 s4Uan3 Lpan4LnO •npH LRUOL40WOad .SUOL4PLjdojddV sanuanaa Lp401 papMa03 aOURLPS gSu3 %9 ssal 'pL3 JO a4p4S xp1 •nap 4sLanol sanuanaa ONnA 1Sn1�1 1N3WdO13A30 1SIbf101 d1NnOJ 30bNOW 13gons 1N1N3W31 ddns :V86T `0£ aagwa4daSj6uLpua pup £86T `T Aago400. 6ULUUL6aq apak LPOSLJ a44 aoj ;a6pn9 pun3 ;sna1 ;uawdOLanaO 4SLan01 LP4uawaLddnS 6ULMoLLOJ a44 4dopp 04 aaayp,� wa1 oad aokpw kq papuooas pup 41. 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Hgpaanas JOI 6uLpLnoad :saL4Lpuad pLps Jo-4uamaoao4ua ay4 ao; 6ULpLnoad '@0UPULpaO p[us _40 UOL4PLOLA ay; JOJ saL4Lpuad JOJ 6ULpLnoad :4aodaLH LRUOL;puaa;Ul 4S@M L'aN aq4 4p k4aadoad jo asn pup quawa6 -PUPWI@q; JOJ 6ULpLnoad `ppLaoL3 lllkqunoo aoauoW Jo aoupULpaO 6uLMoLLo_4 auk 4dopp o4 4_4L�S aauoLSSLwwoO kq papuooas PUP k@AkPH aauoLSSLwwoO kq app spM UoL4oW •4ndUL oLLgnd ou sum aaayl 'kLsnOWLupun �paLaapO UOL;oW 'kLuo aL;L4 kq ppaa o; zapupuaaH A@UOLSSLWWOO kq papuooas pup kanapH aaU,OLsSLWWOJ kq appw spM UOL40W •spa009a 844 O;UL paaa4Ua SPA UOL;poLLgnd }o jooad •4aodJLV LPUOL42Uaa;ul 4saM 1 1 v9T. - vd AA 164 OPENING OF BIDS The Clerk advised the Board that he was in possession of three bids for the Repair of Boat Ramp Facility, Big Coppitt Key, Florida Keys,.Monroe.County, Florida. Proof of publication was entered into the records. Motion was made by Commissioner Harvey and seconded by Mayor Pro Tem Fahrer to authorize the Clerk to open the bids. Motion carried unanimously. The following bids were received: Frank Keevan & Son, Inc. 2nd Street, Stock Island Key West, Florida 33040 $21,975.00 Marine Const./Peter H. Jones Marathon, Florida 33042 $17,976.00 Warren Johnson, d/b/a WW Sand & Pt P. 0. Box 2322 Key West, Florida 33045 $24,900.00 Motion was made by Commissioner Harvey and seconded by Mayor Pro Tem Fahrer to refer these bids to staff for a report back to the Board. Motion carried unanimously. The.Clerk advised the Board that he was in possession of two bids for the Repair of Boat Ramp Facility and County Park, Marathon, Monroe County, Florida. Proof of publication was entered into the records. Motion was made by Commissioner Swift and seconded by Commissioner Harvey to authorize the Clerk to open the bids. Motion carried unani- mously. The following bids were received: Frank Keevan & Son, Inc. 2nd Street, Stock Island Key West, Florida 33040 $435,700.00 Marine.Const./Peter H. Jones Marathon, Florida 33042 $34,000.00 Motion was made by Commissioner Swift and seconded by Commissioner Harvey to refer these bids to staff for a report back to the Board. Motion carried unanimously. The Clerk advised the Board that he was in possession of one bid for the Repairs and Construction of Boating Facilities at Garrison Bight, Key West, Monroe County, Florida. Proof of publication was entered into the records. :Motion was made by Commissioner Swift and seconded by Commissioner Harvey to authorize the Clerk to open the bid. Motion carried unanimously. The following bid was received: Frank Keevan & Son, Inc. 2nd Street, Stock Island Key West, Florida 33040 $46,700.00. Motion was made by Commissioner Swift and seconded by Commissioner Harvey to refer the bid to staff for a report back to the Board. Motion carried unanimously. The Clerk advised the Board that he was in possession of one -bid for the Installation Of Daybeacons To Mark Duck Key Channel, Florida Keys, Monroe County, Florida. Proof of publication was entered into the records. Motion 1 1 AA 165 1 1 was made by Commissioner Harvey and seconded by Commissioner Swift to authorize the Clerk to open the bid. Motion carried unanimously. The following bid was received: Frank Keevan & Son 2nd Street, Stock Key West, Florida Motion was made by Commissi Commissioner Harvey to refe back to the Board. Motion LEGA Inc. sland 3040 $ 2,237.00 ner Hernandez and seconded by the bid to staff for a report arried unanimously. DEPARTMENT Motion was- made byl Commissioner Harvey and seconded by Commissioner Hernandez to adopt the following Resolution of the Board of County Commissioners of Monroe County,; Florida, renaming the Monroe County Public Library in Key West; the new name of said library to be: MONROE COUNTY/MAY HILL RUSSELL LIBRARY. Motion carried unanimously. RESOLUTION NO. 200-1984 See Res Book No. 38 which fs incorporated herein by reference. G Motion was made b by Commissioner Hernandez of the Board of County Com Florida, renaming the Mara Marathon; the new name of MARATHON/GEORGE DOLEZAL BR nimously. Commissioner Swift and seconded o adopt the following Resolution issioners of Monroe County,: hon Branch'Public Library in aid library to be: THE NCH LIBRARY. Motion carried una- RESOLUTION NO. 201-1984 See Res. Book No. 38 which is incorporated herein by reference. Motion was made b by Commissioner Harvey to the Board of County Commis recommending the renaming henceforth known as THE WE GARDEN CENTER. Motion car Commissioner Swift and seconded dopt the following Resolution of ioners of Monroe County, Florida, f The West Martello Towers to be T MARTELLO TOWERS/JOE ALLEN� ied unanimously. RESOLUTION NO. 202-1984 See Res. Book No. 38 which is incorporated herein by reference. Motion was made by Commissioner Swift and seconded by Commissioner Hernandez to adopt the following Resolbution amending Resolution No. 080-1984 concerning the zoning,1 appeal of Jack R. Dykstra land Jack R. Dykstra, II. Motion carried unanimously. RESOLUTION NO. 203-1984 See Res. Book No. 38 whichlis incorporated herein by reference. Mr. Rodrique was in the audience and addressed the Board and expressed his thanks and appreciation on behlalf of Mr. Joe Allen and May Hill Russell who were honored today and advised the Board that; neither of them could be present due to illness. Motion was made by Commissioner Swift and seconded by Commissioner Harvey to adopt the following Resolution directing the County Attorney to prepare a proposed AA J.G Ordinance requiring persons who or entities which convey vacant property situated within Monroe County to disclose the pendancy of the adoption of the Land Use Plan and the likelihood of changes in the County Development Regulations and to record an Affidavit of Disclosure., and a.uthorizing the Clerk to publish notice of the Board's intention to con- sider adoption of such Ordinance. Motion carried unanimously. RESOLUTION NO. 204-1984 See Res. Book.No. 38 which is incorporated -herein by reference. Ms. Smallwood discussed the problems being encoun- tered with the construction of the new Jail Addition. _County Administrator Kermit Lewin advised the Board that as of this date, the County had still not received a permit for the construction of the Jail. This matter was referred to the County Attorney and Mr. Lewin for resolution. Ms. Smallwood advised the Board of the filing of the Corona suit. No action was taken at this time. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR County Administrator Lewin advised the Board that the appraiser employed by the County for the purpose of appraising the Truman School property indicated that he needed a new survey done by a structural engineer in order to make the appraisal current. Mr. Lewin also advised that he was in possession of a structural survey which was done some years ago which indicated that the building was not structurally sound. The Board directed the County Administrator to request the appraiser to use the survey already done in his appraisal of the building. .The County Administrator advised the Board that he' had directed a letter to the Sheriff concerning the disposal of confiscated property and the reporting process. He also advised the Board that he was in possession of an opinion from Ms. Smallwood, Assis.tant County Attorney, indicating that the Sheriff by law was required, to provide only limited information to the Board concerning this property. The County Administrator discussed the By-laws of the Tourist Development Council and indicated that the TDC. was requesting a change concerning the replacement of mem bers due.to lack of attendance at Board meetings. Motion was made by Commissioner Harvey and seconded by Commissioner Hernandez to approve the Lease with Duncan Ford Lincoln Mercury for an automobile to be used by the new Director of the Building Department. Motion carried unani- mously. The Board discussed the condition of Ocean Way Road in Key Largo. Motion was made by Mayor Pro Tem Fahrer and seconded by Commissioner Harvey to add Ocean Way Road in Key Largo to its appropriate place on the County Priority List in accordance with the numerical value placed upon it. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Swift to approve the Application for Variance to the Flood Hazard Ordinance for Patrick . Marguerite to construct a 144 square foot staircase enclo- sure to be located below a single-family home on Lot 41 and 1 1 AA -67 1 1 the East 20 feet of Lot 42 bf Block 19, Jolly Roger Drive, within the subdivision known as Cutthroat Harbor Estate's on Cudjoe Key. Roll call vote was taken with the following results: Commissioner Commissioner Commissioner Mayor Pro Te Motion carried. Motion was made by approve the Application for Ordinance for Geraldine Pay of an existing single-famil of a bedroom and bathroom, within the subdivision know side of Key Largo. Motion Motion was then made by Com Commissioner Harvey to disa call vote was taken with th Commissioner Commissioner Commissioner Mayor Pro Te Motion carried. Motion was made b approve the Application fo Ordinance for Karen Sunder approve the construction o shed to house field equipm ture will not contain plum on Lot 17/18, Block 6, wit Indian Harbor on Plantatio motion was withdrawn. The variance was needed in thi Motion was made b seconded by Commissioner S for Variance to the Flood Parts for the construction building to be used for st Road, Big Pine Key. Roll following results: Commissioner Commissioner Commissioner Mayor Pro Tei Motion carried. Motion was made b seconded by Commissioner S for Variance to the Flood London to place a historic 1. Block 4, within the sub on Key Largo. Roll call v results: Commissioner Commissioner Commissioner Mayor Pro Tem A arvey No ernandez Yes wift Yes Fahrer Yes Commissioner Hernandez to Variance to the Flood Hazard e to enclose the ground level house, the enclosure to consist n Lot 217, 113 Guilford Couirt, as Hammer Point Park on the Bay ied for lack of a second. issioner Swift and seconded by prove this Application. Roll following results: i Harvey Yes Hernandez No Swift Yes Fahrer Yes Commissioner Hernandez to Variance to the Flood Hazard and/National Audubon Society; to a 240 square foot CBS storage nt and other items (said strJuc- ing but will be wired for lights) in the subdivision known as' Key. During discussion, this Board was advised that -no case. Commissioner Hernandez and; ift to approve the Application azard .Ordinance for B & B Auto of a 5,000 square foot storage rage of auto parts on Industrial all vote was taken with the: Harvey No Hernandez Yes Swift Yes Fahrer Yes Commissioner Hernandez and gift to approve the Application lazard Ordinance for John L. wood -frame "Conch House" onjLot ivision known as Tavernier B.each to was taken with the following Harvey No Hernandez Yes Swift Yes Fahrer Yes AA 168 Motion carried. Motion was made by Commissioner Harvey and seconded by Commissioner Hernandez to. postpone consideration of the request for authority for the District to collect a Service Charge for Solid Waste for 1985 for two weeks. Motion carried unanimously. - Motion was made by Commissioner Harvey and seconded by Commissioner Hernandez to postpone for two weeks the request from the Municipal Service District -for approval for deletion of certain items from inventory. Motion carried unanimously. The Board discussed a proposal for voluntary payroll deduction in a Dental Program offered by Dental Health, Inc. Motion was made by Commissioner Swift and seconded by'Commissioner Hernandez to approve. During discussion, motion was made by Commissioner Hernandez and seconded by Commissioner Swift to postpone this item for two weeks and requested certain additional information to be submitted to the Board. Motion carried unanimously. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Commissioner Hernandez discussed stop lights and chatter strips on Hibiscus Lane in Hibiscus Park Subdivision on Key Largo:. Motion was made by Commissioner Hernandez and seconded by Mayor Pro Tem Fahrer to approve the placement of chatter strips on Hibiscus Lane for the approximate amount of $300.00. Motion carried unanimously. Motion was then made by Commissioner Hernandez and seconded by Commissioner Harvey to install three lights on Hibiscus Lane. Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Hernandez Yes Mayor Pro Tem Fahrer No Motion passed with Commissioner Swift being absent from meeting. Commissioner Hernandez discussed a letter from Big Pine Key Fire and Rescue concerning street lights on Big Pine Key. Motion was made by Commissioner Hernandez and seconded by Commissioner.Harvey requesting Mr. Stickney to. study the need for street lights on Big Pine Key and to coordinate his study with the Fire Chief at Big Pine Key and report back to the Board. Motion carried unanimously with Commissioner Swift being absent from the meeting. Mayor Pro Tem Fahrer nominated Commissioner Harvey to serve on the. HRS-Nominating Committee. UNFINISHED BUSINESS Motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to approve the waiver of a Building Permit Fee for an addition to the Youth Center at Big Pine United Methodist Church. Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Hernandez Yes Mayor Pro Tem Fahrer No 11 Motion passed with Commissioner Swift being absent from'�the meeting. I REPORTS & RECOMMENDATIONS FROM CLERK TO THE BOARD The Clerk addresseJ the Board and reminded them that a Special Meeting had previously been called by the Board for July 20th for the purpose of negotiating with) prospective auditing firms. That meeting is called for 10:00 A.M. in Courtroom A. He also advised the Board that that afternoon could be used for the purpose of Budget Hearings with Constitutional Officers and County Departments. The Board indicated that it would like to address the Sheriff's Budged and MSD Budget on that day'. During discussion, the Board also called a Special Budget Workshop Meeting for July 26th at 2:00 P.M. in Plantation Key. I REQUEST TO ADDRESS THE BOARD Mr. Charles Pattisan addressed the Board concerning new drafts -of the Principles Guiding Development which tie would be delivering within he next couple of days. There being no further business, the meeting wis adjourned. I