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08/19/1983 Regular Z 095 Regular Meeting Board of County Commissioners Friday, August 19, 1983 10:00 A.M., Plantation Key A regular meeting of the Board of County Commissioners convened on the above date. Present and answering to roll call were Commissioner Alison Fahrer, Commissioner Wilhelmina Harvey, Commissioner Ed Swift and Mayor pro tem Ken Sorensen who chaired the meeting due to the absence of Mayor Jerry Hernandez, Jr. Also present were Danny L. Kolhage, Deputy Clerk; Lucien Proby, County Attorney; Kermit Lewin, County Administrator; members of County staff; members of the County's Consulting Engineers; members of the Press and Radio; and general public. All stood for the Invocation and Pledge of Allegiance to the Flag. PUBLIC HEARINGS A public hearing was held on a proposed ordinance creating a Monroe County Board of Parks and Recreation; pro- viding for the number of members of said Board and how they shall become appointed; providing for the term of office of the Board Members and for the procedure for organization of said Board; to provide for the responsibilities and duties of said Board; to provide for the meetings; providing for liaison between the Board and the County Administration; providing for a severability of the various sections of said ordinance; providing the repeal of ordinances or parts of ordinances in conflict therewith; providing that said ordi- nance shall become part of the Code of Monroe County, and providing for an effective date. Proof of publication was previously entered into the records. This was the third advertised public hearing. Commissioner Fahrer discussed proposed changes to the ordinance including the change in the reference from "supervisory control" to "advisory" and also to delete the reference to a specific recreation orga- nization. The following individuals spoke: Wayne Miller, Upper Keys resident; opposed the ordinance; Pauline Kline, Chairman of the Upper Keys Citizens Association, favored the ordinance; Charles Morbacher of Islamorada, favored the ordinance; Ruth Yates of Community Recreation Association, opposed the ordinance; Joan Fry of MORE, favored the ordinance; Robert Ernst of Marathon, favored the ordinance; James Critchen of Islamorada, favored the ordinance. Motion was made by Commissioner Harvey to postpone consideration of the ordinance until this afternoon when Mayor Hernandez would be present. Motion died for lack of a second. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adopt the ordinance as amended. During discussion the motion was withdrawn. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to postpone the public hearing until this afternoon when Mayor Hernandez could be present. Motion carried unanimously. A public hearing was held on a proposed ordinance establishing special assessments and service charge for gar- bage collection rates for residential and commercial collec- tion service from January 1, 1984 through December 31, 1984; repealing all ordinances in conflict with this ordinance; providing an effective date. Proof of publication was entered into the records. Motion was made by Commissioner Harvey and seconded by Mayor pro tem Swift to read the pro- posed ordinance by title only. Motion carried unanimously. Mr. Aguero, Director MSD, addressed the Board and the public and presented information concerning impact of the new '~96Z special assessment. The following ind~viduals spok~: Mr. Charles Morhbacher of Islamorada questloned the ordlnance; Ms. Rosemary Bondes of Tavernier questioned the ordi~ance; Mr. Dick Akers of Cudjoe Key also questioned the ?rdlnance; Mr. Jack Puffert of Islamorada questioned the ordlnance; Mrs. Alice Skinger of Marathon opposed the or~inance; Ms. Arlene Reiser of Windey Key discussed the ordlnance; Bob Ernst of Marthon opposed the ordinance. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adopt the proposed ordinance. Roll call vote was taken and carried unanimously. ORDINANCE NO.017-1983 See Ord. Book No.6 which is Tncorporated herein by reference. Next item was a public hearing to consider the increase in the toll for the Card Sound Bridge to fifty cents (50i) per axle. This was the third advertised public hearing. Proof ofpublicatidn was previously entered into the records. Ms. ~oyce Green, an employee in the Upper Key Largo area, submitted letters and petitions to the Board of County Commissioners opposing the increase in the toll and also addressed the Board concerning her objections to the proposal. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adopt a resolution increasing the tolls. During discussion Commissioner Fahrer requested an amendment to the motion to provide for a discount rate for commuters of $38.00 per month. This amendment was accepted by the maker of the motion. Roll call vote was taken on the motion as amended with the following results: Commissioner Fahrer Commissioner Harvey Commissioner Swift Mayor pro tem Sorensen Yes No Yes No Tie vote, motion failed. LEGAL DEPARTMENT Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to authorize the Legal Department to advertise for public hearing on a proposed ordinance establishing a fee schedule to reimburse Monroe County for its administrative costs in connection with the issuance of construction permits for all construction within the public right-of-way of roads and streets under the control and jurisdiction of the Board of County Commissioners. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adopt the following resolution authorizing the Chairman of the Board of County Commissioners to execute an Airport Agreement by and between the County of Monroe, State of Florida, and B & E Enterprises for the purpose of operating a gift and sundry shop at the Key West International Airport. Motion carried unanimously. RESOLUTION NO.237-1983 See Res. Book No. 34 which is incorporated herein by reference. Motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen to adopt the following resolution incorporating a biological assessment into the records con- cerning the application of Pedro Hernandez to construct a Z'091 boat basin and ramp to be excavated from the applicants upland per staff recommendation. Motion carried unani- mously. RESOLUTION NO.238-1983 See Res. Book No. 34 which is incorporated herein by reference. - Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to adopt the following resolution concerning receipt of unanticipated funds. Motion carried unanimously. RESOLUTION NO.239-1983 See Res. Book No. 34 which is incorporated herein by reference. Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to adopt the following resolution transferring funds. Motion carried unanimously. RESOLUTION NO.240-1983 See Res. Book No. 34 which is incorporated herein by reference. REPORTS & RECOMMENDATIONS FROM CLERK TO THE BOARD Motion was made by Commissioner Swift and seconded by Commissioner Harvey to approve the following items: Board approved the following Warrants for August, 1983: WAR RAN T S GENERAL REVENUE FUND, #111, in the amount of $34,506.0l. SUPPLEMENT TO THE GENERAL REVENUE FUND, #121, in the amount of $16,50~2~ FINE & FORFEITURE FUND, #273-274, in the amount of $34,775.0S-:-- - ROAD & BRIDGE FUND, #231-235, in the amount of $1,301, 75~.- CAPITAL PROJECT FUND, #40-41, in the amount of $21,368.04. TRANSLATOR FUND, #13, in the amount of $1,032.27. LAW LIBRARY FUND, #95, in the amount of $1,049.20. CARD SOUND BRIDGE REVENUE FUND, #1-2, in the amount of $13,307.26. MSD TAX DISTRICT, #389-393, in the amount of $155,608.~ --- - WORKMENS COMPENSATION, #613-633, in the amount of $4,194.18. TOURIST DEVELOPMENT TRUST FUND, #40-50, in the amount of $77,971.14. ---- MSD TAX DISTRICT #100-B, #152, 153, 154, in the amount of-r3,985.15. MSD TAX DISTRICT #72, #152, 153, 154, 158, in the amount of~9,265.02. 098Z MSD TAX DISTRICT #73, #152, 153, 154, 158, in the amount of-rB,453.23. --- MSD TAX DISTRICT #74, #152, 153, 154, 159, in the amount of"$20,333.73. --- MSD TAX DISTRICT # 75, #152, 153, 154, 158, in the amount of$T0~9.45. MSD TAX DISTRICT #76, #152, 153, 154, 158, in the amount of$T3~8.42. --- MSD TAX DISTRICT #100-A, #152, 153, 154, in the amount of$47,777.91. MSD TAX DISTRICT #100-C, #152, 153, 154, 155, 156, 158 in the-amount of $79,881.87. MSD TAX D I S TR I C T #100-H, #152, 153, 154, 159, in the amounr-Df$4,416.31. MSD TAX DISTRICT #500-L, #153, 154, 157, 158, in the amounr-Df"$21,808.74. Minutes for the months of June and July, 1983. Advertising Commission expenditures: Lower Keys Chamber of Commerce Marathon Chamber of Commerce Stuart Newman Associates Grand Total Tourist Development Council expenditures: Stuart Newman Assoc. (May Outdoor Media) Key West Chamber (Processing) Key West Chamber (Labor) Soutyhern Bell (K.W. Chamber) Key West Citizen Red Barn Theatre Grand Total Fine & Forfeiture expenditures: Court appointed Attorney fees Travel fees Court Reporter services Grand Total Motion carried unanimously. $ 1,925.55 2,569.00 22,654.81 $27,149.36 $ 2,065.00 693.80 1,200.00 1,010.30 13.28 361. 84 $ 5,344.22 $ 2,387.10 636.18 402.27 $ 3,425.55 REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR Motion was made by Commissioner Swift and seconded by Mayor pro tem Sorensen to postpone consideration of an item concerning authority to install and make operational a remote auxiliary radio receiver on the North Key Largo television translator tower for two (2) weeks. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to authorize the County Attorney to prepare the necessary lease agreement for the tower space on Cudjoe Key, Florida, and authorize Southern Bell to install the radio transmission lines that are necessary to make the radio receiver operational as outlined in memorandum of August 8, 1983 from Mr. Paros, Emergency Services Coordinator. Motion carried unanimously. ~~. Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to approve payment to Post, Buckley, Schuh and Jernigan, Inc., in the amount of $2,502.70 for services for the Municipal Service District for the month ending June 30, 1983 (Invoice No. 16). Motion carried una- nimously. ~ Motion was made by Commissioner Swift and seconded by Mayor pro tem Sorensen to approve variances to the Flood Hazard Ordinance for Robert Holmes and Michael and Linda Richardson per staff recommendation. During discussion Mayor pro tem Sorensen withdrew his second. Motion was made by Commissioner Swift and seconded by Commissioner Harvey to postpone this item until this afternoon. Motion carried unanimously. Mr. Bob Ernst discussed waiver of permit fees with the Board. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to deny the request of Marathon Lodge No. 323 F.& A. M. for waiver of permit fee for a zoning variance as per section 19-39 (b) of the Monroe County Zoning Ordinance for Lot #1, Block #2, Gulfrest Shores of Marathon as recorded in Plat Book No.1, Book 3, page 89 of the public records of Monroe County. During discussion Mr. Charles Scharch, a member of the Marathon Lodge, addressed the Board, concerning the request. Roll call vote was taken on the motion to deny as follows: Commissioner Fahrer Commissioner Harvey Commissioner Swift Mayor pro tem Sorensen Yes No Yes No Tie vote, motion failed. Motion was made by Mayor pro tem Sorensen and seconded by Commissioner Harvey to approve the waiver of permit fee. Roll call vote was taken and carried with Commissioner Fahrer voting no. Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to approve payment to Risk Control Associates, Inc., in the amount of $845.00. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Harvey to approve payment to Key West Undertaking Company in the amount of $450.00 for pauper burial for Reinaldo Rafael Perez. Motion carried unani- mously. Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to approve Letter of Agreement regarding fee arrangements with Kemp and Rosasco for the examination of financial statements for the Community Care for the Elderly Grant for period of July 1, 1982 through June 30, 1983. Motion carried unanimously. UNFINISHED BUSINESS ...-- Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to authorize execution of Equipment Agreement with Xerox Corp., for one (1) Xerox 2830 Copier for the Circuit Judges Office in the Upper Keys Governmental Center and one (1) Xerox 2350 - T14 for the County Judges Office in Key West. Motion carried unanimously. Motion was made by Mayor pro tem Sorensen and seconded by Commissioner Fahrer to approve a refund in the amount of $1,242.00 to the Sombrero Country Club for Building Permit #B9347. Roll call vote was taken and carried with Commissioner Fahrer voting no. moz Motion was made by Commissioner Fahrer and seconded by Commissioner Harvey to acknowledge receipt of report from the Sheriff on forfeited vehicles for the quarter ending June 30, 1983. Motion carried unanimously. Motion was made by Commissioner Harvey and se~onded by Commissioner Fahrer to confirm the appointment of Mr. John Clarke to the Monroe County Housing Authority. Motion carried unanimously. Motion was made by Mayor pro tem Sorensen and seconded by Commissioner Fahrer directing the County Administrator to withhold any items from the agenda requesting a waiver of fees until an Admnistrative Order, Ordinance or Resolution could be drawn to establish the Board1s Policy. Motion carried unanimously. Motion was made by Mayor pro tem Sorensen to approve an exemption of Building Permit Fee in the amount of $1,172.00 to Marathon Yacht Club. Roll call vote was taken and carried with Commissioner Fahrer voting no. REPORTS! RECOMMENDATIONS Qf BOARD MEMBERS Commissioner Swift discussed the previous action of the Board of County Commissioners in rejecting a con- tinuation of Mr. Lewin's Contract as County Administrator. He indicated that this was not intended to reflect any dis- satisfaction with Mr. Lewin's work. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer giving Mr. Lewin a vote of confidence of the Board. Motion carried unanimously. Commissioner Swift briefly discussed and commended both Mr. Jeff Fisher and Ms. Paula Rodriguez for their cor- poration in reducing their Budget Request for fiscal year 1983-84 and directed Mr. Lewin to write a letter of commen- dation to both of these individuals. CommiSsioner Fahrer discussed the Monroe County Hurricane Plan which will shortly be published. No action was taken. Commissioner Harvey discussed space needs of Monroe County and her appearance before the Redevelopment Authority requesting approximately four (4) acres of land adjacent to the Courthouse Complex in Key West. Motion was made by Mayor pro tem Sorensefl to postpone discussion of this item to the next Key West meeting. During discussion the motion was withdrawn. Motion was made by Commissioner Harvey and seconded by Commissioner Swift indicating that the Commission was going on record to the effect that the County was in need of four (4) acres of property adjacent to the Monroe County Courthouse area in Key West and requesting the Redevelopment Agency to work with the Board of County Commissioners in obtaining the necessary land and also appointing Mr. Bob Dean and Mr. Charles Major to the Monroe County Jail Commiteee and requesting that that committee confer with the two (2) new members as soon as possible. Motion carried unanimously. Motion was made by Mayor pro tem Sorensen and seconded by Commissioner Swift to request the Jail Committee to make a formal request of the Florida Keys Aqueduct Authority to appear at the next meeting of the Jail Committee to discuss the removal of the tanks behind the Courthouse. Motion carried unanimously. Commissioner Harvey discussed the flea market on z~~ Big Pine Key. Motion was made by Commissioner Harvey and seconded by Commissioner Swift to allow a temporary permit for six (6) months to the Apostolic Church for the operation of a flea market. During discussion a motion was made by Commissioner Fahrer and seconded by Mayor pro tem Sorensen to postpone this item for two (2) weeks. Motion carried unanimously. .---. Commissioner Swift discussed the need for addi- tional staff in the Planning Department. Motion was made by Commissioner Swift and seconded by Commissioner Sorensen to transfer $100,000.00 from the proposed Contingency Fund in the proposed 1983-84 Budget to the Planning Department for the purpose of hiring additional planning staff. Roll call vote was taken and carried unanimously. Motion was made by Commissioner Harvey and seconded by Commissioner Swift to grant a waiver of a fee for the construction of an above ground pool for Mr. Quesnell of Big Pine Key as Mr. Quesnell is confined to a wheel chair and the pool will be used for therapy. Motion carried unani- mously. Mayor pro tem Sorensen discussed the action of the Board in deleting from the proposed Civil Defense Budget for fiscal year 1983-84 the sum of $23,962.00 for the purchase of communications equipment. Motion was made by Mayor pro tem Sorensen and se~onded by Commissioner Harvey directing the County Administrator to reinstate the sum of $23,962.00 in the proposed Civil Defense Budget for fiscal year 1983-84. Roll call vote was taken and carried with Commissioner Fahrer voting no.- Mayor pro tem Sorensen discussed the availability of telephone systems which can be purchased which could uti- lize the translator towers and provide a savings to the County in communications expenses. This item was referred to the County Administrator who is to seek proposals and report back in ninety (90) days. Motion was made by Mayor pro tem Sorensen and seconded by Commissioner Fahrer to appoint Mr. Bob Regan as Chairman of the Flood Insurance Committee. Motion carried unanimously. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR The County Administrator advised the Board of the upcoming SACC Annual Meeting to be held September 14 through 16, 1983. Motion was made seconded by Commissioner proclaiming September 16 Official United Way 1984 unanimously. by Mayor pro tem Fahrer approving through December Campaign Period. Sorensen and a Proclamation 3, 1983 as the Motion carried .---. Motion was made by Commissioner Fahrer and seconded by Commissioner Harvey to authorize the advertisement and call for bids for food services for the Nutrition Program. Motion carried unanimously. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS . Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to authorize final payment request for Duck Key Bridge to Upper Keys Marine Construction, Inc., in the amount of $29,535.54. Motion carried unanimously. Ms. Myftu Keffer addressed the Board concerning 102 Z United Way. No action was taken. The Board recessed for lunch at this time. The board re-convened at 2:00 P.M. Mayor Hernandez was now present along with all Commissioners, the Clerk, County Attorney, County Administrator, members of the Press and Radio. UNFINISHED BUSINESS Mr. LaTorre, Social Services Director, and Ms. Debbie Barsell, Director of the Nutrition Program, addressed the Board concerning the proposal to close the Harris School Nutrition site. Mr. M. W. McHugh of that site addressed the Board requesting that they leave the site open. Motion was made by Commissioner Fahrer and seconded by Mayor pro tem Sorensen to close the Harris School site in accordance with the recommendation of Mr. LaTorre and Ms. Barsell of the Nutrition Program. Motion died for lack of a second. Motion was made by Commissioner Harvey to keep the site open. This motion died for lack of a second. No further action. REQUEST TO ADDRESS THE BOARD Mr. Jim Lewis, Consultant for K Mart, addressed the Board concerning his clientls request for a waiver of the existing moratorium as it applies to their project. Mr. Jim Koty, President of K Mart, Inc., addressed the Board. Mr. Lewis then again addressed the Board and requested that the Board waive the existing moratorium as it pertains to shopping centers generally or specifically as it relates to the project proposed by K Mart, Inc., his client. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift not to waive any classifications from the existing moratorium. Roll call vote was taken and carried with Commissioner Sorensen and Mayor Hernandez voting no. Mr. Tittle addressed the Commission concerning the request to set a hearing date on the proposed "Garden Covell Development. Mr. Tony O'Donell representative of City National Bank as Trustee, addressed the Board. Motion was made by Mayor Hernandez and seconded by Commissioner Sorensen to move the meeting scheduled for December 16, 1983 in Key West to Plantation Key. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to adopt the following resolution setting a special public hearing on a development of regional impact, pursuant to Chapter 380, Florida Statutes, for a development known as "Garden Cove" and requesting the Monroe County Zoning Board, pursuant to section 19-20(c), Monroe County Code, to hold a public hearing on the said development of regional impact and make recommendations to the Board of County Commissioners for its scheduled public hearing and authorizing the Chairman to execute same. During discussion motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to amend to provide that the public hearing will be set for 12:00 noon on Thursday, December 15, 1983 in Plantation Key at the Plantation Key Government Center. Roll call vote was taken on the amendment and carried unanimously. Roll call vote was then taken on the resolution as amended and carried unanimously. RESOLUTION NO.241-1983 See Res. Book No. 34 which is incorporated herein by reference. The Board then sat as the Board of Appeals to hear Z 103 four (4) appeals. All Commissioners were present along with Mr. Kolhage, Deputy Clerk; Mr. Proby, County Attorney; Mr. Lewin, County Administrator; Dr. Doyle, Zoning Director; members of the Press, Radio, and general public. - First appeal was that of Max Roy and Donna M. Cockerham who requested that the Board of County Commissioners reverse the decision of the Monroe County Zoning Board, in denying a change of zoning from RU-3 to RU-2R, on a part of Lot 1, according to the Plat of part of Government Lot 1, as recorded in Plat Book 1, page 41, and being more particularly described by metes and bounds as a portion of Parcel A, all being located in Section 5, Township 64 South, Range 37 East, Upper Matecumbe Key, Mile Marker 80.5. Proof of publication was entered into the records. Mr. Lewin read a letter from Andrew Tobin, Attorney for Max Roy and Donna M. Cockerham indicating that they had been in an airplane accident and were unable to attend and requested a continuance. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to continue the appeal to the next Plantation Key meeting on November 10, 1983 at the request of the appellants. Mr. James Keller, Attorney representing adjacent property owners objected to the continuance. Roll call vote was taken and carried unanimously. Next appeal was that of Carlos Villalobos who requested that the Board of County Commissioners reverse the decision of the Monroe County Board of Adjustment in their decision in denying a Dimensional Variance of two (2) feet, to build up to three (3) feet from the East side lot line, and a variance of six (6) feet, to build up to 14 feet from a canal, on Lot 57 of Sunset Acres as recorded in Plat Book 31, and located in Section 27, Township 62 South, Range 38 East, Key Largo, Mile Marker 93. Proof of publication was entered into the records. Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to continue the appeal hearing until November 10, 1983 at Plantation Key at the request of the petitioner. Roll call vote was taken and carried with Commissioner Sorensen voting no. The third appeal was Matecu Corporation, who requested that the Board of County Commissioners reverse the decision of the Monroe County Board of Adjustment, in denying a request for the following variances: (1) a variance of 5 feet to locate the tennis court within 25 feet of building "B"; (2) variance of 12 feet to locate the ten- nis court to within 18 feet of the property line; (3) a variance of 10 feet to locate the swimming pool/pump house and pool deck to within 20 feet of the tennis court and building "A"; (4) a variance of 15 feet to locate the swimming pool/pump house and pool deck to within the 15 feet of the property line, on a tract of land located in Government Lot 1, Section 6, Township 64 South, Range 37 East, Upper Matecumbe Key, zoned RU-3. Proof of publication was entered into the records. Mr. Fred Tittle, Attorney representing Matecu addressed the Board concerning his clients appeal. Judy OIDell of the Building/Planning/Zoninging Department representing the Board of Adjustment addressed the Board. Mr. Mark Robinson, County Biologist addressed the Board. Motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen to adopt the following resolution reversing the decision of the Zoning Board without prejudice and approving the request of Matecu Corporation to reverse the decision of the Zoning Board of Monroe County, Florida denying a dimensional variance Roll call vote was taken and carried unanimously. RESOLUTION NO.242-1983 See Res. Book No. 3~ which is incorporated herein by reference. 104Z The last appeal was that of Joseph M. Burton, M.D. and Miriam B. Hood, who requested that the Board of County Commissioners reverse the Monroe County Zoning Board in denying a requested change of zoning from RU-5 to RU-3, Preliminary Major Development Approval, and Preliminary Environmental Designation Survey Approval, on a parcel of land situated in County of Monroe, State of Florida, known as being parts of Lots 1, 2 and 3 in plat showing sub- division of property belonging to Absalom Albury, etal, surveyed and platted by George McDonald, surveyor, Plat Book 1, at page 64, part of the survey of Burton properties recorded in Plat Book 2, at page 64, part of the survey of Burton properties recorded in Plat Book 2, at page 89, Burton's portion of Burton's Yacht Basin recorded in Plat Book 3, at page 98 and together forming a parcel of land bounded and further described by metes and bounds; less therefrom: Exception No.1. The southeasterly half of Lot 8 and all of Lot 9 in Block 1 of Burton's Yacht Basin. Exception No.2. Lots 1,2,3 and 4 in Block 3 of Burton's Yacht Basin, together with a strip of land 50 feet wide, west of, and adjoining Block 3, and more particularly described by metes and bounds; Exception No.4. That part of above described premises included within deed recorded in Official Records Book 331, page 11-12, being a revising in the right-of-way area for Burton's Drive, being a strip of land 25 feet wide on either side of the centerline of Burton's Drive, being a strip of land 25 feet wide on either side of the centerline of Burton's Drive. Exception No. 6A. A strip of land 300 feet wide, adjacent to and East of Old State Road 4A, in SEt of NEt and Lot 4, Section 27-62-38, also shown on Plat Book 1, page 64, exception the right-of- way of Burton Drive. Note: Johnson Drive less that portion of the 251 half right-of-way adjacent to exception No.2 and all of First Street as shown on the "Amended Plat of Portion of Burton's Yacht Basin", P.B. 3, Page 98 together with Tavernier Road as shown on "Revised Plat of a part of Tavernier Villas and Plat of Survey of the Burton Properties. Key Largo, Monroe County, Florida", P.B. 2, page 89 are proposed to be vacated by Monroe County Resolution. Proof of publication was entered into the records. Mr. John Blakley, Attorney representing U. S. Home Corporation addressed the Board concerning his clients appeal. Mr. Ed Klosky raised to a point of order concerning the appeal from a preliminary approval. The point of order was over-ruled by the Chair. Mr. Blakley then contiunued with his appeal. Mr. Fred Tittle, Attorney discussed the decision of the Zoning Board before the Board of County Commissioners. Mr. Tittle requested that the Board of County Commissioners reverse the decision of the Zoning Board and to grant his clients preliminary approval. Dr. Doyle representing the County and the Zoning Board addressed the Board. Mr. Mark Robinson, County Biologist, discussed the appeal. Mr. Jim Dennis, a citizen in the audience raised to a point of order concerning the presen- tation of the Zoning Board's position. Mr. Steve Gruber, County Planner, discussed the appeal. Motion was made by Commissioner Fahrer and seconded by Commissioner Harvey to adopt the following resolution upholding the decision of the Zoning Board without prejudice and denying the request of Joseph M. Burton, M.D. and Miriam B. Hood to reverse the decision of the Zoning Board of Monroe County, Florida, denying a change of zoning from RU-5 to RU-3. Roll call vote was taken and carried unanimously. RESOLUTION NO.243-1983 See Res. Book No. 34 which is incorporated herein by reference. This concluded the Board of Appeals. The regular meeting then re-convened with everyone present. \ Z105. PUBLIC HEARINGS - A public hearing was now held on a proposed ordi- nance creating a Monroe County Board of Parks and Recreation. This was continued from earlier in the day. This was the third advertised hearing. Proof of publication was previously entered into the records. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adopt the ordinance as amended. Motion carried unanimously with Commissioner Sorensen absent. ORDINANCE NO.018-1983 See Ord. Book No.6 which is Tncorporated herein by reference. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR Next the Board considered variances to the Flood Hazard Ordinance for Robert Holmes and Michael and Linda Richardson. Motion was made by Commissioner Swift and seconded by Chairman Hernandez to approve the variances. During discussion the motion was withdrawn. Motion was made by Commissioner Swift and seconded by Chairman Hernandez to postpone this item for two (2) weeks. Motion carried unani- mously. UNFINISHED BUSINESS Motion was made by Commissioner Harvey and seconded by Commissioner Swift to appoint Mr. Rick Easton to the Tourist Development Council. Motion carried unanimously. Motion was made by Mayor Hernandez and seconded by Commissioner Harvey to appoint Mr. Greg McIntosch, motel owner, to the Tourist Development Council replacing Mr. Dennis Bitner. Motion carried unanimously. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Motion was made by Mayor Hernandez and seconded by Commissioner Swift to approve travel for Commissioner Harvey to Jacksonville August 21 through 27, 1983. Motion carried unanimously. LEGAL DEPARTMENT Mr. proby discussed the case of Kessler vs. Monroe County. He indicated that in his opinion it would be in the best interest of the County to settle the claim at one half of the original amount which would be $9,495.00. Motion was made by Chairman Hernandez and seconded by Commissioner Fahrer to accept the recommendation of the County Attorney and to offer to setttle claim of Mr. Kessler vs. Monroe County in the amount of $9,495.00. Roll call vote was taken and carried unanimously with Commissioner Sorensen absent. - Mr. Proby discussed the recent appeal of Mr. Henry Rosenthal in the case concerning Rosenthal vs. Fahrer and the Monroe Count Canvassing Board. Motion was made by Commissioner Swift and seconded by Commissioner Harvey to hire Mr. Randy Ludacer, Attorney, to represent the County in the appeal concerning Rosenthal vs. Fahrer and the Monroe County Canvassing Board. Roll call vote was taken and carried unanimously with Commissioner Sorensen absent. Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to approve the following expenses in the $2,155,000.00 Monroe County Refunding Improvement Revenue Bonds Series 1983: I ~O&Z Fla. National Bank Freeman Richardson Watson & Kelly Ernst & Whinney American Bank Note Co. Paramount Press The Signature Co. Paige & Catlin Travelling & Accomodation Expenses incurred by Wm. R. Hough & Co. Grand Total $ 1,250.00 15,000.00 6,500.00 3,085.00 1,667.90 108.25 300.00 1,375.15 $29,286.30 Motion carried unanimously. LEGAL DEPARTMENT The Board discussed the proposed ordinance which is being advertised concerning the moratorium. Motion was made by Commissioner Swift and seconded by Commissioner Harvey directing the County Attorney to withdraw the proposed exception of RU-7 properties from the ordinance which is being advertised concerning the moratorium. Roll call vote was taken and carried unanimously with Commissioner Sorensen absent. There being no further business the meeting was adjourned. * * * * * * * * * * * * * * *