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09/30/1983 RegularZ10 3 Regular Meeting Board of County Commissioners Friday, September 30, 1983 10:00 A.M., Plantation Key A regular meeting of the Board of County Commissioners convened on the above date. Present were Commissioner Alison Fahrer, Commissioner Wilhelmina Harvey, Commissioner Ken Sorensen, Commissioner Ed Swift and Chairman Jerry Hernandez, Jr. Also present were Danny L. Kolhage, Deputy Clerk; Ron Saunders, Assistant County Attorney; Kermit Lewin, County Administrator; members of the Press and Radio; representative of the County Consulting Engineering Firms; members of Press and Radio; and general public. All stood for the Invocation and Pledge of Allegiance to the Flag. REQUEST TO ADDRESS THE BOARD Dr. Jeff Fisher of the Cooperative Extension Office addressed the Board and formally presented and introduced Ms. Janet Bunch, the new Extension Horticulturist. Ms. Bunch was welcomed to the County by all Board Members. PUBLIC HEARINGS A public hearing was continued from September 16, 1983 on a proposed ordinance amending Chapter 6.5 of the Code of Ordinances of Monroe County entitled the Monroe County Emergency and Non -Emergency Medical Services Ordinance of 1982. Proof of publication was previously entered into the records. Motion was made by Commissioner Harvey and seconded by Commissioner Sorensen to read the proposed ordinance by title only. Motion carried unani- mously. No one in the audience spoke for or against the proposed ordinance. Motion was made by Commissioner Swift and seconded by Commissioner Harvey to adopt said ordinance subject to the approval of the County Attorney as to legal sufficiency. Motion carried unanimously. ORDINANCE NO.020-1983 See Ord. Book No. 6 which is incorporated herein by reference. A public hearing was continued from September 16, 1983 on a proposed ordinance providing that the Code of Ordinances be amended by revising Chapter 6, Buildings and Construction, of said Code. Proof of publication was pre- viously entered into the records. Motion was made by Commissioner Swift and seconded by Commissioner Sorensen to read the proposed ordinance by title only. Motion carried unanimously. No one in the audience spoke for or against the proposed ordinance. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to adopt said ordinance. During discussion a motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to postpone this item for two (2) weeks. During the motion to postpone Commissioner Swift withdrew his second to the ori- ginal motion to adopt. Mayor Hernandez then seconded the original motion to adopt said ordinance. Roll call vote was taken on the motion to postpone for two (2) weeks and failed with Commissioner Fahrer, Commissioner Swift and Mayor Hernandez voting no. Roll call vote on the original motion to adopt said ordinance carried unanimously. ORDINANCE NO. 021-1983 See Ord. 0 khNo..6 which is incoxp ra a P e m be ar rerer A public hearingwas continueU 1�'rom Se 1983 on a proposed ordinance establishing regulations and control of the use of waters, harbors and anchorages in I R.') L4 Z Monroe County. Proof of publication was previously entered into the records. Motion was made by Commissioner Sorensen and seconded by Commissioner Harvey to read the proposed ordinance by title only. Motion carried unanimously. Ms. Arlene Reiser addressed the Board concerning the proposed ordinance. Motion.was made by Commissioner Sorensen and seconded by Commissioner Fahrer to continue the public hearing until October 14, 1983 in Marathon. Motion carried unanimously. OPENING OF BIDS Next item was the opening of sealed bids for drainage improvements to U. S. Highway 1 at Big Coppitt Key. Proof of publication was entered into the records. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to authorize the Clerk to open the bids. Motion carried unanimously. The Clerk advised the Board he was in possession of the following bids: C, Charley Toppino & Sons, Inc. P. 0. Box 787 Key West, Florida 33040 $41,414.61 Frank Keevan & Son, Inc. „ 2nd Street, Stock Island Key West, Florida 33040 $36,443.00 Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to refer the bids to staff for a report back in two (2) weeks. Motion carried unanimously. Next item was the opening of sealed bids for the furnishing of Group, Life, Accidental Death and Dismemberment Insurance, Group Health Benefit Administration for and including all County employees and Constitutional Officers and their employees. Proof of publication was entered into the records. Motion was made by Commissioner Sorensen and seconded by Commissioner Harvey to authorize the Clerk to open the bids. Motion carried unanimously.` The Clerk advised the B6hrd that he was in possession of the following bids: Aetna Suite 611-95;Merrick Way, CoralGables,;'.rla. 33134, Na' bid Blue Cross Blue Shield P. 0. Box 1798 Jacksonville, Florida 32231 Penn General Services 3900 N.W. 79th Ave., Suite 728 Miami, Florida 33166 Gulf Life Insurance Co. 1301 Gulf Life Drive Jacksonville, Florida 32207 Metropolitan Insurance Co. P. 0. Box 30141 TAihpa, Florida 33630 5 Corporate Group Service P. 0. Box 5005 Maitland, Florida 32751 Chub/Life America 3860 N.E. 170th Street No. Miami Beach, Fla. 33160 A. J. Gellaoer Monthly Annual Rates Cost Specific Stop -Loss $T,000,000. over $25,000. 5.05 Aggregate Stop -Loss Health Conversion ,10 4 l Non -recurring Charges Administration Fee 3.50 Estimated Fixed Cc-1- Expected Claims Estimated Fi s.,t Year Cost Projected Rates: Employee 53.05 Dependents 86.39 a Premium Generated Claim Reserve Life and AD & D 58.7� Estimated Total Cost * Aggragate Attachment Based on 714 employees, 162 dependents. Q Gulf Penn Genero_ � o� ro; c, e _;;; oup Monthly Annual Monthly Annual Monthly Annual Rates Cost Rates Cost- Rates Cost $43,268. 4.63 $391670. 6.45 $55,264. various $56/749. 9,570. 7,000. 12,854. 11,224. 857. .15 1,285. Incl. .25 2,142. 1,200„ incl. 2,300. 1,200. 291988. 4.98 42,669. 4.65 391841. 2.50 211420. 84,8"?. 90,624. 110,259. 92,735. 450,000. 4501000. 450,000. 450,000. 534,883. 540,624. 560,259. 642,735. 454,532. 51.71 443,051. 49.80 426,686. 56.00 479,808. 167,942. 84.18 163,646. 112,95 219.575. 55.24 107,387. 622,474. 606,697. 646,261. 587,"95. 87,591. 661073. 86,002. 44,460. 50,294. 62� 53,122. 60� 51,408. 55� 47,124. $585,127. $593,746. $611,667. S589,859. $538,996. $620,829 $642,680. $493,000. Z 15 r Arthur Gallagher & Co. 8355 N.W. 53rd Street, Suite 215 Miami, Florida 33166 (See summary attached) Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to refer the bids to staff for a report back to the Board in two (2) weeks. Motion carried unani- mously. LEGAL DEPARTMENT Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to approve payment in the amount of $5,000.00 to the County Attorney's Office as co -counsel for the $2,155,000.00 Monroe County, Florida Refunding Improvement Revenue Bonds, Series 1983. Motion carried una- nimously. The Board discussed a proposed resolution com- memorating the public service heretofore rendered to the people of the State of Florida and Monroe County by Marjorie Stoneman Douglas. Motion was made by Commissioner Sorensen and seconded by Mayor Hernandez to table this item. During discussion the second to the motion was withdrawn. Following further consideration of this item, motion was made by Commissioner Sorensen and seconded by Chairman Hernandez to table this item. Roll call vote was taken on the motion to table and carried with Commissioner Fahrer and Commissioner Harvey voting no. Motion was made by Commissioner Sorensen and seconded by Chairman Hernandez to adopt the following reso- lution in support of the United Way and calling on all Monroe County employees to support the same with contribu- tions and their efforts. Motion carried unanimously. RESOLUTION NO.263-1983 See Res. Book No.34 which is incorporated herein by reference. Motion was made by Chairman Hernandez and seconded by Commissioner Swift directing Mr. LaTorre, Director of Community Service Project, to meet with represetatives of United Way and work out the details for the possible place- ment of two (2) enrollees in their office and report back to the Board. Motion carried unanimously. The Board considered Resolution No. 83-108 adopted by the City Commission of the City of Key West, Florida, petitioning the Board of County Commissioners for relief from double taxation as referred to therein. Motion was made by Commissioner Sorensen directing the County Attorney to respond to the resolution pursuant to provision of Chapter 125.016 (b), Florida Statutes. During discussion the motion was withdrawn. Motion was made by Commissioner Sorensen and seconded by Commissioner Harvey to acknowledge receipt of the resolution directing the County Attorney to respond with the appropriate mechanisms to address the items as set forth in City of Key West Resolution No. 83-108 pur- suant to the Florida Statutes. During discussion motion was withdrawn. Motion was made by Mayor Hernandez and seconded by Commissioner Sorensen directing the County Attorney to acknowledge receipt of Resolution No. 83-108 of the City of Key West, Florida, by the County Attorney's Office. Roll call vote was taken and carried unanimously. Motion was made by Commissioner Harvey and seconded by Commissioner Sorensen directing the County Attorney to respond to resolu- 106 Z tion No. 83-108 of the City of Key West pursuant to provi- sions of Florida Statutes 125.016 (b). Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to adopt the following reso- lution incorporating a biological assessment into the records concerning the application of Sea Gulls Condominiums to prevent further shoreline erosion. Motion carried unani- mously. RESOLUTION NO.264-1983 See Res. Book No. 34 which is incorporated herein by reference. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to adopt the following reso- lution concerning receipt of unanticipated funds from Cross Key Waterway Special Road District. Motion carried unani- mously. RESOLUTION NO.265-1983 See Res. Book No. 34 which is incorporated herein by reference. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to adopt the following reso- lution transferring funds. Motion carried unanimously. RESOLUTION NO.266-1983 See Res. Book No.34 which is incorporated herein by reference. REPORTS & RECOMMENDATIONS FROM CLERK TO THE BOARD Motion was made by Commissioner Sorensen and seconded by Chairman Hernandez to approve the following items by unanimous consent: Approval of the following Warrants for September, 1983: W A R R A N T S GENERAL REVENUE FUND, #12111-12298, in the amount of $1,292, 2 .79. SUPPLEMENT TO THE GENERAL REVENUE FUND, #124, in the amount of 9,670. 4. FINE & FORFEITURE FUND, #280-286, in the amount of $414,599.34. ROAD & BRIDGE FUND, #239-243, in the amount of $874,899.81. AIRPORT OPERATION & MAINTENANCE FUND, #172-176, in the amount of 74, 3 2. LAW LIBRARY FUND, #97, in the amount of $832.14. CARD SOUND BRIDGE REVENUE FUND, #1-3, in the amount of $33,017.74. MSD TAX DISTRICT, #404-413, in the amount of $293,236.56. WORKMENS COMPENSATION, #670-684, in the amount of $3,524.77. TOURIST DEVELOPMENT TRUST FUND, #58-59, in the amount of 1,274.19. 7 Approval of the following Fine and Forfeiture expenditures: Competency & Psy. Evaluations: Keith R. D'Amato 300.00 John P. Mihalovich 125.00 Court Appointed Attorneys: Henry Lee Morgenstern 300.00 E. Baxter Lemmond 238.75 William Kuypers 1,379.45 John Rotolo 1,208.62 Robert H. Foley, Jr. 212.80 Samuel J. Nuccio 287.50 Court Reporter Services Associated Court Reporters 1,384.60 Witness Fees Travel 932.9 Fees 720.00 Grand Total7-,089.62 Approval of the following Monroe County Advertising Commission expenditures: Stuart Newman Assoc. Stuart Newman Assoc. Stuart Newman Assoc. Total (July Media) 8,565.00 (July Fee) 3,883.95 (July Newsp.) 3,535.48 5,984.43 Approval of the following Tourist Development Council expenditures: Key West Citizen 13.28 Southern Bell 568.29 Pitney Bowes 104.25 Stuart Newman Assoc. (July Media) 2,163.00 Stuart Newman Assoc. (July Prod.) 6,298.44 Stuart Newman Assoc. (July Publ.) 4,866.70 Stuart Newman Assoc. (Hemingway) 19,773.88 Stuart Newman Assoc. (Cultural) 935.80 Stuart Newman Assoc. (July Media) 3,331.27 Stuart Newman Assoc. (July Media) 1,765.00 Total 39,8 9.9 Motion carried unanimously. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR The County Administrator, Kermit Lewin, discussed vacancies of the South Florida Health Council. He advised the Board of the resignation of Ms. Diana Curtis and Ms. Betty Payne. Mayor Hernandez appointed Ms. Sandy Trossett and Ms. Sheila Derwin to replace Ms. Diana Curtis and Ms. Betty Payne by unanimous consent of the Board of County Commissioners. Mr. Lewin discussed a variance to the Flood Hazard Ordinance for Mr. David Murray of Murray's Marina. Motion was made by Mayor Hernandez and seconded by Commissioner Swift to approve said variance. Motion carried unanimously. Motion was made by Mayor Hernandez and seconded by Commissioner Fahrer to authorize the Chairman to execute a Lease Agreement with Sands for a copier for Commissioner Sorensen's Office in Plantation Key. Motion carried unani- mously. Mr. Lewin discussed a bill from Group Seven for 108 Z services rendered in connection with a grant application for improvements to Higgs Beach. Motion was made by Chairman Hernandez and seconded by Commissioner Sorensen to refer this matter to the County Attorney's Office. Motion carried unanimously. Motion was made by Commissioner Harvey to borrow $100,000.00 on a Tax Anticipation Note for match monies for a $100,000.00 grant from the Department of Natural Resources for improvements to Higgs Beach. Motion died for lack of a second. Mr. Lewin discussed the Purolator Service which the Board had formally directed him to terminate effective September 30, 1983. He advised the Board that he was in receipt of a letter from Judge Lester, Chief Judge of the 16th Judicial Circuit, indicating that it was imperative for the operation of the Court that the service be main- tained. Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to reinstate the Purolator Service and to fund it from Contingency for a period not to exceed sixty (60) days and directing the County Administrator to meet with the Constitutional Officers to discuss the sharing of costs. Motion carried unanimously. REQUEST TO ADDRESS THE BOARD Mr. Knight, Tax Collector, addressed the Board con- cerning the extension of the Tax Roll. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to authorize the extension of the Tax Roll prior to completion of the hearings of the Property Appraisal Adjustment Board in accordance with the provisions of the Florida Statutes. Roll call vote was taken and carried with Commissioner Sorensen voting no. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to approve renewal of General Airport Consulting Agreement for Fiscal Year 1984 with Pat Rebull of BR&R Associates. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to authorize the County Attorney to prepare an amendment with PBA Lease at Key West International Airport to include leasing an additional 9652 square feet to park ground equipment. During discussion a motion was made by Mayor Hernandez and seconded by Commissioner Swift to postpone this item for two (2) weeks. Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to approve an amendment to Contract by and between Monroe County Older Americans Transportation Project and the Area Agency on Aging for Dade and Monroe Counties of United Way for Title III-B. Original III-B allocation, $69,779.00; increase (January 1, 1983 to June 30, 1983) $6,997; increase (July 1, 1983 to December 31, 1983), $6,997.00; increase (August 17, 1983), $7,713.00; for a total of $91,486.00. Motion carried unanimously. Motion was made by Commissioner Harvey and seconded by Commissioner Sorensen to approve an amendment to Contract by and between Monroe County Nutrition Program and the Area Agency on Aging for Dade and Monroe Counties of United Way covering the period of January 1, 1983 to December 31, 1983 as follows: Title III-C-1, total amount of funds is increased as follows: Original III-C-1 Allocation - Z 1�9 $149,452.00; increase $12,229.00; total $161,681.00. Title III-C-2, total amount of funds is increased as follows: Original III-C-2 Allocation - $25,009.00; increase $2,107.00; total $27,116.00. Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to accept the low bidder Mrs. Carol B. Ginn, $1,455.00 monthly, for janitorial services in the Upper Keys per staff recommendation. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen to;postpone consideration of an item concerning an AICUZ Variance for Justo Maqueria until after all Zoning and Board of Adjustment Hearings have been had. During discussion Commissioner Sorensen withdrew his second. Mayor Hernandez seconded the motion. Roll call vote was taken and failed with Commissioner Harvey, Commissioner Sorensen and Commissioner Swift voting no. Motion was then made by Commissioner Sorensen and seconded by Commissioner Swift to approve a variance for Mr. Maqueria to the AICUZ Zone on the northerly 75 feet of the West 112 of Tract B, Porpoise Point Section 5, as recorded in Plat Book 5, page 119, and located in Section 22, Township 67 South, Range 26 East, Big Coppitt Key, AICUZ Zone 2-A (65-70db), zoning classification is BU-1. During discussion Commissioner Swift withdrew his second. Motion was seconded by Commissioner Harvey. Roll call vote was taken and carried with Commissioner Fahrer and Mayor Hernandez voting no. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer approving the proposal from South Florida Regional Planning Council to do the Water Quality Management Study. Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to approve application of Florida Keys Fishing Center, to place 30 c.y. of rip -rap along 130+ of a man made canal on property located at Lot 23, Block 1, Boatman's Colony, Plantatin Key per staff recommendation. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to approve a Contract by and between Monroe County Social Services and the State of Florida Department of Health and Rehabilitative Services for U.S.D.A. Commodities. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Harvey to approve an Agreement by and bet- ween the County and the State of Florida Department of General Services, Division of Communications regarding the County's participation in the SUNCOM Intercity Network. Motion carried unanimously. The County Administrator discussed the need to appoint an Agency Coordinator concerning the provisions of Chapter 112.3145(5), Florida Statutes, concerning Financial Disclosures. Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to appoint Assistant County Attorney Ron Saunders to act as Agency Coordinator in accor- dance with the provisions of Chapter 112.3145(5), Florida Statutes. Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to approve travel for the County Administrator to attend Annual Conference of SECOPA in Tallahassee, Florida on October 12, 13 and 14, 1983. Motion carried unanimously. 140 Z REQUEST TO ADDRESS THE BOARD Ms. Jeanie Elias, Managing Attorney for Legal Aid Services, discussed her agencies operation and requested that the County re -instate the funding which had been elimi- nated during the Budget process. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to transfer the sum of $9,000.00 from Contingency to an appropriation account for Legal Aid Services which will represent the transfer of the filing fee which is levied and collected in accordance with County Ordinance. Roll call vote was taken and carried with Commissioner Sorensen and Commissioner Swift voting no. At this time the Board recessed for lunch. Regular Meeting Re -convened 2:00 P.M. Regular meeting of the Board of Commissioners re- convened with all Commissioners and staff present. Mr. Joe Bizjack addressed the Board and delivered a presentation with slides concerning the trip to Galveston to review the damage done by Hurricane Alicia and it's affect in relation to the Building Codes and Standards of Monroe County. REQUEST TO ADDRESS THE BOARD Mr. Gary Schaeffer, Local Officer of the Department of Revenue, replacing Mr. Glenn Boe, addressed the Board and introduced himself. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Commissioner Fahrer discussed the resignation of Mr. Pick from the Areawide Agency on Aging. Commissioner Fahrer with the concurrence of the Board of County Commissioners appointed Mr. Lawrence E. St. Croix to replace Mr. Pick in the Areawide Agency on Aging. Commissioner Fahrer discussed Flea Market Committee and appointed with unanimous consent of the Board of County Commissioners Mr. Joe Miklas to serve on said committee. Commissioner Fahrer advised the Board of the resignation of Mr. Michael C. Van Buren from the Port Advisory Committee and appointed with unanimous consent from the Board of County Commissioners Mr. Bob Ernst to replace Mr. Van Buren on the Port Advisory Committee. Commissioner Swift discussed the Highway Beautification Ordinance and the existing committee. No action was taken. Commissioner Sorensen was scheduled to discuss an appointment to the Monroe County Library Board. This item was postponed. Commissioner Sorensen discussed the work program document prepared by the staff of the Building/Planning/Zoning Department and the Building/Planning/Zoning Committee. Dr. Doyle addressed the Board concerning the work plan. Commissioner Sorensen discussed the recent meeting of the Airport Advisory Committee. No action was taken. Z 141: Commissioner Sorensen presented to the Board a letter of resignation from Ms. Helen Wadley, Library Board Member. Commissioner Sorensen then appointed with unanimous consent of the Board of County Commissioners Dr. Jean Richardson to the Library Board to replace Helen Wadley. UNFINISHED BUSINESS An item concerning replacement for Rhonda Rennenbaum on Fantasy Fest Committee was postponed for two (2) weeks. LEGAL DEPARTMENT Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to adopt the following reso- lution authorizing the acquisition of certain lands by eminent domain on property at Cudjoe Key. Roll call vote was taken and carried with Commissioner Swift and Mayor Hernandez voting no. RESOLUTION NO.267-1983 See Res. Book No. 34 which is incorporated herein by reference. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to declare an emergency waiving the requirement to advertise a public hearing under the provi- sions of Florida Statutes 125.66(3). Roll call vote was taken and carried with Commissioner Harvey and Commissioner Sorensen voting no. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to adopt the following emergency ordinance concerning the special assessments. During discussion motion was made by Chairman Hernandez and seconded by Commissioner Sorensen to postpone this item for two (2) weeks. Roll call vote was taken and carried with Commissioner Swift voting no. The Assistant County Attorney addressed the Board concerning Class E Air Conditioning license renewal in accordance with the existing County Ordinance. Motion was made by Commissioner Swift to grant a 30 day extension of all existing Class E Air Conditioning licenses until the Board of County Commissioners can review the provisions of the existing ordinance relative to testing. Motion died for lack of a second. REPORTS & RECOMMENDATIONS FROM CLERK TO THE BOARD Motion was made by Chairman Hernandez and seconded by Commissioner Fahrer to approve payment of a bill in the amount of $1,000.00 to Moody's Investors, Inc., concerning the $2,155,000.00 Refunding Improvement Bond, Series 1983. Motion carried unanimously. Motion was made by Chairman Hernandez and seconded by Commissioner Harvey to appoint Mr. Stickney to serve as the Project Director of the Grant between Monroe County and U. S. Marshall's Office on improvements to the County Jail. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Harvey to adopt the following resolution concerning receipt for unanticipated funds. Motion carried unanimously. RESOLUTION NO.268-1983 See Res. Book No. 34 which is incorporated herein by reference. 1412 Z The Board returned to the item discussed earlier concerning Class C Air Conditioning. Motion was made by Commissioner Swift and seconded by Commissioner Harvey to delay testing of Class C Air Conditioning Licenses for a period of 30 days from October 1, 1983 for all existing Class C Air Conditioning Licenses and extending the effec- tive date of those licenses. Roll call vote was taken and carried unanimously. The regular meeting recessed in order to hear Board of Appeals. Board of Appeals 4:00 P.M. The Board of County Commissioners sat as the Board of Appeals to hear the appeal of Max Roy and Donna Cockerham and Plantation Point South, Inc. Proof of publication was entered into the records. Present were all Commissioners along with Mr. Kolhage, Deputy Clerk; Mr. Saunders, Assistant County Attorney; Mr. Lewin, County Administrator; Dr. Doyle, Director Planning/Zoning/Building; members of the Press and Radio; and general public. The following appeal was heard: Max Roy and Donna M. Cockerham, 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 BU-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. The Assistant County Attorney, Ron Saunders, briefly discussed the appeal procedure. Mr. Andy Tobin, Attorney representing Max Roy and Donna M. Cockerham, addressed the Board concerning his clients appeal. Mr. James Kellar representing Mr. and Mrs. David Day and Norma Manning, adjacent property owners, addressed the Board. Motion was made by Commissioner Sorensen and seconded by Commissioner Harvey to deny the appeal and uphold the deci- sion of the Zoning Board. Roll call vote was taken and failed with Commissioner Fahrer, Commissioner Swift and Mayor Hernandez voting no. Motion was made by Commissioner Fahrer and seconded by Commissioner Harvey to adopt the following resolution reversing the decision of the Zoning Board of Monroe County, Florida, without prejudice and approving the request of Max Ray and Donna M. Cockerham to reverse the decision of the Zoning Board of Monroe County, Florida denying a change of zoning from RU-3 to BU-2R. Roll call vote was taken and carried with Commissioner Harvey and Commissioner Sorensen voting no. RESOLUTION NO.269-1983 See Res. Book No. 34 which is incorporated herein by reference. The next appeal was heard: Plantation Point South, Inc., requested the Board of County Commissioners to reverse the decision of the Monroe County Zoning Board to rollback the zoning from RU-1 to GU on the following described property: TO WIT: being a part of Government Lot 6, in Section 18, Township 63 South, Range 38 East, being bounded on the West by the East line of Toners Nautical Shores, Plat Book 4, page 36, and Plantation Ridge, Plat Book 3, page 43, Z 143 on the northeast by the unrecorded Plat of Plantation Lake Estates, and along the South line by the Atlantic Ocean, Plantation Key. Fred Tittle representing Plantation Point South, Inc., addressed the Board concerning his clients appeal. Mr. Wayne Garrison addressed the Chairman and requested to be heard on this appeal. Mayor Hernandez denied the request as he was not part of the original proceeding before the Zoning Board. Motion was made by Commissioner Sorensen to grant the appeal and reverse the decision of the Zoning Board and to re -instate the Order as it was originally granted. Motion died for lack of a second. Motion was made by Commissioner Fahrer to deny the appeal and uphold the decision of the Zoning Board. Motion died for lack of a second. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to grant the appeal and reverse the decision of the Zoning Board and to re -instate the Order as originally granted. Roll call vote was taken and failed with Commissioner Fahrer, Commissioner Harvey, Commissioner Swift and Mayor Hernandez voting no. Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to return this matter to the Zoning Board to recon- sider the zoning rollback action. Roll call vote was taken and carried unanimously. PUBLIC HEARINGS The Board now convened in order to hold public hearings scheduled for 5:00 P.M. All Commissioners were present along with representatives of the Clerk's Office, County Attorney's Office, County Administrator, Press, Radio, and general public. A public hearing was held on a proposed ordinance amending Section 19-5 of the Code of Ordinances to change the definition of the word "story" in the Monroe County Zoning Ordinance. Proof of publication was entered into the records. Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to read the proposed ordi- nance by title only. Motion was made by Commissioner Harvey and seconded by Commissioner Swift to continue the public hearing until the next meeting. During discussion Commissioner Swift withdrew his second. Motion died for lack of a second. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to deny approval of the proposed ordinance and to strike it from the agenda. Roll call vote was taken and carried unanimously. A public hearing was held on a proposed ordinance declaring a moratorium on all major developments permitted under Chapter 6 of the Code of Ordinances of Monroe County, except those in process as of February 9, 1982 except those exempt therefrom as hereinafter setforth. Proof of publica- tion was entered into the records. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to read the proposed ordinance by title only. Motion carried unanimously. The following individuals spoke: Carol Paxton of Cudjoe Key, Grace Kendall of Plantation Key, Ed Davidson, Jim Kota of K-Mart who opposed the proposed ordi- nance and requested an exemption for his project, Jim Dennis of Tavernier and Brian O'Neal of Plantation Key. Commissioner Fahrer read a telegram and introduced same into the record from Joel Beardsey concerning Spoonbill Development. During discussion motion was made by Commissioner Sorensen and seconded by Chairman Hernandez to amend the proposed ordinance to change the term from one (1) year to nine (9) months. Roll call vote was taken and failed with Commissioner Fahrer, Commissioner Harvey and Commissioner Swift voting no: Motion was made by ,' to Commissioner Fahrer and seconded by Commissioner Sorensen continue the public hearing to the Marathon meeting of October 14, 1983. Roll call vote was taken and carried una- nimously. This concluded the public hearings. � I I u L' 1