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10/28/1983 Regular . Z 159 Workshop Meeting Municipal Service District Friday, October 28, 1983 9:00 A.M., Key West The Board of County Commissioners meet in workshop session on the above date with the Municipal Service Taxing District staff for the purpose of discussing Water Quality Assurance Act of 1983. -~ Present were Commissioners Fahrer, Sorensen, Swift and Chairman Hernandez. Charles Aguero, Manager of the Municipal Service Taxing District conducted the workshop session. Also present were Mr. Kolhage, Deputy Clerk; Mr. Proby, County Attorney; Mr. Lewin, County Administrator; members of the Press, Radio, and general public. The Board discussed the Water Quality Assurance Act of 1983. No official action was taken. - 160 Z Regular Meeting Board of County Commissioners Friday, October 28, 1983 10:00 A.M., Key West A regular meeting of the Board of County Commissioners convened on the above date. Present and answering to roll call were Com~is~ioner Alis~n Fahrer, Commissioner Ken Sorensen, Commlssloner Ed SWlft and Chairman Jerry Hernandez, Jr. Also present were Danny . Kolhage, Deputy Clerk; Lucien Proby, County Attorney; Kermlt Lewin, County Administrator; members of the County's Consulting Engineering Firm; members of the Press and Radio; and general public. All stood for the Invocation and Pledge of Allegiance to the Flag. - PUBLIC HEARINGS First item was a public hearing on a proposed ordi- nance pertaining to the use of fireworks. 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 addressed the Board: Mr. Mike Puto, President of Monroe County Chief's Association; Mr. Bob Ernst, President of the Middle Keys Citizens Association; and Mr. Randal Means reprsenting the Marathon Chamber of Commerce. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to adopt the ordinance as presented. During discussion the following amendment was offered to Section 2, "competent operator" be substituted to read "person trained in pyrotechnics" and "Public Works Department" be changed to "Civi 1 Defense Department" and Section 4, to add language to include "insurance bond of $500,000.00 with the County as co-insured". Discussion then ensued regarding the cost of the insurance policy. Motion was then made by Commissioner Fahrer and seconded by Commissioner Swift to continue the public hearing until the next Marathon meeting. Roll call vote was taken and carried with Commissioner Sorensen voting no. A public hearing was held on a proposed ordinance amending Ordinance No. 2-1982 to provide for penalties for the violation of the provisions of said ordinance concerning parking spaces for disabled. Proof of publication was entered into the records. Motion was made by Commissioner Fahrer and seconded by Mayor Hernandez to read the proposed ordinance by title only. Motion carried unanimously. No one in the audience spoke for or against the proposed ordi- nance. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to approve the first reading and continue the public hearing for two (2) weeks. Motion carried unanimously. LEGAL DEPARTMENT Mr. Proby discussed and recommended the firm of Broad and Cassel, Attorneys at Law, be appointed to act as Bond Counsel for Monroe County. Motion was made by Commissioner Swift and seconded by Commissioner Sorensen to accept staff recommendation for first consideration on the next single bond issue to the firm of Broad and Cassel with the condition that it be brought back to the Board for rati- fication by the Board. Roll call vote was taken and carried unanimously. Z 1.61j A resolution and agreement between Monroe County and Fishermen's Hospital, Inc., was withdrawn from the agenda. PUBLIC HEARINGS - The Board returned to the public hearing concerning amendment to Ordinance No. 2-1982 to provide for penalities for violation of the provisions of said ordinance concerning parking spaces for disabled. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to revise the previous motion to adopt the ordinance as read. Motion carried unanimously. ORDINANCE NO.024-1983 See Ord. Book No.6 which is Tncorporated herein by reference. LEGAL DEPARTMENT Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to disapprove a resolution concerning application of Turtle Kraals, Ltd., for channel dredging per staff recommendation. Motion carried unani- mously. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to adopt the following reso- lutions concerning receipt of unanticipated funds from other governmental agencies. Motion carried unanimously. - RESOLUTION NO.291-1983 RESOLUTION NO.292-1983 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 transferring funds. Motion carried unanimously. RESOLUTION NO.293-1983 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 Commissioner Fahrer to approve the following items by unanimous consent: Board approved the following Warrants: WAR RAN T S - GENERAL REVENUE FUND, (FY 1982-83) #13095-13096, 13099-13113, 13116-13367, 13373, 13379-13645, in the amount of $547,042.43 and (FY 1983-84) 13097-13098, 13114-13115, 13368, 13370-13372, 13374-13378, in the amount of $356,259.84. FINE & FORFEITURE FUND FRS, (FY 1982-83) #11, in the amount of $1,485.00. ROAD & BRIDGE FUND, (FY 1982-83) #247, in the amount of $25.00. 1981 IMPROVEMENT BOND I&S FUND, (FY 1983-84) #12, in the amount of $382.09. TOURIST DEVELOPMENT FUND, (FY 1983-84), #65, in the amount of $18,900.00. 162 Z MSD TAX DISTRICT, (FY 1983-84) #417-422, in the amount of $130,623.00. WORKMENS COMPENSATION, (FY 1983-84) #702-716, in the amount of $3,932.15. FINE & FORFEITURE FUND, (FY 1983-84) #291-292, in the amount of $973,293.07. MSD PLEDGED FUND, (FY 1983-84), #9-10, in the amount of $1,014,825.16. Approval of the following Fine & Forfeiture Funds: Court Appointed Attorneys Jerome M. Rosenblum Robert Duffy John Rotolo Baxter Lemmond 981.45 160.00 353.12 578.75 Court Reporting Services Certified Reporting Services Brenda Farrell 173.50 1,748.00 Interpreting Services Tana De Gamez 10.00 Witness Fees & Witness Travel Fees Travel GRAND TOTAL 275.00 457.12 4,736.94 Acknowledge receipt of Annual Report of the Clerk of the Circuit Court for 1982-83. Acknowledge receipt of Annual Report of the Monroe County Property Appraiser for 1982-83. Motion carried unanimously. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR The County Administrator discussed cuts in the State Attorney's Lease for Fiscal Year 1983-84. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to increase the Budget of the State Attorney for Fiscal Year 1983-84 in the amount of $3,900.00 to come from the Contingency Account. Motion carried unanimously. Mr. Lewin discussed reimbursement during the Mariel Boatlift and request for a refund in the amount of $10,000.00 from the State. No action was taken. The County Administrator discussed $12,000.00 grant received for Landscaping. Motion was made by Commissioner Swift and seconded by Commissioner Sorensen to rescind pre- vious action in regards to the $12,000.00 grant and put this into a fund to be used expressly for landscaping contingent upon the County receiving written confirmation from the grantor. Motion carried unanimously. Ms. Lois Ryan of the Monroe County Mosquito Control District addressed the Board. Motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen authorizing the Airport Director to negotiate a lease with the Mosquito Control for additional land by lease of the Marathon Airstrip, 400'x 425' to build hangar for housing spray planes and bring back to the Board. Motion carried unanimously. \ Z163 Motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen to approve payment in the amount of $985.30 to Risk Control Associates for consulting services. Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to postpone a request from the City of Key West to proceed with dredging and fill remo- val of 6500 to 80000 cubic yards from area west of the sewer pumping station off Government Road, Key West, for re~son of enhancing drainage in the adjacent salt pond area untll the County prepares a biological report. Motion carried unani- mously. Motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen to approve payment of invoice for payment of settlement from South Florida Employment and Training Consortium in the amount of $2,172.76, back pay to Armando Machado per staff recommendation. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to accept Mr. LaTorre's recommen- dation for food service bids for 1984 as follows: Lower Keys - C.R. Food Service Co. - $2.23 per meal Middle Keys - Fishermen's Hospital - $2.80 per meal Upper Keys - Staff authorized to negotiate Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift authorizing staff to adver- tise and call for public hearing on a proposed ordinance approving Personnel Policies and Procedures. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen to approve application for rip-rap ~ and dock at single family residence at Vaca Key for D. S. Heeschen per staff recommendation. Motion carried unani- mously. Motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen to approve payment of Invoice No. 18 in the amount of $17,869.33 to Post, Buckley, Schuh and Jernigan, Inc., for services rendered for the month ending August 31, 1983 in the Municipal Services Tax District. Motion carried unanimously. - Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to approve payment in the amount of $22,145.00 to R. W. Taylor Steel Co., for completion of work on incinerators at North Key Largo, Long Key, and Cudjoe Key per staff recommendation. Commissioner Swift advised the Board that he was advised by the sub-contractor that they had not received payment of some $10,000.00. During discussion motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to postpone this item until the matter is cleared. Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to approve Addendum No. 2 to Agreement for Services between Monroe County and Gallagher Bassett Insurance Service, a Divison of Arthur J. Gallagher and Co. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve payment in the amount of $38,219.00 to Arthur J. Gallagher & Company per staff recom- mendation. Motion carried unanimously. 164Z Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to approve payment in the amount of $870.00 for the installation of four (4) street lamp poles and eight (8) mercury phosphorous street lamps at Harry Harris Park in conjunction with Island Jubilee Days. Motion carried unanimously. REQUEST TO ADDRESS THE BOARD Mr. Harry F. Knight, Tax Collector, addressed the Board and presented his Annual Report and a check in the amount of $201,500.00 excess fees. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to acknowledge receipt of the Annual Report and check in the amount of $201,500.00. Motion carried unanimously. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to proclaim November 2, 1983 as Telephone Pioneer Day in Monroe County, Florida and Commissioner Harvey was appointed to make the presentation. Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to waive the entry fee during Island Jubilee Days at Harry Harris Park on November 12 and 13, 1983. Motion carried unanimously. Commissioner Sorensen discussed an amendment to the Islamorada Chamber of Commerce Lease for an additional 200'. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer authorizing the County Attorney to pre- pare the necessary documents reflecting the additional 200' under the same terms and authorizing the Chairman to exe- cute. Motion carried unanimously. Commissioner Sorensen discussed proposed Flood Insurance Ordinance. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift authorizing the County Attorney to prepare and advertise the proposed ordi- nance as drafted for two (2) public hearings prior to the December 1, 1983 deadline. Motion carried unanimously. Motion was then made by Commissioner Swift and seconded by Commissioner Fahrer to declare that an emergency exists due to the advertising time frame. Motion carried unanimously. Motion was then made by Commissioner Sorensen and seconded by Commissioner Swift instructing the County Attorney to advertise the proposed ordinance as drafted for one (1) public hearing only for the next possible meeting. Motion carried unanimously. Commissioner Swift discussed mileage reimbursement for the Code Enforcement Board. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to authorize the County Attorney to advertise an amendment to the Mileage Reimbursement Ordinance to include the Code Enforcement Board and authorizing the County Administrator to respond to the Chairman of the Code Enforcement Board. Motion carried unanimously. Commissioner Swift discussed the Jail Committee and land for County facility in the Jackson Square Complex. Motion was made by Commissioner Fahrer and seconded by Mayor Hernandez authorizing Commissioner Swift to correspond with the U. S. Navy, Florida Keys Aqueduct, City of Key West and the Redevelopment Agency regarding the removal of the tanks currently at Jackson Square. Motion carried unanimously. 165 Z Commissioner Swift discussed the availability of proposed ordinances for public i~s~ection prio~ to the public hearings. The County Admlnlstrator advlsed the Board that his office would be making available copies of proposed ordinances through the County Libraries in all areas of the Keys in the future. UNFINISHED BUSINESS Motion was made by Commissioner Swift and seconded by Mayor Hernandez to approve a refund in the amount of $30.00 to Lynn Harley-Pleas per staff recommendation. (Mr. Harley-Pleas applied for permit application for land clearing and it was later determined that he did not need the permit for this work). Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to strike Commissioner Harvey's request from the agenda regarding Solid Waste Assessment because she was not present. Motion carried una- nimously. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR Mr. Lewin discussed a request from the Ambulance and Fire Volunteers for group insurance and indicated that in his opinion it was not feasible. Commissioner Mickey Feiner addressed the Board. Motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen instructing the County Administrator to agenda the item for the next District 2 meeting in Marathon. Motion carried unanimously. Commissioner Sorensen discussed and advised the Board that the Planning and Zoning Committee would be meeting at the Commissioners Chambers on Saturday, October 29, 1983 at 11:30 A.M. At this time the Board recessed for lunch. Regular Meeting Re-convened 2:00 P.m. The regular meeting re-convened with Commissioners Fahrer, Sorensen, Swift and Mayor Hernandez present along with Mr. Kolhage, Deputy Clerk; Mr. Proby, County Attorney; Mr. Lewin, County Administrator; members of the County.s Consulting Engineers; members of the Press, Radio, and general public. REQUEST TO ADDRESS THE BOARD ~ At this time the Board interviewed consultants for future projects at the Marathon and Key West Airports under the Competitors Negotiation Act. The Board agreed on a rating procedure of ranking the highest firm with number one (1) and accordingly. The firm with the lowest point total would be selected for negotiation. The following firms were interviewed and received the following points: Jim Watson & Co. - 9 points Post, Buckley, Schuh and Jernigan, Inc. - 5 points Boyle Engineering - 10 points Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to authorize staff to negotiate with the firm of Post, Buckley, Schuh and Jernigan, Inc. Motion carried unanimously. ;:166 Z REQUEST TO ADDRESS THE BOARD Mr. Ricardo Semitier, National Commuter Airlines, made a presentation concerning airline service in Monroe County. Mr. Bradford Novntz, Dolphin Airways, also made a presentation concerning their service to the County. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer instructing the County Attorney to terminate the lease with Dolphin Airways. Motion carried unanimously. Motion was made by Mayor Hernandez and seconded by Commissioner Sorensen instructing the County Attorney to negotiate and prepare a lease with National Commuter Airlines and bring back to the Board for approval. Motion carried unanimously. The Board also heard from Mr. Ted Wood of Air Florida; Mr. Peter Keane of PBA, and Mr. Dean Birmingham of State Airlines. Motion was made by Commissioner Swift to approve a sub-lease for State Airlines with Air Florida for counter space at Key West International Airport. During discussion the motion was withdrawn. UNFINISHED BUSINESS Mr. Richard Fowler addressed the Board regarding additional funding for mental health care. Motion was made by Mayor Hernandez and seconded by Commissioner Swift to postpone this item for two (w) weeks. Motion carried unani- mously. Board of Appeals Hearings 4:00 P.M. The Board of County Commissioners sat as the Board of Appeals to hear three appeals. Proof of publication was entered into the records. Present were Commissioners Fahrer, Sorensen, Swift and Chairman Hernandez along with Mr. Kolhage, Deputy Clerk; Mr. Proby, County Attorney; Mr. Lewin, County Administrator; Dr. Doyle, Planning and Zoning Director; members of Press and Radio; and general public. The first appeal heard was that of Catherine C. Donia who requested that the Board of County Commissioners reverse the decision of the Zoning Board in denying a request for a special use approval for an access driveway, pursuant to Section 4-20 of the Monroe County Code, on a tract of land in a part of Government Lot 3, and known as Tracts A & B, and located in Section 14, Township 67 South, Range 27 East, Sugarloaf Key, zoned GU. Ms. Catherine C. Donia addressed the Board con- cerning her appeal. Mr. Mark Robertson, Biologist, representing Monroe County Building/Planning/Zoning Department, addressed the Board. Mr. Charles Allen also addressed the Board in rebutal for Ms. Donia. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to adopt the following reso- lution reversing the decision of the Zoning Board of Monroe County, without prejudice and approving the request of Catherine C. Donia to reverse the decision of the Zoning Board of Monroe County, Florida, denying a special use approval for an access driveway. Roll call vote was taken and carried with Commissioner Fahrer voting no. RESOLUTION NO.294-1983 See Res. Book No. 34 which is incorporated herein by reference. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift authorizing the Z 167 BUilding/Planning/Zoning Department to issue a permit upon receipt and review of the plans for the construction of the house and sewage treatment facilities acceptable under Monroe County standards. Roll call vote was taken and carried unanimously. ..... Next appeal was that of Thomas Bobowski who requested that the Board of County Commissioners reverse the decision of the Zoning Board in denying a request for a spe- cial use approval for an access driveway, pursuant to Section 4-20 of the Monroe County Code, on a Tract of land in a part of Government Lot 3 and known as Tracts A & B, and located in Section 14, Township 67 South, Range 27 East, Sugarloaf Key, zoned GU. Mr. Charles Allen discussed the appeal of Mr. Bobowski. Mr. Mark Robertson, Biologist representing the Monroe County Building/Planning/Zoning Department, addressed the Board. Motion was made by Commissioner Sorensen and seconded by Mayor Hernandez to adopt the following resolu- tion reversing the decision of the zoning Board of Monroe county, Florida, without prejudice and denying the request of Thomas Bobowski to reverse the decision of the Zoning Board of Monroe County, Florida approving special use appro- val for an access driveway. Roll call vote was taken and carried with Commissioner Fahrer voting no. RESOLUTION NO.295-1983 See Res. Book No. 34 which is incorporated herein by reference. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift authorizing the Building/Planning/Zoning Department to issue a permit upon receipt and review of the plans for the construction of the house and sewage treatment facilities acceptable under Monroe County standards. Roll call vote was taken and carried unanimously. Next the Board heard the appeal of John J. Stage who requested that the Board of County Commissioners reverse the decision of the Zoning Board in denying a request for a special use approval for an access driveway, pursuant to Section 4-20 of the Monroe County Code, on a Tract of land located in Government Lot 4, Section 1, and Government Lot 1, Section 2, all located in Township 67 South, Range 27 East, and also known as Lot 15 of the Unrecorded Plat of Long Beach Estates Section C, Big Pine Key, zoned RU-l, Mile Marker 31. Ms. Susan Bernie Mickel, Attorney representing John Stage, addressed the Board concerning his appeal. Mr. Mark Robertson, Biologist representing the Monroe County Building/Planning Zoning Department, addressed the Board. Motion was made by Commissioner Sorensen and seconded by Mayor Hernandez to adopt the following resolution reversing the decision of the Zoning Board of Monroe county, Florida, without prejudice and approving the request of John J. Stage to reverse the decision of the Zoning Board of Monroe County, Florida denying a special use approval for an access driveway. Roll call vote was taken and carried with Commissioner Fahrer voting no and Commissioner Swift not present. RESOLUTION NO.296-1983 See Res. Book No. 34 which is incorporated herein by reference. Motion was made by Commissioner Sorensen and seconded by Mayor Hernandez authorizing the BUilding/Planning/Zoning 168 Z Department to issue a permit upon receipt and review of the plans for the construction of the house and sewage treatment facilities acceptable under Monroe County standards. Roll call vote was taken and carried unanimously. This concluded the Board of Appeals Hearings. Regular Meeting Re-convened The regular meeting re-convened with Commissioners Fahrer, Sorensen, Swift and Mayor Hernandez prese~t along with County staff members, press and general publlC. PUBLIC HEARINGS A public hearing was held on a proposed ?rd~nance declaring a moratorium on Major Developme~ts.. ThlS lS the second advertised hearing. Proof of publlcatlon was previously entered into the records. T~e Chairman intro- duced Ms. Nancy Linnan, Larry Keesey, Jlm Murley, Cregan. Reaves and Charles Patterson of the Department of Communlty Affair~. Motion was made by Commissioner Swift and seconded by Mayor Hernandez to adopt the proposed ordinan~e. .Du~i~g discussion the motion was withdrawn. The followlng lndlvl- duals spoke: Charles Morbacher of Islamorada, Mark Barteky Developer of Spoonbill Sound, Bob Ernst President of Middle Keys Citizens Association, Eugene Paxton, Jim Lewis and Carmel ita Gossard. Motion was made by Commissioner Swift and seconded by Chairman Hernandez to adopt the proposed ordinance. During discussion Ms. Nancy LaNaan of DCA addressed the Board and discussed the proposed ordinance. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to amend Section 3 (B) to add "and was submitted after February 9, 1982". Roll call vote was taken and failed with Commissioner Fahrer and Commissioner Swift voting no. Motion was made by Commissioner Sorensen to amend Section 8 to provide for a term of nine (9) months instead of one (1) year. Motion died for lack of a second. The County Attorney filed registered letters with the Clerk to Mr. Alan Kaplus, c/o Kaplus Organization, 12000 Biscayne Boulevard, North Miami, Florida reference Emerald Palms and to Miss Eunice P. Merrick and Arthur B. Choate, Trustee, 3100 State Road 84, Ft. Lauderdale, Florida reference Harbor Bay West. Motion was made by Commissioner Swift and seconded by Commissioner Sorensen to strike from the cap- tion, "concerning those Major Development Applications that were in process as of February 9, 1982". Roll call vote was taken and carried unanimously. Roll call vote was taken on the original motion and carried unanimously. ORDINANCE NO.025-1983 See Ord. Book No.6 which is Tncorporated herein by reference. A public hearing was held on a proposed ordinance amendin~ Section 19-234(d) and (f) of the Monroe County Code to provlde for appeal of Zoning Board decision on Prel~mi~ary and Final PUD Project Plat to Board of County Commlssloners. Proof of publication was entered into the records. Motion was made by Commissioner Sorensen and seconded b~ Commissioner Fahrer to read the proposed ordi- nance by tltle only. Mr. Proby advised that there was an amendment to Section 5, adding the following language "and shall apply to any decision or approval of the Zoning'Board covered hereby which was adopted prior to the effective date of this ordinance but where the appeal period from such approval or decision is running as of the effective date of this ordinance." Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to continue the public hearing until the December 10, 1983 meeting. Motion carried unanimously. Z169- - A public hearing was held on a proposed ordinance amending Section 6-234(e) of the Monroe County Code to pro- vide for appeal of Zoning Board decision on Preliminary and Final Development Plan to Board of County Commissioners. Proof of publication was entered into the records. Motion was made bby Chairman Hernandez and seconded by Commissioner Sorensen to read the proposed ordinance by title only. Motion carried unanimously. The County Attorney advised the Board of the following change, lIand shall apply to any deci- sion or approval of the Zoning Board covered hereby which was adopted prior to the effective date of this ordinance but where the appeal period from such approval or decision is running as of the effective date of this ordinance." Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to continue the public hearing until November 10, 1983. Motion carried unanimously. LEGAL DEPARTMENT Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to adopt the following reso- lution approving the signatures for the Group Insurance of Monroe County, of employees of the firm of Gallagher Bassett. Motion carried unanimously. RESOLUTION NO.297-1983 See Res. Book No. 34 which is incorporated herein by reference. The County Attorney advised the Board that he was in possession of distributions of back taxes concerning the Holiday Isles litigation. No action was taken. The Board discussed the usage of additional funds. Motion was made by Commissioner Sorensen and seconded by Chairman Hernandez to schedule this item for a public hearing and readvertise the General Revenue Fund for the purpose of allocating an additional $100,000.00 to the Advertising Account. Roll call vote was taken and carried with Commissioner Fahrer voting no. There being no further business the meeting was adjourned. * * * * * * * * * -