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11/23/1983 Regulars 1 1 Regular Meeting Board of County Commissioners Friday, November 23, 1983 10:00 A.M., Marathon 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 Jerry Hernandez, Jr., Commissioner Ken Sorensen, Commissioner Ed Swift and Mayor Wilhelmina Harvey. Also present were.Danny L. Kolhage, Clerk; Lucien Proby,, County Attorney; Kermit 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 the Pledge of Allegiance to the Flag. PUBLIC HEARINGS A public hearing was held on a proposed ordinance pertaining to the use of fireworks in Monroe County. Proof of publication was previously entered into the records. Motion was made by Commissioner Fahrer and seconded by; Commissioner Sorensen to read the proposed ordinance by title only. Motion carried unanimously. Mr. Randal Mearns, Marathon Chamber of Commerce, discussed the ordinance. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to adopt the proposed ordinance. Motion carried unanimously. ORDINANCE NO.029-1983 See Ord. Book No. 6 which is incorporated herein by reference. LEGAL DEPARTMENT Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to authorize the Legal Department to advertise and call for a public hearing on a proposed ordinance amending Ordinance No. 003-1983 which amends Chapter 6, Article III, of the Monroe County Code by providing for a change in the monetary value of owner occupied building improvements; specific sizes of air con- ditioning and refrigeration units; renewal of Class "C" Air Conditioning Contractor Certificates, etc. Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to authorize the Legal Department to advertise and call for a public hearing on a proposed ordinance amending Chapter 6, Article III, by amending the definition of "Class C Air Conditioning Contractor", etc. Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to authorize the Legal Department to advertise and call for a public hearing on a proposed ordinance which amends Section 6-286(2) of Article X entitled Code Enforcement Board by adding Subsection (5) to provide for reimbursement. Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to adopt the following reso- lution authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida, to execute a Lease Agreement by and between James P. Coburn and the County of Monroe, State of Florida with an inclusion of an iden- tification of the 30' by 40' area to be leased. Motion UME carried unanimously. RESOLUTION NO.317-1983 See Res. Book No. 35 which is incorporated herein by reference. Motion was made by Commissioner Sorensen and seconded by Commissioner Hernandez to approve the following items by unanimous consent: Art Skelly, Airport Director, was authorized to negotiate a lease with Reef Hopper Airlines, Inc., for space at the Marathon Airport. The following resolution was adopted accepting deed to Monroe County from Vincent M. Drost and Wilver I. Drost con- veying a parcel of land to be used as a sub -station and/or administration office by the Monroe County Sheriff's Department. RESOLUTION NO.318-1983 See Res. Book No. 35 which is incorporated herein by reference. The following resolution was adopted authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida, to execute a Contract by and between Monroe County, Florida, and Charley Toppino and Sons, Inc., for paving and grading improvements to Front Street, Stock Island. RESOLUTION NO.319-1983 See Res. Book No. 35 which is incorporated herein by reference. The following resolution was adopted authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida, to execute an Amendment to Project Agreement by and between the Florida Department of Natural Resources and the Monroe County Board of Commissioners amending certain portions of the agreement pertaining to the steel barge on Key West Gulfside artificial reef project. RESOLUTION NO.320-1983 See Res. Book No. 35 which is incorporated herein by reference. The following resolution was adopted authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida, to execute an Agreement by and between the Board of County Commissioners of Monroe County, Florida, The Florida Keys Artificial Reef Association, and Alexander Marine for the purpose of transporting a scrap steel barge located at Rockland Key, Florida. RESOLUTION NO.321-1983 See Res. Book No. 35 which is incorporated herein by reference. The following resolution was adopted authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida, to execute a Sign Lease by and between the County of Monroe, State of Florida, and Rahn Management d/b/a Pier House for sign lease space at Key West International Airport. RESOLUTION NO.322-1983 See Res. Book No. 35 which is incorporated herein by reference. 1 Li Z 185 1 1 Board adopted the following,,resolution incorporating a biological assessment into the records concerning the appli- cation of Morgan Shrimp Packers, Inc., to construct a shore- line wharf measuring 12' by 165' under which the shoreline would be excavated to provide a suitable bed for shoreline rip rap. RESOLUTION NO.323-1983 See Res. Book No. 35 which is incorporated herein by reference. Board adopted the following resolutions concerning receipt of unanticipated funds. RESOLUTION NO.324-1983 RESOLUTION NO.325-1983 RESOLUTION NO.326-1983 RESOLUTION NO.327-1983 See Res. Book No. 35 which is incorporated herein by reference. Board adopted the following resolution transferring funds for Fiscal Year 1982-83. 4 i RESOLUTION NO.328-1983 See Res. Book No. 35 which,is incorporated herein by reference. Board adopted the following resolution transferring funds for Fiscal Year 1983-84. ' RESOLUTION NO.329-1983 See Res. Book No. 35 which is incorporated herein by reference. i REPORTS & RECOMMENDATIONS FROM CLERK TO THE BOARD Board approved Minutes for;,the month of October, 1983. Board approved the following Warrants for November, 1983: W A R R A N T S GENERAL REVENUE FUND, #14083-14709, in the amount of $2,132,456.00. GENERAL REVENUE FUND, MARATHON BANK, #36, in the amount of 21,596.85. GENERAL REVENUE FUND, FIRST AMERICAN BANK, #3,6, in the amount of 38,507.9r. SUPPLEMENT TO THE, GENERAL REVENUE FUND, #129,, in the amount of 16,634.39.,, FINE & FORFEITURE FUND, #297-301, in the amount of $578,325.65. ROAD & BRIDGE FUND, #251-252, in the amount of $635,875.39 AIRPORT OPERATION & MAINTENANCE FUND, #183-184, in the amount of 8, 68.99. MSD PLEDGED FUND -ACCOUNT, #11-12, in the amount of $914,825.T-6. MSD, SOUTHEAST BANK, #168-169, in the amount of $133,186.35. CARD SOUND BRIDGE REVENUE FUND, #9-10, in the amount ofS-f9,574. 17. MSD TAX DISTRICT, #426-433, in the amount of $176,791.53. WORKMENS COMPENSATION, #734-748, in the amount of $3,472.58. 1981 IMPROVEMENT BOND FUND, #43, in the amount of $543.79. TOURIST DEVELOPMENT FUND, #72-73, in the amount of $5,259.99. Approval of the following Fine and Forfeiture Fund: Court Appointed Attorneys Fees Robert P. Duffy $ 563.75 Henry Morgenstern 242.50 John P. Rotolo 182.33 Competency & Psy. Evaluations John P. Mihalovick 325.00 Other Expenses Louis J. Spallone 50.00 Court Reporter Services Kathleen A. Fegers 270.00 Associated Court Reporting 28.50 Certified Reporting 28.50 Court Interpreter Alicia Utermark 25.00 Witness Fees & Witness Travel Fees 861.20 Travel 87.24 GRAND TOTAL 2,664.02 Approval of the following Tourist Development expenditures: Rick Easton 392.60 The Key West Citizen 28.48 Southern Bell (Key West Chamber) 806.03 Greater Key West Chamber of Commerce . 1,647.66 Key West Hand Print Fabrics 1,461.00 Key West Fishing Tournament 492.00 Hemingway Days Festival 8,019.71 Keys Advertising (Key Lime Pie) 3,029.99 TOTAL 15,877.47 Motion carried unanimously. LEGAL DEPARTMENT Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to disapprove a resolution concerning application of Johnny F. Williams to stabilize the shoreline on his ocean front residential property and also provide boat mooring facilities per staff recommendation. During discussion motion was made by Commissioner Swift and seconded by Commissioner Hernandez to postpone consideration of this item until the next meeting. Motion carried unani- mously. 1 1 Z .187 1 1 REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR The County Administrator's Report was next. Motion was made by Commissioner Swift and seconded by Commissioner Hernandez to approve payment of membership fee to the South Florida Regional Planning Council in the amount of $7,232.28. Motion carried 'unanimously. Mr. Lewin advised the Board of the meeting sche- duled with representatives from FEMA on November 12 and;'13, 1983. Motion was made by Commissioner Hernandez and seconded by Commissioner Sorensen to pay the cost of the advertisement of the meeting to be held with representatives of FEMA, the County Commission, and the Flood Insurance, Committee on November 12 and 13 to be held in Key West. During discussion Commissioner Sorensen withdrew his second. Motion was then seconded by'Mayor Harvey. Roll call vote was taken and failed with Commissioner Sorensen voting ,yes. Motion was made by Commissioner Fahrer and seconded by ' Commissioner Sorensen to au',thorize the cost of advertising the meeting to be held with; FEMA in accordance with whatever agreement could be reached ,with the representatives of ;FEMA concerning the location of;the meeting. Roll call vote was taken and carried unanimousAly. The County Administrator discussed the request by the Building Department for the establishment of the posi- tion of Violation Inspector for signs. During discussion motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to table this item. Roll call vote was taken on the motion to table and carried with Commissioner Hernandez and Mayor Harvey voting no. Further discussion ensued. Motion was made by Commissioner Swift and seconded by Commissioner Sorensen.to reconsider the action to table the previous matter. Roll call vote was taken and carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to table. During discussion of this motion the motion was withdrawn. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to strike this item from the agenda. Roll call vote was taken and carried with Commissioner Hernandez and Mayor Harvey voting no. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve the following items by unanimous consent: Approval of payment in the amount of $1,435.60 to Risk, Control Associates for consulting services. Approval of refund in the amount of $75.00 to Robert T1. Tift due to his being denied permission to take General Contractors Exam for Competency Card and to Janice C. Campos, in the amount of $100.00 due to Special Use approval petition being withdrawn. Board approved Payments No�. 3 and 4 in the amounts of $43,119.62 and $1,688.00, 'respectively, to Post, Buckley, Schuh and Jernigan, Inc., for professional services rendered. Y Board authorized execution', of Community Care for the-E,lderly Expansion Fund Contracts. Motion carried unanimously,. Motion was made by. Commissioner Fahrer and seconded by Commissioner Swift to approve payment in the amount of $33,000.00 to R. W. Taylor Steel Co., for work on incinera- for units located at North Key Largo, Long Key, and Cudjoe Key subject to the receipt of final releases from the sub- contractors. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen to approve Payment No. 6 in the amount of $29,092.41 and Payment No. 6 in the amount of $33,896.66 for work on Copa D'Oro Bridge and Yellowtail Bridge, respectively, to Upper Keys Marine Construction. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Hernandez to approve permit application for rip rap seawall, Ibis Lane, Marathon, Florida for Austin L. Young. Roll call vote was taken and carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to authorize the Public Works direc- tor to appoint selected Public Works personnel to issue "Stop Work" Orders in cases of violations of Ordinance No. 19-1983, Right -of -Way Permits. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Fahrer to approve amendment to the U.S.D.A. Contract with the Department of Health and Rehabilitative Services. Motion carried unanimously. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Commissioner Swift discussed the recent legislative workshop on growth management. Motion was made by Commissioner Hernandez and seconded by Commissioner Swift authorizing Commissioner Swift to set a meeting between the County, the Board of County Commissioners, Planning Staff and the Legislative Delegation to discuss growth management in Monroe County. Motion carried unanimously. Commissioner Swift discussed the need for addi- tional legal services. Motion was made by Commissioner Swift and seconded by Commissioner Hernandez to appropriate the sum of $10,000.00 for additional legal services to the firm of Albury, Morgan and Hendricks concerning Planning Legislation. Roll call vote was taken and carried with Commissioner Sorensen absent. The Board then discussed tra- vel to Tallahassee during the Legislative Session. Motion was made by Commissioner Hernandez and seconded by Commissioner Fahrer to approve travel to Tallahassee for Commissioner Swift during the coming year concerning addi- tional Department of Community Affairs funding for planning in Monroe County. Roll call vote was taken and carried una- nimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Fahrer to reimburse Commissioner Swift for any travel already incurred which can be properly documented. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner Hernandez Yes' Commissioner Sorensen Absent Commissioner Swift No Mayor Harvey No Tie vote, motion failed. Commissioner Hernandez discussed the meeting days of the Board of County Commissioners. Motion was made by Commissioner Hernandez and seconded by Commissioner Fahrer to schedule the meetings. after January 1, 1984 on Tuesdays instead of Fridays. During discussion motion was made by 1 Ii LJ n 1 1 Commissioner Fahrer and seconded by Commissioner Hernandez to postpone consideration oT this item until the December 16, 1983 meeting. Roll cal] vote was taken and carried with Commissioner Sorensen and Commissioner Swift voting no., Commissioner Hernandez discussed the Zoning Board Meeting and the policy concerning cancelling and continuing of public hearings before the Zoning Board. Motion was' made by Commissioner Hernandez and seconded by Commissioner ' Fahrer directing Dr. Doyle land the County Attorney to create procedures which will require notification of both parties upon any postponement or continuance of a hearing schedluled. before the Zoning Board. Motion carried unanimously. Commissioner Swift' discussed the need for addi- tional legal services concerning Planning and Zoning mat- ters. After discussion by'the Board motion was made by, Commissioner Swift and seconded by Commissioner Sorensen to refer this matter to the Lolgal Staff who will present a pro- posal, an analysis, and recommendations to the Board including funding alternatives for additional legal ser- vices. Roll call vote was taken and carried unanimously. Dr. Fisher discussed the sinking of the CURB for the purpose of providing an' Artificial Reef. This was for the Board's information only. I Mayor Harvey discussed a grant for improvements to Higgs Beach. Motion was made by Mayor Harvey and seconded by Commissioner Sorensen td allocate the sum of $80,000.00 to be used to match a grant for improvements to Higgs Beach, $10,000.00 to be used in the Upper Keys, $5,000.00 in the Middle Keys and $5,000.00 i,n the Lower Keys for recreation expenses. During discussion Commissioner Sorensen withdrew his second to the motion. ':Motion was then seconded by Commissioner Hernandez. After further discussion the motion was withdrawn by the maker. The Clerk advised the Board that subsequent to the Board's action to authorize the re - advertisement of the General Fund Budget for the purpose of reflecting additional revenues from the Monroe County Tax Collector's Excess Fees and the settlement of a tax suit, an analysis has reflected that the funds received for the settlement of the tax suit must be distributed to all affected taxing bodies. Accordingly, the total amount of funds available from those:two sources will be approximately $113,000.00. Motion was made by Mayor Harvey and seconded by Commissioner Hernandez authorizing the re -advertisement of the General Revenue Fund Budget for the purpose of reflecting additional revenues from Monroe County Tax Collector's Excess Fees and the settlement of a tax suit in the total amount of approximately $113,000.00 to be divided equally between Advertising and Parks and Recreation. ;Roll call vote was taken and carried with Commissioner Fahrer voting no. Motion was thed made by Mayor Harvey and seconded by Commissioner Hernandez to allocate the addi- tional funds in the amount of $56,500.00 as matching money for a grant for improvements to Higgs Beach and $56,500.00 for Advertising, subject to public hearings on the use of said funds. Roll call vote was taken and carried with Commissioner Fahrer absent -;and Commissioner Sorensen voting no. Mayor Harvey discussed a grant application from HUD for the purpose of improving existing housing. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to add this item to the agenda after lunch. Roll call vote was taken and carried unanimously with Commissioner Sorensen absent. At this time the Board recessed for lunch. JL�W . Z Regular Meeting Re -convened The regular meeting reconvened with all Commissioners present. Also present were Mr. Kolhage, Clerk; Mr. Proby, County Attorney; Mr. Lewin, County Administrator; members of the County's Consulting Engineering Firm; member of'the Press and Radio; and interested citizens. Dr. Doyle addressed the Board and requested authority to advertise for Consulting Services for Planning. Motion was made by Commissioner Hernandez and seconded by Commissioner Swift authorizing the advertisement for Planning Consulting Services. Roll call vote was taken and carried with Commissioner Fahrer absent. UNFINISHED BUSINESS Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to postpone an item con- cerning appointments to the Marine Advisory Council for two (2) weeks. Motion carried unanimously. The Board then discussed a grant for housing impro- vements from HUD. Motion was made by Commissioner Swift and seconded by Chairman Harvey to authorize two (2) public hearings one on December 15, and one on December 16, 1983 for a HUD Grant for housing improvements. Roll call vote was taken and carried with Commissioner Sorensen voting no. Motion was made by Commissioner Swift and seconded by Commissioner Hernandez to remove an item from the agenda concerning Landscape Grant of $12,432.00 for beautification of the median between the intersection of 905 and U.S. Highway 1 down through Key Largo. During discussion motion was withdrawn. Mr. Bob Ernst of Marathon MORE group discussed the need for beautification monies. Motion was made by Commissioner Sorensen and seconded by Chairman Harvey appointing Commissioner Sorensen as a committee to meet with Mr. Bensko concerning obtaining funds for landscaping and also to table item I-1 on the Agenda. Motion carried unanimously. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Dr. Fisher discussed the work of the Keys Bridges Management Committee and the preliminary report made by that committee. Motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen authorizing the Mayor to advise the Keys Bridge Management Committee that Monroe County has accepted the report for information only. Roll call vote was taken and carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Sorensen to table the item concerning appro- val of payment to Robert Bensko in the amount of $5,649.98 for project. Motion carried unanimously. Chairman Harvey briefly discussed the Translator System and indicated that it was still being tuned for opti- mal service. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to establish the Queen Conch as the official shell for Monroe County. Motion carried unanimously with Commissioner Sorensen absent. Mr. James Lynch of the Institute of Applied Sciences discussed their project with the Board. Motion was made by Commissioner Swift and seconded by Chairman Harvey to adopt the following 1 1 ...Z 19f. 1 1 1 resolution supporting the efforts of the Institute of Applied Science in attempting to reseed the Queen Conch in Florida Keys Waters. Motion carried unanimously. RESOLUTION NO.330-1983 See Res. Book No. 35 which is incorporated herein by reference. UNFINISHED BUSINESS Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve dredging and fill removal on Government Road, Key West. During.discussion Mr. Mark Robertson, County Biologist!„ addressed the Board and recom- mended approval. Motion carried unanimously. The County Administrator then discussed a Memorandum of Understanding between the County and the Department of Community Aff:airs concerning funding for planning activities. Mr. Charles Patterson, Department of Community Affairs, addressed the Board concerning thisi matter. The Mayor advised that there would be a special meeting on December 12, 1983 at 1:00 P.M., at the Board's Chambers on Fleming Street for the purpose of meeting with the Department of Community Affairs concerning the specifics of the proposed Memorandum4of Understanding between Monroe County and the Department of Community Affairs concerning funding for planning activities. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to approve a sub-lease�bet- ween State Airlines and Air Florida for space at the Key West International Airport. Motion carried unanimously. Mr. Harris, Post,Buckley, Schuh and Jernigan, Inc., discussed a plan for improvements to Card Sound Bridge. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to set a public hearing as soon;as possible concerning an increase of toll on Card Sound Bridge for the purpose of carrying out necessary improvements to the road and bridge and also for the retirement of theldebt. Roll call vote was taken and carried with Commissioner Hernandez and Mayor Harvey voting no. The Clerk then addressed the Board concerning the procedure for payment of bills on the jail improvements being funded by the U. S. Marshall's Office. He recommended that due to the time involved in getting reimbursement from the U. S. Marshall's Office that the bills be paid upon the approval of the Project Di"rector, Mr. Stickney, the Consulting Engineers, and the County Administrator. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift'to adopt the above procedure., Motion carried -unanimously,. Mr. Proby discussed the schedule for the opening of bids for improvements to the Jail. Motion was made by Chairman Harvey and seconded by Commissioner Fahrer to,1sche- dule a meeting for Friday,i.:January 6, 1984 for the purpose of opening the bids for improvements to the jail to bel funded by the U. S. Marshall's Office. Motion carried una- nimously. Motion was made by Commissioner Fahrer and seconded by Chairman Harvey to adopt the following resolution approving Change Order No.1 2 and Change Order No. 4 amending the Contract by and between Upper Keys Marine Construction, Inc., and Monroe County, Florida, covering deletions and additions to said contract, due to the delay of the Florida Keys Aqueduct Authority in awarding a water line contract for the installation of a new water line on the permanent Copa D'Ora Bridge. Motion carried unanimously. RESOLUTION NO.331-1983 See Res. Book No. 35 which is incorporated herein by reference. Motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer to authorize the Legal Department to advertise and call for a public hearing on a proposed ordinance amending Ordinance No. 19-1983 pertaining to bonding requirements on Use Permit fees. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Chairman Harvey to adopt the following resolution authorizing the Chairman of the Board of County Commissioners to execute an Agreement by and between Legal Services of Greater Miami Services, Inc., and Monroe County for the purpose of providing funding to be matched by Federal Funds to provide for legal services to the eligible residents of Monroe County, Fla. Motion carried with Commissioner Sorensen and Commissioner Swift voting no. RESOLUTION NO.332-1983 See Res. Book No. 35 which is incorporated herein by reference. Mr. Proby briefly discussed the suit which had been filed against Monroe County against Planters Point. During discussion a motion was made by Commissioner Swift and seconded by Commissioner Fahrer authorizing the County to pay for the defense of any Commissioner sued individually as well as any Zoning Board Member sued individually in the case of U. S. Home vs. Monroe County (Planters Point). After further discussion the motion was withdrawn by the maker. No action was taken. Mr. Jim Hendricks, Attorney, a member of the Code Review Board, addressed the Board and made a report concer- ning the activities of the Board. After the report a motion was made by Commissioner Fahrer and seconded by Commissioner Sorensen to accept the recommendations concerning zoning made by the Code Review Board to'the County Attorney for the purpose of preparing the necessary ordinances. Motion carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to direct the County Attorney to prepare the necessary ordinance concerning the recommen- dations by the Code Review Board in the technical area of building. Motion carried unanimously. During discussion a motion was made by Commissioner Sorensen and seconded by Commissioner Fahrer authorizing the Mayor to write a letter to the Code Review Board, the Code Enforcement Board, and the Zoning Board requesting that they advise the Commission whenever they find an area of the code that they feel should be changed for improvement. Roll call vote was taken and carried unanimously. Motion was made by and seconded by Commissioner Swift to consolidate the Code Review Board with the Code Enforcement Board thereby abolishing the Code Review Board. Ms. Betty Bullock of the Code Enforcement Board discussed this and recommended against it. Motion was made by Chairman Harvey and seconded by Commissioner Swift to postpone this matter to the next meeting. Roll call vote was taken and carried unanimously . PUBLIC HEARINGS A public hearing was held one, a proposed ordinance 1 L' 1 Z 193: 1 1 1 amending Article V, Flood Hazard -District Development of Chapter 6, Building and Construction, to provide for incor- poration of new Federal Emergency Management Agency require- ment. Proof of publication was entered into the recordis. Motion was made by Commissioner Hernandez and secon.ded 'by Commissioner Sorensen to re',ad the proposed ordinance by title only. Mr. Jim Lewis discussed the ordinance and favored its adoption. Mayor Harvey submitted letters from First Federal Savings and Loan Association of the Florilda Keys and the Florida Keys B'oard Realtors, recommending] passage of the ordinance.' Motion was made by Commissioner Sorensen and seconded by Commissioner Swift to adopt. ;Roll -- call vote was taken and carried unanimously. ORDINANCE NO.030-1983 See Res. Book No. 35 which is incorporated herein by reference. I Motion was made by Commissioner Hernandez and' seconded by Commissioner Fahrer authorizing travel to Tampa on December 13, 1983 for Dr. Fisher and Chairman Harvey to meet with the Keys Bridge Replacement Committee. Motion carried unanimously. There being no fur,•ther business the meeting was adjou * * * * * * * * * * * * * * * fned.