01/21/1983 RegularYL1!•.
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Regular Meeting
Board of County Commissioners
Friday, January 21, 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
Chairman Jerry Hernandez, Jr. Also present were Ralph W.
White, Clerk; Danny L. Kolhage, Deputy Clerk; Nelson Read,
Assistant County Attorney; Kermit Lewin, County
Administrator; members of the Consulting Engineering Firm;
members of the Press and Radio; and general public.
Commissioner Ken Sorensen was not present for roll call but
entered and was seated at 10:24 A.M.
All stood and recited the Lord's Prayer and the
Pledge of Allegiance to the Flag.
Mr. John Goodknight, and other representatives of
the Florida Department of Transportation, addressed the
Board concerning the Five Year Work Program and updated the
Board of County Commissioners on the present revenue
situation and those projects which could reasonably be,
expected to be completed within the next five (5) years.
Mr. Goodknight presented the Board with a list of Monroe
County road priorities. No action was taken.
UNFINISHED BUSINESS
Commissioner Harvey discussed her nomination -.to the
Zoning Board. Commissioner Harvey nominated Ms. Dagney
Johnson to the Zoning Board. This motion was secondedi by
Commissioner Fahrer. Motion was then made by Commissioner
Fahrer and seconded by Commissioner Harvey to close nomina-
tions. The Chairman ruled this motion out of order in that
it was not necessary. The roll call on the nomination, of
Ms. Dagney Johnson is as follows:
Commissioner Fahrer Yes
Commissioner Harvey Yes
Commissioner Sorensen No
Commissioner Swift No
Chairman Hernandez No
Motion failed. Commissioner Harvey then nominated Ms.
Marilyn Johnson. Roll call vote was taken and carried
unanimously.
Commissioner Harvey and Commissioner Fahrer were to
make appointments to the Port and Transit Authority. This
item was postponed for four (4) weeks.
LEGAL DEPARTMENT
Mr. Nelson Read, Assistant County Attorney, made a
report for. Mr. Proby concerning the following items:
(a) Adoption of 1978-79 Land Use Map.
(b) Vested rights of each project and major pro-
perty along 905 in Upper Key Largo.
(c) Adoption of Code Enforcement Board Ordinance.
(d) Critical Concern status.
(e) Unincorporation of the City of North Key Largo
Beach.
Motion was made by Commissioner Swift and seconded by
Commissioner Fahrer to adopt the following procedure as set
forth in Mr. Proby's memorandum concerning Adoption of
1978-79 Land Use Map:
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e hearings on the map, one in
the Upper Keys, one in the Middle Keys and one in the Lower
Keys. Prior to the hearings, put a notice in all three Keys
newspapers of said meeting, each notice to run three (3)
127 weeks consecutively. This would give all active parties
72 three (3) weeks to get ready to make whatever input into the
hearing that they desire. In addition, by putting it in all
three (3) papers, it would be fair notice to all concerned.
After giveing notice for three (3) weeks, hold a
hearing in the Upper Keys; then repeat the process in the
Middle Keys and Lower Keys. There, it seems like a fair
accomplishment of the objectives could be reached in three
(3) months.
During discussion the motion was amended to reflect
that the hearings would begin in the first week in March.
This amendment was accepted by the maker of the motion.
Roll call vote was taken and carried unanimously.
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Next the.Board discussed Item (b). Mrs. Erica
Bellmore of Key Largo, discussed the vested rights portion
of the report.
Under Item (c) Mr. Read presented a proposed ordi-
nance to the Board concerning the Code Enforcement Board.
Motion was made by Commissioner Swift and seconded by
Commissioner Fahrer to authorize the advertisement of the
proposed ordinance, Motion carried unanimously with
Commissioner Sorensen not present.
Item (d) was presented. No action was taken.
Under Item (e) a letter from Mr. Proby to State
Representative Joe Allen and the Board of County
Commissioners regarding North Key Largo Beach was discussed.
No action was taken.
Motion was made by Commissioner Fahrer and seconded
by Chairman Hernandez to adopt the following resolution
authorizing the Chairman of the Board of County
Commissioners to execute a Lease Agreement by and between
Ray L. Brown and the Board of County Commissioners of Monroe
County, Florida, providing for office space in Marathon for
the State Attorney. Roll call vote was taken and carried
with Commissioner Sorensen not present.
RESOLUTION NO. 023-1983
See Res. Book No. 31 which is incorporated herein by
reference.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Harvey to adopt the following reso-
lution authorizing the Chairman of the Board of County,
Commissioners of Monroe County, Floria, to execute a
Contract by and between Monroe County, Florida, and Upper
Keys Marine Construction, Inc., for the renovation and
upgrading of Duck Key Bridge No. 4, Monroe County, Florida.
Motion carried unanimously.
RESOLUTION NO. 024-1983
See Res. Book No. 31 which is incorporated herein by
reference.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Sorensen to adopt the following resolutions:
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88 Resolution approving Plat known as "Card Sound
Point I" for record.
RESOLUTION NO. 025-1983
See Res. Book No. 31 which is incorporated herein by
reference.
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Resolution approving Plat known as "Card Sound
Point II" for record.
RESOLUTION NO. 026-1983
See Res. Book No. 31 which is incorporated herein by
reference.
Motion carried unanimously.
Commissioner Sorensen then discussed Resolution No.
023-1983 which was adopted while he was not present to hear
and be part of the Board's deliberation. Motion was made by
Commissioner Swift and seconded by Commissioner Sorensen to
re -consider Resolution No. 023-1983. Motion carried unani-
mously. Motion was made by Commissioner Sorensen and
seconded by Commissioner Swift to postpone consideration of
this item for two (2) weeks. Motion carried unanimously.
A resolution concerning receipt of unanticipated
funds from Tax Anticipation Warrant Proceeds was postponed
for two (2) weeks. (This is a District 2 Resolution and
was placed on the Board's agenda in error)
Motion was made by Commissioner Harvey and seconded
by Commissioner Swift to adopt the following resolution
transferring funds. Motion carried unanimously.
RESOLUTION NO. 027-1983
See Res. Book No. 3T which is incorporated herein by
reference.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
The County Administrator, Mr. Lewin, and the County
Clerk, Mr. Ralph W. White, discussed a projected revenue
shortfall. Mr. White discussed the report which he sub-
mitted to the Board reflecting a revenue shortfall of
$241,689.45 due to reductions in the estimates of revenue to
be received from State Sales Tax and also other revenues as
listed on the report. Commissioner Swift discussed the
report and the County's current situation and indicated that
the Board should be very cautious in allocating any addi-
tional appropriations in the future.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to postpone a request by the Historic
Key West Preservation Board for $10,000.00 allocation until
the next Key West meeting. Motion carried with Commissioner
Fahrer and Commissioner Sorensen voting no.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Swift to adopt the following items
by unanimous consent:
Board approved payment in the amount of $600.00 to
Risk Control Associates, for services rendered and
authorized the Chairman to execute renewal of Consulting
Agreement for one (1) year.
Board approved payment to Doebler Company for work
done on Duck Key Bridge No. 3, in the amount of $15,317.10
Board approved permit application for vapor lite
installations at Edgewater Lodge per staff recommendation.
Board approved excavation permit to FLorida Keys
Environmental Mitigation Trust and waived the permit fee per
staff recommendation.
Board approved Grant Application Title III-B for
1983 In -Home Services Project.
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Board approved Position Paper (Process for
establishing South Florida Employment and Training
Consortium -Private Industry Council to be appointed under
the provisions of the Job Training Partnership Act).
Motion carried unanimously.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Fahrer to approve a variance to the
Flood Hazard Ordinance for Will Martinez to build mini ware-
house storage on living quarters at existing elevation per
staff recommendation. Roll call vote was taken and carried
with Commissioner Harvey voting no.
Motion was made by Commissioner Sorensen and
seconded by Chairman Hernandez to approve a variance to the
Flood Hazard Ordinance for Dr. Walter W. and Betty B. Wilson
due to disability per staff recommendation. Roll call vote
was taken and carried with Commissioner Harvey and
Commissioner Swift voting no.
Motion was made by Commissioner Swift and seconded
by Commissioner Sorensen to approve payment in the amount of
$506.60 to Martin-Vegue Funeral Home for pauper burial for
Willie Chisolm. Motion carried unanimously.
Motion was made by Commissioner Harvey and seconded
by Commissioner Fahrer to approve a variance to the AICUZ
Zone for Enrique Barrio, John Dietz, Victoria Dietz, Jacques
Dietz and Eleanor J. Dietz, and George F. Kruzick, Jr., per
staff recommendation. Motion carried unanimously.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Swift to approve a variance to the
AICUZ Zone for Francis and Ramona Canavan and Raymond and
Marian Kibler effective 30 days from today. During
discussion fo the motion Mr. Canavan discussed the item.
Motion was made by Chairman Hernandez and seconded by
Commissioner Swift to postpone this item for four (4) weeks
and asked Capt. Brown of the N.A.S., to appear in two (2)
weeks to address the Board concerning the request for
variance. Roll call vote was taken with the following
results:
Commissioner
Fahrer
Yes
Commissioner
Harvey
No
Commissioner
Sorensen
No
Commissioner
Swift
No
Mayor Hernandez
Yes
Motion failed. Roll call vote was taken on the original
motion and carried with Commissioner Harvey and Chairman
Hernandez voting no.
At this time the Board recessed for lunch.
Regular Meeting Re -convened
Regular meeting re -convened with everyone present.
Mr. Dwayne Miller, Assistant State Attorney in the
Upper Keys discussed the Board's consideration of item No.
F-2 (Resolution No. 023-1983) which was approved and then
postponed earlier in the meeting. Motion was made by
Commissioner Fahrer and seconded by Chairman Hernandez to
reconsider the Board's previous vote on this item. Motion
carried unanimously with Commissioner Sorensen absent.
Motion was made by Commissioner Swift and seconded by
Commissioner Harvey to approve this item. Motion carried
unanimously with Commissioner Sorensen absent.
The regular meeting recessed. 11
The Monroe County Board of County Commissioners
sitting as the Translator District Board convened. Present
and answering to roll call were all Commissioners except
Commissioner Sorensen.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Harvey to adopt the following resolution
approving an agreement between the Monroe County Translator
Board and Jerome V. Shipley, P.A., for legal services;
authorizing the payment of fees under said agreement to be
paid from the funds received from the Translator Tax.
Motion carried unanimously with Commissioner Sorensen
absent.
RESOLUTION NO. 028-1983
See Res. Book No. 3T which is incorporated herein by
reference.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Harvey to adopt the following resolution
authorizing the Chairman of the Board of County
Commissioners acting as the governing body of the Translator
Special Tax District, to execute a Lease Purchase Agreement
by and between the Board of County Commissioners of Monroe
County, Florida, and Eden Hannon Goodwin and Company.
Motion carried unanimously with Commissioner Sorensen
absent.
RESOLUTION NO. 029-1983
See Res. Book No. 3T which is incorporated herein by
reference.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Harvey to adopt the following resolution
approving Memo of Understanding by and between the Monroe
County Municipal Services District and the Monroe County
Translator Board for leasing of land for tower site in the
Upper Keys. During discussion Mr. Aguero presented a state-
ment to the Board for the record concerning the use of the
Municipal Service Waste District property. Roll call vote
was taken and carried unanimously with Commissioner Sorensen
absent.
RESOLUTION NO. 030-1983
See Res. Book No. 31 which is incorporated herein by
reference.
Mr. Frank Shortman, Chairman of the Translator
Board, addressed the Board.
Motion was made by Chairman Hernandez and seconded
by Commissioner Fahrer to adjourn the meeting of the
Translator District. Motion carried unanimously.
Regular Meeting Re -convened
The regular meeting re -convened with all
Commissioners present.
Mr. Ernie Young, Upper Keys Building and Zoning
Department, addressed the Board concerning the present
situation with peddlers licenses. Motion was made by
Commissioner Sorensen and seconded by Commissioner Harvey
directing the County Administrator to call a meeting of Mr.
Young, the Monroe County Tax Collector, the Monroe County
Sheriff and the County Attorney within four (4) to six (6)
weeks to discuss recommendations for possible changes to the
Occupational License Ordinance. Motion carried unanimously.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Sorensen to approve the following items by
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unanimous consent:
Board approved Title III-B Older Americans
Transportation Pro ram Grant for fiscal year January 1, 1983
through December 31g, 1983.
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34 (Older Americans Transportation Program) January 1, 1983
through June 30, 1983.
Board approved Contract with the Department of
34 Health and Rehabilitative Services, Purchase of Services
109 Contract, for January 1, 1983 through June 30, 1983.
Motion carried unanimously.
An item concerning consideration of a permit to
86 carry a pistol for Robert J. Arnold, Key Largo was postponed
124 for two (2) weeks.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Next was the interviews with the Engineers for the
Airport AIP-01 Project at the Key West International
5 Airport. The following four (4) firms were interviewed pur-
48 suant to the Competitive Negotiations Act:
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Bristol Childs & Associates
BR&R & Associates & Post, Buckley, Schuh and
Jernigan, Inc., Joint Venture
Burns & McDonnell
V.T.N.
Following the interviews the Board proceeded to cast their
ballotts and ratings of the aforementioned firms. The
following is a list of the firms and a recapitulation of the
votes cast. The firms were voted on using a low point
basis, that is the firm with the lowest number of total
points would be first, etc. A summary of the vote indicated
that the firm of BR&R Associates and Post, Buckley, Schuh
and Jernigan, Inc., Joint Venture was voted number 1; the
firm of U.T.N. number 2; Burns & McDonnell number 3; and
Chrystal Childs & Associates number 4. The Airport Director
was instructed to proceed to negotiate with the highest
ranked firm as soon as possible.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Sorensen discussed funding for the
Islamorada Library. Commissioner Sorensen presented a
breakdown of the funds on hand and those which could be
raised by the residents in the community to support the
construction at the Islamorada Library. Commissioner
77 Sorensen also discussed funds on hand which were residual to
17 the 1981 Bond Improvement Program originally designated for
the Marathon Library for the purchase of the Administration
Building Key West and Harry Harris Park. The County
Attorney advised the Board that this residual could be used
for any other County public purpose project. Motion was
made by Commissioner Sorensen and seconded by Commissioner
Fahrer to allocate the sum of $26,000.00 for the completion
of the Islamorada Library and authorizing the County
Attorney to prepare a contract and the Chairman to execute
same with Mr. Green who submitted the bid which was
accepted by the Board for the construction work at the —
17 Islamorada Library. Roll call vote was taken and carried
72 unanimously. Motion was made by Commissioner Sorensen and
seconded by Chairman Hernandez to allocate the balance of
the $24,000.00 in the Bond Issue for a land acquisition
program in Key Largo for the construction of a library.
Roll call vote was taken and carried unanimously.
Commissioner Fahrer discussed the Board's previous
allocation of $4200.00 to the Old Tavernier Town Association
17 for the purpose of moving a historical building. Motion was
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made by Commissioner Fahrer and seconded by Commissioner
Harvey to authorize the re -allocation from Contingency Fund
in the amount of $4200.00 to be disbursed to the Old
Tavernier Town Association for moving expenses associated
with the movement of an historic building. During
discussion this motion was withdrawn. Motion was then made
by Commissioner Sorensen and seconded by Commissioner Fahrer
instructing the County Attorney to draft an agreement for
the creation of a visitors service center to be operated by
the Old Tavernier Town Association in the amount of $4200.00
and authorizing the Chairman to execute same. Motion
carried unanimously.
Motion was made by Chairman Hernandez and seconded
by Commissioner Sorensen to appoint Commissioner Swift to
the State Association of County Commissioners Board of
Directors. Roll call vote was taken and carried with
Commissioner Harvey voting no.
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:
W A R R A N T S
General Revenue Fund Boulevard Bank, #1902-4174,
in the amount of 3,3 9,863.69.
Supplement to the General Revenue Fund, #94-96, in
the amount of $33,18574-97
Fine & Forfeiture Fund, #211-214, in the amount of
$20,697.45.
Road & Bridge Fund, #182-184, in the amount of
$182,063.T .
Airport Operation & Maintenance Fund, #121-122, in
the amount of 6,356.23.
Law Librry Fund, #76-77, in the amount of
$1,746.61.
Card Sound Bridge Revenue Fund, #122-125, in the
amount of 8,767.54.
MSD Tax District, #304-306, in the amount of
$301,542.87.
Workmens Compensation, #401-406, in the amount of
$27,451.76.
Municipal Service Taxing District Boulevard Bank,
#3, in the amount of ,352.65.
Municipal Service Taxing District Florida Keys
First State Bank, 3, in the amount of 2,430.14.
MSD Tax Distrct #100-B, #117, in the amount of
$2,135.64.
MSD Tax District #72, #117,118,119,120,121, in the
amount of 24,064. 4.
MSD Tax District #73, #117, in the amount of
$437.84.
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MSD Tax District #74, #117, in the amount of
$1,350.49.
MSD Tax District #75, #117, in the amount of
$720.34.
MSD Tax District #76, #117, in the amount of
$3,201.65.
MSD TAx District #100-A, #117, in the amount of
$791.41.
MSD Tax District #100-C, #117, in the amount of
$762.68.
MSD TAx District 100-H, #117, in the amount of
$3,943.67.
MSD Tax District 500-L, #117, in the amount of
$206.53.
Board approved Minutes for December, 1982.
Board approved payment of advertising bill to
Stuart Newman & Associates in the amount of $15,575.44.
Board approved Tourist Development Council bills:
Stuart Newman & Associates - $22,960.49
Key West Fishing Tournament - $1,377.81
Motion carried unanimously.
Motion was made by Chairman Hernandez and seconded
by Commissioner Sorensen to postpone an item concerning
Report No. 10138, Audit on Accounts and Records of the
District School Board for fiscal year ended June 30, 1980
and June 30, 1981 for two (2) weeks. Motion carried unani-
mously.
The regular meeting recessed in order to hold a
Board of Appeals Hearing.
Board of Appeals Hearing
The Board of County Commissioners sat as Board of
Appeals to hear two (2) appeals. Present were all
Commissioners.
The first appeal heard was that filed by Pilot
House Restuarant and Marine, Inc., and Leisure Endeavors,
Inc., regarding the approved change of zoning for Patricia
Wright Knapp, from BU-1 to BU-2E with an existing BU-1 on
Lot 26, Block 4, Key Largo Beach Subdivision as recorded in
Plat Book 2, page 149, and located in Section 33, Township
61 South, Range 39 East, Key Largo. Proof of publication
was entered into the records.
Mr. Carl Beckmeyer, Attorney for the appellant,
addressed the Board concerning his clients appeal. During
discussion, Mr. Joe Miklus, Attorney for Patricia Wright
Knapp and Ann Jackson, objected to the use by Mr. Beckmeyer
of certain visual materials. The Chairman upheld that
objection and Mr. Beckmeyer was instructed not to use those
materials. Mr. Joe Miklus, Attorney, representing Ms.
Wright and Ms. Jackson then proceeded to address the Board.
During his presentation he solicited a response from the
public concerning their support of the project. Following
this public response the Chairman called for a five minute
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recess. Upon their return to the Board of Appeals, the
County Attorney, Mr. Read, advised the Board that due to the
public response solicited by Mr. Miklus, that he advised the
Chairman to continue this public hearing to a future date.
Motion was made by Commissioner Swift and seconded by
Commissioner Sorensen to continue the public hearing until
the next Plantation Key meeting. Roll call vote was taken
and carried with Commissioner Harvey voting no.
Next appeal heard was a request by Southeastern
Propane Corporation for a change of zoning on the West 245
feet of that part of the S.W. $ of the S.E. I of the S.E. I
of Section 13, Township South, Range 37 East, lying
Northerly of the U.S. Highway 1, less the North 530 feet
thereof, Plantation Key, from GU to BU-3Y. Proof of publi-
cation was entered into the record.
Mr. Andrew Tobin, Attorney for Mr. Parker and
Southeastern Propane Corporation, addressed the Board con-
cerning their appeal. After presentation a motion was made
by Commissioner Sorensen and seconded by Commissioner Swift
to create a new category of BU-3Y from the rear of the pro-
perty in question to U.S. 1, a distance of 200 feet, or
approximately 49,000 s.f. During discussion Commissioner
Sorensen amended the motion to provide that the appellant
would provide the County with a survey which would
accurately reflect the action of the Board which would show
a minimum of one (1) acre on the front portion of the pro-
perty which would be zoned BU-2Q with the remaining back
portion of the property zoned BU-3Y. The rear property line
of the front portion being parrallel with the front property
line and that this action would be effective upon the pre-
sentation of the survey and evidence of unity of title.
Roll call vote was taken and carried unanimously.
Motion was made by Commissioner Harvey and seconded
by Commissioner Sorensen to continue the meeting past 5:00
P.M. Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Sorensen discussed a request by the
Key West Chamber of Commerce for a Board Appointment to a
Fantasy Fest Committee to assist with the preparations for
next years festival. This item was postponed until the next
meeting.
Commissioner Swift discussed Big Pine Key road crew
workers. Motion was made by Commissioner Harvey and
seconded by Commissioner Sorensen to authorize the use of
the Big Pine Key Prison workcrews for a period of ninety
(90) days effective sixty (60) days from today and the
County Attorney to prepare the necessary agreement between
the County and the State of Florida. Motion carried unani-
mously.
Commissioner Swift discussed the issuance of per-
mits for construction on the first floor of certain residen-
tial dewellings. Commissioner Swift indicated that he
opposed the issuance of these permits with language to the
effect that the persons requesting the permits understood
that they were possibly not insurable. This item was
referred to the County Attorney to be scheduled on the next
Commission agenda.
Motion was made by Commissioner Swift and seconded
by Commissioner Sorensen to authorize the Airport Committee
to advertise a meeting of the committee acting as a
screening committee to consider the proposals for the
Airport Lounge which would be referred to the entire Board
for consideration. Motion carried unanimously.
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Commissioner 5witt and Commissioner Fahrer briefly
discussed the position of Director of Building, Planning and
Zoning. This item was postponed for two (2) weeks.
Commissioner Harvey and Commissioner Fahrer
discussed the appointment to the Library Board of Ms. Helen
Wadley in place of Dr. Johnston. Motion was made by
Commissioner Harvey and seconded by Commissioner Fahrer to
re -consider the action of the Board at the previous meeting
in the appointment of Ms. Wadley to the Library Board in
place of Dr. Johnston. Roll call vote was taken and carried
with Chairman Hernandez voting no. Motion was made by
Commissioner Sorensen and seconded by Chairman Hernandez to
amend the previous motion concerning the appointment of Ms.
Wadley to indicate that Dr. Johnston was being removed for
cause and also reflecting the appointment of Ms. Wadley to
the Library Board. Roll call vote was taken and carried
with Commissioner Fahrer and Commissioner Harvey voting no.
Commissioner Harvey briefly discussed the Board's
Appointments to the Advertising Committee. No action was
taken.
Motion was made by Commissioner Harvey and seconded
by Commissioner Swift to include the Government Centers in
Marathon and Plantation Key in the over-all governmental
center review being conducted by the appropriate committee.
Motion carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey directing the County Administrator to
get an appraisal on the U.S.O. Building to be used in nego-
tiations with the City of Key West for the possible acquisi-
tion of that building. Motion carried unanimously.
Commissioner Harvey then briefly discussed the
current situation with the proposed acquisition of a portion
of Matecumbe Beach by the State of Florida. He discussed a
letter received which requested certain information to be
submitted to the State including a survey. Motion was made
by Commissioner Harvey and seconded by Commissioner Sorensen
to accept the Consulting Engineers recommendation and
request the State of Florida to waive the requirement for a
survey on the property in question and also to forward to
the State of Florida as much of the information requested as
the County was able to provide. Motion carried unanimously.
OFFICIAL CORRESPONDENCE
Motion was made by Commissioner Sorensen and
seconded by Commissioner Fahrer to acknowledge receipt of a
letter from the Sheriff advising of the appointment of Earl
K. Sampson effective September 27, 1982 and the resignation
of James J. Kolbinskie effective December 13, 1982. Motion
carried unanimously.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Fahrer to nominate Commissioner
Swift to the County Canvassing Board for the Special
Referendum Election of January 25, 1983. Motion carried
unanimously.
Motion was made by Mayor Hernandez and seconded by
Commissioner Harvey to approve a Lease at the Marathon
Airport with The Rainbow Gift Shop. During discussion a
motion was made by Commissioner Fahrer and seconded by
Commissioner Harvey to postpone this item for two (2) weeks.
Motion carried unanimously.
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Motion was made by Commissioner Sorensen and
seconded by Chairman Hernandez to approve amended Title
III-C-2 Contract between the Area Agency on Aging and the
Monroe County Board of County Commissioners (Contract No.
82-2-08), Monroe County Nutrition Program for 1983. Motion
carried unanimously.
Motion was made by Commissioner Sorensen and
seconded by Chairman Hernandez for the approval of an
Engagement Letter with Kemp and Rosasco, CPA, for the audit
of Social Services Programs at the proposed rate of $500.00
per program. Motion carried unanimously.
Motion was made by Chairman Hernandez and seconded
by Commissioner Fahrer to approve variance to Crawfish
Ordinance for Mario and Victoria Jiminez and Armando Gil.
During discussion a motion was made by Commissioner Fahrer
and seconded by Commissioner Sorensen to postpone this item
for two (2) weeks. Motion carried unanimously.
There being no further business the meeting was
adjourned.
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