02/04/1983 RegularY1;9
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Next public hearing was on an ordinance amending
Chapter 6 of the Monroe County Code regarding Class "C" Air
Conditioning Contractors. Proof of publication was 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.
Joe Bell of the Contractor's Association favored by proposed
ordinance. No one else spoke for or against the proposed
ordinance. Motion was made by Commissioner Fahrer and
seconded by Commissioner Harvey to continue the public
hearing until the next meeting. Motion carried unanimously.
Next was a public hearing on an ordinance amending
Chapter 4 of the Monroe County Code regarding permitted uses
in the Shoreline Protection Zone. Motion was made by
Commissioner Sorensen and seconded by Commissioner Fahrer to
read the proposed ordinance by title only. Motion carried
unanimously. Mr. Hollis Parton spoke regarding the ordi-
nance opposing the proposed ordinance. Mr. Fred Tittle,
P.A., representing Mr. Max Tendrich, opposed the ordinance.
Motion was made by Commissioner Sorensen and seconded by
Commissioner Fahrer to continue the public hearing until the
next meeting. Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Mr. Michael Garretson of the Department of
Community Affairs, addressed the Board concerning his visit
to Monroe County and the time he had spent with Monroe
County's Building/Planning/Zoning staff and Board Members.
He also discussed the future direction of the Department of
Community Affairs in the planning processes of Monroe County
and outlined several steps which he would recommend to the
Governor and Cabinet for their approval. Discussion with Boarc
then ensued. No action was taken.
At this time the Board recessed for lunch.
Regular Meeting Re -convened
2:00 P.M.
The regular meeting re -convened with all
Commissioners present except Commissioner Sorensen. Also
present were Danny L. Kolhage, Deputy Clerk; Lucian Proby,
County Attorney; Kermit Lewin, County Administrator; members
of the County's Consulting Engineers; members of the Press
and Radio; and interested citizens.
Mr. Proby addressed the Board and advised them that
the Agreement with Monroe County and the Department of
Community Affairs concerning the Port Bougainville Project
did not reflect the acknowledgement by the County as to any
wrong doing in the process'by which the project was
approved. Mr. Michael Garretson then addressed the Board
and clarified the previous statements that he made con-
cerning that agreement and indicated that it was improper
for him to have indicated that the Board by their execution
of that agreement admitted to any error or wrong doing in
the planning processes which led up to the approval of the
Port Bougainville Project.
The Board recessed'in order to hold a District 2
Board of Governers Meeting.
District 2, Board of Governors
A regular meeting of District 2, Board of Governors
was called to order. Present were Commissioner Harvey,
Commissioner Fahrer, Commissioner Radom and Chairman
Hernandez.
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II Members
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Mr. Mike-Puto discussed the allocation to the
Chiefs and Volunteers for expenses. He requested that the
Board consider the increase from $35.00 to $50.00 per month
as provided for i-n the Budget. Motion was made by
Commissioner Fahrer and seconded by Commissioner Harvey
authorizing the County Attorney to prepare and advertise the
necessary modifications to the existing ordinance to provide
for the payment of $50.00 per month per Volunteer instead of
$35.00. Motion carried unanimously.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Radom to authorize the call for bids for
refurbishment of 1976 Ford Tanker and funding of same for
the Marathon Fire Department. Motion carried unanimously.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Harvey to adopt the following resolution
authorizing the Chairman of the Board of Governors of
Municipal Service District No. 2 to execute an Agreement by
and between Municipal Service Taxing District No. 2 and
Fishermen's Hospital, Inc. for the operation of an ambulance
service in said district. Motion carried unanimously.
RESOLUTION NO. 001-1983
See Res. Book "A" which is incorporated herein by reference.
Motion was made by Commissioner Harvey and seconded
by Commissioner Fahrer to adopt the following resolution
concerning receipt of unanticipated funds from tax anticipa-
tion warrants. Motion carried unanimously.
RESOLUTION NO. 002-1983
See Res. Book "A" which is incorporated herein by reference.
The Board of Governors, District 2 Meeting was
adjourned at this time.
Regular Meeting Re -convened
The regular meeting re -convened with all
Commissioners present.
PUBLIC HEARING
A public hearing was held concerning the acquisi-
tion, construction, and equipping of a facility in Monroe
County and the financing of the project by the Monroe County
Industrial Development Authority in compliance with the
public hearing requirements contained in Section 103 (k) of
the Internal Revenu Code. Proof of publication was entered
into the records. Motion was made by Commissioner Fahrer
and seconded by Commissioner Swift acknowledging receipt of
a resolution from the Industrial Development Authority and
also to continue the public hearing advertised for this date
for two (2) weeks. Motion carried unanimously. Mr. Stanley
Wade, Chairman of the Industrial Development Authority,
addressed the Board. Motion was made by Commissioner
Sorensen and seconded by Commissioner Fahrer to authorize
the County Attorney to advertise for a capital project in
the Upper Keys concerning health care facilities under the
provisions of the Industrial Development Statutes. Motion
carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Mr. Mike Puto addressed the Board concerning
payment to Chiefs and Volunteers and recommended that the
monthly payment be increased from $35.00 to $50.00 in accor-
dance with the Budgets in the Special Districts. Motion was
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made by Chairman Hernandez and seconded by Commissioner
Harvey directing the County Attorney to prepare and adver-
tise the necessary ordinance to authorize the payment of
$50.00 instead of $35.00 to the Volunteers in each District.
Roll call vote was taken and carried unanimously.
UNFINISHED BUSINESS
Next item was the opening of sealed bids for the
construction of a Senior Citizens Center in Marathon. Proof
of publication was entered into the records. Motion was
made by Commissioner Fahrer and seconded by Commissioner
Sorensen to open the bids. Motion carried unanimously. The
Clerk advised the Board that he was in receipt of one (1)
bid from Pinewood Enterprises of Big Pine Key in the amount
of $83,200.00. Motion was made by Commissioner Harvey and
seconded by Commissioner Fahrer to refer the bid to staff
for a recommendation. Motion carried unanimously.
Next the Board opened sealed bids for one (1) 1983
Ford E-350 Type III Ambulance for Sugarloaf Volunteer Fire
Department. Proof of publication was entered into the
records. Motion was made by Commissioner Sorensen and
seconded by Commissioner Swift to open the bids. Motion
carried unanimously. The Clerk advised the Board he was in
receipt of the following bids:
Atlantic Ambulance Builders
1930 N. Nova Road
Daytona Beach, Florida 33022
Star -Line Enterprises
P. 0. Box 1937
Sanford, Florida 32771
Aero Products, Inc.
P. 0. Box 1505 .
Longwood, Florida 32750
Bulldog Fire Apparatus Sales
851 Maguire Road
Ocoee (Orlando), Fla. 32761
$37,985.00 Prim.
$305750.00 Alt.
$36,743.20
$40,632.37
$38,169.00
Motion was made by Commissioner Fahrer and seconded by
Commissioner Swift to refer the bids to Mr. Paros for
recommendation. Motion carried unanimously with
Commissioner Sorensen absent.
AWARDING OF BIDS
The Board discussed a lease agreement by and bet-
ween Liduvina Busot, Aldo C. Busot and Florencio Otto Busot
for office space for the State Attorney's Office in Key
West. Mr. Kirk C. Zuelch, State Attorney, addressed the
Board concerning his need for additional office space.
Motion was made by Commissioner Fahrer and seconded by
Commissioner Harvey to approve the lease agreement. 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. Chairman Hernandez then referred this matter
to a committee consisting of Commissioner Fahrer,
Commissioner Harvey, and Chairman Hernandez and asked for a
report in thirty (30) days.
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REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Mr. Jose Gonzalez, an Architect and Chairman of the
Building Code Sub -Committee of the Code Review Board,
addressed the Board concerning the committee's activities
and recommendations. No action was taken.
Ms. Diane Cha
requested the Board to
Bridge from 6:00 A.M.
purpose of conducting
Run with the exception
emergency vehicular us
Swift and seconded by
request. Motion carri
Sorensen absent.
pman of the Marathon Runners Club
approve the closing of the Seven -Mile
to 9:00 A.M. on April 23, 1983 for the
the Second Annual Seven -Mile Bridge
that the bridge would be opened for
e. Motion was made by Commissioner
Chairman Hernandez to approve the
ed unanimously with Commissioner
LEGAL DEPARTMENT
A resolution amending Resolution No. 001-1983 pro-
viding for the Bond Accounts from which the monies provided
in Resolution No. 001-1983 shall be drawn was withdrawn from
consideration.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Swift to adopt the following reso-
lution providing for the expenditure of $50,000.00;
declaring such expenditures to be for capital assets of
Monroe County and to be expended from the surplus funds from
the Bond Issue created by Resolution No. 18-1981. Motion
carried unanimously.
RESOLUTION NO. 031-1983
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 resolution
authorizing the Chairman of the Board of County
Commissioners of Monroe County to execute an Airport
Agreement by and between the County of Monroe, State of
Florida, and Rainbow Unlimited, Inc., for space at the
Marathon Airport. Motion carried unanimously.
RESOLUTION NO. 032-1983
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 to execute a Joint
Participation Agreement by and between the State of Florida,
Department of Transportation and Monroe County, Florida, for
the purpose of installing medium intensity taxiway lights at
the Marathon Airport, Job No. 90000-3826. During discussion
Commissioner Fahrer discussed the Marathon Airport Master
Plan and requested this item be delayed. Motion was made by
Commissioner Fahrer and seconded by Commissioner Swift to
postpone this item for two (2) weeks. During discussion of
the motion to postpone Mr. Bill Martin of Marathon requested
the Board to defer this matter to the next Marathon meeting.
During discussion the motion was withdrawn. Motion was made
by Commissioner Sorensen and seconded by Commissioner Swift
to amend the motion to reflect that should FAA reject the
proposed amendments to the Master Plan that the County would
proceed with the project as originally planned. Roll call
vote was taken on the amendment with the following results:
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Commissioner
Fahrer
No
Commissioner
Harvey,
No
Commissioner
Sorensen
Yes
Commissioner
Swift
No
Mayor Hernandez
No
Motion failed. Mr. Bob Ernst and Ed Davidson of Marath;;on
addressed the Board concerning this item. Ms. Ellie
Cameron, resident of Marathon, addressed the Board. Joann
Fry of MORE addressed the Board. Roll call vote was taken
on the original motion to adopt the resolution and carried
unanimously.
RESOLUTION NO. 033-1983
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 to execute a Joint
Participation Agreement by�;and between the State of Florida,
Department of Transportation and Monroe County, Florida, for
the purpose of constructing an access road, installing MIRLS
and Threshold Lights, installing MITLS, constructing CRF
Building and installing AC.and GA Apron Lighting at the Key
West International Airport; Job No. 90000-3825. Motion
carried unanimously.
RESOLUTION NO. 034-1983
See Res. Book No.-31 which is incorporated herein
by reference.
Motion was made by Commissioner Swift and seconded
by Commissioner Sorensen to adopt the following resolution
transferring funds. Motion carried unanimously.
RESOLUTION NO. 035-1983
See Res. Book No. 3 which;iis incorporated herein by
reference.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Motion was made by Chairman Hernandez and seconded
by Commissioner Sorensen to approve the following indivi-
duals leave in excess of 240 hours allowed for in the
County's Personnel Policies and Procedures:
Public Works Dept.: Reynold Mingo, 256 hours; Serafin
Calero, Jr., 320 hours; Edward Stickney, 334.5 hours; Elke
Holley, 359.43 hours; Albert Lang, 268 hours; Ronald Cook,
262 hours; Ramond Gwynn, 272.39 hours; Robert Shaw, 27-8.11
hours; Bobby Attilio, 340 hours; William Gartenmeyer, 387
hours. Social Services: Louis LaTorre, 295.07 hours.
Library: Minnie Jennings, 272.69 hours; Mary Alexander, 280
hours. Building Department: Kay Sroka, 253.34 hours;,
Howard Johnson, 370.76 hours; Dumont Sterling, 776 hours.
Veterans Affairs: Donald MacDonald, 318 hours; Henry
Kokenzie, 339 hours. Civi�:l Defense: James Hyde, 294 hours;
Bernard Biaza, 330.11 hour's. Key West Airport: Steve
Stoddard, 254 hours. MSD:' Clifford Lebo, 264 hours; Jack
Julien, 464.07 hours; Lawton Strickland, 247.39 hours.
Motion carried unanimously.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Swift to approve a Certificate of
Public Convenience and Necessity for Fishermen's Hospital.
Motion carried unanimously.
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Mr. Lewin addressed the Board and advised them of a
meeting called for February 17, 1983 in Key West with the
Board of County Commissioners and all the Constitutional
Officers in the Grand Jury Room, Courthouse Annex, Key West.
Mr. Lewin also advised the Board that the Public
Hearing with the Dade -Monroe Legislative Delegation had been
re -scheduled from February 9, to February 8, 1983 at 11:00
A.M. in Key West.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Harvey to approve an Assignment of
Contract from the Upper Keys Marine Construction to First
National Bank of the Florida Keys for Duck Key Bridge No. 4.
Motion carried unanimously.
REPORTS & RECOMMENDATIONS FROM CLERK TO THE BOARD
Motion was made by Commissioner Sorensen and
seconded by Commissioner Fahrer to approve the following
items:
W A R R A N T S
General Revenue Fund, Boulevard Bank, #4175-4605,
in the amount of 566,256.01.
General Revenue Fund, Marathon Bank, #26, in the
amount of 28, 74.35.
General Revenue Fund, First American Bank, #26, in
the amount of 48,544.60.
Supplement to the General Revenue Fund, #97, in the
amount of 17,973.53.
Fine & Forfeiture Fund, #215-217, in the amount of
$1,089,147.67.
Road & Bridge Fund, #185-186, in the amount of
$38,608.23.
Airport Operation & Maintenance Fund, #123-128, in
the amount of 29,099.66.
Law Library Fund, #78, in the amount of $364.45.
Card Sound Bridge Revenue Fund, #126-127, in the
amount of 24,589.15.
MSD Tax District, #307-314, in the amount of
$211,507.65.
Workmens Compensation, #407-411, in the amount of
$8,015.30.
MSD Tax District #100-B, #122,123, in the amount of
$2,066.60.
MSD Tax District #72, #122,123, in the amount of
$4,369.31.
MSD Tax District #73, #122,123, in the amount of
$3,313.91.
MSD Tax District #74, #122,123, in the amount of
$2,314.77.
MSD Tax District #75, #122,123, in -the amount of
$3,370.97.
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MSD Tax District #76, #122,123, in the amount of
$8,665.71.
MSD Tax District #,100-A, #122, 123, in the amount
of $2,753.96.
The Board approved payment to Stuart Newman in the
amount of $5,655.22 out of;Monroe County Advertising fund.
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Motion carried unanimously:
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Motion was made by Commissioner Sorensen and
seconded by Commissioner Fahrer to aprove the following
items by unanimous consent:
Board approved application of Florida Department of
Transportation for resurfacing and widening a 0.21 mile sec-
tion of U. S. Highway 1 onjRamrod-Key and authorized waiver
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of the permit fee per staff recommendation.
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Board approved application of Florida Department
of Transportation for resurfacing and widening a 0.27 mile
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section of U. S. Highway 1!on Sugarloaf Key and authorized
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waiver of the permit fee per staff recommendation.
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Board authorized a Building Permit refund to
Michael Avella in the amount of $67.50 per staff recommen-
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dation because the plans for fill is not ready for
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submission.
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Board approved execution of Cooperative Equipment
Lease and Addendum No. 1 between the State of Florida,
Department of Agriculture and Consumer Services, Division of
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Forestry for transfer of 1957 International Road Tractor,
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SR-FR61115, I.D. No. 5327 'and 2,000 Gallon Tank Trailer,
I.D. No. FFS-863 to the Big Coppitt Volunteer Fire
Department.
Board approved payment of Invoice to Key's Grading
and Paving, Inc., in the amount of $5,115.00 for 682 cubic
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yards of fill spread at the Marathon AARP Building.
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Board approved Palment No. 1 to Frank Keevan and
Sons, Inc., in the amount ,of $57,523.14 on Yellowtail
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By -Pass Bridge Project as ;recommended by Post, Buckley,
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Schuh and Jernigan, Inc.
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Board approved appointment of Louis LaTorre to the
Dade. County Association four Aging.
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Board approved Monroe County Application of the
Title III-C-1 and Title II;I-C-2 Monroe County Nutrition
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Programs for period of Janluary 1, 1983 through'December 31,
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1983.
Motion carried unanimously'.
Motion was made by Commissioner Sorensen and
seconded by Chairman Hernaindez to payment of invoice to
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Post, Buckley, Schuh and Jernigan, Inc., for the month
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ending November 30, 1982 in the amount of $42,951.55.
(Payment in the amount.of ;$3,599.37 for Upper Keys
Governmental Center Masteri'Traffic Planning Study was
deleted from invoice) Motion carried unanimously.
Motion was made by Chairman Hernandez and seconded
by Commissioner Swift to approve Application of variance to
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the Crawfish Ordinance for Mr. and Mrs. Jiminez upon his
presentation and proof of possession of State of Florida
Fishing License in accordance with the terms of the Crawfish
Ordinance. Mr. Ray Keesey, resident of the area, addressed
the Board and submitted a petition opposing the granting of
the permit. Mr. Ed Davidson and Ms. Nora Dickerson, also
opposed the issuance of the permit. Roll call vote was
taken on the motion to approve and failed with Commissioner
Swift and Chairman Hernandez voting yes. Motion was then
made by Commissioner Sorensen and seconded by Commissioner
Fahrer to deny the request of the application for variance
to the Crawfish Ordinance. Roll call vote was taken and
carried with Commissioner Swift and Chairman Hernandez
voting no.
Mr. Proby addressed the Board concerning the recent
Special Referendum Election concerning the establishment of
a Special Road District in Cross Key Waterway Estates. He
presented a resolution to the Board concerning same. Motion
was made by Commissioner Sorensen and seconded by
Commissioner Harvey to adopt the following resolution
authorizing the advertising of the intent of the Board of
County Commissioners of Monroe County, Florida, to consider
an ordinance establishing a Special Road and Bridge Taxing
District for the subdivision known as Cross Key Water
Estates, as authorized a Special Referendum Election of the
residents of the District, held on January 25, 1983 and
authorizing the County Engineers to prepare plans and speci-
cations and call for bids on the streets in Cross Key
Waterways Estate to provide for the payment of the fee for
the plans and specifications to be paid from fifth and sixth
cents road money and also to provide for the improvement of
Boyd and George Street from County fifth and sixth cents
road monies. Roll call vote was taken and carried unani-
mously with Commissioner Swift not present.
RESOLUTION NO. 036-1983
See Res. Book No. 3 which is incorporated herein by
reference.
UNFINISHED BUSINESS
Mr. Michael Cates discussed the request of Mr.
Bruce A. Ewing to return the Certificates of Deposit which
were posted as bond for the construction of the roads in
Dolphin Estates. Motion was made by Commissioner Swift and
seconded by Commissioner Fahrer to authorize the Chairman to
execute a release of the bond for the construction of roads
in Dolphin Estates based upon the certification that the
roads were built to County standards by Mr. Vernon Page,
P.E., who was hired by the County to perform that service
and also to accept the roads for maintenance purposes. Roll
call vote was taken and carried with Commissioner Sorensen
voting no.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Motion was made by Mayor Hernandez and seconded by
Commissioner Sorensen to postpone consideration of appoint-
ments to the Dade -Monroe Mental Health Board for two (2)
weeks. Motion carried unanimously.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Swift to approve a variance to the
AICUZ Zone for Herman Robert and Vicky Lynn Pitts at the
following described property: Lots 13 and 14, Block 4,
Johnsonville Subdivision, Plat Book 1, Page 53. Motion
carried unanimously.
Motion was made by Chairman Hernandez and seconded
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by Commissioner Swift to re -appoint Ken Meeks and Stanley
Wade to the Monroe County Industrial Development Authority.
Motion carried unanimously
UNFINISHED BUSINESS
Motion was made by Commissioner Sorensen to approve
Items I-2, I-3 and I-9. During discussin this motion was
withdrawn.
PUBLIC HEARING
Next item was a public hearing on an ordinance
creating a new Zoning District RT-8 defining Time -Share
Unit, etc. Proof of publication was entered into the
records. Motion was made by Commissioner Sorensen and
seconded by Commissioner Harvey to read the proposed ordi-
nance by title only. Motion carried unanimously. Mr. Ed
Bontoski of Key Largo representing the Fishing Club and
Topsider requested the limlitation in the ordinance be ninety
(90) days instead of one (1) year. Mr. Jim Lewis objected
to some provisions of the proposed ordinance namely Section
15 and also there classification as major development. Ms.
Rosemary Bondus of the Upper Keys Citizens Association
favored the proposed ordinance. Mr. Roger Soniban discussed
time-sharing. Mr. Fred Tittle, Attorney for The Cheeca
Lodge, objected to parts of the proposed ordinance. Dr.
Romanine favored the ordinance. Ms. Arlene Reiser discussed
the proposed ordinance. Motion was made by Commissioner
Swift and seconded by Commissioner Fahrer to amend Section E
(1) from 750 to 950 square feet minimum. Roll call vote was
taken and carried unanimously. Motion was made by
Commissioner Swift and seconded by Commissioner Fahrer to
amend Section E (9) to reduce from 6 units per acre to 4
units per acre. Roll call vote was taken and carried with
Commissioner Sorensen voting no. Motion was made by Mayor
Hernandez and seconded by (Commissioner Sorensen to continue
the public hearing until February 18, 1983. Motion carried
unanimously.
UNFINIISHED BUSINESS
The Board discussed the screening of applicants for
the position of Director o'f Building/Planning/Zoning. After
discussion a motion was made by Commissioner Harvey to offer
the position of Director of Building/Planning/Zoning of
Monroe County to Mr. Richard Morley. During discussion the
motion was withdrawn. Motion was then made by Commissioner
Harvey and seconded by Commissioner Sorensen directing the
County Administrator to negotiate with Mr. Richard Morley
for the position of Director of Building/Planning/Zoning and
report back to the Board same being a salary of $32,100.00
per annum effective as soon as possible. During discussion
Mr. Matt Kackowski addressed the Board and opposed the
motion recommending that the Acting Director Mr. William
Russell be appointed to that position. Mr. Ellie Cameron
addressed the Board concerning the job done by Mr. William
Russell and submitted a petition with more than 300 signa-
ture commending Mr. Russell for his work. Ms. Arlene Reiser
addressed the Board. Fred Tittle, P.A., also addressed the
Board and commended Mr. Russell for his work as Acting
Director. Roll call votelwas taken on the original motion
and carried with ChairmaniHernandez voting no. Motion was
made by Commissioner Sorensen and seconded by Mayor
Hernandez directing the County Administrator to create the
position of Assistant Director of Building/Planning/Zoning
and to review Mr. Russells credentials for the possibility
of his appointment to that position. Roll call vote was
taken and carried with Commissioner Harvey and Commissioner
Swift voting no. After discussion a motion was made by
Commissioner Sorensen and seconded by Commissioner Swift to
reconsider the previous action of the Board. Motion carried
unanimously. At this point the previous motion was before
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the Board. Commissioner Sorensen withdrew the motion.
Motion was made by Commissioner Swift and seconded by
Chairman Hernandez directing the County Administrator to
create the position of Assistant Director of
Building/Planning /Zoning and to fill that position at his
discretion and in accordance with the provisions of the
Monroe County Personnel Policies and Procedures. Roll call
vote was taken and carried with Commissioner Fahrer and
Commissioner Harvey voting no.
At this time Mayor Hernandez left the meeting and
Commissioner Sorensen, Chairman pro tem chaired the rest of
the meeting.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Swift to continue the meeting until
7:15 P.M. Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Motion was made by Commissioner Sorensen and
seconded by Commissioner Swift to authorize the use of Harry
Harris Park to the Coral Shores Wresting Team. Motion
carried unanimously.
PUBLIC HEARING
A public hearing was held on an ordinance adding a
new section to the Monroe County Code regarding RU-8
Condominium District (Recreational Vehicle Park). Proof of
publication was entered into the records. The County
Administrator indicated that he objected to portions of
Section 1 (a) of the proposed ordinance. Mr. Jack Bryer of
Outdoor Resorts favored the proposed ordinance. Mr. Skip
Hearing, Manager of Outdoor Resorts, favored the proposed
ordinance. Dr. Phil Dobert of Seaside Resort, favored the
proposed ordinance. Ms. Helen Peterson, Manger of Venture
Out Resorts, favored the proposed ordinance. Motion was
made by Commissioner Fahrer and seconded by Commissioner
Swift to continue the public hearing until the next.meeting
in two (2) weeks. Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Motion was made by Commissioner Sorensen and
seconded by Commissioner Swift to authorize the Marathon
Chamber of Commerce July 4th Event. Motion carried unani-
mously.
Mr. Frank Greenman discussed the request of his
client Seven Mile Marina, Inc., d/b/a Anglers Outlet, Inc.,
and requested consideration of approval of an application to
utilize an existing tie -down, 20 foot by 30 foot aluminum
building, as a marina sales service bait and tackle store.
During discussion Mr. John DePhillips opposed the request.
The Board discontinued consideration of this item
momentarily.
Motion was made by Commissioner Swift and seconded
by Commissioner Sorensen to adopt the following resolution
amending Resolution No.016-1983 providing for a change in
the effective date of said lease agreement which was entered
into heretofore on January 7,1983, together with change con-
cerning the further conditions of said lease and empowering
the Mayor of the County to execute an amendment to said
lease making such changes. Motion carried unanimously.
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RESOLUTION NO. 037-1983
See Res. Book No. 3 which is in.corporated herein by
reference. II
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve and authorize the Chairman
to execute an easement between Monroe County and Utility
Board of the City of Key West for property at the Cudjoe Key
Incinerator Site. During discussion motion was made by
Commissioner Sorensen to postpone this item for two (2)
weeks. Motion died for lack of a second. Roll call vote
was taken on the original motion and carried with Chairman
pro tem Sorensen voting no.
UNFINISHED BUSINESS
The Board then went back to the considerationjof
the application for Seven -Mile Marina, Inc., d/b/a Anglers
Outlet, Inc. Motion was made by Chairman pro tem Sorensen
to approve their request for application to utilize an'
existing tied down 20 foot by 30 foot aluminum building as a
marina sales and service bait and tackle store. Motion died
for lack of a second. Motion was made b_y Commissioner
Fahrer and seconded by Chairman pro tem Sorensen to waive
the fee for re -application in the case of Seven -Mile Marina,
Inc., d/b/a Anglers Outlet, Inc. to enable them to file a
new application. Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Motion was made by Chairman pro tem Sorensen and
seconded by Commissioner Harvey to adopt the following'reso-
lution proclaiming the week of February 13 through 19,,1983
as Big Brothers and Big Sisters Week in Monroe County.
Motion carried unanimously.
RESOLUTION NO. 038-1983
See Res. Book No. 31 which is incorporated herein by
reference.
:.There being no further business the meeting wa,s --
adjourned.
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