03/02/1982 Regular
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093
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.
Special Meeting
Board of County Commissioners
Tuesday, March 2, 1982
9:00 A.M., Key West, Fla.
A special meeting of the Board of County Commissioner
convened on the above date.
Present and answering to roll call
were Commissioner Curt Blair, Commissioner Wilhelmina Harvey,
and Commissioner Jerry Hernandez, Jr.
commissioner Ken Sorense
and Chairman George Dolezal were absent.
Also present were
Danny L. Kolhage, Deput~ Clerk; Lucien proby, County Attorney;
Pat Rebull, BRR & Associates; County Airport Consulting Enginee s;
and members of the Press and Radio; and general public.
All stood and receited the Lord's Prayer and Pledge
of Allegiance to the Flag.
Motion was made by Commissioner Hernandez and seconde
by Commissioner Harvey to elect Commissioner Blair as temporary
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Chairman for the purpose of conducting the special meeting
called this date.
Motion was carried unanimously.
Airport;
Bldgs. &
Grounds;
Temporary Chairman, Commissioner Blair advised this
Board had been called to discuss the renovations to and in the
lease of the Airport Lounge, Key West International Airport.
After considerable discussion by Board members, motion was
made by Commissioner Hernandez and seconded by Commissioner
Harvey directing the consultants and the Airport Director to
seek proposals from contractors for the renovation of the shell
of the Airport Lounge at the Key West International Airport to
include ceiling, outer
walls, and basic electrical services.
Motion was carried unanimously.
Motion was then made by Comm-
issioner Hernandez and seconded by Commissioner Harvey directin
the Airport Manager to include as a priority item, an appropria -
ion in the approximate amount of $30,000 to reimburse the
Capital Improvement Fund for moneys used to match the current
A9AP
project at the Key West International Airport in fiscal
year 1982-82.
Motion carried unanimously.
Board then discusse
the funding alternatives to the Airport Lounge project.
Motion
was made by Commissioner Hernandez and seconded by Commissioner
Harvey authorizing the consulting engineers to proceed with a
study of the alternative interior and exterior layout and also
a feasability study concerning the operation of the Airport
Lounge at the Key West International Airport not to exceed the
Budget;
amount of $7,500.
Motion carried unanimously.
Mr. proby then
discussed a necessary amendment to the Resolution authorizing
Bonded
Indebted-
the issuance of tax anticipation notes in the amount of
ness;
$1,500,000 previously adopted by the Board. He presented lang-
uage to be included in a proposed Resolution which would amend
the previous Resolution.
After discussjon, motion was made by
Commissioner Harvey and seconded by Commissioner Hernandez to
adopt the following Resolution amending Resolution No. 37-1982.
RESOLUTION NO. 85 -1~82
See Res. Book No. 26 which is incorporated herein by reference.
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