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07/12/1982 Regular X 1.91. Regular Meeting Board of County Commissioners Monday, July 12, 1982 10:00 A.M., Marathon, Florida - A regular meeting of the Board of County Commissioners convened on the above date. Present and answering to roll call were Commissioner Wilhelmina Harvey, Commissioner Jerry Hernandez, Jr., Commissioner Ken Sorensen and Chairman George Dolezal. Also present were Danny L. Kolhage, Deputy Clerk; Lucien Proby, County Attorney; Kermit Lewin, County Administrator; members of the County's staff anl consulting engineers; members of the Press and Radio; and general public. All stood for the Invocation and Pledge of AllegiancE to the Flag. Motion was made by Commissioner Sorensen and seconde by Chairman Dolezal to approve the following items by unani- mous consent: LEGAL DEPARTMENT Board adopted the following resolution incorporating a biological assessment into the records concerning the appli cation of Walter Schmitz to construct a 221 lineal foot ripra seawall along a residential shoreline for erosion protection. RESOLUTION NO. 182-1982 See Res. Book No. 28 which is-,ncorporated herein by reference. Board adopted the following resolution authorizing the Chairman of the Board of County Commissioners to execute an amendment to Contract by and between The United Way of Dad County, Inc. Area Agency on Aging for Dade & Monroe Counties and the Monroe County Board of County Commissioners regarding the Nutrition Program. RESOLUTION NO. 183-1982 See Res. Boo k No. .28 }/ h i chi s -,n cor p 0 rat e d her e i n by reference. Board adopted the following resolution authorizing the Chairman of the Board of County Commissioners to execute an amendment to Contract by and between The United Way of Dad County, Inc. Area Agency on Aging for Dade & Monroe Counties and the Monroe County Board of County Commissioners regarding the CCE Program. RESOLUTION NO. 184-1982 See Res. Book No. 28 which is-,ncorporated herein by reference. Board authorized the County Attorney to advertise an call for bids for improvements to Cross Street, Stock Island. - REPORTS! RECOMMENDATIONS OF COUNTY ADMINISTRATOR Board approved a refund in the amount of $105.00 to Church of the Nazarene for electrical fee per staff recommendation. Board approved a permit to widen a man-made private canal for Mr. Emory Bryant in Section 13, T. 62S, R38E, Sunrise Point Subdivision, Block 3, Lots 3,4,5, Key Largo. Board accepted recommendation of Post, Buckley, Schu & Jernigan, Inc., Consultants on Card Sound Bridge Authority, and accepted the proposal of SIBCO, Inc., in the amount of $2,420.00 for structural repairs to span 1, Card Sound Bridge 12e 9 'J 106 34 99 34 106 99 12 102 18 86 128 12 34 16 ~x 107 4 17 17 93 123 84 12 54 12 54 12 54 REPORTS! RECOMMENDATIONS FROM CLERK TO THE BOARD Board acknowledged receipt of Report of Forfeited Vehicles from the Sheriff for the quarter ending June 30, 1982. Board approved payment of the following bills from Advertising Budget: Florida Upper Keys Chamber of Commerce - $304.16 Lower Keys Chamber of Commerce - $900.00 Board authorized the Clerk to re-advertise the Fine and Forfeiture Budget for fiscal year 1981-82. Motion carried unanimously. UNFINISHED BUSINESS Next item was a continuation of a public hearing on an ordinance of the County of Monroe, providing that the Code of Ordinances, County of Monroe, be amended by revising Chapter 8, Article II, Section 8-33 (a), etc., concerning the Municipal Service District. Proof of publication was pre- viously entered into the record. Motion was made by Chairman Dolezal and seconded by Commissioner Sorensen to read the pro posed ordinance by title only. Motion carried unanimously. No one in the audience spoke for or against the proposed ordinance. Motion was made by Chairman Dolezal and seconded Commissioner Hernandez to amend the proposed ordinance as follows: Section 1 (a) - Add "by incineration" when delivered to the facility and add the sentence "Fees for disposal of said sludge shall be established by the Board". Roll call vote was taken and carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Harvey to adopt the following ordinance as amended. Roll call vote was taken and carried unanimously. ORDINANCE NO. 7-1982 See Ord. Book No.5 which is-,ncorporated herein by reference. Mr. Paros made a report on bids for equipment for the Special Taxing Districts. He advised the Board that the Type III Ambulance, which was going to be used as a trade under the bids as previously accepted, was involved in an accident and that we would no longer be able to receive credit for the trade-in. Motion was made by Commissioner Sorensen and seconded by Commissioner Harvey to accept the bid of First Response, Inc. in the amount of $17,385.00 excluding the trade-in in the amount of $1,500.00 for a total amount of $18,885.00. Roll call vote was taken and carried unanimously. Mr. Paros then recommended the acceptance of the bid from W. Q. Dowling for a Quick Attack Pumper in the amount of $79,455.00. Motion was made by Commissioner Harvey and seconded by Commissioner Sorensen to accept the recommendation of Mr. Paros and award the bid for one (1) Quick Attack Rescue Vehicle to W. Q. Dowling Fire Equipment, Inc. in the amount of $79,455.00 for the Municipal Service District No.6. Roll call vote was taken and carried unanimously. Mr. Paros then reported to the Board that on July 1, 1982 in accordance with the direction of the Board he traveled to Jackson Metal Products, Inc., and inspected their work relative to the bid for refurbishment of three (3) 1969 Ford Central Pumpers. He advised the Board that Jackson Metal Products, Inc., seemed very well qualified to perform the refurbishment work required by the Board. Motion was then made by Commissioner Harvey and seconded by Commissioner Hernandez to award Mr. Paros' alternate recommendation and l X 193 award the bid for the refurbishment of the three (3) 1969 Ford Central Pumpers to Biscayne Fire Equipment Co., Inc.; to waive the requirement of the specification to which Biscayne Fire Equipment Co., Inc.'s bid had taken exception; authorize resolutions allowing for the transferring of additional funds needed for the basic refurbishment and Option 2; and authorized the issuance of purchase orders for the basic refurbishment and Option 2. Motion carried unanimously. At this point Commissioner Hernandez recognized Representative Larry Plummer who was in the audience. Mr. Proby discussed appointment of an attorney for the Translator Board. Mr. Frank Shortman, Chairman of the Translator Board, discussed the current status of negotiations with firms for the construction of the Translator System. The Board briefly discussed and made reference to the Attorney's recent request for an Attorney General Opinion on the status of the Translator Referendum in regards to Sales Tax Bill and the millage restrictions placed upon the County in this fiscal year. This item was referred to the County Attorney and Mr. Shortman for a report back to the Board. Mr. Proby discussed road abandondment at Matecumbe. He also briefly discussed the appraisals on the subject pro- perty. Motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to postpone this item for four (4) weeks. Motion carried unanimously. A resolution concerning a Consultant Agreement by and between the Board of County Commissioners and Post, Buckley, Schuh and Jernigan, Inc., was postponed for two (2) weeks. Motion was made by Commissioner Hernandez and seconded by Commissioner Sorensen to adopt the following reso- lution authorizing the Chairman of the Board of County Commissioners to execute a Standard Form Agreement between Owner and Engineer for Professional Services by and between the Board of County Commissioners of Monroe County, Florida, and BR&R Associates, Inc., and Post, Buckley, Schuh and Jernigan, Joint Venture. RESOLUTION NO. 185-1982 See Res. Book No. 28 which is-,ncorporated herein by reference. - Next item was a request from the Monroe County Zoning Board to address the Board of County Commissioners. Mr. Bob Devitt, Vice Chairman of the Monroe County Zoning Board, indi- cated that he was asked by the Chairman, Mr. Jim Lewis, who could not be present, to address the Board concerning problems being experienced by the Zoning Board. Mr. Devitt then pro- ceeded to read his motion into the records in which he cited problems experienced by the Zoning Board and asked for speci- fic direction by the Board of County Commissioners. Ms. Dagney Johnson, Zoning Board Member, discussed the vote on the motion before the Zoning Board and indicated that she would also request assistance from the Board of County Commissioners on pending projects before the Zoning Board. Mayor Dolezal and the other Members of the Board discussed the request of the Zoning Board. Motion was made by Chairman Dolezal and seconded by Commissioner Harvey that the Board of County Commissioners and the Zoning Board will suspend any action on major developments including processing for a period of ninety (90) days and also directing the Director of Planning and Zoning to prepare a report on the availability and capacity of public services, the impact of existing development on existing public facilities, and the cost of additional requirements of public services based on current growth patterns. Mr. Lessler then addressed the Board concerning the motion on the floor. Individual Commissioners discussed the proposed motion. After discussion Chairman Dolezal amended his motion to provide for the exception of those major deve- \, 31 103 117 121 34 33 48 34 5 99 127 ~x lopments which have had initial adv~so~y meetin~s and ~ave been accepted by the Director of BUlldlng/Plannlng/Zonlng as major developments and also directing the Zoning Boar~ to con- tinue to enforce the Florida Statutes and the approprlate ordinances and to work with the Department of Veterans and Community Affairs, the Governor and the Cabinet as outlined in their letter of June 22, 1982. During discussion on the amendment Commissioner Harvey withdrew her second and Commissioner Sorensen seconded the motion as amended. Roll call on the motion as amended was taken with the following results: Commissioner Harvey Commissioner Hernandez Commissioner Sorensen Chairman Dolezal No Yes Yes Yes Motion carried. At this time the Board recessed for lunch. Regular Meeting Re-convened The regular meeting re-convened with all Commissioners present except Commissioner Blair who entered and was seated at 2:40 P.M. All other staff members present earlier, were present along with members of the Press, radio, and general public. REQUEST lQ ADDRESS THE BOARD 77 Ms. Alice Skinger, Chairman of the Library Board, discussed and made a statement endorsed by the Monroe County Library Board concerning the Board's action on June 28, 1982 in regards to the re-instatement of Mr. Richard Sherrill, the Branch Librarian of the Islamorada Public Library. At this point Commissioner Sorensen raised a point of order concerning the use of personnel information in Ms. Skinger's presentation to the Board. Mayor Dolezal dis-allowed the point of order and ruled that Ms. Skinger could continue with her presen- tation. Commissioner Sorensen then challenged the ruling of the Chair. The following roll call vote took place on the challenge of the Chair: Commissioner Blair Commissioner Harvey Commissioner Hernandez Commissioner Sorensen Chairman Dolezal No No No Yes No Challenge failed. The roll call vote upheld the ruling of the Chair. Ms. Skinger continued with her presentation. Prior to conclusion of Ms. Skinger's presentation a motion was made by Commissioner Harvey and seconded by Commissioner Sorensen to appoint a committee consisting of two (2) members of Friends of the Library of Islamorada, two (2) members of the Library Board, and two (2) Members of the Board of County Commissioners, along with County Administrator, Head Libarian, and the County Attorney, to resolve the problems experienced at the Islamorada Branch Library. The Chairman ruled the motion out of order since Ms. Skinger had not completed her presentation. Following Ms. Skinger's presen- tation, Ms. Mae Hill Russell, former Director of Monroe County Public Libraries, addressed the Board concerning the system. The following individuals also spoke on the issue: Helen Wadley, Friends of the Islamorada Library; Alice Fahrer, Friends of the Islamorada Library; and Paula Morrow, Friends of the Key Largo Library. Motion was made by Commissioner Harvey and seconded by Commissioner Sorensen to appoint a committee consisting of two (2) members of the Friends of the Islamorada Library; two (2) members of the Library Board; two (2) Members of the Board of County ~.. . <,"".,.;. X 195 Commissioners; County Administrator; Head Librarian and the County Attorney to resolve the problems experienced at the Islamorada Branch Library. Roll call vote was taken and carried with Commissioner Blair voting no. Motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to nominate Commissioner Sorensen and Mayor Dolezal to serve as the Board's appointees to the committee. Motion carried unanimously. Board of Appeals The Board of County Commissioners sat as the Board of Appeals to hear the following appeal: Robert S. Appleton, Attorney, requests the Board of County Commissioners to reverse the decision of the Monroe County Board of Adjustment in the consideration of a dimen- 13 sional variance of 12 feet, to build up to 8 feet of a man- made peninsular, on portions of Lots 3,4,5,6,11,12,13 & 14, Block "D" of Crains Subdivision, as recorded in Plat Book 1, Page 51 and located in Section 24, Township 65 South, Range 33 East, Grassy Key, Zoned RU-l. All Commissioners were present. Proof of publica- tion was entered into the records. " Mr. Appleton, ,Petitioner, discussed his request for reversal of the decision of the Board of Adjustment. Ms. Jacqueline Kruger, owner of property in the area, objected. Mr. George Mathis, owner of property in the area, objected. Mr. Curt Kruger, owner of property in the area, objected. Motion was made by Commissioner Harvey and seconded by Commissioner Blair to deny the request. Roll call vote was taken and failed with Commissioners Hernandez, Sorensen and Chairman Dolezal voting no. Motion was then made by Commissioner Hernandez and seconded by Chairman Dolezal to adopt the following resolution granting the appeal and over- ruling the Board of Adjustment and granting the variance. Roll call vote was taken and carried with Commissioners Blair and Harvey voting no. RESOLUTION NO. 186-1982 See Res. Book No. 28 which is incorporated herein by 99 reference. The Chairman then discussed a special meeting to be called to consider the Sheriff's Budget. The Chairman also discussed a request by the City of Key West for a Joint 17 Meeting on July 27, 1982 at 10:00 A.M., at City Hall. Motion 107 was made by Commissioner Hernandez and seconded by 27 Commissioner Harvey to schedule a special meeting of the Board of County Commissioners with the Commissioners of the City of Key West on July 27, 1982 at 10:00 A.M. in Key West at City Hall; also directing Mr. Lewin to prepare an agenda and written recommendations concerning areas of mutual interest between the City of Key West and Monroe County and to provide them to the Board Members prior to the meeting of July 27, 1982. Motion carried unanimously. Motion was then made by Chairman Dolezal and seconded by Commissioner Hernandez to call a special meeting of the Board of County Commissioners on July 27, 1982 at 2:00 P.M., at the Commissioners Conference Room, Fleming Street, Key West, for the purpose of considering the Sheriff's Budget for fiscal year 1982-83 and also directing the County Administrator to prepare written comments and recommendations concerning the Sheriff's Budget prior to the special meeting. Motion carried unanimously. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Ms. Susan Silver of the Summer Recreation Program in 65 ~x 34 105 99 17 71 48 17 13 127 3 36 102 Marathon discussed their request for the sum of $5,471.00 for a summer recreation program. Motion was made by Commissioner Sorensen and seconded by Chairman Dolezal to approve the appropriation of $5,471.00 from Contingency Fund for the pur- pose of a summer recreation program in Marathon. Motion carried unanimously. Motion was then made by Commissioner Hernandez and seconded by Commissione Sorensen to adopt the following resolution authorizing the Chairman of the Board of County Commissioners to execute an inter-local agreement by and between the Board of County Commissioners and the Distric School Board of Monroe County for use of Harry Harris Park anc the Marathon Recreation Program for summer programs for children from the first through the sixth grades. Motion carried unanimously. RESOLUTION NO. 187-1982 See Res. Book No. 28 which is-,ncorporated herein by reference. UNFINISHED BUSINESS Motion was made by Commissioner Sorensen and seconded by Commissioner Hernandez to postpone an item con- cerning consideration of Interim Report of the Grand Jury requesting $40,000.00 for Investigative Funds and requesting the Clerk to inquire as to the use of non-recurring Crime Control Grant money to be used for engineering for improve- ments at the Jail. During discussion of this item, the motion was withdrawn. Motion was made by Commissioner Sorensen and seconded by Commissioner Blair to allocate the sum of $10,000.00 to the Monroe County Grand Jury for special investigative purposes in accordance with the provisions of Chapter 125 of the Florida Statutes; and allocating the balance of approximately $27,000.00 of one (1) time non- recurring Crime Control Funds received from the State of Florida for the purpose of performing a Jail Engineering Study for the Courthouse Annex in Key West and instructing the County Administrator to initiate conversation with appropriate engineering firms. Roll call vote was taken and carried unanimously. Commissioner Blair discussed a meeting with repre- sentatives of Old Tavernier Town Association. Motion was made by Commissioner Sorensen and seconded by Commissioner Blair to postpone the Association's request for $4,200.00 for moving and preservation of the Old Tavernier Methodist Church for two (2) weeks. Motion carried unanimously. Commissioner Hernandez discussed the preparation of transcripts for appeals. He also discussed possible amend- ments to the Zoning Ordinance concerning the time of filing transcripts. Motion was made by Commissioner Hernandez and seconded by Commissioner Sorensen directing Mr. Lessler to proceed to purchase Lanier recording equipment to be used for Zoning Board Meetings. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Sorensen authorizing the County Attorney to pre- pare amendments to the Monroe County Zoning Ordinance con- cerning the preparation of filing of records of transcripts in appeals. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Chairman Dolezal instructing the County Attorney and the County Administrator to obtain proposals for court reporting services for all Zoning Board Meetings. Motion carried unanimously. Commissioner Hernandez was scheduled to discuss drainage at Big Coppitt Key. This item was postponed for two (2) weeks at 2:00 P.M. x 1~ Commissioner Sorensen was to discuss personnel changes. This item was withdrawn. Motion was made by Commissioner Sorensen and seconded by Chairman Dolezal to continue the meeting until 7:00 P.M. Motion carried unanimously. Motion was made by Commissioner Blair and seconded by Commissioner Hernandez to instruct the County Attorney to search the County's ability to impose a moratorium including an Attorney General's Opinion on the processing of major developments, clarifying the following points: (1) The length of time a moratorium may be imposed; (2) The justification for imposition of a moratoriu . Roll call vote was taken and carried unanimously with Mayor Dolezal absent and Mayor pro tem Sorensen assuming the Chair. Mr. Lewin advised that he had obtained the records which reflected the fact that the prior Board of County Commissioners had designated Rodriguez Key as a major deve- lopment area and that the letters had been received to and from Mr. Lewin and the owner of the property, Mr. Laney, acknowledging that fact. No further action was taken. Mr. Roger Bridges, Attorney for Windley Key Ltd., addressed the Board and requested that the Board recuse itself from consideration of the appeal filed by the Izaak Walton League. At this point Commissioner Hernandez and the County Attorney read the Minutes of the Meeting of January 29, 1982. Mr. Ray Allen, Attorney representing the Ad Hoc Committee, addressed the Board. Motion was made by Chairman Dolezal and seconded by Commissioner Blair acknowledging the fact that the approved Development Order of the Monroe County Zoning Board in regards to the Windley Key Ltd. project was in fact a final approval and appealable. Also that the matter concerning the disqualification of Commission Members concerning an appeal relative to that case was to be con- sidered an individual decision for each Commissioner. During discusison of the motion the Chairman of the Board agreed that the motion should be taken in two (2) parts. Motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to table the approval of the Development Order of the Zoning Board in regards to the Windley Key Development Corp. Project establishing same as a final approval and appealable. Roll call vote on the motion to table failed with Commissioners Blair, Sorensen and Chairman Dolezal voting no. Motion was then made by Commissioner Hernandez and seconded by Commissioner Harvey to postpone consideration of the first part of the motion. Roll call vote was taken and carried unanimously. Motion was made by Chairman Dolezal and seconded b by Commissioner Blair to approve the decision that the matter of the disqualification of Board Members concerning an appeal filed by the Izaak Walton League to Windley Key Ltd. Corp., is an individual decision to be made by each Board Member. During discussion a motion was made by Commissioner Harvey and seconded by Commissioner Hernandez to postpone this item for two (2) weeks. Roll call vote was taken on the motion to postpone and failed with Commissioners Blair, Sorensen and Chairman Dolezal voting no. Roll call vote was taken on the original motion and carried with Commissioner Harvey voting no. Motion was made by Commissioner Sorensen and seconded by Chairman Dolezal to poll the Board as to whether or not each Member would or would not recuse themself concerning the hearing of an appeal concerning the Izaak Walton League and the Windley Key Ltd. Corp. development. During discussion of the motion a motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to table. Roll call on the motion to table was taken and failed with Commissioners Blair, Sorensen and Chairman Dolezal voting no. At this point Commissioner Hernandez left the room. The following is the results of the polling of the Board concerning their decision to recuse themselves on the appeal. 31 128 127 13 ~x 59 85 114 46 16 12 84 17 99 12 69 14 117 Commissioner Blair Commissioner Harvey Commissioner Hernandez Commissioner Sorensen Mayor Dolezal No No Not present Yes No The Chairman asked that the record reflect that a no vote was a decision not to recuse oneself and a yes vote was a deci- sion to recuse oneself from hearing the appeal. Commissioner Hernandez then re-entered the meeting and asked that the record reflect that he refused to recuse himself concerning the hearing of the appeal. Commissioner Blair discussed Little Duck Key facili- ties. Motion was made by Commissioner Blair and seconded by Chairman Dolezal directing the County Administrator to investigate the Department of Transportation's responsibility in maintaining the facilities and also the whereabouts of the fence placed on that property by the County. Motion carried unanimously. Commissioner Sorensen discussed Ninth Cents Gas Tax. Motion was made by Commissioner Sorensen and seconded by Commissioner Blair directing the County Attorney to prepare and draft language for a Referendum for the Nineth Cents Gas Tax with a two-year sunset provision to be ready for the First Primary Election in September. Roll call vote was taken and carried unanimously. Mr. Bob Harris of Post, Buckley, Schuh and Jernigan, Inc., discussed their recommendation concerning Duck Key Bridge No.3. He recommended the awarding of the project to the lowest bidder, Doebler Company of Miami, in the amount of $176,253.00. Motion WdS made by Chairman Dolezal and seconded by Commissioner Sorensen to accept the recommen- dation of the Consultant Engineers and award the contract for Duck Key Bridge No.3 to Doebler Company of Miami in the amount of $176,253.00. Roll call vote was taken and carried unanimously. LEGAL DEPARTMENT Mr. Jeff Fisher presented recommendations of the Committee concerning the Lobster Trap Ordinance. Motion was made by Chairman Dolezal and seconded by Commissioner Sorensen to refer the report and his recommendations to the County Attorney, the County Administrator and Mr. Alan Lessler, Director of Planning and Zoning, for further disposi tion. Roll call vote was taken and carried unanimously. Mr. Lessler also advised the Board the current status of the processing of the Special Permits. Motion was made by Commissioner Sorensen and seconded by Commissioner Blair to adopt the following resolu- tion concerning receipt of unanticipated funds. RESOLUTION NO. 188-1982 See Res. Book No. Tff which is-,ncorporated herein by reference. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR Motion was made by Commissioner Sorensen and seconded by Commissioner Blair authorizing the County Administrator to advertise and call for bids for health insurance for County employees. Motion carried unanimously. Motion was made by Commissioner Blair and seconed by Commissioner Harvey to appoint Mr. John Finney and Mr. Jorgen Bocker to serve on the Monroe County Translator Board for a period of one (1) year. Also to re-appoint current members Mr. Richard Akers, Mr. Henry Nauberit, and Mr. Frank Shortman, all for one (1) year term. Roll call vote was taken and carried unanimously. x 199 Motion was made by Commissioner Sorensen and seconded by Chairman Dolezal to approve Invoice in the amount of $6,750.00 to BR&R Associates for a market study con- cerning the Airport Lounge, Key West International Airport. Roll call vote was taken and carried unanimously. The County Administrator at this time advised the Board that a number of Army Reservist were in Monroe County providing assistance to the County in the area of Civil Defense and that they had been mistakenly allowed to use County gasoline in their private automobiles while performing services for the County. The County Administrator advised that this process had been stopped as soon as it was detected, however, the Army Reservist were performing a valuable service to Monroe County at no charge. Motion was made by Commissioner Blair and seconded by Commissioner Hernandez authorizing and confirming the use of the gasoline in the private vehicles of the U. S. Army Reservist who were performing County function at no charge to the County. Motion carried unanimously. Motion was made by Commissioner Blair and seconded by Commissioner Sorensen to postpone consideration of an item from the Monroe County Public Library concerning Inv. No. 267-292, 1966 Ford Bookmobile to be placed on bids as it was outdated and too costly to repair. Motion to postpone carried unanimously. Motion was made by Commissioner Sorensen and seconded by Commissioner Harvey authorizing the County Attorney to prepare and the Chairman to execute a resolution commending former resolution of the Board of County Commissioners increasing the rates at Harry Harris Park to $1.00 per person for all non-residents effective immediately. Motion carried unanimously. RESOLUTION NO. 189-'~982 See Res. Book No. 27 which is-,ncorporated herein by reference. Motion was made by Commissioner Hernandez and seconded by Commissioner Blair to postpone consideration of a request from Hyatt-san Enterprises for a lease on airport property for a parking lot for Martha's Restuarant. Motion carried unanimously. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS 17 5 30 77 12 85 99 5 75 Commissioner Blair briefly discussed complaints he had received concerning Ocean Reef Shores. Mr. Edward 95 Stickney, Director of Public Works, advised the Commission 112 that the problem had been resolved. Commissioner Harvey discussed an invitation of the Board Members to a reception by the Governor at the Governors 31 Mansion concerning the nominees for the Florida Womens Hall of Fame on July 15, 1982. Motion was made by Commissioner Hernandez and seconded by Commissioner Sorensen authorizing Commissioner Harvey to attend the reception at her own expense. Motion carried unanimously. REPORTS! RECOMMENDATIONS FROM CLERK TO THE BOARD Motion was made by Commissioner Sorensen and seconded by Commissioner Blair to approve the following Warrants: WAR RAN T S GENERAL REVENUE FUND, #9199-9409, in the amount of $ 1 , 166,988.45. GENERAL REVENUE FUND, BOULEVARD BANK, #43, in the amount of $16,074.75. 17 ~OX amount of $16,074.75. GENERAL REVENUE FUND, MARATHON BANK, #20, in the amount of $8,119.35. GENERAL REVENUE FUND, FIRST AMERICAN BANK, #20, in the amount of $47,357.80. GENERAL REVENUE FUND FRS, #89, in the amount of $24,402.09. SUPPLEMENT TO THE GENERAL REVENUE FUND, #77-78, in tt ~ amount of $18,572.00. FINE & FORFEITURE FUND, #173-177, in the amount of $517,252.72. ROAD & BRIDGE FUND, #147-149, in the amount of $124,954.31. AIRPORT REVENUE FUND, #81-83, in the amount of $57,578.73. AIRPORT OPERATION & MAINTENANCE FUND, #83-84, in the amount of $7,948.87. AIRPORT DEVELOPMENT & REPLACEMENT FUND, #31, in the amount of $6,750.00. CAPITAL PROJECT FUND, #21, in the amount of $46.17. CARD-SOUND BRIDGE REVENUE FUND, #97-99, in the amoun of $7,050.15. . MSD TAX DISTRICT, #260-261, in the amount of $63,584.70. WORKMENS COMPENSATION, #296-302, in the amount of $1,233.12. TOURIST DEVELOPMENT TRUST FUND, #5, in the amount of $111,078.48. MSD - MARATHON BANK, #3, in the amount of $421,770.62. MSD TAX DISTRICT #72, #103, in the amount of $792.96. MSD TAX DISTRICT #74, #103, in the amount of $70.00. MSD TAX DISTRICT #76, #103, in the amount of $70.00. MSD TAX DISTRICT #lOO-C, #103, in the amount of $140.00. Motion carried unanimously. There being no further business the meeting was adjourned.