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08/23/1982 Regular X 229 Regular Meeting Board of County Commissioners August 23, 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 Curt Blair, Commissioner Wilhelmina Harvey, Commissioner Ken Sorensen and Chairman Dolezal. Also present were Danny L. Kolhage, Deputy Clerk; Lucien Proby, County Attorney; Kermit Lewin, County Administrator; members of County's Consulting Engineering Firm; County staff personnel; members of the Press and Radio; and general public. Commissioner Harvey advised the Board that Commissioner Hernandez would not be in attendance until 2:00 P.M. this afternoon due to business in Key West. All stood for the Invocation and Pledge of AllegiancE to the Flag. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Commissioner Blair discussed the lifesaving act per- formed by Mr. Michael Griffin. Motion was made by Chairman Dolezal and seconded by Commissioner Blair to adopt the following resolution commemorating the gallant lifesaving act of Mr. Michael Griffin on June 30, 1982 when he risked his life to save the lives of the two (2) children of Mr. and Mrs Baumgard. Motion carried unanimously. RESOLUTION NO. 217-1982 See Res. Book No. 29 which is incorporated herein by reference. 99 The Board then proceeded to present Mr. Michael Griffin with copy of said resolution duly adopted and also expressed their gratitude for the heroic and lifesaving act that he performed Mr. Griffin then addressed the Board concerning the need for everyone to know and understand basic CPR and lifesaving pro- cedures. Mr. Griffin also commended the swift action of the Volunteer Rescue Units. 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 authorizing the Chairman of the Board of County Commissioners of Monroe 34 County, Florida, to execute an Agreement by and between the 104 County of Monroe, State of Florida, and Mama Bear Maintenance for janitorial services in the Upper Keys. RESOLUTION NO. 218-1982 See Res. Book No. 29 which is incorporated herein by 99 reference. -- Board adopted the following resolution authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida, to execute a Project Agreement, development by and between the State of Florida, Department of Natural Resources and Monroe County, Florida concerning the Boating Improvement Fund Project on Cow Key Channel. 34 58 24 99 RESOLUTION NO. 219-1982 See Res. Book No. 29 which is incorporated herein by reference. 99 Board adopted the following resolution requesting th Supervisor of Elections to conduct a Special Referendum Election on November 2, 1982, for Municipal Service Taxing District Numbers 1-C, 2, 5, and 6 and recinding Resolution No 208-1982. 46 54 ~x 99 127 127 18 19 99 17 99 12 5 34 5 34 5 34 5 34 5 34 34 115 23 99 5 RESOLUTION NO. 220-1982 See Res. Book No. 29 which is incorporated herein by reference. Board adopted the following resolution incorporating a biological assessment into the records concerning the appli- cation from Ronald Reinberg to provide two housepads and to stabilize an open-water shoreline. RESOLUTION NO. 221-1982 See Res. Book No. 29 which is incorporated herein by reference. Board adopted the following resolution incorporating a biological assessment into the records concerning the appli- cation of Raymond Schmidt to bulkhead, backfill, and construct a dock along a residential shoreline. RESOLUTION NO. 222-1982 See Res. Book No. 29 which is incorporated herein by reference. Board adopted the following resolution concerning receipt of unanticipated funds from other governmental agen- cies. RESOLUTION NO. 223-1982 See Res. Book No. 29 which is incorporated herein by reference. Board authorized the County Attorney's Office to advertise for bids for the construction of two (2) artificial fishing reefs in the Lower Keys. Board authorized Ken Agnew to lease one (1) aircraft tie-down spot west of the terminal building at Marathon Airport and the County Attorney was instructed to prepare an agreement and bring it back to the Board. Board authorized Malcolm P. Davies to lease one (1) tie-down space at the Marathon Airport, west of the Fire Station and the County Attorney was instructed to prepare an agreement and bring it back to the Board. Board authorized Cheryl McPherron to lease one (1) tie-down space at the Marathon Airport and the County Attorney was instructed to prepare an agreement and bring it back to the Board. Board authorized Old Town Realty, Inc., to lease a sign space at the Key West International Airport and the County Attorney was instructed to prepare the lease and bring it back to the Board. Board authorized Alamo Rent-A-Car to renew their sign lease at the Key West International Airport and the County Attorney was instructed to prepare the lease and bring it back to the Board. Board adopted the following resolution approving an Agreement by and between the Greater Key West Chamber of Commerce and the Monroe County Tourist Development Council. RESOLUTION NO. 224-1982 See Res. Book No. 29 which is incorporated herein by reference. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR Board approved payment in the amount of $26,426.70 (Marathon Airport ADAP Project) and $16,920.00 (Key West International Airport ADAP Project) to BR&R Associates, Inc., and Post, Buckley, Schuh and Jernigan, Inc., a Joint Venture, for engineering services rendered. x 3,8/ Board approved Payment No.1 to Alonzo Cothron, Inc., in the amount of $72,971.10 on Duck Key Bridge No.2 Project and payment No.2 to Alonzo Cothron, Inc., in the amount of $16,008.80 on Duck Key Bridge No.1 Project. Board authorized County Administrator to call for proposals for construction of addition to the Islamorada Library. REPORTS & RECOMMENDATIONS FROM CLERK TO THE BOARD Board approved the following Warrants for August, 1982: WAR RAN T S GENERAL REVENUE FUND, #10677-10882, in the amount of $968,964.39. GENERAL REVENUE FUND - BOULEVARD BANK, #44, in the amount of $14,470.95. GENERAL REVENUE FUND - MARATHON BANK, #21, in the amount of $28,043.15. GENERAL REVENUE FUND - FIRST AMERICAN BANK, #21, in the amount of $28,043.15. SUPPLEMENT TO THE GENERAL REVENUE FUND, #81, in the amount of $4,857.97. ----- FINE! FORFEITURE FUND, #186, in the amount of $25.00. ROAD! BRIDGE FUND, #154, in the amount of $6,817.98. AIRPORT REVENUE FUND, #85-86, in the amount of $24,098.00. AIRPORT OPERATION & MAINTENANCE FUND, #88, in the amount of $2,029.03. CARD SOUND BRIDGE REVENUE FUND, #104, in the amount of fI:378.06. MSD TAX DISTRICT, #251-257, in the amount of $109,427.34. WORKMENS COMPENSATION, #318-321, in the amount of $818.91. Board approved payment of the following bills from Advertising Budget: Stuart Newman - July Billing - $3,183.48 Board approved payment of the following bills from the Tourist Development Trust Fund: Stuart Newman - June Billing - $69,924.09 Stuart Newman - July Billing - $47,416.68 Key West Citizen - $12.32 Motion carried unanimously. OFFICIAL CORRESPONDENCE The Board was advised of the following appointments of the Monroe County Sheriff's Department: Leo Anciulis effective March 26, 1982 James Dowling effective July 29, 1982 Juan Perez effective August 16, 1982 Joe Phillips effective July 7, 1982 Phillip Redo effective March 1, 1982 17 34 77 12 17 17 4 115 17 107 and the following resignations of the Monroe County Sheriff's Department: 107 ,2J;' x C. T. Allen effective August 15, 1982 Leo Anciulis effective May 14, 1982 James Dowling effective August 9, 1982 Roderick Jackson effective August 2, 1982 84 93 85 A public hearing was held on an ordinance of the County of Monroe, Florida, providing that the Code of Ordinances, County of Monroe, Florida, be amended by revising Subsection (2) of Section 2-6 (a) entitled "Harry Harris Park"; providing for change of admission fees for non-Monroe County residents; etc. Proof of publication was entered into the records. Motion was made by Commissioner Blair and seconded by Commissioner Sorensen to read the proposed ordi- nance by title only. Motion carried unanimously. Mr. Chas Minor questioned the Board concerning the ordinance. Motion was made by Commissioner Sorensen and seconded by Commissioner Hernandez to adopt said ordinance. During discussion a motion was made by Commissioner Blair to amend by deleting the excep- tion concerning motorcycles and motorbikes. This amendment was accepted by the maker of the motion and became part of the motion to adopt. Roll call vote was taken on the motion to adopt and carried unanimously. ~ .... ORDINANCE NO.9-1982 84 See Ord. Book No.5 which is incorporated herein by reference. UNFINISHED BUSINESS Next item was the opening of sealed bids for Accidental Death and Dismemberment, Health Insurance, for all 12 County employees and Constitutional Officers and their 69 employees. Proof of publication was entered into the records. 2 The Clerk advised the Board that there were seven (7) bids on the table. Motion was made by Commissioner Harvey and seconded by Commissioner Sorensen to open the bids. Motion carried unanimously. The following bids were received: Fully-Insured Proposals Metropolitan Life Insurance Co. Metropolitan Plaza Tampa, Florida 33607 Hea lth Employee Dependent Medicare Suppl. Current Plan 48.05 78.26 Alternate Plan 45.65 74.35 Life @ 5,000 .70 Life @ 10,000 .70 Blue Cross/Blue Shield of Florida P. O. Box 1798 Jacksonville, Florida 32231 Hea lth Employee Dependent Medicare Suppl. Life @ 5,000 .64 Life @ 10,000 .63 Current Plan 45. 76 75.16 Alternate Plan 43.34 71. 18 XJ33 Gulf Life Insurance Co. 1301 N.W. 89th Court Miami, Florida 33172 Health Employee Dependent Medicare Supp1. Current Plan 53.28 87.57 31. 97 Alternate Plan 49.76 83.19 29.86 ,-,"---.... Life @ 5,000 Life @ 10,000 .69 .67 The Bankers Life 9400 So. Oadeland Blvd. Suite 405 Miami, Florida 33156 Health Employee Dependent Medicare Supp1. Current Plan 53.78 75.31 43.74 Alternate Plan 54.26 75.31 36.18 Life @ 5,000 .66 Life @ 10,000 .66 Note: All rates all per employee per month. All life rates are pe~ $1,000 per month Self-Insured Proposals R. L. Katz & Co. 775 No. Kirkman Road! Suite 113A Orlando, Florida 328 1 for Lloyds of London @ $15,000 stop-loss Hea lth Current Plan Alternate Plan Employee 33.50 30. 75 Dependent 54.25 50.75 Medicare Supp 1. Home Life Insurance Co. Life @ 5,000 .57 Life @ 10,000 .54 for Lloyds of London @ $20,000 stop-loss Health Current Plan Alternate Plan Employee 31. 25 28.50 Dependent 50.35 47. 75 Medicare Supple Life @ 5,000 Life @ 10,000 for Hartford Insurance Co. @ $15,000 Hea lth Current Plan Alternate Plan Employee 31. 00 27.65 Dependent 49.25 44.00 Medicare Supple Hartford Life Insurance Co. Life @ 5,000 -0- Life @ 10,000 .54 ~ji/ X 58 121 85 4 12 102 for Hartford Insurance Co. @ $20,000 Health Employee Dependent Medicare Supple Life @ 5,000 Life @ 10,000 Current Plan 29.50 45.85 Alternate Plan 26.50 43.25 - Arthur J. Gallagher & Co. 8355 N.W. 53rd St., Suite 215 Miami, Florida 33166 for Life Insurance Company of North America Hea lth Employee Dependent Medicare Supple Life @ 5,000 Life @ 10,000 Current Plan 29.53 48.05 Alternate Plan -0- -0- .67 .67 Note: The above is a summary of bid information. For furthe details, we make reference to the original bids on file in thE Office of the Clerk of the Circuit Court of Monroe County. Motion was made by Commissioner Blair and seconded by Commissioner Sorensen to refer this matter to the County Finance Director, the County's Insurance Consultants, and the County Administrator, for a recommendation back to the Board. Motion carried unanimously. Commissioner Harvey discussed the request for the abandonment of certain alleyways in Matecumbe Beach. She als( discussed and read a letter from the Department of Natural Resources concerning the possible allocation of funds for the purchase of that beach under the "Save Our Shore" Program. Motion was made by Commissioner Harvey to deny the request fOl the abandonment of the alleyways at Matecumbe Beach. Motion was withdrawn. Mr. Fred Tittle, Attorney, addressed the Boarl concerning the issue. Motion was made by Commissioner Blair and seconded by Commissioner Sorensen to postpone this item until Commissioner Hernandez was present in the afternoon. Motion carried unanimously. Motion was made by Commissioner Blair and seconded by Mayor Dolezal to re-appoint Mr. Edison Archer and Ms. Marg( Golan to the Advertising Commission. During discussion a motion was made by Commissioner Sorensen and seconded by Commissioner Harvey to postpone this item until the afternoon session. Motion carried unanimously. OPENING OF BIDS Next item was the opening-or-5ealed bids for the paving, grading and drainage improvements to Cross Street, Stock Island. Proof of publication was entered into the records. Motion was made by Commissioner Harvey and seconded by Commissioner Sorensen to authorize the Clerk to open the bids. The Clerk advised the Board that he was in the possession of two (2) bids. The following bids were opened: Charley Toppino & Sons, Inc. P. O. Box 787 Key West, Florida 33040 $395,375.0C Frank Keevan & Son, Inc. 2nd Street, Stock Island Key West, Florida 33040 $347,230.0C x~ Motion was made by Commissioner Harvey and seconded.by Commissioner Blair to refer the bids to the Consultlng Engineers and the Director of Roads for a report back later the day. Motion carried unanimously. LEGAL DEPARTMENT Motion was made by Commissioner Sorensen and seconde by Chairman Dolezal to authorize the County Attorney's Office to advertise for bids for the foundation and addition to the Islamorada Library. Motion carried unanimously. A resolution from the Zoning Board recommending that Section 19-197.1(g)(8) of the Monroe County Code was referrec to the afternoon session. Motion was made by Commissioner Blair and seconded tv Chairman Dolezal to adopt the following items: Resolution authorizing the issuance of Tax Anticipation Warrant for Municipal Service Taxing District I-D. RESOLUTION NO. 225-1982 See Res. Book No. 29 which is incorporated herein by reference. Resolution authorizing the issuance of Tax Anticipation Warrant for Municipal Service Taxing or Benefit District No. 4A and 4B. ----- RESOLUTION NO. 226-1982 See Res. Book No. 29 which is incorporated herein by reference. Motion was made by Commissioner Harvey and seconded by Commissioner Blair to adopt the following resolution authorizing the Chairman of the Board of County Commissioner of Monroe County, Florida, to execute a Contract by and bet- ween Monroe County, Florida, and The Doebler Company for ren(- vation and upgrading of Duck Key Bridge No.3. Motion carri d unanimously. RESOLUTION NO. 227-1982 See Res. Book No. 29 which is incorporated herein by reference. Mr. Proby, County Attorney, discussed and advised t e Board that there was a pending lawsuit by the Florida Keys Citizens Coalition vs. Monroe County filed in Federal Distri t Court in regards to the Carysfort Project. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR 4 12 77 127 54 99 114 54 99 16 34 99 37 9 13 The County Administrator discussed Little Duck Key Park. He advised the Board that he had received an estimate 85 from Mr. Stickney of approximately $6,000.00 for the purpos 17 of repairing the toilets and replacing the water-line. Moti n was made by Commissioner Sorensen and seconded by Commission r Harvey to refer this item to Mr. Lewin for a recommendation and a resolution of the problem. Motion carried unanimously Motion was made by Commissioner Sorensen and second d by Commissioner Harvey to authorize the payment of $692.00 f r the purpose of preparing hurricane shelter signs to be paid out of Contingency Fund. Motion carried unanimously. ~ Motion was made by Commissioner Sorensen and second d by Commissioner Blair authorizing the expenditure of $700.00 for a survey and $100.00 for perculation test for the Islamorada Library from the FRS monies allocated for that pu - pose. Motion carried unanimously. Motion was made by Commissioner Blair and seconded y 17 30 77 17 236 X Commissioner Sorensen acknowledging receipt of Annual Report of the Card Sound Road and Toll Bridge Facility as prepared b 16 Post, Buckley, Schuh and Jernigan, Inc., for 1981-82 also 102 directing Mr. Lewin to schedule a resolution for adoption con cerning increase of tolls at the bridge for a later meeting. Motion carried unanimously. The Board recessed for lunch at this time. Regular Meeting Re-convened 2:00 P.M. The regular meeting of the Board of County Commissioners re-convened at 2:00 P.M. Everyone present earlier was present now. Commissioner Jerry Hernandez, Jr., entered and was seated at this time. At this time Commissioner Hernandez discussed his activities in Key West which prevented him from being at the morning session,of the meeting concerning the visit of the Sheik Mohammed Al-Fassi and also Muhammed Ali on a fact-finding and sight seeing trip to Key West. UNFINISHED BUSINESS 121 63 Commissioner Harvey discussed the "Save Our Coast" Program and also the possible allocation of funds for the purchase of Matecumbe Beach. Mr. Fred Tittle, Attorney, representing the petitioner for the abandonment of two (2) alleyways at Matecumbe Beach, addressed the Board. Motion wa made by Commissioner Harvey and seconded by Commissioner Sorensen to deny the request to abandon the two (2) alleyways in Matecumbe Beach. Roll call vote was taken and carried una nimously. REQUEST TO ADDRESS THE BOARD 51 Mr. Jeff Fisher, Extension Director, introduced Mr. John Woeste, Dean of the University of Florida Extension Program. Mr. Woeste discussed the Extension Program. He also discussed the Lethal Yellowing Program and the Universit of Florida's efforts to replace the Horticulturist in Monroe County. No action was taken. ADDITIONS OR CORRECTIONS TO AGENDA 127 84 Mr. Jim Lewis, Chairman of the Zoning Board, discussed time-sharing procedures and the efforts of the Monroe County Zoning Board to prepare and submit to the Board an ordinance to regulate time-sharing in Monroe County. Accordingly he requested that the Board institute a 60 day moratorium or freeze on the approval of any time-sharing acti vities in order to allow sufficient time for the Zoning Board to complete their work on a proposed ordinance. After discussion a motion was made by Chairman Dolezal and seconded by Commissioner Sorensen indicating that it was the consensus of the Board that a 60-day moratorium or freeze be instituted on the approval of any time-sharing activities in Monroe County and to notify the Zoning Board to proceed accordingly. Roll call vote was taken and carried with Commissioner Sorensen voting no. Mayor Dolezal recognized Mrs. Rosemary Bondus of Tavernier who discussed problems with time-sharing activities in RU-1 through RU-4 areas. No action was taken. OPENING OF BIDS 12 34 1fl? Mr. Stickney, Road Director, and Mr. Bob Harris of Post, Buckley, Schuh and Jernigan, Inc., addressed the Board and advised them that it was their recommendation that they award the bid for paving, grading and drainage improvements 0 Cross Street, Stock Island to the low bidder, Frank Keevan an Son, Inc., in the amount of $347,230.00. Motion was made by x~ Commissioner Hernandez and seconded by Commissioner Harvey t award the bid to Frank Keevan and Son, Inc., in the amount 0 $347 230.00 in accordance with the recommendations of the Cons~lting Engineers and staff. Motion carried unanimously. UNFINISHED BUSINESS Commissioner Blair discussed and recommended to the Board the execution of a contract with Mr. Alan Lessler, Director of Building/Planning/Zoning. A motion was made by Commissioner Blair and seconded by Commissioner Harvey to approve an employment contract with Mr. Alan Lessler, Direct r of the Department of Building/Planning/Zoning effective toda for a period of two (2) years at a salary of $30,200.00 for the first year including a ten (10) percent increase at the end of the first year and also including an allocation of $1,000.00 for moving expenses incurred by Mr. Lessler. Roll call vote was taken and failed with Commissioners Hernandez, Sorensen and Chairman Dolezal voting no. Motion failed. The Board discussed appointments to the Advertising Commission. Mr. Lewin advised the Board that all members of the current Advertising Commission were up for re-appointmen . Motion was made by Commissioner Blair and seconded Chairman Dolezal to re-appoint all the existing members of the Adverting Commission to January 1, 1983. Roll call vote was taken and carried unanimously. Mr. Proby discussed an oplnlon he had issued con- cerning the definition of a ..waterway". Commissioner Hernandez also discussed the opinion and indicated that he would follow up with some specific action concerning the County's ordinance. No further action was taken. LEGAL DEPARTMENT The Board discussed a resolution from the Zoning Board which recommended that the Board of County Commissione s amend Section 19-197.1(g)(8) of the Monroe County Code of Ordinances. Motion was made by Commissioner Sorensen and seconded by Commissioner Blair authorizing the County Attorn to prepare and advertise a public hearing on an ordinance amending Section 19-197.1(g)(8) of the Monroe County Code of Ordinances. Motion carried unanimously. The Board of County Commissioners sat as the Board f Appeals to hear the following: 127 34 2 4 84 127 84 93 Y 127 James and Margaret Cherepanik, requested the Board f County Commissioners to reverse the decision of the Monroe County Board of Adjustment in the consideration of a dimen- sional variance of 25 feet, to build up to 25 feet of the 127 front property line and a variance of 12 feet, to build up t 13 13 feet of the rear property line, on Lots 3, 4, 5, 6, and 7 Block 11 of Coppitt Key Amended Plat, as recorded in Plat Bo k 4, page 50 and located in Section 22, Township 67, Range 26 East and being more particularly described by metes and bounds, Big Coppitt Key, zoned BU-2. Proof of publication w s entered into the records. ~ Mr. Michael Cates, Attorney, representing Mr. and Mrs. Cherepanik, requested a continuation of the public hearing until the next Key West meeting due to illness of Mr Cherepanik. Motion was made by Commissioner Harvey and seconded by Commissioner Sorensen to continue the public hearing until the next Key West meeting in accordance with t e request of the petitioner. Motion carried unanimously. Next the Board heard the following appeal: ~x 127 13 99 13 127 13 127 Joseph M. Garrido, requested the Board of County Commissioners to reverse the decision of the Monroe County Board of Adjustment in the consideration of a dimensional variance of 15 feet, to build up to 35 feet of the front pro- perty line and a variance of 12i feet of the rear property line, on Lots 1 through 20, inclusive of Block 24 of Maloney Subdivision, as recorded in Plat Book 1, page 55 and also described as all of Block 24 and being more particularly described by metes and bounds, as located in Section 26 and 35, Township 67 South, Range 25 East, Stock Island, zoned BU-2. Proof of publication was entered into the records. Mr. Michael Cates, Attorney, representing Mr. Joseph Garrido, discussed their appeal and request for a decision on the Board of County Commissioners to reverse the decision of the Board of Adjustment. Mr. Randall Winter, Attorney, repre- senting Faustos, Inc., owner of the property involved, addressed the Board. Mr. Cates rebutted the statements made by Mr. Winter. Motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to adopt the following resolu- tion granting the appeal and overturning the decision of the Board of Adjustment. Roll call vote was taken and carried with Commissioner Blair and Commissioner Sorensen voting no. RESOLUTION NO. 228-1982 See Res. Book No. 29 which is incorporated herein by reference. This concluded the Board of Appeals Hearing. The regular meeting re-convened with all Commissioners present. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR Mr. Randall Winter, Attorney, discussed the decision of the August 9, 1982 meeting concerning two (2) Appeals of Mr. Frank Gill who requested that the Board of County Commissioners reverse the decision of the Monroe County Board of Adjustment in the consideration of a dimensional variance requested by Islamorada Rex, Ltd., (Resolution No. 214-1982) and consideration of a dimensional variance requested by Largo, Ltd. (Resolution No. 215-1982). During discussion Commissioner Sorensen advised the Board that he was going to recuse himself due to a possible conflict of interest on this matter. Motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to re-consider their denial of the two (2) Frank Gill appeals. Roll call vote was taken and carried unanimously. Motion was then made by Commissioner Hernandez and seconded by Commissioner Harvey to continue the two (2) public hearings until the next Plantation Key Meeting. Motion carried unanimously. The Board sat as the Board of Appeals to hear the following appeal: Mr. Howard Hammond, requested that the Board of County Commissioners reverse the decision of the Monroe County Zoning Board in the consideration of a zoning change from GU to BU-2T, on Tract "A" of the unrecorded plat of Pine Key Acres, as located in Section 26, Township 66 South, Range 29 East, Big Pine Key. Proof of publication was entered into the records. Mr. Hammond was not present; nor was there anyone present representing him. Motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to contine this public hearing until the next Marathon meeting. Motion carried unanimously. The Board now heard the following appeal: x 239 - Southern Bell Telephone and Telegraph Company requested that the Board of County Commissioners reverse the decision of the Monroe County Board of Adjustment in the con- sideration of a dimensional variance requested by Evelyn Waters for a variance to the depth and square footage require ment for a proposed rezoning to RU-l, on Lot 1, Block IIAII, less the South 90 feet, of R & R Subdivision, as recorded in Plat Book 3, page 112, and located in Section 9, Township 66 South, Range 32 East, Marathon, zoned BU-2. Proof of publica tion was entered into the records. Mr. Mario Lizaso, representative of Southern Bell Telephone and Telegraph Company, addressed the Board con- cerning their request to reverse the decision of the Board of Adjustment. Mrs. Reanette Bragassa, owner of property in the area, discussed and objected to the appeal. Ms. Wilma Brantler also opposed the appeal. Motion was made by Chairma Dolezal and seconded by Commissioner Blair to refer this matter back to the Board of Adjustment. Roll call vote was taken and failed with Commissioners Harvey, Hernandez and Sorensen voting no. Motion failed. Motion was made by Commissioner Sorensen and seconded by Mayor Dolezal to adopt the following resolution denying the appeal and to sustain th action of the Board of Adjustment in the matter of the above appeal. Motion carried unanimously. RESOLUTION NO. 229-1982 See Res. Book No. 29 which is incorporated herein by reference. Motion was made by Commissioner Hernandez and seconded by Chairman Dolezal to refund Southern Bell Telephone and Telegraph Company the $200.00 appeal fee. Motion carried wit Commissioner Harvey and Commissioner Sorensen voting no. REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR 13 127 17 13 Motion was made by Commissioner Harvey and seconded by Commissioner Hernandez to aRprove the purchase of one mlllion dollars General Liability and Practice Insurance for Emergency Medical Services section in the amount of $4,231.00 69 as per the proposal of Burke, Bogart and Brownell, Inc., Volunteer Firemen1s Insurance Services, Inc. Motion carried unanimously. Motion was made by Commissioner Harvey and seconded by Commissioner Blair to approve the purchase of Malpractice 69 Insurance for Community Care for Elderly Program Nurses to be p 1 ace d wit h the Am e r i can C e n ten nial Ins u ran c e Com pan y and Arthur Gallagher and Company in the amount of $1128.00. Motion carried unanimously. Motion was made by Commissioner Blair and seconded b Commissioner Sorensen to approve a variance to the Flood 84 Hazard Ordinance for Card Sound Golf Club, Inc. Motion 18 carried unanimously. Motion was made by Commissioner Blair and seconded b Commissioner Hernandez to deny a variance to the Flood Hazard Ordinance for Mr. Frank Nuccio. Motion carried unanimously. Motion was made by Commissioner Harvey and seconded by Commissioner Sorensen to authorize the purchase of two (2) 54 Front End Loaders for the Municipal Service District not to 17 exceed $25,000.00 each. During discussion a motion was made by Commissioner Sorensen and seconded by Commissioner Blair tc postpone this item until the next meeting. Motion carried with Commissioner Harvey voting no. ,",- Motion was made by Commissioner Blair and seconded bj Commissioner Sorensen to extend the meeting until 7:00 P.M. Motion carried unanimously. 84 18 240 X 123 73 Motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to grant the request to close disposal sites to the public on Mondays for a period of three (3) months. Motion carried unanimously. Mr. Mike Padron, Contractor, discussed the request for variance to the AICUZ Zone for Chester and Victoria Makowski. Motion was made by Commissioner Hernandez and 18 seconded by Commissioner Sorensen to postpone this action until the next meeting. Motion carried with Commissioner Sorensen voting no. Ms. Myra Summers, Attorney, representing the Florida Keys Citizens Coalition, and Mr. Ed Davidson, requested a re- 13 hearing concerning the Carysfort Yacht CLub Major Development. 93 Motion was made by Commissioner Harvey and seconded by 127 Commissioner Blair to grant a re-hearing to Florida Keys Citizens Coalition concerning the Carysfort Major Development. Roll call vote was taken and failed with Commissioners Hernandez, Sorensen and Chairman Dolezal voting no. Next item was a request by Mr. Howard Bonebrake con- cerning the George Cabrera Appeal. Motion was made by 13 Commissioner Hernandez and seconded by Commissioner Sorensen 93 to deny the request for a re-hearing by Mr. Bonebrake con- 127 cerning the Cabrera Appeal concerning a zoning change (Resolution No. 212-1982). Roll call vote was taken and carried with Commissioner Blair voting no. 54 17 84 18 75 17 17 114 REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Commissioner Blair discussed reimbursement for volun- teers for fire and amublance. Motion was made by Commissioner Blair and seconded by Commissioner Hernandez declaring an emergency and waiving the requirments of advertising. Motion carried unanimously. During discussion of the proposed emergency ordinance and agreement concerning the reimbursement of ambulance and fire volunteers a motion was made by Commissioner Hernandez and seconded by Mayor Dolezal to post- pone this item until the next meeting. Roll call vote was taken and carried unanimously. Motion was made by Mayor Dolezal and seconded by Commissioner Sorensen to postpone until the next meeting, an item concerning the denial of permit refund to James Cauger and leases at the Marathon Recreation Complex. Roll call taken and carried unanimously. Motion was made by Commissioner Blair and seconded by Commissioner Hernandez to continue to the next meeting an item concerning inter-County transfers. Motion carried unani- mously. Commissioner Harvey discussed Matecumbe Beach program. The County Attorney advised the Board that he was in receit of a letter from Mr. Koenig, of the Boulevard Bank, indicating that the bank would extend the Tax Anticipation Note currently held by that bank in the amount of $1,500,000.00 at the interest rate of 10.48% for one year and additionally that they would add to it an additionally $100,000.00 if the County so desired. Motion was made by Commissioner Harvey and seconded by Commissioner Blair to authorize the addition of the $100,000.00 to the tax anticipa- tion note currently held by the Boulevard Bank for a period of one (1) year at the rate 10.48% if necessary to be used as the County's match to receive State funds for the acquisition of the beach at Matecumbe. Roll call vote was taken and carried unanimously. -, ~ Commissioner Harvey briefly discussed a proposed 85 resolution and ordinance concerning the creation of a Recreation District. \ X 241. Ms. Naomi Grazziani addressed the Board concerning the termination of the Senior Community Service Project 106 Program and also a letter which she had received concerning 2 Unemployment Compensation. No action was taken. Motion was made by Commissioner Sorensen and seconded by Commissioner Blair directing the County Administrator to give priority to Ms. Grazziani, for any job opportunity which may arise in the County's regular work force for which she may be qualified. Roll call vote was taken and carried unanimously. Motion was made by Commissioner Harvey and seconded by Chairman Dolezal to establish a priority list of all the thirty-two (32) Senior Community Service Project participants to be used for hiring into regular County positions as they become avialable and for which these participants may be qualified. Roll call vote was taken and carried unanimously. There being no further business before the Board, the meeting was adjourned. * * * * * * * * * * -