04/21/1981 Regular
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~I<t_
Zoning
Airports,
'Dorts ,Off
t
?egular Heeting
Board of County Commissioners
Tuesday, April 21, 1981
10:00 A.M., Courtroom B
Courthouse Annex, Key West
A regular meeting of the Board of County Commission-
ers convened on the above date. Present and answering to roll
call were Commissioner Curt Blair, Commissioner Wilhelmina
Harvey, Commissioner .Jerry Hernandez, Jr., Commissioner Ken
Sorensen and Chair~an George Dolezal. Also present were
Ralph w. White, Clerk; Danny Kolhage, Deputy Clerk; Michael
Cates, County Attorney; Kermit Lewin, County Administrator;
members of the County Engineering Firm; members of the Press
and Radio; and general public.
All stood for the Invocation and Pledge of AllegiancE
to the Flag.
There were several items added and some deleted from
the agenda. During discussion of these items Commissioner
Sorensen stated that Item H (2) (Commissioner Harvey to discusE
the RSVP Program) had been improperly placed on the agenda.
Commissioner Harvey objected. Motion was made by Commissioner
Blair to consider the item. The Chair ruled this motion out
of order and ordered the item stricken from the agenda. Com-
missioner Harvey challenged the chair. Roll call vote was
taken on the Chairman's order to strike the item from the
agenda with the following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
No
No
Yes
Yes
Yes
Motion carried. The item was stricken from the agenda.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Blair to approve the following
items:
REPORTS AND RECOMr-lENDATIONS OF COUNTY ADMINISTRATOR
Approve a variance to the Flood Hazard Ordinance
for Ray Green to be able to clock mobile homes at
the same elevation as existing surrounding mobile
homes.
Accepted and filed a report from A. R. Skelly,
-'''I'<
Director of Airports, concerning Air Florida
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Miami/Key West route fares.
Authorized a refund in the amount of $50.00 to
Thomas Nehlsen since he is unable to participate
Budgets
in the Contractor's Exam due to illness.
Budgets;
Hospitals;
Mach & Equi
Approval to reimburse Mariner's Hospital $2,700.00
for Bio-Telemetry Equipment and transfer the
(~'i
property to Monroe County.
Authorized EMS Department to purchase the following
Budgets;
Mach & Equi
Fire Contro
District;
State Agenc
fire fighting equipment with approved cost-sharing
funds available through the Division of Forestry,
total cost to the County is approximately $3,124.50:
Sugar loaf Fire Department 1 Portable Pump
1 Mobile Radio
Big Pine Key Fire Department 1 Mobile Radio
Marathon Fire Department 1 Mobile Radio
Conch Key Fire Department 2 Portable Radio
Approval to abolish the present Project Council
concerning the Monroe County Nutrition Program in
favor of the evaluation forms and the Site Councils.
Budgets;
Bldg. &
Grounds
Approved the following rental rates for use of Key
Colony Beach City Hall:
One-half day rate, 8:00 A.M. - Noon, or
Noon to 6:00 P.M. $ 60.00
Daily rate from 8:00 A.M. to 6:00 P.M. $100.00
Combination of day and evening $150.00
Approval of overnight accomodations for Zoning
Board Members when required by Special Meetings
Zoning;
Budgets;
Boards, Mi c.
in accordance with the applicable travel Statutes.
Authorized Chairman to execute Title IIf-B, Monroe
Retired Pe s;
Contracts
Agreemen t:
Budgets
County Older Americans Transportation Program,
-
Areawide Agency on Aging for Dade and Monroe
"
Counties Contract for non-recurring funds for fund-
ing period of April 1, 1981 to April 31, 1981.
Total Budget figure is $5,908.00; $5,317.00 is
Federal and $591.00 is the non-Federal portion.
LEGAL DEPARTMENT
Board adopted the following resolution authorizing
the Chairman of the Board of County Commissioners
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Contracts &
Agreements;
Ramps
Contracts &
Agreements,
Ramps;
State Agenc1
Co-~, ao ts &
~ ~emen ts
R~' -
" ;j
-----.)
Contracts &
Agreemen ts
Ramps;
State Agenc'
-
Budgets;
Funds;Trans .
Budgets
of Monroe County, Florida, to execute an Agreement
by and between Frank Keevan & Son, Inc., and the
Board of County Commissioners of Monroe County,
Florida pertaining to the Boating Improvement Fund
Project at Tavernier Creek.
RESOLUTION NO. 119-1981
See Res. Book No. 22 which is incorporated herein by 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 pertaining to the Boating Improvement
Fund Project at Tavernier Creek.
RESOLUTION NO. 120-1981
See Res. Book No. 22 which is incorporated herein by reference.
Board adopted the following resolution authorizing
the Chairman of the Board of County Commissioners of
Monroe County, Florida, to execute an Agreement by
and between Frank Keevan & Son, Inc., and the Board
of County Commissioners of Monroe County, Florida
concerning the Boating Improvement Fund Project on
Boca Chica Channels A & B.
RESOLUTION NO. 121-1981
See R~s. Book No. 22 which is incorporated herein by reference.
Adopt the following resolution authorizing the
Chairman of the Board of County Commissioners of
Monroe County, Florida, to execute a Project Agree-
ment, development by and between the State of Florida
Department of Natural Resources and Monroe County,
Florida, concerning the Boating Improvement Fund
Project on Boca Chica Channels A & B.
RESOLUTION NO. 122-1981
See Res. Book No. 22 which is incorporated herein by reference.
Adopt the following resolution transferring funds.
RESOLUTION NO. 123-1981
See Res. Book No. 22 which is incorporated herein by reference.
Adopt the following resolution rescinding Resolution
No. 318-1980 and to provide for receipt of
unanticipated funds from other governmental
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Contracts &
Agreemen ts
Road, Prog.
Budgets
agencies.
RESOLUTION NO. 124-1981
See Res. Book No. 22 which is incorporated herein by reference
Resolution authorizing the Chairman to execute a
Contract by and between the Board of County Com-
missioners and The Brewer Co., of Florida, Inc.,
for paving and drainage improvements for Second
Avenue, Stock Island.
RESOLUTION NO. 125-1981
See Res. Book No. 22 which is incorporated herein by reference
REPORTS AND RECOMMENDATIONS FROM THE CLERK TO THE BOARD
Approval of the following Warrants for April, 1981:
WAR RAN T S
General Revenue Fund, #6185-6915, in the amount
of $1,037,702.49.
General Revenue ;Fupp-",;Bp;ul,evard Bank, #6, in the
amount of $13,442.00.
General Revenue Fund, Marathon Bank, #6, in the
amount of $21,144.50.
General Revenue Fund, First AmericanBank, #6, in
the amount of $21,144.50.
General Revenue Fund FRS, #18-21, in the amount of
$17,215.12.
Supplement to the General Revenue Fund, #21, ln the
amount of $16,040.36.
Fine & Forfeiture Fund, #39-47, in the amount of
$7,358.56.
Road & Bridge Fund, #39, in the amount of $22,675.20
Airport Revenue Fund, #18, in the amount of $62.34.
Airport Operation & Maintenance Fund, #20-21, in the
amount of $5,061.30.
Airport Development & Replacement Fund, #6-7, in the
amount of $64,485.00.
Law Library Fund, #18, in the amount of $228.70.
Card Sound Bridge Revenue Fund, #27-28, in the amoun
of $38,153.71.
MSD Tax District, #62-69, in the amount of
$108,423.38.
Workmens Compensation, #70-78, in the amount of
$2,556.03.
Approval of the following Warrants for April, 1981:
Stuart Newman Associates
Public Relations Fee - March
Advertising
Production & Expenses
Total
$ 1,750.00
11,166.05
2,038.28
$14,954.33
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Florida Upper Keys Chamber of Commerce $502.00
Budgets
Motion carried unanimously.
It was the concensus of the Board that an item
pertaining to the Lobster Trap Ordinance would be postponed
~,.-
until the May 5, 1981 meeting in Marathon.
Discussion ensued on an item concerning update on
Incinerator Project and Clean Up of the Keys Project that
was scheduled for a two (2) hour discussion. Commissioner
Hernandez objected to this item being scheduled during a
regular meeting.
Mr. Joe Wise, vice President of William Hough & Co.,
made a lengthy presentation and answered questions concerning
the Municipal Service District Bond Issue and the method of
the sale of the bonds. Motion was made by Commissioner
Sorensen and seconded by Commissioner Harvey to request the
presentation by William Hough & Co. Motion carried unani-
mously with Chairman Dolezal out of the room. Presentation
-
was made.
The Board recessed for lunch.
Regular Meeting Re-convened
2:00 P.M.
The regular meeting of the Board of County Com-
missioners re-convened with everyone present.
REPORTS AND CORRESPONDENCE OF BOARD ~lliMBERS
Commissioner Blair reported on the Jail Reform
Commission. Since all of the Comuissioners had not received
the information packages until late and had not had time to
read it, Commissioner Blair asked that when the item concerning
Federal Revenue Sharing monies comes up on the agenda that the
Board allocate sufficient funds to meet the recommendations
-
of the Jail Reform Commission. Motion was made by CommissioneI
Sorensen and seconded by Commissioner Hernandez to continue
the item for two (2) weeks and to add the amount of $272,000.OC
to the Budget for the Federal Revenue Sharing Funds to be
considered during the public hearings. Roll call vote was
taken and carried unanimously.
UNFINISHED BUSINESS
Mr. Kirk Zuelch, addressed the Board regarding officE
Ordinance
Was te Call.
& Disposal
Bond Indebt
Districts
Commi ttees ;
Jail;
Sheriff ;
Funds (Fed.
Rev. Shar. J
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Contracts
Agreement
State Atty
Sheriff;
Budgets
space in Marathon. Motion was made by Commissioner Sorensen
and seconded by Commissioner Blair to adopt the following
resolution authorizing the Chairman of the Board of County
Commissioners of Monroe County, Florida, to execute a Lease
Agreement by and between the Board of County Commissioners
of Monroe County, Florida, and Eric W. and Susan W. Ball,
for office space for the State Attorney's Office in Marathon,
Florida as modified in the discription. Motion carried
unanimously.
RESOLUTION NO. 126-1981
See Res. Book No. 22 which is incorporated herein by reference
The Sheriff and his staff addressed the Board
regarding his Budget. After lengthy discussion a motion Mas
made by Commissioner Sorensen and seconded by Commissioner
Blair instructing the Sheriff to provide the Board of County
Commissioners with monthly analysis sheets from August 1980.
During discussion the motion was amended to postpone the item
for two (2) weeks and the Sheriff is to provide the budget
analysis sheets from 1979 and to provide a detailed breakdown
by major component of operation, jail and administration.
Motion carried unanimously.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
The Board continued discussion concerning the
Municipal Service District. Motion was made by Commissioner
Blair and seconded by Commissioner Harvey to accept the
Bond Indebt proposal submitted by William Hough & Co., on the Bond Issue.
Budgets;
Districts Roll call vote was taken and carried with Commissioner
Sorensen voting no. Motion was then made by Commissioner
Hernandez and seconded by Commissioner Harvey to adopt the
following resolution fixing the date, semi annual interest
~
payment dates, term bond mandatory amortization installments,
maturities, redemption provisions and paying agent for
$8,000,000 Monroe County Municipal Service District Improve-
ment Bonds, series 1980; awarding such bonds at private sale
to the purchaser thereof; approving the form and dissemination
of the official statement for the bonds; and providing an ef-
fective date. Roll call vote was taken and carried with Com-
missioner Sorensen voting no.
WOO?
RESOLUTION NO. 127-1981
See Res. Book No. 22 which is incorporated herein by reference
Motion was made by Commissioner Harvey and seconded by Com-
missioner Hernandez to adopt the following resolution authoriz
ing the Chairman of the Board of Monroe County Municipal Ser-
.-
vice District to execute application for Municipal Bond
Guaranty Insurance and authorizing payment of premium for said
Insurance Policy in the amount of $250,000.00. Roll call vote
was taken on the motion and carried with Commissioner Sorensen
voting no.
RESOLUTION NO. 128-1981
See Res. Book No. 22 which is incorporated herein by reference.
Motion was made by Commissioner Sorensen and seconded by Com-
missioner Harvey to authorize travel for Chairman Dolezal,
Mr. White, Mr. Aguero and Mr. Cates to New York City on
May 12 and 13, 1981 for the completion of the sale of the
Bonds. Motion carried unanimously.
Mr. Joe Wise also discussed the Marathon Library
Bond Issue. Motion was made by Commissioner Sorensen and
'---
seconded by Commissioner Harvey to authorize William R. Hough &
Co., to proceed with the Library Bond Issue as they are and
go to competitive bidding. Roll call vote was taken and
carried unanimously.
Mr. Aguero advised the Board that he needed two (2)
hours to properly discuss the items on his memorandum concernir.
the Municipal Service Tax District. The Chairman discussed a
Special Meeting for the purpose of discussing this item
preferably next Tuesday in Marathon. The County Administrator
was instructed to make arrangements. Motion was made by
Commissioner Sorensen and seconded by Commissioner Blair to
-
approve the following items at this time:
_..1
Hours of Operation: Waste will be received from
8:00 A.M. to 4:00 P.M., Monday through Friday.
Incinerator units will be operated from 8:00 A.M.,
~10nday until 8:00 A.M., Saturday. One shift will
work on Saturday for general cleaning and maintenance
Differential Pay: To compensate for odd hours worked
on a continuing basis, personnel on the 4:00 P.M. to
12:00 P.M. shift will receive a 5% differential.
Those on the 12:00 P.M. to 8:00 A.M. shift, an 8%
differential.
Fees: Tipping fees will be on a per ton basis.
Motion carried unanimously.
Application
Insurance;
Bonds,Misc.
rravel;
C )mmission;
50nds ,Misc.
uibrary;
3onds,Misc.
3ids & Prop.
Districts;
Naste ColI.
& Disposal
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REPORTS AND CORRESPONDENCE OF BOARD MEMBERS
Commissioner Blair discussed the Resort Tax. After
brief discussion a motion was made by Commissioner Sorensen
and seconded by Commissioner Hernandez instructing staff that
Ordinance;
Legislation once definite action is taken by the Legislature that they
Tax Assess.
schedule discussion of the ordinance for the next meeting of
Contracts I
Agreemen b
Legislatio .
Zoning
the Board of County Commissioners. Motion carried unanimously
Chairman Dolezal was to discuss the Industrial
Development for Nursing Homes. Attorney James A. Cooney ad-
ded by Commissioner Sorensen instructing the County Attorney
to direct a letter to the Finance Authority and set up a
meeting. Motion carried unanimously.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Dr. Philip Dobert and Mr. Dennis Anderson represent-
ing the Key West Redevelopment Agency addressed the Board.
Ms. Ashley Simmons, Mr. Kit Jones and Mr. John possey also
addressed the Board on this matter. After lengthy discussion
a motion was made by Commissioner Sorensen and seconded by
Commissioner Hernandez instructing the County Attorney to
prepare and the Chairman to execute the following resolution
endorsing the re-creation of the Redevelopment Authority under
Chapter 163 of the Florida Statutes by legislative action,
sustaining and reaffirming the existing inter local agreement
between Monroe County and the City of Key West concerning
said Authority and providing that the .Legislation will pre-
clude any burden falling on the tax payers of the County or
the City or any actions of the newly created Redevelopment
Authority. Roll call vote was taken and carried with the
following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
No
No
Yes
Yes
Yes
RESOLUTION NO. 129-1981
See Res. Book No. 22 which is incorporated herein by reference
REQU:r~ST TO ADDRESS THE BOARD
Motion was made by Chairman Dolezal and seconded by
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Commissioner Blair to authorize a waiver to the width of roads Roads, prog.
from 50 feet to 40 feet in Ocean Reef. Motion carried unan-
imously.
Motion was made by Commissioner Blair and seconded
by Commissioner Hernandez to authorize Mr. Mel Levitt to sub-
mit a grant application for Sr. Citizens Center on Big pine
Key, Florida. Motion carried unanimously.
Mr. Ken Westenhaver, Chairman of the Board of Direc-
~etired Pen
~pplica tion
tors, Coral Shores Property Association, addressed the Board
uicenses &
with regards to violations of Lobster Trap Application No. 91 Permits;
2:oning
under the name of Richard Starr. No action was taken.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Next item was discussion regarding the proposed
Budget for new County Attorney, Mr. Lucian Proby. Motion was
made by Commissioner Blair to postpone this item until next
Tuesday's Special Meeting. No second was received. Motion
died. Motion was then made by Commissioner Sorensen and sec-
iI""'"""
onded by Commissioner Hernandez to adopt the following resol-
ution authorizing the Chairman to execute an Agreement by
and between Monroe County, Florida, State of Florida, and
Lucian Proby as proposed. Motion carried unanimously.
RESOLUTION NO. 130-1981
See Res. Book No. 22 which is incorporated herein by reference.
Motion was then made by Commissioner Sorensen and seconded by
Commissioner Hernandez instructing the Public Works Department
to remove all County-owned equipment and furniture from the
office of the present County Attorney on or before April 30,
1981. Motion carried unanimously.
Commissioner Blair left the meeting at this time and
..--
did not return.
UNFINISHED BUSINESS
\..__..J
Mr. Stickney, Director of the Road Department, dis-
cussed the Secondary Road and Bridge Improvement Program.
After brief discussion motion was made by Commissioner Soren-
sen and seconded by Commissioner Hernandez to tentatively ap-
prove the list as proposed as follows as the Official Road
Priority List of the Monroe County Secondary Road & Bridge
Improvement Program:
I\ttorneys;
~ontracts &
Agreements
Attorneys;
urn. & Fix
ach & Equi]
oads, Prog
ids & Prop
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Roads,Prog
Contracts I
Agreement
Priority Project
Number Number
1 330-201
2 330-202
3 330-203
4 330-204
5 330-205
6 330-206
7 330-207
8 330-208
9 330-209
10 330-210
11 330-211
~10tion carried unanimously.
Title
Old 4A - 905 Islamorada
Old 4A - Little Torch Key
Duck Key Bridges
Jr. College Rd., Stock Island
Big pine Shores, Big pine Key
Cutthroat Harbor Estates,
Cudjoe Key
Palm Village Subdivision, Big
Pine Key
Ramrod Shores First Addition,
Big pine Key
Amended Plat of Key Largo Park,
Key Largo
Mates Beach #2, Little Torch Key
Mates Beach #3, Little Torch Key
ation to proceed with Projects 2 and 3. At this time Mr. Bob
Mr. Stickney requested authoriz-
Harris of Post, Buckley, Schuh & Jernigan, Inc., addressed the
Board and presented a proposed Consulting Agreement. Motion
was made by Commissioner Hernandez and seconded by Commissione
Harvey to adopt the following resolution by and between the
Board of County Commissioners of Monroe County, Florida and
authorizing the Chairman to execute same. Motion carried
unanimously.
RESOLUTION NO. 131-1981
See Res. Book No. 22 which is incorporated herein by reference
REPORTS AND CORRESPONDENCE OF BOARD MEMBERS
Commissioner Hernandez discussed the Pollution
Control Department. Mo~ion was made by Commissioner Sorensen
and seconded by Commissioner Hernandez directing the balance
Budgets; of the funds that exist in the Pollution Control Department to
Contracts
Agreement be entered into an inter local agreement and responsibility of
Contracts I
Agreements
Districts
those dollars to be assigned to Mr. Stickney so he can clean
up the Keys with the remaining amount of the Budget and to
adopt the following resolutions:
Resolution authorizing the Chairman of the Board
of County Commissioners of Monroe County, Florida
to execute an Agreement with the Monroe County
Municipal Service District.
\
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RESOLUTION NO. 132-1981
See Res. Book No. 22 which is incorporated herein by reference
Resolution authorizing the Monroe County Municipal
Service District of Monroe County, Florida to execute
an agreement by and between the Board of County
Commissioners, Monroe County, Florida.
-
RESOLUTION NO. 133-1981
See Res. Book No. 22 which is incorporated herein by reference
Motion carried unanimously.
Commissioner Hernandez then discussed the Clean Up
Contracts &
Agreements
Dsitricts
Stock Island Project. Motion was made by Commissioner Sorenser
Waste Coll.
and seconded by Commissioner Harvey authorizing Commissioner & Disposal
Hernandez and Co~~issioner Harvey to work with the Public
Works Department, the County Administrator, and the County
Attorney on a pilot program to Clean Up Stock Island. Motion
carried unanimously.
Commissioner Sorensen discussed the Key Largo
Volunteer Fire Department and their sub-leasing space for a
public purpose. The County Administrator was instructed to
review the lease and agenda this under his report for the
1-.....
next meeting.
Chairman Dolezal discussed the Marathon Library.
MOtion was made by Commissioner Sorensen and seconded by
Fire Contre
Districts;
Lease,Cty.
Property
Chairman Dolezal authorizing preparation of bids and specifica- Bids & ProI
Library
tions for the Marathon Library Project.
Roll call vote was
taken and carried with Commissioner Harvey voting no and Com-
missioner Blair absent.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Commissioner Sorensen discussed the use of $75,000.00
from FRS be considered for the purchase of land for use for a
public library at Big pine Key when public hearings are held.
Mr. Bob Devitt also discussed this item. Motion was made by
~
Commissioner Sorensen and seconded by Commissioner Harvey to
rescind previous action on this item and to place the
$75,000.00 on the list for public hearing reflecting the money
to be used for land acquisition instead of for a Library.
Motion carried unanimously.
The Board reviewed distribution of Federal Revenue
Funds and went over a tentative Budget prepared by the Clerk
and the County Administrator. Motion was made by Commissioner
Funds (Fed.
Rev. Shar,
Library;
Budgets
unds(Fed.
Rev. Shar . )
tate Agenc:
01.2 W
Sorensen and seconded by Commissioner Harvey that all requests
for money from Federal Revenue Sharing be closed and that the
County Administrator and the Clerk be directed to proceed
Motion was withdrawn.
with advertising of the public hearing./ During discussion
Mr. Samuel Lancaster addressed the Board requesting funding
assistance to the present Social Services Agencies under Monro
County United Way to fund Big Brothers and Big Sisters in
Monroe County. No action was taken
on Mr. Lancaster's request. Motion was then made by Com-
missioner Sorensen and seconded by Commissioner Harvey that
all requests for participating Federal Revenue Sharing Funds
be closed and the County Administrator is to prepare and set
up the public hearings. Motion carried unanimously.
UNFINISHED BUSINESS
Motion was made by Commissioner Sorensen and secon-
Lease, Cty
Property ded by Chairman Dolezal to postpone discussion on the Lease
Road, Discor .
Insurance;
Cty. Employ
Commission
Procedures
Bids & Prop
Mach & Equi
Fire Contro
Districts
with the University of Miami for the use of Pigeon Key for
one (1) month. Motion carried unanimously.
Motion was made by Commissioner Harvey and secon-
ded by Commissioner Sorensen to continue a public hearing on
the proposed aban~onment of Sandy Avenue in Sea-Air Estates,
Vaca Key, Monroe County, Florida, until the next meeting.
Motion carried unanimously.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
The County Administrator reported back to the Board
concerning Dental Plan with Conger Life Insurance Co., and
his recommendation that the Board not consider this at this
time.
Mr. Lewin also discussed the possibility of holding
the next Upper Keys meeting at Ocean Reef Club. It was the
-
concensus of the Board that the next Upper Keys Meeting
following the May 5, 1981 meeting be held at Ocean Reef Club.
Motion was made by Commissioner Sorensen and secon-
ded by Commissioner Hernandez to award the low proposal for
electric garage door openers for the Key Largo Volunteer Fire
Department to Architectural Specialties in the amount of
$2,000.00 for the South Key Largo Fire Station per staff
recommendation. Motion carried unanimously.
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Next item was the discussion of CETA Status Report
and recommendation from staff. Motion was made by Commissionel
Harvey and seconded by Commissioner Sorensen that we adopt
option two (2) subject to receipt of a letter of indemnifica-
'.""'0''''''
tion and the opinion of the County Attorney. Roll call vote
was taken and carried unanimously.
The Board then discussed CETA employees that the
Department Heads feel must be absorbed by the County. Motion
was made by Commissioner Harvey to postpone this item until
next Tuesday's Special Meeting. Motion died for lack of a
second. Motion was then made by Commissioner Hernandez to put
the 28 people on regular County payroll. This motion was with-
drawn. Motion was then made by Commissioner Harvey and secon-
ded by Commissioner Hernandez to postpone this item until next
Tuesday's Special Meeting. Roll call vote was taken and
carried with Commissioner Sorensen voting no.
Motion was made by Commissioner Sorensen and secon-
r"".,
ded by Chairman Dolezal to authorize contribution of $500.00
to defray expenses for "Sail America Project" which will bring
foreign journalists to the Keys out of the Board's Advertising
Budget. Motion carried unanimously.
REPORTS AND CORRESPONDENCE OF BOARD MEMBERS
Commissioner Harvey requested that the Board enter
into the Minutes that the Key West Citizen had printed that
the City Commission did endorse Commissioner Heyman's letter
concerning Senator Bob MCKnight.
Reports,Off
Icty. Employ
Budget
Memorials &
Resolution
Budgets;
1I.dvertising
Legislation,
Commission
Commissioner Harvey was to discuss Garbage Contracts. Contracts &
Agreements,
This item was carried over until the Special Meeting of Garbage
April 28, 1981.
-
Motion was made by Commissioner Harvey and seconded
by Commissioner Hernandez to name the Monroe County Annex
Building after the later Circuit Court Judge Aquilano Lopez,
Jr. Motion carried unanimously.
Chairman Dolezal appointed Commissioner Ken Sorensen
and Commissioner Jerry Hernandez, Jr., to serve on a committee
to prepare a redistricting proposal.
Memorials &
Resolution;
Bldg. &
Grounds
Bids & Prop;
Committees
014 W
Bids & Prop
Ramp s ;
Advertising
Zoning
Contract &
Agreements
District
Mental
Health Bd.
LEGAL DEPARTMENT
Motion was made by Commissioner Harvey and seconded
by Commissioner Hernandez to deny the bids on Boating Improve-
ment projects on Kemp Channel received at the last meeting
per staff recommendation and authorize readvertisement. Motio
carried unanimously.
Motion was made by Chairman Dolezal and seconded
by Commissioner Sorensen to adopt the following resolution
incorporating a biological assessment into the records con-
cerning the application of B. G. Carter for an after-the-fact
permit for rip-rap and back fill placed below MHW on an open
water shoreline on Cudjoe Key per staff recommendation. Motio
carried unanimously.
RESOLUTION NO. 134-1981
See Res. Book No. 22 which is incorporated herein by reference
Motion was made by Commissioner Harvey and seconded
by Commissioner Hernandez to adopt a resolution authorizing
the Chairman of the Board of County Commissioners of Monroe
County, Florida, to execute an Amendment to Contract by and
between the Board of County Commissioners of Monroe County,
Florida, and the Dade-Monroe Mental Health Board, Inc.,
District XI, for additional allocation for Baker Act Services.
Motion carried with Commissioner Sorensen voting no. During
discussion Commissioner Hernandez withdrew his second to the
motion. Motion was made by Commissioner Harvey to postpone
this item until next Tuesday's Special Meeting. During
discussion a motion was made by Commissioner Sorensen and
seconded by Commissioner Hernandez to deny the request. Roll
call vote was taken with the following results:
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
No
Yes
Yes
Yes
Motion to deny carried.
There being no further business the meeting was
adjourned by the Chairman.
* * * * * * * * * *