08/11/1981 Regular
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L
* * * * * * * * * * * *
Regular Meeting
Board of County Commissioners
Tuesday, August ll, 1981
Marathon, Florida
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 Chairman George Dolezal. Also present were
Danny Kolhage, Deputy Clerk; Lucien Proby, County Attorney;
Kermit Lewin, County Administrator; members of the Consulting
Engineering Firm; members of the Press and Radio; and intereste
citizens.
All stood for the Invocation and Pledge of Allegiance
to the Flag.
Motion was made by Commissioner Sorensen and secon-
ded by Commissioner Blair to approve the following items in
bulk if there was no objection from Board Members:
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Board approved a variance to the Flood Hazard
Ordinance for Pasquale J. Algiere, Jr., to allow
mobile home to be placed at the same height as
neighboring mobile homes per staff recommendation.
Board approved excavation access channel at
Stock Island with conditions per staff recommenda-
tion, for Ming Seafood, Inc.
Licenses &
Permits;
Zoning.
Zoning.
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Communica-
tions;
Hospital;
Budget;
Bids &
Proposals.
Contracts
AgreementE
Rds., Mise
Zoning.
Budget.
Budget.
Contracts&
Agreements
Budget.
Accepted proposal from Motorola Communica-
tions for one (I) Hospital Telemetry Control Console
to be installed at Florida Keys Memorial Hospital;
GSA contract price is $8,110.00. Funds to come
from the current Emergency Medical Communications
System Budget.
LEGAL DEPARTMENT
Board authorized a 30 day extension to the
Agreement between Monroe County, Florida and Robert
Scharf with regards to Eden pines Colony, 4th
Addition.
Board adopted the following resolution
incorporating a biological assessment into the
records concerning the application of Dieter P.
Gerlach for deposition of riprap boulders along a
natural residential shoreline to protect the shore-
line from erosion.
RESOLUTION NO. 235-1981
See Res. Book No. 24 which is incorporated herein by reference
Board adopted the following resolutions con-
cerning receipt of unanticipated funds.
RESOLUTION NO. 236-1981
RESOLUTION NO. 237-1981
RESOLUTION NO. 238-1981
RESOLUTION NO. 239-198l
) . ~ .. I . )
See Res. Book No. 24 which is incorporated herein by reference
Board adopted the following resolution repeal in
Resolution No. 163-1981 and to provide for receipt
of unanticipated funds from donations.
RESOLUTION NO. 240-1981
See Res. Book No. 24 which is incorporated herein by reference
Board adopted the following resolution amending
paragraph 11 (a) of the Consortium Agreement entered
into between Monroe County, Dade County, the City
of Miami, City of Miami Beach, and the City of
Hialeah on November 22, 1978, and urging other
Consortium Members to adopt such amendment.
RESOLUTION NO. 24l-l981
See Res. Book No. 24 which is incorporated herein by reference
REPORTS AND RECOMMENDATIONS FROM THE CLERK TO THE BOARD
Board approved the following Warrants for
July, 1981:
WARRANTS
General Revenue Fund, #10545-10920, in the amount
of $560,226.64.
General Revenue Fund FRS, #38-39, in the amount of
$7,966.32.
Supplement to the General Revenue Fund, #34, in the
amount of $2,006.60.
Fine & Forfeiture Fund, #82-85, in the amount of
$BI,025.65.
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Road & Bridqe Fund, #65-67, in the amount of
$466,237.21.
Airport Revenue Fund, #48, in the amount of $307.30.
Airport Operation & Maintenance Fund, #40, in the
amount of $351.54.
".."",,,,'"
Airport Development & Replacement Fund, #16, in the
amount of $47,925.88.
Law Library Fund, #29-30, in the amount of $284.70.
Card Sound Bridge Revenue Fund, #45, in the amount
of $372.87.
MSD Tax District, #111-113, in the amount of
$215,401.90.
Workmens Compensation, #130-135, in the amount of
$22I,920.10.
Motion carried unanimously.
OPENING OF BIDS
Next item was the opening of sealed bids for one (1)
Bids &
Proposals;
Library;
Machinery&
Equipment.
new Bookmobile for the Monroe County Public Library. Proof of
publication was entered into the records. Motion was made by
ComrnissioneruHernandezand seconded by Commissioner Sorensen to
open 'the bids. Motion carried unanimously. The Clerk advised
the Board that there was one (I) bid. The following bid was
received:
The Gerstenslager Company
P. O. Box 390
Wooster, Ohio 44691
$48,619.00
Motion was made by Commissioner Hernandez and seconded by
Chairman Dolezal to refer the bid to the Library Board for a
report back. Motion carried unanimously.
UNFINISHED BUSINESS
Ms. Kris Neblett of the Planning Department discussed Zoning~
a change in the Administrative Procedures to allow zoning
matters concerning the Upper Keys to be heard at Zoning Board
r~eetings in the Lower Keys. Ms. Neblett advised that this woul
only be for items of a non-controversial nature. After consider
able discussion a motion was made by Commissioner Sorensen and
seconded by Commissioner Hernandez to allow the hearing of
non-controversial zoning matters before the Zoning Board out of
their area and indicating that any objection would deem the
issue to be controversial and not subject to this provision;
also asking the County Attorney to examine the proposed change
in the Administrative Procedures for legality. Roll call vote
was taken and carried unanimously.
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Licenses &
Permits.
Zoning.
Recreatior
Rds., Mise
Rd. proj.
Sth&6th
Cents.
Zoning;
Licenses j
Permits.
Motion was made by Commissioner Hernandez and secon-
ded by Commissioner Harvey to approve renewal Application
for Concealed Weapon Permit for Nicholas Centonze pursuant to
Ordinance No. 22-1977. During discussion a motion was made by
Commissioner Sorensen and seconded by Chairman Dolezal to post
pone this item for two (2) weeks. Roll call vote was taken
with the following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
No
No
Yes
Yes
Yes
Motion carried.
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 M. K. AI-Chokkachy to construct a
dock and revetment along his Duck Key Shoreline. Motion car-
ried unanimously.
RESOLUTION NO. 242-1981
See Res. Book No. 24 which is incorporated herein by reference
Mr. Rex Moss, representing the Upper Keys Mens and
Womens Softball Association and Little League, was to discuss
adequate recreational facilities for these Associations but
was not present. Motion was made by Commissioner Sorensen and
secbnded by Commissioner Hernandez to strike the item from
the agenda. Roll call vote was taken and carried unanimously.
The Board discussed Eleventh Street on Stock Island.
After discussion a motion was made by Commissioner Hernandez
and seconded by Commissioner Harvey to postpone consideration
of this item until the next Key West meeting and authorizing
Mr. Stickney, Director of Road Department, to make temporary
repairs to the road. Roll call vote was taken and carried
unanimously.
Motion was made by Commissioner Sorensen ..and secon-
ded by Commissioner Hernandez to appro;ve.. a va~.',iance .:to the
Flood Hazard Ordinance for Donald and Constance Gillette to
drop the elevation of his building to 4.5' _'abov.e mean. sea l.eve
instead of having to go to the 8' elevation above mean sea lev 1
wer staffreconunend.ation. During discussion a motio
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was made by Commissioner Blair and seconded by Commissioner
Harvey to postpone this item for two (2) weeks. Roll call
vote was taken with the following results:
,....,,-,,'.....
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
Yes
Yes
No
No
Yes
Motion carried.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Mr. Lewin, County Administrator, advised that the
report from Risk Control Associates recommended increasing
the liability at the Key West International Airport from
one million to twenty million dollars. Mr. Lewin recommended
that the coverage be increased at this time from one million
to ten million dollars. This item was referred to the County
Attorney to investigate as to the statuatory limits of liability
of the County.
Mr. Lewin discussed the Avis Lease at the Key West
-
International Airport. After discussion a motion was made by
Commissioner Sorensen and seconded by Commissioner Harvey to
refer this item to the Airport Manager, County Administrator,
and the County Attorney to report back to the Board concerning
the method to be used to renew the lease. During discussion
a motion was made by Commissioner Hernandez to postpone this
item. Motion died for lack of a second. Roll call vote was
taken on the original motion with the following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
Yes
Yes
No
Yes
Yes
Motion carried.
.....NIooIl
The Board then discussed the bid opened earlier
for one (1) new Bookmobile for the Monroe County Library. Ms.
Alice Skinger, Chairman of the Library Board, recommended that
the bid be awarded to The Gerstenslager Company. Motion was
made by Chairman Dolezal and seconded by Commissioner Sorensen
to award the bid for the purchase of one (1) new Bookmobile
for the Monroe County Library to The Gerstenslager Company in
the amount of $48,619.00. Motion carried unanimously.
Insurance;
Airport.
Airport;
Lease,
Co. Proper-
ty.
Bids &
Proposals;
Machinery&
Equipment;
Library.
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Zoning;
Budget.
Motion was made by Commissioner Hernandez and secon-
ded by Commissioner Sorensen to approve a refund to George D.
Leydic in the amount of $202.50 per staff recommendation.
]1otion carried unanimously.
Zoning; Motion was made by Commissioner Hernandez to approve
Licenses &
Permits. a variance to the Flood Hazard Ordinance for the Monroe County
Zoning.
Housing Authority. Motion died for lack of a second. After
considerable discussion a motion was made by Commissioner
Sorensen and seconded by Commissioner Blair to deny the
variance to the Flood Hazard Ordinance for the Monroe County
Housing Authority. During discussion of this motion a motion
was made by Commissioner Hernandez and seconded by Commissione
Harvey to postpone action. Roll call vote was taken on the
motion to postpone with the following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
No
Yes
Yes
No
No
Motion failed. Roll call vote was taken on the original
motion to deny the application with the following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
Yes
Yes
No
Yes
Yes
Motion carried.
Mr. Jim Hendricks, Attorney for Mr. and Mrs. Joseph
Furugia, discussed the request for an approval of major
excavation of a boat basin at Marathon Shores. Mr. Frank
Greenman, Attorney for Ed Barth, owner of adjacent property,
objected to the excavation. The following individuals also
owners of properties in the area spoke in opposition to the
project: Mr. and Mrs. McGrath, Mr. and Mrs. Kirchburger,
Mr. and Mrs. Bissett, and Mr. Ray Driver. After discussion
a motion was made by Commissioner Harvey to reject the request
Motion died for lack of a second. Motion was made by Commis-
sioner Blair and seconded by Chairman Dolezal to postpone this
item for two (2) weeks. During discussion the motion was
withdrawn. Motion was made by Commissioner Sorensen and secon
ded by Chairman Dolezal to approve the request. Roll call votE
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on the motion to approve with the following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
No
No
Yes
Yes
Yes
Motion carried.
The Board discussed appointments to the Monroe County Appoint-
ments;
Advertisin~
Advertising Commission.
The following Commissioners made
their appointments:
Commissioner Hernandez appointed Mr. Henry Rosen-
thal.
Commissioner Sorensen appointed Ms. Charlotte
Crawford.
Commissioner Blair reappointed Mr. Alan Merrill and
appointed Mr. Edison Archer.
Mayor Dolezal appointed Gary Edelson and Ms. Margo
Golan.
Commissioner Harvey appointed Mr. Tom Sawyer and
Mr. Tim Miller.
Motion was made by Chairman Dolezal and seconded by Commission-
er Hernandez to approve all of the above appointments. Motion
carried unanimously.
The Board briefly discussed appointments to the
-
Monroe County Fine Arts Council. However, since the represen-
tatives were not present this item was postponed until later
in the meeting.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey authorizing the Attorney to
prepare and the Chairman to execute a resolution concerning
the impounding of vessels used in the Cuban Sealift. Motion
carried unanimously.
RESOLUTION NO. 243-l981
See Res. Book No. 24 which is incorporated herein by reference
Commissioner Sorensen briefly discussed the dredge
and fill permit of Simon Lipsky. Motion was made by Commis-
-
sioner Sorensen and seconded by Chairman Dolezal to strike
the item from the agenda at this time. Motion .,carried
unanimously.
REPORTS AND CORRESPONDENCE OF BOARD MEMBERS
Appoint-
ments;
Connnittees.
State
Agency.
Licenses &
Permits;
Zoning.
Commissioner Blair briefly discussed the work of the Television.
Translator Board and made a report. No action was taken.
Commissioner Blair discussed development of a Land
Use Map and the information that would be necessary in the
Zoning.
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County
Engineer;
Budget.
State
Agency;
Jail;
Bldgs. &
Grounds.
District;
Bids &
Proposals.
Machinery~
Equipment.
production of such a map. Ms. Jody Rosenblatt of the firm of
Post, Buckley, Schuh and Jernigan, Inc., made a brief presen-
tation concerning the development of a cadastre which would
aid in bringing together all of the information concerning
real property in Monroe County. Mr. Bill Greenwell of the
Big pine Key Citizens Association addressed the Board and
favored the project. Ms. Grace Kendall of the Florida Keys
Citizens Coaliation also supported the project. Ms. Rosenblat
indicated that for the sum of $5,000.00 the firm of Post,
Buckley, Schuh and Jernigan, Inc., could do a feasibility stud
to provide the Board with information as to the production of
a cadastre, possible funding sources, and it's use by County
staff and Constitutional Officers. After discussion a motion
was made by Commissioner Blair and seconded by Commissioner
Sorensen to authorize the firm of Post, Buckley, Schuh and
Jernigan, Inc., for the sum of $5,000.00 to proceed to prepare
the feasibility study-to address thefollowi~: (1) Assess
Monroe County's capabilities and requirements relative to land
recordsi environmental resources and information retrieval pro
cedures; (2) assess the availability of funding sources at
Federal, State and private levels for establishing a multi-
purpose casastre system; (3) conduct a cost arialysis comparing
the departmental.-operatlon's current costs based on current
data recordswi:th'a-mul:t:d.-purpose cadastral system. Suggest
a system and plan'~o'f,-'aetli.cm with dates and costs. Motion
carried with Commissioner Harvey and Commissioner Hernandez
voting no. '
Commissioner Blair briefly discussed the work of the
Jail Reform Commission and indicated that we were in receipt
of a letter from the Department of Corrections concerning
improvements to the Stock Island facility.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Mr. Aguero, Director Municipal Service District,
addressed the Board concerning the bids from Duncan Ford,
Lincoln-Mercury, for one (1) One Ton pick-up Truck with
utility Service Body and one (1) Three Quarter Ton Pick-up
Truck with Service Body for the Municipal Service District.
Mr. Aguero indicated that he recommended the awarding of the
bids to the only bidder depending upon a delivery .dateby
October 15, 1981. Motion was made by Commissioner Hernandez
and seconded by Commissioner Harvey to award the bids to
Duncan Ford, Lincoln-Mercury as follows:
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One (I) One Ton Pick-Up with Utility Service Body
in the amount of $13,799.01;
One (1) Three Fourth Ton Pick-Up Truck with Service
Body in the amount of $10,895.96;
contingent upon delivery by October 15, 1981. Roll call vote
was taken and carried with Commissioner Blair and Commissioner
Sorensen absent during the roll call.
The Board now discussed the item concerning appoint-
ments to the Monroe County Fine Arts Council. The following
appointments were made:
Mayor Dolezal appointed Jennie Spring;
Commissioner Harvey appointed Arlene Reiser, Gayle
Munder, and Roosevelt Sands;
Commissioner Hernandez appointed Pauline Nelson,
and Virginia Irving;
Commissioner Blair had no appointments.
Motion was made by Commissioner Hernandez and seconded by
Commissioner Sorensen to approve the above appointments. Motio
carried unanimously.
REPORTS AND CORRESPONDENCE OF BOARD MEMBERS
.....
Commissioner Hernandez discussed the Governor's
recent appointments to the Keys Resource Planning and Managemen
Committee. After considerable discussion a motion was made
by Commissioner Hernandez and seconded by Commissioner Sorensen
directing the County Attorney to prepare and the Chairman
to execute a resolution to the Governor and the Legislative
Delegation concerning the Governor's appointments to the
Keys Resource Planning and Management Committee. During dis-
cussion a motion was made by Commissioner Harvey to amend
to include some suggested names for replacement on the com-
mittee in the resolution. The Chairman ruled the amendment
out of order. Roll call vote was taken on the original motion
~
and carried with Commissioner Harvey voting no.
RESOLUTION NO. 244-1981
See Res. Book No. 24 which is incorporated herein by reference.
Mayor Dolezal discussed a request of Mr. Bill King of
Marathon to provide taxi service to the Marathon Airport. Aftel
discussion a motion was made by Chairman Dolezal and seconded
by Commissioner Harvey to refer the request of Mr. King con-
cerning the taxi service to Marathon Airport to the County
Appoint-
ments;
Committees.
State
Agency;
Appoint-
ments.
Airport;
Lease, Co.
Property.
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Attorney, the Airport Manager, and the County Administrator
Bids &
Proposals. and authorizing the County Attorney to advertise for bids.
Budget.
Travel;
Commission
ers; Legis
lation.
Attorney;
Zoning.
Municipal
Corp.
Appoint-
ments;
State
Agency.
Buildings&
Grounds.
Motion carried unanimously.
Commissioner Sorensen discussed the Old Methodist
Church building in Tavernier. He indicated that he would be
discussing funds to be provided for the moving and restoration
of this historical building at the next meeting. No further
action was taken.
Mayor Dolezal discussed a resolution concerning
the processing of Travel Vouchers for County Commissioners
to be reimbursed for in-County travel to and from Commission
Meetings as authorized by a Special Act of the Legislature.
Motion was made by Chairman Dolezal and seconded by CommissionEr
Blair authorizing the County Attorney and the Clerk to prepare
a resolution concerning the processing of these Travel Voucher
and bring back to the Board for it's inspection. Motion
carried unanimously.
Mayor Dolezal briefly discussed the Monroe County
Zoning Attorney and his private practice. No action was taken
Mayor Dolezal advised the Board of a letter from
the Mayor of the City of Key West concerning a joint meeting
of the two bodies. No action was taken.
Chairman Dolezal addressed the Board concerning
a need to appoint a member to the South Florida Regional
Planning Council. During discussion Commissioner Sorensen
nominated Commissioner Harvey to fill that position. The
Chairman so appointed Commissioner Harvey to serve on the
South Florida Regional Planning Council.
Mayor Dolezal discussed the proposed purchase of
The Chambers Building in Marathon. Motion was made by Chairmar
Dolezal and seconded by Commissioner Sorensen authorizing the
County to begin negotiations with the owners of The Chambers
Building in Marathon Shores for the purchase in the amount of
$300,000.00 provided that existing vacant space be made avail-
able to the County without Lease and also authorizing the
negotiations for financing with local financial institutions
and appropriating the sum of not more than $30,000.00 for the
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133
purpose of a Contract for Purchase.
During discussion a motior Contracts&
Agreements.
was made by Commissioner Sorensen and seconded by Commissioner
Blair to postpone this item for two (2) weeks and directing
the County Administrator to provide specific written informa-
tion to the Board Members concerning all details of this pro-
posed purchase. Roll call vote was taken and carried unani-
mously.
LEGAL DEPARTMENT
Motion was made by Chairman Dolezal and seconded by
Commissioner Sorensen to adopt the following resolution
indicating support for the special Legislative session before
the end of current year to consider tax form measures in aid
of funding problems of the County of this State to include
the passage of a one-half cent local Option Sales Tax
provision. During discussion a motion was made by Commissioner
Harvey and seconded by Commissioner Hernandez to add paragraph
-
two (2) of the Brevard County Resolution;, LegislatO:t:"s J:e_ enaJuraged
to seriously consider the vital needs of their counties and cities, and
approve a one-half cent local option sales tax to correct revenue shortages
faced by local goverments, with revenues from such tax being retured to
the counties and cities from where such revenues are derived.
Roll call vote was taken on the amendment and
carried unanimously. During discussion a motion was made by
Commissioner Blair and seconded by Commissioner Sorensen to
delete the reference to "one-half cent". Roll call vote was
taken on this motion with the following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
Yes
NO
No
Yes
No
Motion failed. Roll call vote was taken on the motion to
adopt as amended carried unanimously.
RESOLUTION NO. 245-1981
See Res. Book No. 24 which is incorporated herein by reference.
Motion was made by Commissioner Sorensen and secon-
ded by Commissioner Blair to adopt the following resolution
rescinding Resolution No. 205-1981 pertaining to the Windley
Key Quarries. Roll call vote was taken with the following
results:
Legisla-
tion;
Tax
Equaliza-
tion;
Tax Levy.
St. Agency;
Parks;
Recreation.
I
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Airport;
Contracts
Agreements
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
Yes
No
No
Yes
Yes
Motion carried.
RESOLUTION NO. 246-1981
See Res. Book No. 24 which is incorporated herein by.reference
The County Attorney advised the Board of a letter
from Dade County Aviation Department concerning Resolution
No. 159-1981 regarding gates assigned to Air Florida for
flights to Key West from Miami International Airport. No
action was taken. This was for Board's information.
Airport; Mayor Dolezal discussed and indicated his objection
Contracts
Agreements to some previous dealings between the County and Air Florida,
Shawnee Airlines, and Air Miami. During discussion a motion
was made by Chairman Dolezal to strike an item from consider-
ation concerning an Agreement with Air Florida, Inc., for
use of the Marathon Airport facilities. After discussion
Mayor Dolezal withdrew his motion. Mr. George Butler of the
Marathon Chamber of Commerce Transportation Committee, discussE~
the request of Air Florida for a Lease at the Marathon Airport
and indicated that the Chamber at this point had no opinion
of the request. He also discussed the proposed transfer from
Air Florida to Air Miami of the Marathon operation. Mr. Jim
Hendricks, Attorney for Air Miami, briefly discussed the re-
quest. Mr. Jim Carusi, General Counsel for Air Florida, dis-
cussed that firms continued support and desire to serve the
Marathon area. After discussion a motion was made by Com-
missioner Sorensen and seconded by Commissioner Hernandez
to adopt aresolutiQnauthorizing the Chairmano::f the Board
to execute an Agreement by and between the County of Monroe,
State of Florida and Air Florida, Inc., for use of the MarathoI
Airport facilities. After continued discussion the motion
was withdrawn. Motion was then made by Chairman Dolezal and
seconded by Commissioner Sorensen to postpone this item for
two (2) weeks. Roll call vote was taken and carried with
Commissioner Harvey voting no.
Motion was made by Commissioner Hernandez and secon-
ded by Commissioner Blair to adopt the following resolution
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transferring funds. During discussion Commissioner Sorensen
indicated his objection to some of the transfers requested.
Motion was made by Commissioner Sorensen to postpone action
on this resolution. Motion died for lack of a second. Roll
call vote was taken on the original motion to adopt the
resolution and carried with Commissioner Sorensen voting no.
RESOLUTION NO. 247-1981
See Res. Book No. 24 which is incorporated herein by reference.
Motion was made by Commissioner Blair and seconded
by Commissioner Sorensen authorizing the Attorney to advertise
for the Lease of the gift nook at the Key West International
Airport. Motion carried unanimously.
The County Attorney advised the Board of the status
of the Sheriff's Appeal. He indicated that at that point it
was his understanding that the hearing would be held on
September la, 1981. He also discussed the advisability of
employing Mr. Bill Roberts as Co-Counsel for the Appeal since
Mr. Roberts is the Counsel to the State Association of County
-
Commissioners and is very knowledgeable in matters concerning
the County and the Sheriff. Motion was made by Commissioner
Blair and seconded by Commissioner Sorensen to adopt the
following resolution authorizing execution of an Agreement
by and between Board of County Commissioners and Mr. Bill
Roberts as Co-Counsel in the pending Appeal of the Sheriff's
Budget at the rate of $100.00 per hour at a maximum of
$3,000.00. Motion carried unanimously.
RESOLUTION NO. 248-l981
See Res. Book No. 24 which is incorporated herein by reference
Motion was made by Commissioner Blair and seconded
by Commissioner Hernandez to adopt the following resolution
--
declaring the intent of the Board of County Commissioners
of Monroe County, Florida, as concerns those certain privilegeE
and franchises permitted in and set forth in Florida Statutes
125.021 (17); that the purpose of this resolution in
declaring the intent of the Board of County Commissioners is tc
set forth that under the section as recited herein, the highes
bid may not be the one acceptable to the Commission for it is
the purpose of the Commission in awarding franchises or contrac ~s
Budget.
Lease, Co.
Property;
Airport.
Sheriff;
Budget.
Attorney;
Contracts&
Agreements.
Budget.
Bids &
Proposals.
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Connnission
ers.
Travel;
Bonded
Indebted-
ness.
Travel;
Bonded
Indebted-
ness.
under said provision that it he in the best interest of the
people of Monroe County.
RESOLUTION NO. 249-1981
See Res. Book No. 24 which is incorporated herein by reference
The Attorney discussed a response to the Board's
resolution concerning the storage of marijuana. This was for
the Board's information.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Hernandez to authorize the travel of
Mayor Dolezal, Clerk Ralph W. White, Attorney Lucien Proby and
Attorney Michael Cates to New York for the bond closing on
August 18 and 19, 1981 and to authorize the Mayor and the
Clerk to execute any and all documents needed to finalize the
Monroe County, Florida Improvement Revenue Bonds Series 1981
closing. Motion carried unanimously.
Motion was made by Commissioner Hernandez and secon-
ded by Commissioner Blair to authorize travel to New York
for Commissioner Hernandez and Commissioner Blair and the
Chairman for the bond closing. Roll call vote was taken
and carried with Commissioner Sorensen and Chairman Dolezal
voting no.
Bids & The County Attorney advised the Board that he was
Proposals;
Library. in receipt of a letter from Avanto Construction Company
extending the deadline of their bid for an additional 15
days. Motion was made by Commissioner Sorensen and seconded
by Commissioner Harvey to accept the extension and the letter
from Avanto Construction Company. Motion carried unanimously.
There being no further business the meeting was
adjourned.
* * * * * * * * * * * * * * * * * *.: *
Board of Governors, District #2 Meeting
Tuesday, August 11, 1981
2:00 P.M., Marathon, Florida
A meeting of the Board of Governors, District 2,
convened on the above date. Present and answering to roll cal
were Commissioner Hernandez and Chairman DOlezal. The Clerk
advised the Board that he was in receipt of Resolution No. 150
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City of Key Colony Beach appointing Commissioners Samuel J.
Feiner and Gerlad D. Partney to the Municipal Service Tax
District #2 Board. Commissioner Partney was present and assum d
his chair at this time. Also present were Danny Kolhage,
Deputy Clerk; Lucien Proby, County Attorney; Kermit Lewin,
County Administrator; Reggie Paros, EMS Coordinator; members
of the Press and Radio; and interested citizens.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Partney to accept the proposal of
StephensonMcCutcheon Construction Co., Marathon, Florida in
the amount of $3,200.00 and from Charley Toppino & Sons, Inc.,
Key West, in the amount of $3,206.25 for 75 cubic yards of
concrete for repairs to the concrete garage floor at the
Marathon Fire Station #2 and to waive the fee for the Build-
ing Permit. Motion carried unanimously.
Motion was made by Chairman Dolezal and seconded by
Commissioner Partney to authorize the purchase of three (3)
-
100 Watt Lowband Bosters from TPL Communications; cost per
unit $379.00; total purchase price $l,137.00. Motion carried
unanimously.
Motion was made by Commissioner Hernandez and second
ed by Commissioner Partney to accept the proposal for the purc
and installation of storm panels at Marathon Fire Station #2
to Island Window and Screen, Marathon, Florida, in the amount
of $526.00. Motion carried unanimously.
Motion was made by Chairman Dolezal and seconded
by Commissioner Hernandez to accept the proposal from AA Lock-
smith, Marathon, Florida, in the amount of $850.00 for the pur
chase and installation of a Fire and Smoke Alarm System at
-
Marathon Fire Station #2. Motion carried unanimously.
Municipal
Corps.;
District.
Bids &
Proposals;
Co. Fire &
Amb. Corps.
District.
District;
Budget;
Co. Fire &
Amb. Corps.
ase
District;
Bids &
Proposals;
Co. Fire &
Amb. Corps.
Bids &
Proposals;
Co. Fire &
Amb. Corps.
District.
The Clerk was asked to forward copies of the tentati e
Budget.
Budget for FY 1981-82 to the Board Members.
There being no further business before the District
2 Board of GovernGrs the meeting was adjourned.
* * * * * * * * * *