08/25/1981 Regular
1.38 W
Ordinance;
Zoning;
Licenses &
Permits.
Budget;
Bonded In-
debtedness;
Attorney.
Contracts &
Agreements;
Lease, Co.
Property;
Airport.
Civil
Defense;
Parks.
Civil
Defense.
Civil
Defense;
Co. Emp 1.
Regular Meeting
Board of County Commissioners
Tuesday, August 25, 1981
10:00 A.M., 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 Chairman George Dolezal. Also present were
Danny L. Kolhage, Deputy Clerk; Lucien Proby, County Attorney;
Kermit Lewin, County Administrator; members of the Press and
Radio; and general public.
All stood for the Invocation and Pledge of AllegiancE
to the Flag.
Motion was made by Commissioner Blair and seconded
by Commissioner Sorensen to approve the following items in
bulk if there was no objection from any Board Members:
REPORTS AND RECOMMENDATIONS OF THE COUNTY ADMINISTRATOR
Authorized the County Attorney to advertise
and call for a public hearing on an ordinance to
increase Building Permit fees.
Approved payment in the amount of $859.88 to
The Bond Buyer for $1,910,000 for Notice of Bond
Sale, and pa~ment in the amount of $5500.00 to MichaEL
Cates for services on Bond Issue.
LEGAL DEPARTMENT
Authorized a 30-day extension on Contract with
Five Sixes Cab Company.
Adopted the following resolution providing for
the closing of all Monroe County beaches and parks
in the event Hurricane Condition No. 2 shall be in
effect and providing penalities for violation thereof
RESOLUTION NO. 2S0-198l
See Res. Book No. 24 which is incorporated herein by reference.
Adopted the following resolution creating the
positions of Disaster Preparedness Area Coordinators
for the Upper Keys, the Middle Keys, and Lower Keys,
providing for their terms of office and conditions
of appointment.
RESOLUTION NO. 251-1981
See Res. Book No. 24 which is incorporated herein by reference.
Adopted the following resolution authoriz-
ing families of Monroe County employees to utilize
the Monroe County Annex as a hurricane shelter and
providing for regulation of the shelter by the Direc-
tor of Disaster Preparedness.
RESOLUTION NO. 252-1981
See Res. Book No. 24 which is incorporated herein by reference.
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"''''-
Adopted the following resolution concerning
receipt of unanticipated funds.
RESOLUTION NO. 253-1981
See Res. Book No. 24 which is incorporated herein by reference.
Adopted the following resolution authorizing the
Chairman of the Board to execute a Contract by and
between the Board of County Commissioners of Monroe
County, Florida, and Air Florida, Inc., for law
enforcement services at the Key West International
Airport.
Contracts
Agreementf
Airport;
Lease, Co.
Property.
RESOLUTION NO. 254-1981
See Res. Book No. 24 which is incorporated herein by reference.
REPORTS AND RECOMMENDATIONS FROM THE CLERK TO THE BOARD
Approved the Minutes for July, 1981.
Approved the following Warrants for August, 1981
W ?=. R RAN T S Budget.
General Revenue Fund, #10921-11293, in the amount of
$842,272.67.
General Revenue Fund FRS, #40-41, in the amount of
$35,877.74.
Supplement to the General Revenue Fund, #35, in the
amount of $19,102.l9.
Fine & Forfeiture Fund, #86-90, in the amount of
$2,414.44.
---
Road & Bridge Fund, #68-71, in the amount of
$34,795.11.
Airport Revenue Fund, #49-51, in the amount of
$16,607.79.
Airport Operation & Maintenance Fund, #41, in the
amount of $10,976.86.
Card Sound Bridge Revenue Fund, #46-47, in the amount
or $19,697.62.
MSD Tax District, #114-120, in the amount of
$109,729.02.
Workmens Compensation, #13.6-l38, in the amount of
$2,590.08.
Supplement to the Road & Bridge Fund, #1, in the
amount of $1.07.
p"'..,.....
Approved payment to Mullen, Connor and Rhyne,
in the amount of $343.18 for Translator Suit.
Motion carried unanimously.
PUBLIC HEARINGS
Commission
ers.
Budget;
Television.
A public hearing was held on proposed abandonment of Rd.Abolish-
mente
a portion of North Sunrise Drive in Singleton's Addition to
Tavernier Cove Subdivision. Proof of publication was entered
into the records. Motion was made by Commissioner Blair and
seconded by Commissioner Sorensen to read by title only. Motio
carried unanimously. Mr. Lewin advised the Board that the
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Appraisal.
Library;
Appoint-
ments~
Ordinance.
Budget.
property had been appraised by Mr. Eager in the amount of
$625.00. Motion was made by Commissioner Hernandez and secon-
ded by Commissioner Sorensen to approve the abandonment as
recommended by staff and adopt the following resolution con-
cerning a portion of North Sunrise Drive bieng 50 feet in
length and 10 feet in width located between Lots 23 and 25 of
said subdivision, all in Singleton's Addition to Tavernier
Cove, according to the plat thereof as recorded in Plat Book 1
at page 135 of the Public Records of Monroe County, Florida.
During discussion the motion was amended to read that the
Board get a second appraisal and that the Board be reimbursed
for the greater of the two (2) appraisals. Roll call vote
was taken and carried with Chairman Dolezal voting no.
RESOLUTION NO. 2SS-l98l
See Res. Book No. 24 which is incorporated herein by reference
The next item was appointments to the Library Board.
Motion was made by Commissioner Sorensen and seconded by Com-
missioner Blair to postpone this item so that the County
Attorney could review the newly adopted Library Ordinance.
Motion carried unanimously.
REPORTS AND RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Blair discussed the Big Brothers Progran.
He introduced Ms. Kipplen who made a presentation requesting
funding in the amount of $5,000.00 to be used during October 1
and December 31, 1981. Motion was made by. Commissioner Blair
authorizing the County Attorney to prepare the necessary doc-
uments to allocate $5,000.00 to be used for the Big Brothers
Program in the County with the funds to come out of next years
Budget. Motion was seconded by Commissioner Sorensen for
discussion. Roll call vote was taken with the following result 3:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
Yes
No
Yes
No
No
Motion failed.
The Board recessed for lunch at this time.
Regular Meeting Re-convened
2:00 P.M.
The regular meeting of the Board of County Commission
ers re-convened at 2:00 P.M. with all Commissioners present
W 141
along with Danny L. Kolhage, Deputy Clerk; Lucien Proby, Count~
Attorney; Kermit Lewin, County Administrator; members of the
Press, Radio, and general public.
UNFINISHED BUSINESS
Motion was made by Commissioner Hernandez and secon-
Zoning;
Licenses &
ded by Commissioner Sorensen to approve a variance to the Flooc Permits.
Hazard Ordinance for Donald and Constance. . Gillette per staff
recommendation. Roll call vote was taken and carried with Com-
missioner Blair and Commissioner Sorensen absent during roll
call.
The Board then discussed appointments to the Library
Board. The following members were appointed:
Commissioner Harvey appointed Ms. Jennie McMillan;
Commissioner Blair appointed Ms. Marsha Herndon;
Commissioner Sorensen appointed Dr. Johnston;
Commissioner Hernandez appointed Ms. Margo Golan
Chairman Dolezal appointed Ms. Alice Skinger.
Library;
Appoint-
ments.
Motion was made by Chairman Dolezal and seconded by Commission-
er Hernandez to appoint the above to the Monroe County Library
Board effective immediately for the terms as specified in the
ordinance. Motion carried unanimously.
Chairman Dolezal discussed appointments to the Pro- Appoint-
ments;
perty Appraisal Adjustment Board. Commissioner Harvey offered Tax Asmts.
to serve on the Board for one-half of the required time. Com-
missioner Sorensen offered to serve on the Board for meetings
held in Plantation Key. Mayor Dolezal then appointed Com-
missioner Harvey and Commissioner Sorensen to serve along with
him as the Chairman of the Board and appointed Commissioner
Blair and Commissioner Hernandez as Alternates.
Motion was made by Commissioner Blair and seconded Ordinance;
Licenses &
by Commissioner Hernandez to approve a Renewal Application for Permits.
Concealed Weapon for Nicholas Centonse pursuant to Ordinance No
22-1977. Motion carried unanimously.
REQUEST TO ADDRESS THE BOARD
Mr. M. Vincent Prothero along with Mr. Mike Burton
Survey;
Co. Eng.;
Franchises.
and Mr. Andy Whiden of Plantec Corp., presented the Solid
Waste Rate Study done for Monroe County. Mr. Fred Tittle,
Attorney, representing four (4) of the five (5) Garbage Fran-
chi sees opposed the report and conclusions. No action was
taken.
1.42 W
Road progrc: ,
5th&6th<::;
Bids &
Proposals;
County
Engineer.
Library;
Bldgs. &
Grounds.
Tax Asmt.
UNFINISHED BUSINESS
Mr. Tony Sawyer, a resident of Stock Island, dis-
cussed paving and drainage problems on 11th Avenue and 5th
Avenue. Motion was made by Commissioner Hernandez and secon-
ded by Commissioner Sorensen instructing the County Engineer
to prepare plans and specifications and advertise for bids for
drainage and re-design of the road. Motion carried unanimousl' .
Mr. Stickney discussed other roads in Stock Island which are
in badly need of repair including Cross Street and l2th Avenue
Motion was then made by Commissioner Hernandez and seconded
by Commissioner Harvey to authorize the Consultants to prepare
plans and specifications for construction of Cross Street and
call for bids and to place this road in the number 4 position
on the Road Priority List. During discussion motion was amen-
ded to place llth Avenue after Jr. College Road and Cross
Street following 11th Avenue on the Road priority List. Roll
call vote was taken and carried unanimously.
REQUEST TO ADDRESS THE BOARD
Ms. Alice Skinger, Chairman of the Library Board,
discussed properties in the Big PIne Key area for use as a
proposed Library site. Ms. Elinor French, Realtor in the area
also discussed the matter. Motion was made by Commissioner
Sorensen and seconded by Chairman Dolezal instructing the
County Administrato+ to meet with the Big pine Planning
Association to review pieces of land in the area that are
available and report back to the Board at the next meeting and
authorizing the County Administrator and the County Attorney
after review of the available parcels to come back with recom-
mendation and the County Attorney to enter into negotiations
that would be sugject to approval by the Board of County Com-
missioners. Roll call vote was taken and carried unanimously.
LEGAL DEPARTMENT
Mr. Eddie Breeze, Chairman of the subcouncil of the
Tourist Development Council addressed the Board. Motion was
made by Commissioner Blair and seconded by Commissioner
Hernandez to approve a resolution adopted by the Monroe County
Tourist Development Council concerning the Tax Plan. Motion
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carried unanimously. Motion was then made by Commissioner
Blair and seconded by Commissioner Harvey to adopt the follow-
ing resolution amending Resolution No. 198-1981 providing for
the terms of offices of various Members of the Tourist Develop-
ment Council, terms to be assigned as recommended by the At-
torney and instructing the County Attorney to prepare the
ordinance and advertise for September 22, 1981 and communicate
this information to the Supervisor of Elections. Motion
carried unanimously.
RESOLUTION NO. 256-l98l
See Res. Book No. 24 which is incorporated herein by reference.
Mr. Harry F. Knight, Tax Collector, addressed the Co. Tax
Assessor &
Board regarding the TRIM Bill and public hearings on the Budget Collector;
Budget.
for fiscal year 1981-82 and inquired if the Board intended to
hold a public hearing in the Key West area. Motion was made
by Commissioner Harvey and seconded by Commissioner Hernandez
to call for a special meeting for September 9, 1981 at Key
West at 5:30 P.M. for continuation of the public hearing on the
Budget. Motion carried unanimously.
LEGAL DEPARTMENT
Motion was made by Commissioner Hernandez and secon- Contracts I
Agreements
ded by Commissioner Harvey to adopt the following resolution Library;
Bldgs. &
awarding the Contract to the Avanto Construction Co., for the Grounds.
building of the Marathon Library and providing of the execution
of any and all documents necessary to make said award. Motion
carried unanimously.
RESOLUTION NO. 257-1981
See Res. Book No. 24 which is incorporated herein by reference.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Mr. Lewin discussed street light policy. Motion was
Lights &
Signs.
made by Commissioner Sorensen and seconded by Commissioner
Hernandez that the County fund no street lights other than
those on U. S. Highway 1 without the Boards approval and that
this be incorporated into an Administrative Order. Roll call
vote was taken and carried unanimously.
The County Administrator distributed a list to the
Board Members with all employees that had helped out during
Co. Empl.
Hurricane Dennis.
1.44 W
Bids &
Proposals;
Machinery
Equipment.
Insurance.
Mr. Lewin advised the Board of a letter from Mr.
Duncan of Duncan Ford concerning the delivery date on two (2)
trucks that were awarded to him at the last meeting. He
stated in his letter that he might not be able to guarantee
the delivery date of October 15, 1981. Motion was made by
Commissioner Sorensen and seconded by Commissioner Harvey to
extend the delivery date from 75 to 90 days. Roll call vote
was taken with the following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
No
Yes
No
Yes
No
Motion failed. Motion was made by Commissioner Sorensen to
postpone this item. No second was received to his motion.
Motion failed.
Motion was made by Commissioner Sorensen and secon-
ded by Commissioner Blair to authorize the County Administrato
to increase the Liability Insurance on County buildings and
contents as follows per his recommendation:
l. Lighthouse Museum
$
Building
54,405.00
$ -------
Contents
2. SOl E/S Thomas St.
State Attorney's Office
1 Story CBS
250,000.00
48,825.00
3. County Court House 1,500,000.00
500 Whitehead Street
2 Story CBS, Metal & Slate Roof
352,920.00
4.
County Courthouse Annex
500 Whitehead Street
4 Story CBS Building
2,009,000.00
250,000.00
5.
School Board Building
310 Fleming Street
2 story CBS Building
500,000.00
150,000.00
6.
CBS 1 Story Building
County Beach
Key West
Refreshment Stand
34,6.e9.00
7.
Terminal Building
Key West International
So. Roosevelt Blvd.
2 Story CBS Building
927,465.00
Airport
75,000.00
8. 1 Story CBS Building 56,00Q.00
Key West International Airport
So. Roosevelt Blvd.
Used by Fixed Base Operator
Known as Johnson Building
9.
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145
Warehouse Building
Key West International
So. Roosevelt Blvd.
1 Story CBS Building
100,000.00
$----------
$
Airport
10. Generator Building 12,780.00
Key West International Airport
1 Story CBS Building
ll. Monore County Library 750,000.00
Corner Fleming & Elizabeth Sts.
1 Story CBS Building
12. Public Service Building 1,500,000.00
Stock Island Jr. College Rd.
1 Story CBS Building
13. Chapel Public Service Bldg. 56,000.00
Jr. College Road
1 Story CBS Building
14. County Horne for Elderly 190,~40.00
Jr. College Rd.
1 Story CBS Building
15. Animal Shelter 25,000.00
Jr. College Road
1 Story Frame Building
l6. Stock Island Fire House 30,000.00
Stock Island
1 Story CBS Building
17. 2 Story CBS Building
Rear Court House Annex
Used by Sheriff
500 Whitehead
130.,000.00
18. Pine Key Fire House
Key Deer Blvd.
Big pine Key
CBS Building
5B.,~oo..00
19. Sheriff Sub-Station
US Highway 1
Marathon, Fla.
CBS 1 Story Building
utilized by Sheriff,
Library, Tax Collector
400,000.00
20. Monroe County Sub-Court
House - Marathon
Rear of Sheriff Sub-
Station - 1 Story CBS Bldg.
500,000.00
21. Building & Zoning Dept. Bldg.
Aviation Blvd.
Marathon, Fla.
1 Story CBS Building
150,000.00
22. 1 Story CBS Building
3299 US Highway 1
Marathon, Fla.
Old Fire House
39,835.00
23. New Fire House
8900 US Highway 1
Marathon, Florida
1 Story CBS Building
144,780.00
24. Marathon Airport
Terminal Building
US 1 Highway
1 Story CBS Building
75,000.00
15,000.00
350,000.00
350,000.00
40,000.00
30,000.00
160,000.00
30,000.00
25,000.00
15,000.00
1.46 w
Co. Empl.;
District.
Budget~
Bids &
Proposals;
District.
$
$ 2,500.00
25. Animal Shelter Building
Aviation Building
1 story CBS Building
26. Health Clinic Building
3333 US 1 Highway
Marathon, Florida
1 Story CBS Building
35,000.00
49,845.00
-
27. Government Center Building
Plantation Key
2 story CBS Building
750,000.00
215,000.00
28. Sheriff Sub-Station
Plantation Key
US 1 Highway
1 Story CBS Building
300,000.00
40,000.00
29. 1 Story CBS Building
Former Motel
Plantation Key
utilized by Bldg. & zoning
Social Services
125,000.00
40,000.00
30. AARP Building
Plantation Building
1 Story CBS Building
60,000.00
31. Health Clinic Building 35,000.00
27901 (Rear) US 1
Tavernier, Florida
1 Story CBS Building
32. Islamorada Library 153,000.00
Islamorada, Florida
233l US 1 Highway
1 Story CBS Building
80,000.00
33. Contents - 2nd Floor
1st Vederal Savings & Loan
Bldg., Waldoff Plaza
Key Largo, Florida
US 1 Highway
50,000.00
Motion carried unanimously.
Motion was made by Commissioner Blair and seconded
by Commissioner Hernandez to postpone an item concerning new
Job Classifications for the Municipal Service District. Roll
call vote was taken and carried with Commissioner Sorensen
absent.
Motion was made by Commissioner Sorensen and secon-
ded by Mayor Dolezal to postpone action on an item concerning
payment of $6,940.00 for dues to the South Florida Regional
planning Council for 60 days. Roll call vote was taken and
carried with Commissioner Blair and Commissioner Harvey voting
no.
Commissioner Sorensen requested a point of personal
privilege concerning the motion made concerning the extension
of delivery date for two (2) trucks for the Municipal Service
w~
District and asked that the Board reconsider their vote due to
the critical operation in the Municipal Service District.
Motion was made by Commissioner Sorensen and seconded by Com-
missioner Harvey to re-consider previous action. During dis-
cussion motion was made by Commissioner Hernandez and seconded
by Chairman Dolezal to authorize Mr. Aguero to lease two (2)
trucks for the incinerator operation. Roll call vote was take
on the motion with the following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
No
No
Yes
No
Yes
Motion failed. Motion was then made by Commissioner Sorensen
to reconsider the issue of allowing the 15 day extension on
the delivery of the trucks with Duncan Ford. This motion was
out of order. Motion was made by Commissioner Blair to
extend the contract with Duncan Ford for 15 days. This motion
was out of order. Motion was made by Commissioner Blair to
agenda the item again in two (2) weeks. This motion was out
of order. Motion was made by Commissioner Blair and seconded
by Commissioner Sorensen to reconsider previous action. Roll
call vote was taken and carried with Commissioner Harvey and
Commissioner Hernandez absent. Motion was then made by Com-
missioner Blair and seconded by Chairman Dolezal to postpone
this item for two (2) weeks. Motion carried unanimously.
Motion was made by Commissioner Hernandez and secon- Elections,
General-
ded by Commissioner Blair to authorize the City of Key West to Primary.
use thirty (30) of the County's Voting Machines for the
Municipal Primary Election on November 3, 1981 and Municipal
General or Second Election on November 17, 1981. Motion car-
ried unanimously.
Commissioner Sorensen made a report on the proposed
Bldgs. &
Grounds;
Budget.
purchase of the Chambers Building in Marathon. The County
Administrator also reported on this item and justified the
purchase of the building. Motion was made by Commissioner
Sorensen and seconded by Chairman Dolezal authorizing the
County Attorney to initiate the purchase at a price of
$300,000.00 and authorizing the Clerk and the County Attorney
1.48 W
11~.. 1\
Lights &
Signs;
Budget.
Lease, Co.
Property;
Airport.
Funds (Fed
,
"'1.aU'-",).
~~.....~
monies to accomplish the purchase. Roll call vote was taken
and carried with Commissioner Blair and Commissioner Harvey
voting no.
The Public Works Director reported on the need for
repairs to the traffic light at the corner of Sombrero and
US Highway 1 at a cost of approximately $6,000.00. Motion
was made by Chairman Dolezal and seconded by Commissioner
Hernandez to authorize the expenditure for repair of the
light. Motion carried unanimously.
LEGAL DEPARTMENT
The County Attorney along with the Airport Director
discussed the Fixed Base Operations Leases at the Marathon
and Key West Airports. Mr. Pat Rebull of BR&R Assoc., Inc.,
discussed the FBO's and recommended changes in their leases.
Mr. George Butler, FBO, Marathon and Mr. Ray Vanyo of Island
City Flying Service, FBO, Key West, also addressed the Board.
Motion was made by Commissioner Hernandez and seconded by
Commissioner Sorensen instructing the County Attorney to
negotiate an agreement to amend the Lease with Mr. Vanyo of
Island City Flying Service. Roll call vote was taken and
carried unanimously. Motion was then made by Commissioner
Hernandez and seconded by Commissioner Sorensen instructing
the County Attorney to prepare a similar letter to Mr. George
Butler in order that his Attorney can review and report back
to the Board in two (2) weeks. During discussion a motion
was made by Commissioner Sorensen and seconded by Commissioner
Blair to postpone this item for two (2) weeks and Mr. Skelly,
Airport Manager, was instructed to review the questions
raised to see if there are any areas that have not been
explored and that the same letter be provided to Mr. Butler
and ask him to attend the next meeting. Roll call vote was
taken and carried unanimously.
The meeting was recessed in order to hold a public
hearing.
A public hearing was held on Proposed Use Hearing
pursuant to the provisions of Title 31 C.F.R. 51.13 (b) for
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149
the purpose of receiving oral and/or written comments on the
proposed use of the Revenue Sharing Funds. All Commissioners
were present along with Clerk, County Attorney, County Adminis-
trator, members of the Press, Radio, and interested citizens.
No one in the audience participated.
Motion was made by Commissioner Blair and seconded
by Commissioner Harvey to approve the following proposed use
of Federal Revenue Sharing, Entitlement 13 for the period of
October 1, 1981 to September 30, 1982:
Building, Planning & Zoning
Mental Health
Courthouse & Annexes utilities
Other Administrative Bldgs. utilities
Parks & Beaches utilities
County Home Salaries & Food
$144,000.00
145,842.00
115,000.00
58,000.00
31,000.00
212,455.00
$706,297.00
Motion carried unanimously.
There being no further business before the public
hearing it was adjourned and the regular meeting re-convened.
Mr. Reggie paros along with Commissioner Harvey
discussed Multi-Band Command Post and Mobile Communications
Station. No action was taken.
Civil
Defense;
Communica-
tions.
tion for Retarded Citizens, Inc. He withdrew this item
Commissiouer Blair was to discuss the Monroe Associa- Commission-
ere
temporarily.
Commissioner Blair was to discuss building problems
but withdrew this item.
Commissioner Harvey discussed employees who worked
during the recent storm. Motion was made by Commissioner
Harvey and seconded by Commissioner Hernandez to commend the
employees. This motion was withdrawn. Motion was then made
by Chairman Dolezal and seconded by Commissioner Blair to give
the employees the option of either being compensated by payment
of overtime or compensatory time. During discussion a motion
was made by Commissioner Harvey and seconded by Commissioner
Hernandez directing the County Administrator to make a study
of the question. Motion carried unanimously.
Motion was made by Commissioner Harvey and seconded
by Commissioner Hernandez that the Board extend an invitation
to the Property Appraiser to attend three (3) meetings in Key
Zoning.
Co. Empl.;
Civil
Defense;
Survey.
Co. Tax
Assessor &
Collector.
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Tax Asmts.
Co. Adminis
trator.
West, Marathon and Plantation Key to explain to the Board and
the public the method assessing property. Roll call vote was
taken and carried with Commissioner Blair and Chairman Dolezal
voting no.
Commissioner Hernandez discussed the Office of the
County Administrator during absence of the Administrator.
Motion was made by Commissioner Hernandez and seconded by Com-
missioner Sorensen to appoint Mr. Edward Stickney as Acting
Administrator in the absence of the Administrator in the
future. Motion carried unanimously.
Trave; Motion was made by Commissioner Hernandez and
Commission-
ere
Jail.
Television
seconded by Commissioner Harvey authorizing travel for Com-
missioner Hernandez and any Commissioner that wishes to attend
to pinellas County on August 31, 1981 to review jail facilitie
a.nd on September 23, 1981 to St. Petersburg, Florida to attend
the SACC Convention. During discussion a motion was made by
Commissioner Sorensen and seconded by Commissioner Blair to
amend the motion to include the adoption of a resolution
that would reimburse Commissioners for in-County travel expen-
ses incurred in proceeding to and returning from meetings of
the Board and other travel in keeping with the official duties
Roll call vote was taken on the amendment 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 then taken on the original
motion and carried with Commissioner Sorensen voting no.
Commissioner Blair advised the Board that he had
received clarification on the Board's request from Mr. Mullins
relative to the case now pending before the District Board of
Appeals. Motion was made by Commissioner Blair and seconded
by Commissioner Harvey authorizing the Board's Counsel to
begin action on the appeal. Roll call vote was taken and
carried unanimously.
Commissioner Sorensen discussed the possibility of
obtaining storm shutters for the Upper Keys Senior Citizens
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Center that was recently named as a hurricane shelter.
shutters for the Upper Keys Sr. Citizens Center
Motion co 01
1V1
Defense;
Retired
Persons;
Budget.
from Contingenc iT.
was made by Commissioner Sorensen and seconded by Commissioner
Harvey to authorize the expenditure of $1800.00 for storm
Motion carried unanimously.
LEGAL DEPARTMENT
The County Attorney reported on appointments to
Appoint-
ments;
COImnission-
ers.
committee to re-examine the designation of Monroe County as
an Area of Critical Concern. No action was taken.
Commissioner Sorensen discussed a grant application
Funds (Fed.
Grants);
Motion was made Airport.
with FAA with a deadline of September 4, 1981.
by Commissioner Sorensen and seconded by Chairman Dolezal to
allow the County Attorney and County Administrator to apply fOl
and execute grant application to FAA in the amount of
$1,250,000.00. Motion carried unanimously.
Motion was made by Commissioner Hernandez and Veterans;
Lease, Co.
seconded by Commissioner Sorensen to refer to the County Admin- Property.
istrator a request by the Disabled Veterans Chapter No. 60,
Big pine Key, for a one-acre land lease on Big Pine Key.
Motion carried unanimously.
Motion was made by Commissioner Harvey and seconded Airport;
Lease, Co.
by Commissioner Sorensen to authorize the notice and advertis- Property.
ing with the option of construction and lease or lease only.
for the Airport Lounge and Restaurant.
Roll call vote was taken and carried with Commissioner Sorenser
voting no.
The Board discussed a resolution providing for
Travel;
Commission-
ers.
reimbursement to the County Commissioners for in-County travel
expenses incurred in proceeding to and returning from meetings
of the Board and other travel in keeping with the official
duties. Motion was made by Commissioner Hernandez and secon-
ded by Commissioner Harvey to deny the adoption of the resolu-
tion. During discussion the motion was withdrawn. Motion was
then made by Chairman Dolezal and seconded by Commissioner
Sorensen to adopt said resolution. commissioner Harvey offeree
an amendment to delete "to and from County Commissioners
Meetings". No second was received to the amendment. Roll cal]
1.52 W
Budget.
Airport;
Lease, Co.
Property.
Budget.
vote was taken on the original motion to adopt the following
resolution with the following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
Yes
No
No
Yes
Yes
Motion carried.
RESOLUTION NO. 258-1981
See Res. Book No. 24 which is incorporated herein by reference
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to adopt a resolution
transferring funds. During discussion a motion was made by
Commissioner Sorensen and seconded by Chairman Dolezal to
postpone this item. Roll call vote was taken on the motion to
postpone and carried with Commissioner Blair and Commissioner
Harvey voting no.
Motion was made by Commissioner Sorensen and secon-
ded by Commissioner Blair to postpone consideration of the Air
Florida Lease until time certain at 10:30 A.M. on the next
agenda on September 8, 1981 at Plantation Key. Roll call vote
was taken and carried with Commissioner Hernandez voting no.
Motion was made by Commissioner Sorensen and secon-
ded by Commissioner Blair to adopt parts of the resolution
transferring funds that was recently postponed that deals
with the 5th and 6th Cents Monies for Road Projects and
Disaster Preparedness. Motion to adopt the following
resolution transferring funds as amended carried unanimously.
RESOLUTION NO. 259-1981
See Res. Book No. 24 which is incorporated herein by reference
There being no further business the meeting was
adjourned.
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