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10/06/1980 Regular r v 061 * * * * * * * * * * Regular Meeting Board of County Commissioners Tuesday, October 6, 1980 lO:OO A.M., Key West A regular meeting of the Board of County Com- missioners convened on the above date. Present and answering to roll call were Commissioner Curt Blair, Commissioner Georg Dolezal, Commissioner Jerry Hernandez, Jr., Commissioner Richard Kerr, and Chairman Don Schloesser. Also present were Danny Kolhage, Deputy Clerk; Michael Cates, County Attorney; Kermit Lewin, County Administrator; members of the Press and Radio; and interested citizens. All stood for the Invocation led by Commissioner Hernandez and the Pledge of Allegiance to the Flag led by Commissioner Dolezal. UNFINISHED BUSINESS First item taken was the continuation of a public hearing on a proposed ordinance providing that the Code of Ordinances, County of Monroe, be amended by amending Chapter l3, etc., (Noise Control - Marathon Airport). Proof of publi cation was previously entered into the records. There were approximately 25 persons from the Marathon area in the audience who were in opposition of the proposed ordinance. After brief discussion a motion was made by Commissioner Dolezal and seconded by Commissioner Kerr to strike the enacting clause of the proposed ordinance. Roll call vote was taken with the following results: --d Ordinance; Airport; Zoning. ( V 062 Commissioner Blair Commissioner Dolezal Commissioner Hernandez Commissioner Kerr Chairman Schloesser No Yes Yes Yes No Motion carried. Motion was then made by Commissioner Hernandez and seconded by Commissioner Kerr to appoint a committee of the following individuals to investigage voluntarily compliance of noise at the Marathon Airport: Arthur Skelly, Airport Director Ken Agnew, Marathon Airport Manager; Bill Martin, Bob Ernst, George Butler, George Simone, Arnie Steinmetz, Jim O'Brien and Jim Baumeister. OPENING OF BIDS Bids & Proposals; Rd. Prog., 5th&6th~. Next was the opening of sealed bids for Project No. 106-8003-01, Paving and Drainage Improvements, Stirrup Key Road Marathon, Florida. Proof of publication was entered into the records. The Clerk informed the Board that there was only one (l) bid on the table. Motion was made by Commissioner Hernande and seconded by Commissioner Blair to open the bid. Motion carried unanimously. The following bid was received: Frank Keevan & Son, Inc. 2nd Avenue, Stock Island Key West, Florida 33040 $l46,l76.l0 Motion was made by Commissioner Blair and seconded by Chairman Schloesser to refer the bid to staff for a report back to the Board. Motion carried unanimously. UNFINISHED BUSINESS Contract & The County Attorney reported back on the contract Agreements; Bids & negotiations for the Upper Keys Senior ,Citizens Center and a Proposals; Retired proposal from Seaboard Construction Company in the amount of Persons; Funds, (Fed. $77,959.00. Mr. Mel Levitt also addressed the Board on this Revenue Sharing); matter. Motion was made by Chairman Schloesser and seconded Funds, (Fed. Grants). by Commissioner Hernandez to award the contract and guarantee the balance of funding above the amount available from the Stat from the Contingency Fund with the stipulation that it be re- placed from Federal Revenue Sharing Funds when it is received. Motion carried unanimously. LEGAL DEPARTMENT Motion was made by Commissioner Dolezal and seconded by Commissioner Blair to adopt the following resolution v 063 authorizing the Chairman of the Board to execute a Lease Agreement by and between the County of Monroe, State of Florida, and Exec Air Service, Inc., for the leasing of land on the Marathon Airstrip at Key Vaca, Monroe County, Florida. Motion carried unanimously. - RESOLUTION NO. 250-l980 See Res. Book No. 20 which is incorporated herein by reference Commissioner Hernandez left the meeting at this time. PUBLIC HEARING Lease, Co. Property; Airport; Contracts & Agreements. The Board then held a public hearing on an ordinance Tax Asmt.; Garbage; establishing special assessments and services charges for Ordinance. garbage collection service from January 1, 1981 through December 3l, 1981. Proof of publication was entered into the records. Motion was made by Commissioner Blair and seconded by Commissioner Dolezal to authorize the ordinance be read by title only if there was no objection from the public. Motion carried unanimously. No one in the audience spoke for or against the proposed ordinance. Motion was made by Commission r Dolezal and seconded by Commissioner Blair to adopt the following ordinance as amended. Roll call vote was taken with the following results: Commissioner Blair Commissioner Dolezal Commissioner Hernandez Commissioner Kerr Chairman Schloesser Yes Yes Absent Yes Yes Motion carried. ORDINANCE NO. l8-l980 See Ord. Book No.5 which is incorporated herein by reference. UNFINISHED BUSINESS The Board discussed a letter from School Super in- tendent Henriquez concerning the hazardous conditions at cer- tain schools in the County. Motion was made by Chairman Schloesser and seconded by Commissioner Dolezal to refer the matter to Mr. Aguero for appropriate action. Motion carried unanimously. PUBLIC HEARINGS A public hearing was then held on a proposed ordi- nance providing for the annual levy ofa garbage and trash Schools; Public Health; Disasters. Ordinance; GCI..LbCl.5t;:;, Tax Levy. I l V 064 collection and disposal special assessment upon all improved parcels of residential properties and service charges for all commercial establishments within the unincorporated areas of Monroe County, Florida, etc. Proof of publication was entered into the records. The Attorney gave a brief explanation of the ordinance. The Tax Collector addressed the Board and indicated that he had not had a chance to review the proposed ordinance as it pertains to his office. Members of the public addressing the Board on this issue were: Commissioner Samuel Feiner, Key Colony Beach and Ms. Ethel Evans. Motion was made by Commissio er Blair and seconded by Chairman Schloesser to continue the publi hearing until 3:00 P.M. so that the Tax Collector could review the contents of the ordinance. Motion carried unanimously. Tax Asmt.; Garbage; Ordinance. At this time Commissioner Hernandez returned to the meeting and was seated. He requested that he be allowed to record his vote on the ordinance establishing special assessmen s and service charges for garbage collection service from January 1, 1981 through December 31, 1981 as no. UNFINISHED BUSINESS Ordinance; Library. Motion was made by Commissioner Dolezal and seconded by Commissioner Kerr to strike fromxhe agenda a request to advertise an ordinance creating the Monroe County Library Advisory Board. Motion carried unanimously. This item is not to be placed back on the agenda until a workshop meeting is held with the Library Board. Motion was made by Commissioner Blair and seconded Machinery & Equipment; by Chairman Schloesser to approve the following County Furniture & Fixtures. inventory changes: Public Works Department: Inv. #267l-46, 1974 Sears Air Conditioner, remove from inventory and discard, unit not worth estimated cost of repairs; Inv. # 24l-246, 1970 Atlas Lightweight Ladder, remove from inventory, has been discarded, collapsed under weight of workman; Inv. #241-240, 1968 Craftsman Paint Spray Gun, remove from inventory and discard, due to age of unit parts no long~r available; Inv. # 241-256, 1971 Router Bit Kit, remove from inventory, worn out, new bits purchased; Inv. #241-261, 1971 Oxygen/Acetylene Regulator, remove from inventory, worn out, had to be replaced; Inv. #24l-262, 1971 Deluccia Scaffolding, remove from inventory, unsafe condition. Marathon Volunteer Fire Department: Inv. #3210-14, 1963 C02 Fire Extinguisher, remove from inventory, failed hydro static test. V 065 Key West International Airport: Inv. #673-8, 1958 Telephone Stand, remove from inventory, no longer used; Inv. #673-l4l, 1964 Megger Tester, remove from inventory, obsolete piece of equipment, no longer used. MSD Office: Inv. #7992-20, 1975 Chevrolet Truck (Cab & Chasis), remove from inventory and strip for parts, no longer operational, beyond economical repair; Inv. #7992-54, 1977 Jaeger Water Pump, remov from inventory and discard, no salvage value; Inv. #7992-35, 1975 Water Pump, remove from inventory and discard, no salvage value. and the following items which were stolen were referred to the County Administrator for a report back: Office of Disaster Preparedness: Inv. #437-34/35, 1980 Akron Nozzles; Inv. #l437-33, 1980 Akron Water Thief. Public Works Department: Inv. #0902-363, 1979 Amerex Fire Extinguisher, Inv. #2671-73, 1978 ~ire Extinguisher. Key West International Airport: Inv. #673-l9, 1954 Ansul Fire Extinguisher. Motion carried unanimously. Motion was made by Commissioner Dolezal and seconded by Chairman Schloesser to approve application for Payment No. 6 to R. W. Taylor Steel Co., in the amount of $88,6l7.00 for Monroe County Solid Waste Disposal Facilities Project. Motion carried unanimously. Motion was made by Commissioner Hernandez and secon- ded by Commissioner Dolezal to put a moratorium on the Rate Study being conducted by M. Vincent Protheroe, P.E., Consul- ting Engineer. Roll call vote was taken and carried with Com- missioner Blair and Chairman Schloesser voting no. Motion was then made by Commissioner Hernandez and seconded by Com- missioner Dolezal to approve payment of Invoice No. 9-02 to M. Vincent Protheroe, P.E., for the period of September 1 through 24, 1980 in the amount of $l8,885.95 contingent upon documentation of the $9,360.00 which represents the amount due for the Solid Waste Rate Study. Motion carried unanimously. LEGAL DEPARTMENT Waste ColI. Disposal; Budget. Co. Eng.; Budget; Waste ColI & Disposal. marina to accomodate larger number of boats and improve cir- The Attorney discussed a resolution modifying existir~ Zoning. culation throughout the existing two boat basins at Long Key for Simon Lipsky. Motion was made by Chairman Schloesser and ~-/ f- v 066 Television; Budget. Zoning. seconded by Commissioner Dolezal to hold over until after the Board of Appeal Hearing which is scheduled for October 2l, 1980 at 4:00 P.M., as a time certain item. Motion carried unanimous ly. Commissioner Dolezal indicated that he wants to see title documentation and the plat on this item prior to the next meeting. Motion carried unanimously. At this time the Board recessed for lunch. The meeting re-convened. Commissioner Blair and Commissioner Hernandez were not present at the start of the meeting. REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR Motion was made by Commissioner Dolezal and seconded by Chairman Schloesser to hold over an item pertaining to pay- ment for professional services to Kessler Associates on the Translator. Motion carried unanimously. Motion was made by Chairman Schloesser and seconded by Commissioner Dolezal to approve a refund in the amount of $100.00 for a zoning change that could not be processed to Lenore M. Albury. Motion carried unanimously. Road prog., Motion was made by Commissioner Dolezal and seconded 5th&6th~; Contracts & by Commissioner Kerr to award the contract for drainage work Agreements. on 2nd Avenue, Stock Island, to the following as per staff Machinery & Equipment. Road Pro gran: 5th&6th~. recommendation: Frank Keevan & Son, Inc. 2nd Avenue, Stock Island Key West, Florida 33040 $10,687.00 Motion carried unanimously. During discussion of the following item Commissioners Blair and Hernandez entered and were seated. An item concerning awarding of bid for a sedan for the Road Department was carried over until the October 2l, 1980 meeting at the request of the Department Head. Motion was made by Commissioner Dolezal and seconded by Commissioner Hernandez to approve the Road Priority List for 1981 as submitted by staff. During discussion a motion wa~ made by Commissioner Blair to amend the motion leaving them in the same order but separating the roads and bridges and make two lists in order to work on one of each at the same time. V 067 No second was received to the amendment. Motion died. The Board then discussed the roads in Coral Shores Subdivision. Motion was made by Chairman Schloesser to amend the motion to ..... move Item No. 3 up and make it Item No. l. The amendment was accepted by the makers of the motion. The following list was established as the Road Priority List for 1981 - 5th and 6th Cent (80%) Gasoline Tax: 1. Old 4-A Torch Key 2. Harbor Isle Bridge Duck Key 3. Yellowtail Bridge Marathon 4. Junior College Road Stock Island 5. Industrial Blvd. Marathon Roll call vote was taken and carried with Commissioner Kerr voting no. Motion was made by Commissioner Hernandez and seconded by Commissioner Kerr to approve a variance to the AICUZ for the following as per staff recommendation: William & Mary Jane Quinn & William & Linda Wickers - approval to construct a duplex on Lot 19, Block 7 of Porpoise Point, Section 5, as recorded in Plat Book 5, page ll9 and located in Section 22, Town- ship 67 South, Range 26 East, Big Coppitt Key, zoned RU-4, AICUZ 2 Zone. . Woodrow Niles - approval to construct a single family home on Lots 24 and 25, Block 8 of Rock Land Hammock Section 2, as recorded in Plat Book 3, page l53 and located in Section 28, Township 67 South, Range 26 East, East Rockland Key, zoned RU-l in AICUZ 3 Zone. Motion carried unanimously. Motion was made by Commissioner Blair and seconded by Commissioner Dolezal to approve variances to the Flood Hazard Ordinance for the following as per staff recommendatio Robert C. Whitney, Joseph R. Brophy, and Howard Davis. Motion carried unanimously. Motion was made by Commissioner Kerr and seconded by Chairman Schloesser to approve excavation of 3555 cubic yards to allow boat lift to be used to repair large fishing boats at Safe Harbor Boat Repair on Stock Island for Key Cology, Inc., as per staff recommendation. Motion carried unanimously. Zoning; Licenses & Permits. Zoning; Licenses & Permits. Zoning. v 068 Ordinance; Tax levy; Garbage. Co. Tax Assessor & Collector; Tax Rolls. Licenses &1 Permits; Zoning. Zoning. Zoning; Licenses & Permits. PUBLIC HEARINGS At this time a public hearing held earlier was continued concerning a proposed ordinance providing for the annual levy of a garbage and trash collection and disposal special assessment upon all improved parcels of residential properties and service charges for all commercial establish- ments within the unincorporated area of Monroe County, Florida. The Tax Collector, Mr. Knight, made some comments on the ordinance. Motion was made by Commissioner Dolezal and seconded by Commissioner Blair to adopt the following ordinancE as amended. Roll call vote was taken and carried with Com- missioner Hernandez and Commissioner Kerr voting no. ORDINANCE NO. 19-1980 See Ord. Book No. 5 which is incorporated herein by reference. The Tax Collector discussed the handling of receipts for the 1980-8l Tax Roll and advised the Board that he would advertise his intent to accept payments for taxes based on last years Tax Roll from any taxpayer wishing to do so, due to the lateness of the Tax Roll. REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR Motion was made by Commissioner Dolezal and seconded by Commissioner Hernandez to postpone a dredging permit for Scharf Land Development Co., until we hear from the Tamarac Park Property OWners Association. Motion carried unanimously. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to approve an excavation permit for the Monroe County Recreational Park and Lake, Summerland Key for Summerland Key Properties, Inc., per staff recommendation. During discussion a motion was made by Commissioner Kerr and seconded by Commissioner Dolezal to postpone this item until the next meeting. Motion to postpone carried unanimously. PUBLIC HEARINGS A public hearing was then held to determine whether or not to declare a moratorium on the issuing of building permits and/or AICUZ variances. Proof of publication was entered into the records. Representative of the U. S. Navy, Capt. McKaney, was present to answer questions regarding the Navy's intention to purchase property in the AICUZ V 069 area (colored areas on map). The Board heard from several members of the public. Motion was made by Commissioner Dolezc and seconded by Commissioner Kerr to postpone consideration on the proposed moratorium for 90 days. Roll call vote was taken and carried unanimously. Motion was then made by Com- missioner Hernandez and seconded by Commissioner Dolezal that we continue the temporary moratorium for anotheJ:1 90 days on the colored areas indicated on the map and the County Adminis trator and staff was instructed to meet with Navy representa- tives in Washington on this matter. Motion carried with Com- missioner Kerr voting no. A public hearing was then continued on an ordinance Ordinance; Zoning; providing that the Code of Ordinances, County of Monroe, Licenses & Permits. Florida, be amended by adding a section to be numbered 19-154 (Lobster Fishermen) Proof of publication was previously entered into the records. There were several hundred people present; many of them addressed the Board for and against the proposed ordinance. After lengthy testimony a motion was made by Commissioner Ker and seconded by Commissioner Hernandez to adopt the proposed ordinance as presented by staff. Roll call vote was taken and carried with Commissioner Blair and Chairman Schloesser voting no. Commissioner Blair then made a motion that we appoint a 5 member ad hoc task force committee for recom- mendations concerning resolution of the issue. Chairman Schloesser seconded the motion. During discussion the motion was withdrawn. The following ordinance was adopted. ORDINANCE NO. 20-l980 See Ord. Book No. 5 which is incorporated herein by reference Motion was made by Commissioner Hernandez and seconded by Chairman Schloesser authorizing the Attorney to draft a resolution and the Chairman to execute same advising the Department of Revenue of the approval of the Budget Amendment of $4,282.00 for the Property Appraiser. Motion carried with Commissioner Blair voting no. RESOLUTION NO. 250A-1980 See Res. Book No. 20 which is incorporated herein by referencE. Motion was made by Commissioner Hernandez and seconded by Chairman Schloesser to postpone appointments to Co. Tax Collector & Assessor; State Agency; Budget. Appoint- meE-tEl; Retired Persons. V 070 Television. the Older Americans Advisory Council until November 6, 1980. Motion carried unanimously. REPORTS AND CORRESPONDENCE OF BOARD MEMBERS Commissioner Blair gave a report on his recent trips to inspect translator sites. LEGAL DEPARTMENT Sheriff; Motion was made by Commissioner Blair and seconded Funds (Fed. Grants); St. by Chairman Schloesser to adopt the following resolution Agency; Application. authorizing the Chairman to execute a Sub-grant Application by and between the Board of County Commissioners and the Depart Sheriff; Funds (Fed. Grants); St. Agency; Application. Contracts & Agreements; Retired Persons. Contracts & Agreements; Retired Persons. ment of Community Affairs/Bureau of Highway Safety for highway safety funds for Monroe County Sheriff's Department staffing f(~ DUI Task Force for STEP Program. Motion carried unanimously. RESOLUTION NO. 25l-l980 See Res. Book No. 20 which is incorporated herein by reference. Motion was made by Commissioner Blair and seconded by Commissioner Hernandez to adopt the following resolution authorizing the Chairman of the Board to execute a Sub-grant Application by and between the Board of County Commissioners and the Department of Community Affairs/Bureau of Highway Safety for highway safety funds for DUI Task Force of the STEP Program. Motion carried unanimously. RESOLUTION NO. 252-l980 See Res. Book No. 20 which is incorporated herein by reference Motion was made by Commissioner Kerr and seconded by Commissioner Blair to adopt the following resolution authoriz- ing the Chairman to execute an Agreement by and between the Board of County Commissioners and Frank McBride and Judy McBride d/b/a Glass Tiki for providing meals for the Senior Citizens participating in the Older Americans Act Title III C Nutrition Program at Big Pine Key, Florida. Motion carried unanimously. RESOLUTION NO. 253-1980 See Res. Book No. 20 which is incorporated herein by reference Motion was made by Commissioner Blair and seconded by Commissioner Kerr to adopt the following resolution authori.~ ing the Chairman to execute an Agreement by and between the Board of County Commissioners and Area Agency on Aging for Dad and Monroe Counties/United Way of Dade County, Inc., for non- \ v 0'71 recurring funds for the Nutrition Program. Motion carried unanimously. RESOLUTION NO. 254-l980 See Res. Book No. 20 which is incorporated herein by referencE. Motion was made by Commissioner Blair and seconded - by Commissioner Hernandez to adopt the following resolution authorizing the Chairman of the Board to execute a professioncl services agreement by and between the County of Monroe and the South Florida Employment and Training Consortium for the provision of professional services by a Liasion Officer. Motion carried unanimously. RESOLUTION NO. 255-1980 See Res. Book No. 20 which is incorporated herein by referencE. Motion was made by Commissioner Blair and seconded by Chairman Schloesser to adopt the following resolution adopting additions, corrections, and deletions to the Special Assessment Roll of 1980. Motion carried unanimously. RESOLUTION NO. 256-1980 See Res. Book No. 20 which is incorporated herein by referencE. Motion was made by Commissioner Blair and seconded by Chairman Schloesser to adopt the following resolution transferring funds. Motion carried unanimously. ~ RESOLUTION NO. 258-1980 See Res. Book No. 20 which is incorporated herein by referencE. Motion was made by Commissioner Blair and seconded by Chairman Schloesser to adopt the following resolution adopting an interim budget for FY 1980-8l. Motion carried with Commissioner Kerr voting no. RESOLUTION NO. 259-1980 See Res. Book No. 20 which is incorporated herein by referencE. Motion was made by Commissioner Blair and seconded by Chairman Schloesser to adopt the following resolution amending Resolution No. 2l5-l980 entitled "A Resolution pro- viding for the issuance of not exceeding $8,000,000 Improve- ment Bonds, Series 1980 of Monroe County Municipal Service Contracts & Agreements; CETA Emp 1. Tax Asmt. Budget. Budget. Bonded Indebted- ness; District. V 072 State Agency Funds, (Fed. Grants). Contracts & Agreements; CETA Empl. Television; Bids & Pro- posals. Contracts & Agreements; Co . Eng.; Airport. Budget. District, Monroe County, Fla..." by making certain minor changes in the defined terms contained in the resolution, in reducing the amount of time required for preparation of an annual audit; and providing an effective date. Motion carried with Commissioner Kerr voting no. RESOLUTION NO. 260-l980 See Res. Book No. 20 which is incorporated herein by reference Motion was made by Commissioner Blair and seconded by Commissioner Hernandez to adopt the following resolution requesting the South Florida Employment and Training Consortiw to allocate CETA funds for Title II-D and Title VI CETA Pro- grams in Monroe County. Motion carried unanimously. RESOLUTION NO. 257-1980 Res. Book #20 Commissioner Hernandez then asked to discuss the item previously acted on concerning the contract for the 1iasion services. After considerable discussion motion was made by Commissioner Hernandez and seconded by Commissioner Blair to reconsider former action. Roll call vote was taken with the following results: Commissioner Blair Commissioner Hernandez Commissioner Kerr Chairman Schloesser Yes Yes No No Tie vote, motion failed. Motion was then made by Commissioner Hernandez to agenda this item in two weeks. Motion died for lack of a second. Commissioner Hernandez then directed the County Administrator to agenda this item in two weeks. The County Attorney advised the Board that the Translator Commitee had met to examine the bids on the Translator System. He also informed the Board that a final report would be given to the Board on October 2l, 1980 Motion was made by Commissioner Blair and seconded by Chairman Schloesser to approve a Contract Agreement by and between Connell, Metcalf and Eddy and the Board of County Commissioners to furnish a technical inspection of the construction at Key West International Airport, ADAP Project #8-l2-0037-05 by a qualified resident inspector. Motion carried unanimously. Motion was made by Commissioner.Blair and seconded b Chairman Schloesser to adopt the following resolution concern- receipt of unanticipated funds. Motj.on carliiied unanimously. See ReS. Book #20 RESOLUTION NO. 264,--1980 REPORTS AND RECOMMENDATIONS FROM THE CLERK TO THE BOARD v 073 Mo~lon wa~ llldd~ Ly CU!luu.L::>6iol!er Blair and ~cco:rHlcd by Commissioner Kerr to approve the following items: Minutes for the month of September, 1980. WARRANTS Budget. General Revenue Fund, #l0954-ll658, in the amount of $584,349.93. General Revenue Fund FRS, #60-6l, in the amount of $2l,939.24. Supplement to the General Revenue Fund, #44-46, in the amount of $l8,400.78. Fine & Forfeiture Fund, #98-l04, in the amount of $37,588.35. Road & Bridge Fund, #lOO-103, in the amount of $75,504.08. Airport Revenue Fund, #39-43, in the amount of $62,04l.75. Airport Operation & Maintenance Fund, #5l-53, in the amount of $12,255.29. Airport Development & Replacement Fund, #25, in the amount of ~ll,487.28. Law Library Fund, #40-41, in the amount of $281.60. Card Sound Bridge Revenue Fund, #57-59, in the amount of $4,111.99. MSD Tax District, #l42-144, in the amount of $54,389.94. Workmens Compensation, #l56-162, in the amount of $l,306.43. MSD FRS, #8, in the amount of $735.l3. MSD Tax District #100-B, #52,54, in the amount of $618.32. MSD Tax District #72, #52,54, in the amount of $565.72. MSD Tax District #73, #52,54, in the amount of $3,'220.36. MSD Tax District #74, #52,54, in the amount of $408.97. MSD Tax District #75, #52,53,54, in the amount of $520.08. MSD Tax District #76, #52,53,54, in the amount of $l,l31.77. MSD Tax District #100-A, #51,52,53,54, in the amount of $10,290.3l. MSD Tax District lOO-C, #52,54, in the amount of $346.87. MSD Tax District lOOH, #52,53,54, in the amount of $1,392.27. MSD Tax District 500-L, #52,53,54, in the amount of $2,770.40. v ~ Advertising; Budget. Advertising Bills: -..J E. J. Schaeffer & Assoc. Advertising Postage Shipping Brochure Dist. Delivery Printing $ 8,708.28. 296.75 88.23 l70.00 36.50 12,200.00 Total $2l,499.76 Motion carried unanimously. There being no further business the meeting was adjourned. -1