01/27/1981 Regular
V 154
Regular Meeting
Board of County Commissioners
Tuesday, January 27, 1981
10:00 A.M., Marathon
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
Wilhelmina Harvey, Commissioner Jerry Hernandez, Jr., Com-
missioner Ken Sorensen, and Chairman George Dolezal. Also
present were Danny L. Kolhage, Deputy Clerk; Rand Winter,
Assistant County Attorney; Kermit Lewin, County Administrator;
members of the Press and Radio; and general public.
All stood for the Invocation and Pledge of Allegianc
to the Flag.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
First item considered was Board Calender for 1981
Board Meetings. Motion was made by Commissioner Sorensen
and seconded by Commissioner Hernandez to adopt the second
calendar with the following meeting schedule:
Commission
Procedure
--
February lO, 1981 Plantation Key
February 24, 1981 Marathon
March lO, 1981 Key West
March 24, 1981 Plantation Key
April 7, 1981 Marathon
April 21, 1981 Key West
May S, 1981 Plantation Key
May 19, 1981 Marathon
June 2, 1981 Key West
June l6, 1981 Plantation Key
June 30, 1981 Marathon
July l4, 1981 Key West
July 28, 1981 Plantation Key
August ll, 1981 Marathon
August 25, 1981 Key West
September 8, 1981 Plantation Key
September 22, 1981 Marathon
October 6, 1981 Key West
October 20, 1981 Plantation Key
November 3, 1981 Marathon
November l7, 1981 Key West
December I, 1981 Plantation Key
December IS, 1981 Marathon
December 29, 1981 Key West
Motion carried unanimously.
Next the Board discussed appointments to the Board
of Adjustment. Motion was made by Commissioner Hernandez
ppointmenti
oards, Misc.
oning
and seconded by Commissioner Sorensen to appoint Rionette
Bragassa to the Board of Adjustment. Motion carried
unanimously.
V 155
UNFINISHED BUSINESS
The Board discussed a fence across County right-of-wa
in Ocean Reef Shores subdivision. Attorney Jim Hendricks
representing Mr. Charles Valois discussed his request for a per
mit for the fence. Mr. Carl Beckmeyer, Attorney for Mr. Knapp,
Licenses,etc; property owner on Ocean Reef Shores Subdivision opposed the
Rights of Way
request for a permit for the fence. Motion was made by Corn--
missioner Harvey and seconded by Chairman Dolezal to deny the
request by Mr. Charles Valois for a fence across the County
road in Ocean Reef Shores Subdivision and directing the removal
of the fence. After discussion a motion was made by Com-
missioner Hernandez to postpone this item until aften the
pending litigation in two (2) weeks. This motion failed for
lack of a second. Roll call vote was taken on the original
motion and carried with Commissioner Hernandez voting no.
Commissioner Hernandez discussed the new Flood
Insurance requirement and the extension of the effective date
Insurance;
Contracts &
Agreements
of the new requirement. The Board also discussed the existing
Building Codes in Monroe County. Mr. Gene Rhodus representing
various contractors discussed the Flood Insurance criteria and
County Building Codes. After considerable discussion this
matter was referred to staff and to the builders groups for
recommendation back to the Board. Motion was made by Com-
missioner Hernandez and seconded by Commissioner Blair instruct
ing the County Attorney to draft a resolution and the Chairman
to execute same. Motion carried unanimously.
RESOLUTION NO. l2-l98l
See Res. Book No. 2l which is incorporated herein by reference.
Zoning
Attorney Fred Tittle discussed a request for a variance to the
Flood Hazard Ordinance at Coral Harbor Club. Motion was made
by Commissioner Sorensen and seconded by Commissioner Hernandez
to approve the request to lower the elevation requirement from
twelve feet (l2') to eight feet (8') for a recreational buildin
at Coral Harbor Club. Motion carried unanimously.
Mr. David Dill and the Board discussed a proposed
Contracts &
Agreements
settlement. Several modifications were presented by staff and
a letter from the Clerk was also read concerning parts of the
proposed agreement. This item was postponed until later in the
day.
The Board recessed for lunch.
v ~
Regular Meeting Re-convened
The meeting re-convened with everyone present.
PUBLIC HEARING
A public hearing was conducted to determine whether
or not to extend the moratorium on the issuing of Building
Permits and/or AICUZ Variances. Proof of publication was
entered into the records. The Board heard from Capt. W. I.
Lewis, N.A.S., who presented the Board with a statement
concerning the moratorium. No other members of the public
desired to be heard. Motion was made by Commissioner Hernande
and seconded by Commissioner Sorensen to extend the moratorium
for l20 days on permits and all AICUZ Variances in those areas
of Boca Chica identified on the chart prepared by the Navy
as areas for future acquisition. Motion carried unanimously.
UNFINISHED BUSINESS
The Assistant County Attorney discussed a draft
of the proposed Franchise Agreement with Tele Media. Mr.
Akers discussed the meeting of the committee and pointed out
several problems with the proposed agreement. The Board
Members also made several suggestions. Motion was made by
Commissioner Sorensen and seconded by Commissioner Blair to
refer the proposed agreement back to the Committee requesting
them to continue their negotiations and to update the proposed
agreement in accordance with the suggestions made. Motion
carried unanimously. Mr. Robert Tuttle of Sugar loaf discussed
the proposed agreement.
Motion was made by Commissioner Sorensen and seconde
by Commissioner Blair to adopt the following resolution
authorizing the Chairman to execute a Lease Agreement by and
between the County of Monroe, State of Florida, and Inter-
national Transfer Corp., d/b/a Pro Air Service. Roll call
vote was taken and carried with Commissioner Hernandez voting
no.
RESOLUTION NO. 13-1981
See Res. Book No. 2l which is incorporated herein by referencE
Licenses &
Permits;
Zoning
Contracts &
Agreements;
Television
Contracts &
Agreements
Airport
V 1~7
Commission
Contracts &
Agreements
Legislation;
State Agency
Contracts &
Agreements;
Airport
Airport;
Contracts &
Agreements
A resolution pertaining to a Memorandum of Understand
ing with the State of Florida, Department of Labor and Employ-
ment Service, was deleted from the agenda.
Motion was made by Commissioner Sorensen and seconded
by Commissioner Blair to adopt the following resolution authori -
ing the Chairman to execute a Risk Management Consulting Agree-
ment by and between the Board of County Commissioners and Risk
Control Assoc., Inc. Motion carried with Commissioner Hernande
voting no.
RESOLUTION NO. l4-l98l
See Res. Book No. 2l which is incorporated herein by reference.
REQUEST TO ADDRESS THE BOARD
Motion was made by Commissioner Hernandez and secon-
ded by Commissioner Harvey directing the County Attorney to
and Chairman to execute same
prepare a resolution/supporting the request for the increase in
Motor Vehicle Inspection Fee from $3.00 to $5.00. Motion
carried unanimously.
RESOLUTION NO. l5-l98l
See Res. Book No. 2l which is incorporated herein by reference.
Mr. Skelly, Airport Director, discussed the request
of Marathon Air Service and recommended a 30 day delay in
granting any additional leases at the Marathon Airport in
order to allow him to clarify existing leases. Mr. George
Butler, President of Marathon Air Service, discussed their
request. Mr. Pat Rebull, Airport Planner and Engineer also
discussed the request of Marathon Air Service. Motion was
made by Commissioner Sorensen and seconded by Commissioner
Hernandez to postpone consideration of this item until the
February 24, 1980 meeting or if possible the meeting of
February lO, 1980. Mr. David Koehn from Island City Flying
Service discussed the proposal also.
UNFINISHED BUSINESS
The Board resumed discussion with David Dill. Mr.
Dill discussed the modifications to the proposed settlement.
Motion was made by Commissioner Sorensen and seconded by Com-
missioner Dolezal to adopt the following resolution authorizinc
the Chairman to execute a settlement agreement by and between
the Board of County Commissioners and David Dill as modified.
V 158
Motion carried with Commissioner Harvey voting no.
RESOLUTION NO. l6-l98l
See Res. Book No. 21 which is incorporated herein by reference
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Motion was made by Commissioner Sorensen and secon-
ded by Commissioner Harvey to approve the following items:
Increase in Major Medical premium rate to increase
the Major Medical benefit from the present $50,000
to $1,000,000 each insured:
Employee Only $1.90
Dependents 2.84
Total w/Dep. $4.74
Approval of one (l) year lease of area at Marathon
Airport to operate large commercial helicopter for
sightseeing wLth a 30 day cancellation clause for
Robert C. Robards.
Accept low proposal of Duncan Ford, Lincoln-Mercury
for 1981 Ford Bronco per staff recommendation for
Division of Disaster Preparedness in the amount of
$ll,396.00.
Approval of resolution adopting the Guidelines for
Violations Inspectors.
RESOLUTION NO. l7-198l
See Res. Book No. 2l which is incorporated herein by reference
Approval of payment to Beyer Funeral Home in the
amount of $735.00 for pauper burial for Jack
Chapman.
Procedures for training of Violations Inspectors.
Approval of refund in the amount of $90.00 to
William B. Johnston, legal agent for the Oldfield,
Inc., for Alcoholic Beverage due to the fact that
the request has been withdrawn.
Approval of variance to build single family
residences on Lots l8 & 19, Block 3 of Rockland
Hammock Subdivision, as recorded in Plat Book 3,
page ll4 and located in Section 28, Township 67
South, Range 26 East, East Rockland Key, zoned
RU-l, in AICUZ Zone 3.
Motion carried unanimously.
Motion was made by Commissioner Blair and seconded
by Commissioner Harvey authorizing the calling for bids for
road work at 2nd Avenue on Stock Island. Motion carried
unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Blair authorizing the Employees Club
Insurance
~irport;
L..eases, etc.
~ontracts &
greements
:sids & Prop.;
)iaster,etc.
~tate Agency
Budget
S ta te Agenc~
Budget
Zoning
Bids & Prop. j
Road, Main.
of Fishermen's Hospital to utilize County property adjacent
Bldg. &
to the Monroe County Subcourthouse in Marathon for one (l) ::;rounds;
Hospitals
day for a flea market subject to their obtaining the necessary
insurance to protect the County. Motion carried unanimously.
V 159
Mr. Stickney discussed a proposal from Post, Buckley,
Bids & Prop.; Schuh & Jernigan, Inc., in the amount of $4,SOO.00 for the
Bridges,etc.
inspection of Boot Key Bridge. Motion was made by Commissioner
Sorensen and seconded by Commissioner Blair to postpone this
item for two (2) weeks. Motion carried unanimously.
Motion was made by Commissioner Sorensen and seconded
by Commissioner Blair to award the contract with Upper Keys
Marine Construction Co., in the amount of $36,76l.00 for work
Contracts & at Harry Harris Park. During discussion the motion was with-
Agreements;
Recreation drawn. Motion was then nade by Commissioner Sorensen and secon
ded by Commissioner Hernandez to award the contract in two (2)
phases to Upper Keys Marine Construction Co., for work at
Harry Harris Park with each phase not to exceed $20,000.00.
Roll call vote was taken and carried with Commissioner Harvey
voting no.
Motion was made by Commissioner Sorensen and seconded
by Commissioner Blair authorizing the calling for bids for a
Bids & prop.
Mach. & Equi .walk-in refrigerator for the Nutrition Program at Harris School
Motion carried unanimously.
Motion was made by Commissioner Blair and seconded
by Commissioner Sorensen to refer the item concerning the
Bridges, etc
operation of the Boot Key Bridge to Mr. Stickney who is to
investigate to determine the optimum hours for opening and
closing of the bridge. Motion carried unanimously.
REPORTS AND CORRESPONDENCE OF BOARD MEMBERS
Commissioner Blair discussed his work with the
Governors Office on the Monore County Disaster Plan. He
Legislation; advised the Board of a meeting with the Governor in Key West
Disasters,et .
on February 6, 1981 to discuss the Disaster Plan.
Commissioner Blair discussed his continuing efforts
County Home;
Travel
to gain approval from the State for a Nursing Home in Marathon.
Motion was made by Commissioner Blair and seconded by Commissio er
Sorensen to authorize travel for Board Members and staff to
the State Association of County Commissioners Convention
in Orlando on February l6, l7, and l8, 1981. Motion carried
unanimously.
V 1.60
Motion was made by Commissioner Sorensen to approve
the following permits for fishing activities pursuant to
Monroe County Ordinance No. 20-1980 which regulates the
construction, dipping, repairing or storing of lobster traps, Licenses,etc
Ordinances
crab traps, fish traps and fish nets:
-
George Blaze, Jr., on Lot 3 of Ce-Del Subdivision,
Crawl Key #1.
George Blaze, on the Easterly part of Lot l, Block 5
of Harbor Isles Subdivision, Key Vaca.
Gerald Bessemer, on Lots 24 & 25, Block "G" of Part
C of the Master Plat of North Marathon Shores, Key
Vaca.
Michael Bossert, on Lot 3, Block 1 of Paraiso Estate ,
Key Vaca.
Coral Key Village, Inc., W. A. Wagner, Pres., on
Tract "B" of Conch Key Subdivision, Conch Key.
Gene & Shirley Culmer, on Lots lO & ll, Block "D",
and Lots 5, 6, & 7, Block "F" of Puerta Del Sol
Subdivision, also the South 75 feet of tot 6 and
the North 75 feet of Lot 7, Block 2 of Days Sub-
division, Key Vaca.
Kenneth Daniels, on Lot 9, Block "M" of Part C of
the Master Plat of North Marathon Shores, Key Vaca.
Hendrick DeVries, on part of Lot 5, Block 6l of
Crains Subdivision of Grassy Key.
Jack English, on a part of Government Lot 2, located
in Section 9, Township 66 South, Range 32 East, Key
Vaca.
Charles Frow, on Lot 22 A, Block 1 of Lida Subdivisi n,
Key Vaca.
Rodney & Edra Grieser, on Lot 12, Block "A" of
Tropical Subdivision, Key Vaca.
Joseph Hatton, on a portion of Government Lot 4,
located in Section l, Township 66 South, Range 32
East, Key Vaca.
Russell & Amaryllis Hinkle, on a part of Government
Lot 4, located in Section l, Township 66 South,
Range 32 East, Key Vaca.
Stanley & Viola Jacobi, on Lot 2 of the Amended Plat
of Sadowski Subdivision, Key Vaca.
Donald Joiner, on Lot 2, Block "E" of Crane Hammock
Subdivision, Key Vaca.
James & Sally Joiner, Jr., on Lot 7, Block "H" of
Part C of the Master Plat of North Marathon Shores,
Key Vaca.
Howard Lance, Jr., on Lot l4, Block "P" of Part C
of the Master Plat of North Marathon Shores, Key
Vaca.
Roy & Laura Lowe, on Lot 23, Block "M" of Part C of
the Master Plat of North Marathon Shores, Key Vaca.
Ralph & Geneve Mangold, on Lots 3 & 4, Block l8 of
Crains Subdivision of Grassy Key.
William & Charlotte Norris, on Lot 22, Block "L"
of Part C of the Master Plat of North Marathon
Shores, Key Vaca.
Bennett & Becky Orr, on Lot 6, Block "A" of Woodburn s
Subdivision, Key Vaca.
George Osborn & Son, on Lot 6, Block 2 of Sombrero
Subdivision #3, Marathon.
Joseph & Shirley Picariello, on Lots l4 & l5 of
Little Venice #2 Subdivision, Key Vaca.
Joseph & Shirley Picariello, on Lots 51 & 52 of
Little Venice #2 Subdivision, Key Vaca.
Lois Poole, on Lot l7 of Fields Subdivision Key Vaca
Clyde Rich, on Lot 37, Block 4 of Lida First Additic 1
Subdivision, Key Vaca.
v
161
Licenses,etc
Ordinances
Advertising;
Zoning
-...~,
Appointments
Contracts &
Agreements
Richard Rode, on Lot l3, Block II of Key Colony
Subdivision #4, Key Vaca.
Joseph & Kathleen Saladino, on Lots 20 & 2l, Block
"M" of Part C of the Master Plat of North Marathon
Shores, Key Vaca.
Glenn Schofield, on a part of Government Lot 2,
located in Section 19, Township 65 South, Range 34
East, Grassy Key.
Donald & Dorrissa Scotten, on Lot l2 of South Maratho
Shores Subdivision, Key Vaca.
Owen & Gerald Seckinger, on Lot 6, Block 9 of Coco
Plum Beach Subdivision, Fat Deer Key.
Clarence R. Tyner, on Lots 3 & 4, Imber Subdivision,
Marathon.
Valhalla Beach Resort, Inc., John Schofield, presiden ,
on part of Lot 3, Block 3 of Ecstasy Sectlon "A"
Subdivision, Crawl Key #5.
Jack & Robert Walter, on Lot 7 of Ce-Del Subdivision,
Crawl Key #l.
Donald Worley, on a part of Government Lot l,
located in Section 6, Township 66 South, Range 33
East, Key Vaca.
Dan & Kathleen Yeider, on Lot 5, Block "An of Wood-
burn's Subdivision, Key Vaca.
Linwood Bright, on Lot 6, Block 3 of Paraiso Estates,
Key Vaca.
Richard & Fern Bruland, on Lot 1 of Driftwood Estate~
Fat Deer Key.
and directing the County Attorney to advertise in the three
(3) County newspapers the list of those approved applications
subject to deed restrictions and allowing for a period of 30
days for property owners to present information to the Directol
of Building and Zoning of a conflict with applicable deed
restrictions. The Board discussed the motion at length. Moticn
was then made by Commissioner Sorensen and seconded by Com-
missioner Blair to table this item until February 24, and
requested additional information to be provided with the
applications to the Board Members. The motion was withdrawn.
Motion was then made by Commissioner Sorensen and seconded by
Commissioner Blair to postpone this item until February 24,
1980. Motion carried unanimously. The Chairman indicated
during discussion that he would allow those persons who had
a direct interest in the applications to speak on this issue
when it comes up.
The Board discussed the selection process for the
County Attorney position. After discussion of several pro-
posed methods the Board agreed to orally place three (3) names
in nomination and that the top three (3) names would be
interviewed. This item was postponed until later in the day.
V 162
Motion was made by Commissioner Sorensen and
seconded by Commissioner Harvey to postpone an item concern-
ing appointments of members to standing committees, boards
and councils. Motion carried unanimously.
Capt. Meggs and Mike Somberg of the Monroe County
Sheriff's Department made a presentation requesting ad-
ditional funds from Revenue Sharing monies. No action was
taken.
LEGAL DEPARTMENT
Mr. Ague~o discussed the need for an emergency
,
ordinance establis~ing special assessments and service
charges for garbag~ collection rates for residential and
I
commercial collectiion service from January l, 1981 through
December 31, 1981; Irepealing all ordinances in conflict with
this ordinance and Iproviding an effective date due to some
errors in calculatiJons. Motion was made by Commissioner
Hernandez and seconded by Commissioner Sorensen to declare
that an emergency ~xists and waiving the notice requirements
by a 4/5 vote of F]orida Statutes 125.66. Motion carried
I
unanimously. Mr. mred Tittle, Attorney, discussed the pro-
posed ordinance. ~otion was made by Commissioner Hernandez
and seconded by Co~issioner Sorensen to adopt said ordinance
Motion carried unanimously.
,ORDINANCE NO. 2-l98l
See Ord. Book No. S which is incorporated herein by reference
Motion was made by Commissioner Hernandez and seconded by
I
Commissioner Sorensen to delay the meeting of February 24,
I
I
1980 in Key West frlom lO:OO A.M. to ll:OO A.M. and during
that time to conduqt a workshop with the Franchisees concern-
ing the commercial rate structure. Motion carried unanimousl
-
I
REPORTS AND REqOMMENDATIONS OF COUNTY ADMINISTRATOR
I
The Boar~ returned to the selection process of the
-I.ppointment;
3oards,Misc;
~ommi ttee
Sheriff;
Funds (Fed.
Rev. Sharing
Ordinances;
Waste Collec
tion & Disp.
Franchises
County Attorney. ~he Board placed in nomination the follow- Appointment
I
I Boards,Misc,
ing names according to roll call vote:
1 2 3
Comm. Blair M.: Cates L. Proby H. Papy
Comm. Harvey L .~ Proby M. Cates H. Papy
Comm. Hernandez L. Proby R. Ludacer H. Papy
Comm. Sorensen R. Ludacer M. Cates L. Proby
Chairman Dolezal M. Cates E. Worton R. Cullen
V 163
Contracts &
Agreements
Audits;
Districts;
Budgets
Roads, Misc.
Committee;
Sheriff
State Agency
Appointment;
Boards,Misc.
Results indicated that Mr. Cates and Mr. Proby received 4
votes; Mr. Papy received 3 votes; and Mr. Ludacer received 2
votes. Mr. Worton and Mr. Cullen received 1 vote each. Motior
was made by Commissioner Sorensen and seconded by Commissioner
Hernandez to interview Mr. Proby, Mr. Cates, Mr. Papy and Mr.
Ludacer at the meeting of February 24, 1981 at ll:OO A.M. Rol
call vote was taken and carried unanimously with Commissioner
Harvey absent for roll call. Motion was made by Commissioner
Sorensen and seconded by Commissioner Blair to extend the
current contract with the County Attorney for an additional
60 days until April l5, 1981 and make the effective date of
the new County Attorney's employment April l, 1981 to provide
for a two (2) weeks transition period should the current
County Attorney not be selected. Motion carried unanimously.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Motion was made by Commissioner Hernandez and secon-
ded by Commissioner Sorensen to engage the firm of Deloitte,
Haskins and Sells to conduct a compliance and financial audit
of the accounts and records of the Municipal Service Taxing
District. After discussion a motion was made by Commissioner
Hernandez and seconded by Commissioner Sorensen to postpone
this item until February 24, 1981 and requesting the Clerk to
get an estimate of the fees for such an audit from Deloitte,
Haskins and Sells. Motion carried unanimously.
Motion was made by Commissioner Sorensen and secon-
ded by Commissioner Harvey to approve Payment No. 9 to R. W.
Taylor Steel Company in the amount of $626,577.00. Motion
carried with Commissioner Hernandez voting no.
REPORTS AND CORRESPONDENCE OF BOARD MEMBERS
Commissioner Harvey discussed filling of pot holes
on Old State Road 905 in Islamorada. No action was taken.
Commissioner Harvey appointed Chester Conner to the
Jail Reform Committee. This appointment was unanimously ap-
proved by the Board.
,The' County Artkm:rney, indicated thatt a decision had
been, requested fcroln ,the:, D.epartroenb of Laber concerning the
Q.PI.toin:tn.e.nt of. .aBoard Hember other .thanthe Chairman of t:he
Board or County Administrator to the CETA Consortium.
v It.4
Commissioner Hernandez discussed the County's representative
to the CETA Consortium. Motion was made by Commissioner Sor-
ensen and seconded by Commissioner Dolezal to appoint Com-
missioner Hernandez as the Monroe County represnetative to the
CETA Consortium contingent to approval by the Department of
-
Labor. Motion carried unanimously.
Commissioner Hernandez discussed the Pollution
Control Department. He presented pictures and budgetary
information concerning the operation of the Pollution Control
Department. Motion was made by Commissioner Hernandez and
seconded by Commissioner Sorensen to place on the agenda and
consider the consolidation of the Pollution Control Department
with the Public Works Department at the meeting of February 24
1981. Roll call vote was taken and carried with Commissioner
Harvey voting no.
LEGAL DEPARTMENT
Motion was made by Commissioner Sorensen and secon-
--
ded by Commissioner Blair to adopt the following resolutions
....
or items:
State Agenyc
IAppointment
Budget;
Public Heal-
th
Approval of Department of Environmental Regulations
Consent Order for Candice Avenue in Mate's Beach Zoning
Subdivision, Little Torch Key.
Resolution providing for the construction of certail
capital improvements in Monroe County, Florida;
providing for the issuance of not exceeding Bonded Indeb
$2,000,000 Improvement Revenue Bonds, Series 1981,
of Monroe County, Florida, to pay the cost of such
project; providing for the payment of the bonds
from the racetrack and jai alai fronton funds
allocated annually to the County and distributed
to the Board of County Commissioners, and certain
investment income of the County; making certain
covenants and agreements in connection therewith;
and providing an effective date.
RESOLUTION NO. 18-l981
See Res. Book No. 2l which is incorporated herein by referenCE
-
Resolution authorizing the Chairman to execute an
agreement by and between the Board of County Com-
missioners of Monroe County, Florida, and the Com-
munity Mental Health Clinic of the Lower Keys.
RESOLUTION NO. 19-198l
See Res. Book No. 2l which is incorporated herein by referenCE
Resolution authorizing Chairman to execute an
Agreement by and between the Board of County Com-
missioners and the Guidance Clinic of the Middle
Keys.
RESOLUTION NO. 20-l98l
See Res. Book No. 2l which is incorporated herein by referencE.
Contracts &
Agreements;
Guidance
Clinic
Guidance
Clinic;
Contracts &
Agreements
\~S v
Contracts &
Agreements
Applications
Zoning
Applications
Zoning
Applica tiom
Zoning
Budgets
Budgets
Budgets
Budgets;
Funds,Trans r
Budgets
Resolution authorizing the Chairman of the Board of
County Commissioners to execute an Agreement by and
between the Board of County Commissioners and the
Monroe Alcoholism Rehabilitation Center.
RESOLUTION NO. 2l-l98l
See Res. Book No. 21 which is incorporated herein by reference.
Resolution concerning application and incorporating
biological assessment into the records for Peter
Lampasona for construction of vertical concrete
bulkhead and placement of riprap along two sides of
a residential lot.
RESOLUTION NO. 22-l98l
See Res. Book No. 2l which is incorporated herein by reference.
Resolution concerning application and incorporating
biological assessment into the records for Florida
Department of Transportation, District 6, to replace
existing bridge over Vaca Cut and the expansion of
the existing channel to reduce water velocity in
Vaca Cut.
RESOLUTION NO. 23-l981
See Res. Book No. 21 which is incorporated herein by reference.
Resolution concerning application and incorporating
biological assessment into the records for Outdoor
Resorts at Long Key, Inc., to repair existing
breakwater island at Outdoor Resorts at Long Key,
Inc., Marina.
RESOLUTION NO. 24-l98l
See Res. Book No. 2l which is incorporated herein by reference.
Resolution concerning receipt of unanticipated
funds from insurance proceeds.
RESOLUTION NO. 25-l98l
See Res. Book No. 2l which is incorporated herein by reference.
Resolution repealing Resolution No. 28l-l980 and to
provide for receipt of unanticipated funds from
other governmental agencies.
RESOLUTION NO. 26-l981
Resolution repealing Resolution No. 3l9-l980 and to
provide for receipt of unanticipated funds from
other governmental agencies.
RESOLUTION NO. 27-l98l
See Res. Book No. 2l which is incorporated herein by reference.
Resolutions transferring funds for fiscal year
1979-80 and fiscal year 1980-8l.
RESOLUTION NO. 28-l98l
RESOLUTION NO. 29-l98l
See Res. Book No. 2l which is incorporated herein by reference.
Approval of the following Warrants:
l^JARRANTS
General Revenue Fund, #3430-4365, in the amount of
$735,390.l0.
General Revenue Fund, Boulevard Bank, #3, in the
amount of $39,404.06.
V 166
General Revenue Fund, Marathon Bank, #3, in the
amount of $13,894.86.
General Revenue Fund, First American Bank, #3,
in the amount of $83,572.20.
General Revenue Fund FRS, #8-l0, in the amount of
$l49,215.l7.
--
Supplement to the General Revenue Fund, #9-ll,
in the amount of $38,693.29.
Fine & Forfeiture Fund, #15-l8, in the amount of
$434,174.87.
Road & Bridge Fund, #l5-20, in the amount of
$58,802.74.
Airport Revenue Fund, #8-l0, in the amount of
$54,460.75.
Airport Operation & Maintenance Fund, #IO-ll, in
the amount of $l3,012.39.
Airport Development & Replacement Fund, #l, in the
amount of $lO,43l.38.
Law Library Fund, #8-9, in the amount of $386.13.
Card Sound Bridge Revenue Fund, #l2-l6, in the
amount of $31,464.88.
Budgets
MSD Tax District, #22-32, in the amount of
$640,066.83.
MSD, FRS, #3, in the amount of $29,427.17.
Fine & Forfeiture, FRS, #l, in the amount of
$65,000.00.
MSD Tax District lOO-B, #8, 9, lO, in the amount
of $752.52.
MSD Tax District 72, #9, & lO, in the amount of
$3,842.63.
MSD Tax District 73, #9, in the amount of
$892.23.
MSD Tax District 74, #8, & 9, in the amount of
$l,347.53.
MSD Tax District 75, #8, 9, & lO, in the amount
of $95l.97.
MSD Tax District 76, #8, 9, & lO, in the amount
of $3,094.89.
-
MSD Tax District lOO-A, #9, in the amount of
$383.80.
MSD Tax District lOO-C, #8, 9, & lO, in the amount
of $742.57.
MSD Tax District lOO-H, #8, & 9, in the amount of
$748.90.
MSD Tax District 500-L, #9 & lO, in the amount of
$23l.37.
Approval of Advertising bills to Stewart Newman
Associates in the following amounts:
Budqets;
Advertising
V 167
Public Relations Fee
Advertising
Printing
Postage
Delivery
$l,750.00
3,l65.75
l,036.88
105.55
79.53
$6,l37.7l
Motion carried unanimously.
Motion was made by Commissioner Sorensen and seconde
by Commissioner Blair to adopt the following resolution authori -
ing the advertisement for a public hearing for petitioned
Advertising;
Road Discon- abandonment of Sandy Avenue in Sea Air Estates, Key Vaca,
tinuances
Monroe County, Florida, and directing that staff obtain two
(2) appraisals on which will be based payment to the County
of consideration for the abandonment of the road. Motion
carried unanimously.
RESOLUTION NO. 30-198l
See Res. Book No. 2l which is incorporated herein by reference.
REPORTS AND RECOMMENDATIONS FROM THE CLERK TO THE BOARD
Next item was consideration of the amended Annual
Sheriff; Report of the Sheriff for Fiscal Year 1979-l980. Motion was
Reports,Off
made by Commissioner Sorensen and seconded by Commissioner
Blair to disapprove the report and request more detailed
information from the Sheriff. Motion carried unanimously.
Motion was made by Commissioner Sorensen and s~conded
by Commissioner Blair to adopt the 1980-81 Job Classification
and Salary Schedule as presented by the County Administrator.
Motion carried unanimously.
(See copy in Agenda File)
There being no further business the meeting was
adjourned.
* * * * * * * *