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01/29/1980 Regular U 0%4 Regular Meeting Board of County Commissioners Tuesday, January 29, 1980 10:00 A.M., Courtroom B, 3rd Flocl Courthouse Annex, Key West A regular meeting of the Board of County Commissione]~ was held on the above date. Present and answering to roll cal were Commissioner Curt Blair, Commissioner George Dolezal, Commissioner Jerry Hernandez, Jr., Commissioner Richard Kerr, and Chairman Don Schloesser. Also present were Ralph W. White, Clerk; Michael Cates and Richard Payne, Legal Advisors; Kermit Lewin, County Administrator; members of the Press and Radio and interested citizens. All stood for the Invocation given by Commissioner Hernandez and remained standing for the Pledge of Allegiance to the Flag. PUBLIC HEARING A public hearing was held for adoption of a County Ordinance imposing and levying a two percent Tourist Develop- ment Tax throughout Monroe County directing the Sueprvisor of Elections to place the question of the Florida Local Option Tourist Development Tax as provided by Florida Statute l25.0l0L on the Ballot for the March ll, 1980 Election. Proof of pub- lication had been previously entered into the records. This was the third hearing. Prior hearings were held on January 3, and January l5, 1980. The following members of the public voiced their opinions both for and against the proposed ordinance: Vi Dennis, Leslie Arleander, Joe Pinder, Robert Redfern, Connie Gibbs, Arthur Espinola, Mel Levitt, Gary Saygrey, C. B. Harvey, David Horan, Rick Hutchinson, ~oby Arnhein, Fred Dawson, Cecil Mooney, Dr. Philip Dobert, Cecil Janbor, Sally Winslow, Mr. Shoulders, Jean Beard, David Wild, Ernie Quince, Tom Sawyer, Lawrence Gomez, Margo Golan, Boyd Hamilton, Mr. Steves, Lynn Armantrout, Jim Copenhaver, Douglas Clark, Bobby Adrian, Bill King, Joseph Liska, Marion Stevens, Jack Leonard, paymond Archer, Frank Romano, Bill Perkins, Bill Smith, Dick Howard, Ron Sharpe, Barbara Tate, Ed Swift, Don Nettelson, and Harry Jorgenson. Motion was made by CommissionE~ u u 025 Blair and seconded by Commissioner Hernandez to amend Page 5, Section 4 (8) (3) by adding "or similar associations in the County". Roll call vote was taken and carried unanimously. Motion was then made by Commissioner Blair and seconded by Commissioner Kerr to adopt the proposed ordinance as amended """'"""'- and levying a two percent Tourist Development Tax throughout Monroe County to be placed on the Ballot for the March ll, 198 Election. Roll call vote was taken and carried with Com- missioner Dolezal voting no. ORDINANCE No. l-l980 See Ord. Book #4 which is incorporated herein by reference. A motion was then made to adopt the following resolution directing the Supervisor of Elections to place the question of the Florida Local Option Tourist Development Tax as pro- vided by Florida Statute l25.0l04 on the Ballot for the March ll, 1980 Election. Motion carried unanimously. RESOLUTION No. 28-l980 See Res. Book #l7 which is incorporated herein by reference. ~..,- The meeting recessed for lunch. Regular Meeting Re-convened The regular meeting re-convened at 2:00 P.M. Every- ':' one was present except Commissioner Dolezal and Commissioner Kerr. OPENING OF BIDS First item taken was the opening of sealed bids for one (l) Crawler Tractor for the Municipal Service District. Proof of publication was entered into the records. Motion was made by Commissioner Hernandez and seconded by Commissioner Blair to authorize the Clerk to open the bids. The following bids were received: .....- Case Power and Equipment P. O. Box 480-5l0 Miami, Florida 33148 $74,125.00 N. A. Crane Tractor, Inc. 4343 N.W. 76th Avenue Miami, Florida 33166 $86,000.00 De Wind Machinery Co. P. O. Box 23010 Ft. Lauderdale, Florida $72,084.00 Motion was made by Commissioner Hernandez and seconded by Commissioner Blair to refer the bids to Mr. Aguero for u O~ evaluation and report back to the Board. Motion carried unanimously. REQUEST TO ADDRESS THE BOARD Mr. Mike Griffey and Ms. Julie Kellog from the Administrative Staff of the South Florida Employment Training Corp., made a presentation. During the presentation Com- missioners Dolezal and Kerr entered and were seated. UNFINISHED BUSINESS The Key Colony Beach City Commission was on the agenda to address the Board regarding the maintenance of Key Colony Beach Roads. This item was rescheduled for February l2 1980 at their request. Dr. Frank Bervaldi, Vice President of Air Florida, addressed the Board and requested that the Board allow his company to continue to occupy the counter space in the Marathcl Terminal and compete with Naples Air Lines and allow the local people in Marathon to decide if their is a need for additional air service in the Marathon area. Several members in the audience testified as to the poor service Air Florida has beer providing to the residents of Marathon. The Board also heard from Mr. John Van Arsdale, President of Naples Airlines, who explained the steps he had taken in order to have the service in operation at the Marathon Air Terminal by March l, 1980. During discussion of this item the Chairman recessed the regular meeting in order to hold a Board of Appeals Hearir ~ advertised for 4:00 P.M. Board of Appeals Hearing 4:00 P.M. The Board of County Commissioners sat as the Board ~ of Appeals in order to hear the appeal of Baltuff Disposal Services, Inc., and David Investments. Present were all the Commissioners, Clerk, County Attorney, County Administrator, members of the Press and Radio, and interested citizens. Motion was made by Commissioner Dolezal and secondec by Commissioner Hernandez to recess the public hearing in order to continue the discussion with Air Florida and Naples Airlines and also to take Commissioner Blair's item regarding u u O~ the establishment of County Arts Council before returning to the Appeal Hearing. Motion carried unanimously. Regualr meeting re-convened The regular meeting re-convened with everyone present. . Discussion regarding the airline service in the Marathon area continued. More testimony was given by members of the audience. Motion was made by Commissioner Dolezal and seconded by Commissioner Hernandez that the Board affirm and ratify the action of the Board taken January l5, 1980 in terminating Air Florida at the Marathon Terminal and giving permission for Naples Airlines to occupy the space currently occupied by Air Florida. Motion was made by Commissioner Blair to amend the motion instructing the Airport Manager to work with Air Florida in obtaining counter space at the Marathon Terminal. Motion was seconded by Chairman Schloesse . Roll call vote was taken on the amendment and failed with Commissioner Dolezal, Hernandez and Kerr voting no. Roll call vote was taken on the original motion to rafity the action of the Board of January IS, 1980 and carried unanimous v. Motion was then made by Commissioner Dolezal and seconded by Commissioner Hernandez instructing the County Attorney to file with the Civil Aeronautics Board on behalf of Monroe County an Answer to the Petition for Certification which had been filed by Air Florida to serve Key West and Marathon and to also file a request to allow for the late filing. Roll call vote was taken and carried unanimously. Motion was then made by Commissioner Blair and seconded by Chairman Schloesse instructing the Airport Manager to get together with Air Florida Officials and work out suitable counter space or temporary facilities for their use. Roll call vote was taken and carried with Commissioner Dolezal voting no. REPORTS AND CORRESPONDENCE OF BOARD MEMBERS Commissioner Blair discussed the possible establish ment of a Monroe County Arts Council. He introduced Dr. Bill Crosser, Director of the Tennessee Williams Fine Arts Center who in turn introduced other members of the audience who were ~ -- u O~ lnterested ln formlng thlS councll. Motlon was made by Commissioner Blair and seconded by Commissioner Dolezal instructing the Attorney to draft an ordinance and advertise for public hearings to establish a Monroe County Arts Council Motion carried unanimously. The regular meeting was recessed at this point in order to hold the Board of Appeals Hearing. Board of Appeals Hearing The Board of County Commissioners sat as the Board of Appeals. Present and answering to roll call were all the Commissioners. Present also were Ralph W. White, Clerk; Michael Cates, County Attorney; Kermit Lewin, County Adminis- trator; members of the Press and Radio; and general public. First item heard was the appeal of Baltuff Disposal Service, Inc., who requested a zoning change from GU to BU-2 on Tract 22, of the unrecorded plat of "Tropic Island RachettE s", and located in Section 26, Township 66 South, Range 29 East, Big Pine Key. This hearing was continued from January l5, 1980. Proof of publication was previously entered into the records. Mr. Baltuff read the proposed deed restrictions int< the records. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to adopt the following resoluti<p reversing the action of the Zoning Board and granting the appeal. Motion carried unanimously. RESOLUTION NO. 29-l980 See Res. Book #l7 which is incorporated herein by reference. The next item was the appeal of David Investments, who requested a change of zoning from BU-3 to RU-4 and a final major development approval on Tract 5 of the Ame~ded Plat of Mandalay, as recorded in Plat Book 2, page 25, and located in Section 6, Township 62 South, Range 39 East. Proo of publication was entered into the records. No one in the audience spoke for or against the proposed zoning request. Motion was made by Commissioner Hernandez and seconded by Commissioner Kerr to adopt the following resolution reversing the decision of the Zoning Board and allowing the consturctio of l20 townshouse units. Motion carried with Commissioner Dolezal and Chairman Schloesser voting no. u U 029 RESOLUTION No. 30-l980 See Res. Book #17 which is incorporated herein by reference. There being no further business the Board of Appeal Hearing was adjourned. Regular Meeting Re-convened The regular meeting re-convened with everyone ~",..,"- present. PUBLIC HEARING A public hearing was held on an ordinance to adopt the "Coastal Zone and Conservation Element" of the Comprehen- sive Plan. Proof of publication was entered into the records Motion was made by Commissioner Blair and seconded by Com- missioner Hernandez to waive the requirements of reading the entire ordinance and read by title only. Motion carried unanimously. No one in the audience spoke for or against the proposed ordinance. Motion was made by Commissioner Dolezal and seconded by Commissioner Hernandez to continue th public hearing until February l2, 1980 at 5:30 P.M. at Plantation Key. Motion carried unanimously. REQUEST TO ADDRESS THE BOARD Mrs. Edith Holden discussed the use of County right of-way on Bay Drive, Bay Point Key. Motion was made by Com- missioner Blair and seconded by Commissioner Hernandez instructing the Road Department to clear the County right-of- way and re-construct the traffic circle as indicated on the plat. Motion carried unanimously. Mr. Harry F. Knight, Tax Collector, addressed the Board reference the possibility of naming one of the new bridges after Congressman Dante B. Fascell in appreciation for his efforts in obtaining the federal funds for replace- ment of 37 bridges. He also suggested that a cocktail party be given for officials of the U. S. Department of Transporta tion who will be visiting to inspect the new Long Key Bridge on March l5, 1980. After discussion with Board Members a motion was made by Commissioner Kerr and seconded by Com- missioner Hernandez to authorize funds not to exceed $2,000.00 from the Board's Advertising Funds to finance the cocktail party and Mr. Lewin was appointed to coordinate the U 030 event along with Mr. Knight. Motion carried with Commissionl r Dolezal voting no. PUBLIC HEARING A public hearing was held on a proposed ordinance for the adoption of the "Traffic Circulation Element" of the Comprehensive Plan. Proof of publication was entered into the records. Motion was made by Commissioner Kerr and seconded by Commissioner Hernandez to waive the requirements of reading the entire ordinance and read by title only. Motion carried unanimously. No one in the audience spoke for or against the proposed ordinance. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to con- tinue the public hearing until February l2, 1980 at 6:00 P.M at Plantation Key. Motion carried unanimously. REQUEST TO ADDRESS THE BOARD The Board heard from Mr. Henry Nauberit, Trans- lator Consultant, regarding problems with the Translator System. Motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal to adopt a resolution authorizing the Chairman to execute an Agreement with D.M.I. regarding the Key Largo Tower Site #5 subject to the opinion of title of the County Attorney. During discussion the Coun1y Attorney recommended that this item be postponed until Feb- ruary l2, 1980. Hotion was made by Commissioner Blair and sEconded l;>y Corrunissioner Hernandez; to postpone this item_until Februa v l2, 1980 at 2:00 P.M. Motion to postpone carried unanimously.Co~mHernangez recommended that the Public Works Department comply with the previous orders given regarding ground work for the Translator System. The Board concurred. Motion was made by Chairman Schloesser and seconded by Commissioner Blair to authorize payment for a survey for the Stock Island Tower site to Carr Smith and Associates in the amount of $ and to Pittsburg Testing Co. for core borings in the amount of Motion carried unanimously. At this point in the meeting the regular meeting was recessed in oraer to hold a public hearing. Public Hearing Redevelopment Truman Annex Property A public hearing was held on January 29, 1980 to u u 031. consider the final adoption and approval of the redevelopmen plan for the Naval/Federal surplus property in Key West, Florida. Present and answering to roll call were all of the Commissioners except Commissioner Kerr. Also present were Ralph W. White, Clerk; Michael Cates, County Attorney; Kermit Lewin, County Administrator; members of the Press and Radio; and general public. Proof of publication was entered into the records. Motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal that this public hearing be delayed for 45 minutes in order that the regular agenda be taken first. Roll call vote was taken and carried with Commissioner Kerr not present. The public hearing was recessed. Regular Meeting Re-convened The regular meeting re-convened with everyone present except Commissioner Kerr. REQUEST TO ADDRESS THE BOARD Chairman Schloesser made a motion which was seconded by Commissioner Blair that in the future no items be placed uner "Request to Address the Board" unless it is accompanied by a letter of explanation with specific action requested of the Board from the individual wishing to addres the Board. Motion carried unanimously. Mrs. Margo Golan, Library Board Member, addressed the Board regarding re-classification of the Library employees. She introduced the new Head Librarian, Ms. Naomi Piccolo. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to accept the Library Board's recom- - mendation and approve the following personnel changes: Extension Librarian, 42D, $l2,l60.00 per annum, open position. Julia Williams, Head of Reference, 39D, $lO,3376.6 per annum. Rochelle Ruiz, Childrens Librarian, 42D, $l2,l60.0 per annum. Sara Means, Fiscal Specialist, 39D, $lO,337.60. D,;a<isy McDonald, General Library Supervisor, 42E, $l2,584.00 per annum. u 032 Naomi Piccolo, Head Librarian, Adm. 2, $l7,000.00 per annum. Motion carried with Commissioner Dolezal voting no. The Board heard from Mr. Charles Profilet, repre- sentative of Reynolds, Smith and Hills, Consulting Engineers Mr. Profilet asked that the Board re-consider their action of January 3, 1980 which terminates their contract effective February 3, 1980 and explained that some of the Road Project were in progress. Motion was made by Commissioner Dolezal to continue this matter until February l2, 1980 and instructEd Mr. Aguero to report back at that time. Motion was seconded by Commissioner Hernandez for discussion. During discussion the motion was withdrawn. The Board then discussed the possibility of retain ing Reynolds, Smith and Hills as Consultant Engineers for those projects which are now underway, Key Haven Road, Old Boca Chica Road, Ocean Isle, and Breezesweept Estates. Mr. Aguero recommended that Reunolds, Smith and Hills be retain- ed until such time that the County has another engineer. Motion was made by Commissioner Hernandez to employ Connelly and Associates, a former associate of Reynolds, Smith and Hills, who worked on the road projects to do the supervision on the road projects that are now in progress. Commissioner Hernandez seconded the motion to negotiate with Connelly and Associates. During discussion this item was postponed until February l2, 1980. The Board discussed the Incinerator Program alter- nate plans. Mr. Aguero recommended that the Board go with Alternate 3 which would place incinerators on three sites, Long Key, Cudjoe Key, and Key Largo. Motion was made by Commissioner Dolezal and seconded by Commissioner Blair to accept the recommendation for the 3 site incinerator at Long Key, Cudjoe Key, and Key Largo. Motion carried unanimously. Motion was then made by Commissioner Dolezal and seconded by Commissioner Blair authorizing staff to make application for Farmers Home Administration and the State for funding for the Incinerator Project. Motion carried unanimously. Motion was made by Commissioner Dolezal and u u 033 seconded by Commissioner Blair authorizing staff to negotiat with R. W. Steel Taylor, Inc., and the Attorney was instruct d to prepare the contract and bring it back to the Board for consideration. Motion carried unanimously. An item regarding roads and the County's respon- ~- sibility for certain roads within the corporate limits of municipalities was carried over until the next meeting. At this point the regular meeting recessed in order to hold a public hearing. Public Hearing Redevelopment - Truman Annex A public hearing convened with all Commissioners present. The purpose of the public hearing was to consider the final adoption and approval of the redevelopment for the Naval/Federal surplus property in Key West, Floirda. Proof of publication was entered into the records. Dr. A. David Greenberg and Larry Cannon of Recreation Planning Associates, explained the proposed plan with revisions made since the public hearing of January 9. The Board heard from the following individuals both for and against the proposed plan: Gill Ryder, Lawrence Gomez, Norman Lee, Roy Grant, Ashley Simmons, Susan Gates, Gibson Grant, Mel Fisher, Bob Duffy, Bob Arsley, Donald Carey, R. I Blacizk, Ed Crusoe, and Joseph Liszka. After discussion between audience, Board and the Consultants, a motion was made by Commissioner Blair and seconded by Commissioner Dolezal to approve the Con- sultant's Master Plan for the Truman Annex property and authorized their consulting team to submit the Master Plan, ...- Phasing Schedule and Implementation Program to GSA in Atlant~, Georgia, no later than Friday, February l5, 1980, along witt the County's request for transfer of the subject 86 acre site to Monroe County for their development on behalf of al of the people of Monroe County. The approved plan and property acquisition appli- cation should include provisions for the following to take place prior to the County proceeding with implementation of their final master plan for development of the subject 86 acre Truman Annex property: U OM A. A transportation study should be carried out to further determine the probable traffic impacts upon the City of Key West and alter- native means of mitigating any negative im- pacts if any are found to exist. B. A detailed study of the housing revitalizatior and redevelopment potential of the adjacent areas should be undertaken so that it can be considered for implementation at the same timE as development of the Truman Annex property. C. An adaptive reuse study should be conducted for identified historic structures to evaluatE their reuse feasibility. D. That the County Board attempt to acquire the Douglas School property from the Board of Education and to develop that land as per the approved Master Plan at the same time that development of the Truman Annex property take~ place. E. A mutually satisfactory physical and economic solution should be worked out with the postal service for their Key West operations. F. That the County attempt to work out a plan fOl implementation and administration of the County's development program of the Truman Annex property with the City of Key West. G. That upon the County being designated as the future land owners of the Truman Annex property, that their consulting planning team immediately begin to finalize their implemen- tation program and present to the County Boar( a plan of recommended action which should include use of various types of Private Developer alternatives, financing programs, architectural guidelines, federal grant programs, etc. H. A detailed hydrology study should be conducte( of the inner harbor area to determine the final design of docking areas, breakwater, piers, etc. A detailed market analysis shoul( be conducted to determine the amount, sizes and types of slips needed, recommended dockage fees, etc. I. Establish an ongoing mechanism for obtaining public input for various aspects of the Master Plan and its implementation. Motion carried unanimously. Motion was then made by Commissioner Blair and seconded by Commissioner Hernandez to authorize travel for staff and members of the Board of County Commissioners to meet with Federal Officials for submission of the applica- tion. Motion carried unanimously. Motion was made by Commissioner Blair and seconde( by Commissioner Hernandez instructing the Consultants to meE~ with the Key West Redevelopment Agency as requested by them Motion carried unanimously. u u 035 Motlon was made by Commissoner Kerr and seconded by Commissioner Blair authorizing the Attorney to draft a resolution and the Chairman to execute asking the City of Key West to reconsider the request of Commissioner Heymen in reference to placing 2 County Commissioners and 3 City - Commissioners on the Redevelopment Agency. Motion carried unanimously. RESOLUTION No. 3l-l980 See Res. Book #17 which is incorporated herein by reference There being no further business before the public hearing a motion was made by Commissioner Dolezal to adjourn. Regular Meeting Re-convened Regular Meeting re-convened with everyone present REQUEST TO ADDRESS THE BOARD Motion was made by Commissioner Hernandez and seconded by Commissioner Blair to postpone an item concern- ing an increase in salary for the Resident Engineer positior until February l2, 1980. Motion carried unanimously. The Board heard from Ms. Meg Wise from the Health Systems Agency along with Mr. Reggie Paros, EMS Coordinator regarding the Key West Ambulance Service. Motion was made by Commissioner Hernandez and seconded by Chairman SchloessEr instructing the EMS Coordinator to meet with the City of Key West and Florida Keys Memorial Hospital Administration on the possibility of an Advanced Life Support System to be based at the hospital. Motion carried unanimously. Motion was made by Commissioner Hernandez to postpone all items remaining on the agenda until 8:00 P.M. Friday, February l, 1980. No secone was received to his -- motion. Motion failed. Motion was then made by CommissionE ~ Hernandez to postpone all items for 2 weeks. No second was received to his motion. Motion failed. Commissioner Her- nandez left the meeting at this time due to being ill. REPORTS AND RECOMMENDATONS OF COUNTY ADMINISTRATOR Motion was made by Commissioner Blair and seconde by Chairman Schloesser to approve the following items: l. County Inventory Items: Health Clinic Store- room, Dental Operating Unit, Inv. #2000-l6, to be discarded, unit received no bid when advertised for sale. U OC6 2. Approval of refund in the amount of $75.00 for Certificate of Competency Fee, 1979-80, to Charles M. Capps. 3. Adopt the following resolution incorporating a Biological Assessment into the records for Richard M. Bueche to construct 50 linear feet of concrete bulkhead with eight foot return wall at each end, on property located at Lot 1, Block 20, Jolly Rogers Estate Subdivision. RESOLUTION NO. 32-l980 See Res. Book #17 which is incorporated herein by reference. 4. Adopt the following resolution incorporating a Biological Assessment into the records for Richard P. Kerwick to construct 290 linear feet of concrete seawall with necessary backfill for RU-l Lot affronting Lower Sugar loaf Sound. RESOLUTION ~O~ 33~l980 See Res. Book #l7 which is incorporated herein by reference. 5. Approve a permit to dredge an extension to a channel in Bogie Channel for Gloria Bradley, Big Pine Key. 6. Approval of a variance to the AICUZ Zone for Pedro Enriquez to construct a single family home on Lot 8, Block 5 of Coppitt Subdivision, as recorded in Plat Book 3, page ll6 and located in Section 22, Township 67, South, Range 26 East Big Coppitt Key, zoned RU-l, in AICUZ Zone 2. 7. Adopt the following resolution authorizing the Chairman to execute a memorandum of understandir between the Monroe County Planning Council and Monroe County for the purpose of outstationing a County employee funded from CETA Title VI. RESOLUTION No. 34~1980 See Res. Book #l7 which is incorporated herein by reference. 8. Adopt the following resolution authorizing the Chairman to execute a memorandum of understandir between the United Way and Monroe County, Florida, for the purpose of outstationing a County employee funded from CETA VI. RESOLUTION No. 35-l980 See Res. Book #17 which is incorporated herein by reference. REPORTS AND CORRESPONDENCE OF BOARD MEMBERS Commissioner Blair discussed Emergency Medical Services Grant in the amount of $l33,000.00. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to authorize staff to submit a letter of support pledging $5,000.00 matching funds. Motion carried unanimously. Motion was made by Chairman Schloesser and seconded by Commissioner Blair to rescind action of January l5, 1980 regarding the transfer of funds to the Health Facility Authority. Motion carried unanimously. I u u ~~? LEGAL DEPARTMENT Motion was made by Commissioner Blair and seconded by Commissioner Kerr to carryover an item concerning a resolution requesting the Supervisor of Elections to conduct a Special Referendum Election on Tuesday, March ll, 1980 for the purpose of fire fighting and ambulance equipment for use within each of said District pending an opinion from the Legal Department. Motion carried unanimously. The Board discussed roads in Sexton Cove Subdivisior. Motion was made by Chairman Schloesser and seconded by Com- missioner Kerr instructing the Attorney to draft a resolution and release of Agreement for acceptance of roads in Sexton Cove Subdivision. Motion carried unanimously. Motion was made by Commissioner Kerr and seconded by Commissioner Blair to adopt the following resolution authorizing the Chairman of the Board of County Commissioners to execute a Change Order by and between the Board of County - Commissioners and Charley Toppino & Sons, Inc., for CR-940, Road Project on Big Pine Key. Motion carried unanimously. RESOLUTION No. 36-1980 See Res. Book #17 which is incorporated herein by reference. REPORTS AND RECOMMENDATIONS FROM THE CLERK TO THE BOARD Motion was made by Commissioner Blair and seconded by Chairman Schloesser to approve the following Warrants for January, 1980: WARRANTS General Revenue Fund, #2609-3035, in the amount of $l,207,682.97. General Revenue Fund, Boulevard Bank, #4, in the amount of $8,369.00. General Revenue Fund, Marathon Bank, #4, in the amount of $3,487.80. General Revenue Fund, First American Bank of the Upper Keys, #4, in the amount of $15,266.05. General Revenue Fund FRS, #l2-l3, in the amount of $27,666.65. Supplement to the General Revenue Fund, #l2-l3, l.n the amount of $25,802.915. Fine & Forfeiture Fund, #23-27, in the amount of $l,lI5,364.99. Road & Bridge Fund, #22-27, in the amount of $530,399.75. u 038 Road & Brldge Fund FRS, 'Il'l.-, ln the amount of ~l6. 31 . Airport Revenue Fund, #6-8, in the amount of $l,55l.99. Airport Operation & Maintenance Fund, #l3-14, in the amount of $7,5l2.38. Airport Development & Replacement Fund, #4, in the amount of $11,895.l0. Law Library Fund, #8-9, in the amount of $l,330.69. Card Sound Bridge Revenue Fund, #l4-l6, in the amount of $24,440.8l. MSD Tax District, #28-35, in the amount of $l49,060.34. Workmens Compensation, #37-43, in the amount of $4,577.05. MSD Tax District #lOO-B, #l4, in the amount of $l74.98. MSD Tax District #72, #14-l5, in the amount of $l,026.3l. MSD Tax District #73, #l4-l5, in the amount of $56.71. MSD Tax District #74, #14-l5, in the amount of $2l1.98. MSD Tax District #75, #l4-l5, in the amount of $339.77. MSD Tax District #76, #l4-l5, in the amount of $4,422.05. MSD Tax District #lOO-A, #l4-l5, in the amount of $l39.67. MSD Tax District #lOO-C, #l4-l5, in the amount of $303.32. MSD Tax District #lOO-H, #l4-l5, in the amount of $228.91. Motion carried unanimously. Motion was made by Commissioner Kerr and seconded by Commissioner Blair to authorize payment of $10,000.00 to the Historic Key West Preservation Board. Motion carried unanimously. OFFICIAL CORRESPONDENCE AND INFORMATION A letter from the Sheriff advising of appointment of Frank Taboadela as a Deputy Sheriff was brought to the Board's attention. LEGAL DEPART~1ENT Motion was made by Chairman Schloesser and seconded by Commissioner Blair to adopt the following resolution authorizing the Chairman to exeucte the Modification to Conse t ~ - u u O~ Order in Case No. SW-lll-79 in behalf of the Board of County Commissioners. RESOLUTION NO. 37-1980 See Res. Book #l7 which is incorporated herein by reference. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to adopt the following resolution trans- ferring funds. Motion carried unanimously. RESOLUTION No. 38-l980 See Res. Book #l7 which is incorporated herein by reference. There being no further business the meetingvas adjourned. ~