02/26/1980 Regular
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Regular Meeting
Board of County Commissioners
Tuesday, February 26, 1980
lO:OO A.M., Marathon Courthouse
A regular meeting of the Board of County Commission-
ers was held on the above date. Present and answering to roll
call were Commissioner Curt Blair, Commissioner George Dolezal
Commissioner Richard Kerr and Chairman Don Schloesser. Com-
missioner Jerry Hernandez, Jr., was not present for roll call
but entered and was seated shortly after. Also present were
Ralph W. White, Clerk; Michael Cates, County Attorney; Kermit
Lewin, County Administrator; members of the Press and Radio;
and interested citizens.
All stood for the Invocation and Pledge of Allegianc
to the Flag.
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APPROVED ON
BOOK ("L
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UNFINISHED BUSINESS
Motion was made by Commissioner Hernandez and
seconded by Commissioner Kerr to approve a variance to the
AICUZ Zone for Thomas P. McCoy to construct a single family
home on Lot IS, Block 7 of Porpoise Point Section 5, as
recorded in Plat Book 5, page 1l8, and located in Section 22,
Township 67 South, Range 26 East, Big Coppitt Key, zoned RU-4,
in AICUZ Zone 2. Motion carried unanimously.
Motion was made by Commissioner Kerr and seconded
by Commissioner Blair to adopt the following resolution
authorizing the advertisement for a Special Referendum
Election on April 29, 1980, rescinding Resolution No. 14-1980
and requesting the Supervisor of Elections to conduct the
Special Referendum Election. Motion carried unanimously.
RESOLUTION NO. 53-1980
See Res. Book #18 which is incorporated herein by reference.
Mr. Aguero discussed with the Board the Road and
Bridge Programs and indicated that there were five (5) bridges
termed critical on the last inspection report. He asked that
the Board consider employing on an emergency basis a Consultin
Engineer to evaluate those five (5) bridges. After discussion
a motion was made by Commissioner Hernandez and seconded by
Commissioner Dolezal instructing the County Attorney to adver-
tise for Consulting Engineers for the Board of County Com-
missioners and to have the Board interview the firms directly
and make a selection. Motion carried with Commissioner Blair
and Chairman Schloesser voting no. The effect of the motion
is to eliminate the review committee process.
Mr. Aguero then discussed the Boot Key Bridge statin
that he had received two (2) proposals for the removal of the
Fender System. Motion was made by Commissioner Hernandez and
seconded by Commissioner Dolezal to authorize the issuance of
a purchase order in the amount of $2,377.00 to Cleopatra's
Barge and Crain Co., Marathon, Florida. Motion carried
unanimously.
A representative from the City of Key Colony Beach
presented an inspection report of roads in the Key Colony Beac
area. Motion was made by Commissioner Dolezal and seconded by
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Commissioner Hernandez to refer the report to the County
Administrator and Mr. Aguero for evaluation and report back
to the Board.
The Board then briefly discussed the condition of
State Road 905 in Islamorada and continued action on the item
until later in the meeting.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
The County Administrator advised that he had been
contacted regarding the use of $30,000.00 recreation monies
originally scheduled for use at the Monroe County Beach area.
He had been contacted by the Big pine Key Recreation Associate
asking that the money be used for fill at the Big pine Key
recreation site. Motion was made by Commissioner Dolezal
and seconded by Commissioner Kerr authorizing the use of the
money."' During discllssiona motion'was made by Chairman .' .
Schloesser and seconded by Commissioner Kerr to postpone actio
on this matter until'March II, 198Q~aI1d instrueting the County Admin-
istrator to contact Realtors in that area to determine if we
could purchase other property for this purpose. Motion carrie
unanimously.
Mr. Knight, Tax Collector, along with members of
staff discussed the Mandatory Garbage Collection Ordinance.
Mr. Lewin along with Mr. Aguero and Mr. Payne were directed
to meet with Mr. Knight and immediately come up with recom-
mendation regarding revisions to this ordinance.
Motion was made by Commiss~oner Hernandez and
seconded by Commissioner Kerr to authorize the firm of Carr,
Smith and Associates, Inc., to prepare plans and specification
for renovations at East Martello Towers at a cost of $2,000.00
Motion carried unanimously.
The County Administrator discussed with the Board
the replacement of the Maintenance Man at the Sheriff's Office
-
Motion was made by Commissioner Kerr and seconded by Com-
missioner Hernandez to postpone action on this item until
March II, 0980. Motion carried unanimously.
The County Administrator advised the Board that ther
were eleven (II) County employees who had accrued more than
240 hours annual leave credits as of December 31, 1979. Motio
was made by Commissioner Hernandez and seconded by Commissione
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Blair to authorize the carryover of the leave credits with
instructions to the County Administrator to have those
employees affected take annual leave in order to prevent
accruals of 240 hours as of December 31, 1980. Motion carried
unanimously. The County Administrator is to forward a memo-
randum to the Clerk regarding the affected employees.
Motion was made by Chairman Schloesser and seconded
by Commissioner Kerr to authorize the payment upon termination
of 348 annual leave hours to George Perpall. Motion carried
unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Dolezal rejecting a request from
individuals wishing to lease space at Sombrero Beach, Marathon
for a para-sailing business. Motion carried unanimously.
The County Administrator discussed with the Board
response received from the U. S. Government regarding the
property on Sugar loaf Key that the Board had asked to set
aside as a Mangrove Preserve. Motion was made by Commissioner
Hernandez and seconded by Commissioner Kerr to authorize the
County Attorney to prepare a Quit Claim Deed allowing this
property to revert back to the U. S. Government. Motion
carried unanimously.
At this point in the meeting a motion was made by
Chairman Schloesser and seconded by Commissioner Dolezal
calling for a workshop meeting at 9:00 A.M., March II, 1980
in Key West to discuss the evaluations which had been made by
the County Administrator and forwarded to the Board. During
discussion the motion was withdrawn. The County Administrator
was instructed to schedule the item under his report for the
March II, 1980 meeting.
Mr. Knight, Tax Collector, addressed the Board
regarding the designation of a newspaper for publication of
the Delinquent Tax Notices. During discussion of this item
the Chairman declared the meeting in recess the time being
12:30 P.M.
Tax District #2, Board of
Governors Meeting
A meeting of the Tax District #2, Board of Governors
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convened at 2:00 P.M. Present and answering to roll call
were Commissioner George Dolezal, Commissioner Richard Kerr,
Commissioner Don Schloesser and Chairman Pauline Mitchell.
Commissioner Samuel Feiner was absent. Also present were
Ralph W. White, Clerk; Michael Cates, County Attorney; Kermit
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Lewin, County Administrator; members of the Press and Radio;
and interested citizens.
Motion was made by Commissioner Schloesser and
seconded by Commissioner Dolezal to authorize the purchase of
two (2) General Electric 100-Watt Executive II Mobile Radios
from General Electric Co., State Contract #725-56-79-1. Motic ~
carried unanimously.
Motion was made by Commissioner Schloesser and
seconded by Commissioner Dolezal to adopt the following
resolution authorizing the Chairman of the Board of Governors
of Municipal Service Tax District No. 2 to execute and accept
assignment of lease agreement for purchase of Motorola
communications and electronic equipment. Motion carried
unanimously.
RESOLUTION NO. 1-1980
See Res. Book "A" which is incorporated herein by reference.
Chairman Mitchell discussed with the Board her
tenure as Chairman indicating that this would probably be
her last meeting. She recommended that the District Board
continue persuing a contract outlining the responsibilities
and duties of the Marathon Fire Department and the Tax District
Board. There being no other business before the Board the
meeting adjourned at 2:10 P.M.
Regular Meeting Re-convened
The regular meeting of the Board of County Com-
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missioners re-convened. The item under discussion was the
designation of a newspaper for the publication of Delinquent
Tax Notices. Motion was made by Chairman Schloesser and
seconded by Commissioner Blair designating the Key West CitizE n
as the newspaper to publish the notices. Motion carried with
Commissioner Dolezal voting no.
At this point in the meeting a motion was made by
Chairman Schloesser and seconded by Commissioner Hernandez to
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adopt the following resolution regarding State Road 905 in
Islamorada. Motion carried unanimously.
RESOLUTION NO. 54-1980
See Res. Book #18 which is incorporated herein by reference.
Motion was made by Commissioner Blair and seconded
by Commissioner Dolezal to adopt the following resolution
regarding the Public Defenders Intern Program. Motion carriec
----.
unanimously.
RESOLUTION No. 55-1980
See Res. Book #18 which is incorporated herein by reference.
Motion was made by Commissioner Kerr and seconded b,
Commissioner Hernandez to approve the following items be
removed from County inventory:
Road Department: #4102-184, 1953 Tractor; 4102-8,
1955 Trailer; 4102-7, 1955 Road Roller; #4102-52,
1955 Road Grader; #4102-78, 1953 Semi-Trailer;
#4102-248, 1970 Ambulance used as Truck.
Conch Key Volunteer Fire Department: #3210E-9,
1963 Hose Jacket; #3210E-IO, 1963 Flood Light;
#3210E-44/49, 6 - 1963 Spanner Wrenches; #3210E-
60/69, IO - 1963 Helmets; #3210E-I05/124, 1963
2~" Fire Hose; #3210E-140/146, 8 pair 1974 Boots;
#3210E-148, 1974 Hand Held Light; #32l0E-153/159,
7 - 1974 Coats; #32l0E-4, 1963 Battery Charger.
Big pine Key Volunteer Fire Department: #3210D-II,
1963 Eductor; #3210D-13,14,20, 3 - 1963 Adapters
(Fittings); #3210D-21, 1962 First Aid Kit; #3210D-Ic
1962 Alternator; 3210D-22, 1963 Flood Light; #3210D-
23/24, 2 - 1963 1~" Nozzles; 3210D-25/26, 2 - 1964
I" Nozzles; #3210D-98/117, 1963 2~" Fire Hose;
3210D-118/130, 1963 l~" Fire Hose; #3210D-144/146,
3 - 1963 Adapters (Fittings); #3210D-138, 1965
Nozzle.
Marathon Volunteer Fire Department: #32l0-4, 1958
Foam Extinguisher; #3210-8, 1962 Portable Pump;
#3210-10, 1962 Small Portable Generator; #3210-13,
1963 Portable Pump; 3210-26/31,33, 1963 Hose
Adapters;#3210-36, 1961 I" Booster Hose; #3210-62/66
5 - 1963 Nozzle Holders; #3210-l72/177, 1971 l~"
Hose; #3210-186/193, 8 pair 1974 Boots; #3210-194,
1974 Hand Held Light; #32l0-195/202, 8 - 1974 Hel-
mets; #3210-203/210, 8 - 1974 Coats; #3210-6,
1962 Fire Extinguisher.
Islamorada Volunteer Fire Department: #3210A-31,51;
2 - 1963 l~" Nozzles; #3210A-32, 1961 l~" Nozzle;
#3210A-12, 1962 Alternator; #3210A-17, 1960 Gas
Mask.
Tavernier Volunteer Fire Department: #3210B-13, 196~
Alternator; #3210B-l5, 1963 Hose Jacket; #3210B-l4,
1963 Hose Clamp; #3210B-17, 1963 5 Gallon Back Pack
Pump; #32l0B-93/98, 8 - 1963 Spanner Wrenches;
#3210B-l98/202, 5 - 1974 Jackets; #3210B-203/209,
7 pair 1974 Boots.
Key Largo Volunteer Fire Department: #3210C-14, 196~
Eductor; #3210C-174/l80 & 205/208, II - 1972 Coats;
#32l0C-37/42, 1963 Spanner Wrenches; #3210C-215/217,
3 - 1975 Helmets; #3210C-228/229, 2 pairs 1975 Boots
Motion carried unanimously.
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Motion was made by Commissioner Kerr and seconded
by Commissioner Hernandez to approve the following purchase
of equipment for the Fire Departments and Ambulance Corps
through State Contract #725-52-80-1 from General Electric
Company:
,...-.,
Sugar loaf Fire Department
(I) General Electric 5-Watt Portable
Radio with Standard Charger and
Assessories
(I) General Electric 5-Watt Portable
Radio with Deluxe Charger and
Assessories
$ 930.00
$1,053.00
$l,983.00
Big Pine Key Ambulance Corp
(l) General Electric 5-Watt Portable
Radio with Deluxe Charger and
Assessories
$1,053.00
Conch Key Fire Department
(I) General Electric 5-Watt Portable
Radio with Deluxe Charger and
Assessories
$1,053.00
Islamorada Fire Department
(2) General Electric 5-Watt Portable
Radio with Standard Charger and
Assessories @ $930.00
$l,860.00
Layton Fire Department
(I) General Electric lOO-Watt Executive
II Mobile Radio $ 872.00
Islamorada Fire Department
(2) General Electric 100-Watt Executive
II Mobile Radio @ $872.00 $1,744.00
Tavernier Ambulance Corps
(I) General Electric lOO-Watt Executive
II Mobile Radio $ 872.00
Big Pine Ambulance Corps
(5) Plectrons - Model Chief VII with
Assessories @ $199.00
$ 995.00
Layton Fire Department
(I) Plectron - Model Chief VII with
Assessories and Remote Switching
Option
$ 228.00
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Key
(l)
(I)
(l)
(I)
( 2)
Largo Ambulance Corp
Cardiopulmonary Resuscitator
(Thumper)
Carrying Case Part #10380V
Mobile Oxygen Carrier for E Size
Cylinders Part #1079l-09
Thumper Board Part #l0974-0l
E Size Oxygen Cylinders - Lightweight
Part #ll088 @ $77.25
$2,675.00
200.00
300.00
118.00
154.50
$3,447.50
Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Kerr to approve admission to the
Monroe County Home for Eric Gwynn ahd Iola Williams. Motion
carried unanimosuly.
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Motion was made by Commissioner Dolezal and seconded
by Commissioner Kerr to waive permit fee of $570.00 for
proposed Parish Hall at San Pablo Catholic Church as requested
by Rev. Michael Licari. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Blair to authorize contribution of
$500.00 for the Monroe County Special Olympics. Motion carrie
unanimously.
Motion was made by Commissioner Kerr and seconded
by Chairman Schloesser to adopt the following resolution
incorporating a biological assessment into the records for
Gerold Brugger to construct 105 l.f. of concrete block seawall
along MLW on an open water shoreline for the purpose of
reclaiming eroded property by backfilling and preventing furth r
erosion. The project site is on the east side of Sugarloaf
Key north of U. S. #l and located on Bow Channel. Motion
carried unanimously.
RESOLUTION NO. 56-1980
See Res. Book #18 which is incorporated herein by reference.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Kerr to approve a variance to the
Flood Hazard Ordinance for Claude Torres to build a mold
storage shed for building fiberglass boats. Motion carried
unanimously.
Motion was made by Commissioner Kerr and seconded
by Commissioner Hernandez to approve a refund of $75.00 for
special use permit for Robert Osleeb. Motion carried
unanimously.
Motion was made by Commissioner Kerr and seconded by
Chairman Schloesser to approve the following variances to the
AICUZ Zone:
Lewie and Marie Bowman - approval to place a mobile
home on Lot 19, Block 4, of Geiger Mobile Home Sub-
division, as recorded in Plat Book 5, page 77 and
located in Section 27, Township 67 South, Range 26
East, Geiger Key, zoned RU-5, AICUZ Zone C-2.
Chris Cerezo - approval to construct a single family
home on Lot 17, Similar Sound Section A, as recorded
in Plat Book 3, page l26 and located in Section 22,
Township 67 South,~e' 26 East, Big Coppitt Key,
Zoned RU-I, ZICUZ Zone 2.
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Lanny Cerezo - approval to con~truct a single family
home on Lot 18, Similar Sound Section A, as
recorded in Plat Book 3, page 126 and located in
Section 22, Township 67 South, Range 26 East, Big
Coppitt Key, zoned RU-I, ~ICUZ Zone 2.
Michael Guty - approval to place a mobile home on
Lot 25, Porpoise Point Section 2, as recorded in
Plat Book 5, page III and located in Section 22,
Township 67 South, Range 26 East, Big Coppitt Key,
zoned RU-5, AICUZ Zone 2.
Ronald McKillip - approval to construct single famil
homes on Lot 2 and 3, Block 8 of Boca Chica Ocean
Shores, as recorded in Plat Book 5, page 49 and
located in Section 26, Township 67 South, Range 26
East, Geiger Key, zoned RU-I, AICUZ Zone C-2.
Motion carried unanimously.
The County Attorney and the Zoning Director discusse
the major development known as Bahia Bay Club (Century
Diversified, Inc.) which everyone understood was approved as
of February 22, 1980. It was recommended to the Board by the
Zoning Director and the County Attorney that they be allowed
to appeal said action in that certain irregularities had been
brought to the attention of said individuals whereupon Com-
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missioner Hernandez moved and Chairman Schloesser seconded the
motion to allow the Zoning Director to file such appeal as he
deems advisable and to take such further action as said
Zoning Director deems necessary including withdrawing said
appeal should, after a careful review of the proceedings, that
the alleged irregularities were not sufficient to support
continuing said appeal. Motion carried unanimously.
REPORTS AND CORRESPONDENCE OF BOARD MEMBERS
Chairman Schloesser presented a Proclamation regard-
ing the use energy awareness. The Proclamation was read into
the records.
Motion was made by Commissioner Kerr and seconded
by Commissioner Hernandez to adopt the following resolution
to be forwarded to the Legislative Delegation and the Depart-
ment of Transportation to re-name the Cow Key Bridge located
in Monroe County to the Dante B. Fascell Bridge. Motion
carried unanimously.
RESOLUTION NO. 56A-1980
See Res. Book #18 which is incorporated herein by reference.
Commissioner Dolezal discussed the re-Iocation of
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Air Florida at the Marathon Air Terminal. He made a motion
which was seconded by Commissioner Kerr authorizing the
County Attorney to prepare a lease with Air Florida for traile
space at the Marathon Air Terminal. Motion carried unanimouslJ.
Commissioner Hernandez along with Commissioner Kerr
discussed a request received from the Key West Junior Football
Leage. Motion was made by Commissioner Kerr and seconded by
Commissioner Hernandez authorizing the Clerk to issue a
purchase order for equipment and expenses for the league.
Motion carried unanimously.
Commissioner Hernandez discussed the condition of
the approach road to Conch Key. Motion was made by Com-
missioner Kerr and seconded by Commissioner Blair instructing
the County Attorney to forward a letter to Michael Constructiol
Company putting them on notice and asking that the road be
repaired immediately. Motion carried unanimously.
LEGAL DEPARTMENT
Chairman Schloesser made a motion to authorize the
County Attorney to advertise a public hearing on an ordinance
creating the Monroe County Library Advisory Board. He
received no second to his motion. He then asked that any
Commissioner having suggested changes to the ordinance as
drafted to submit those to the County Attorney's Office for
inclusion in a new draft of the ordinance. No further action
was taken.
Motion was made by Commissioner Blair and seconded
by Commissioner Dolezal to adopt the following resolution
transferring funds. Motion carried unanimously.
RESOLUTION NO. 57-l980
See Res. Book #18 which is incorporated herein by reference.
Motion was made by Commissioner Blair and seconded
by Commissioner Kerr to adopt the following resolution
requesting that a joint application be made by the city of
Key West and the County of Monroe, Florida, for redevelopment
of the Truman Annex Surplus Property. Motion carried
unanimously.
RESOLUTION NO. 58-1980
See Res. Book #18 which is incorporated herein by reference.
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Motion was made by Commissioner Kerr and seconded
by Commissioner Dolezal to adopt the following resolution to
be forwarded to the Legislative Delegation opposing House
Bill 180. Motion carried unanimously.
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RESOLUTION NO. 59-l980
See Res. Book #18 which is incorporated herein by reference.
Motion was made by Commissioner Blair and seconded
by Commissioner Kerr to approve the following Warrants for
February:
WARRANTS
General Revenue Fund, #3593-4049, in the amount
of $2,328,562.94.
General Revenue Fund FRS- 417-l8, in the amount of
$58,071.58.
Supplement to the General Revenue Fund, #16, in
the amount of $18,204.88.
Fine & Forfeiture Fund, #32-37, in the amount of
$863,381. 27.
Road & Bridge Fund, #32-38, in the amount of
$604,747.l0.
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Road & Bridge Fund FRS, #2, in the amount of
$6,361.33.
Airport Operation & Maintenance Fund, #18-l9, in
the amount of $3,935.00.
Airport Development & Replacement Fund, #l4-l6,
in the amount of $11,959.06.
Law Library Fund, #ll, in the amount of $527.72.
Card Sound Bridge Revenue Fund, #19-20, in the
amount of $29,100.51.
MSD Tax District, #39-46, in the amount of
$107,162.39.
Workmens Compensation, #52'-61, in the amount of
$l2,232.28.
.......,...
MSD Tax District #IOO-B,
#72
#73
#74
#75
#76
#IOO-A,
#IOO-C,
#IOO-H,
#18,
#l8,
#18,
#18,
#18,
#18,
il8,
#18,
#18,
$ 151.56
$ 679.80
$ 553.74
$ 358.32
$1,429.29
$3,176.05
$ 229.02
$1,167.25
$ 805.38
Motion carried unanimously.
Motion was made by Chairman Schloesser and seconded
by Commissioner Dolezal to acknowledge receipt of the South
Florida Regional Planning Council FY 1979 Annual Report.
Motion carried unanimously.
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Motion was made by Commissioner Kerr and seconded
by Commissioner Blair to approve the following Budgets of
the Chambers of Commerce:
Floirda Upper Keys Chamber of Commerce $2,850.00
Lower Keys Chamber of Commerce $2,050.00
The Greater Key West Chamber Commerce $2,510.00
Southernmost Chamber of Commerce $2,510.00
Motion carried unanimously.
Motion was made by Commissioner Kerr and seconded
by Commissioner Blair to approve the following advertising
bills:
E. J. Scheaffer & Assoc., Inc.: December, $2,404.50
January, $2,495.59.
The Greater Key West Chamber of Commerce: $867.98.
Motion carried unanimously.
The Clerk discussed with the Board certain out-
standing toll call bills which insufficient documentation had
been furnished. Calls are being made from County telephones
located in County buildings without adequate records being
kept. Motion was made by Commissioner Dolezal and seconded
by Commissioner Kerr authorizing the Clerk to pay the bills.
Motion carried unanimously. The County Administrator was
instructed to take the incoming telephone calls directed to
the Commissioners and to attempt to locate those Commissioner
in order that they could return the calls during non business
hours. The Clerk then asked that a special meeting be held
for the purpose of interviewing and negotiating with the CPA
Firms nominated by the Audit Selection Committee. The Chair-
man called a special meeting for March 19, 1980 at 1:00 P.M.
in Key West for this purpose.
Chairman Schloesser made a motion which was seconde
by Commissioner Dolezal authorizing the Clerk to advertise
a public hearing on the Airport Budget. Motion carried
unanimously.
PUBLIC HEARING
A public hearing was held on an ordinance amending
Ordinance No. 18-1975. Proof of publication was entered into
the records. Motion was made by Commissioner Dolezal and
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seconded by Commissioner Blair to read the proposed ordinance
by title only if there was no objection from the public.
Motion carried unanimously. No one in the audience participa ~d.
Motion was made by Commissioner Kerr and seconded by Com-
missioner Dolezal to continue the public hearing until March I,
1980 at 4:00 P.M. in Key West. Motion carried unanimously.
Board of Appeals Hearing
The Boad of County Commissioners sitting as the
Board of Appeals convened at 4:00 P.M. Present and answering
to roll call were all the Commissioners. Also present were
the Clerk, County Attorney, County Administrator, members of
the Press and Radio, and general public.
Proof of publication was entered into the records.
The first appeal heard was that of Pauline Duggan
filed by George and Eva Weilander on a change of zoning
granted to Pauline Duggan by the Zoning Board. Ms. Duggan
requested a BU-2E with an existing BU-I and BU-2, on Lot 5
and part of Lot 6 of Rock Harbor Manor, as recorded in Plat
Book 2, page 54 plus a parcel of land described by metes and
bounds abutting said lots, all located in Section 32, T0wn-
ship 61 South, Range 39 East, Key Largo.
After presentation by both and appelate and appealeE
a motion was made by Chairman Schloesser and seconded by
Commissioner Blair to postpone any action on this matter unti
the Plantation Key Meeting on March 25, 1980 at 4:00 P.M., so
that a survey of the property could be filed by Mrs. Duggan.
Motion carried unanimously.
The next appeal heard was an appeal filed by Fred
Tittle, Attorney, for a change in zoning from BU-I to BU-2T
on Tract 2 of the Survey of Scarboro and Roberts Tracts,
as recorded in Plat Book 2, page 53, and located in Section
32, Township 63 South, Range 37 East, and also located in
Section 5, Township 64 South, Range 37 East, Upper Matecumbe
Key. After presentation and after Board discussion a motion
was made by Commissioner Dolezal and seconded by Commissioner
Blair to adopt the following resolution denying the appeal an
sustaining the action taken by the Zoning Board on October 26
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1979. Motion carried unanimously.
RESOLUTION NO. 60-1980
See Res. Book #18 which is incorporated herein by reference.
At this point the Board of Appeals Hearing was
adjourned and the regular meeting re-convened.
OFFICIAL CORRESPONDENCE AND INFORMATION
The regular meeting re-convened with everyone
present.
A letter from the Supervisor of Elections reference
the County Canvassing Board was brought to the Board's at-
tention. The Chairman indicated that he would serve as a
member of the County Canvassing Board.
Nominations for the Board of Adjustment were
declared open by the Chairman. Chairman Schloesser nominated
William Radloff; Commissioner Dolezal nominated Dan Wood;
Commissioner Hernandez nominated Eric Ball; Commissioner Kerr
nominated Gene Rhodus; and Commissioner Blair asked that his
nominee be considered at a later date. The Chairman declared
the nominations closed. Motion was made by Commissioner
Kerr and seconded by Comraissioner Dolezal confirming the
selection of the above members to serve as the Monroe County
Board of Adjustment effective February 26, 1980. Motion
carried unanimously. Motion was then made by Chairman
Schloesser and seconded by Commissioner Dolezal instructing
the Clerk to write a letter to each member of the Zoning
Board and the Board of Adjustment advising them that they
have 30 days in which to file their Financial Disclosures
as required by Florida Statutes Chapter 112. Motion carried
unanimously.
Chairman Schloesser made a motion which was seconde
by Commissioner Hernandez to authorize travel to Ft. Myers
on February 28, 1980 for Chairman Schloesser, Charles Aguero,
and Michael Cates to meet with the Department of Environmenta
Regulations regarding the fire which occured at the Long Key
Dump site. Motion carried unanimously.
There being no further business before the Board
the meeting was adjourned by the Chairman.
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