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06/03/1980 Regular .. 142 * * * * * * * * * * Regular Meeting Board of County Commissioners Tuesday, June 3, 1980 10: 00 A.M., Key West A regular meeting of the Board of County Com- missioners was held on the above date. Present and answering to roll call were Commissioner Curt Blair, Commissioner George Dolezal, Commissioner Jerry Hernandez, Jr., Commissioner Richard Kerr, and Chairman Don Schloesser. Also present were Danny L. Kolhage, Deputy Clerk; Michael Cates, County Attorney I I I ~ ~ I: I ~ 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 led by Commissio~er Dolezal. UNFINISHED BUSINESS First item considered was a resolution concerning the Special Assessment Roll. Motion was made by Commissioner Blair and seconded by Commissioner Dolezal to adopt the folIo ing resolution adopting additions, corrections, and deletions to the 5pecial Assessment Roll of 1980 for the period of RESOLUTION NO. 130-1980 See Res. book No. 18 which is incorporated herein by referenc April 3, 1980 through May 13, 1980. Motion carried unanimous Motion was made by Commissioner Blair and seconded Assessment . by Commissioner Dolezal to adopt the following resolution adopting additions, corrections, and deletions to the Special Assessment Roll of 1980, for period of May 14, 1980 through June 2, 1980. Motion carried unanimously. RESOLUTION NO. 131-1980 See Res. Book No. 18 which l'S l'ncorporated h erein by referenc u u~ Motion was made by Commissioner Hernandez and secon- ded by Commissioner Kerr to adopt the following resolution incorporating a biological assessment into the records for Arthur Mannes to construct 225 l.f. of riprap seawall along an ..... open water shoreline and excavate approximately 11,700 c.y. of spoil from a dredged channel measuring 100' wide and 1250' long x 10' MSL. Motion carried unanimously. RESOLUTION NO. 132-1980 See Res. Book No. 18 which is incorporated herein by ference. Mr. Mannes addressed the Board concerning the zoning of the property in question. Motion was made by Commissioner Hernandl z instructing the Zoning Department and the Zoning Board to set up legal action to get Mr. Mannes' property zoned BU-2 again. The Chairman ruled the motion out of order. Motion was then made by Chairman Schloesser and seconded by Commissioner Kerr to accept the recommendation of the County Attorney instructinc the Zoning Board to reconsider their previous action concern- ..... ing the zoning of Mr. Mannes' property. During discussion Commissioner Dolezal made a motion to postpone action on this item until the afternoon session. Motion to postpone was seconded by Commissioner Hernandez and carried unanimously. Commissioner Blair and Mr. Aguero discussed drainage problems on 11th Street, Stock Island advising the Board that the Board had a contract with Carter and Sons in which work ha not commenced. Mr. Aguero recommended the contract be cancel- led. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to terminate the contract and authorize staff to solicit for new proposals and authorizing Mr. Aguero to proceed with the work provided the proposal is reasonable. During discussion a motion was made by Commissioner Blair and ..... seconded by Commissioner Kerr to postpone action on this item and staff is to report back with further information. Sheriff Freeman addressed the Board reference an extension of time to submit his Budget due to the absence in the office of his Bookkeeper due to illness. Motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal to allow the Sheriff an extension of time for the submission 0 License & Permits; Zoning. Contracts& Agreements; Bids & Proposals. Sheriff; Budget. U 1.44 Cont14acts Agreements Retired Persons; Funds (Fed Grants). Boards, misc.; Retired Persons; his Budget until June 16, 1980. Motion carried unanimously. The Sheriff also discussed current budget problems in the areas of food, medical expenses and utilities for the jail. LEGAL DEPARTMENT Mr. Mel Levitt discussed with the Board a contract for a grant under Title II. funding for the Upper Keys Senior Citizens Facility. Motion was made by Commissioner Hernandez and seconded by Commissioner Kerr to adopt the following reso- lution authorizing the Chairman to execute a Contract by and between the Board and the Area Agency on Aging for Dade and Monroe Counties, United Way of Dade County, Inc., for Title II funding. Motion carried unanimously. RESOLUTION NO. 133-1980 See Res. Book No. 18 which is incorporated herein by referencE Motion was then made by Chairman Schloesser and seconded by Commissioner Kerr directing staff to advertise for bids under Federal requirements at the earliest possible time for con- struction of the building. Motion carried unanimously. Motic 1 was also made by Commissioner Blair and seconded by Commissior =r Kerr to authorize staff to advertise for bids for air con- ditioning for the building at the earliest possible time. Motion carried unanimously. REQUEST TO ADDRESS THE BOARD Dr. Borras addressed the Board reference new By- laws of the Older Americans Advisory Council. Mrs. Ethel Evans of Ramrod Key asked that the By-laws be amended to reflect that the 3 members from the Lower Keys be broken down to 2 members from the City of Key West and 1 member from Stoc~ Island to and including Little Torch Key. Motion was made by Commissioner Blair and seconded by Commissioner Dolezal to adopt the document as presented. During discussion a motion was made by Chairman Schloesser and seconded by Commissioner Kerr to amend line 3, Article 1 to place the word "I" after Lower Keys. Roll call vote was taken wiht the following results: Commissioner Blair Commissioner Dolezal Commissioner Hernandez Commissioner Kerr Chairman Schloesser No No No Yes Yes U Ul~ Motion failed. Motion was then taken on the original motion and carried with Commissioner Kerr and Chairman Schloesser voting no. LEGAL DEPARTMENT - A representative of Deloitte, Haskins and Sells, Contracts Agreements discussed modification of contract. Motion was made by Chair- Audits. man Schloesser and seconded by Commissioner Dolezal to amend the contract as follows: 8.3 TERMINATION: It is understood and agreed that this Agreement may be terminated by the COUNTY for the Fiscal Year 1979-80 only by the COUNTY giving written notice of said termination by October 1, 1980. to read: 8.3 TERMINATION: It is understood and agreed that this Agreement may be terminated by either party for Fiscal Year 1979-80 by giving written notice of said termination by October 1, 1980. Motion carried unanimously. OPENING OF BIDS Mr. Aguero presented a proposal from Florida Rock Bids & Proposals; Road Prog., 5th&6th Gas Tax. - and Sand in the amount of $48,559.00 to reconstruct Andros Road in Ocean Isle Estates, a Road Project funded from the 5th and 6th Cent Gas Tax Monies. He advised the Board that the project had been advertised twice and once only one bid had been received and was returned unopened and the next time there were no bids. Motion was made by Chairman Schloesser and seconded by Commissioner Kerr directing Mr. Aguero to negotiate a contract with Florida Rock and Sana continaent . upon a satisfactory performance> bond-and to adopt the rollowlI 9 resalutioJ'l authorizing the Chai-rman to execute same. Roll ca Ii vote was/ ;taken and carried with Commissioner Dolezal and Commissioner Hernandez voting no. Motion was made by Commissioner HernandE~ and seconded by Commissioner Dolezal instructing the County Attorney and Public Works Director to prepare a resolution requesting Legislative Delegation to change the law regarding Legisla- tion. performance bond requirements. Motion carried unanimously. RESOLUTION NO. 133A-1980 Res. Book #l~ REQUEST TO ADDRESS THE BOARD Mrs. Vera Burrell, President of the Big pine Key Retired Persons; Buildings& Grounds; Chapter of AARP asked permissionUo improve County-owned pro- perty \'lher.e thtlre, .center i,s located. .Mo,tion ~Nas ~,:,deby C,9m.7 missioner Dolezal and seconded by Commissioner Blair to desig nate the property as the Big pine Key Sr. Citizens Center and the Count~ U 146 will cooperate to develope same. Motion carried unanimously. Budget; Motion was then made by Commissioner Kerr and seconded by Com missioner Dolezal to appropriate $1500.00 from the Upper Keys Se~ior Citizens Budget to be used for improvements needed by the Big pine Key Senior Citizens. Motion carried unanimously Motion was made by Commissioner Blair and seconded by Com- missioner Dolezal to refer the proposals to the Public Works Department for a report back to the Board to see if the low bid is appropriate. Motion carried unanimously. At this point in the meeting the Board recessed for lunch and will re-convene at 2:00 P.M. Applicatio s; The Board re-convened at 2:00 P.M. with everyone pr sent. Airport; L C First item under consideration was approval of an application ease, o. Property. for Dodge Air Charter for counterspace at Key West Inter- national Airport. Mr. Hoagland discussed this with the Board Motion was made by Commissioner Blair and seconded by Com- missioner Kerr to refer this item to the County Attorney and Airport Manager to negotiate a lease with Dodge Air Charter and bring it back to the Board for approval. Motion carried unanimously. LEGAL DEPARTMENT Airport; Applicatio Mr. Hoagland discussed a request from Air Miami for counters pace at the Key West International Airport. He also discussed a billowed by Shawnee Airlines in the amount of $1,983.74 for the Marathon and Key West Airports since May of 1979. Mr. Cooper, President of Air Miami was the General Manager for Shawnee Airlines at the time the bill was incurred. After lengthy discussion a motion was made by Commissioner Dolezal and seconded by Chairman Schloesser to deny the application of Air Miami. During discussion a motion was made by Commissioner Hernandez and seconded by Commissioner Blair to postpone action on this item until all the parties involved are present. Roll call vote was taken and carried with Commissioner Dolezal and Chairman Schloesser voting no. UNFINISHED BUSINESS At this time the Board interviewed the applicants u u 1.47 for the position of Director of Building, Zoning and Planning Co E 1. . mp. , . Zoning. The only applicant present was Mr. Henry Weinkam. Mr. We1nka~ made his presentation and answered questions from the Board. Motion was made by Commissioner Hernandez and seconded by Commissioner Blair to employ Mr. Weinkam under the provisions - of the Personnel Policies and Procedures at a salary of $22,000.00 per year. Motion carried unanimously. REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR Mr. Hoagland, Airport Manager, discussed the ADAP Project No. 6-12-0037-05 at the Key West International Air- port with the Board. Motion was made by Chairman Schloesser and seconded by Commissioner Blair to amend the contract to reflect a per diem cost of $40.00 per day only. Roll call vote was taken on the amendment and failed with the following results: Commissioner Blair Commissioner Dolezal Commissioner Hernandez Commissioner Kerr Chairman Schloesser No No No No Yes Motion carried. Motion was then made by Commissioner Blair and seconded by Commissioner Dolezal instructing the County Attorney to prepare a resolution and the Chairman to execute said contract for professional services by and between the Board of County Commissioners and Connell, Metcalf and Eddy for ADAP Project No. 6-12-0037-05 at the Key West Internation 1 Airport subject to review by the County Attorney. Motion carried unanimously. RESOLUTION NO. 134-1980 See Res. Book No. 18 which is incorporated herein by referenc . UNFINISHED BUSINESS Airport; Contracts& Agreements - Commissioner Feiner of the City of Key Colony Beach Contracts Agreements discussed an Interlocal Agreement for FY 1979-80 to include District; the City of Key Colony Beach on the Waste District billing procedure for FY 1980-81. Motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal to adopt the following resolution authorizing the Chairman to execute an inter local agreement by and between the Board of County Com- missioners, Directors of Monroe County Municipal Service District, and the City of Key Colony Beach, Florida. Motion U 148 Surplus Property; ODntract & Agreements Zoning; Ordinance. carried unanimously. Motion was then made by Commissioner Dolezal and seconded by Commissioner Kerr instructing the County Attorney and County Administrator to prepare a con- tract to settle the 1978-79 MSD millage levy and bring it back to the Board on July 1, 1980. Motion carried unanimous]:'. RESOLUTION NO. 135-1980 See Res. Book No.18 which is incorporated herein by reference LEGAL DEPARTMENT The County Attorney reported back on a meeting with the Redevelopment Agency and the City of Key West concerning the Truman Annex surplus property and proposed Inter-local Agreement. The Board heard from the following individuals on this matter: Bob Duffy, Susan Gates, Tom Pope, Wright Langley, Gil Ryder, Sharon Wells, and Jack Spottswood. After lengthy discussion a motion was made by Commissioner Blair and seconded by Chairman Schloesser that the Board negotiate with the City of Key West for specific indication that low income housing will be addressed in the redevelopment of the property. Motion carried with Com- missioner Hernandez and Commissioner Dolezal voting no. Motion was then made by Commissioner Blair and seconded by Commissioner Kerr that specific indication of green space needs be included in the redevelopment plan. Roll call vote was taken and carried with Commissioner Dolezal and Corn- missioner Hernadez voting no. Motion was then made by Com- missioner Blair and seconded by Chairman Schloesser that the County offer to meet with the City of Key West for the pur- pose of negotiating. Motion carried unanimously. At this point in the meeting Commissioner Kerr left the meeting to attend to another matter indicating that he would be back shortly. PUBLIC HEARINGS A public hearing was held on the Monroe County Services and Utility Element of the Comprehensive Plan. This was the third hearing. Proof of publication was previously entered into the records. No one in the audience spoke eithe for or against the proposed ordinance. Motion was made by u u~ Commissioner Dolezal and seconded by Commissioner Hernandez to adopt the following ordinance adopting the "Monroe County Services and Utility Element" of the Comprehensive Plan. Motion carried unanimously. ORDINANCE No. 9-1980 See Ord. Book No. 4 which is incorporated herein by reference. -- Mr. Jim Hendrix, Attorney, representing Air Miami was now present and discussed their request for counterspace at Key West International Airport. Motion was made by Com- missioner Hernandez to postpone action on any future leases at the County airports until a workshop meeting can be held with the Airport Manager on July 15, 1980 in Key West. During discussion this motion was withdrawn. Mr. David Mulney of Island City Flying Service discussed the proposal. Motion was then made by Commissioner Hernandez to postpone action on all leases at the airports until the Board has had a full discussi n with the Airport Manager on July 15, 1980. The Chair ruled this motion out of order. Motion was then made by Commissione Hernandez to table all action pertaining to leases at the airports. The Chair ruled this motion out of order. Motion was then made by Commissioner Hernandez and seconded by Com- missioner Blair to postpone action on Air Miami's Application until July 15, 1980. Roll call vote was taken with the following results: Commissioner Blair Commissioner Dolezal Commissioner Hernandez Commissioner Kerr Chairman Schloesser Yes Yes Yes Absent No Motion carried. Motion was then made by Commissioner Blair and seconded by Commissioner Dolezal to reconsider the previou action concerning Dodge Air Charter. Motion carried unanimous y. ..... Motion was then made by Commissioner Blair and seconded by Com missioner Dolezal to rescind the previous action concerning Dodge Air Charter and postpone consideration until the July 15 1980 meeting. Motion carried unanimously. The Board discussed the use of Air Florida's fuel storage tanks by Island City Flying Service at the Key West International Airport. Motion was made by Commissioner Blair and seconded by Chairman Schloesser to approve the request. Airport; Leases, Co. Proper- ty; Applica- tion. Airport; Lease, Co. Property. U 1.50 Recre.ation Buildings Grounds; Machinery Equipment. Recreation Budget. Travel; Co. Fire & Amb. Corps Budget; Contracts Agreements Salaries 0 Fees. Machinery Equipment; Furniture Fixtures. Motion carried unanimously. The County Attorney is to preparE the sub-lease and present it back to the Board on July 15, 1980. REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR Motion was made by Chairman Schloesser and seconded by Commissioner Blair to accept a 12' by 40' paddle court -- for the recreation area at the Upper Keys Governmental Center Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal to authorize payment in the amount of $2,160.00 to Dusty Rawlings for fill at the Big Pine Key Athletic Field. Motion carried with Commissioner Blair voting no. Motion was made by Chairman Schloesser and seconded by Commissioner Blair to authorize travel for two volunteers from the Tavernier Volunteer Fire Department to Clearwater, Florida to pick up a unit. Motion carried unanimously. Motion was made by Commissioner Blair and seconded by Commissioner Dolezal to authorize the increase in the amou t of money sent to the Univeristy of Florida for the salaries of the County Extension Director and the Horticulturist from the Budget as follows: Extension Director Horticulturist Total $10,450.00 $ 4,972.00 $15,422.00 Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Blair to approve the following Count inventory changes: Circuit Court: Inv. #2322B-112, Wharton's Criminal Law Books, outdated; #2322B-113, Wharton's Criminal Evidence Law Books, outdated: #2322B-114, Florida Jurisprudence Law Books, outdated: #2322B-115, Fla. Evidence Law Books, outdated; #2322B-116/117, Fla. State Annotated Uniform Commercial Code Forms Law Books, outdated: #2322B-125, Vol. l3,13A,13B, Fla. State Annotated Law Books, outdated: #2322B-126, Vol. 2 & 3, Fla. State Annotated Law Books, outdate #2322B-127, Florida Jurisprudence Law Books, out- dated: #2322B-130, Fla. Statutes Annotated Law Books, Vol. 4 & 5, outdated: #2322A-172, Fla. Estat s Practice Guide Law Books, outdated; #2322A-164, Eminent Domain Nichols, Law Books, outdated: #2322A 163, Fla. Evidence by Gard Law Books, outdated. County Court: Inv. #2323B-15, Florida Statutes Law Books, outdated. u u 151. Finance Department: Inv. #2320-275, 1972 Plexon Plastic Chair, broken. Road Department: Inv. #4402-219, Dayton Battery Charger, 1975 model, worn out beyond economical repair. Motion carried unanimously. The County Attorney gave a report on the updated - cost estimates of the Translator System as prepared by Mr. Naubereit, Consultant as follows: Translator Hardware Towers, Lighting & Erection Equipment Buildings $692,400.00 120,500.00 80,000.00 $892,900.00 Operating Cost: Electrical Power Repairing Parts Contract Maintenance $ 20,000.00 25,000.00 35,000.00 $ 80,000.00 In addition to the above, the following costs must be considered: Site Preparation by County (Four (4) Sites) Additional Engineering Costs (Keesler) Television Motion was made by Commissioner Dolezal and secon- Budget; Sheriff ; ded by Commissioner Hernandez to return to the Sheriff for inclusion in the next year Budget Request a proposal for repair and/or purchase of storage tank at the Marathon Sub- station. Motion carried unanimously. Motion was made by Commissioner Hernandez and Licenses & Permits; seconded by Commissioner Blair to approve a refund for Muriel Zoning. Hoyt in the amount of $36.00 for miscalculation in the price of the permit. Motion carried unanimously. Motion was made by Commissioner Blair and seconded Zoning. by Commissioner Hernandez to approve a major excavation of 770 c.y. to extend channel system at Key Vaca, Rigg's Sub- division for Rica Rawley. During discussion a motion was - made by Commissioner Dolezal and seconded by Commissioner Blair to postpone this item until the July 1, 1980 meeting for further information. Motion to postpone carried unan- imously. Motion was made by Commissioner Hernandez and seconded by Commissioner Blair to approve the following variance to the AICUZ Zone for Scharf Land Development Co., as per staff recommendation: Licenses & Permits; Zoning. u :1.52 Licenses & Permits; Zoning. Licenses & Permits; Zoning. Licenses & Permits; Zoning. Licenses & Permits; Zoning. Licenses & Permits; Zoning. Licenses & Permits; Zoning. Licenses & Permits; Zoning. Licenses & Permits; Zoning. Approval to place a mobile home on Lot 14, Block 1 of Tamarac Park Subdivision, as recorded in Plat Book 6, page 55 and located in Section 27, Townshi 67 South, Range 26 East, Geiger Key, zoned RU-5, in AICUZ C-2 Zone. Approval to place a mobile home on Lot 37, Block 4 of Geiger Mobile Homes Subdivision, as recorded in Plat Book 5, page 77 and located in Section 27, Township 67 South, Range 26 East, Geiger Key, zoned RU-5, in AICUZ C-2 Zone. Approval to place a mobile home on Lot 12, Block 13, of Tamarac Park Subdivision, as recorded in Plat Book 6, page 55 and located in Section 27, Township 67 South, Range 26 East, Geiger Key, zoned RU-5, in AICUZ C-2 Zone. Approval to place a mobile home on Lot 38, Block 4 of Geiger Mobile Homes Subdivision as recorded in Plat Book 5, page 77 and located in Section 27, Township 67 South, Range 26 East, Geiger Key, zoned RU-5, in AICUZ C-2 Zone. Approval to place mobile homes on that parcel of land known as "Park" and bounded by Pisces Lane, Leo Lane and Scorpio Lane in Geiger Mobile Homes Subdivision, as recorded in Plat Book 5, page 77, and located in Section 27, Township 67 South, Range 26 East, Geiger Key, zoned RU-5, in AICUZ C-3 Zone. Roll call vote was taken with the following results: Commissioner Blair Commissioner Dolezal Commissioner Hernandez Commissioner Kerr Chairman Schloesser Yes No Yes Absent No Tie vote, motion failed. Motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal to approve the following variance to the AICUZ Zone per staff recommendation: Sergio Valdes, approval to construct a single family home on Lot 9, Block 3 of Boca Chica Shores as recorded in Plat Book 5, page 49 and located in Section 26, Township 67 South, Range 26 East, Geiger Key, zoned RU-l, in AICUZ C-2 Zone. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal to approve a refund in the amount of $90.00 as per staff recommendation to W. E. Martin for denial of a dimensional variance. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal to postpone action on an item concerning a variance to the Flood Hazard Ordinance for Eric Stephen. Roll call vote was taken with the following results: u U 1.53 commissioner Blair Commissioner Dolezal Commissioner Hernandez Commissioner Kerr Chairman Schloesser No Yes Yes Absent No Tie vote, motion failed. Motion was then made by Commissionlr Blair and seconded by Chairman Schloesser to deny the varian( e _. to the Flood Hazard Ordinance for Eric Stephen. Motion carried unanimosuly. Motion was made by Commissioner Hernandez and sec- Bids & Proposals; onded by Commissioner Dolezal to authorize the County Attornl~Machinery& Equipment; to call for bids on one (1) Low-Boy Trailer and one (1) District. Ten-ton Roller for the Municipal Services District. Motion carried unanimously. Motion was made by Commissioner Hernandez and Budget. seconded by Chairman Schloesser to approve payment of Application for Payment No.1 to R. W. Taylor Steel Co., in the amount of $302,868.00 and Application for Payment No. 2 in the amount of $240,372.00 on Project No. 802-043.00. - Motion carried unanimously. Mr. Aguero advised that he would be forwarding Budget. application for County-wide fuel allocations by bulk pur- chase and that it would save the County approximately $100,000.00 per year. The Chairman appointed Mr. Mel Levitt and Mr. Retired Persons; Howard Cole (alternate) to the Governors Conference on Aging Travel. which will be held in Orlando on September 16 through 19, 1980. Motion was made by Chairman Schloesser to authorize travel expenses for Mr. Levitt to attend the conference. During discussion the motion was withdrawn. Motion was made by Commissioner Hernandez and Co. Admin.; Co. Attor- ney. -- seconded by Commissioner Blair to approve annual leave for Kermit Lewin, County Administrator, from June 17 through 27, 1980 and to appoint Michael Cates as Acting County Administrator during this period. Motion carried unanimousl . REPORTS AND CORRESPONDENCE OF BOARD MEMBERS Commissioner Blair discussed a zoning problem Zoning. concerning the storage of lobster traps and other fishing parapherenalia on RU-l property. Motion was made by Com- u 154 missioner Blair and seconded by Chairman Schloesser instructi g staff to advertise for a public hearing for a strengthening Zoning. of the Zoning Ordinance and to provide for minimum fines prohibiting the storage of traps and containers and equipment of marine oriented business in RU-l property. After discussi< n a motion was made by Commissioner Hernandez to postpone consideration of the foregoing motion. No second was received. Motion died for lack of a second. During dis- cussion Commissioner Hernandez left the meeting and did not return. Roll call vote was then taken on the original motion with the following results: Commissioner Blair Commissioner Dolezal Commissioner Hernandez Commissioner Kerr Chairman Schloesser Yes Yes Absent Absent Yes Motion carried. Garbage. Commissioner Dolezal discussed the Marathon Garbage Transfer Station. No action was taken. Tax Assmts Commissioner Dolezal also discussed a County-wide Local Option Sales Tax. After discussion a motion was made by Commissioner Dolezal and seconded by Commissioner Blair to adopt the following resolution favoring a County-wide Local Option Sales Tax. During discussion of this item Com- missioner Kerr returned to the meeting and was seated. Roll call vote was taken with the following results: Commissioner Blair Commissioner Dolezal Commissioner Hernandez Commissioner Kerr Chairman Schloesser Yes Yes Absent No Yes Motion carried. RESOLUTION NO. 136-1980 See Res. Book No. 18 which is incorporated herein by reference State Agen y; Motion was made by Commissioner Kerr and seconded Legisla- tion. by Commissioner Blair to adopt the following resolution reques - ing expeditious handling of the release of vessels seized in the Cuban Refugee Sealift. Motion carried unanimously. RESOLUTION NO. 137-1980 See Res. Book No. 18 which is incorporated herein by reference Motion was made by commissioner Blair and seconded by Commissioner Kerr to adopt the following resolution u u 1.55 requesting State and Federal assistance due to economic impact caused by the Cuban Refugee Sealift. Motion carried unanimously. RESOLUTION NO. 138-1980 See Res. Book No. 18 which is incorporated herein by referen e. Motion was made by Chairman Schloesser and seconde State Agency; by Commissioner Blair ti adopt the following resolution Fed. Agency. requesting Federal and/or State Officials' assistance in -- regards to roadblock/checkpoint presently being maintained on U-. S. No. 1 for traff ic leaving Monroe County. Motion carried unanimously. RESOLUTION NO. 139-1980 See Res. Book No. 18 which is incorporated herein by referen e. Motion was made by Commissioner Kerr and seconded by Commissioner Blair to appropriate the sum of $3,000.00 to support the Key West Junior Football League from the Lower Keys Recreation Account. Motion carried unanimously. At this point in the meeting Commissioner Kerr - discussed the Board's previous action concerning crawfish traps and other fishing parapherenalia. He directed the Clerk to let the records reflect that he opposed the propose ordinance. Budget; Recrea- tion. Zoning. Motion was made by Chairman Schloesser and seconde Veterans; Buildings& by Commissioner Kerr to establish the County Commissioners Grounds. support for the continued use of Little Duck Key by the Veterans Council as a park. Motion carried unanimously. LEGAL DEPARTMENT by Commissioner Kerr declaring an emergency waiving the Motion was made by Commissioner Blair and seconded Ordinance; Budget. requirements for advertising under Florida Statutes and -- adopting the following ordinance providing for payment to Boulevard Travel for steolen airline tickets, authorizing the Clerk and Chairman of the Board to make payment for said airlines tickets. Motion carried unanimously. ORDINANCE NO. 10-1980 See Ord. Book No. 4 which is incorporated herein by referenc Motion was made by Commissioner Blair and seconded Contracts i Agreements by Commissioner Kerr to postpone an item concerning renewal of existing Contract for professional grant related services U 156 Contracts Agreements Funds (Fed Grants); Retired Persons. Contracts Agreements Road, abolishmen . Budget. with Recreation Planning Associates, Ltd. Motion carried unanimously. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to adopt the following resolution author~ - ing the Chairman to execute an Agreement by and between the Board of County Commissioners, and Harry's Place, Inc., for ~ providing meals on non-school days to senior citizens partic- ipating in the Older Americans Act Title IIIC, Nutrition Progl ~m. Motion carried unanimously. RESOLUTION NO. 140-1980 See Res. Book No. 18 which is incorporated herein by referencE. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to adopt the following resolution authorizing the Chairman of the Board to execute an Agreement by and between the County of Monroe, State of Florida, and McCoy-Knight Associates, a Partnership. Motion carried unanimously. RESOLUTION NO. 141-1980 See Res. Book No. 18 which is incorporated herein by referenc . Motion was made by Commissioner Kerr and seconded by Commissioner Blair to adopt the following resolution authorizing a public hearing on the Petition of William Leon Sands, Eugene C. Selby and Benjamin W. Poor, Jr., for abandon ment of Sacrama Drive in Sacrama Bay Subdivision. RESOLUTION NO. 142-1980 See Res. Book No. 18 which is incorporated herein by referenc . Motion was made by Commissioner Kerr and seconded by Commissioner Blair to adopt the following resolution transferring funds. Motion carried unanimously. RESOLUTION NO. 143-1980 See Res. Book No. 18 which is incorporated herein by referenc . Motion was made by Commissioner Blair and seconded Contracts ~~~e~~~i~: r. by Commissioner Kerr to adopt the following resolution authorizing the Chairman to execute a Consultant Agreement by and between the Board of County Commissioners and M. Vincent Protheroe, P.E., for the purpose of performing pro- fessional engineering services and Supplemental Agreement No.1. Motion carried unanimously. RESOLUTION NO. 144-1980 RESOLUTION NO. 145-1980 See Res. Book No. 18 which is incorporated herein by referenc!. u u 157 Motion was made by Commissioner Blair and seconded by Commissioner Kerr to adopt the following joint resolution of the Board of County Commissioners and the Monroe County Housing Finance Authority reaffirming the Monroe County Housing Finance Authority's implementation and authorization. Motion carried unanimously. RESOLUTION NO. 146-1980 See Res. Book No. 18 which is incorporated herein by referenc . Motion was made by Commissioner Blair and seconded by Commissioner Kerr to adopt the following resolution authorizing the Chairman of the Board of County Commissioners to execute an Agreement by and between the Department of State of Florida and the Board of County Commissioners relative to the West Martello Tower Stabilization, Phase II Project. Motion carried unanimously. RESOLUTION NO. 147-1980 See Res. Book No. 18 which is incorporated herein by referencE. Motion was made by Commissioner Kerr and seconded - by Commissioner Blair authorizing the County Attorney to terminate any further appeal proceedings on the David Dill Case and that a letter be issued to Mr. Dill providing that within the next 10 days negotiations begin for culmination of the lease to be completed within the next 30 days and his failure to do so will result in an abandonment on his part of the negotiations and execution of a lease per recommenda- tion of the Consulting Attorney on this case. Motion carried unanimously. Motion was made by Commissioner Kerr and seconded by Commissioner Blair to adopt the following resolutions concerning receipt of unanticipated funds. Motion carried -- unanimously. RESOLUTION NO. 148-1980 RESOLUTION NO. 149~1980 See Res. Book No. 18 which is incorporated herein by referenc . REPORTS AND RECOMMENDATIONS FROM TH$ CLERK TO THE BOARD Motion was made by Commissioner Kerr and seconded by Commissioner Blair to approve the Minutes for the month of May, 1980. Motion carried unanimously. Motion was made by Commissioner Blair and seconded Boards, mise Contracts l Agreements; Fudns (Fed. Grants). Suits Af- fecting County; Lease, Co. Property. Budget. Commission- ers. U 158 Budget. by Commissioner Kerr to approve the following Warrants for May, 1980: Budget; Television. Road progra , 5th & 6th Cents Gas Tax. WAR RAN T S General Revenue Fund, #6503-7546, in the amount of $1,927,535.29. General Revenue Fund FRS, #32-35, in the amount of $50,623.91. Supplement to the General Revenue Fund, #30, in the amount of $3,785.54. Fine & Forfeiture Fund, #65-66, in the amount of $2,469.21. Road & Bridge Fund, #61-65, in the amount of $9,592. 7. Airport Operation & Maintenance Fund, #32-33, in the amount of $1,226.90. Airport Development & Replacement Fund, #20, in the amount of $4,447.06. Law Library Fund, #22-23, in the amount of $503.45. Card Sound Bridge Revenue Fund, #37-38, in the amount of $140.37. MSD Tax District, #85-94, in the amount of $82,858.88. Workmens Compensation, #105-109, in the amount of $1,291.57. MSD Tax District #lOO-B, #34-35, in the amount of $398.40; District #72, #34-35, in the amount of $14,72.76; District #73, #34-35, in the amount of $545.47; District #74, #34-35, in the amount of $617.32; District #75, #35, in the amount of $2,539.05; District #76, #34-35, in the amount of $1,392.34; District #lOO-A, #34-35, in the amount of $642.70; District #lOO-C, #34-35, in the amount of $1,052.00; District #lOO-H, #34-35, in the amount of $11,841.42; Distirct 500-L, #34-35, in the amount of $790.94. Motion carried unanimously. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to approve-the payment of Mullin, Connor and Rhyne, P.C., in the amount of $445.14 for professional services rendered during April 1, 1980 on the Translator Suit. Motion carried unanimously. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to authorize the Clerk to approve the voucher of funds in the amount of $190,000.00 on the 5th and 6th Cent Gas Tax. Motion carried unanimously. UNFINISHED BUSINESS Mr. Aguero informed the Board that the records reflect that the County never signed a contract with Carter u - u 1.59 r- -., and Sons, concerning the digging of wells on 11th Street, Stock Island. Motion was made by Commissioner Blair and seconded by Commissioner Kerr directing staff to seek proposal on this project. Motion carried unanimously. Contracts t Agreements; Bids lie Proposals. Motion was made by Commissioner Kerr and seconded Travel; Commission- by Commissioner Blair to approve travel for Chairman Schloesse ers. and Commissioner Dolezal to Dade County on June 2, 1980 to attend the meeting of the South Florida Regional Planning Council. Motion carried unanimously. There being no further business the meeting was adjourned by the Chairman. ..~