07/15/1980 Regular
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'Ordinance
Ordinance;
Municipal
Corp.;
Districts.
Regular Meeting
Board of County Commissioners
Tuesday, July IS, 1980
IO:OO A.M., Courtroom B
Courthouse Annex, Key West
A regular meeting of the Board of County Com-
missioners was held on the above date. Present were Com-
missioner Curt Blair, Commissioner Jerry Hernandez, Jr., Com-
missioner Richard Kerr and Chairman Don Schloesser. Com-
missioner George Dolezal was out of town attending the
Republican National Convention. 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 and recited the Lord's Prayer led by
Commissioner Hernandez and the Pledge of Allegiance to the
Flag led by Commissioner Blair.
PUBLIC HEARINGS
First item was a public hearing on an ordinance
providing that the Code of Ordinances of Monroe County,
Florida be amended to provide for the control of noise levels
in and around the Marathon Airport. This was the second
public hearing. Proof of publication was previously entered
into the records. Motion was made by Commissioner Hernandez
and seconded by Commissioner Kerr 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 Com-
missioner Hernandez and seconded by Commissioner Kerr to
continue the public hearing until IO:OO A.M., July 29, 1980
at Plantation Key. Motion carried unanimously.
A public hearing was held on an ordinance providing
that the Code of Ordinances of Monroe County, Florida be
amended to provide for those incorporated areas which by
ordinance have elected to become part of a municipal service
taxing or benefit district. Proof of publication was entered
into the records. Motion was made by Commissioner Blair and
seconded by Commissioner Kerr to waive the requirement of
reading the entire ordinance and read by title only. Motion
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carried unanimously. The Clerk advised the Board that the
City of Key Colony Beach had adopted an emergency ordinance
requesting that they be made part of the district. During
discussion Chairman Schloesser made a motion to amend the
proposed ordinance under Section 2 to read, "Any or all of the
-
incorporated lands/municipalities in the county, may subject
to approval of the County Commissioners and pursuant to
Florida Statutes 125, by ordinance, duly and regularly adopted
by its respective governing body, elect to participate in
the municipal service taxing or benefit unit created hereby."
Motion was seconded by Commissioner Kerr. Roll call vote was
taken and carried unanimously. Motion was then made by Chair-
man Schloesser and seconded by Commissioner Kerr to adopt the
ordinance as amended. Roll call vote was taken and carried
unanimously. Motion was then made by Chairman Schloesser and
seconded by Commissioner Hernandez to approve the application
and file the emergency ordinance of the City of Key Colony
...--
Beach. Motion carried unanimously.
ORDINANCE NO. 11-1980
See Ord. Book No. 4 which is incorporated herein by reference.
A public hearing was held regarding the abandonment Road,
Abolish-
of Sacarma Bay Drive on Cudjoe Key. Proof of publication was menta
entered into the records. Mr. Sands, Realtor, owner of
adjacent property addressed the Board, requesting the abandon-
menta No one in the audience spoke against it. Motion was
made by Commissioner Hernandez and seconded by Commissioner
Blair to adopt the following resolution granting the abandon-
See Res. Book
carried unanimously. ~
t--f
RESOLUTION NO. 171-1980
No. 19 which is incorporated
herein by reference
menta Motion
OPENING OF BIDS
-
Motion was made by Commissioner Kerr and seconded
Type III Class I Ambulance for MSTD No. I-A & I-B;
Motor Fire Apparatus for MSTD No. I-C;
Tlype TI:L ClasB I Ampul.ancEf :f:(Jr~ ;M~TP. No. I-D,
Type III Class I Ambulanc~ for MSTD No.3;
Type III Class I Ambulance for MSTD No. 4-A & 4-B;
Type III Class I Ambulanc~ for MSTD No.6;
Motor Fire Apparatus for ~STD No. I-D;
Motor Fire Apparatus: forlMSTD No.3;
Bids &
ProposalE
Machineq
& Equip-
men t ,;
Co. Fire,
Amb.Coarp
by Commissioner Blair to authorize the Clerk to open sealed
bids for the following items:
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and one (I) Lowboy Machinery Trailer for the
Road Department.
Motion carried unanimously. Proofs of publication were
entered into rhe records. The following bids were received:
Bid Proposals for Type III Ambulances:
Atlantic Ambulance Builders
Bid submitted for District I-A
4-A & 4-B, and 6.
Primary Bid
Alternate Bid
& I-B, I-D, 3,
$28,815.00
$24,000.00
Aero Products, Inc., Life Support Group
Bid submitted for District I-A & I-B, I-D, 3,
4-A & 4-B and 6.
Primary Bid
Alternate Bid
$33,147.00
$32,147.00
First Response, Inc.
Bids submitted for District I-A & I-B, I-D, 3,
4-A & 4-B and 6.
Primary Bid
Alternate Bid
$32,840.00
$34,052.00
Road Rescue, Inc.
Bid submitted for District I-A & I-B (only).
Bid per vehicle $39,996.00
E . V . F ., Inc.
Bid submitted for District I-A & I-B, I-D, 3,
4-A & 4-B and 6.
Bid per vehicle $31,395.00
Excellance, Inc.
Bids submitted for District I-A
4-A & 4-B and 6.
Bid per vehicle
Harold's Sales and Service Co.,
Bids submitted for District I-A
3, 4-A & 4-B and 6.
Bid per vehicle
* Providence Body Co.
Bids Submitted for District I-A
4-A & 4-B and 6.
1980 Chassis - Base Price
Optional Equipment per specs
(priced separately, not included
in base price)
Total price per vehicle (I)
1981 Chassis - Base Price
Optional Equipment per specs
(priced separately, not included
in base price)
Total ~rice per vehicle (2)
Both 1~~U & 1981 Chassls
Bid Proposals for Fire Truck Tankers:
& I-B, I-D, 3,
$41,782.00
Inc.
& I-B, I-D,
$37,482.00
& I-B, I-D, 3,
$30,950.00
8,405.00
$39,355.00
31,553.80
8,405.00
$39,958.00
conf~~2flg2 ~~~ veh cle
Saulsbury Fire
Bids submitted
Primary Bid
Alternate Bid
**Other alternates
Equipment Corporation
for District I-C, I-D and 3.
$127,944.00
$122,710.00
submitted per bid sheet
FMC Corporation (Harold's Sales & Service Co., Inc.
Bids submitted for District I-C, I-D and 3.
Bid per vehicle $118,56l.79
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* Car-Mar
Bid submitted for District I-C, I-D and 3.
Bid per vehicle $125,300.00**
**An additional $1,118.00 for 3,000 gal. stainless
steel tank instead of 2,500 gallon tank (price
per tank).
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Emergency One,
Bids submitted
District I-C
$132,438.00
$126,705.00
$130,705.00
$126,705.00
$130,705.00
$126,705.00
Inc.
as follows:
Primary Bid
Alternate Bid
Primary Bid
Alternate Bid
Primary Bid
Alternate Bid
District I-D
District 3
Bid proposals for one (I) Lowboy Machinery Trailer for Road
Department:
Kelly Tractor Co.
P. O. Box 520775
Miami, Florida 33152
$13,609.00
Case Power & Equipment
3400 N.W. 78th Avenue
Miami, Florida 33122
$15,500.00
Growers Ford Tractor Co.
15 S. Flagler Avenue
Homestead, Florida
$17,007.02
H. F. Mason Equipment Co.
P. O. Box 3620
Lakeland, Florida 33802
$21,845.00
Motion was made by Commissioner Kerr and seconded by Com-
missioner Hernandez to refer all bids to staff for a written
analysis and recommendation back to the Board on July 29,
Motion carried unanimously.
1980. /The Attorney advised the Board that he had solicited
proposals from all lending institutions in the County for
tax anticipation warrants for Municipal Service Taxing
Districts I-A, I-B, I-C, I-D, 3, 4-A, 4-B, and 6. The Clerk
Districts
Elections
Sp & Mise
informed the Board that he was in receipt of a sealed proposal Bids &
Proposals
from the Islmorada Bank.
Motion was made by Commissioner
Hernandez and seconded by Commissioner Kerr instructing the
County Attorney to send a certified letter to each lending
institution in the County asking them to acknowledge their
-
willingness or unwillingness to participate. The sealed bid
will remain unopened until this time. Roll call vote was
taken and carried with Chairman Schloesser voting no.
*(These bids were received and opened later in the meeting
with the approval of the Board. See Board action on page
77) .
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UNFINISHED BUSINESS
Budget; Next item concerned a payment to Charley Toppino
Road Prog.
5th&6thc and Sons in the amount of $108,019.07. Commissioner Blair
Gas Tax.
'1unicipal
Corp.;
Zoning;
A.pplicatio
Co. Fire &
A.mb. Corps
<\irport;
::ontracts
:\greements
discussed problems due to the equipment used by the sub-
contractor in asphalting the road. During discussion a motion
was made by Commissioner Kerr and seconded by Commissioner
Hernandez to hold over the item until July 29, 1980 in order
for staff to investigate further. The County Administrator
is to invite Mr. Brewer and Mr. Toppino to be present at the
July 29, 1980 meeting. Motion carried unanimously.
Motion was made by Commissioner Kerr and seconded by
Commissioner Blair to carryover an item concerning applicatio
'to modify existing marina to accomodate a larger number of
boats for Simon Lipsky and the Layton Volunteer Fire Depart-
mentIs request to share utilities and communications costs
with Layton City Hall until the July 29, 1980 meeting. Motion
carried unanimously.
Mr. Ted Burkett, President of Island City Flying
'"--,
Service addressed the Board. Motion was made by Commissioner
Hernandez and seconded by Commissioner Kerr to grant a price
increase to Island City Flying Service as per staff recom-
mendation. Motion carried unanimously.
rravel; Motion was made by Commissioner Kerr and seconded
Budget.
by Commissioner Blair to authorize payment in the amount of
$508.00 to Island City Flying Service for travel to Ft.
Myers. Motion carried unanimously.
The County Administrator reported on corrections
Buildings ~
Grounds; needed at the Armory Building in order to comply with the
Budget;
Fire Marshall's recent report. He reported that estimates
for repairs was between $1500.00 and $2000.00. Mr. Mel
Levitt discussed the Fire Marshall's report. Motion was made
by Commissioner Kerr and seconded by Commissioner Hernandez
to appropriate up to $2,000.00 for this project. During dis-
cussion a motion was made by Commissioner Kerr and seconded
by Chairman Schloesser to continue the item until 3:30 P.M.,
in order to hear from Mr. Lawrence Gomez who had requested to
address the Board on this matter. Motion to continue carried
unanimously.
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UNFINISHED BUSINESS
Next item on the agenda was approval of the Applica-
tion of Air Miami for counterspace at the Key West Interna-
tional Airport. Motion was made by Commissioner Blair and
seconded by Commissioner Kerr to continue the item until after
--
lunch and to grant each firm on the agenda requesting ap-
plication 10 minutes to make their presentation. Roll call
vote was taken and carried unanimously.
OPENING OF BIDS
At this time the Clerk advised the Board that he was
in receipt of two (2) sealed bids for the MSTD for ambulance
and fire equipment. Motion was made by Commissioner Hernandez
and seconded by Commissioner Blair to waive the requirements
and allow the bids to be opened and considered with bids
received earlier. Motion to open carried unanimously. The
following bids were received:
Car-Mar;
Providence Body Co.
.....
Motion was made by Commissioner Blai~ and seconded by Chair-
man Schloesser to refer the bids to staff for a written analy-
sis and recomendation back to the Board on July 29, 1980.
Motion carried unanimously.
At this time the Board recessed for lunch.
Meeting re-convened
The regular meeting re-convened at 2:30 P.M. All
Commissioners were present except Commissioner Dolezal along
with Danny Kolhage, Deputy Clerk; Michael Cates, County At-
torney; Kermit Lewin, County Administrator; members of the
Press and Radio; and general public.
REQUEST TO ADDRESS THE BOARD
The Board heard from Dr. David Rice concerning
Baker Act funding. He advised the Board they would require
approximately $6,000.00 additional monies in order to maintain
the service through the end of this fiscal year. He was
instructed to meet with the Finance Department then report
back to the Board.
Airport;
Applica-
tion;
Bids &
Proposals
Co. Fire&
Amb. Corp
Machinery
Equipment
Budget;
Contracte
Agree-
ments.
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Jail;
Sheriff.
Sheriff Freeman was to discuss funds for the jail,
food, medical expenses and utilities. The Chairman advised
that he had discussed the matter with the Sheriff and Mr.
Freeman will work to stay within his Budget to the best of
his ability. No action was taken at this time.
Airport; The Board heard a presentation by Mr. John C. Van
App1icaticp;
Contracts<< Arsdale, Jr., Chairman of Provincetown-Boston Airlines, Inc.
Agreemen t I .
(PBA) concerning their request for counterspace and operating
Budget.
Advertisi g;
Budget.
Zone.
DUU!",'" l..,
Travel.
facilities at Key West International Airport. Mr. Bill Smith
representing the Southernmost Chamber of Commerce expressed
the chambers support of PBA's Application. A presentation was
then made by Mr. Tom Cooper, President of Air Miami, who also
requested counterspace and operating facilities at the Key
West International Airport. The County Attorney advised he
is presently negotiating with Air Florida and checking on new
CAB rulings and will report back to the Board.
REQUEST TO ADDRESS THE BOARD
The Board heard from Mr. Louie Carbonell, Chairman
of a Committee from the City of Key West supporting the
restoration of Wickers Field requesting the Board's financial
support in this project. No action was taken.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
At this time the Board's Advertising Commission
appointments were discussed. The following persons were
nominated:
Commissioner Blair
Rick Easton
Alan Merill
Dr. Frank Bervaldi
Frank Romano
Margo Golan
Tom Sawyer
Edison Archer
Greg Goebel
Commissioner Hernandez
Commissioner Kerr
Chairman Schloesser
Motion was made by Commissioner Blair and seconded by
Commissioner Hernandez to ratify the above appointments for
one year terms. Motion carried unanimously.
The County Administrator advised the Board of a
letter from Capt. Lewis concerning the AICUZ Zone. The letter
will be placed on the next agenda.
The County Administrator advised the Board that the
travel mileage rate was increased from 17 cents to 18~ cents
per mile effective July I, 1980.
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The Board then discussed the hurricane shutters for Schools;
Bids &
the second story of the Stanley Switlik School. The County Proposals
Contracts
Administrator advised the Board that he was in receipt of & Agree-
ments.
proposals the lowest being from Marathon Glass Co., in the
amount of $3,083.60. After lengthy discussion a motion was
made by Commissioner Hernandez and seconded by Commissioner
Kerr to award the contract to the low bidder, Marathon Glass
Co., contingent upon the availability of the monies. Motion
carried unanimously.
A representative of the Key West Jaycees read a
resolution into the records outlining their position on the
Translator System and urging a referendum. No action was
taken.
The Board recessed in order to hold a Board of
Appeals Hearing.
Board of Appeals Hearing
4:00 P.M.
A Board of Appeals Hearing was held on July 15,
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1980 at 4:00 P.M. Present were all the Commissioners and
staff except Commissioner Dolezal.
The appeal being considered was a request by Fred
Losley for a dimensional variance of 18.6 acres to the 20
acre requirement for a proposed rezoning to RU-6, on Lots I
through 25, inclusive of Blue Waters Subdivision, as recorded
in Plat Book 4, page 151 and located in Section 35, Township
67 South, Range 25 East, Stock Island, zoned RU-3.
Proof of publication was entered into the records.
Neither Mr. Losley or his representative were present. No
one spoke in favor of the variance. The Board heard from Mr.
Arthur Mannes owner of Mannes Trailer Park, Stock Island,
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who objected to the dimensional variane.
Motion was made by Chairman Schloesser and seconded
to adopt the following resolution
by Commissioner Blair/to uphold the decision of the Board of
Adjustment in denying the appeal. Motion carried unanimously.
RESOLUTION NO. 171X-1980 . b
There being no further business before the Board
of Appeals it was adjourend by the Chairman.
Regular Meeting Re-convened
The regular meeting re-convened with everyone
Televi-
sion;
Election!
(Sp. &
Misc.).
Board of
Appeals;
Zoning.
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BuildingE &
Grounds,
Budget.
present.
The first item considered was the item concerning
corrections at the Armory Building. Mr. Lawrence Gomez
addressed the Board regarding the use of the building as a
meal site. The Board explained that the corrections needed
to be made whether the building was used as a meal site or
not. Motion was then made by Commissioner Kerr and seconded
by Commissioner Hernandez to appropriate up to $2,000.00 for
the project. Motion carried unanimously.
Licenses ~ David Horan, Attorney, representing Scharf Land
Permits;
Zoning. Development Corp., addressed the Board regarding variances
to the AICUZ Zone. No action was taken.
REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Machiner'~ Motion was made by Commissioner Kerr and seconded
Equipment;
Furni tun ~ by Chairman Schloesser to approve the following County
Fixtures.
Budget;
District
Contract~&
Agreemen s;
Franchis s;
Garbage.
inventory changes:
Public Defender's Office: Inv. #2333-21/22, 2 - 19 3
Plastic Chair Mats, to be removed from inventory an
discarded, broken.
State Attorney's Office: Inv. #2332-80, 1970 month
ly circulat, "Criminal Law Report", remove from
inventory; Inv. #2332-78, 1969 Law Books, to be
removed from inventory, outdated; Inv. #2332-69,
1967 Law Books, to be removed from inventory,
outdated; Inv. #2332A-33, 1968 Law Books, to be
removed from inventory, outdated.
Division of Disaster Preparedness: Inv. #3991-100,
1976 Simpson, Meter, to be removed from inventory
used for parts.
Courthouse: Inv. #2101-37/42, 1965 Microphones,
to be removed from inventory and salvaged for
parts~ Inv. #2101-35/36, 2 Argo Speakers, 1965,
to be removed from inventory and discarded, poor
condition.
Motion carried unanimously.
Motion was made by Commissioner Kerr and seconded
by Commissioner Hernandez to authorize advertisement of the
amended Budget for the Municipal Service District. Motion
carried unanimously.
Motion was made by Chairman Schloesser and
seconded by Commissioner Hernandez to authorize the Attorney
to prepare an amendment to the Franchise Agreement with Keys
Sanitary to pay $4.50 per residential unit, effective July I,
1980 as per staff recommendation. Motion carried unanim-
ously.
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Department as per staff recommendation. Motion carried
unanimously.
Motion was made by Commissioner Kerr and seconded
by Commissioner Blair to delay action until the July 29,
meeting on an item concerning final payment to Brewer Co.,
of $142,175.00 for Breezeswept Estates in order for Com-
missioner Blair to inspect the road. Motion carried
unanimously.
carried unanimously. Motion was then made by Commissioner
Blair and seconded by Commissioner Kerr to approve payment
-
of invoice to Florida Rock and Sand in the amount of
$26,143.24 on the Andros Road Project. Motion carried
unanimously.
Motion was made by Commissioner Kerr and seconded
by Commissioner Hernandez to authorize a volunteer to fly
from Key West to Tampa on July 17, 1980 to drive a refur-
bished truck back to Marathon. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Kerr to approve a refund in the
amount of $521.46 to Niel V. Muir on Permit No. 7180C as
per staff recommendation. Motion carried unanimously.
Motion was made by Commissioner Kerr and seconded
-~
by Commissioner Blair to approve excavation of 1500 c.y. to
create a flow-through canal system at Key Colony Drive,
Marathon for S. Goran Stackig as per staff recommendation.
Motion carried unanimously.
Motion was made by Chairman Schloesser and seconded
by Commissioner Blair to approve a variance to the Flood
Hazard Ordinance for Bland Disposal Service, Inc. During
discussion a motion was made by Commissioner Hernandez and
Budget;
Road prog
Sth&6thC;:
Gas Tax;
Roads,
Misc.
Travel;
Co. Fire&
Amb. Corp
Licenses,,;
Permits;
Budget.
Zoning.
LicensescS
Permits;
Zoning.
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Licenses
Permits;
Zoning.
Budget;
Co. Eng.
Ordinance
Roads,
misc.;
State
Agency.
Civil
Defense.
State
Agency;
Lights &
Signs.
seconded by Chalrman Schloesser to contlnue the ltem for two
weeks. Motion to continue carried unanimously.
Motion was made by Commissioner Blair and seconded
by Commissioner Hernandez to approve the following variances
to the AICUZ Zone as per staff recommendation:
Christopher & Gregory Hansen - approval to construe
single family homes on Lots 6 and 7, Block I of
Boca Chica Shores Subdivision, as recorded in Plat
Book 5, page 49 and located in Section 26, Township
67 South, Range 26 East, Geiger Key, zoned RU-I,
in AICUZ C-2 Zone.
Charles & Mary Linder - approval to construct a
single family home on Lot II, Block 8 of Porpoise
Point Section 5, as recorded in Plat Book 5, page
119 and located in Section 22, Township 67 South,
Range 26 East, Big Coppitt Key, zoned RU-4, in
AICUZ 2 Zone.
Roll call vote was taken and carried with Commissioner
Hernandez voting no.
Motion was made by Commissioner Hernandez and
seconded by Chairman Schloesser to approve Invoice No. 7-05
for engineering services to Mr. Protheroe, P.E., Consulting
Engineer for the period of June 3, 1980 through July I, 1980.
During discussion the motion was withdrawn and the item was
postponed until the July 29, 1980 meeting.
REPORTS AND CORRESPONDENCE OF BOARD MEMBERS
Commissioner Hernandez was to discuss the Major
Development Ordinance. This item was carried over until a
full Board was present.
Commissioner Hernandez also discussed a road prob-
:lem. on US Highway #l in Islamorada.
It was the concensus of
the Board that the Attorney forward a letter to the DOT
outlining the problem and requesting their assistance.
Mr. Graham Hicks discussed the Civil Defense Plan.
Motion was made by Commissioner Kerr and seconded by Com-
missioner Blair to carry the item over until the July 29,
meeting and instructed Mr. Hicks to make recommendation
along with justification for said recommendations at this
time. Motion carried unanimously.
Commissioner Kerr discussed project at Crain
Boulevard at Sugar loaf Key. Motion was made by Commissioner
Kerr and seconded by Commissioner Hernandez instructing the
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County Attorney to forward a letter to the Secretary of the
DOT. Motion carried unanimously.
Commissioner Blair discussed the possible purchase Buildings
& Grounds
of the Administration Building of the District School Board School.
at Jackson Square. Motion was made by Commissioner Blair
and seconded by Commissioner Hernandez authorizing the
County Administrator, County Attorney, and Commissioner
Blair to negotiate with the Superintendent of Public Instuc-
tions for the purchase of the building. Motion carried
unanimously.
Chairman Schloesser called for a Special Meeting
on July 21, 1980 at IO:OO A.M. to continue Tuesday, July 22,
and through the morning of Wednesday, July 23, 1980 if
necessary to discuss Budgets beginning with the Sheriff's
Budget.
LEGAL DEP ARTMEINT
Motion was made by Commissioner Kerr and seconded
by Chairman Schloesser to carryover until the meeting of
July 29 all resolutions concerning Tax Anticipation Warrants
for Municipal Service Taxing or Benefit Districts. Motion
carried unanimously.
Sheriff;
Budget.
DistrictE
Motion was made by Commissioner Blair and seconded Contractl
& Agree-
by Chairman Schloesser to adopt the following resolution ments;
Library.
authorizing the Chairman to execute an Agreement by and
between the Board of County Commissioners and Certified
Burglar Alarm Systems for the Monroe County Public Library
Direct Wire Service. Motion carried unanimously.
RESOLUTION NO. 172-1980
See Res. Book No. 19 which is incorporated herein by referenc .
Motion was made by Commissioner Hernandez and
seconded by Commissioner Kerr to adopt the following reso-
lution authorizng the Chairman of the Board to execute an
Agreement by and between the Board of County Commissioners
and the Atlantic/Key West Ambulance Service, Inc., for the
installation of a radio communications tower at the Florida
Keys Memorial Hospital. Motion carried unanimously.
RESOLUTION NO. 173-1980
See Res. Book No. 19 which is incorporated herein by referenc .
Contract
& Agree.
Co. Fire
& Amb.
Corps.;
Communic
tions;
Hospital
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184
Maps &
Plats.
Contracts &
Agreement
Attorney;
Bonded
Indebted-
ness.
Budget.
Contracts
Agreement
Retired
Persons;
Funds (Fee.
Grants).
The Board discussed the amended final plat for
North Key Largo Yacht Club. Lengthy discussion ensued
between the Board, Mr. Clifford A. Schulman, P.A., and Mr.
Dan Kusik, Vice President of Diversified Mortgage Investors,
Inc. Motion was made by Chairman Schloesser and seconded
by Commissioner Hernandez to adopt the resolution approving
the amended plat. During discussion a motion was made by
Commissioner Hernandez to postpone the item until a full
Board is present. No second was received to the motion to
postpone. Motion died for lack of a second. Roll call vote
was then taken on the original motion to adopt the following
resolution approving the amended final plat for North Key
Largo Yacht Club known as Amended Plat of North Largo Yacht
Club shown, described and included within the limits of
North Largo Yacht Club, Plat No. I, according to the plat
thereof recorded in Plat Book 6, page II?, of the Public
Records of Monroe County, Florida. Motion carried with
Commissioner Hernandez voting no.
RESOLUTION NO. 174-1980
See Res. Book No. 19 which is incorporated herein by referen<e.
Motion was made by Commissioner Blair and seconded
by Commissioner Kerr to approve the firm of Freeman,
Richardson, Watson, Slade, McCouthy and Kelly, P.A., as
Bond Council Attorneys for the Incinerator Program as per
staff recommendation. Motion carried unanimously.
Motion was made by Commissioner Blair and seconded
by Commissioner Hernandez to adopt the following resolution
transferring funds. Motion carried unanimously.
RESOLUTION NO. 175-1980
See Res. Book No. 19 which is incorporated herein by reference.
Motion was made by Commissioner Blair and seconded
by Commissioner Hernandez to adopt the following resolution
authorizing the Chairman of the Board of County Commissioner
to execute an Agreement by and between the Board of County
Commissioners of Monroe County, Florida, and the National
Council on the Aging, Inc., providing for the operation of
the Subgrant Work Program under the Senior Community Service
Project (SCSP). Motion carried unanimously.
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RESOLUTION NO. 176-1980
See Res. Book No. 19 which is incorporated herein by referenc .
Motion was made by Commissioner Blair and seconded Asmts.
by Commissioner Kerr to adopt the following resolution adopt-
ing additions, correct~ons, and deletions to the Special
-
Assessment Roll of 1980 from July 3, 1980 through July IS,
1980. Motion carried unanimously.
RESOLUTION NO. 177-1980
See Res. Book No. 19 which is incorporated herein by referenc~.
Motion was made by Commissioner Blair and seconded Budget.
by Chairman Schloesser to adopt the following resolution
concerning receipt of unanticipated funds. Motion carried
unanimously.
RESOLUTION NO. 178-1980
See Res. Book No. 19 which is incorporated herein by referenc~.
Motion was made by Commissioner Blair and seconded Contract~
& Agree-
by Commissioner Hernandez to adopt the following resolutions ments;
Co. Eng.,
authorizing the Chairman to execute Supplemental Agreements Waste
Disposal.
No. I-A, 2, 3, and 4 by and between the Board of County Road Pro
5th&6th(:.
Commissioners of Monroe County, Florida, and M. vincent Gas Tax.
protheroe, P.E., for engineering services for the construc-
tion of 2nd Avenue, Stock Island; Ocean Bay Drive, Key Largo;
Stirrup Key Road, Marathon; and for Solid Waste Cost-of-
Service Study, Project No. I06-8001-00. Motion carried
unanimously.
RESOLUTION NO. 179-1980
RESOLUTION NO. 180-1980
RESOLUTION NO. 181-1980
RESOLUTION NO. 182-1980
See Res. Book No. 19 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 to execute a Lease
-
Agreement by and between the Board of County Commissioners
and Edward B. Knight for hangar space at the Key West
International Airport. Motion carried unanimously.
RESOLUTION NO. 183-1980
See Res. Book No. 19 which is incorporated herein by referenc .
REPORTS AND RECOMMENDATIONS FROM THE CLERK TO THE BOARD
Motion was made by Commissioner Blair and seconded
by Commissioner Hernandez to adopt the following items:
Contract
& Agree-
men t ;
Airport.
u
1BG
WARRANTS
Budget.
General Revenue Fund, #8406-8510, in the amount
of $115,153.07.
General Revenue Fund FRS, #44, in the amount of
$14,324.88.
Supplement to the General Revenue Fund, #35,
in the amount of $2,709.26.
Fine & Forfeiture Fund, #80-81, in the amount
of *400,075.77.
Road & Bridge Fund, #77-78, in the amount of
$524,474.59.
Airport Revenue Fund, #26, in the amount of
$108.87.
Airport Operation & Maintenance Fund, #39, in the
amount of $4,406.33.
Law Library Fund, #29, in the amount of $46.50.
Card Sound Bridge Revenue Fund, #44, in the amount
of $934.29.
MSD Tax District,#IIO, in the amount of $IO,491.81
Workmens Compensation, #124, in the amount of
$124.94.
MSD FRS Boulevard Bank, #l, in the amount of
$95,000.00.
MSD Tax District #IOO-B, #41, in the amount of
$27.15.
MSD Tax District #72, #41, in the amount of
$16,489.36.
MSD Tax District #73, #41, in the amount of
$136.58.
MSD Tax District #74, #41, in the amount of
$142.78.
MSD Tax District #76, #41, in the amount of
$1,645.19.
MSD Tax District #IOO-A, #41, in the amount of
$243.65.
MSD Tax District #IOO-H, #41, in the amount of
$139.09.
Advertisir s;
Budget.
Approval of advertising bills for July 1980 to
the following:
Upper Keys Chamber of Commerce $ 310.00
Greater Key West Chamber $ 700.00
Southernmost Chamber Commerce
$7,019.11
Motion carried unanimously.
Advertisir s;
Budget.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Kerr to approve payment to Marathon
International Bonefish Tournment in the amount of $100.00
from the Advertising Funds. Motion carried unanimously.
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187
There being no further business the meeting was
adjourned.
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