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01/23/1985 RegularCC " 001 Regular Meeting Board of County Commissioners Friday, January 23, 1985 Marathon A regular meeting of the Board of County Commissioners convened on the above date. Present and answering to roll call were Commissioner Alison Fahrer, Commissioner William Freeman, Commissioner John Stormont, Commissioner Ed Swift, and Mayor Wilhelmina Harvey. Also present were Danny L. Kolhage, Clerk; Lucien Proby, County Attorney; Kermit Lewin, County Administrator; members of the County's Consulting Engineers Firm; members of the Press and Radio; and the general public. All stood for the Invocation and Pledge of Allegiance to the Flag. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Dr. Doyle discussed the publication of the Preliminary Economic Study by Dr. Nicholas and the several requests for dissemination that he had received from members of the public at large. It was generally agreed that although the report was tentative in nature, it had already been widely distributed. Mr. Charles Siemon addressed the Board concerning the current status of the work on the Land Use Plan and Map and also the economic factors which had been studied by Dr. Nicholas and which were used in his Preliminary Report. Mr. Siemon discussed the progress of the Work Program and specifically as it relates to the platted land survey and the future allocation of dwelling units in Monroe County. No action was taken. LEGAL DEPARTMENT Motion was made by Mayor Harvey and seconded by Commissioner Fahrer to add to the Agenda a Resolution con- cerning the naming of the Marathon Library. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to read the Resolution by title only. Motion carried unanimously. Motion was made by Commissioner Swift to delete the "E" in the name of "George E. Dolezal." During discussion, motion was withdrawn. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adopt the following Resolution of the Board of County Commissioners of Monroe County, Florida rescinding Resolution No. 201-1984 and renaming the Marathon Branch Public Library in Marathon; the new name of said Library to be: THE MONROE COUNTY GEORGE DOLEZAL BRANCH LIBRARY. Motion carried unanimously. RESOLUTION NO. 022-1985 See Res. Book No. 42 which is incorporated herein by reference. The Board discussed the proposed Contract with Carmelita T. Gossard d/b/a C & M Electronics for the main- tenance of the Translator System. During discussion, motion was made by Commissioner Stormont to change the required response time to "not to exceed one hour." After discussion and input from Henry Nauberit, Bill Smith and Dick Akers, motion was withdrawn. Motion was made by Commissioner Fahrer to postpone this item and request Commissioner Stormont to work with the Translator Committee. Motion died CC 002 for lack of a second. Motion was made by Mayor Harvey and seconded by Commissioner Fahrer to change the word "require" to "may" subcontract, et cetera in the proposed Contract. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve the Contract as amended and adopt the following Resolution authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida to approve and execute a Contract for the maintenance of the Monroe County Television Translator System by and between the Monroe County Board of County Commissioners and Carmelita T. Gossard d/b/a C & M Electronics. Motion carried unanimously. RESOLUTION NO. 023-1985 See Res. Book No. 42 which is incorporated herein by reference. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Motion was made by Commissioner Swift and seconded by Mayor Harvey to call for a Workshop on the Translator System for March 20th in Key Colony Beach at 2:00 p.m. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to approve the following items by una- nimous consent: LEGAL DEPARTMENT Board adopted the following Resolution authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida to approve and execute a Lease Agreement by and between the County of Monroe, State of Florida, and Five 6-6666's Cab Company. RESOLUTION NO. 024-1985 See Res. Book No. 42 which is incorporated herein by reference. COUNTY ADMINISTRATOR Board approved payment in the amount of $1,218.75 to Risk Control Associates, Inc. for services rendered from November 29, 1984 through December 18, 1984. Board approved the Petition for Admission to A. G. Holley State Hospital for Howard M. Britchard, Jr. Board approved the Petition for Admission to A. G. Holley State Hospital for Thomas P. Donjon. Board authorized refund of $100.00 to George and Bonnie Wetzler for money paid for a Variance Application inasmuch as, pursuant to Section 19-194 of the Monroe County Code, a variance is not required for substandard size lots. Board authorized refund of $100.00 to Flora R. Chabin for money paid for an appeal fee inasmuch as the appeal was not pursued. Board adopted the following Resolution authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida to approve and execute an Agreement by and between the Stand Up America Parade Committee and Monroe County, Florida to indemnify and hold harmless Monroe County in all respects. CC 003 RESOLUTION NO. 025-1985 See Res. Book No. 42 which is incorporated herein by reference. Board adopted the following Resolution providing for Airport Usage Fees for the use of the various County Airports. RESOLUTION NO. 026-1985 See Res. Book No. 42 which is incorporated herein by reference. Board adopted the following Resolution of the Board of County Commissioners of Monroe County, Florida to approve a Grant Application Packet by and between the Board of County Commissioners of Monroe County, Florida and State of Florida Department of Natural Resources re: Boating Improvement Fund Project to improve and modify existing Channel Markers with additional markers at The "Lakes" Passage, Key West to Boca Grande, Monroe County, Florida; and authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida to execute the subsequent Project Agreement upon approval by the Department of Natural Resources of the Grant Application. RESOLUTION NO. 027-1985 See Res. Book No. 2 which is incorporated herein by reference. Board adopted the following Resolution approving Change Order No. 2 amending the Contract by and between Monroe County, Florida and The Brewer Company of Florida, Inc. for the Key Colony Beach Causeway Project. RESOLUTION NO. 028-1985 See Res. Book No. 42 which is incorporated herein by reference. Board adopted the following Resolution authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida to approve and execute a Florida Boating Improvement Program Development Project Agreement by and between the State of Florida Department of Natural Resources and Monroe County concerning the Duck Key Channel Markers. RESOLUTION NO. 029-1985 See Res. Book No. 42 which is incorporated herein by reference. Board adopted the following Resolutions concerning receipt of unanticipated funds: RESOLUTION NO. 030-1985 RESOLUTION NO. 031-19T5 RESOLUTION NO. 3� 2-19�5 RESOLUTION NO. 03— 3-1985 See Res. Book No. 42 which is incorporated herein by reference. 11 Board adopted the following Resolution transferring funds. RESOLUTION N0. 034-1985 See Res. Book No. 42 which is incorporated herein by reference. Board adopted the following Resolution of the Board of County Commissioners of Monroe County, Florida approving the operation of the Housing Finance Authority of Polk County, CC 004 Florida within the territorial boundaries of Monroe County for the purpose of purchasing from lending institutions low - interest rate mortgage loans to moderate, middle and lesser income families within Monroe County with the proceeds from the sale of Housing Finance Authority of Polk County, Florida Single Family Mortgage Revenue Bonds; and providing an effective date. RESOLUTION NO. 035-1985 See Res. Book No. 42 which is incorporated herein by reference. Board adopted the following Resolution authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida to approve and execute a Business Lease by and between Stephen Salzman, as agent for Sheldon Salzman, and the Board of County Commissioners of Monroe County, Florida concerning office space for the Public Defender's office in Key Largo, Florida. RESOLUTION NO. 036-1985 See Res. Book No. 42 which is incorporated herein by reference. Board adopted the following Resolution authorizing the final payments due as per the Lease Agreement dated January 7, 198 3 between Eden Hannon & Company as Lessor and Monroe County as Lessee. RESOLUTION NO. 037-1985 See Res. Book No. 42 which is incorporated herein by reference. CLERK OF THE BOARD Board approved payment of the following Fine and Forfeiture Expenditures: FINE & FORFEITURE FUNDS COURT -APPOINTED ATTORNEYS, William Kuypers, in the amount of 33 .25. COURT REPORTER SERVICES Associated Court Reporters, in the amount of ,043.35; Alan B. Christensen, in the amount of $45.00; Island Reporting Service, in the amount of $105.00. COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Keith R. D'Amato, Ph.D., in the amount of 200. ; Richard Hellmann, Ph.D., in the amount of $125.00. COURT INTERPRETERS, Tana de Gamez, in the amount of $125.00; Stephen E. Moore, in the amount of $25.00. WITNESS PAYROLL, Witness Fees, in the amount of $10.00; Payroll, in the amount of $1,435.43. OTHER EXPENSES, Louis J. Spallone, in the amount of $100.00. Board approved the following Warrants: W A R R A N T S GENERAL REVENUE FUND, #30676-#30922, in the amount of $395,349�. CC 095 GENERAL REVENUE FUND, Marine Bank, Marathon, #50,in the amount o O,TTj$5. GENERAL REVENUE FUND, Barnett Bank, #50, in the amount of 38,7 4.55. SUPPLEMENT TO THE GENERAL REVENUE FUND, #176, in the amount o 22,976.2. FINE & FORFEITURE FUND, #414-#415, in the amount of $192839814.35. ROAD & BRIDGE FUND, #332, in the amount of $51,324.9T— CROSS KEY WATERWAY, #09, in the amount of $318.32. AIRPORT OPERATION & MAINTENANCE FUND, #264-#265, in the amount o 3 9. TRANSLATOR FUND, #64, in the amount of $9,369.28. LAW LIBRARY FUND, #140, in the amount of $700.00. CAPITAL PROJECT FUND, #71 Voided, #72-#73, in the amount of 94,536.32. TOURIST DEVELOPMENT COUNCIL, #154, in the amount of $37,689.30. CARD SOUND BRIDGE REVENUE FUND, #68, in the amount of $6,190. 99. WORKMENS COMPENSATION, #1304 Voided, #1305-#1319, in the amount of $33,972.89. MSD TAX DISTRICT, Marine Bank, Marathon, #595, in the amount of—$87,32,32-7.58. MSD TAX DISTRICT, Florida First National Bank, #234, in the amount of 8,366.76. MSD TAX DISTRICT, Boulevard Bank, #13, in the amount of—$2,640.58. MSD TAX DISTRICT, Florida Keys First State Bank, #13, in the amount of 6,251.07. 1981 IMPROVEMENT BONDS, Interest & Sinking, #37-#38, in the amount of 30,238.34. Board approved the following Tourist Development Council expenditures: Key West Citizen $ 59.18 Southern Bell 738.21 Greater Key West Chamber of Commerce 400.00 Key West Fishing Tournament (Photos) 312.00 Pitney Bowes 63.00 Casa Marina 2,230.20 Meterologists Promotion 592.81 $ 4,395.40 Board acknowledged the Sheriff's Report of Forfeited Vehicles/Vessels for the Quarter ending December 31, 1984, CC 006 pursuant to Florida Statutes 932.704(5). Board acknowledged the Sheriff's Report of Claims in Excess of Costs for the Quarter ending December 31, 1984, and a check in the amount of $779.50. Board approved the execution of Bond for the following Public Official: Jefferson H. Knight, member of the Board of Commissioners of the Lower Florida Keys Hospital District. Board approved the Minutes of the following meetings of the Board: November 30, December 14, December 28, January 2. Motion carried unanimously. STAFF REPORTS Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve, per staff recommen- dations, a Permit Application from Richard Pinkenton to construct a riprap seawall and a concrete dock at Lot 33, Block 1, Summerland Key Cove 6th Addition, Summerland Key. Motion carried unanimously. Discussion was entered into concerning a Permit Application from David and Audry McCaskill to construct a riprap seawall and concrete dock at Lot 44, Block 1, Summerland Key Cove 6th Addition, Summerland Key. Motion was made by Commissioner Swift and seconded by Commissioner Stormont to approve the riprap seawall and disapprove the dock due to there being no principal structure. Motion carried unanimously. During discussion, the Board asked for a Workshop to be held March 20th with the Planning Department concerning accessory uses. The County Administrator discussed an Animal Shelter Truck on which a Lease Purchase Agreement had terminated and which could be purchased for $939.32. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to approve the purchase of the Animal Shelter Truck at Plantation Key in the amount of $939.32. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to approve a Maintenance Agreement for repair of the emergency generators with DCA. Motion carried unanimously. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to create the position of an Administrative Aide in the office of the County Admini- strator under Admin. 5 Category, with a salary of $15,000.00 to $19,000.00. Motion carried unanimously. Commissioner Swift discussed the positions of the secretaries to the County Commissioners and indicated that he felt that they should be reclassified to be Administrative Aides. Mr. Aguero, Manager of MSD, addressed the Board and requested authority to purchase two front-end loaders from Ditchwitch Company in the amount of $32,000.00 each on an emergency basis. Motion was made by Commissioner Swift and seconded by Mayor Harvey to approve the request to purchase two front-end loaders on an emergency basis at $32,000.00 each from Ditchwitch Company, subject to the Manager of the CC 007 Municipal Service District determining whether or not State Contracts could be utilized for this purchase. During discussion, motion was withdrawn. After further discussion, motion was made by Commissioner Swift and seconded by Commissioner Freeman to approve the request to purchase two front-end loaders on an emergency basis at $32,000.00 each from Ditchwitch Company, subject to the Manager of the Municipal Service District determining whether or not State Contracts could be utilized for this purchase, due to the fact that emergency conditions exist and, in the Manager's opinion, this type of equipment would best serve the needs of the District. Roll call vote was taken with the following results: Commissioner Fahrer No Commissioner Freeman Yes Commissioner Stormont Yes Commissioner Swift Yes Mayor Harvey Yes Motion carried. LEGAL DEPARTMENT Motion was made by Commissioner Fahrer and seconded by Mayor Harvey to approve a Resolution authorizing the Chairman of the Board of County Commissioners to execute a Lease Agreement by and between Robert T. Feldman and the County of Monroe for hangar space at Key West International Airport. During discussion, motion was made by Commissioner Freeman and seconded by Commissioner Fahrer to postpone con- sideration of this matter. Motion carried unanimously. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to disapprove a Permit Application from Richard P. Kerwick for construction of a boat basin, fill and dock on North Sugarloaf Acres, Section 2, Lot 3, Block 16, Sugarloaf Key. Roll call vote was unanimous. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to adopt the following Resolution incorporating a Biological Assessment into the records con- cerning the Permit Application of Ralph Mielcarek to stablize his shoreline with a riprap revetment, construct a wooden dock and dredge a boatslip, with the conditions as established by the Biologists and deleting the two paragraphs in the Biologists' reports concerning HRS and variances on Page 2, IV, and Page 4, and removing the reference to lights on the dock and pollution abatement from septic tanks, and requesting that a letter be sent to the Florida Marine Patrol for their review. RESOLUTION NO. 038-1985 See Res. Book No. 42 which is incorporated herein by reference. Roll call vote was taken with the following results: Commissioner Commissioner Commissioner Commissioner Mayor Harvey Motion carried. Fahrer Yes Freeman Yes Stormont No Swift Yes Yes Motion was made by Commissioner Swift and seconded by Commissioner Stormont to approve the Assignment And CC 008 Addendum To Airport Lease from Fred B. Sellers, Sr. to Conch Flyer, Inc. with a provision that the food service be separate from the bar activity. Roll call vote was unani- mous. Motion was made by Commissioner Freeman and seconded by Commissioner Fahrer to deny adoption of an Ordinance amending Subsection (1) of Section 12-31 of Chapter 12 of the Code of Ordinances of Monroe County, Florida by lowering the Occupational License fee charged for fortune tellers, clairvoyants, etc.; providing for severabi- lity; providing for repeal of all Ordinances or parts of Ordinances in conflict with this Ordinance; providing for inclusion in the Code of Ordinances of Monroe County, Florida; and providing for an effective date. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner Freeman Yes Commissioner Stormont Yes Commissioner Swift No Mayor Harvey No Motion carried. The Board briefly discussed the procedures used to produce a proposed Resolution altering existing Election Precincts and Districts and creating new Election Precincts in Monroe County and establishing the boundaries of the same. County Attorney Proby discussed his receipt of a recent Attorney General's Opinion concerning the indem- nification and defense of a County by the State of Florida concerning Land Use and Planning actions. Motion was made by Commissioner Swift and seconded by Mayor Harvey to adopt the following Resolution requesting the Legislative Delegation of Monroe County to initiate legislation to indemnify the County for any legal expenses or liabilities arising from the Land Planning action now being taken by the Monroe County Commission; requesting and advising the Governor, Cabinet and members of both the House and Senate of the State of Florida to support such proposed legisla- tion. Roll call vote was unanimous. RESOLUTION NO. 039-1985 See Res. Book No. 42 which is incorporated herein by reference. The County Attorney addressed the Board and indi- cated that he had requested an Attorney General's Opinion as to the jurisdiction of furnishing potable water in areas that could not be served by the Florida Keys Aqueduct Authority. Mr. Fred Tittle, attorney, addressed the Board concerning this matter. Motion was made by Commissioner Swift to word the question so that it would request an Opinion as to whether the Florida Keys Aqueduct Authority has exclusive right to provide water in Monroe County. During discussion, motion was withdrawn. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to leave the request for an Opinion from the Attorney General as it was written. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner Freeman Yes Commissioner Stormont Yes Commissioner Swift No Mayor Harvey Yes CC_ Q"9 Motion carried. Taking a Point of Personal Privilege, Commissioner Swift advised everyone present that there would be a luncheon at the Faro Blanco in honor of his secretary, "Mickey" Simmons, who was leaving the area. present. The Board recessed for lunch. The Board reconvened after lunch with everyone UNFINISHED BUSINESS Captain James "Red" Best discussed a request from Porpoise Point Estates, Inc. for a variance to the AICUZ Zone, and indicated that the Navy had no problem with the request concerning the residential properties without the inclusion of the commercial properties. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to approve the request from Porpose Point Estates, Inc. for a variance to the AICUZ Zone, Zone 2-A (65-70 db) on Tract 8 of Porpoise Point Section 4, as recorded in Plat Book 5, Page 118, and located in Section 22, Township 67 South, Range 26 East, Big Coppitt Key, present zoning BU-2 and RU-4, with the deletion of the BU-2 property. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner Freeman Yes Commissioner Stormont No '- Commissioner Swift Yes Mayor Harvey Yes Motion carried. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Commissioner Fahrer discussed Key Largo Airport. Motion was made by Commissioner Fahrer and seconded by Mayor Harvey requesting the County to intervene in the eviction proceedings currently underway against Mr. LaLonde con- cerning the Key Largo Airport and referring this matter to the County Attorney for a report back by February 8th. Motion carried unanimously. UNFINISHED BUSINESS Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to confirm the appointment of the following members to the Parks and Recreation Board: Judy Sheppard Appointed by Comm. Swift Lemond Leigh Appointed by Mayor Harvey James Anderson Appointed by Comm. Stormont Joseph L. McGrath Appointed by Comm. Freeman Bob Ernst Appointed by Comm. Fahrer Motion carried unanimously. Commissioner Swift discussed the nomination of Reta Sawyer to replace May Hill Russell on the Library Board. The Board unanimously agreed and consented to the appoint- ment of Reta Sawyer to the Library Board. The Board discussed the imminent resignation of Bob CC 010 Dean from the Redevelopment Authority Board since his appointment to the Board of the Florida Keys Aqueduct Authority. Mayor Harvey advised the Board that she had received a verbal resignation from Mr. Dean, who indicated that he would send her a written resignation right away. Commissioner Swift discussed the Redevelopment Authority Board and nominated Alton Weekley to be considered for that appointment. Mayor Harvey also discussed the appointment and nominated Colonel Gus Mirzaoff to be considered for the appointment. Motion was made by Commissioner Swift and seconded by Commissioner Fahrer to postpone the appointment to the Redevelopment Authority Board until the next meeting. Roll call vote was taken with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Motion carried. After discussion, Commissioner Fahrer and seconded by reconsider the motion to postpone. with the following results: Commissioner Fahrer Commissioner Freeman Commissioner Stormont Commissioner Swift Mayor Harvey Motion failed. Yes Yes Yes Yes No motion was made by Commissioner Stormont to Roll call vote was taken No No Yes No Yes REPORT & RECOMMENDATIONS FROM CLERK The Clerk advised the Board that he would request the Board of County Commissioners to adopt an appropriate Ordinance defining their newly agreed upon Bidding arrange- ments. This matter was referred to the County Administrator for an appropriate Administrative Order with consultation with the Clerk. GENERAL REPORTS Motion was made by Commissioner Swift and seconded by Commissioner Stormont to refund 75% of Permit No. C-14885 to Turn Key Builders, Inc. inasmuch as two permits were issued for the same construction. Motion carried unani- mously. Motion was then made by Commissioner Swift and seconded by Commissioner Freeman to establish a policy that there would be no refunds on any permits without the deduc- tion of 25% to cover administrative costs unless it was shown that the refund was a result of fault by the County. Roll call vote was taken with the following results: Commissioner Freeman Yes Commissioner Stormont Yes Commissioner Swift Yes Mayor Harvey No Motion carried with Commissioner Fahrer not present. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Commissioner Stormont addressed some questions con- cerning the Garbage Franchise Contracts and the MSD in general and discussed a possible Workshop on that item. cc-- - Oil After discussion, Mayor Harvey added the MSD and Garbage Franchise Contracts to the Agenda for February 20th. Mayor Harvey also designated Commissioner Stormont to chair a com- mittee consisting of Commissioners Stormont and Fahrer to review the situation with the Municipal Service District. Commissioner Swift discussed the billing of condominium parks. This matter was referred to the Workshop. Commissioner Stormont discussed the permitting pro- cess of the Card Sound Road project. Mr. Bob Smith, County Biologist, and Lee Swanson of Post, Buckley, Schuh & Jernigan also discussed this project. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to proceed with the permitting process on the Card Sound Bridge Road project to include the change to provide for round culverts; however, to defer this action until after the meeting between the Mayor and Dr. DeGrove. Motion carried unanimously with Commissioner Farher not present. Commissioner Swift briefly discussed land at the rear of Hibiscus Park Subdivision. Bob Harris of Post, Buckley, Schuh & Jernigan discussed the guardrail at the Card Sound Bridge and indi- cated that the estimated cost of a concrete rail would be $48,000.00, and between $30,000.00 and $35,000.00 for a pre- cast rail. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to remove the rail and seal off the area with a notification as to the reason for the taking of this action. During discussion, motion was withdrawn. After further discussion, motion was made by Commissioner Freeman and seconded by Commissioner Stormont - - to adopt the following Resolution closing the fishing ramp on Card Sound Bridge; providing for reasons and purposes of said fishing ramp closings. Roll call vote was unanimous with Commissioner Fahrer not present. RESOLUTION NO. 040-1985 See Res. Book No. 42 which is incorporated herein by reference. Mr. Harris discussed the letter received from the Coast Guard concerning the replacement of the fender system on the Card Sound Bridge at an estimate of $150,000.00 and $225,000.00 for that work. Mayor Harvey referred this matter to the County Attorney, the Clerk, Mr. Harris and Mr. Trevor Coore, Trustee for the Issue. Commissioner Swift discussed the proposed Agreement between the City of Key West and Monroe County concerning Higgs Beach. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to postpone the approval of the Agreement until after Commissioner Freeman has met with his committee concerning the leasing of the restaurant area on the beach and also the grants which are currently in pro- cess for the beach. Motion carried unanimously with Commissioner Fahrer not present. UNFINISHED BUSINESS Motion was made by Commissioner Swift and seconded by Commissioner Stormont to approve a request for authoriza- tion to advertise a change in the Building Code requiring Journeymen to meet certain specifications. During discussion, the second was withdrawn. Motion died for lack of a second. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to postpone. Roll call vote was taken with the following results: CC- 012 Commissioner Freeman No Commissioner Stormont No Commissioner Swift Yes Mayor Harvey I i No Motion failed. Motion was then made by Commissioner Swift and seconded by Commissioner Freeman to table until the.next meeting. Roll call vote wa's unanimous with Commissioner Fahrer not present. REQUEST TO 'ADDRESS THE BOARD Mayor Mickey Feiner addressed the Board concerning the request of the Martin Luther Chapel for reconsideration of the waiver of their Building Permit Fee. Motion was made by Commissioner Swift and seconded by Commissioner Freeman not to reconsider the Board's previous action in this matter. Roll call vote was taken with the following results: Commissioner'Freeman Yes CommissioneriSwift Yes Mayor Harvey; No Motion carried with Commissioners Fahrer and Stormont not present. GENERAL REPORTS Motion was made by Commissioner Swift and seconded by Commissioner Freeman to'approve the Application for Variance to the Flood Hazard Ordinance of Mae Baumgarten to place a mobile home at the,;same elevation as the surrounding mobile homes located on Key Largo, within the mobile home subdivision known as Key Largo Trailer Village. Motion carried unanimously with Commissioner Fahrer not present. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to;approve the Application for Variance to the Flood Hazard Ordinance of M. L. Handley to place a mobile home at the;same elevation as the surrounding mobile homes located on Key Largo, within the mobile home subdivision known as Cross Key Waterway Section 2. Motion carried unanimously with Commissioner Fahrer not present. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to, approve the Application for Variance to the Flood Hazard Ordinance of Barbara Scouten to place a mobile home at the'same elevation as the surrounding mobile homes located on Key Largo, within the mobile home subdivision known as BlueWaters Section 4. Motion carried unanimously with Commissioner Fahrer not present. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to; approve the Application for Variance to the Flood Hazard Ordinance of John W. Seager, Elizabeth M. Seager and In',ge M. Hofineister to place a mobile home at the same elevation as the surrounding mobile homes located on Key Largo, within the mobile home subdivision known as Lake Surprise Est�ates. Motion carried unanimously with Commissioner Fahrer n,ot present. Motion was made bly Commissioner Swift and seconded by Commissioner Stormont to postpone consideration of the Application for Variance to the Flood Hazard Ordinance of Rafael Sanchez to construct a 140 square foot tool storage shed of detached break -away construction on Plantation key 1 1 CC 013 within the subdivision known as Boatman's Colony. Motion carried unanimously with Commissioner Fahrer not present. Charles Mohrbacher addressed the Board concerning Violations and Building Department employees in the Key Largo office, and also briefly discussed the position of Fire Marshal. These matters were referred to the County Administrator for resolution. PUBLIC HEARINGS A Public Hearing was held on a proposed Ordinance amending Ordinance No. 1-1973, Article X, as amended, codified as Section 19-218of the Monroe County Code of Ordinances and entitled "Alcoholic Beverages" by repealing and deleting Sections (a),:(b), (c), (d) and (e) thereof, and substituting thereofor dew and rewritten sections; pro- viding for a statement of purpose; providing for the creation of Alcoholic Beverage Use Permits to be issued upon the authority of the Monroe County Zoning Board after due notice to affected property owners within five hundred feet (500') of the applicant's premises and public notice by publication not less than thirty (30) days prior to public hearing thereon; providing for Alcoholic Beverage Use Permit Classifications correspondijng to those Alcoholic Beverage License Classifications asiheretofore and hereafter adopted by the State of Florida; providing for standards for the issuance of such Alcoholic!Beverage Use Permits to be addressed and considered by, the Zoning Board prior to appro- val or disapproval at the Piublic Hearing of applications for such Permit; providing for prohibition of the issuancelof such Permits except in certain enumerated zoning districts; providing for transferrabillity of such Permits and aliena- tion thereof as privileges!running with the land; providing for issuance of such Permits upon reasonable conditions deemed necessary by the Zoning Board to protect the health, safety and welfare of the affected neighboring property, owners and the public generally; providing for appellate procedure for aggrieved persons; repealing all Ordinances or parts of Ordinances in conflict with this Ordinance to�,the extent of such conflict; pr`,oviding for severability; pro- viding for inclusion in the Monroe County Code of Ordinances; and providing for an effective date. Proof of publication was entered into the records. Motion was made by Commissioner Swift and sleconded by Mayor Harvey to read by title only. Motion carried unanimously with Commissioner Fahrer not present. There!was no public input. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to approve the Ordinance including Commissioner Fahrer's proposed amendments to Section 2 (e) as contaiined in her letter of January 22, 1985, and including the provi- sion'for shielding of lights and soundproofing and air- conditioning where amplification is involved, and .adequate parking spaces; and also omitting Items (e)(7), and (e)(8). During further discussion, 'motion was withdrawn. Motion was made by Commissioner Swift and seconded by Commissioner Freeman to make the changes! in the Ordinance as discussed today and continue the Public Hearing until the next meeting for the adoption of the amended Ordinance. Motion carried unanimously with Commissioner Fahrer not present. There being no fur,,'.ther business, the meeting was adjourned. J M