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08/02/1985 RegularRegular Meeting Board of County Commissioners Friday, August 2, 1985 Key West N A Regular Meetingl'of the Board of County Commissioners convened on the above date in Key West. Present and answering to roll call were Commissioner Alison Fahrer, Commissioner William Freeman, Commissioner John Stormont, and Mayor Wilhelmina Harvey. Absent from the meeting was Commissioner Ed Swift. Also present were Danny L. Kolhage, Clerk; Kermit Lewin, County Administrator; Lucien Proby, County Attorney; County staff; 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. UNFINISHED BUSINESS Michael Halpern, attorney, addressed the Board con- cerning a proposed Resolution for Industrial Revenue Bonds, Series A (Bos Key West II„ Inc. Project), and asked that it be withdrawn from the Agenda as the attorneys were not pre- pared to present the matter at this time. STAFF REPORTS 11 Michael Chenowith? addressed the Board concerning the procedure to be used o;n a request for modification or rescission of decisions ofi May 15, 1985 concerning Garden Cove. Fred Tittle, attorney representing Garden Cove, also addressed the Board. Mr.;Tittle, also representing Wade Hopping, Receiver for the;Garden Cove Project, addressed the Board and advised them that he had received no notice and objected to any arguments or decisions to be made on the issue at this time. Michael Halpern, Co -counsel for Garden Cove, also addressed the Board. Motion was made by Commissioner Freeman and seconded by Commissioner Fahrer to continue the request for modification or rescission of deci- sions on May 15, 1985 concerning Garden Cove to the next Plantation Key meeting, pending an opinion from the County Attorney's office concerning the procedure to be followed and also subject to the possible requirement for an Attorney General's Opinion. Roll call vote was unanimous. Motion was made ?y Commissioner Fahrer and seconded by Commissioner Stormont to approve the following items by unanimous consent: STAFF REPORTS Board approved the Senior�Community Service Project proposed budget and contract to begin effect from August 1, 1985 through June 30, 1986. Board authorized refund in the amount of $100.00 to Harlan Construction inasmuch as an error was made by the Building Department as to the total permit fee charged. I Board authorized refund in the amount of $50.00 to John Whalton for Flood Variance Application fee inasmuch as it was determined that a flood variance would not be approved. 1 1 DD 11': 1 1 L Board approved the Application for Variance to the Flood Hazard Ordinance of Adolph'C. Guldi to place a trailer below the 100-year flood elevation and contiguous to the surrounding mobile homes which are not elevated to the base flood elevation located onjKey Largo, within the mobile home subdivision known as Key Largo Trailer Village. Board adopted the following Resolution approving Plat of Sunrise Cay III at Ocean Reef in North Key Largo. i RESOLUTION NO. 227-1985 See Res. Book No. 45 which'is incorporated herein by reference. Board approved Amendment to Contract, USDA Contract #85-4-878, by and between Monroe County Board of Commissioners -Nutrition Program and the Area Agency on Aging for Dade and Monroe Counties of United Way. Board adopted the following Resolution authorizing the re- naming of Gulf Drive to "Ed Swift Road." RESOLUTION NO. 228-1985 See Res. Book No. 45 which.!is incorporated herein by reference. Board approved the ModifieU Budget for the Community Services Trust Fund Grant for Fiscal Year 1985. LEGAL DEPARTMENT Board adopted the following Resolution approving and authorizing execution of a;Traffic Signal Agreement by and between the State of Florida Department of Transportation and Monroe County, Florida' for the maintenance of traffic signals at U.S. 1 and 55thStreet, Marathon, Monroe County, Florida. RESOLUTION NO. 229-1985 See Res. Book No. 45 whichlis incorporated herein by reference. Board adopted the following Resolutions concerning receipt of unanticipated funds. RESOLUTION NO. 230-1985 RESOLUT15ON NO. 231-1985 RESOLUTION NO. 232-1985 RESOLUTION NO. 23�85 See Res. Book No. 45 which' is incorporated herein by reference. Board adopted the followinig Resolutions transferring funds. RESOLUTION NO. 234-1985 RESOLUTIiON NO. 23 95 85 See Res. Book No. 45 which; is incorporated herein by reference. Board adopted the following Resolution approving the Randy and Rodney Bonvillion matters tried in Circuit Court of Dade County, Florida. RESOLUTION NO. 236-1985 See Res. Book No. 45 which is incorporated herein by reference. DD" g 18 CLERK OF THE BOARD Board approved payment of the following Fine and Forfeiture Expenditures: FINE & FORFEITURE FUNDS COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Richard Hellman, Ph.D., in the amount of 425.00; Brainard W. Hines, Ph.D., in the amount of $750.00; Mental Health Care Center of the Lower Keys, Inc., in the amount of $400.00; Alan M. Wagshul, M.D., in the amount of $250.00. COURT -APPOINTED ATTORNEYS, -Diana Curtis, in the amount of 225.00; Roberta S. Fine, in the amount of $50.00; Michael Gilbert, in the amount of $287.50. OTHER EXPENSES, Mitchell Denker, in the amount of $186.00. EXTRADITION COSTS, William A. Freeman, Jr., Sheriff, in the amount of $1,428.00. COURT REPORTER SERVICES, Associated Court Reporters, in the amount of 25.00; Castillo & Castillo, in the amount of $133.00; Certified Reporting Service, Inc., in the amount of $200.00; Florida Keys Reporting, in the amount of $343.20; Island Reporting Service, Inc., in the amount of $2,-057.20. COURT INTERPRETER SERVICES, Washington Gay, in the amount of 25.00; Stephen E. Moore, in the amount of $25.00; The Berlitz Translation Service, in the amount of $100.00; Gilbert J. Suarez, in the amount of $100.00; Yolanda Valdes, in the amount of $50.00. WITNESS PAYROLL, Regular Witness Fees, in the amount of 105.00; Auto Allowance and Travel, in the amount of $263.00. Board approved the following Warrants: W A R R A N T S GENERAL REVENUE FUND, #38104-#38776, in the amount Of $151080,310.41. GENERAL REVENUE FUND, FRS, #146-#147, in the amount of $25,013.37. SUPPLEMENT TO THE GENERAL REVENUE FUND, #191, in the amount of $24,505.23. FINE & FORFEITURE FUND, #543-#544, in the amount of $668,174.60.. ROAD & BRIDGE FUND, #358, in the amount of $689814.88. AIRPORT OPERATION & MAINTENANCE FUND, #311-#312, in the amount of 15,349.55. CAPITAL PROJECTS FUND, Construction Account, #93-#94, in the amount of .92,352.57. TOURIST DEVELOPMENT COUNCIL, #182-#185, in the amount of 14,380.97. 1 1 1 DD 119 1 1 LAW LIBRARY FUND,'#154, in the amount of $1,396.94. CARD SOUND BRIDGE!REVENUE FUND, #93, in the amount of $5,809.53. MSD TAX DISTRICT,Marine Bank, #664-#671, in the amount of-253,859.94. MSD TAX DISTRICT,�Florida First National Bank, #252-#253, in the amount of, $71,063.75. MSD PLEDGED FUNDS, #43, in the amount of $300,000.00. TRANSLATOR FUND, #79, in the amount of $316,702.54. MONROE COUNTY GROUP INSURANCE FUND, #93494, in the amount of 51,890.18. 1981 IMPROVEMENT BONDS/DEBT SERVICE, #18419, in the amount of 918.07. s WORKMENS COMPENSATION, #1520-#1538, in the amount of $10,798.74. Board approved Minutes for;the meetings of June 6th, June 7th(2), June 12th, June 171h, June 19th, June 21st, June 25th, June 27th(2), and June 28th. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Board authorized execution`of a Proclamation supporting Jennifer Dale Newgreen in tier efforts to become Miss Hemisphere, 1985. ; Motion carried unaniously. PUBLIC HEARINGS r A Public Hearing was.held on a proposed Ordinance amending Ordinance No. 07-1973, as amended, and codified as Article II of Chapter 6 of',the Monroe County Code of Ordinances entitled "Buildings and Construction"; providing for the repeal of Section 6-16.1(5)(a) "Building Permit Fees" of the Monroe County!Code of Ordinances to the extent said section is duplicitous to Section 19-39 of the Monroe County Code; providing forlan amendment to Section 6-16.1(7) entitled "Exterior Balconies"; providing for a new section to be numbered as Section 6-17 of the Monroe County Code which shall be entitled "Landscaping Timber -Anchorage" and requiring that timber being utilized for landscaping pur- poses be securely anchored;to prevent same from becoming dislodged during a period df flood; providng for an amend- ment to Section 6-39(a)(3),of the Monroe County Code of Ordinances entitled "Minor;Repairs Or Remodeling To Buildings"; providing for severability; providing for the repeal of all Ordinances or parts of Ordinances in conflict with this Ordinance to the extent of any such conflict; providing for the inclusion of this Ordinance in the Monroe County Code of Ordinances;�and providing for an effective date. Proof of publication was entered into the record. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to read by title only. Motion carried unanimously. There was no;public input. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to delete the word "section" and add "subparagraph" in its place. Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to add the clause "This subparagraph shall in no way pertain to homeowner repairs of a minor nature which do not require inspection." Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to delete the word "heavy" from Section 6.17. Motion carried unanimously. Motion was made by Mayor Harvey to add the word "maximum" before the word "dimension" and the words "of not more than six inches" after the word "dimension" and to eliminate the balance of the sentence in Section 2 (7). During discussion, motion was withdrawn. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to amend Section 2 to read that "Article II, Section 6-16.1(7) "Exterior Balconies" is hereby repealed." Motion carried unanimously. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to return the Ordinance to the County Attorney's office for the necessary corrections and to re -advertise for the necessary Public Hearings. Motion carried unanimously. LEGAL DEPARTMENT Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to authorize the County Attorney to advertise for Public Hearing a proposed Ordinance amending Ordinance No. 9-1981, as amended by Ordinance No. 009-1984 and Ordinance No. 008-1985, codified as Article VIII of Chapter 2 of the Monroe County Code of Ordinances to provide for County -wide representation on the Monroe County Tourist Development Council; providing for length of term; providing for staggered terms of members; providing for severability; providing for repeal of all Ordinances or parts of Ordinances in conflict with this Ordinance to the extent of any such conflict; providing for inclusion of this Ordinance in the Monroe County Code of Ordinances; and providing for an effective date. Frank Romano, Vice -Chairman of the Tourist Development Council, addressed the Board concerning the proposed Ordinance. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner Freeman Yes Commissioner Stormont Yes Mayor Harvey No Motion carried. PUBLIC HEARINGS A Public Hearing was held on a proposed Ordinance establishing a Commission for the aid of the handicapped; providing for the qualifications, appointments and terms for officers of this Commission; providing for the organizing of said Commission and the prerogatives and powers of the Commission; providing for limitations on the powers of the Commission; providing for the help and assistance to be pro- vided by other County personnel; providing for severability; repealing all Ordinances or parts of Ordinances in conflict herewith; providing for inclusion in the Monroe County Code of Ordinances; and providing for an effective date. Proof of publication was entered into the record. Motion was made by Commissioner Fahrer and seconded by Mayor Harvey to read by title only. Motion carried unanimously. There was no public input. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the following Ordinance. Motion carried unanimously. 1 1 1 DD 121- 1 1 ORDINANCE NO. 024-1985 See Ord. Book No. 9 which is incorporates herein by reference. REQUEST TC ADDRESS THE BOARD The Board then recognized The Honorable Kirk Zuelch, State Attorney, who`., came forward and discussed space allocation problems. Motion was made by Commissioner Freeman and seconded by Commissioner Fahrer to authorize the County Administrator to make arrangements with the City Manager and Mr. Zuelch to ',lace a trailer adjacent to his office for his use. Motion carried unanimously. PUBLIC HEARINGS A Public Hearing was held on a proposed Ordinance amending Ordinance No. 13-f977; to provide for the employment of a professional department head for Zoning, Planning and Building; providing for severability; providing for inclusion in the Code of Ordinances of the County of Monroe; for the repeal of all Ordinances or parts of Ordinances in conflict with this Ordinance; and providing for an effective date. Proof of publication was entered into the record. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to read by title only. Motion carried unanimously:, There was no public input. Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to adopt the following Ordinance. 7 ORDINANCE NO. 025-1985 See Ord. Book No. 9 which is incorporated herein by reference. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner ',Freeman No Commissioner'Stormont Yes Mayor Harvey' Yes Motion carried. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer directing the County Attorney to prepare a Resolution concerning the position of Building Director. Roll call vote was taken with the following results: Commissioner,Fahrer Yes Commissioner,Freeman No Commissioner'Stormont Yes Mayor Harvey Yes Motion carried. A Public Hearing was held on a -proposed Ordinance amending Chapter 6, Article II, Division 1, Section 6-16.1, Subsection (8)(i) entitled Cistern Requirements; providing for severability; providing for inclusion in the Code of Ordinances of the County of Monroe; providing that all Ordinances or parts of Ordinances in conflict with this Ordinance be repealed to the extent of any such conflict; and providing for an effective date. Proof of publication was entered into the record. Motion was made by Commissioner Fahrer and seconded by Mayor Harvey to read by title only. Motion carried unanimously. Arnie Steinmetz, DD 122 Marathon contractor, addressed the Board in favor of the Ordinance. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to continue the Public Hearing for clarification as to access and the possibility of addressing A zones and also to proceed with necessary amendments to the Flood Hazard Ordinance if possible. Dan Hotalen addressed the Board. Roll call vote was unanimous. A Public Hearing was held on a proposed Ordinance - repealing Section 6-42 of the Code of Ordinances amending the same to provide for a limitation on waivers of Building , Fees on exempt Building Fee Permits; providing for excep- tions only on certain circumstances; providing for severabi- lity; repealing all Ordinances or parts of Ordinances in conflict with this Ordinance to the extent of said conflict; providing for inclusion in the Monroe County Code of Ordinances; and providing an effective date. Proof of publication was entered into the record. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to read by title only. Motion carried unanimously. There was no public input. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the following Ordinance.. During discussion, motion was made by Mayor Harvey to amend the Ordinance to include provisions for exemptions for churches and charitable organizations. Motion died for lack of a second. Roll call vote on the original motion was taken with the following results: Commissioner Fahrer Yes Commissioner Freeman Yes Commissioner Stormont Yes Mayor Harvey. No Motion carried. ORDINANCE NO. 026-1985 See Ord. Book No. 9 which is incorporated herein by reference. REQUEST TO ADDRESS THE BOARD Bob Brantley of Corrections Corporation of America addressed the Board concerning the process of obtaining pro- posals from parties interested in operating the Monroe County Jail. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to advertise for proposals, for contractual management of the correctional services of the Monroe County Jail as soon as possible. Motion carried unanimously. STAFF REPORTS Motion was made by Mayor Harvey and seconded by Commissioner Fahrer to approve the Application for Variance to the Flood Hazard Ordinance of Richard Blenck for the construction of a garage at ground level on Lot 71, Sugarloaf Shores, Kingfish Lane West, Sugarloaf Key. Roll call vote was unanimous. Building, Planning & Zoning Director, Charles Pattison, addressed the Peer Review process and the need for Board approval for payment of $100.00 per Peer Review. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to authorize and approve payment of $100.00 per Peer'Review. Motion carried unanimously. DD 123 1 1 1 i COUNTY ADMINISTRATOR'S REPORT Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to authorize an increase in group insurance rates to $117.00 per person for the months of August and September. Motion carried unanimously. I Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to'authori.ze payment of Boating Improvement Fund monies toiMarine Construction Company in the amount of $9,189.19. Motion carried unanimously. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Mayor Harvey and the County Commissioners made a presentation of a plaque to retiring County employee, Eileen Strickland, in recognitionlof her long and meritorious ser- vice to Monroe County. Mrs. Strickland and her husband were also presented with Honorary Conch Certificates. GENERAL REPORTS Lane Kendig addressed the Board concerning his report on the Computer Study. Motion was made by Commissioner Stormont and seconded by Commissioner Fahrer to authorize the second phaselof the Computer Study which would include the phasing process and more of the technical aspects of the recommendations concerning the utilization of computers. Roll call vote;was unanimous. The Board recessed for lunch. The Board reconve,ined GENERAL at 2:09. REPORTS Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to! forward to FEMA for their con- sideration the Ocean Reef Club Wave Height Analysis Study prepared by Post, Buckley,; Schuh & Jernigan,,Inc. on behalf of Ocean Reef Property Owners Association. Roll call vote was unanimous. y REQUEST T0; ADDRESS THE BOARD Mel Levitt addressed the Board concerning the request of Hospice of the'Florida Keys for funding for their program. He presented letters from the Administrators of DePoo Hospital and Florida Keys Memorial Hospital supporting the program. Rose Kee and Ruth Davis addressed the Board in support of the program. STAFF REPORTS The matter of the request from Keys Tropical Mfg. Inc. for a refund of $43500 for a duplicate Building Permit was postponed to the next meeting. The Board discussed the renovation of the existing Animal Shelter and construction of a new one in the Lower Keys. Motion was made bylCommissioner Fahrer and seconded by Commissioner Stormont directing the County Attorney to DD IL24 proceed to obtain a 99-year Lease on the Animal Shelter pro- perty from the City of Key West. Motion carried unani-. mously. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to authorize the expenditure of $55,000.00 for the renovation of the Lower Keys Animal Shelter, subject to obtaining the necessary Lease from the City of Key West and also subject to the receipt of the $30,000.00 donation from the Friends of Animals organiza- tion. The following individuals spoke concerning the motion: Lou Savini, Jane Worley and Nancy Kelly. Motion carried unanimously. LEGAL DEPARTMENT Commissioner Stormont discussed the procedure whereby the County would require permits to be obtained from DER and the Army Corps of Engineers prior to issuing County permits. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to adopt the following Resolution, incorporating Biological Assessment, approving the Application for Permit of Hog Key Partnership for dredge and fill activity for the establishment of a dry boat storage facility on Hog Key, on the north side of U.S. 1, just entering Marathon from the Seven Mile Bridge, subject to receipt of copies of permits from DER and Army Corps of Engineers. Roll call vote was unanimous. RESOLUTION NO. 237-1985 See Res. Book No. 45 which is incorporated herein by reference. REPORTS & RECOMMENDATIONS OF BOARD MEMBERS Commissioner Fahrer briefly discussed a Fair Housing Ordinance. This matter was referred to the County Attorney. Commissioner Stormont discussed the acquisition process for land for a Runaway Shelter in Plantation Key. No action was taken. Commissioner Stormont discussed the need to clarify the Board's previous Resolution concerning pyramiding, spe- cifically as it refers to RU-3. Charles Pattison, Director of Building, Planning & Zoning, addressed this matter. The item was referred to Mr. Pattison for review and report back to the Board. Mayor Harvey discussed the Board's policy and contract for disposal of Dade County hospital waste. Charles Aguero, MSD Manager, and Sam Levin of Post, Buckley, Schuh & Jernigan, addressed the Board concerning the prac- tice. The Board also discussed the repairs to the incinera- tors already approved by the Board. Motion was made by Commissioner Fahrer and seconded by Commissioner Stormont to request Post, Buckley, Schuh & Jernigan, Inc. to review the planned repairs of the incinerators and prepare a report for the next meeting. During discussion, the motion was withdrawn. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to ask for an emergency evaluation from Hazen & Sawyer and Post, Buckley, Schuh & Jernigan on the condition of the incinerators and refractors requiring the extensive repairs and to have that information available by August 8th. Roll call vote was unanimous. Motion was made by Mayor Harvey and seconded by Commissioner Freeman to discontinue as soon as possible, under the terms of the contract, the burning of hospital waste from Dade 1 1 DD 125 1 1 County. Roll call vote was taken with the following results: 7 Commissioner,Fahrer No Commissioner Freeman Yes CommissionerjStormont Yes Mayor Harvey; Yes 1 Motion carried. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to include in the scope of the work in the existing contract with Hazen & Sawyer a review of the problems associated with the necessity for early repairs of the incinerators, particularly as it may relate to the burning of hospital waste and marijuana. Roll call vote was unanimous. Motion was made by Mayor Harvey and seconded by Commissioner Stormont directing the Manager of MSD to discontinue the burning of marijuana, subject to the receipt of the report 'requested by the Board. William Westray addressed the Board concerning this matter. Roll call vote was taken with t'he following results: CommissioneriFahrer No Commissioner+Freeman Yes Commissioner Stormont Yes Mayor Harvey. Yes Motion carried. Mayor Harvey advised the Board and the public of the Indian Key Festival scheduled for August 11th and 12th. The Board discuss;ed the preparation of an amendment to the Code concerning billboards, requiring them to meet hurricane standards. �j Motion was made biy Mayor Harvey and seconded by Commissioner Freeman to approve an amendment to the Employment Contract between the County and Assistant County Attorney, Calvin Allen,.increasing the salary from $15,000.00 to $20,000.00 „subject to approval by the County Attorney. Roll call vote,:was unanimous. UNFINISHED BUSINESS Motion was made by Mayor Harvey and seconded by Commissioner Fahrer to reconsider the Board's previous action concerning the Sludge Treatment Facility. Motion carried unanimously. Motion was made by Mayor Harvey and seconded by Commissioner Freeman to rescind the Board's pre- vious action authorizing the preparation of plans and speci- fications for a Sludge Treatment Plant. Charles Aguero, MSD Manager, and Sam Levin of!Post, Buckley, Schuh & Jernigan, Inc. addressed the Board concerning this matter. Motion carried unanimously. Motion was made by Mayor Harvey and seconded by Commissioner Freeman directing Post, Buckley, Schuh & Jernigan, Inc. to;continue to seek alternative cost- effective means of septic and sludge disposal. Motion carried unanimously. The Board recessed the Regular Meeting and con- ducted a Special Session for the purpose of discussing pro- posed Budgets for Fiscal Year 1985-86. The Board reviewed and discussed the Budget of the Building, Planning & Zoning Departments. There were do changes made. The Board reconvened the Regular Meeting. DD 1 PUBLIC HEARINGS A Public Hearing was held on a proposed Ordinance amending Article VI of Chapter 19 of the Monroe County Code of Ordinances providing for warehouses and self-service storage facilities; providing for severability; repealing all Ordinances or parts of Ordinances in conflict with this Ordinance to the extent of said conflict; providing for inclusion in the Monroe County Code of Ordinances; and pro- viding for an effective.date. Proof of publication was entered into the record. Motion was made by Mayor Harvey and seconded by Commissioner Fahrer to continue this Public Hearing to the next meeting of August 16th, pending receipt of further information. During discussion, motion was withdrawn. John Baldwin and Tony Regna of Big Pine Key addressed the Board concerning this proposed Ordinance. Motion was made by Commissioner Fahrer and seconded by Commissioner Freeman to read by title only. Motion carried unanimously. Jerome Misho of Tavernier, Carl Wentz of Key Largo and Commander of the VFW, Richard Fair of Key Largo and Susan Thomas of Big Pine Key addressed the proposed Ordinance. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to remove the proposed Ordinance from further consideration by the Board. Roll call vote was taken with the following results: Commissioner Fahrer No Commissioner Freeman Yes Commissioner Stormont Yes Mayor Harvey Yes Motion carried. The Board adjourned the Regular Meeting and the Board continued the Special Session and discussion of the Building, Planning & Zoning Departments. Motion was made by Commissioner Stormont and seconded by Commissioner Freeman to place an additional $200,000.00 in the Contingency in a Special District to be created for the Building, Planning & Zoning Department for the purchase of computers. Roll call vote was taken with the following results: Commissioner Fahrer No Commissioner Freeman Yes Commissioner Stormont Yes Mayor Harvey Yes Motion carried. There being no further business, the meeting was adjourned. 1 r