08/16/1985 RegularDD 139
Regular Meeting
Board of County Commissioners
Friday, August 16, 1985
Plantation Key
A Regular Meeting of the Board of County
Commissioners convened on the above date in Plantation Key.
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.
Motion was made by Commissioner Freeman and
seconded by Commissioner Stormont to approve the following
items by unanimous consent:
STAFF REPORTS
Board approved the Nursing Services Contract between Board
of County Commissioners of Monroe County exercising super-
vision and control over Monroe County In -Home Services, the
Community Care for the Elderly (CCE) Lead Agency for Monroe
County, and Florida Health Nursing Services, Inc.
Board authorized The Mayors' Arts Task Force to place a pro-
totype Cultural Kiosk at the County Airport Terminal in Key
West.
Board approved Change Orders 2, 3 and 4 to the Contract bet-
ween Monroe County and Frank Keevan & Son, Inc. concerning
Key West International Airport AIP Project No. 3-12-0037-01
with a net $5,860.00 increase in the original Contract sum.
LEGAL DEPARTMENT
Board authorized the Legal Department to advertise for
Public Hearing a proposed Ordinance amending Subsections (a)
and (b) and repealing Subsection (d) of Section 13-4 of the
Monroe County Code of Ordinances pertaining to the use of
fireworks in Monroe County; providing for severability;
repealing any and all Ordinances or parts of Ordinances in
conflict herewith; providing for inclusion in the Code of
Ordinances of Monroe County, Florida; and providing for an
effective date.
Board authorized the Legal Department to advertise for
Public Hearing a proposed Ordinance amending Chapter 19 of
the Code of Ordinances providing for an amendment to Section
19-279(b)(4) entitled "Approach Zone" and amending
Subsection a thereof to provide for an increase in clear
zones for Runway 9, Key West International Airport, and
Runway 25, Marathon Flight Strip; providing for severabili-
ty; repealing all Ordinances or parts of Ordinances in
conflict with this Ordinance to the extent of said conflict;
providing for inclusion in the Code; and providing an effec-
tive date.
Board adopted the following Resolution authorizing the Mayor
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and Chairman of the Board of County Commissioners of Monroe
County, Florida to execute an Agreement by and between the
County of Monroe and Island City Flying Service, Inc. in con-
nection with use of the Key West International Airport.
RESOLUTION NO. 238-1985
See Res. Book No. 46 which is incorporated herein by
reference.
See Board's action to rescind Resolution 238-1985 on Board
of County Commissioners Minutes page DD 149.
Board adopted the following Resolution authorizing the Mayor
and Chairman of the Board to execute an Interlocal Agreement
by and between the County of Monroe and the City of Layton
concerning the new optional fifth and sixth cent gas tax.
RESOLUTION NO. 239-1985
See Res. Book No. 46 which is incorporated herein by
reference.
Board adopted the following Resolution repealing Resolution
No. 159-1985 and authorizing a return of monies collected
pursuant thereto.
RESOLUTION NO. 240-1985
See Res. Book No. 46 which is incorporated herein by
reference.
Board adopted the following Resolution granting an easement
to the Florida State Department of Transportation to those
certain lands, the description of which is attached hereto.
RESOLUTION NO. 241-1985
See Res. Book No. 46 which is incorporated herein by
reference.
Board adopted the following Resolution approving the
Contract entitled Purchase of Professional Services between
Monroe County and South Florida Employment and Training
Consortium for July 1, 1985 through June 30, 1986.
RESOLUTION NO. 242-1985
See Res. Book No. 46 which is incorporated herein by
reference.
Board adopted the following Resolution concerning receipt of
unanticipated funds.
RESOLUTION NO. 243-1985
See Res. Book No. 46 which is incorporated herein by
reference.
Board authorized Legal Department to advertise for Public
Hearing a proposed Ordinance imposing a Fifth and Sixth Cent
Tax per gallon on all motor fuel and special fuel sold in
the unincorporated and incorporated portions of the County;
extablishing the effective date of the said tax and the term
during which it shall be collected; authorizing an Interlo-
cal Agreement between the County and the Incorporated Muni-
cipalities therein; providing for the method of collection
of the said tax, the method of distribution of the tax pro-
ceeds, and the purposes for which the tax may be utilized;
providing for the codification of this Ordinance and an
effective date thereof.
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Board referred to the Zoning Board for their consideration
a proposed Ordinance amending Chapter 19 of the Code of
Ordinances of Monroe county, entitled "Zoning"; specifically
amending Article IX, entitled "Residential Districts";
Section 19-194, Subsection (e), entitled "Lot and Building
Requirments", Subsection (10), by striking a part thereof;
providing for severability; providing for the repeal of all
Ordinances or parts of Ordinances in conflict with this
Ordinance; providing for inclusion in the Code of Monroe
County; and providing for an effective date.
Board adopted the following Resolution authorizing the Mayor
and Chirman of the Board to execute an Interlocal Agreement
by and between the County of Monroe and the City of Key
Colony Beach concerning the new optional fifth and sixth
cent gas tax.
RESOLUTION NO. 244-1985
See Res. Book No. 46 which is incorporated herein by
reference.
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 50.00; Mental Health Care
Center of the Fla. Keys, Inc., in the amount of $500.00.
COURT -APPOINTED ATTORNEYS, Roberta S. Fine, in the
amount of 225.00; E. Baxter Lemmond, in the amount of
$262.50; John P. Rotolo, in the amount of $203.75; Paul E.
Watson, in the amount of $750.00.
OTHER EXPENSES, William Kuypers, in the amount of
$2,347.50; Jeffrey B. Meyer, in the amount of $30.00; Louis
J. Spallone, Clerk, in the amount of $50.00.
COURT REPORTER SERVICES, Associated Court
Reporters, in the amount of 88.00; Robert Fazio, in the
amount of $184.90; Paul Finetti, in the amount of $70.00.
COURT INTERPRETER SERVICES, The Berlitz Translation
Service, in the amount of $ 0 0; Washington Gay, in the
amount of $85.00; Gilbert J. Suarez, in the amount of
$25.00; Yolanda Valdes, in the amount of $25.00.
WITNESS PAYROLL, Regular Witness Fees, in the
amount of 90.00; Auto Allowance and Travel, in the amount
of $977.00.
Board approved the following Warrants:
W A R R A N T S
GENERAL REVENUE FUND, #38777-#39443, in the amount
of $1,034,744.32.
GENERAL REVENUE FUND, Marathon Bank, #55, in the
amount of 35,225. 55.
GENERAL REVENUE FUND, First American Bank, #55, in
the amount of $66,608. 00.
GENERAL REVENUE FUND, FRS, #148, in the amount of
$259120.65.
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SUPPLEMENT TO THE GENERAL REVENUE FUND, #192, in
the amount of 22,975.73.
FINE & FORFEITURE FUND, #545-#546, in the amount of
$3,000.00.
ROAD & BRIDGE FUND, #359-#361, in the amount of
$90,837.29.
AIRPORT OPERATION & MAINTENANCE FUND, #313, in the
amount of 6,283.47.
CAPITAL PROJECTS FUND, Construction Account,
#95-#96, in the amount of 29,695.17.
TOURIST DEVELOPMENT COUNCIL, #186, in the amount of
$20,000.00.
CARD SOUND BRIDGE REVENUE FUND, #94, in the amount
of $6,336.65.
MSD TAX DISTRICT, Marine Bank, #672-#674, in the
amount of—$80—,T32.27.
MSD TAX DISTRICT, Florida Keys First State Bank,
#19, the amount ot—$T,-1-94.27.
MSD TAX DISTRICT, Boulevard Bank, #19, in the
amount of—$2,026.15.—
MSD TAX DISTRICT, Florida First National Bank of
Key West,02, in the amount of $31,558.57.
TRANSLATOR FUND, #80, in the amount of $2,827.77.
MONROE COUNTY GROUP INSURANCE FUND, #95, in the
amount of 30,000.00.
WORKMENS COMPENSATION, #1539-#1559, in the amount
of $17,037—. 7.
CROSS KEY WATERWAY, #18, in the amount of $219.88.
Board approved Minutes for the meetings of July 2nd, July
9th, July 17th(2), July 19th and July 26th.
Board approved Application For Occupational License for
Maria Mitchell's Palm Reading.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Board adopted a Proclamation proclaiming August 17, 1985 as
JIMMY BUFFET DAY.
Board adopted a Proclamation proclaiming August 14, 1985 as
SEA EXPLORERS' DAY.
STAFF REPORTS
Board approved the Application for Variance to the Flood
Hazard Ordinance of Ronald Knight to place a mobile home
below the 100-year flood elevation and contiguous to the
surrounding mobile homes which are not elevated to the base
flood elevation located on Key Largo, within the mobile home
subdivision known as Sexton Cove.
Board approved the Application for Variance to the Flood
DD 143
Hazard Ordinance of Largo Sound Park Club, Inc. to build a
10' x 5' bathroom facility on park grounds below the
100-year base flood elevation on Shoreland Drive in Largo
Sound Park on Key Largo.
Board approved the Application for Variance to the Flood
Hazard Ordinance of Lionel Salvador to place a mobile home
below the 100-year flood elevation and contiguous to the
surrounding mobile homes which are not elevated to the base
flood elevation located on Geiger Key within the mobile home
subdivision known as Geiger Mobile Home, Tamarac Park.
Board approved the Application for Variance to the Flood
Hazard Ordinance of Lynette D. Smith to place a mobile home
below the 100-year flood elevation and contiguous to the
surrounding mobile homes which are not elevated to the base
flood elevation located on Geiger Key within the mobile home
subdivision known as Tamarac Park.
Board authorized the payment of $450.00 to Lopez Funeral
Home for the Pauper Burial of John Harrison.
Board authorized the payment of $318.07 to Lopez Funeral
Home for the Pauper Burial of Frank C. Trexler.
Board authorized the payment of $450.00 to Key West
Undertaking Company for the Pauper Burial of Lee Dasher.
Board authorized the payment of $400.00 to Beyer Funeral
Home for the Pauper Burial of Jairo Alfredo Barrera.
Motion carried unanimously.
PUBLIC HEARINGS
A Public Hearing was held on a proposed Ordinance
amending Ordinance No. 024-1984 in order to allow the use of
revenue other than just ad valorem revenues generated within
the Gulf Drive Special Road Tax District within said
District; providng for severability and providing for an
effective date. Proof of publication was entered into the
record. 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 Commissioner Fahrer and seconded by Commissioner
Stormont to amend to include in the Ordinance the reference
to $9.78 per front foot. Motion carried unanimously.
Motion was made by Commisiioner Stormont and seconded by
Commissioner Fahrer to amend to include in the Ordinance
"not to exceed the sum of $28,500.00" in Section 2. Motion
carried unanimously. Roll call vote on the original motion
as amended was unanimous.
ORDINANCE NO. 027-1985
See Ord. Book No. 10 which is incorporated herein by
reference.
A Public Hearing was held on a proposed Ordinance
amending Article III, Division 1 of Chapter 6 of the Monroe
County Code of Ordinances entitled "Contractors,
Subcontractors, Masters, Journeymen, and Maintenance
Personnel," Sections 6-56 (Definitions) and 6-67
(Restriction As To Number Of Apprentices) of the Monroe
County Code; providing for the redefinition of the term
"Journeyman" as set forth in Section 6-56 of the Monroe
County Code; providing for the amendment of Section 6-67 of
the Monroe County Code by the addition of a new subsection
DD 144
thereunder requiring Masters or Journeymen to be present on
all job sites for which a permit is required, requiring no
less than one (1) Master or Journeyman for every three (3)
Apprentices on each job site for which a permit is required
and providing for stop of work on a job site when no Master
or Journeyman is present; providing that the requirements of
this Ordinance shall not be imposed upon owners of residen-
tial property altering or repairing his own property if
occupied by the owner and owner -builder permitting described
in Section 6-69 of the Monroe County Code; 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. The proposed Ordinance was read by
title only. Jim Aultman, Chairman of the Monroe County
Licensing Examining Board and Contractors Association,
addressed the Board and opposed the Ordinance. David
Ringemann, Plumbing Contractor and member of the Monroe
County Licensing Examining Board, also opposed the
Ordinance. Motion was made by Commissioner Fahrer and
seconded by Commissioner Freeman to return the Ordinance to
the Contractors Examining Board for further consideration.
During discussion of the motion, the following individuals
addressed the Board: William Smith, Florida Keys
Contractors Association; Tony Melfa, Marathon; Larry Perrin,
Plumbing Inspector for Monroe County; Joe Bell of Key Largo;
Mike Padron, Plumbing Inspector. Roll call vote on the
motion was unanimous.
COUNTY ADMINISTRATOR'S REPORT
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to approve payment of a bill from
Albury, Morgan & Hendrick, P.A. in the amount of $3,380.00
for Monroe County Funding billing through July 31, 1985.
Roll call vote was unanimous.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to approve payment of a bill from
Risk Control Associates, Inc. in the amount of $780.00 for
services rendered from July 1 through July 30, 1985. Motion
carried unanimously.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to authorize payment of $1,500.00 to
Post, Buckley, Schuh & Jernigan, Inc. for the survey of West
Martello Towers' structural condition. Motion carried una-
nimously.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to authorize payment to Lane Kendig,
Inc. in the amount of $2,400.00 for Phase I of the Computer
Study. Motion carried unanimously.
County Administrator Lewin advised the Board of the
resignation of Rick Pierce as Chairman of the Monroe County
Housing Finance Authority. Motion was made by Commissioner
Fahrer and seconded by Commissioner Freeman to nominate
Ralph W. White of the Marine Bank to replace Rick Pierce on
the Monroe County Housing Finance Authority. Motion carried
unanimously.
Mr. Lewin advised the Board that the Tourist
Development Council was requesting a Workshop with the
Board. After discussion, it was agreed that a Workshop bet-
DD 145
ween the Board of County Commissioners and the Tourist
Development Council would take place some time in October.
Mr. Lewin addressed the Board concerning the offer
of a donation of land on Summerland Key from George Caceres.
Motion was made by Commissioner Fahrer and seconded by
Commissioner Freeman to accept the offer from George Caceres
of a donation of property on Summerland Key. Motion carried
unanimously.
Motion was made by Commissioner Freeman and
seconded by Commissioner Fahrer to authorize the Public
Works Director to purchase two lawn mowers from John Deere
Company at $6,411.00 each. Roll call vote was unanimous.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to authorize the Public Works
Director to advertise for bids for two rollers for the Road
Department. Roll call vote was unanimous.
Mr. Lewin addressed the Board concerning the status
of the trailer for the State Attorney's Office. Motion was
made by Commissioner Freeman and seconded by Commissioner
Fahrer directing the County Administrator to place the
trailer alongside the area of the Supervisor of Elections
Office for the State Attorney as soon as possible. Motion
carried unanimously.
Mr. Lewin addressed the Board concerning the pro-
posed Interlocals with the municipalities concerning the
additional fifth and sixth cent optional gas tax. He
advised the Board that the City of Key West was requesting
an additional 2% to their allocation due to their having
more roads in the City of Key West turned over to them for
maintenance. This matter was referred to Post, Buckley,
Schuh & Jernigan, Inc. for a report.
Mr. Frank Cobo of New World Business Consultants
addressed the Board concerning his clients and requested
that they be allowed an extension of one year on their
contract with MSD for the disposal of hospital waste.
George Reyes of the firm also addressed the Board. Motion
was made by Commissioner Freeman and seconded by
Commissioner Fahrer to reconsider the Board's previous
action to cancel the Contract between Monroe County and
Environmental Pollution Control Services for the disposal of
hospital waste. Roll call vote was taken with the following
results:
Commissioner Fahrer
Yes
Commissioner Freeman
Yes
Commissioner Stormont
No
Mayor Harvey
Yes
Motion carried. Motion was made by Commissioner Fahrer and
seconded by Commissioner Freeman to rescind the Board's pre-
vious motion to cancel the Contract between MSD and
Environmental Pollution Control Services. Roll call vote was
taken with the following results:
Commissioner Fahrer
Yes
Commissioner Freeman
Yes
Commissioner Stormont
No
Mayor Harvey
Yes
Motion carried. Michael Chenoweth addressed the Board con-
cerning some of the activities of the company for whom
DD 146
Monroe County was disposing hospital waste. Motion was made
by Commissioner Fahrer and seconded by Commissioner Freeman
to amend the Contract between Municipal Service District and
the Environmental Pollution Control Services to provide
for the disposal of hospital waste at $50.00 per ton for a
period of one year beginning with this date or to expire at
an earlier date upon the construction of an incinerator by
Environmental Pollution Control Service. Roll call vote was
taken with the following results:
Commissioner Fahrer
Yes
Commissioner Freeman
Yes
Commissioner Stormont
No
Mayor Harvey
Yes
Motion carried.
Mr. Lewin addressed the Board concerning the sche-
duled Vested Rights meeting to be held on August 21st.
Michael Halpern addressed the Board as attorney for several
of his clients who had received notices about the meeting.
The County Attorney advised the Board that he was in the
process of sending them a memorandum advising them not to
proceed with the Vested Rights procedures on August 21st.
Motion was made by Mayor Harvey and seconded by Commissioner
Freeman to cancel the meeting for the purpose of hearing
Vested Rights claims previously scheduled for August 21,
1985. Roll call vote was taken with the following results:
Commissioner Fahrer
Yes
Commissioner Freeman
Yes
Commisiioner Stormont
No
Mayor Harvey
Yes
Motion carried. Fred Tittle briefly addressed the Board
concerning the Vested Rights meeting.
County Administrator Lewin and Public Works
Director Stickney addressed the Board concerning the
plumbing and air-conditioning repairs to the old jail.
Motion was made by Commissioner Fahrer and seconded by
Commissioner Freeman to award the proposals for the purpose
of plumbing and air-conditioning repairs plus an additional
$6,200.00 for replacement of air handlers - the total amount
being $78,200.00 - to Ernie Perez. Roll call vote was unani-
mous.
STAFF REPORTS
Motion was made by Commissioner Stormont and
seconded by Commissioner Freeman to deny the Application for
Variance to the Flood Hazard Ordinance of Paul H. Anderson,
Jr. for enclosure of stairway and an elevator -electric chair
enclosure to the single-family residence located on Lots 4
and 5 of Block 8, Tropical Bay, 3rd Addition, Killdeer Lane,
Big Pine Key. Roll call vote was unanimous.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to approve TDC expenditures in the
amount of $69,815.10, subject to approval of invoices by the
Finance Department. Motion carried unanimously.
AWARDING OF BIDS
County Administrator Lewin reported to the Board
that bids were opened for a project known as Roadway
Improvements - Watson Boulevard and Long Beach Road, Big
Pine Key. He advised that there was one bid received from
DD IL4'7
Brewer Company in the amount of $93,748.26. The Consulting
Engineers and Public Works Director Stickney recommended the
award of the bid to Brewer Company as stated. Motion was
made by Commissioner Stormont and seconded by Commissioner
Freeman to award the bid for the project known as Roadway
Improvements - Watson Boulevard and Long Beach Road, Big
Pine Key - to Brewer Company in the amount of $93,748.26.
Roll call vote was unanimous with Commissioner Fahrer not
present.
LEGAL DEPARTMENT
A proposed Resolution urging the State Legislature
to pass a mandatory safety belt use law for Florida was
withdrawn.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to adopt the following Resolution
transferring funds for Fiscal Year 1984-85. Roll call vote
was unanimous.
RESOLUTION NO. 245-1985
See Res. Book No. 46 which is incorporated herein by
reference.
The Board discussed the Tax Advisory Committee
recently established by Resolution. Commissioner Fahrer
nominated Commissioner Swift to serve on the Tax Advisory
Committee as the Board's representative. The nomination was
confirmed by acclamation of the Board.
The Mayor discussed a note from Jerry Annas con-
cerning the Vested Rights meeting.
Motion was made by Commissioner Fahrer and seconded
by Commisioner Freeman to employ Hugh Morgan, atttorney, for
the purpose of the appeal of the U. S. Homes case and
authorizing the County Attorney to negotiate terms of the
employment with Mr. Morgan. Roll call vote was unanimous.
GENERAL REPORTS
Motion made by Commissioner Fahrer and seconded by
Commissioner Freeman to approve the request from the
Veterans Council of Monroe County that a One Million Dollar
Liability Insurance coverage be adequate coverage for the
Stand Up America Parade scheduled for February, 1986.
Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Stormont discussed the Sunrise Cay
plat recently approved by the Board, Mr. Stickney's comments
concerning the plat, and the waiver requirement concerning
private roads in a platted subdivision. Fred Tittle, attor-
ney, addressed the Board concerning this matter. No further
w. action.
Commissioner Fahrer discussed the SACC meeting
scheduled for September 27th and its conflict with the
Board's Final Budget Hearing. Motion was made by
Commissioner Fahrer and seconded by Commissioner Freeman to
re -schedule the Final Budget Hearing for September 30, 1985.
Roll call vote was taken with the following results:
Commissioner Fahrer
Yes
Commissioner Freeman
Yes
Commissioner Stormont
No
Mayor Harvey
Yes
Motion carried.
Commissioner Fahrer nominated Karen LaLonde and Ann
Eaton to serve on the Commission For The Handicapped
recently established by Ordinance.
Mayor Harvey discussed a possible Special Meeting
between the Board of County Commissioners and staff and
Governor Graham and the Cabinet. This matter was deferred
until after the Board's receipt of the Land Use Plan from
the Department of Community Affairs. Motion was made by
Mayor Harvey and seconded by Commissioner Freeman to
acknowledge that the Board would travel to Tallahassee for
the purpose of conferring with the Governor and Cabinet and
discussing the problems of Monroe County. Motion carried
unanimously.
UNFINISHED BUSINESS
The request from Keys Tropical Mfg. Co. for
refund in the amount of $435.00 was referred to staff
Michael Chenoweth, attorney representing the Upper
Keys Citizens Association, addressed the Board regarding a
requested modification or rescission of decisions made on
May 15, 1985 concerning Garden Cove. Motion was made by
Commissioner Fahrer and seconded by Commissioner Freeman to
grant the request for a re -hearing. Roll call vote was una-
nimous. Fred Tittle addressed the Board and objected to any
action to hold the hearing on this date and to the request
for a re -hearing generally. Motion was made by Commissioner
Fahrer and seconded by Commissioner Freeman to re -schedule a
hearing for modification or rescission of decisions made on
May 15, 1985 concerning Garden Cove on October 4, 1985.
Motion carried unanimously.
STAFF REPORTS
Motion was made by Commissioner Stormont and
seconded by Commissioner Fahrer to deny the Application for
Variance to the Flood Hazard Ordinance of Robert and Paula
Furick to construct a 290 square foot enclosure below the
existing single-family residence on Lot 19, Block 6, Pine
Channel Estates, Saratoga Street, Big Pine Key. Motion
carried unanimously.
UNFINISHED BUSINESS
Motion was made by Commissioner Fahrer to authorize
the Municipal Services District Manager to purchase a 1985
LTD from Deel Ford in the amount of $9,527.00. Motion died
for lack of a second.
The Board recessed for lunch.
The Board reconvened with all members of the
Commission present except Commissioner Swift.
DD 149
REQUEST TO ADDRESS THE BOARD
The Board proceeded under the Competitive
Negotiations Act to interview the following firms: Pat
Rebull of Boyle Engineering; Jimmy Goff representing Post,
Buckley, Schuh & Jernigan, Inc; Carroll Sanders representing
Williams, Hatfield & Stoner. The Board also heard from
m Steve Gordon, a staff member of the State of Florida
Department of Transporation, who was in the audience.
Following interviews, the Board proceeded to ballot on the
firms with the highest ranking firm to receive one point and
the second highest to receive two points and the last to
receive three points. Following the balloting and summary
by the Clerk, the results were:
Post, Buckley, Schuh & Jernigan 6 points
Williams, Hatfield & Stoner 8 points
Boyle Engineering 10 points
Motion was made by Commissioner Fahrer and seconded by
Commissioner Freeman to authorize the Airport Director and
the County Attorney to negotiate a contract with Post,
Buckley, Schuh & Jernigan, Inc. for an Upper Keys Airport
Environmental Assessment. Motion carried unanimously.
LEGAL DEPARTMENT
Mayor Harvey discussed the Board's previous action
to include in the "Bulk" motion the Resolution authorizing
the execution of an Agreement with Island City Flying
Service, Inc. in connection with use of the Key West
International Airport. Motion was made by Commissioner
Freeman and seconded by Commissioner Fahrer to reconsider
the Agreement with Island City Flying Service, Inc. Motion
carried unanimously. Motion was made by Commissioner Fahrer
and seconded by Commissioner Freeman to refer the matter of
an Agreement with Island City Flying Service, Inc. to the
Airport Committee for their review and report back to the
full Board. Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Fahrer discussed and read a report
concerning the activities of the Municipal Services District
Review Committee. Alice Skinger, Committee member,
addressed the Board concerning the work of the Committee.
There being no further business, the meeting was
adjourned.
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