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Regular Meeting
Board of County Commissioners
r Friday, November 15, 1985
Plantation Key
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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 Wilhelmi;na Harvey. Absent from the
meeting was Commissioner Ed Swift. Also present were Danny
L.- Kolhage, Clerk; Kermit Lewin, County Administrator;
Lucien Proby, County Attorney; Department Heads; County
staff; 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 byCommissionerFahrer -and seconded
by Commissioner Freeman to approve the following items by
unanimous consent:
STAFF,;
Board approved payment in th"e
Martin-Vegue Funeral Home fo,r
Moreno. 4
Board approved payment in the
Martin-Vegue Funeral Home fo%
Pierce. i
REPORTS
amount of $506.60 to
the Pauper Burial of Armando
amount of $506.60 to
the Pauper Burial of Katherine
Board approved payment in the amount of $1,040.00 to Risk
:ontrol Associates, Inc. for services rendered from October
2, 1985 through October 24, 1985.
Board approved payment of refund of $100.00 to Harold
Thompson of Tavernier inasmuch as his Zoning Change Petition
Nas retracted.
3oard approved and authorized execution of Addendum #4 to
Igreement for Services between Monroe County Board of County
:ommissioners and Gallagher Bassett Insurance Service, a,�
)ivision of Arthur J. Gallagher, for renewal of the Contract
:overing the Workers' Compensation Program from October 1,
L985 through October 1, 1986; at an annual fee of $23,566.00.
3oard approved and authorized execution of USDA Contract
�86-4-878 by and between Area Agency On Aging For Dade &
4onroe Counties/United Way of Dade County,. Inc. and Monroe
.ounty Board of Commissioners - Nutrition Program - covering
;he period October 1, 1985 through September 30, 1986.
AWARDING OF BIDS
3oard accepted recommendation's of staff and awarded bids to
-ood Service Organizations for the Nutrition Program for the
-iscal Year 1986 as follows:!
ower Keys Food Service Management Systems of
Florida, Inc.
Key West $2.39
;Big Pine $2.59
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Middle Keys Fishermen's Hospital, Inc.
Marathon $3.05
Upper Keys Mariners Hospital
Plantation $3.05
LEGAL DEPARTMENT
Board adopted the following Resolution rescinding Resolution
No. 289-1985 and authorizing the Chairman of the Board of
County Commissioners of Monroe County, Florida to approve and
execute a Project Application by and between the Florida
Department of Natural Resources, Division of Marine
Resources, and the Monroe County Board of County
Commissioners under the Artificial Fishing Reef Program.
RESOLUTION NO. 310-1985
See Res. Book No. 46 which is incorporated herein by
reference.
Board adopted the following Resolution approving and
authorizing execution of a Professional Services Agreement
by and between the Monroe County Tourist Development Council
and Keys Advertising & Marketing, Inc.
RESOLUTION NO. 311-1985
See Res. Book No. 46 which is incorporated herein by
reference.
Board adopted the following Resolution approving and
authorizing execution of a Supplemental Agreement for pro-
fessional services by and between the Monroe County Tourist
Development Council and Keys Advertising & Marketing, Inc.
RESOLUTION NO. 312-1985
See Res. Book No. 46 which is incorporated herein by
reference.
Board adopted the following Resolutions concerning receipt
of unanticipated funds.
RESOLUTION NO. 313-1985
RESOLUTION NO. 31— 4-
RESOLUTION NO. 315-r985
See Res. Book No. 46 which is incorporated herein by
reference.
Board adopted the following Resolutions transferring funds.
RESOLUTION NO. 316-1985
RESOLUTION NO. 317-1985
RESOLUTION NO. 318-
RESOLUTION NO. 319-1985
See Res. Book No. 46 which is incorporated herein by
reference.
REPORTS AND RECOMMENDATIONS FROM CLERK TO THE BOARD
Board approved payment of the following Fine and Forfeiture
Expenditures:
FINE & FORFEITURES FUNDS
COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Keith R.
D'Amato, Ph.D., in the amount of 50.00; John P.
Mihalovich, Ph.D., in the amount of $125.00; Jerrold
Weinstock, in the amount of $412.50.
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COURT -APPOINTED ATTORNEYS, Larry R. Erskine, in the
amount of 143.75; Roberta!S. Fine, in the amount of
$19257.50, William Kuypers; in the amount of $931.25; Henry
Lee Morgenstern, in the amount of $1,813.25.
OTHER EXPENSES, Karl Beckmeyer, in the amount of
$609.92; Taymond 0. Bidofor,d, in the amount of $341.10;
Metropolitan Dade County, in the amount of $10,604.37; Moped
Hospital, in the amount of 351.00; Wayne Owen, in the amount
of $150.00; Louis J. Spalldne, Clerk, in the amount of
$700.00.
COURT REPORTER SERVICES, Associated Court
Reporters, in the amount of 140.00; Helen L. Hardy and
Associates, Inc., in the amount of $185.00; Terry Moran, in
the amount of $1,237.50; Sate of Florida, in the amount of
$826.65.
COURT INTERPRETERiSERVICES, Betty Juli Barish, in
the amount of $85.00; Jerome Grapel, in the amount of
$50.00; Humberto Jimenez, i;n the amount of $25.00; Manuel J.
Marcial, in the amount of $�130.00; Javier Mercerio, in the
amount of $90.00.
WITNESS PAYROLL, RIegular Witness Fees, in the
amount of 20.00; Auto Alloiwance and Travel, in the amount
of $827.50.
Board approved the following Warrants:
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W A R1 R A N T S
GENERAL REVENUE FUND, #43218-#43811, in the amount
of $15751,827.47.
SUPPLEMENT TO GENERAL REVENUE FUND, #2014203, in
the amount of $24,314.40. 4
FINE & FORFEITURE FUND, #446-#449, in the amount of
$245347.62.
AIRPORT OPERATION MAINTENANCE FUND, #325, in the
amount of 7,153.48.
ROAD & BRIDGE FUND,, #374-#376, in the amount of
$153,313.06.
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MSD, Marine Bank, ;#3104313, in the amount of
$185,503.94.
MSD, Marine Bank, SMarathon, #706-#708, in the
amount of—T116,469.56.
LAW LIBRARY FUND, W1594160, in -the amount of
$1,498.14.
CAPITAL PROJECTS FUND, #1124115, in the amount of
$126,936.60.
MONROE COUNTY GROUP INSURANCE, #1074110, in the
amount of 40,236.57.
CARD SOUND BRIDGE FUND, #1024104, in. the amount of
$56,211.15.
WORKMENS COMPENSATION, #1668-#1684, in the amount
of $74,926.45. -i
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TOURIST DEVELOPMENT COUNCIL, #1994201, in the
amount of 98,408.04.
TRANSLATOR FUND, #89490, in the amount of
$9,024.00.
CROSS KEY WATERWAY, #25, in the amount of
$33,715.73.
#716 SPECIAL TAX DISTRICT, PLANNING, BLDG., Code
#019 in the amount of 44,,267.89.
Board approved Minutes of the Board of County Commissioners
for September 16th, September 18th, September 20th (2),
September 30th, October 4th, October 12th, October 14th,
October 16th.
Board approved Continuation Certifications for the Bonds of
the Lower Florida Keys Hospital District Board for Robert A.
Dion, Kerry L. Highsmith, and Barbara T. Bazley.
GENERAL REPORTS
Board approved the Tourist Development expenditures in the
amounts of $48,085.88 and $9,000.00, subject to review by
the Finance Department.
Board approved payment in the amount of $1,135.00 to Monroe
Construction Corporation for upgrading the existing electric
vault of the Monroe County Jail as required by City
Electric.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Board approved payment of invoice in amount of $10,500.00 to
Robert Bensko for grant services and transfer from
Contingency.
Board adopted the following Resolution approving the October
25, 1985 offer from Eden Hannon and Company to restructure
the final payments for the Monroe County Translator System
pursuant to the Lease Purchase Agreement dated January 21,
1983, subject to an appraisal of the System and approval of
the County Attorney's Office.
RESOLUTION NO. 320-1985
See Res. Book No. 46 which is incorporated herein by
reference.
GENERAL REPORTS
Board approved and authorized execution of Agreement dated
October 1, 1985 between Bayshore Manor Resident, Katharine
W. O'Leary, and Monroe County.
Board approved, per staff recommendation, the Application
for Variance to the Flood Hazard Ordinance of Lou Ann
LaCroix for the placement of a mobile home at ground level
and contiguous to the surrounding mobile homes which are not
elevated to the base flood elevation, on Lot 7, Block 7,
Cross Key Waterways, Section 3, Santa Anita, Cross Key,
Zoned RU-5; Coastal Flood Zone V-16.
Board approved, per staff recommendation, the Application
for Variance to the Flood Hazard Ordinance of Levi and
Louise Parker d/b/a Howie Concrete for the placement of a
fish house at elevation of 8' above M.S.L. on Lots 8 and 9,
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Block 7, Big Pine Shores, Central Avenue, Big Pine Key;
Zoned BU-2; Coastal Flood Zone D.
Board approved, per staff �recommendation, the Application
for Variance to the Flood 0azard Ordinance of Kenneth and
Teresa Wildey for the enclosure of stairway for automatic
chair lift in the home under construction on Lot 8, Section
A, Doctor's Arm, 3rd Addition, Mathews Road, Big Pine Key;
Zoned RU-1; Coastal Flood Zone D.
Motion carried unanimously:
PUBLIC HEARING
A Public Hearing was held on 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,
in order to provide for County -wide representation on the
Monroe County Tourist Development Council; providing for
length of term; providing for replacement appointments'when
a member moves from his or:her District; 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 pro-
viding for an effective date. Proof of publication was'
entered into the record. Motion was made by Commissioner
Fahrer and seconded by Comr issioner Stormont to read by,
title only. Motion carried unanimously. Virginia Pani,co of
the Greater Key West Chamber of Commerce opposed the
Ordinance. George Fetherstion, a member of the Tourist
Development Council, addressed the Board and opposed the
Ordinance. Motion was made, by Commissioner Stormont and
seconded by Commissioner Fryeeman to continue to the next
scheduled Public Hearing. !Motion carried unanimously.
COUNTY ADMIN;ISTRATOR'S REPORT
Motion was made by Commisisoner Fahrer and seconded
by Commissioner Freeman to lapprove payment of a bill to the
law firm of Vernis & Bowlinlg in the amount of $679.01.
Motion carried unanimously.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to approve payment.of legal services
to Muller/Mintz in the amount of $694.92. Motion carried
unanimously.
County. Administrat r Lewin discussed proposals on
work to be done at West Mariello Towers. Motion was made by
Commissioner Fahrer and seconded by Commissioner Freeman to
approve the proposal of George Ellis Marine Enterprises for
repair work to West. Martelltio Towers in the amount of
$4,700.00. Motion carried ,unanimously.
Mr. Lewin discussed the Board's previous action on
street lighting. No action'llwas taken.
The County Administrator then discussed par-
ticipation in the wage deduction process for contributi,'ons
to United Way.
MSD REPORT
Motion was made by,Commissioner Fahrer and seconded
by Commissioner Freeman to approve payment to Post, Buckley,
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Schuh & Jernigan, Inc. in the amount of $5,200.00 for ser-
vices to MSD. Motion carried unanimously.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to authorize the execution of an
Engagement Letter with Kemp & Rosasco for work on MSD rela-
tive to the Bond Refinancing. Motion carried unanimously.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to authorize MSD Director Aguero to
purchase two 3/4-ton trucks from Flamingo Ford in the amount
of $9,961.00 each. Motion carried unanimously.
BUILDING, PLANNING & ZONING REPORT
Charles Pattison discussed a letter he had written
to Secretary Lewis of the Department of Community Affairs
concerning the County's computer needs and a letter to Dr.
DeGrove concerning a management audit of the Building,
Planning & Zoning Department. He discussed: Dr. DeGrove's
work on the Platted Lands Study; a draft of Ordinances con-
cerning churches; Map meetings; the final report on the
Computer Study; the continuing efforts to hire a Building
Official; space at the Public Service Building; and the
advertisement for additional help.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
The Board discussed the meeting of November 22nd
for the purpose of discussing the MSD Refinancing.
Mayor Harvey then called for the cancellation of
the meeting previously scheduled for November 22nd and re-
scheduling of the meeting for November 26, 1985 at 10:00
a.m. in Key West at 310 Fleming Street for the purpose of
discussing the MSD Refinancing issue.
Motion was made by.Commissioner Fahrer and seconded
by Commissioner Stormont indicating a vote of confidence for
the work that Mr. Pattison is doing in the Building,
Planning & Zoning Department. Motion -carried unanimously
with Commissioner Freeman not present.
LEGAL DEPARTMENT
The Board discussed a proposed Resolution
authorizing the execution of an Interlocal Agreement by and
between Monroe County, Florida and the City of Key West,
Florida concerning the Simonton Street Project. The
following individuals addressed the Board concerning this
matter: Jeff Fisher, Virginia Panico and Sandy Higgs.
After considerable discussion, the matter was referred to
Jeff -Fisher representing the County, the Chamber of
Commerce, the Tourist Development Council, City and County
officials, and the Save Our Shores organization for a recom-
mendation. Motion was made by Commissioner Fahrer and
seconded by Commissioner Freeman to postpone this matter for
two weeks. Motion carried unanimously.
STAFF REPORTS
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to postpone consideration of the
Application for Variance to the Flood Hazard Ordinance from
Arthur Rutherford. Motion carried unanimously.
Michael Fagin addressed the Board concerning the
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Application for Variance t'o the Flood Hazard Ordinance from
Fitz H. Lee. John Lobato ?addressed the Board. Motion was
made by Commissioner Stormont and seconded by Commissioner
Fahrer to approve, per staff recommendation, the Application
for Variance to the Flood Hazard Ordinance from Fitz H. Lee
to construct 288 square feet of enclosure with laundry and
work area below the existing single-family residence on Lot
24, Block 1, Indian Waterways, Ojibway, Plantation Key;
Zoned RU-3; Coastal Flood Zone V-12. Motion carried unani-
mously.
The Board discussed the memorandum from Building,
Planning & Zoning Director'Pattison concerning the Upper
Keys Airport. Motion was made by Commissioner Stormont and
seconded by Commissioner Freeman to approve execution of an
FAA AIP Grant Application for Environmental Assessment/DRI
for a new general aviationlairport for the Upper Keys area.
Motion carried unanimously;
Consideration of an Application For Permit from
Raphall E. Gogan for Riprap and Dock was postponed until
later in the day.
Airport Director Skelly addressed the Board and
briefly described the current situation concerning airline
service and terminal spaces at the Key West International
Airport. Motion was made by Commissioner Fahrer and
seconded by Commissioner Stormont authorizing Mr. Skelly to
negotiate with Eastern Airlines and Piedmont Airlines for
improvements at the Key West International Airport. Motion
carried unanimously. !
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Frank Greenman, attorney representing St. Francis
of the Keys Church, addressed the Board. He introduced
Right Reverend Scofield, Father Grant, Father Orsini, Very
Reverend Cooper and Reverend Porter. Motion was made by
Commissioner Fahrer and seconded by Commissioner Freeman
declaring that an emergency exists due to the Staff and
Zoning Board backlog affecting the health, safety and
welfare of the citizens of 'Monroe County, and waiving the
requirements of advertising under the provisions of Florida
Statutes 125.66. Roll call, vote was unanimous. The Board
then discussed an Emergencyl Ordinance providing for excep-
tions to the Major Development Moratorium. Motion was made
by Commissioner Stormont an;d 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 adopt the
following Ordinance amendin;,g Article VII, Chapter 6, of the
Monroe County Code by creating Section 6-230.1 in order to
provide for the exemption olcertain charitable or religious
projects from Major. Develop'ient requirements; declaring such
Ordinance as an Emergency Ordinance; authorizing the Zoning
Official to make exemption determinations; providing for
standards for such determinations; providing for appeals;
providing for incorporation; providing for severability,;
providing for the repeal of, all Ordinances or parts of
Ordinances in conflict with! this Ordinance; and providi-'ng
for an effective date. Roll call vote was unanimous.
ORDINANCE!NO. 034A-1985
See Ord. Book No. 10 which its incorporated herein by
reference.
Following adoption of the Emergency Ordinance, Mr. Pattison
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advised the Board that he recommended a waiver on the St.
Francis of the Keys Church. Motion was made by Commissioner
Fahrer and seconded by Commissioner Freeman to waive the
provisions of the Major Development Ordinance concerning St.
Francis of the Keys Church upon the recommendation of
Charles Pattison, Director of Building, Planning & Zoning.
Roll call vote was unanimous.
UNFINISHED,BUSINESS
Mr. Fred Tittle, attorney representing the
appellee, addressed the Board concerning Garden Cove. Mr.
Michael Chenoweth, attorney for the Upper Keys Citizens
Association, and County Attorney Proby also addressed the
Board concerning this matter. Mr. Tittle registered an
objection for the record to the fact that the matter was
being heard by a four -member Board. Mr. Chenoweth, attorney
representing the Upper Keys Citizens Association, addressed
the Board and requested modification or rescission of deci-
sions rendered by the Board of County Commissioners on May
15, 1985 concerning Garden Cove. Mr. Fred Tittle, attorney
representing the appellee, Wade Hopping, Receiver, addressed
the Board. Mr. Wade Hopping, Receiver, and Michael Halpern,
attorney, also addressed the Board concerning the request.
Mr. Chenoweth offered rebuttal. Motion was made by
Commissioner Fahrer and seconded by Commissioner Stormont to
reverse the Zoning Board's decision concerning the Garden
Cove case. During discussion, the motion was withdrawn.
Motion was made by Commissioner Fahrer and seconded by
Commissioner Stormont to rescind the action of the Board of
County Commissioners on May 15, 1985 which denied the appeal
of the Upper Keys Citizens Association because of the
following objections:
"That the decision of the Zoning Board on September
28, 1984, was made without compliance with the legal
requirements of the Monroe County Code in that:
"a. Proper notice of the Zoning Board Meeting
had not been given to adjacent property owners. Sec.
19-38(3)
"b. The proposed plan was not available for
the public to reveiw for a reasonable time prior to the
hearing.
"c. The applicant had not filed proof of
financial responsibility with the County, and in fact, was
on notice from the lender that it was in default on the
mortgages for the project, which fact was presented to the
Zoning Board in the form of the default notice letters from
the lender, which are a part of the record of this pro-
ceeding. Sec. 19-237(4)
"d. The proposed final development plan
included changes which were not 'minor changes in the loca-
tion of a structure or similar minor details', which
requires that the project be submitted and processed in the
same manner as an original application for establishment of
a PUD district. Sec. 19-234(i)
"(i) The athletic field, a $160,000
contribution to the County, had been deleted entirely and
replaced with a $50,000 contribution for athletic equipment.
"(ii) The location of the developer -
provided residence for 250 employees had been moved from
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'within ten (10) miles of the project' to 'within twenty
(20) miles of the project', thereby effectively increasing
the traffic on ten additional miles of U.S. 19 if the loca-
tion were to the south in the Keys, or on the critical'two-
lane portion of U.S. 1 between Key Largo and Florida City,
if the location were to the north.
"e. The developer has not adequately iden-
tified the uses to be included within the project, according
to the standards established by Sec. 19-216.1 (BU-1-L) and
Sec..19-217.1 (BU-2-Q) foriretail shops and restaurants.
"f. The developer has not completed condition
number 37 of the Port Bougainville development order, which
was to be a pre -condition ;to approval of Garden Cove.
"g. There is no capital improvement plan
available to enable the Zoning Board to determine the cost
of this development to the citizens of the County, as
required by Port Bougainville development order condition
number 46. 11
The Zoning Board is
of Garden Cove, to
as required by Sec.
"h.
unable in the case
utility services,
following reasons:
"(i) There is no
for a waste water treatment plant for
Department of Environmental Regulation
active application on file:
required to, and was
ensure the adequacy of
19-238(c), for the
approval at this time
the project, and'the
does not have an
"(ii) There is not adequate electrical
capacity for the project, and the developer's ability to
provide an on -site substation is doubtful because of the
developer's financial distress.
"(iii) The County's solid waste capacity
is inadequate for existingineeds, without the addition'lof
this very large project, and no solution has been reached
for the present problem. The developer has not indicated
that it has a satisfactoryimethod to dispose of its solid
waste without reliance on the County's already overtaxed
facilities."
Roll call vote was taken with the following results:
CommissionerlFahrer Yes
Commissioner�Freeman No
Commissioner,Stormont Yes
Mayor Harvey; No
Motion failed.
REQUEST TO:JADDRESS THE BOARD
Mr. Lonnie Ryder addressed the Board concerning the
State's Beach Renourishment Program. No action was taken.
The Board recessed for lunch.
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The Board reconvened at 2:22 p.m. with
Commissioners Freeman and Stormont and Mayor Pro Tem Fahrer
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present. Mayor Harvey entered the meeting shortly
thereafter and assumed the Chair.
The Board proceeded to the Heritage Corner
Dedication by the Upper Keys Elks Club. Motion was made by
Mayor Harvey and seconded by Commissioner Fahrer to adopt a
Proclamation declaring American Heritage Day on behalf of
the Elks Club of the Upper Keys. Motion carried unani-
mously.
PUBLIC HEARING
A Public Hearing was held on a proposed Ordinance
establishing special assessments and service charges for
garbage collection rates for residential and commercial
collection service from January 1, 1986 through December 31,
1986; repealing all Ordinances in conflict with this
Ordinance and providing an effective date. Don Waringer,
Gene Morel of Grassy Key, and John Dutton addressed the
Board concerning the proposed garbage rates. Sue Spence of
Monroe County Condominium Owners Association, Bill Williams,
Jack Coleman of Captain Jack's Trailer Park, and Mr. Angela
of MM 1031/2.addressed the Board concerning the proposed
Ordinance. Further consideration of this Ordinance and the
Public Hearing was continued until 5:00 p.m.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Sidney Alterman, President of Alterman
Transportation Lines, addressed the Board concerning
Resolution No. 293-1985. Richard Alterman and Fred Tittle
also addressed the Board. Motion was made by Commissioner
Fahrer to table consideration of this item. During
discussion, the motion was withdrawn. No further action was
taken.
REQUEST TO ADDRESS THE BOARD
Motion was made by Commissioner Fahrer and seconded
by Commissioner Stormont to authorize an amendment to th.e
Contract regarding Baker Act Transportation Services for
Fiscal Year 1984-1985 and increasing the amount by
$10,427.00, to be transferred from Contingency. Roll call
vote was unanimous.
AWARDING OF BIDS
The Clerk advised the Board that the bids had been
opened for a Computerized Ballot Counting System and that
one bid was received from Sequoia Pacific Systems Corp. in
the total amount of $65,993.00 plus $3,500.00 for installa-
tion and training. The Clerk also advised the Board that
the.Supervisor of Elections, Robert L: Brown, had advised
that the bid was in order and recommended acceptance by the
Board. Motion was made by Commissioner Stormont and
seconded by Commissioner Fahrer to award the bid for a
Computerized Ballot Counting System to Sequoia Pacific
Systems Corp. in the amount of $65,993.00 plus $3,500.00 for
installation and training. Motion carried unanimously.
County Attorney Proby discussed the response to the
bids for two new Two -Ton Stake Dump Trucks. He advised the
Board that the Bid Committee had received only one bid and
that that bid was received subsequent to the cut-off for
filing of bids, and therefore was not opened by the
Committee and was on the table. Motion was made by
Commissioner Fahrer and seconded by Commissioner Freeman to
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authorize the opening of the bid and waive irregularity and
also to refer same to staff for a report. Motion carried
unanimously. The Clerk advised the Board that he was in
possession of a bid from Duncan Ford, Lincoln-Mercury of Key
West for three 1986 Ford F'600 Stake Dump Trucks in the
amount of $20,723.00 each. The matter was referred to;
staff.
LEGAL DEPARTMENT
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to;authorize the Legal Department to
advertise for bids to repair Day Beacons, Tavernier Creek
Oceanside. Motion carriedlunanimously.
GENERAL REPORTS
The Board discussed the construction of a new
building at the PlantationiKey Government Center Complex for
the Tax Collector and Property Appraiser. Motion was made
by Mayor Harvey and seconded by Commissioner Stormont to
authorize Post, Buckley, Schuh & Jernigan, Inc. to proceed
with the plans and specifications for the constructioniof a
building at Plantation Key!Government Center in accordance
with the terms of their continuing contract with the County.
Roll call vote was unanimous.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
The review of the!Administrative Procedures of, the
Monroe County Board of County Commissioners was postponed
for two weeks.
Commissioner Freeman announced his appointment of
William S. Brown of Key Largo to the Capital Improvements
Committee and also his appointment of Michael Barr to the
Billboard Committee. Commissioner Stormont announced his
appointment of Mrs. Sue Spence of Islamorada to the
Handicapped Committee. Motion was made by Commissioner
Freeman and seconded by Commissioner Fahrer to approveithe
foregoing appointments. Motion carried unanimously.
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Motion was made by Commissioner Fahrer and secjonded
by Commissioner Freeman to�change the Board's adopted
Meeting Schedule for 1986 as follows: the meeting of July
4th to be moved to July 11t!h; the meeting of July 18th to
July 25th; the meeting of August 1st to August 8th; the;
meeting of August 15th to Alugust 22nd. Motion carried una-
nimously. I
The Board discussed the scheduled meetings on the
Land Use Plan. Motion was 'made by Commissioner Stormont and
seconded by Commissioner Freeman to amend the schedule to
provide that the Public Hearing on the Maps and Plan sche-
duled for January 16th woul'Id be held in Key West; the Public
Hearing scheduled for January 23rd would be held in Marathon
at the Key Colony Beach City Hall at 2:00 p.m.; and the!
Public Hearing scheduled for January 31st would be held at
Plantation Key. Motion carried unanimously.
PUBLIC HEARING
The Board resumed the Public Hearing on the pro-
posed Ordinance establishing special assessments and service
charges for garbage collection rates for residential and
commercial collection service from January 1, 1986 through
December 31, 1986; repealinb all Ordinances in conflict with
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this Ordinance; and providing an effective date. Motion was
made by Commissioner Fahrer and seconded by Commissioner
Freeman to read by title only. Motion carried unanimously.
Mr. Fred Tittle, attorney representing the Franchisees,
addressed the Board. Mr. Iry Baltuff, Franchisee at Big
Pine, addressed the Board. Motion was made by Commissioner
Fahrer and seconded by Commissioner Freeman to adopt the
following Ordinance reflecting $165.00 for residential ser-
vice, $6.16 per cubic yard for commercial service, and $.96
per can for commercial service. Ted Carter, Iry Baltuff and
Fred Rydel1 addressed the Board concerning the Ordinance.
Roll call vote was taken with the following results:
Commissioner Fahrer
Yes
Commissioner Freeman
Yes
Commissioner Stormont
Yes
Mayor Harvey
No
Motion carried.
ORDINANCE NO. 035-1985
See Ord. Book No. 10 which is incorporated herein by
reference.
Motion was made by Commissioner Fahrer and seconded by Mayor
Harvey to appoint a Committee to establish equity in the
charges versus costs for garbage collection. Motion carried
unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Stormont briefly discussed the
Veterans Affairs Office reorganization.
STAFF REPORTS
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to deny the Application For Permit
from Raphall E. Gogan for Riprap and Dock at Lots 33 and 34,
Block 20, Jolly Roger Estates, Little Torch Key. Roll call
vote was unanimous.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to approve, per staff recommen-
dation, the Application for Variance to Flood Hazard
Ordinance from Plantation Fisheries, Inc. for a 40 x 55
warehouse building to be.built below the 100-Year Flood
Elevation for additional storage on Lot 19, Block 1,
Boatman's Colony, Plantation Key; Zoned BU-2; Coastal Flood
Zone A-13. Roll call vote was unanimous.
Motion was made by Mayor Harvey and seconded by
Commissioner Fahrer to require the Board's Zoning Board
appointments to be made at the next Commission meeting.
Motion carried unanimously.
There being no further business, the meeting was
adjourned.
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