11/17/2010 AgendaAGENDA
REVISED AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Any person who wishes to be heard shall provide the Clerk with his or her name and residence
and the agenda item on which he or she wishes to be heard. Such information shall be on a card
provided by the County. Once public input begins, there will be no further speaker cards allowed
to be submitted to the Clerk for that subject. An individual has three minutes and a person
representing an organization has five minutes to address the Board (except that individuals
wishing to speak during public hearings pertaining to land use issues will have five minutes).
The first person representing the organization will be allowed the five minutes. Subsequently, all
other speakers on behalf of that organization have three minutes to address the Board. Once an
individual has addressed the Board, he or she will not be permitted to return to the podium for
follow-up comments, unless the issue involved is quasi judicial in nature. In that case, the
applicant may return to the podium to conclude his or her position at the end of the public
hearing.
ADA ASSISTANCE: If you are a person with a disability who needs special accommodations
in order to participate in this proceeding, please contact the County Administrator's Office, by
phoning (305) 292-4441, between the hours of 8:30 a.m. - 5: 00 p.m., no later than five (5)
calendar days prior to the scheduled meeting; if you are hearing or voice impaired, call "711 ".
Please note that all time approximate items are listed in bold.
Wednesday, November 17, 2010
Murray E. Nelson Government & Cultural Center, MM 102.5
102050 Overseas Highway
Key Largo, Florida
9:00 A.M. Regular Meeting
9:15 A.M. Land Authority Governing Board
9:30 A.M. Fire & Ambulance District 1
Board of Governors
3:00 P.M. Public Hearings
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TIME APPROXIMATE REGULAR MEETING
9:00 A.M. CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. Presentation to Mayor Murphy and Commissioner DiGennaro
B. Comments from Commissioners
CALL TO ORDER OF 2011 BOARD OF COUNTY COMMISSIONERS
C. COMMISSION ORGANIZATION
1. Oath of Office to District Two.
2. Oath of Office to newly elected Commissioner Rice.
3. Selection of the Mayor and Mayor Pro Tern of the Commission.
4. Approval of a Resolution electing the Mayor and Mayor Pro
Tern for the Board of County Commissioners. VIEW
5. Approval of a Resolution authorizing the Mayor and Clerk of the
Board to sign all warrants, legal documents and any other necessary
papers and documents; and stating that the presently authorized
signatures validating County checks are hereby continued for sixty days
from this date in order to meet payroll and other necessary obligations.
VTF.W
D. ADDITIONS, CORRECTIONS, DELETIONS
E. PRESENTATION OF AWARDS
1. Presentation of Mayor's Proclamation declaring October 29, 2010
as "First State Bank of the Florida Keys Day." VIEW
2. Presentation of Mayor's Proclamation declaring December 12,
2010 as "Children's Memorial Day in Monroe County, Florida." VIEW
F. BULK APPROVALS — COMMISSIONER NEUGENT
1. Approval of acceptance of the funds allocated to the Monroe
County Public Library through the last will and testament of Margo
Golan and approval for the Mayor to sign all related documents. VIEW
2. Approval of a Workers' Compensation settlement in the amount
of one hundred thirty three thousand dollars, $133,000 (inclusive of
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attorney fees and costs) for file #09092800-GH. VIEW
3. Approval to accept proposal from Asset Works Appraisal for Real
and Personal Property. VIEW
4. Approval to enter into an agreement between Variety Children's
Hospital d/b/a Miami Children's Hospital LifeFlight, a critical care
transport team, and Monroe County, as operator of the Trauma Star air
ambulance program, to provide Miami Children's patients with air
ambulance services with clinical personnel and equipment supplied by
Hospital. VIEW
F. BULK APPROVALS — CONTINUED
5. Approval of a Resolution of the Monroe County Board of County
Commissioners adopting the Monroe County Recovery Plan. VIEW
6. Approval of a Memorandum of Understanding for Expenditure of
Recipient Funding from the 2008 Emergency Management Performance
Grant (EMPG) between Monroe County and the Florida Division of
Emergency Management (FDEM) in the amount of $4,994.02, grant
funded and no county match, for purchase of one 800 MHZ radio for the
Emergency Management Department; and authorization for the County
Administrator to execute any other required documentation in relation to
the application process. VIEW
7. Approval to award bid and enter into an Agreement between the
Monroe County Board of County Commissioners, Board of Governors of
Fire and Ambulance District 1 of Monroe County, Florida, and Bound
Tree Medical LLC to furnish medical supplies and pharmaceuticals at set
bid pricing. VIEW
8. Approval of an agreement with the State of Florida, Division of
Emergency Management concerning a Subgrant Agreement under the
Severe Repetitive Loss (SRL) Grant program contract number: 11-SL-42-
11-54-01; FEMA SRL-PJ-04-FL-2008-025 awarded to Antonio Castillo
for mitigation reconstruction of residence after flood damage in the
amount of $170,862.00 with no county match required, and approval of
agreement between Monroe County and Antonio Castillo; and
authorization for the County Administrator to execute any other required
documentation in relation to the application process. VIEW
9. Approval of a Road Adoption Agreement with No Name Key
Property Owner's Association, Inc. regarding removal of litter/debris
from roadway along Watson/Old4A, Spanish Channel Drive, Bahia
Shores Rd., and No Name Drive. VIEW
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10. A Resolution of the Board of County Commissioners pledging
their commitment as a member of the Southeast Florida Regional Climate
Change Compact to participate in the ICLEI Climate Resilient
Communities Program. VIEW
11. Approval of a contract with Pedro Falcon Electrical Contractors,
Inc. for the Renovation of the Monroe County Courthouse in Marathon.
\III &AAA
12. Approval to reject bids for the West Martello Fencing project, and
approval to re -design. VIEW
13. Approval of the monthly report on change orders reviewed by the
County Administrator's Office. VIEW
F. BULK APPROVALS — CONTINUED
14. Approval to correct equivalent dwelling unit (EDU) allocations
for the 2007 Big Coppitt/Duck Key non -ad valorem wastewater tax roll
based on the Florida Keys Aqueduct Authority's resolution of appeal for
each property and designating the County Administrator as Local
government representative for purposes of form DR-409A. VIEW
15. Approval to amend and exercise second option to renew the
contract with Mowrey Elevator Service, Inc., doing business as Oracle
Elevator Company of Florida, for complete elevator service maintenance
for Monroe County. VIEW
16. Approval for staff to apply for and accept a grant from the South
Florida Workforce that would reimburse Monroe County between 60%
and 90% of the wages and benefits to hire and train, On the Job Training
(OJT), a replacement for our current Environmental Coordinator. VIEW
17. Approval for staff to continue purchasing air time on Radio
Ritmo, the only bilingual station in the Florida Keys, in an effort to
continue outreach and education efforts to our Spanish spearing residents
regarding our Solid Waste and Recycling Goals, Programs and events.
VTFW
18. Approval of a Resolution authorizing an agent of an Animal
Control Contractor to enforce Chapter 4, Monroe County Code, and
Chapter 828, Florida Statutes, and to issue citations for violations of the
Monroe County Code, including requiring appearance for disposition in
County Court. VIEW
19. Approval of 1 st Amendment to Homeless Safe Zone Interlocal
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Agreement with the City of Key West to add an additional 240 square
foot parcel for a new laundry facility. VIEW
20. Approval of USA Parking System, Inc. contract for parking lot
management services at Key West International Airport. VIEW
21. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue. VIEW
22. Approval of a General Fund Transfer for the Sheriff : to transfer
funds for FY 10 between functional distributions in accordance with F. S
chapter 30.49 (2) (a). VIEW
23. Approval to advertise a public hearing for a Budget Amendment
for Fire and EMS Impact Fees Fund 135. VIEW
24. Authorization for the Mayor to execute the Certificate of
Acceptance of Subgrant Award for the Monroe Youth Challenge Middle
School Program, using funds provided under the FDLE Edward Byrne
Memorial Justice Assistance Grant program, for the period from October
1, 2010 through September 30, 2011. VIEW
F. BULK APPROVALS — CONTINUED
25. Authorization for the Mayor to execute a contract with Be The
Change of the Florida Keys, Inc. for the Monroe Youth Challenge Middle
School Program, using funds provided under the Edward Byrne
Memorial Justice Assistance Grant program, for the period from Oct 1,
2010 through Sept 30, 2011. VIEW
26. Authorization for the Mayor to execute the Certificate of
Acceptance of Subgrant Award for the Women in Transition: Recidivism
prevention for Women with Histories of Substance Abuse and
Incarceration Program using funds provided under the FDLE Edward
Byrne Memorial Justice Assistance Grant program, for the period from
October 1, 2010 through September 30, 2011. VIEW
27. Authorization for the Mayor to execute a Memorandum of
Understanding with Samuel's House to provide the Women in
Transition: Recidivism Prevention for Women with Histories with
Histories of Substance Abuse and Incarceration Program with funds
provided under the Edward Byrne Memorial Justice Assistance Grant
program, for the period from Oct 1, 2010 through Sept 30, 2011. VIEW
28. Authorization for the Mayor to execute the Certificate of
Acceptance of Subgrant Award for the Heron Peacock Supported
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Living's preventing Recidivism for Adults with Mental Illness to
Incarceration and Substance Abuse Program, using funds provided under
the FDLE Edward Byrne Memorial Justice Assistance Grant program, for
the period from October 1, 2010 through September 30, 2011. VIEW
29. Authorization for the Mayor to execute a contract with Heron
Peacock Supported Living for its Preventing Recidivism for Adults with
Mental Illness To Incarceration and Substance Abuse Program, using
funds provided under the Edward Byrne Memorial Justice Assistance
Grant program, for the period from October 1, 2010 through September
30, 2011. VIEW
30. Authorization for the Mayor to execute the Certificate of
Acceptance of Subgrant Award for enhancements to the urinalysis lab for
the Drug Court Program, using funds provided under the FDLE Edward
Byrne Memorial Justice Assistance Grant program, for the period from
October 1, 2010 through September 30, 2011. VIEW
31. Authorization for the Mayor to execute a Memorandum of
Agreement with the Monroe County Drug Court for enhancements to the
urinalysis lab with funds provided under the Edward Byrne Memorial
Justice Assistance Grant program, for the period from October 1, 2010
through September 30, 2011. VIEW
F. BULK APPROVALS — CONTINUED
32. Authorization for the Mayor to execute the Certificate of
Acceptance of Subgrant Award for Boys and Girls Club: SMART KIDS
Program, using funds provided under the FDLE Edward Byrne Memorial
Justice Assistance Grant program, for the period from October 1, 2010
through September 30, 2011. VIEW
33. Authorization for the Mayor to execute a contract with the Boys
and Girls Club SMART KIDS Program, using funds provided under the
Edward Byrne Memorial Justice Assistance Grant program, for the period
from October 1, 2010 through September 30, 2011. VIEW
34. Approval to enter into a "Master Service Agreement — Order
Attachment for CSA Services" #FL10-1735-02, with AT & T for
providing a six (6) month extension to the service period for Monroe
County's existing single mode, point-to-point dry fiber. VIEW
35. Approval of Change Order #2 to Structural Preservation Systems,
LLC, for the Geiger Creek Bridge Repair project. VIEW
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G. TOURIST DEVELOPMENT COUNCIL
1. Approval of an Agreement with Key West Business Guild, Inc.
covering Key West Pride in an amount not to exceed $13,000, DAC I, FY
2011 Event Resources. VIEW
2. Approval of a resolution transferring DAC V funds from FY
2011 Event Resources into DAC V, FY 2011 Advertising Resources.
VIEW
3. Approval requested to waive policies and bid process and enter
into a contract with Smith Travel Research. VIEW
4. Approval of an Agreement with the Greater Marathon Chamber
of Commerce, Inc. covering the Original Marathon Seafood Festival in an
amount not to exceed $40,000, DAC III, FY 2011 Event Resources.
VIEW
5. Approval of an Agreement with MRM Key West, LLC covering
the Key West Food & Wine Festival in January, 2011 in an amount not to
exceed $8,000, DAC I, FY 2011 Event Resources. VIEW
6. Approval of an Agreement with Upper Keys Community Pool,
Inc. covering the Orange Bowl Winter Training and Swim Classic in an
amount not to exceed $50,000, DAC V, FY 2011 Event Resources. VIEW
7. Approval of an Agreement with Key West Paddleboard Classic,
Inc. covering Key West Paddleboard Classic in an amount not to exceed
$15,000, DAC I, FY 2011 Event Resources. VIEW
G. TOURIST DEVELOPMENT COUNCIL - CONTINUED
8. Approval of an Agreement with E-Vents of Key West, LLC
covering Bone Island Bare It All Weekends and Key West Bear Fest in
an amount not to exceed $14,000, DAC I, FY 2011 Event Resources.
VIEW
9. Approval of an Agreement with Keys Area interdenominational
Resources, Inc. covering the Sombrero Beach Run in an amount not to
exceed $15,000, DAC III, FY 2011 Event Resources. VIEW
10. Approval of an Agreement with Key West Innkeeper's
Association, Inc. covering the Holiday Historic Inn Tour in an amount
not to exceed $5,006, DAC I, FY 2011 Event Resources. VIEW
11. Approval of an Agreement with Islamorada Chamber of
Commerce, Inc. covering Florida Keys Island Fest in an amount not to
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exceed $20,000, DAC IV, FY 2011 Event Resources. VIEW
12. Approval of an Amendment to Agreement with The Redbone,
Inc. covering the SLAM Celebrity Tournament in September, 2010 to
revise Exhibit D. VIEW
13. Approval of an Agreement with Key West Business Guild, Inc.
covering Tropical Heat in an amount not to exceed $5,000, DAC I, FY
2011 Event Resources. VIEW
14. Approval of an Agreement with Key West Business Guild, Inc.
covering Womenfest in an amount not to exceed $15,000, DAC I, FY
2011 Event Resources. VIEW
15. Approval of an Agreement with Shoot for the Moon covering the
Battle in the Bay Dragon Boat Festival in an amount not to exceed
$35,000, DAC III, FY 2011 Event Resources. VIEW
16. Approval of an Agreement with Bauer Restaurant, Inc. covering
the Key West Songwriter's Festival in April/May, 2011 in an amount not
to exceed $25,000, DAC I, FY2011 Event Resources. VIEW
17. Approval of an Agreement with University of Florida national
Alumni Association, Inc. covering the Key West Half Marathon in
January, 2011 in an amount not to exceed $10,000, DAC I, FY 2011
Event Resources. VIEW
18. Approval of an Agreement with 218 Duval Street Corp for the
production of Fight Night in the Keys in January, 2011 in an amount not
to exceed $55,000, FY 2011 Event Resources. VIEW
19. Approval of an Agreement with Premiere Racing, Inc. covering
the Key West 2011 in an amount not to exceed $40,000, DAC I, FY 2011
Event Resources. VIEW
20. Approval of an Agreement with Monroe County Commercial
Fishermen, Inc. for the Florida Keys Seafood Festival in January, 2011 in
an amount not to exceed $10,000, DAC I, FY 2011 Event Resources.
VTF.W
G. TOURIST DEVELOPMENT COUNCIL - CONTINUED
21. Approval of an Agreement with Lower Keys Chamber of
Commerce, Inc. covering the Big Pine & Lower Keys Music Festival in
an amount not to exceed $5,000, DAC II, FY 2011 Event Resources.
VIEW
22. Approval of an Agreement with Phil Peterson's Key West Poker
Run, LLC covering the Phil Peterson's 39th Annual Key West Poker Run
in September, 2011 in an amount not to exceed $25,000, DAC I, FY 2011
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Event Resources. VIEW
Iti
23. Approval of an Agreement with Lower Keys Chamber of
Commerce, Inc. covering the Big Pine & Lower Keys Island Art Festival
in an amount not to exceed $8,000, DAC II, FY 2011 Event Resources.
VIEW
24. Approval of an Agreement with Upper Keys Business Group,
Inc. covering the Key Largo Conch Republic Days in an amount not to
exceed $15,000, DAC V, FY 2011 Event Resources. VIEW
25. Approval of an Agreement with Upper Keys Business Group,
Inc. covering the Key Largo Food & Wine Festival in an amount not to
exceed $30,000, DAC V, FY 2011 Event Resources. VIEW
26. Approval of an Agreement with Key Largo Baptist Church, Inc.
covering the Key Largo Bridge Run in an amount not to exceed $19,000,
DAC V, FY 2011 Event Resources. VIEW
27. Approval of an Agreement with Key Largo Merchants
Association, Inc. covering the Key Largo's Original Music Festival in
May, 2011 in an amount not to exceed $20,000, DAC V, FY 2011 Event
Resources. VIEW
28. Approval of one "At Large" appointment to the Tourist
Development Council District V Advisory Committee. VIEW
STAFF REPORTS
1. AIRPORTS
2. BUDGET & FINANCE
3. EMERGENCY SERVICES
4. EMPLOYEE SERVICES
5. PROJECT MANAGEMENT
6. GROWTH MANAGEMENT
7. PUBLIC WORKS
8. TECHNICAL SERVICES
ADJOURNMENT
9:15 A.M. I. LAND AUTHORITY GOVERNING BOARD
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AGENDA
1. Approval of the minutes for the October 20, 2010 meeting.
VIEW
2. Approval to purchase property for conservation.
a) Block 1, Lot 6, Paradise Point; Block 1, Lot 7, Largo City; and
Block 9, Lots 3-12, Largo Gardens, Key Largo. VIEW
b) Block 49, Lot 10 and Block 53, Lots 3-5, Port Pine Heights
Second Addition, Big Pine Key. VIEW
c) Block 25, Lot 16, Sands, Big Pine Key. VIEW
ADJOURNMENT
9:30 A.M. J. FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
1. Report
2. Approval to advertise for sealed bids for the maintenance of
Monroe County Fire Rescue vehicles (ambulances), including
inspections, preventative maintenance, and unscheduled
maintenance and repairs resulting from failure or malfunction.
VIF W
3. Approval to award bid and enter into an Agreement between
the Monroe County Board of County Commissioners, Board of
Governors of Fire and Ambulance District 1 of Monroe County,
Florida, and Bound Tree Medical LLC to furnish. VIEW
4. Request approval to enter into a Lease Agreement with Zane
Grey Development Co. for Unit #10 at 68250 Overseas Highway,
Layton, Florida for housing firefighters assigned to Layton Fire
Station #18 for $2,250.00 per month including utilities. VIEW
ADJOURNMENT
K. DIVISION OF GROWTH MANAGEMENT — BULK APPROVALS
I. Approval of a Resolution to allow twenty-two thousand five
hundred (22,500) square feet of commercial floor area to be made
available for Year 19 Non -Residential Rate of Growth (NROGO) Annual
Allocation. VIEW
L. DIVISION OF GROWTH MANAGEMENT
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AGENDA
11:30 A.M. 1. Discussion of Monroe County Hurricane
Evacuation Clearance Time Final Report, prepared by Reid Ewing,
Ph.D. dated November , 2010. VIEW
L. DIVISION OF GROWTH MANAGEMENT - CONTINUED
2. Review the October 29, 2010 (attached) Florida Department of
Community Affairs (DCA) recommendations for amendment of the
September 15, 2010, Compilation Report prepared by Keith and Schnars,
PA and approve a revised November 17, 2010 Compilation Report
prepared by Keith and Schnars, PA. VIEW
3. Discussion and direction for establishing a new county process for
road closures. VIEW
4. Status report on Key Largo Ocean Resorts (KLOR) Circuit Court
Settlement Agreement, Development Agreement, Major Conditional Use
Approval and most recent request by KLOR Board of Directors to amend
the site plan and product types approved in the prior Major Conditional
Use Approval. VIEW
M. CLOSED SESSIONS
2:30 P.M. 1. Closed Session of the Board of County
Commissioners to discuss collective bargaining with the firefighters,
IAFF Local 3909. VIEW
N. MONROE COUNTY HEALTH DEPARTMENT
1. Approval of a Resolution authorizing the Monroe County
Health Department to establish environmental health service fees for
services offered as set forth in Exhibit A attached to and made a part
of the resolution. VIEW
2. Approval of the contract between Monroe County Board of
County Commissioners and the State of Florida, Department of
Health for operation of the Monroe County Health Department —
contract year 2010 — 2011. VIEW
O. COMMISSIONERS' ITEMS
10:45 A.M. 1. MAYOR MURPHY — Presentation and
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AGENDA
approval of the recommendations of the Human Services Advisory Board
Working Group regarding the application, process, policies, and funding
categories used to determine funding recommendations for non-profit,
human services organizations in Monroe County. VIEW
4:00 P.M. 2. MAYOR MURPHY - Approval for the
Student Peace Alliance to place a coral rock foundation and bronze
plaque at the park located at the Nelson Government Center. The plaque
will read "Community Peace Park — We Are All the Keys to Peace."
VIEW
P. COUNTY CLERK
1. Report
2. Official approval of the Board of County Commissioners
minutes from the Regular Meeting of September 15, 2010 and Special
Meetings of September 8, 13, & 17, 2010 (previously distributed)
3. Approval of Warrants. VIEW
4. Approval to remove surplus equipment from inventory via
disposal or advertise for bids. VIEW
5. Approval of Tourist Development Council Expenditures for the
month of October, 2010. VIEW
6. Approval to dispose of documents (BOCC related records)
pursuant to State of Florida General Records - Schedule GS1-SL. VIEW
7. Approval to dispose of documents (Financial BOCC related
records) pursuant to Florida Statute 28.31. VIEW
8. Acceptance of Clerk's Quarterly Compliance Report on Surplus
Funds Investments, dated September 30, 2010. VIEW
Q. COUNTY ADMINISTRATOR
1. Report VIEW
2. Discussion and approval of the Board of County Commissioners
monthly meeting dates for 2011. VIEW
3. Discussion and approval of the Monroe County 2011 Legislative
Agenda. VIEW
4. Approval to give the Mayor authorization to sign the response
letter to the Navy in regard to the Environmental Impact Statement that is
presently being conducted by the Navy. VIEW
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AGENDA
R. COUNTY ATTORNEY
1. Report
2. Request Approval to advertise a public hearing for an ordinance
amending Monroe County Code Article III, Division 4, providing for
registration of lobbyists, providing definitions, providing for contact logs
to be maintained, providing elimination of an exemption for employees
and officers in 1990 from the prohibition against lobbying the county for
two years after leaving their position. VIEW
3. Request Approval to advertise a public hearing for an ordinance
creating Monroe County Code Section 2-60, providing for providing for
non-interference in administrative, procurement and hiring practices;
providing for board of county commissioners to set policies and
procedures in areas where changes are deemed to be needed. VIEW
R. COUNTY ATTORNEY - CONTINUED
4. Approval to advertise a public hearing to consider adoption of an
ordinance amending Sections 26-1, 26-96 and 26-98 of the Monroe
County Code to expand the prohibition against diving or snorkeling in
any manmade water body or marina, or within 300 ft. of an improved
residential or commercial shoreline, to include the 3 days prior to the start
of mini -season and continuing through mini -season and for the first 5
days of commercial lobster season. VIEW
5. Approval of resolution adopting amendments to the Personnel
policies and Procedures, clarifying that County Attorney's office is
subject to the policies and procedures governing salary increases;
clarifying that all contractors and officials are expected to abide by
policies, especially those related to harassment and discrimination,
although remedial action may not be taken under the personnel
procedures but through other avenues available; clarifying the policies
and procedures regarding complaints about harassment, including that
complaints may be made to commissioners if there is a concern that
reporting pursuant to the chain of command will not be handled properly;
requiring auto allowances to be provided solely through following state
statute; clarifying the policy regarding employees accepting gifts;
clarifying policy regarding certification incentive increases; requiring
transmission of monthly reports to BOCC re salary increases awarded.
RA KRATA
6. Approval to advertise a public hearing to consider an ordinance
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AGENDA
amending portions of ch. 2, Art. 111, Div. 7, County Attorney, of the
Monroe County Code to make it consistent with the changes to the
Monroe County Personnel Policies and Procedures upon approval of a
resolution revising the policies and procedures. VIEW
7. Aeefeval of fesolutiaii f3fffiallv aeefoviiie va iaftee to floodel
Septeffibef 15, 20 10. Approval of a resolution formally approving a
variance to flood plain ordinance regulation for property located at 23048
Sailfish Lane, Cudjoe Key, FL, applied for by Rory and Debra Brown
and heard by the BOCC on September 15, 2010, subject to a restrictive
covenant terminating the variance when Darren Brown no longer lives in
the house.VIEW
R. COUNTY ATTORNEY - CONTINUED
8. Approval of Amendment to Agreement for Expert Witness
Services with Marr and Associates Appraisal Company, Inc. in
connection with Galleon Bay v. Monroe County v. State of Florida
(Circuit Court Case No. CAK 02-595). VIEW
9. Discussion and direction regarding whether to seek an opinion
from the Florida Attorney General regarding the use of tourist
development taxes for the proposed Truman Waterfront project. VIEW
10. Approval of Memorandum of Understanding with Mariners
Hospital, Inc., in order to facilitate Mariners' enrollment in federal 340B
discount drug program. VIEW
3:00 P.M. S. PUBLIC HEARINGS
1. A public hearing for an ordinance creating Monroe County
Code Chapter 2, Article 111, Division 7 providing for quasi-judicial
proceedings and ex-parte communications and, as allowed pursuant
to F.S. 286.0115, officially adopting by resolution or ordinance the
statutory requirements set forth in paragraphs I through 4 of
subsection (c) of Sec. 286.0115, Florida Statutes. VIEW
2. A public hearing to consider a resolution by the Monroe
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AGENDA
County Board of County commissioners amending the Planning and
Environmental Resources Department fee schedule to clarify that
certain affordable housing project fee exemptions are not applicable
to development pursuant to Section 130-161.1 of the Land
Development Code and that all affordable housing development is
subject to advertising and notice fees. VIEW
3. A public hearing to consider an ordinance by the Monroe
County Board of County Commissioners adopting an amendment to
the Monroe County Year 2010 Comprehensive Plan pursuant to F.S.
Sec. 163.3177(3)(b); amending Table 4.1 Five Year Schedule of
Capital Improvements. VIEW
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WEDNESDAY, NOVEMBER 17, 2010
ADD-ONS
Page 13 R10 COUNTY ATTORNEY - Approval of Memorandum of
Understanding with Mariners Hospital, Inc., in order to facilitate
Mariners' enrollment in federal 340B discount drug program.
Page 13 R11 COUNTY ATTORNEY - Approval of Amendment No. 2 to
Ground Lease Overseas Redevelopment Company, LLC extending
the substantial completion date to June 10, 2011 as required to
obtain the funding needed to complete this affordable housing
project.
CORRECTIONS/NOTES
Page 9 L1 GROWTH MANAGEMENT — (Revised wording & backup) -
Discussion of Monroe County Hurricane Evacuation Clearance
Time Final Report, prepared by Reid Ewing, Ph.D. dated
November 4- 8, 2010.
Page 10 L4 GROWTH MANAGEMENT — (Additional backup added — pages
132-220 & a time approximate of 10:15 AM) - Status report on
Key Largo Ocean Resorts (KLOR) Circuit Court Settlement
Agreement, Development Agreement, Major Conditional Use
Approval and most recent request by KLOR Board of Directors to
amend the site plan and product types approved in the prior Major
Conditional Use Approval.
Page 12 R7 COUNTY ATTORNEY — (Revised wording and backup now
included) - Approval of resolution fbfma4ly ap anee to
. Approval of a resolution
formally approving a variance to flood plain ordinance regulation
for property located at 23048 Sailfish Lane, Cudjoe Key, FL,
applied for by Rory and Debra Brown and heard by the BOCC on
September 15, 2010, subject to a restrictive covenant terminating
the variance when Darren Brown no longer lives in the house.
Page 13 R9 COUNTY ATTORNEY — (Additional backup added, last 3 pages)
- Discussion and direction regarding whether to seek an opinion
from the Florida Attorney General regarding the use of tourist
development taxes for the proposed Truman Waterfront project.
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, NOVEMBER 17, 2010
TIMES APPROXIMATE
9:00 A.M. Board of County Commissioners Regular Meeting
9:15 A.M. II/I2 — Land Authority
9:30 A.M. J 154 — Board of Governors
10:45 A.M. 01 — Mayor Murphy
11:30 A.M. L1 — Growth Management
12:00 P.M. Lunch Break
2:30 P.M. M 1 — Closed Session
3:00 P.M. S 1/S3 —Public Hearings
4:00 P.M. 02 — Mayor Murphy