06/15/2005 Agenda
REVISED AGENDA
Monday, June 13, 2005 1:00 P.M.
MQ~OE 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.
Please note that all time approximate items are listed in bold.
Wednesday, June 15, 2005
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
9:00 AM. - Regular Meeting
10:00AM - Land Authority Governing Board
11 :30 AM. - Fire & Ambulance District 1
Board of Governors
3:00 P.M. - Public Hearings
5:00 P.M. - Public Hearings
TIME APPROXIMATE
REGULAR MEE~G
9:00 AM.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A ADDITIONS, CORRECTIONS, DELETIONS
1
PRESENTATION OF AWARDS
1. Presentation of Employee of the Month Award for March, 2005, to
Peter Griffin, Maintenance Worker, Facilities Maintenance
Department, Public Works Division. VIEW
Presentation of Mayor's Proclamation declaring June 13 - 19,
2005 Mote Marine Laboratory Week. VIEW
Presentation of Government Finance Officers Association
(GFOA) award to Monroe County's Office of Management and
Budget. VIEW
:m:1LK APPROVALS - COMMISSIONER NEUGENT
vi. Approval for Judy Bobick (contractor) to provide Janitorial
Services for the Key West International Airport on a month to
month basis pending a renewal agreement. VIEW
Approval of lease extension agreement with Avis Rent a Car
System for operations at the Florida Keys Marathon Airport.
VIEW
Approval of lease extension agreement with Budget Rent a Car
System for operations at the Florida Keys Marathon Airport.
VIEW
Approval of Key West International Airport Security Expenditure
Plan Amendment n for FY 2004 - 2007. VIEW
Approval of URS Purchase Service Order for proposed Terminal
Bond Issuance. VIEW
Approval of Award of Bid, and Contract for The Growing
Concern, Inc. for the Approach RJW 9 and 27 End Clearing project
at the Key West International Airport. VIEW
Approval of Change Order # 1 for Smith Industries, for the
Security Fence Project at the Key West International Airport.
_/ VIEW
.,.8. Approval to trade in seven dump trucks and four road tractors and
purchase four new Mack dump trucks and three new Mack road
tractors from the Florida Sheriffs Association and Association of
/ Counties' contractor, Nextran Truck Center. VIEW
19:" Approval to award bid and execute a contract with All Power
Generators Corp. for emergency generator inspections,
maintenance and repairs. VIEW
~ Approval to advertise a Request for Proposals for vending
machines for all Monroe County facilities. VIEW
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ByLK APPROVALS - CONTINUED
ui. . Approval to enter into a new lease with Tropical Sailboats, Inc. to
operate and maintain a concession for an amount of Three Hundred
/ and Five Dollars ($305.00) per month or Ten Percent (100./0) of
monthly gross proceeds, whichever is greater. VIEW
. Approval to renew the Interlocal Agreement for the Use of County
meeting rooms for the Monroe County School Board, pending the
School Board's approval at their June meeting. V I E W
Approval of a Renewal Agreement with State Representative Ken
Sorensen, Ph.D., to lease office space at the Marathon Government
Center Annex. VIEW
Approval to execute an Agreement between the District Board of
Trustees of Florida Keys Community College (FKCC) and Monroe
County Board of County Commissioners (MCBOCC) concerning
EMS training for period beginning July 01, 2005 and ending June
/ 30,2010. VIEW
J5.' Approval to waive purchasing policy and issue a purchase order to
Zoll Data Systems, sole source provider of the RescueNet suite
software products, in the amount of $28,900.00 for the purchase of
EMS Pro software package for Ocean Reef Department of Public
Safety including network and mobile licensing, training,
installation and tech support for pre-hospital collection of data to
be used for patient care reporting, state reporting and electronic
billing. VIEW (Revised backup)
Approval to extend the Fire Tech Repair Service, Inc. agreement,
which expired on February 28, 2005, on a month-to-month basis
pending execution of a new agreement. VIEW
Approval to waive purchasing policy and issue a Purchase Order to
Municipal Equipment Company, LLC, sole source stocking
distributor of Lion Apparel's Janesville Brand of Turnouts in the
/ state of Florida, in the amount of$59,312.oo for the purchase of 44
sets of personal protective ensembles. VIEW
. Approval to submit a grant application to the U.S. Department of
Homeland Security, Office of Domestic Preparedness for a SAFER
(Staffing for Adequate Fire and Emergency Response) Grant, a
/ subset of the Assistance to Firefighters Grant (AFG) program.
~ VIEW
19. Approval to issue attached Request for Qualifications for
Americans with Disabilities Act (ADA) compliance assessments
for County facilities and roads, subject to review and approval by
the County Attorney, OMBlPurchasing, and Risk Management.
VIEW
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BJJLK APPROVALS - CONTINUED
vl'0. Approval of a Joint Participation Agreement (JPA) between
Monroe County and the Florida Department of Transportation to
complete stormwater management improvements at various
;( locations along the U.S. Highway 1 corridor, subject to review and
approval by the County Attorney and FDOT. VIEW
1. Approval to issue a purchase order to \Vaste MaflagemeRt Ine. of
Floriaa for removal of ooBstruetioR aDd aemolitioR aebris at the
Upper Keys Ge':<<B:m:eftt Ceater site AlI Counties Recycling &
Waste Processing, Inc. VIEW
Approval of Receipt of monthly report on Change Orders reviewed
by the County Administrator. VIEW
Approval to execute the Notice of Grant Award between Monroe
County Board of County Commissioners and Florida Department
of Transportation for Acceptance of Grant Award. VIEW
Approval of an Addendum to the Stand Up for Animals (SUF A)
Agreement extending the term to three (3) years. VIEW
Approval to issue a PO for a 36 month lease with Xerox for a
DC430 Copier to replace the 5818, currently being used, under the
State of Florida Contract #600-340-03-1 (Type 1, Class 3). VIEW
Approval of Exhibit A, Exhibit B, Exhibit C, Exhibit D, and
Exhibit E of the Contracts between Monroe County and Florida
Keys Society of Prevention of Cruelty to Animals, Inc. and Stand
/ Up For Animals. VIEW
17. Approval of Contract #KG052 - Community Care for Disabled
Adults (CCDA) Contract between the State of Florida, Department
of Children & Families and the Monroe County Board of County
Commissioners (Monroe County Social ServiceslIn-Homes
Services Programs) for Fiscal Year July 1, 2005 through June 30,
/ 2006. VIEW
~8. Approval of the Community Care for the Elderly (CCE) Contract
#KC571 between the Alliance for Aging, Inc. and the Monroe
County Board of County Commissioners (Monroe County Social
ServiceslIn-Home Services Program) for Fiscal Year July 1, 2005
_ / through June 30, 2006. VIEW
JI9. Approval of the Home Care for the Elderly (HCE) Contract
#KH572 between the Alliance for Aging, Inc. and the Monroe
County Board of County Commissioners (Monroe County Social
ServiceslIn-Home Services Program) for Fiscal Year July 1, 2005
through June 30, 2006. VIEW
Approval of Alzheimer's Disease Initiative (ADI) Contract
#KZ597 between the Alliance for Aging, Inc. and the Monroe
County Board of County Commissioners (Monroe County Social
ServiceslIn-Home Services Program) for Fiscal Year July 1, 2005
through June 30, 2006. VIEW
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C. B~K APPROVALS - CONTINUED
AI. Approval of various resolutions for the transfer of funds and
/ resolutions for the receipt of unanticipated revenue. VIEW
;yf Approval of an amendment to increase the contract for KPMG
LLP to update the Fiscal Year 2005 and the Fiscal Year 2006 Full
Cost Allocation Plans and the OMB A-87 Cost Allocation Plan in
/ // the amount of $7, 100.00. VIEW
~~3. Approval of FY 06 Court Administration Budget in accordance
with Section 29.008, Article of the Florida Constitution. VIEW
:...--- 34. Approval to lower Preferred Brand Drug Co-Pay effective July 1,
~005. Our current preferred brand cost is $50 retail~ $125 mail
(3 months). Propose to lower to $25 retail & $62.50 mail. VIEW
3. Approval of three year contract renewal with Acordia National for
Third Party Administration Services and waiver of policy requiring
going out for bid. Administration fees will remain at the current
rates for next three years. Current contract expires September 30,
/ 2005. VIEW (Revised Agenda Item backup)
~ Approval of the recommendations of the Substance Abuse Policy
Advisory Board concerning the uses of the Edward Byrne
Memorial Justice Assistance Grant (JAG) funds, authorization for
the County Administrator to execute the fiscal year 2006 FDLE
JAG applications, and authorization for the Grants Administrator
to proportionately apply any reductions or increases in amounts
/ required by FDLE to applicants relative to amounts approved.
VIEW
. Authorization for County Administrator or his designee to
complete and submit the online application for the Federal Fiscal
Year 2005 Edward Byrne Memorial Justice Assistance Grant
(formerly known as the Local Law Enforcement Block Grant) via
Internet as required by U.S. Dept. of Justice, Bureau of Justice
/ Assistance. VIEW
g.s: Approval to award bid for the 4th Automobile Rental Concession at
the Florida Keys Marathon Airport to The Hertz Corporation.
/ VIEW
J-9. Approval of Lease Agreement with Disabled American Veterans,
Chapter 122, for lease of property at Florida Keys Marathon
6 Airport, for a term of sixty months. VI EW
K 40. Approval ofa Lease Agreement with South Broadcasting Systems,
7 Inc. for surplus antenna space on the County owned
communications tower located in North Key Largo. VIEW
. Approval to waive purchasing policy bid process and to piggyback
on a previously awarded competitive bid, issued for Key West
International Airport to Quality Communications, Inc., for similar
security work for the Emergency Operations Center (EOC) to be
paid for by a Homeland Security Grant. VIEW
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.~J1LK APPROVALS - CONTINUED
/1.. Approval to issue a PO to Xerox Corp. for a 36 month lease
agreement @ $293.00 per month for a Xerox WCP C128
Copier/PrinterIScan/Fax Bundled OCR Software Paper port SE9.0
under State of Florida Contract #071736301. VIEW
Approval to waive purchasing policies and bid process to allow
purchase orders to be issued to Bayshore Technologies for the
purchase of computer systems for all County offices as deemed
necessary by the Technical Services Department. VIEW
Approval to purchase a new chiller system for the Harvey
Government Center from sole source vendor McQuay
International, and approval of a Resolution transferring funds from
BOCC contingency for same. VIEW
Approval of Amendment #001 to OAA Contract #AA-529 (1/1/05
- 12/31/05) between the Alliance for Aging, Inc. (Area Agency on
Aging for Miami-Dade and Monroe Counties) and the Monroe
County Board of County Commissioners/Monroe County Social
Services. VIEW
Approval of Amendments to Agreements with Key Largo
Volunteer Fire Department, Inc. and Key Largo Volunteer
Ambulance Corps, Inc. providing a legal basis to disburse funds to
volunteer firefighters and EMS providers at increased
reimbursement amounts based on achievement of higher training
and certification levels in conjunction with credit for emergency
response participation, conceptually approved by the hoard during
the FY05 budget process. VIEW
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D. ~T DEVELOPMENT COUNCIL
~URIbiscussion and approval of one (1) "At Large" appointment to the
Tourist Development Council District I Advisory Committee.
VIEW
E. STAFF REPORTS
1. COMMUNITY SERVICES
Y2. MANAGEMENT SERVICES
3. PUBLIC SAFETY
. PUBLIC WORKS
5. FIRE RESCUE
~ AIRPORTS
A/ GROWTHMANAGEMENT
~ ENGINEERING
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11:00 A. M F.
DIVISION OF MANAGEMENT SERVICES
1. Discussion of Health Cap proposal and presentation by
Interisk, consultant for our Group Benef'rts Plan. VIEW
ADJOURNMENT
11:30 A.M. G.
CE DISTRICT 1
VERNORS
eport
Approval to extend the Fire Tech Repair Service, Inc.
~agreement, whieh expired on February 28, 2005, on a month-
to-month basis pending execution ofa new agreement. VIEW
. Approval to waive purchasing policy and issue a Purchase
Order to Municipal Equipment Company, LLC, sole source
stocking distributor of Lion Apparel's Janesville Brand of
Turnouts in the state of Florida, in the amount of $59,312.00
/ for the purehase of 44 sets of personal protective ensembles.
VIEW
. Approval of Amendments to Agreements with Big Coppitt
Volunteer Fire Department, Inc., Sugarloaf Key Volunteer
Fire Department, Inc., The Big Pine Key Volunteer Fire
Department, Inc., Layton Volunteer Fire Department, Inc.,
and Tavernier Volunteer Fire and Ambulance Corps, Inc.
providing a legal basis to disburse funds to volunteer
firefighters and EMS providers at increased reimbursement
amounts based on achievement of higher training and
certification levels in conjunction with credit for emergency
response participation, conceptually approved by the board
during the FY05 budget process. VI EW
ADJOURNMENT
10:00 A.M. H.
LAND AUTHORITY GOVERNING BOARD
1. Approval of minutes for the May 18, 2005 meeting. VIEW
2. Approval to purchase Block D, Lot 22, Puerta del Sol
subdivision as an afJordable housing site. VIEW
3. Approval to purchase property for conservation.
a) Key Largo acreage (RE #00090680) VIEW
b) Punta Brisa subdivision VIEW
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H. LAND AUTHORITY-CONTINUED
4. Approval of a resolution authorizing the conveyance of certain
pre-acquired Florida Forever properties to the Board of
Trustees of the Internal Improvement Trust Fund of the State
of Florida. VIEW
5. Approval of an amendment to the contract with Larry R.
Enkine to provide legal services. VIEW
DWlSION OF GROWTH MANAGEMENT - BULK APPROV ALS
Y Approval of a resolution to approve the request by Mr. Robert and
Mrs. Lourdes Vila to exchange their property known as Block 7,
Lot 12, Ramrod Shores Marina, Ramrod Key for property owned
by the Monroe County Board of County Commissioners known as
Block 5, Lot 11, Ramrod Shores Marina, Ramrod Key. VIEW
Approval for a Grant of Conservation Easement for Lots 7, 8 and
9, Block 3 unrecorded plat of Oceana, Monroe County, Florida,
RE# 00085460-000000, 00085470-000000, & RE# 00085480-
000000. VIEW
Approval for a Grant of Conservation Easement for Lots 7 and 14
Block 5 Amended Plat of Key Largo Park, Monroe County,
Platbook 3, page 62 Monroe County Records, Monroe County,
Florida, RE#00524070-000000, 00524170-000000. VIEW
Approval for a Grant of Conservation Easement for Lot 11 Part of
Tract A, Monroe County, Florida, RE# 00551000-001100. VIEW
Approval for a Grant of Conservation Easement for Amended Plat
of Mandalay PB2-25 Key Largo PT TR 1 G49-58, Monroe
County, Florida RE# 00554860-000000. VIEW
Approval to issue a P.O. for the Stock Island Marine Projects
Office for a 36-month lease agreement at $206.05 per month for a
Xerox DC430 copier under State of Florida Contract #60034003-
01. VIEW
Approval to issue a P. O. for the Tavernier Code Enforcement
office for a 36-month lease agreement at $159.00 per month for a
Xerox DC430 copier under Sate of Florida Contract #600340-03-
01. VIEW
Approval to issue a P.O. for the Key West Code Enforcement
office for a 36-month lease agreement at $159.00 per month for a
Xerox DC430 copier under State of Florida Contract #600340-03-
01. VIEW
Approval of Joint Participation Agreement Contract C8F40 with
the Florida Department of Transportation. VIEW
ADJOURNMENT
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1:30 P.M.
I. aROWTH MANAGEMENT BULK - CONTINUED
vlO. Approval of an amendment to the Interlocal Agreement between
Monroe County and the Key Largo Wastewater Treatment District
/ (KLWTD) in order to resolve language discrepancies. VIEW
Ai. Approval of a Professional Service Agreement between Monroe
County and Advanced Data Solutions, Inc. for document digitizing
based on Florida State contract number 973-561-04-2. VIEW
1. ~SION OF GROWTH MANAGEMENT
'1. /' Written Legation Report - VIEW
,,)(' Discussion and conceptual approval of a proposed amendment to
floodplain regulations to allow for partially enclosed below base
flood enclosures of more than 299 square feet subject to specific
limitations and annual inspections. VIEW
K.
. MWATER ISSUES
Vi:' Report - Commissioner McCoy, Wastewater Liaison.
A" roval to advertise a Request for Qualifications for
gineering services to design a wastewater system for the Big
Coppitt Service Area. VIEW
Authorization to execute an Inter-local Agreement with the
Key Largo Wastewater Treatment District, punuant to
previous approval and direction by the Board, to reimbune
the District. VIEW (Backup included in this package)
L. - ~OE COUNTY SHERIFF DEPARTMENT
vf'UNJ Approval of a request for expenditure from Law Enforcement
Trust Fund. VIEW
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C9MMISSIONERS' ITEMS
vi": , MAYOR SPEHAR - Approval of appointment of Betty Vail to
- -. / the Florida Keys Airport Task Force. VIEW
.;;:: MAYOR SPEHAR -Approval of resolution of BOCC extending
joint stipulated settlement agreement governing development on
Shark Key. VIEW
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COMMISSIONERS' ITEMS - CONTINUED
3. MAYOR SPEHAR - Approval of resolution of the Board of
County Commissioners of Monroe County, Florida recognizing
n.' '1'}9 TransFloridian as a luxury means of travel into the Florida Keys.
/" / VIEW
4. COMMISSIONER MCCOY - Approval of appointment of
--.. / Michael Garcia to the Florida Keys Airport Task Force. VIEW
~ COMMISSIONER RICE - Approval of appointment of J.
/radford Trout to the Library Advisory Board to fulfill term of
Kathleen Fischer, who recently resigned due to move out of the
area. VIEW
. COMMISSIONER RICE - Discussion of progress on funding for
/ continued Baker Act services in Monroe County. VIEW
vr COMMISSIONER RICE - Discussion and direction to staff
regarding creating a current inventory record of affordable
ownership and rental workforce housing in (unincorporated)
~Monroe County. Inventory should include publicly owned and
private rentals. VIEW
. COMMISSIONER RICE - Discussion and Board direction
regarding establishing a working partnership with the City of
Marathon for the building of a new library facility to better serve
/ the residents of the area. VIEW
~c MMISSIONER NELSON - Approval of members for the
new Workforce Housing Committee. V I EW
. MA YOR SPEHAR - Approval of a resolution of the Board of
County Commissioners of Monroe County Florida to oppose H.R.
6, the Energy Bill. VIEW
N. COUNTY CL
. ~. /' Report
Y/ Official approval of the Board of County Commissioners minutes
from the April 20, 2005.(previously distributed)
~. / Approval of Warrants VIEW
y Approval of Tourist Development Council Expenditures for the
_ /month of May, 2005. VIEW
Y Approval of Resolution concerning Unanticipated Funds for Fund
. #306, Clerk's Revenue Note, Capital. VIEW
Y Approval to advertise surplus equipment for bid and approval to
remove surplus equipment from inventory via disposal. VIEW
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o. kv ADMINISTRATOR
~. / Report
~ Approval of Interlocal Agreement and Addendum to Interlocal
Agreement between the Monroe County School District, the
Monroe County Sheriff's Office and Monroe County Board of
County Commissioners to fund the 2005 Summer Recreation
_ / Program. VIEW
..r . Approval of Addendum to Agreement with the State of Florida
JV / Department to Health for the operation of the Monroe County
v:!' Health Department. VI EW
A. Ap roval of Retainer Agreement with The Seibert Law Firm and
ryant Miller & Olive P.A. for special Counsel Services related to
Affordable Housing. VIEW
:/iiSCUSSion of the status on the Old 7-mile Bridge presented by
Florida Department of Transportation and discussion on
Intelligent Highway Features (digital monitoring signs).. VI EW
. Discussion of recent Dade County Commission actions
regarding the proposed annexation of property by Florida City
and expansion of the Urban Development Boundary (UDB).
VIEW
2:00 P.M.
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P. COUNTY ATTORNEY
1. Report - (Written Report included) VIEW
P Request for approval to advertise and schedule a closed attorney-
/1ient session of the BOCC on July 20,2005 or some other date to
discuss strategy related to litigation expenditures in the case of
Collins, et al v. Monroe County v. State of Florida. VIEW
. horlzation for payment a maximum of $33,640.00 to The
r-- ASA Group, Inc., for expert witness services in the case of
Monroe County v. Post, Buckley, Schuh & Jernigan, subject to the
provision of appropriate documentation. VIEW
Presentation of settlement options in Monroe County v. Mary Boza
and, alternatively, approval to sell Mrs. Boza's property at auction.
VIEW
~ Request approval to refund $500 Road Abandonment fee, $250 to
./" / Flynn Smith and $250 to Kathleene Steinmuller. VIEW
L Approval of Resolution setting date, time and place for a public
hearing concerning the proposed Abandonment of a portion of Oak
Road according to the plat thereofas recorded in Plat Book 3, Page
125, Pamela Villas, of the public records of Monroe County,
Florida. VIEW
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coUN)"Y ATTORNEY - CONTINUED
V'- Approval of a Resolution authorizing a transfer of real
property (bay bottom adjacent to Yacht Club) to the City of
Marathon pursuant to an Inter-Local Agreement and authority
for Mayor to execute deed. VIEW
Approval to advertise a public hearing for an Ordinance
correcting legal descriptions of Duck Key MSTU set forth in
emergency Ordinance No. 10-2005, and for said
advertisement to also include advertising Ord. No. 10-2005,
for a public hearing. VIEW
Approval of revised contract to for sale and purchase of
property at 98970 Overseas Highway, Key Largo, and
rescission of May 18, 2005 approval of Agreement for Sale
and Purchase of same property. VIEW
Approval of a resolution to solve a property issue with
developers of an affordable housing project, and directing
staff to finalize the acquisition from Langston and Wright
Enterprises of fee simple title to approximately 1100 to 1200
/ square feet abutting Center Street at RE # 114790, at a cost not
to exceed $41,000. VIEW
/11. Approval for Purchase of Airport Liability insurance with Ace
USA through Arthur J. Gallagher and Company. VIEW
. Approval to advertise an Ordinance amending Section 3-6(1)
Monroe County Code to provide for a 3-year dog license
/ instead ofa I-year license. VIEW
~ Authorization to release code enforcement lien against Lot 35,
Block 10, Lake Surprise Estates, Key Largo, and its owners
Reinaldo Delgado and Lourdes Nunez. VIEW
Proposal of settlement offer by Blair and Althea Mooney.
VIEW
Approval of contract with Robert H. Freilich, Esq., to defend
/ the County in the matter of Thomas Collins, et al. v. Monroe
u/ County,CAM04-379. VIEW
{j 16. Approval of settlement agreement in "Department of
Community Affairs v. Monroe County and DC6, L.L.C",
/ DOAH Case No. 03-4852. VIEW
tJ". Approval of a contract with E. Tyson Smith, Esq., to defend
the County in the matter of Thomas Collins, et al. v. Monroe
County, CA M 04-379 and to provide legal services in other
Growth Management matters retroactive to February 1, 2005.
VIEW
Approval of payment to Paul, Hastings, Janofsky & Walker,
LLP tor professional legal services rendered by Robert H.
Freilich, Esq. in the amount of $111,999.09 (Invoice
#1443273) VIEW
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3:00 P.M.
5:01 P.M.
P. coUNtv ATTORNEY - CONTINUED
~9. Approval of payment to E. Tyson Smith, Esq. for professional
legal services rendered in the amount of$29,526.56. VIEW
O. Conceptual approval to remove inventory equipment from
inventory listing and transfer to the State of Florida pursuant
to Florida law and County policy under terms to be negotiated
by the County Administrator and Court Administration.
VIEW
Q. ~IC HEARINGS
~.--- A Public Hearing to consider the adoption of a Resolution
authorizing a transfer of real property to the Key Largo
Volunteer Ambulance Corps for purposes of maintaining an
advanced life support ambulance service facility on Key Largo.
~e public hearing required) VIEW
Q. P liC HEARINGS- CONTINUED
. A Public Hearing to consider adoption of a Resolution
approving the Recommended BeneficialUse Determination of
the Special Master and denial of the Beneficial Use Application
of Merrickand Suzanne Kalan.(One public hearing required)
VIEW
R. PT~IC HEARINGS
J--' Public hearing to adopt an Interim Development Ordinance
for the U.S. Highway 1 Corridor between Tavernier Creek and
MUe Marker 97 deferring the acceptance of development
application and providing for expiration date of September 1,
/2005 or upon adoption of design standards and design
/ guidelines, whichever comes fint.(211l1 of 2 required public
bearings) VIEW
Public hearing to adopt an Interim Development Ordinance
for the Tavernier Historic District Overlay; establishing the
boundaries thereof; deferring the acceptance of development
applications and providing for an expiration date of September
1, 2005 or upon adoption of design standards and guidelines,
whichever comes first.(211l1 of 2 required public hearings)
VIEW
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PUBLIC HE~A- CONTINUED
. 3 Public hearing to consider an ordinance to extend the interim
moratorium deferring ROGO and NROGO allocations in
areas of two acres or greater containing tropical hardwood
hammock or pinelands within any conservation and natural
area (CNA) as established by Ordinance 018-2004 until land
development regulations and comprehensive plan amendments
implementing the work program mandated by Rule 28-10.100
F.A.C. are drafted and adopted by the County Commission
and providing for expiration within six months of the date of
adoption of this ordinance by the Board of County
Commissioners, whichever first occurs.(1 It of 1 required public
hearing) VI EW
4. Public hearing on the request by the Monroe County Planning
Department to amend the future land use map from
Residential Conservation to Conservation for 00117540.000100
(Land Authority) and from Conservation to Mixed
Use/Commercial for 00117510.00200 (Earth and Sea).This item
was incorrectly scheduled for the June 15, 2005 Board of
County Commissioners meeting in Maratbon and has been
rescbeduled and will be readvertised for the July 20, 2005
meeting at tbe Harvey Government Center in Key West.
VIEW
5. Public hearing on tbe request by R&S of Key West, Inc. to
amend tbe land use district (zoning) map from Urban
Residential Mobile Home (URM) to Mixed Use (MU). Tbis item
was incorrectly scbeduled for tbe June 15, 2005 Board of
County Commissioners meeting in Maratbon and bas been
rescbeduled and will be readvertised for the July 20, 2005
i meeting at the Harvey Government Center in Key West.
VIEW
6. ' Public beariDg to consider aD ameDdment to SectioD 9.5-349
(Sboreline Setbacks) of the Monroe County Land Development
/RegDlations.(11t of 1 required public bearing) VIEW
7 Public bearing to consider an Interim Development Ordinance
(IDO) deferring tbe acceptance of applications for
redevelopment and conversion of ten units or more of multi-
family rental housing and/or mobile bome parks or approval of
a change of Land Use Designation from URM-L, within 120
days of the effective date of the Ordinance or when the
comprebensive plan and land development regulations become
effective, wbicbever comes first.(11t of 2 required public
hearings) VIEW
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R. LIC BEARINGS - CONTINUED
Public hearing to consider an Interim Development Ordinance
(IDO) deferring the acceptance of applications for
redevelopment and conversion of marine facilities including
commercial marinas and working waterfront within 365 days
of the effective date of the Ordinance or when the
comprehensive plan and land development regulations become
effective, whichever comes first.
(2nd of 2 required public hearings) VI EW
ADA Assistance: Anyone needing special assistance at the Board of County
Commissioners' meeting due to a disability should contact the County Administrator's
office at 292-4441 by 12:00 p.m. on Friday, June 10, 2005.
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5:01 P.M.
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, JUNE 15,2005
TIMES APPROXIMATE
Board of County Commissioners Regular Meeting
Hl/H5 - Land Authority
F 1 - Management Services
G l/G3 - Board of Governors
Lunch Break
Reconvene
K lIK3 - Wastewater Issues
05 - County Administrator ---;>>
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Q 1/Q2 - Public Hearings
Rl!R8 - Public Hearings
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