03/16/2000 Agenda
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. 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.
Thursday, March 16,2000
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
Regular Meeting
9:00 AM.
Land Authority
10:00 AM.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 AM.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A ADDITIONS, CORRECTIONS, DELETIONS
B. BULK APPROVALS - COMMISSIONER WILLIAMS
hI. Approval for one Restrictive Covenant from David and
r" Denise Dreifort to have one dwelling unit on contiguous
lots described as Lots 29 & 30, Block 11, Cudjoe Ocean
Shores Amended Plat Section 2-A, Cudjoe Key
BULK APPROVALS - CONTINUED
IJ... 2. Approval of a resolution approving an exemption from the
!) nonresidential permit allocation system pursuant to Policy
101.3.4 of the Year 2010 Comprehensive Plan for the
Florida Keys Outreach Coalition, Inc. to construct an aqua
farm to consist of one 5,000 square foot greenhouse and
one 100 square foot accessory building at 132 Mako
A venue on property described as a part of Government Lot
4, Section 30, Township 66S, Range 29E, Ramrod Key,
Monroe County, Florida at approximately mile marker 27.
The real estate identification number is 00114120-000000
Approval of Amendment No. 1 to Memorandum of
Understanding No. DOH 01-1999 between Monroe County
and the Monroe County Health Department to expand the
group of residential property owners eligible for receiving
grant assistance under the County's Homeowners
Wastewater System Assistance Program
Approval for the transfer of two buildable lots from Miguel
A. & Vicki L. Jimenez to Monroe County by Warranty
Deed
Approval of Exhibits for approved Development
Agreement between Paradise Island Park, Inc., Key West
Oceanside Marina, Inc., Monroe County and the Florida
Department of Community Affairs (DCA) under Chapter
380.032 Florida Statutes
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ADJOURNMENT
10:00 A.M. C.
ADJOURNMENT
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LAND AUTHORITY
1. Approval of minutes for the February 17,2000 and
February 28, 2000 meetings
TOURIST DEVELOPMENT COUNCIL
1. MAYOR FREEMAN - Follow-up of joint Tourist
Development CouncillBoard of County Commission
meeting
2
TOURIST DEVELOPMENT COUNCIL - CONTINUED
9J 2. Approval of a Turnkey Agreement with Super Boat
International Productions, Inc. covering Key West Super
Boat World Championship Race on November 5-11, 2000
in an amount not to exceed $87,500, DAC 1, Fiscal Year
2000, Third Penny
Approval of an amendment to Agreement with Tinsley
Advertising Agency to exercise option to extend agreement
for an additional one (1) year period
Approval of an Agreement with Pigeon Key Foundation to
develop an Amenity Center in an amount not to exceed
$11,250, DAC III, Fiscal Year 2000, Third Penny
Approval of an Agreement with Florida Keys Land & Sea
Trust to create a "Watchable FL Keys Butterfly & Wildlife
Garden" in an amount not to exceed $9,389.50, DAC III,
Fiscal Year 2000, Third Penny
Approval of an Agreement with Dolphin Research Center
for installation of a composting toilet with privacy structure
in an amount not to exceed $4,850, DAC III, Fiscal Year
2000, Third Penny
Approval of a Turnkey Funding Agreement with Key West
Tourist Development Association covering Fantasy Fest on
October 20-29,2000 in an amount not to exceed $100,000,
DAC I, Fiscal Year 2000, Third Penny and $5,000, DAC II,
Fiscal Year 2000, Third Penny
Approval requested to rescind Agreement with the Caroline
Street Corridor and Bahama Village Redevelopment
Agency, City of Key West
Approval requested to rescind Agreement with Habitat for
Humanity of Key West and the Lower Keys, Inc. for the
production of Sharks after Sharks on May 5-7, 2000 due to
cancellation of event
Approval of a resolution transferring funds
Approval of a resolution to allow for advance Trade Show
registration
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I)lVISION OF GROWTH MANAGEMENT
vi. Report
2. Update on legal issues - James T. Hendrick, Esq.
E.
3
E. DIVISION OF GROWTH MANAGEMENT - CONTINUED
3. Consideration of staffs recommendation on setting policies
for the use of ROGO credit units of affordable housing
(FEMA replacement units) and affordable housing RaGa
allocations and creating increased affordable housing
opportunities
/J 4. Approval of support for Senate resolution for grant funding
I!:> for Florida Keys Wastewater and approval of Master Plan
Technical Memorandum #13 Service Area
Implementation Plan
F.
ISSIONERS'ITEMS
COMMISSIONER REICH - Approval of a resolution
of the BOCC recognizing the need to split the budget of
the Monroe County Sheriff for Fiscal Year 2000-2001 to
provide separate millages for the cost of services that
benefit only unincorporated Monroe County residents
from the cost of services that provide a benefit
Countywide; authorizing staff to take all steps
necessary to create a funding mechanism
(MSTU,MSBU, MSTD) or to utilize existing districts to
jreflect the millage split; and providing an eff~ctive date
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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, March 10,2000.
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AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
THURSDAY, MARCH 16,2000
TIMES APPROXIMATE
Board of County Commissioners Regular Meeting
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C 1 - Land Authority
0. I
Lunch Break
J Fl - Commissioner Reich
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