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01/30/2019 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS SpecialMeeting Board of County Commissioners Wednesday, January 30, 2019 Marathon, Florida Aspecialmeeting of the Monroe County Board of County Commissioners convened at 10:00 a.m. at the MarathonGovernment Center. Present and answering to roll call were Commissioner Heather Carruthers, Commissioner Michelle Coldiron, Commissioner Danny Kolhage, Commissioner David Riceand Mayor Sylvia Murphy. Also present at the meeting were Roman Gastesi, County Administrator; Bob Shillinger, County Attorney; Kevin Madok, Clerk of Court; Pamela Hancock, Deputy Clerk; county staff, members of the press andradio; and the general public. ADDITIONS, CORRECTIONS, DELETIONS A1There were no Additions, Corrections orDeletions to the agenda. PUBLIC HEARING C1A Public Hearing was held to consider a Resolution to transmit to the State Land Planning Agency an Ordinance by the Monroe County Board of County Commissioners amending the Monroe County Future Land Use Map from Mixed Use/Commercial (MC), Recreation (R) and Conservation (C) to Commercial (COMM), for a portion of property located at 100 Anchor Drive, Key Largo, Ocean Reef Club; as proposed by Ocean Reef Club, Inc. (2018-075). There was no public input. Motion was made by Commissioner Kolhage and seconded by Commissioner Carruthers to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 035-2019 Said Resolution is incorporated herein by reference. PLANNING & ENVIRONMENTAL, BUILDING & CODE COMPLIANCE DEPARTMENTS Bob Shillinger, County Attorney, addressed the Board. After discussion, motion was made by Commissioner Carruthers and seconded by Commissioner Rice to allow public input at the beginning of each of these three items (B1, B2 & B3) and then proceed with discussion and direction. Roll call vote was taken with the following results: Commissioner Carruthers Yes Commissioner ColdironYes Commissiner KolhageYes 1 | Page 01/30/2019 Commissioner RiceYes Mayor MurphyNo Motion carried. B1Christine Hurley, Assistant County Administrator,made a Power Point Presentation, on the discussionanddirectiononRateofGrowthOrdinance(ROGO)allocationdistribution throughtheyear2023(currentallocationperiod)vs.extendingtheROGOallocationperiod beyondtheyear2023asoutlinedin ComprehensivePlanPolicy101.3.2.Emily Schemper, Sr. Director Planning & Environmental Resources; and Mr. Shillinger addressed the Board. The following individuals addressed the Board: Joyce Newman, representing Last Stand; Alicia Putney, Beth Fennell, Bill Hunter, and Guillermo Alvarez.Board took no official action. B2Ms. Schemper, Ms. Hurley and Mr. Shillinger addressed the Board concerning direction regarding theinitiativebytheStateofFlorida AdministrativeCommissiontobeadministered throughtheDepartmentofEconomicOpportunityfortheKeysWorkforceHousingInitiative toallowupto1300additionalaffordablehousingallocations(upto300forunincorporated MonroeCounty)inRateofGrowthOrdinanceAllocations(ROGO)forrentalworkforce housing,withaconditionthatdevelopmentsthatreceivetheseROGOallocationshavearental managementagreementinplacethatrequiresrentaloccupantstoevacuateintheearlyphase(48 hoursinadvanceoftropicalstormwindsreachingtheshoreoftheFloridaKeys)ofa hurricaneevacuation.Currentlytransientunits(hotels)andmobilehomeoccupantsare requiredtoevacuateintheearlyphaseofevacuation.The following individuals addressed the Board: Joyce Newman, representing Last Stand; Alicia Putney, Captain Ed Davidson, representing Florida Keys Citizens Coalition; and Ann Olsen, representing Friends of the Lower Keys.Board took no official action. B3The following staff addressed the Board concerning directionregardingexistingand potentialactions,policiesandprogramstoaddressexhaustionofROGOallocationsandbuild outoftheFloridaKeysasof2023withasubstantialnumberofplatted lotsremaining: Ms. Schemper, Mr. Shillinger, Ms. Hurley, Derek Howard, Assistant County Attorney; Mike Roberts, Sr. Administrator, Environmental Resources;Peter Morris, Assistant County Attorney; and Cynthia Guerra, Sr. BiologistThe following individuals addressed the Board: Alicia Putney, Stuart Schaffer, representing Sugarloaf Shores and Cudjoe Gardens Homeowner’s Association; and Bill Hunter.Board took no official action. There being no further business, the meeting of the Board of County Commissioners was adjourned. Kevin Madok, CPA, Clerk andex-officio Clerk to the Board of County Commissioners Monroe County, Florida Pamela G. Hancock, D.C. 2 | Page 01/30/2019