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06/14/2005 Regular MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 2005/120 Regular Meeting Board of County Commissioners Tuesday, June 14, 2005 Marathon, Florida A Regular Meeting of the Monroe County Board of County Commissioners convened on the above date at 2:30 P.M., at the Marathon Government Center. Present and answering to roll call were Commissioner Charles "Sonny" McCoy, Commissioner Murray Nelson, Commissioner George R. Neugent, Commissioner David P. Rice, and Mayor Dixie M. Spehar. Also present were Danny L. Kolhage, Clerk; Richard Collins, County Attorney; Thomas Willi, County Administrator; County Staff, members of the press and radio; and the general public. All stood for the Invocation and Pledge of Allegiance. ADDITIONS, CORRECTIONS, DELETIONS Motion was made by Commissioner Nelson and seconded by Commissioner Neugent granting approval of the Additions, Corrections, and Deletions to the Agenda. Motion carried unanimously. POINT OF PERSONAL INTEREST Prior to the meeting, Commissioner McCoy discussed Growth Management concepts and Constitutional Takings. PUBLIC HEARINGS Tim McGarry, Growth Management Director summarized substantive changes to Monroe County's Comprehensive Plan. The Board accepted public input for all the Public Hearing items with the following speakers addressing the Board: George Wilson, Tim Koenig, Joan Borel, Dennis Henize, representing Last Stand; Tina Henize, Katie Lyons, Chris Bergh, representing The Nature Conservancy; H. T. Pontin, Brian Rook, and Alicia Rook. The first of two required Public Hearings was held to consider adopting a DCA Transmittal Resolution for an Ordinance amending the Monroe County Year 2010 Comprehensive Plan to delete the HEI requirements in the Plan, require an existing conditions report including a vegetation survey, require a grant of conservation easement to protect open space vegetation and limit the clearing of native upland vegetation dependent on the tier system designation, and provide for a Land Acquisition Master Plan. 06/14/2005 2005/121 The first of two required Public Hearings was held to consider adopting a DCA Transmittal Resolution for an Ordinance amending the Monroe County Year 2010 Comprehensive Plan to change the Rate of Growth Ordinance (ROGO) and the Non-Residential Rate of Growth Ordinance (NROGO) to utilize the Tier Overlay as the basis for the Competitive Point System; deleting, revising and adding policies, objectives and requirements for the implementation of Goal 105 of the 2010 Comprehensive Plan and the Tier Overlay District. The first of two required Public Hearings was held to consider adopting an Ordinance amending the Monroe County Land Development Regulations to revise environmental regulations by deleting existing Sections 9.5-336 through 9.5-343 to eliminate requirements for the Habitat Evaluation Index (HEI); creating new Section 9.5-336 to require an Existing Conditions Report, including vegetative survey; creating new Section 9.5-337 to protect upland vegetation through Grant of Conservation Easements; creating new Section 9.5-338 to incorporate existing open space requirements for wetlands; revising Section 9.5-347 to provide for maximum clearing limits of native upland vegetation based upon the Tier System designation of the subject property. The first of two required Public Hearings was held to consider adopting an Ordinance amending the Monroe County Land Development Regulations Sections, 9.5-120 through 9.5-125 and Section 9.5-266 by changing the Rate of Growth Ordinance (ROGO) to utilize the Tier Overlay as the basis for the competitive point system, providing for an optional lottery system, prohibiting affordable housing allocations in Tier I, increasing the affordable covenants to 99 years for public financed properties and making allocations for affordable housing on a first come basis or by reservation of the BOCC. The first of two required Public Hearings was held to consider adopting an Ordinance amending the Monroe County Land Development Regulations to implement Goal 105 of the 2010 Comprehensive Plan by renumbering existing Sections 9.5-256 to 9.5-271; creating a new Section 9.5-256, Tier Overlay District; providing criteria for designation of Tier Boundaries; and, providing a mechanism for Tier Overlay District Map amendments. The first of two required Public Hearings was held to consider adopting an Ordinance amending the Monroe County Land Development Regulations by revising Section 9.5-124 through 9.5-124.8 [Non-Residential Rate of Growth Ordinance (NROGO)] utilizing the Tier Overlay as the basis for the competitive point system. The first of two required Public Hearings was held to consider adopting an Ordinance amending the Monroe County Land Use District Map to include a Tier Overlay Map District designation on all land in unincorporated Monroe County in the Florida Keys between Key West and Ocean Reef designating boundaries for Tier I, Tier II and Tier III as required in Goal 105 of the 2010 Comprehensive Plan pursuant to the criteria in proposed Section 9.5-256, Monroe County Code. After discussion, motion was made by Commissioner Nelson and seconded by Commissioner McCoy to adopt the following two Resolutions: 06/14/2005 2005/122 Resolution transmitting to the Department of Community Affairs the request filed by the Planning and Environmental Resources Department to amend the Monroe County 2010 Comprehensive Plan to change the Rate of Growth Ordinance (ROGO) and the Non-Residential Rate of Growth Ordinance (NROGO) to utilize the Tier Overlay as the basis for the Competitive Point System; deleting, revising and adding policies, objectives and requirements for the implementation of Goal 105 of the 2010 Comprehensive Plan and the Tier Overlay District. RESOLUTION NO. 172A-2005 Said Resolutions are incorporated herein by reference. Resolution transmitting to the Department of Community Affairs the request filed by the Planning and Environmental Resources Department amending the Year 2010 Comprehensive Plan to delete requirements for an HEI, revise the open space, land acquisition, management and GIS mapping requirement to implement Goal 105 of the 2010 Comprehensive Plan and the Tier System. RESOLUTION NO. 172B-2005 Said Resolutions are incorporated herein by reference. Roll call vote was taken with the following results: Commissioner Neugent Commissioner McCoy Commissioner Rice Commissioner Nelson Mayor Spehar No Yes Yes Yes Yes Motion carried. There being no further business, the meeting of the Board of County Commissioners was adjourned. Danny L. Kolhage, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida ~a.AJc. ~y~ Isabel C. DeSantis, Deputy Clerk