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03/17/2006 Special 03/17/2006 2006/71 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Friday, March 17, 2006 Key West, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 1 :00 P.M., at the Harvey Government Center. Present and answering to roll call were Commissioner David P. Rice, Commissioner Dixie M. Spehar and Mayor Charles "Sonny" McCoy. Absent were Commissioner Murray A. Nelson and Commissioner George Neugent. Also present were Danny L. Kolhage, Clerk; Interim Suzanne Hutton, 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 Spehar and seconded by Commissioner Rice granting approval of Additions, Corrections, and Deletions made to the Agenda. Motion carried unanimously PUBLIC HEARING A Public Hearing was held to consider adopting an Ordinance amending the Monroe County Land Use District Map to include a Tier Overlay District Map 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, Tier III and Tier III-A (Special Protection Areas) as required in Goal 105 of the 2010 Comprehensive Plan pursuant to the criteria in proposed Section 9.5-256, Monroe County Code; Providing for repeal of all Ordinances inconsistent herewith; Directing the Planning and Environmental Resources Department to transmit a copy of this Ordinance to the Florida Department of Community Affairs; and providing for an effective date. The Board accepted public input with the following speakers addressing the Board: H. T. Pontin, Lloyd A. Good, Jr., Roger Akers, Kieran Mahoney, Rebecca Jetton, representing the Florida Department of Community Affairs; and Andrew Trivette, Sr. Biologist. (This item is also scheduled for a Public Hearing at a Special meeting of the Board on Tuesday, March 21,2006 at the Key Largo Library, 1 :00 P.M. COUNTY ATTORNEY The Board discussed direction to Staff to draft amendment language for adding protection of affordable rental housing to proposed State legislation for protection of homesteaded 03/17/2006 2006/72 properties in regards to windstorm insurance rates. The following individual addressed the Board: Roger Akers. Staffwas directed to monitor the progress of this item. COMMISSIONERS' ITEMS The Board discussed Mayor McCoy's item concerning Seven Mile Bridge preservation options. Commissioner Rice indicated he was traveling to Tallahassee to meet with Denver J. Stutler, Jr., P.E. Secretary of the Florida Department of Transportation to discuss this issue. The Board discussed Mayor McCoy's item concerning approval of appointments to the South Florida Workforce Board. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Spehar granting approval ofthe appointments of Deb Barsell, Project Manager to the County Administrator and Gregg Talbert, Director of Human Resources for Faustos. Motion carried unanimously. Motion was made by Commissioner Rice and seconded by Commissioner Spehar granting approval and authorizing execution of an Agreement for Consulting Services between Monroe County and Robert Reyes of Barreto, Cunningham, May, Dudley, Maloy & Reyes, LLC for Windstorm Insurance Legislative and Consulting Services. 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 ~S~~t~=