09/20/2006 Agenda
REVISED 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. 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 Dote that an time approximate items are listed in bold.
Wednesday, September 20, 2006
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
9:00 A.M. - Regular Meeting
10:00 A.M .- Land Authority Governing Board
11 :30 A.M. - Fire & Ambulance District 1
Board of Governors
5:00 P.M. - Public Hearings
TIME API'ROXIMATE
REGULAR MEETING
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
P~SENTATION OF AWARDS
J Presentation of a Proclamation in observance of the week of
c/ October 8-14, 2006 as "Fire Prevention Week". VIEW
~. esentation of a Proclamation proclaiming the month of October
2006 as national Down Syndrome Awareness Month in Monroe
County. VIEW
Presentation, of Government Finance Officers Association
(GFOA) award to Monroe County's Office of Management and
YUdget. VIEW
l(. Presentation of Years of Service A ward for 25 years of service to
William Wagner, Jr. VIEW
. Presentation of Employee of the Month Award for July 2006 to
Susan Hover, Executive Assistant, Emergency Services Division.
VIEW
BytK APPROVALS - COMMISSIONER PATTON
J<" Approval of and Authorization for the Mayor to execute a Joint
Participation Agreement with the Florida Department of
Transportation for additional funds for Monroe County Planning
Studies for the Key West International Airport, and the Marathon
Airport. VIEW
Approval of and Authorization for the Mayor to execute a Joint
Participation Agreement with the Florida Department of
Transportation to fund Transportation Security Administration
requirements at Marathon Airport. VIEW
Approval of and Authorization for the Mayor to execute a Joint
Participation Agreement with the Florida Department of
Transportation for additional funds for Security Requirements at
the Key West International Airport. VIEW
Approval of Lease Renewal Agreement with Florida Keys
Mosquito Control District for certain premises at the Florida Keys
Marathon Airport. VIEW
Approval to award bid for the purchase of one (I) new 33KW Skid
Mounted Generator from Florida Detroit Diesel-Allison in the
total amount of $20,500. VIEW
Approval of payment to Jerry Coleman, P.L., for professional legal
services rendered regarding Workforce Housing and other Monroe
County issues, in the amount of $32,265.43. VIEW
Approval to rescind Amendment 1 to Memorandum of Agreement
for $180,000 as approved on January 18, 2006 and enter into
Amendment 1 to Joint Participation Agreement with the Florida
Department of Transportation for the amount of $26,697.94 for
the project described as CR5-AIFlagler Avenue in Key West.
VIEW
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BT ~ APPROVALS - CONTINUED
t.8(~., Approval of Receipt of monthly report on Changes Orders
/ reviewed by the Deputy County Administrator. VIEW
Vf. Approval of Contract Amendment No.2 with William P. Horn,
/ Architect, P.A. for professional services for the renovation of the ·
Big Pine Key Fire Station. VIEW
. Approval to rescind the August 16, 2006 approval of a Contract for
Professional Services with MBI/K2M for the planning, design and
construction administration of the new Public Works Facility, and "
approval of a revised contract which include the names of
personnel and their function in Article VII. VIEW
Request approval of Affiliation Agreement between Emergency
Medical Sciences Academy, Inc., (EMS Academy) and the Board
of County Commissioners of Monroe County, Florida for Monroe
County Fire Rescue (MCFR) to provide an EMS training
environment from date of approval of Affiliation Agreement
through December 31, 2007. VIEW
Approval to accept renewal with VFIS to provide Portable
Equipment and Emergency Apparatus Insurance at a premium of
$50,040 to be paid in four quarterly payments. VIEW
Approval of the amended Employee Hea.l1h Plan Document to
become effective January 1,2007. VIEW t<MJ
Approval to purchase Specific Excess Workers' Compensation
Insurance from State National Insurance Company for a projected
annual premium of$155,000. VIEW
Approval to renew with the Hartford Life Insurance for our Group
Life and Accidental Death & Dismemberment policy October I,
/ 2006 through September 30, 2007. VIEW
LJ1>. Approval of contract renewal with Preferred Governmental Claims
Solutions (PGCS) for third party administration of the Workers'
Compensation Program. VIEW
d Approval Addendum to Contract with the Florida Keys Society for
Prevention of Cruelty to Animals (FKSPCA) for a CPI increase
effective July 1,2006 through June 30, 2007. VIEW
Approval of CPI increase for Stand Up for Animals (SUFA)
effective July 1,2006 through June 30, 2007. VIEW
Approval of Interlocal Agreement (ILA) between Momoe County
and School Board of Monroe County (School Board) to cooperate
in support of the Just 4 Kids (J4K) program operated under a
/ 501(C)(3), the National Heritage Foundation. VIEW
. Approval of the filing of a grant application and agreement for
State Aid to Libraries from the Florida Department of State,
Division of Libraries and Information Services, and execution of
same with the proper County authorities. VIEW
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Bu!i APPROVALS - CONTINUED
.if. - Approval of the filing of a grant application for Public Access
Computing Hardware Upgrade Grant, from the Florida Department
of State, DLIS, and the Bill and Melinda Gates Foundation, to
/ upgrade or replace computers received through the original grant
to the Monroe County Public Library in 1999. VIEW
. Approval of Amendment #00 I to the Community Care for the
Elderly (CCE) Contract #KC 671 between the Alliance for Aging,
Inc. (Area Agency on Aging for Miami-Dade and Monroe
Counties) and the Monroe County Board of County
Commissioners (Social ServiceslIn-Home Services Program).
VIEW
e2i' Approval of Replacement of Exhibit II of all (4) existing franchise
contracts to reflect Fiscal Year 2007 residential and commercial
collection rates. VIEW
y(' Approval of an Agreement for Consulting Services with
Governrnent Services Group, Inc. to provide an Online Assessment
Data Management Service, and create the annual Solid Waste
Assessment roll. VIEW
Approval to purchase one (1) new 80KW Trailer Mounted
Generator from Millenium Products, Inc. in the total amount of
$25,995.00. VIEW
d. Approval to purchase one (1) new 200KW Skid Mounted
Generator from Power Pro-Tech Services, Inc. in the total amount
of$40,890.00. VIEW
Approval to award Public Works surplus equipment as described
in attached Recaps of Bid Openings on August 17 and 22, 2006
(All 33 items for 8/17/06 and items 5 thru 29 for 8/22/06). VIEW
Approval to Rescind Board approval for Aqua Waste Repairs to remove
five (5) tanks from the Monroe County Detention Facility on Stock
Island and provide approval for Brandes Design-Build, Inc. to remove
/ subject tanks at no cost to the County. VIEW
JH. Ratification of approval of contract amendment with Synagro
Southeast, Inc. for the operation and maintenance of the ·
/ wastewater treatment plant at the Roth Building. VIEW
\/f0. Approval to modify the fee structure for the use of Governrnent
- / meeting rooms and Channel 76 televising costs. VIEW
va{ Approval of a new Interlocal Agreement with the City of Marathon
for the Use of the Meeting Room at the Marathon Governrnent
Center and the televising of Marathon City Council meetings.
VIEW
~ Approval to renew a contract with Evans Environmental &
Geological Science & Management, LLC (EE&G) for beach
cleaning, maintenance & beautification of Higgs Beach. VIEW
Approval of a Lease Agreement with the Archbishop of the
Archdiocese of Miami concerning funding for improvements to the
soccer field at St. Peter's Church, Big Pine Key, Florida. VIEW
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C. B)JLK APPROVALS - CONTINUED
.,,14. Approval to purchase one (1) new Boom Mounted Tree/Limb
Cutter and Tractor from South Florida New Holland Corp. in the
total amount of $63,034.00. VIEW
~~ Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue. VIEW
6. Approval of an addendum three (3) to the contract with Keys
/ Security Inc. for services to the Duck Key Security District. VIEW
J7: Authorization for the Mayor to execute the Certificate of
Acceptance of Subgrant Award for the Monroe County Jail
Incarceration Program, using funds provided under the Residential
Substance Abuse Treatment Grant, for the period from September
1,2006 through August 31, 2007. VIEW
~ Authorization for the Mayor to execute a contract with the Care
/ Center for Mental Health for the Monroe County Jail Incarceration
Program, using funds provided under the Residential Substance
J L Abuse Treatment Grant, for the period from September 1, 2006
through August 31, 2007. VIEW
_______ 9. Approval of contract with Key West HMA, d/b/a Lower Keys
/ Medical Center, for Baker Act Services. VIEW
J (J 40. Approval to advertise for bids for the construction of the Key West
International Airport Passenger Terminal Project. VIEW
O 41. Discussion of the Proposed GMPs submitted by Morganti for the
Key West International Airport, new Terminal Building and
Renovation Project and the Florida Keys Marathon Airport
Hurricane Damage Repair worm. Discussion of alternatives and
how to proceed. VIEW
TOURIST DEVELOPMENT COUNCIL
1. Approval of one (1) "At Large" appointment to the Tourist
/ Development Council District II Advisory Committee. VIEW
J/ Approval of an Agreement with Monroe Council of the Arts
Corporation, d/b/a Florida Keys Council of the Arts to supplement
costs of tourist programs in an amount not to exceed $72,500. ·
VIEW
Approval to rescind Inter-local Agreement with the Islamorada
Village ofIslands for the Fishing Pier. VIEW
Approval of an Amendment to Agreement with the City of Key
West to extend the Agreement for the White Street Pier Lighting
Replacement Project in an amount not to exceed $100,000, DAC I,
Capital Project Resources. VIEW
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ADJOURNMENT
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nXiRIST DEVELOPMENT COUNCIL - CONTINUED
Iii. Approval of a Destination Event Agreement with Take Chances at
the Helm, Inc. covering the 21 sl Annual Key Largo Steeplechase ·
on December 10-11, 2006 in an amount not to exceed $5,000,
/ DAC V, FY 2006 Event Resources. VIEW
f Approval of an agreement with Tinsley Advertising and .
Marketing, Inc. to provide advertising services for the Monroe
/ County TDC and County. VIEW
AA proval of an Amendment to Agreement with Keys Association
f Dive Operators to replace the District III Dive Umbrella .
Representative. VIEW
. Approval of revisions to the Monroe County Tourist Development
Council Operations Manual. VIEW
E.
REPORTS
COMMUNITY SERVICES
EMPLOYEE SERVICES
PUBLIC WORKS
V EMERGENCY SERVICES
1) AIRPORTS
. GROWTH MANAGEMENT
7. ENGINEERING
8. BUDGET & FINANCE
9. HOUSING & COMMUNITY DEVELOPMENT
10. TECHNICAL SERVICES
11:30 A.M. F. FI & AMBULANCE DISTRICT 1
~F GOVERNORS
1. eport
2. Approval of Renewal Agreement effective from October 1,
2006 through September 30, 2007, between Board of
Governors of Fire and Ambulance District 1 of Monroe
County Florida and Fire Tech Repair Service, Inc. for
/ maintenance of Fire Rescue vehicles, including semi-annual
inspections, preventative maintenance and unscheduled
maintenance resulting from malfunction or failure. VIEW
3. Approval to extend the Roy Khanna agreement for
maintenance of Fire Rescue vehicles (Ambulances) including
inspections, preventative maintenance, and unscheduled
maintenance and repairs resulting from failure or malfunction,
which expires on September 30, 2006, on a month-to-month
basis pending execution of a new agreement. VIEW
ADJOURNMENT
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ADJOURNMENT
10:00 A.M. G.
ADJOURNMENT
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LAND AUTHORITY GOVERNING BO
1. Approval of minutes for the Au 16,2006 meeting. VIEW
2. Approval of contracts to pu ase the Sea Grape Apartments
site in Marathon (RE 03560-000200) as an affordable
housing site. VIEW
3. Approval of a res tion authorizing the conveyance of the Sea
Grape Apart ts site (RE #103560-000200) to the Monroe
County B rd of County Commissioners for affordable
housin IEW
Ap val to add 936 Crane Boulevard on Sugarloaf Key to the
quisition List as an affordable housing site. VIEW
Approval of an extension to the contract for professional
services with Larry R. Erskine, Esq. VIEW
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SION OF GROWTH MANAGEMENT - BULK APPROVALS
Approval of a corrected Inter-Local Agreement (ILA) with the
South Florida Regional Planning council (SFRPC) to complete a
working waterfront preservation master plan and a marina siting
plan. VIEW
Approval of a Resolution requesting the Florida Department of
Transportation to make every effort to preserve public access to the
waters adjacent to the 18 Mile Stretch. VIEW
Approval of a Contract between Coffin Marine Services, Inc. and
Monroe County for the emergency removal and transport of a
grounded and abandoned 50 ton steel hulled vessel. VIEW
Approval of expenditure of up to $10,000 from Boating
Improvement Funds (BIF) to the City of Key West for buoy
maintenance at the Key West Marine Park. VIEW
Approval of Amendment (No.1) to contract between Monroe
County and URS Corporation Southern for provision of
transportation consulting services under the current contract. This
amendment will increase available amount under the contract from
$185,000 to $355,000. VIEW
Approval of a Resolution adopting the Annual Assessment of
Public Facilities Capacity Report for 2006. VIEW
Approval of a resolution approving the priority list for Federal
Transportation Enhancement Funds applications for Monroe
County projects as recommended by the Florida Department of
Transportation-Technical Advisory Committee for the Florida
Keys (DOT -TACK). VIEW
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1:30 P.M.
2:00 P.M.
H.
GJJ<6WTH MANAGEMENT - CONTINUED
~ Approval of a new contract with DRC Emergency Services Inc. to
complete removal of lobster traps, canal debris, and abandoned
Asels (marine debris) resulting from Hurricane Wilma and other
maritime debris; and rescinding the temporary amendment passed
in July of 2006. VIEW
. Approval to License with the Navy to provide use of site as land
side operations for removal of derelict vessels and marine debris as
a result of Hurricane Wilma. VIEW
I.
n~TEW ATER ISSUES
:J'.AS' Approval of a resolution of the Key Largo Wastewater
Treatment District, Key Largo, Florida requesting payment by
/Monroe County of mitigation fees required by county
ordinance in connection with further clearing of the District's
central wastewater treatment plant site. VIEW
iscussion and approval of an interlocal agreement (ILA)
between the Board of County Commissioners and the Florida
Keys Aqueduct Authority for the SummerlandlCudjoelUpper
Sugarloaf Regional wastewater project. VIEW
Discussion and approval of an interlocal agreement (ILA)
between the Board of County Commissioners and the Florida
Keys Aqueduct Authority for the Conch KeylDuck Key
Regional wastewater project. VIEW
UN>> G BOARD
release of SO permits on Big Pine Key - Kris Duszka. VIEW
Request to speak to the Board of County Commissioner on the
request for the BOCC to pass an ordinanee which would
require bars and restaurants in the county to post signage
about the risks of drinking alcohol for a pregnant woman.
VIEW
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K. M~ROE COUNTY HOUSING AUTHORITY
J-" Approval of Amendment #4 to CDBG Contract Agreement
#03DB-IA-II-54-01-H32 for a reinstatement and six-month
/ extension to expend grant funding and complete contract
agreement requirements. VIEW
2. Approval of Amendment to the Community Development Block
Grant (CDBG) Citizens Advisory Task Force Appointments.
VIEW
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K. HOw(ING AUTHORITY- CONTINUED
7 --Approval of a Resolution of the Board of County Commissioners
of Monroe County Florida adopting amendment two (2) to Monroe
County's Local Housing Assistance Plan (LHAP)for the State of
Florida fiscal years 2004-2005, 2005-2006, 2006-2007 authorizing
the submission of The Local Housing Assistance Plan for review
/ and approval by the Florida Housing Finance Corporation. VIEW
Y Approval of a Resolution of the Board of County Commissioners
of Monroe County, Florida, approving the waiver of certain SHIP
rental strategy program requirements and approving the creation of
five additional units. VIEW
C~SSIONERS' ITEMS
~u/i YOR MCCOY - Approval of the appointment of Doug
Wright to the Tourist Development Council. VIEW
MAYOR MCCOY - Approval of the Reappointment of Donna
Windle to the Monroe County Planning Board. VIEW
MAYOR MCCOY - Approval ofROGO extffi~ for ~hark Key
lot belonging to Sean and Amy Kelly. VIEW ....Y' )
COMMISSIONER PATTON - Approval to reappoint Rob Bleser
to the Marine & Port Advisory Committee. Three year term starts
Sept. 20, 2006 and ends Sept. 1,2009. VIEW
COMMISSIONER PATTON - Approval of a resolution by the
Board of County Commissioners supporting the relocation of the
Florida Keys W!}I Bird Rehabilitation Center to the scarified area
around the ~end of the quarry pit of the Dove Creek Exotic
maintenance Project site on US I. VIEW
COMMISSIONER NEUGENT - Approval of the Board of
County Commissioners of Monroe County, Florida, to reappoint
Peter Worthington to the Marine and Port Advisory Committee
with term expiring April 2009. VIEW
MAYOR MCCOY - Approval in concept of enhancement Key
Largo School Cafeteria.
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M. COUNTY CLERK
I -/ Report
v1: Official approval of the Board of County Commissioners minutes
/ from the July 13, 19,20,24, 2006(previously distributed)
3. Approval of Warrants. VIEW
y Approval of Tourist Development Council Expenditures for the
month of August, 2006. VIEW
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C~YCLERK-CONTmuED
.r.' Approval to advertise surplus equipment for bid and approval to
remove surplus equipment from inventory via disposal and
/ salvage. VIEW
~ Approval of the Audit Services Contract with Cherry, Bekaert, &
Holland contract for Monroe County Audit Services. VIEW
Appointment of two Board of County Commissioners to the Value
Adjustment Board: one to serve as a V AB Board Member and one
as an alternate. VIEW
N. ~TY ADMINISTRATOR
~UNkeport VIEW
...;1. Consideration and approval of changes of representation to various
. / entities as a result of the resignation of Commissioner Rice. VIEW
~:: Approval to transfer transportation bus # 1917 to HigherLove
Mission Outreach, Inc. VIEW
/ Confirmation of the County Administrator's appointment of
Debbie Barsell to the position of Community Services Division
Director. VIEW
11:00 A.M ~. Discussion and direction to FDOT in regards to the Old 7-mile
~ Bridge. VIEW
6. Approval of a "380 Agreement" to develop Seahorse Trailer Park
'_ 7. ~~~n::d Rowell's Marina in Key Largo. VIEW
O. ~~TTY ATTORNEY
f'::: Report (Written Litigation Included) VIEW
~ Approval of a resolution amending Resolution No. 240-2006 to
provide a three-year alternative in the dog, cat & ferret license
fees. VIEW
Approval of Consent to Assignment between Monroe County and
Robert 1. Cayce, Jr. and Matthew C. Schulte for the East Bay of .
Hangar One at the Florida Keys Marathon Airport due to a change
of ownership VIEW
Amendment to the Special Counsel Retainer Agreement with
Seibert Law Firm and Bryant Miller & Olive P,A., to change the
contract administrator from Mr. Murray Nelson to Mr, Reggie
/ Paros. VIEW
~. Approval of settlement agreement in Monroe County v. Dorothv
Hough. et al, CA K 05-667. VIEW
. Approval to advertise and hold a Public Hearing to be held
November 15,2006 at 3:00 p.m. in Key Largo, Florida to consider
the adoption of a Resolution approving the Proposed Beneficial
Use Determination of Special Master John J. Wolfe In Re: Geneva
Sutton Beneficial Use Application, pursuant to Sec. 9.5-174(a),
Monroe County Code. VIEW
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2:30 P.M
~TY ATTORNEY- CONTINUED
7. Approval of contract with Greenberg Traurig, P.A. to provide legal
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services on behalf of Monroe County in Florida Keys Citizens
/ / Coalition & Last Stand v. Monroe County and DCA. VIEW
/;s. Approval of contract with HDR Engineering, Inc. to provide expert
/ witness services on behalf of Monroe County in Florida Keys ..
Citizens Coalition & Last Stand v. Monroe County and DCA.
~~ VIEW
9. Approval of Resolution setting date, time and place for a public
hearing concerning the proposed abandonment of a portion of First
Avenue, Stock Island, Monroe County, Florida which was
~~ previously closed to public access by the HOCC in 1988. VIEW
10. Approval of a resolution authorizing acceptance of the Sea Grape
Apartments site in Marathon (RE#103560-000200) from the
~ ~ Monroe County Land Authority. VIEW
II. Approval of 99-year leases from Monroe County to developer
investment entities associated with the Carlisle Group, Sea Grape
Apartments, Ltd, and Sea Grape II, Ltd., respectively, for a site in
Marathon (RE #103560-000200) to be purchased by the Monroe
County Land Authority and conveyed to the County for its Keys-
wide affordable housing programs. VIEW . :t....-t ~
previously presented to HOCC with 380 Agreement and. ~.(
Purchase/Sale Agreement, to confirm the HOCC's intent that the ~.._~\.
lease be executed. VIEW ..{'(
13. Approval of Interlocal Agreement with the Key Largo Fire "'""( o~.
cAb Rescue and Emergency Medical Services District. VIEW .. cJ"{ (~
14. Presentation of settlement agreement in Monroe County v. D.C.A., 'f.Y....
DOAH 06-2856.VIEW
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5:01 P.M.
P. ;4IC HEARINGS
. A public hearing to consider a resolution to transmit Volume
One (1) of the Stock Island/Key Haven Livable CommuniKeys
Master Plan to the Florida Department of Community Affairs
(DCA) for their review.(Transmittal Hearing-OnIy one required)
_/ VIEW
~ A public hearing to consider a resolution to transmit Volume
Two (2) of the Stock Island/Key Haven Livable CommuniKeys
Master Plan title Harbor PreservationIRedevelopment and
Corridor Enhancement Plan to the Florida Department of
Community Affairs (DCA) for their review.(Transmittal
Hearing-Only one required) VIEW
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5:01 P.M.
P. LIC HEARINGS - CONTINUED
Approval of a resolution endorsing the findings of the Stock
IslandIKey Haven US-I Corridor Enhancement Plan (The
Plan) and authorizing the Planning and Environmental
/esources Staff to seek funding to analyze the feasibility of the
Cmdings and implement the projeets proposed in the Plan. (I
required Public Hearing) VIEW
. An ordinance to amend Section 9.5-5 DeCmitions, of the
Monroe County code, amending the deCmition of accessory
uses or accessory structures and adjacent landowner,
amending Section 9.5-256, Aggregation of Development, to
create conditions for aggregation of lands, Section 9.5-349
Shoreline Setbacks, to permit docking facilities on lands within
v100 feet of the land containing the principal structure.
(I required Public Hearing) VIEW
5 An ordinance to create a defmition for boat barns under
, Section 9.5-4, to exempt boat barns from Door area
calculations and NROGO under section 9.5-124, 9.5-124.2, and
9.5-124.3 and amending the setback and bufferyard
requirements for developments which include a boat barn,
providing for severability, providing for conOict, and
providing for an effective date. (Since the Planning Commission
will not meet and review the proposed text amendment until after
the Agenda Deadline for the September HOCC meeting, staff is
requesting that this item be continued to the October meeting of
/ the HOCC.) VIEW
Y A public hearing on an ordinance amending Section 9.5-122(c)
of the Land Development Regulations providing for fractional
ROGO allocations for small affordable housing units.(Staff is
/1ecommending this item be continued until the October 18, 2006
HOCC meeting) VIEW
. A public hearing on an ordinance amending Section 9.5-120.4
of the Land Development Regulations relating to dwelling unit
transfer authorization for development not affected by
residential ROGO.(Staff is recommending this item be continued
until the October 18,2006 HOCC meeting) VIEW
BUDGET PUBLIC HEARINGS
Q. Announcements of Tentative millages
R. County Administrator's Presentation
S. Public input and discussion of the Tentative Fiscal Year 2007 Budget
T. County Commission amendments to the Tentative Fiscal Year 2007
Monroe County Budget
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ADJOURNMENT
ADJOURNMENT
LAND AUTHORITY
Public hearing and approval of a resolution adopting the final budget
for Fiscal Year 2007. VIEW
LOWER & MIDDLE KEYS FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
Public input and discussion of the District 1 Tentative Fiscal Year
2007 Budget.
District 1 Board of Governors amendments to the Tentative Fiscal
Year 2007 Budget.
Announcement of District 1 amended roD-back millage rate, percent
increase over roll-back and final mileage rate.
District 1 Board of Governors Resolution adopting fmal millage rate
for Fiscal Year 2007. co.. I
District 1 Board of Governors Resolution adopting the final budget
for Fiscal Year 2007. )
Announcement of amended roD-back millage rates, percentage
increases over roll back rates and fmal millage rates.
~B. County Commissioners Resolution adopting the final millage rates for
Fiscal Year 2007. ; '\ \
C. County Commission Resolution adopting the final budget and capital
plan for Fiscal Year 2007. . J, '
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, September 15, 2006.
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ADD-ONS
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DELETIONS a..
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WEDNESDAY, SEPTEMBER 20,2006
AIRPORT - Discussion of the Proposed GMPs submitted by
Morganti for the Key West International Airport, new Terminal
Building and Renovation Project and the Florida Keys Marathon
Airport Hurricane Damage Repair wo~ Discussion of
alternatives and how to proceed.
GROWTH MANAGEMENT - Approval to License with the Navy
to provide use of site as land side operations for removal of derelict'
vessels and marine debris as a result of Hurricane Wilma.
MAYOR MCCOY - Approval in concept of enhancement Key
Largo School Cafeteria.
COUNTY ADMINISTRATOR - Approval ofa "380 Agreement"
to develop Seahorse Trailer Park in Big Pine and Rowell's Marina
in Key Largo.
COUNTY ADMINISTRATOR - Authorization for the County
Administrator to initiate inter-facility ground transport between
county hospitals and health care providers.
PUBLIC WORKS - (DELETE) - Approval of a Lease Agreement
with the Archbishop of the Archdiocese of Miami concerning
funding for improvements to the soccer field at St. Peter's Church,
Big Pine Key, Florida.
COUNTY ATTORNEY - (DELETE) - Presentation of settlement
agreement in Monroe County v. D.C.A.. DOAH 06-2856
CORRECTIONSINOTES
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EMPLOYEE SERVICES - (Revised Back up) - Approval of the
amended Employee Health Plan Document to become effective
January 1,2007.
MAYOR MCCOY - (Additional Backup) - Approval of ROGO
extension for Shark Key lot belonging to Sean and Amy Kelly.
COUNTY ATTORNEY - Report - (Written Litigation Included)
COUNTY ATTORNEY - (Revised Backup) - Approval of
Resolution setting date, time and place for a public hearing
concerning the proposed abandonment of a portion of First
Avenue, Stock Island, Monroe County, Florida which was
previously closed to public access by the BOCC in 1988.
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h:oo A.M.
J-o:oo AM
~ 1 :00 AM.
~:30 AM.
~OO P.M.
J'jO P.M.
'\.i:oo P.M.
~P.M.
:}/ P.M.
,&5 P.M.
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, SEPTEMBER 20, 2006
TIMES APPROXIMATE
Board of County Commissioners Regular Meeting
it~- Land Authority
~ounty Administrator vi 1-1. 'L
FIIF3 - Board of Governors
Lunch Break
11/13 - \\Iastevvater
11/12 - Sounding Board
013 - County Attorney
Pl/P7- Public Hearings
Budget Public Hearings