03/22/2001 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 22, 2001
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
Regular Meeting
9:00 AM.
Land Authority
10:00 AM.
Public Hearings
10:30 AM.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 AM.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A ADDITIONS, CORRECTIONS, DELETIONS
B. BULK APPROVALS - COMMISSIONER SPEHAR
()... 1. Approval for the transfer of one buildable lot from M & S
U Key Largo Construction to Monroe County by Warranty
Deed
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BULK APPROVALS - CONTINUED
~2. Approval for one Restrictive Covenant from Pedro M.
Fernandez to have one dwelling unit on contiguous lots
described as Lot 9 & 29, Block 9, Key Largo Park
Amended Plat, Key Largo
Approval for one Restrictive Covenant from Thomas 1. &
Carol Mesler to have one dwelling unit on contiguous lots
described as Lots 5, 6 & 7, Block 15, Anglers Park, Key
Largo
Approval of the request of Robert C. Ohlman for the
release of a Lot Aggregation Restrictive Covenant for his
property on Yacht Club Island
Approval of the request by Nickolas E. and Talley Anne
Reeb for the removal of an Affordable Housing Deed
Restriction for their property on Sugarloaf Key
Approval of a revision to Contract SP527 between Monroe
County and the Department of Environmental Protection
Approval of a revision to DCA Grant Agreement 01-DR-
16-11-54-01-001 to extend the Agreement termination date
to 31 March 2002 and to include a new component scope of
work providing for water quality monitoring of Little
Venice canals
Approval of a revision to FDCA Grant Agreement OO-DR-
1 W -11-54-01-002 to extend the Contract termination date
to 31 March 2002
Approval of Amendment (No.3) to contract with URS
Corporation Southern (formally URS Greiner Woodward
Clyde, Inc.) for provision of transportation services under
the current FDOT-Monroe County Joint Participation
Agreement
Approval of the Contract Agreement with Spirit Marine
Towing & Assistance for the emergency repair of channel
marker #5 Sugarloaf and the removal and disposal of Kemp
Channel obstruction daybeacon, Monroe County
Approval of the Contract Agreement with American
Underwater Contractors for the installation of fifteen aids
to navigation and one regulatory aid, Broad Creek area,
North Key Largo, Monroe County
Approval of the Contract Agreement with Arnold's Towing
for the emergency removal of DV3A3416, located off of
Stock Island, Monroe County
Approval of the Contract Agreement with Spirit Marine
Towing & Assistance for the installation of regulatory
signage in Cow Key Channel and Riviera Canal, Key West,
Monroe County
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B. BULK APPROVALS - CONTINUED
6 14. Approval of a Resolution for the repair of the Bittersweet
Boat Ramp, Big Pine Key, Monroe County in the amount
of $24,878 ., -4-
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D'ILIC HEARINGS
1 Public hearing to consider an ordinance amending
Section 8-30(b), Monroe County Code, that exempts
vacant publicly-owned lots acquired for conservation
and resource protection and vacant privately owned lots
ubject to a County approved management plan within
public acquisition areas, from the quarterly mowing
requirements for residential subdivisions
Public hearing to consider a Future Land Use Map and
Land Use District Map amendment proposed by the
Monroe County Planning Department changing the
future land use designation from Residential High(RH)
to Mixed Use/Commercial (MC) and changing the
zoning from Urban Residential Mobile Home (URM) to
Sub Urban Commercial (SC) for^p~operty describedJas
Lots 11, 12, 27 & 30 Block 2, Mandalay Subdivision,
Key Largo, Section 6, Township 62 South, Range 39
East; with the following Real Estate numbers:
00554460.000000 and 00554420.000000
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ADJOURNMEN'lU
10:00 A.M.
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ADJOURNMENT
10:30 A.M.
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LAND AUTHORITY
1. Approval of minutes for the February 22, 2001 meeting
2. Approval of a resolution authorizing the conveyance of
property in Palm Villa subdivision to Habitat for
Humanity of Key West and the Lower Florida Keys,
Inc.
Approval of a resolution authorizing a mortgage for the
acquisition of Key Plaza Apartments Site B in
partnership with the Key West Housing Authority
Approval of a resolution authorizing the conveyance of
property in Maloney subdivision to the Monroe County
Housing Authority
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JOURIST DEVELOPMENT COUNCIL
. ALL COMMISSIONERS - Discussion and approval of
an "at large" appointment to the Tourist Development
Council District I Advisory Committee
Approval of a Turnkey Funding Agreement with Super
Boat International, Inc. for the Key West Super Boat W orId
Championship Race on November 4-10, 2001 in an amount
not to exceed $52,000, DAC I, Event Resources, FY 2001
'" Approval of an Agreement with AT&T to provide Long
V Distance Service to the Monroe County Tourist
Development Council
. Approval of policy reflecting Florida Statute 125.0104
5(a)(4) wherein each district shall not exceed 10% funding
of beach and beach park facilities based on the district's
three penny bed tax revenue from the previous fiscal year
Approval of an InterIocal Funding Agreement with the City
of Key West for the Key West Bight Turtle Kraals
Aquarium Restoration Phase II project in an amount not to
exceed $31,000, DAC 1, Capital Resources, FY 2001
Approval of an Agreement with Keys Marine Conservancy
for the acquisition and construction of a nature center in an
amount not to exceed $250,000 with $50,000 to be
budgeted each year for five years to fulfill this contract,
DAC IV, Capital Resources
Approval of an InterIocal Agreement with the City of Key
West for the Seminole Avenue Beach Enhancement project
in an amount not to exceed $20,000, DAC 1, Capital
Resources, FY 2001
Approval of an Agreement with the Artificial Reefs of the
Florida Keys for the Vandenberg Project in an amount not
to exceed $250,000, DAC 1, Capital Resources, FY 2001
Approval of an InterIocal Agreement with the City of Key
West for the Kitsos-Berg Beach Walkway-Walkover
Project in an amount not to exceed $150,000, DAC 1,
Capital Resources, FY 2001
Approval of an Agreement with the Friends of Mallory
Square for the Key West Historic Memorial Sculpture
Garden - Lighting and Busts in an amount not to exceed
$50,000, DAC 1, Capital Resources, FY 2001
Approval of an Agreement with Florida Keys Wild Bird
Center, Inc. for the tourist related environmental program
in an amount not to exceed $2,310, DAC V, Capital
Resources, FY 2001
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E. TOURIST DEVELOPMENT COUNCIL - CONTINUED
- n-. 12, Approval of an Agreement with Upper Keys Community
1./ Pool, Inc. for the Jacob's Aquatic Center Project _
Interactive Play Pool portion in an amount not to exceed
$160,000, DAC V, Capital Project Resources, FY 2001
Approval of an Interlocal Funding Agreement with the
Islamorada Village of Islands for the competition elements
of the Islamorada Aquatics Center in an amount not to
exceed $164,424, DA V IV, Capital Resources, FY 2001
Approval of an Agreement with Mel Fisher Maritime
Heritage Society, Inc. for the Museum Repair and
Improvement Phase 11 project in an amount not to exceed
$311,900, DAC 1, Capital Resources, FY 2001
Approval of an Interlocal Agreement with the City of Key
West for the White Street Pier Handrails Replacement
Project Phase 1 in an amount not to exceed $55,000, DAC
1, Capital Resources, FY 2001
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F. D~ON OF Guh'WTH MANAGEMENT
ri'f..- Repeft '{lv
V JJPdate on legal issues - James T. Hendrick, Esq.
. Briefing on the Big Pine and No Name Keys Development
Alternatives Report
.a. 4. / Approval of a resolution amending Resolution 229A-2000
.V in order to establish an inspection fee for the flood
inspection program
G, COUNTY ADMINISTRATOR
If Discussion of issues that will be part of the proposed Fiscal
V Year 2002 Budget with guidance from the Board of County
Commissioners concerning how they wish to approach
these issues
.
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 16,2001.
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