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12/20/2006 Agenda ûõ÷îøû REVISED AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ûÎÃÌ×ÊÉÍÎÅÔÍÅÓÉÔ×ÉÈÍÚ×Ô×ÛÊØÉÔÛÐÐÌÊÍÆÓØ×ÈÔ×ùÐ×ÊÑÅÓÈÔÔÓÉÍÊÔ×ÊÎÛÏ×ÛÎØÊ×ÉÓØ×ÎÙ× ÛÎØÈÔ×ÛÕ×ÎØÛÓÈ×ÏÍÎÅÔÓÙÔÔ×ÍÊÉÔ×ÅÓÉÔ×ÉÈÍÚ×Ô×ÛÊØéÇÙÔÓÎÖÍÊÏÛÈÓÍÎÉÔÛÐÐÚ×ÍÎÛÙÛÊØ ÌÊÍÆÓØ×ØÚÃÈÔ×ùÍÇÎÈÃíÎÙ×ÌÇÚÐÓÙÓÎÌÇÈÚ×ÕÓÎÉÈÔ×Ê×ÅÓÐÐÚ×ÎÍÖÇÊÈÔ×ÊÉÌ×ÛÑ×ÊÙÛÊØÉÛÐÐÍÅ×Ø ÈÍÚ×ÉÇÚÏÓÈÈ×ØÈÍÈÔ×ùÐ×ÊÑÖÍÊÈÔÛÈÉÇÚÒ×ÙÈûÎÓÎØÓÆÓØÇÛÐÔÛÉÈÔÊ××ÏÓÎÇÈ×ÉÛÎØÛÌ×ÊÉÍÎ Ê×ÌÊ×É×ÎÈÓÎÕÛÎÍÊÕÛÎÓÂÛÈÓÍÎÔÛÉÖÓÆ×ÏÓÎÇÈ×ÉÈÍÛØØÊ×ÉÉÈÔ×úÍÛÊØ×ÄÙ×ÌÈÈÔÛÈÓÎØÓÆÓØÇÛÐÉ ÅÓÉÔÓÎÕÈÍÉÌ×ÛÑØÇÊÓÎÕÌÇÚÐÓÙÔ×ÛÊÓÎÕÉÌ×ÊÈÛÓÎÓÎÕÈÍÐÛÎØÇÉ×ÓÉÉÇ×ÉÅÓÐÐÔÛÆ×ÖÓÆ×ÏÓÎÇÈ×É èÔ×ÖÓÊÉÈÌ×ÊÉÍÎÊ×ÌÊ×É×ÎÈÓÎÕÈÔ×ÍÊÕÛÎÓÂÛÈÓÍÎÅÓÐÐÚ×ÛÐÐÍÅ×ØÈÔ×ÖÓÆ×ÏÓÎÇÈ×ÉéÇÚÉ×ËÇ×ÎÈÐÃÛÐÐ ÍÈÔ×ÊÉÌ×ÛÑ×ÊÉÍÎÚ×ÔÛÐÖÍÖÈÔÛÈÍÊÕÛÎÓÂÛÈÓÍÎÔÛÆ×ÈÔÊ××ÏÓÎÇÈ×ÉÈÍÛØØÊ×ÉÉÈÔ×úÍÛÊØíÎÙ×ÛÎ ÓÎØÓÆÓØÇÛÐÔÛÉÛØØÊ×ÉÉ×ØÈÔ×úÍÛÊØÔ×ÍÊÉÔ×ÅÓÐÐÎÍÈÚ×Ì×ÊÏÓÈÈ×ØÈÍÊ×ÈÇÊÎÈÍÈÔ×ÌÍØÓÇÏÖÍÊ ÖÍÐÐÍÅÇÌÙÍÏÏ×ÎÈÉÇÎÐ×ÉÉÈÔ×ÓÉÉÇ×ÓÎÆÍÐÆ×ØÓÉËÇÛÉÓÒÇØÓÙÓÛÐÓÎÎÛÈÇÊ×óÎÈÔÛÈÙÛÉ×ÈÔ× ÛÌÌÐÓÙÛÎÈÏÛÃÊ×ÈÇÊÎÈÍÈÔ×ÌÍØÓÇÏÈÍÙÍÎÙÐÇØ×ÔÓÉÍÊÔ×ÊÌÍÉÓÈÓÍÎÛÈÈÔ××ÎØÍÖÈÔ×ÌÇÚÐÓÙ Ô×ÛÊÓÎÕ Please note that all time approximate items are 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é×ÛÉÍÎÛÐ÷Æ×ÎÈÉÚ×ÈÅ××Îø×Ù×ÏÚ×Ê ÛÎØïÛÊÙÔ ÈÍ Ê×ÆÓÉ×÷ÄÔÓÚÓÈÉûÛÎØúæó÷å ÷èíçêóéèø÷æ÷ðíìï÷îèùíçîùóðùíîèóîç÷ø ûÌÌÊÍÆÛÐÍÖÛÎûÏ×ÎØÏ×ÎÈÈÍûÕÊ××Ï×ÎÈÅÓÈÔÈÔ×öÐÍÊÓØÛ ñ×ÃÉðÛÎØÛÎØé×ÛèÊÇÉÈóÎÙÈÍÊ×ÆÓÉ×÷ÄÔÓÚÓÈûÖÍÊÙÍÉÈ ÛÐÐÍÙÛÈÓÍÎÉæó÷å ûÌÌÊÍÆÛÐÍÖÛÎûÏ×ÎØÏ×ÎÈÈÍÛø×ÉÈÓÎÛÈÓÍÎ÷Æ×ÎÈ ûÕÊ××Ï×ÎÈÅÓÈÔÈÔ×ðÍÅ×Êñ×ÃÉùÔÛÏÚ×ÊÍÖùÍÏÏ×ÊÙ×óÎÙ ÙÍÆ×ÊÓÎÕÈÔ×úÓÕìÓÎ×îÛÇÈÓÙÛÐöÐ×ÛïÛÊÑ×ÈÍÎòÛÎÇÛÊÃ ÈÍ Ê×ÆÓÉ×ÈÔ×ÓÊÚÇØÕ×È×ÄÌ×ÎØÓÈÇÊ×Éæó÷å ûÌÌÊÍÆÛÐÓÉÊ×ËÇ×ÉÈ×ØÍÖÛÊ×ÆÓÉ×ØÐÍÕÍÖÍÊÈÔ×ïÍÎÊÍ× ùÍÇÎÈÃèÍÇÊÓÉÈø×Æ×ÐÍÌÏ×ÎÈùÍÇÎÙÓÐÛØÆ×ÊÈÓÉÓÎÕÛÎØÌÊÍÏÍÈÓÍÎÉ ÌÊÍÕÊÛÏæó÷å öéèûööê÷ìíêèé ùíïïçîóèãé÷êæóù÷é ÷ïìðíã÷÷é÷êæóù÷é ìçúðóùåíêñé ÷ï÷êõ÷îùãé÷êæóù÷é ûóêìíêèé õêíåèôïûîûõ÷ï÷îè ÷îõóî÷÷êóîõ úçøõ÷èöóîûîù÷ ôíçéóîõùíïïçîóèãø÷æ÷ðíìï÷îè è÷ùôîóùûðé÷êæóù÷é ADJOURNMENT 11:30 A.M.G. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS 1. Report 2. Approval to purchase one Hallmark Fire Apparatus Emergency One D 3000, 2006 Tanker/Pumper on a 2006 International 7400 2 door 4 x 2 chassis through “piggy- backing” bid Y5-1072 of Orange County (Attachment A) for ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ øíùçï÷îèé ø×Ù ÚÍÍÑ×Ø ûõ÷îøû Ê×ÆÔÈÏÍÖ ûï ûõ÷îøû $229,863.00, and approval to issue a Purchase Order to Hall- Mark Fire Apparatus for same. æó÷å ADJOURNMENT 10:00 A.M. H. LAND AUTHORITY GOVERNING BOARD 1.Selection of the Chairman and Vice Chairman of the Governing Board. æó÷å 2.Approval of a resolution electing the Chairman and Vice Chairman of the Governing Board. æó÷å H. LAND AUTHORITY - CONTINUED 3.Approval of a resolution regarding the execution of all legal papers. æó÷å 4.Approval of minutes for the November 15, 2006 meeting. æó÷å 5.Approval to terminate a contract with the Board of Trustees of the Internal Improvement Trust Fund regarding the sale of 37 conservation parcels on Big Pine and No Name Keys. æó÷å ADJOURNMENT 11:00 A.M. I. ENGINEERING Presentation of the Florida Department of Transportation Tentative Five Year Work Program for Fiscal Year 2008 thru 2012. æó÷å 1:30 P.M. J. WASTEWATER ISSUES 1.Approval of a resolution adopted by special hearing to use the uniform method to collect non-ad valorem special assessments toward the cost of providing wastewater utility services to properties in the Duck Key, Cudjoe Summerland, Big Coppitt Key, and Stock Island Phase II Wastewater Service Areas.VIEW 2.Update on Big Coppitt Wastewater System project. 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Q. PUBLIC HEARINGS ûÌÇÚÐÓÙÔ×ÛÊÓÎÕÈÍÙÍÎÉÓØ×ÊÛÊ×ËÇ×ÉÈÖÍÊûØÏÓÎÓÉÈÊÛÈÓÆ× 1. ê×ÐÓ×ÖÖÍÊôÛÊÍÐØéÔ×ÊÊÃöÊÓ×ØúÐÍÙÑ ðÍÈ éÓÐÆ×ÊðÛÑ×ìÛÊÑ ñ×ÃðÛÊÕÍê×ÛÐ÷ÉÈÛÈ×îÇÏÚ×Ê æó÷å ûÌÇÚÐÓÙÔ×ÛÊÓÎÕÈÍÙÍÎÉÓØ×ÊÛÊ×ËÇ×ÉÈÖÍÊûØÏÓÎÓÉÈÊÛÈÓÆ× 2. ê×ÐÓ×ÖÖÍÊéÈ×ÅÛÊÈûúÛÊÚÛÊÛìêÍÉ×ðÍÈ éìÛÊÛØÓÉ×ìÍÓÎÈ ùÍÆ×ñ×ÃðÛÊÕÍê×ÛÐ÷ÉÈÛÈ×îÇÏÚ×Ê æó÷å ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ øíùçï÷îèé ø×Ù ÚÍÍÑ×Ø ûõ÷îøû Ê×ÆÔÈÏÍÖ ûï ûõ÷îøû 5:01 P.M. R. PUBLIC HEARINGS ûÌÌÊÍÆÛÐÍÖÛø×Æ×ÐÍÌÏ×ÎÈûÕÊ××Ï×ÎÈÖÍÊíÙ×ÛÎÉÓØ× 1. ïÛÊÓÎÛûñûñÓÎÕÉìÍÓÎÈ×ïÛÊÓÎÛ ì×ÎÓÎÉÇÐÛÊûÆ× éÈÍÙÑóÉÐÛÎØÛÎØðÛÂÃðÛÑ×ÉùÛÏÌÕÊÍÇÎØ òÍÔÎÉÍÎêÍÛØ íÙ×ÛÎéÇÕÛÊÐÍÛÖñ×Ãæó÷å ìÇÚÐÓÙô×ÛÊÓÎÕÊ×ÕÛÊØÓÎÕÈÔ×óÉÉÇÛÎÙ×ÍÖù×ÊÈÓÖÓÙÛÈ×ÍÖ 2. ìÇÚÐÓÙùÍÎÆ×ÎÓ×ÎÙ×ÛÎØî×Ù×ÉÉÓÈÃùíìùîÈÍñ×ÃÉ÷ïéóÎÙ øúûñ×ÃÉï×ØÓÙÛÐèÊÛÎÉÌÍÊÈÉÖÍÊÈÔ×ÍÌ×ÊÛÈÓÍÎÍÖÛÎûðé ÈÊÛÎÉÌÍÊÈÛÏÚÇÐÛÎÙ×É×ÊÆÓÙ×ÖÍÊÈÔ×Ì×ÊÓÍØø×Ù×ÏÚ×Ê ÈÔÊÍÇÕÔø×Ù×ÏÚ×Ê æó÷å ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ øíùçï÷îèé ø×Ù ÚÍÍÑ×Ø ûõ÷îøû Ê×ÆÔÈÏÍÖ ûï ûõ÷îøû ûøûûÉÉÓÉÈÛÎÙ×ûÎÃÍÎ×Î××ØÓÎÕÉÌ×ÙÓÛÐÛÉÉÓÉÈÛÎÙ×ÛÈÈÔ×úÍÛÊØÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉª Ï××ÈÓÎÕØÇ×ÈÍÛØÓÉÛÚÓÐÓÈÃÉÔÍÇÐØÙÍÎÈÛÙÈÈÔ×ùÍÇÎÈÃûØÏÓÎÓÉÈÊÛÈÍÊªÉÍÖÖÓÙ×ÛÈ ÚÃ ÌÏÍÎöÊÓØÛÃø×Ù×ÏÚ×Ê ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ øíùçï÷îèé ø×Ù ÚÍÍÑ×Ø ûõ÷îøû Ê×ÆÔÈÏÍÖ ûï ADD-ONS Page 9 Page 9 Page 9 Page 11 Page 12 Page 12 Page 12 Page 12 DELETIONS Page 2 Page 5 WEDNESDAY, DECEMBER 20,2006 M8 COMMISSIONER MCCOY - Approval of the appointment of Marjie Butko to the Library Advisory Board. M9 COMMISSIONER SPEHAR - Approval to included Tuesday, December 26th, 2006 as a holiday for County Employees. MlO MAYOR DIGENNARO - Discussion and direction to staff to consider non-resident commercial fishing use of property in the Big Pine Commercial Fishing Special District #12 as a legal "non- conforming use" until such time as proper revisions to the Land Use Development Regulations can be made to remove the residential provision for this zoning district. 09 COUNTY ADMINISTRATOR - DELETE (Time approximate of 2:00 P.M.) Discussion of the potential acquisition of Gulf Seafood on Stock Island in order to preserve commercial fishing functions in the lower Keys I Key West and a request to conduct an economic feasibility study of the potential purchase. P12 COUNTY ATTORNEY - Approval of a Lease Renewal Agreement between Monroe County owners of Key West International Airport and Hyatt and Hyatt, Inc. P13 COUNTY ATTORNEY -Approval of settlement agreements with Eager Family Trust and Calusa Campground Condominium Association and authorization for Growth Management Director to execute same on behalf of the County. P14 COUNTY ATTORNEY -Approval of settlement agreement In Lucy Ladd v. Monroe County, Case No. CA-K-06-952. P15 COUNTY ATTORNEY -Approval of resolution accepting $30,000.00 from the City of Key West and $10,000.00 form the City of Marathon, to assist in payment of legal fees for the law firm of Volpe, Bajalia, Wickes, Rogerson, Galloway, and Wach, P.A. C1 AIRPORT - (DELETE) - Presentation of Years of Service Award for 25 years of service to Monroe County to Kenneth Loh1ein, Senior Maintenance Technician, Florida Keys Marathon Airport. 034 ENIGEERING - (DELETE) - Approval to award contract to Clemons Rutherford & Associates, Inc., (CRA) for the planning, 1 Page II design, and Construction Administration services for the renovations to, or the replacement of, the Jefferson B. Browne Building. 08 COUNTY ADMINISTRATOR - (DELETE) - Approval to enter an Agreement for Sale and Purchase of the property know as Geiger Key Marina, #5 Geiger Road, Big Coppitt. CORRECTIONS/NOTES Page 5 Page 6 Page 8 Page 8 Page 10 Page 11 Page 12: D35 ENGINEERING - (Additional Backup) - Approval of Change Order No. 25 to The Tower Group, Inc. for HV AC modifications at the Freeman Justice Center in Key West. D42 AIRPORT - (BACKUP PROVIDED) - Approval of GMP Amendment for the Key West International Airport and Florida Keys Marathon Airport. 11 ENGINEERING - (Additional Backup) - Approval of a resolution adopted by special hearing to use the uniform method to collect non-ad valorem special assessments toward the cost of providing wastewater utility services to properties in the Duck Key, Cudjoe Surnrnerland, Big Coppitt Key, and Stock Island Phase II Wastewater Service Areas. J2 ENGINEERING - (Additional Backup) - Update on Big Coppitt Wastewater System project. 04 COUNTY ADMINISTRATOR - Approval of issuance ofRFP for a private operator to provide ferry service to maintain traffic between Marathon and Pigeon Key until such time as the Old Seven-Mile Bridge span from Marathon to Pigeon Key is rehabilitated and re-opened. PI COUNTY ATTORNEY - Report - (Litigation Report Included). R1 GROWTH MANAGEMENT - (Additional Backup) - Approval of a Development Agreement for Oceanside Marina (AKA Kings Pointe Marina) 5950 & 5970 Peninsular Ave, Stock Island and Lazy Lakes Campground, 311 Johnson Road Ocean, Sugar10af Key. 2 % 8:30~ 9:00 ;; 10:00 P/J. IO'~ / 11:00~. 11:3rJ..M. 12:00{!1' 1:30P~ 2.08 r.M. 3:~)iI. ~'if 5:01 P.M. 6';0 I ./ 1\ ..'\ ~ "'\ '\ \0 -' AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS WEDNESDAY, DECEMBER 20, 2006 TIMES APPROXIMATE Closed Session Board of County Commissioners Regular Meeting H11H5- Land Authority /..\10 11 - Engineering G lIG2 - Fire & Ambulance Board of Governors Lunch Break #112- Wastewater Issues O~ Cuuuty Adul~.u~~tJ.btOl QlIQ2 - Public Hearings MI ~ - Public Hearings ~