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ÆÛÐÍÊ×ÏÛÉÉ×ÉÉÏ×ÎÈÌÊÍÕÊÛÏÖÍÊÈÔÍÉ×ÌÊÍÌ×ÊÈÓ×ÉØ×ÉÓÕÎÛÈ×ØÛÉèÓ×Ê óóóÓÎÈÔ×øÇÙÑñ×ÃÛÎØúÓÕùÍÌÌÓÈÈñ×ÃÈÔÊÍÇÕÔéÇÏÏ×ÊÐÛÎØñ×à É×Å×ÊÉ×ÊÆÓÙ×ÛÊ×ÛÉ×ÄÙÐÇØÓÎÕúÛÃÌÍÓÎÈæó÷å øÓÉÙÇÉÉÓÍÎÛÎØÇÌØÛÈ×Ê×ÌÍÊÈÖÊÍÏÉÈÛÖÖÍÎÙÇÊÊ×ÎÈÛÎØ ÌÊÍÌÍÉ×ØÅÛÉÈ×ÅÛÈ×ÊÌÊÍÒ×ÙÈÉæó÷å ADJOURNMENT 10:00 A.M. J. LAND AUTHORITY GOVERNING BOARD 1.Approval of minutes for the October 18, 2006 meeting. æó÷å 2.Approval of a contract to purchase 936 Crane Boulevard on Sugarloaf Key as an affordable housing site. ÖÓÐ× çÀ ùÍÇÎÈà ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈà ûØÏÓ   ê÷æóé÷ø  Ê×Æ ûõ÷îøû  Ê×ÆÔÈÏÍÖ    ìï ûõ÷îøû æó÷å 3.Approval of a resolution authorizing the conveyance of 936 Crane Boulevard on Sugarloaf Key to the Monroe County Board of County Commissioners for affordable housing. æó÷å ADJOURNMENT ñøóæóéóíîíöõêíåèôïûîûõ÷ï÷îè¦úçðñ ûììêíæûðé ûÌÌÊÍÆÛÐÍÖÛÊ×ÉÍÐÇÈÓÍÎÊ×ÉÙÓÎØÓÎÕÈÔ×ÌÊ×ÆÓÍÇÉÛÌÌÊÍÆÛÐ ÛÎØÛÇÈÔÍÊÓÂ×Ø×Ä×ÙÇÈÓÍÎÚÃÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃúÍÛÊØÍÖùÍÇÎÈà ùÍÏÏÓÉÉÓÍÎ×ÊÉÍÖÛÎóÎÈ×ÊÐÍÙÛÐûÕÊ××Ï×ÎÈÚ×ÈÅ××ÎïÍÎÊÍ× ùÍÇÎÈÃÛÎØÈÔ×ùÓÈÃÍÖïÛÊÛÈÔÍÎÛÇÈÔÍÊÓÂÓÎÕÈÔ×ÈÊÛÎÉÖ×ÊÍÖ   ÓÎÖÇÎØÉÈÍÛÉÉÓÉÈÓÎÈÔ×Ø×Æ×ÐÍÌÏ×ÎÈÍÖØÓÕÓÈÛÐÛ×ÊÓÛÐ ÌÔÍÈÍÕÊÛÌÔÃÖÍÊÇÉ×ÛÉõóéÚÛÉ×ÐÛÃ×ÊÓÏÛÕ×ÊÃæó÷å ûÌÌÊÍÆÛÐÍÖûÏ×ÎØ×ØóÎÈ×ÊÐÍÙÛÐûÕÊ××Ï×ÎÈóðû ÛÇÈÔÍÊÓÂÓÎÕÈÔ×Ê×Ù×ÓÌÈÍÖ  ÓÎÖÇÎØÉÖÊÍÏÈÔ×ùÓÈÃÍÖ ïÛÊÛÈÔÍÎÈÍÈÔ×ùÍÇÎÈÃÈÍÛÉÉÓÉÈÓÎÈÔ×Ø×Æ×ÐÍÌÏ×ÎÈÍÖØÓÕÓÈÛÐ Û×ÊÓÛÐÌÔÍÈÍÕÊÛÌÔÃÖÍÊÇÉ×ÛÉõóéÚÛÉ×ÐÛÃ×ÊÓÏÛÕ×ÊÃÈÔ×ùÍÇÎÈà ÅÓÐÐÌÊÍÆÓØ×ØÓÕÓÈÛÐÌÔÍÈÍÕÊÛÌÔÃÈÍÈÔ×ùÓÈÃÍÖïÛÊÛÈÔÍÎÓÎÊ×ÈÇÊÎ æó÷å ñõêíåèôïûîûõ÷ï÷îè¦úçðñûììêíæûðé ùíîèóîç÷ø ûÌÌÊÍÆÛÐÈÍÛùÍÎÈÊÛÙÈÚ×ÈÅ××ÎïÍÎÊÍ×ùÍÇÎÈÃÛÎØ øù ððùØÚÛïÛÎÕÊÍÆ×ïÛÊÓÎÛÈÍÌÊÍÆÓØ×ÐÛÎØÚÛÉ×ØÌÇÏÌ ÍÇÈÉ×ÊÆÓÙ×ÉÖÍÊÈÔ×ñ×ÃðÛÊÕÍÌÇÏÌÍÇÈÚÍÛÈæó÷å ûÌÌÊÍÆÛÐÍÖûÏ×ÎØÏ×ÎÈ ÈÍÈÔ×ûÕÊ××Ï×ÎÈÚ×ÈÅ××Î ïÍÎÊÍ×ùÍÇÎÈÃÛÎØøêùððùÈÍÊ×ÏÍÆ×ÔÇÊÊÓÙÛÎ×Ê×ÐÛÈ×ØÏÛÊÓÎ× Ø×ÚÊÓÉæó÷å ûÊ×ÉÍÐÇÈÓÍÎÊ×ÙÍÏÏ×ÎØÓÎÕÈÍÈÔ×öÐÍÊÓØÛø×ÌÛÊÈÏ×ÎÈÍÖ èÊÛÎÉÌÍÊÈÛÈÓÍÎÎÍÈÈÍØ×ÙÐÛÊ×ÈÔ×ÊÓÕÔÈÍÖÅÛÃÛÈÛÌÌÊÍÄÓÏÛÈ×Ðà ïÓÐ×ïÛÊÑ×Ê úÛÃÉÓØ×ñ×ÃÐÛÊÕÍÉÇÊÌÐÇÉÛÎØÎÍÈÈÍÉ×ÐÐÉÛÏ× æó÷å ûÌÌÊÍÆÛÐÍÖÛ ÌÛÊÈÃÙÍÎÈÊÛÙÈÅÓÈÔíÈÛÑõÊÍÇÌóÎÙÛÎØ ÈÔ×éÈÛÈ×ÍÖöÐÍÊÓØÛø×ÌÛÊÈÏ×ÎÈÍÖ÷ÎÆÓÊÍÎÏ×ÎÈÛÐìÊÍÈ×ÙÈÓÍÎ íÖÖÓÙ×ÍÖõÊ××ÎÅÛÃÉÛÎØèÊÛÓÐÉÈÍÌ×ÊÖÍÊÏÙÍÎÉÈÊÇÙÈÓÍÎÉ×ÊÆÓÙ×É ÖÓÐ× çÀ ùÍÇÎÈà ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈà ûØÏÓ   ê÷æóé÷ø  Ê×Æ ûõ÷îøû  Ê×ÆÔÈÏ ÍÖ    ìï ûõ÷îøû ÖÍÊÙÍÏÌÐ×ÈÓÍÎÍÖÖÓÉÔÓÎÕÌÐÛÈÖÍÊÏÉÍÎÛÎ×ÄÓÉÈÓÎÕÚÊÓØÕ×ÍÎÈÔÛÈ ÌÍÊÈÓÍÎÍÖÈÔ×öÐÍÊÓØÛñ×ÃÉíÆ×ÊÉ×ÛÉô×ÊÓÈÛÕ×èÊÛÓÐÓÎÈÔ×ÛÊ×Û ÑÎÍÅÛÉèÍϪÉôÛÊÚÍÊùÇÈÐÍÙÛÈ×ØÛÈïÓÐ×ïÛÊÑ×Ê æó÷å 1:30 P.M. L. DIVISION OF GROWTH MANAGEMENT 1. Site evaluation of Latin American Café site per request of the Board of County Commissioners. æó÷å ï÷îõóî÷÷êóîõ øÓÉÙÇÉÉÓÍÎÛÎØÛÌÌÊÍÆÛÐÍÖÛõÇÛÊÛÎÈ××ØïÛÄÓÏÇÏìÊÓÙ×  ÖÍÊÈÔ×ÙÍÎÉÈÊÇÙÈÓÍÎÍÖÈÔ×ïÙùÍÃè×ÊÏÓÎÛÐùÍÏÌÐ×ÄÛÈÈÔ×ñ×à å×ÉÈóÎÈ×ÊÎÛÈÓÍÎÛÐûÓÊÌÍÊÈÅÓÈÔèÔ×ïÍÊÕÛÎÈÓõÊÍÇÌóÎÙæó÷å 2:00 P.M. N. SOUNDING BOARD 1. Request to speak to the Board of County Commissioner on allocation for building permit at Lot #32 – San Remo Dr., Doctors Arm Subdivision Section B, Big Pine Key – Jim Hupp æó÷å íïíîêí÷ùíçîèãéô÷êóööø÷ìûêèï÷îè ûÌÌÊÍÆÛÐÍÖê×ËÇ×ÉÈÖÍÊ×ÄÌ×ÎØÓÈÇÊ×ÖÊÍÏðÛÅ ÷ÎÖÍÊÙ×Ï×ÎÈèÊÇÉÈöÇÎØ æó÷å ìïíîêí÷ùíçîèãô÷ûðèôø÷ìûêèï÷îè ûÌÌÊÍÆÛÐÍÖûÎÎÇÛÐùÍÎÈÊÛÙÈÚ×ÈÅ××ÎïÍÎÊÍ×ùÍÇÎÈà úÍÛÊØÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉÛÎØöÐÍÊÓØÛø×ÌÛÊÈÏ×ÎÈÍÖô×ÛÐÈÔ ÖÍÊÌÇÚÐÓÙÔ×ÛÐÈÔÉ×ÊÆÓÙ×ÉÌÊÍÆÓØ×ØÚÃÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃô×ÛÐÈÔ ø×ÌÛÊÈÏ×ÎÈø÷ð÷è÷ø ëùíïïóééóíî÷êéªóè÷ïé ÖÓÐ× çÀ ùÍÇÎÈà ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈà ûØÏÓ   ê÷æóé÷ø  Ê×Æ ûõ÷îøû  Ê×ÆÔÈÏ ÍÖ    ìï ûõ÷îøû  MAYOR MCCOYûÌÌÊÍÆÛÐÍÖÈÔ×ÛÌÌÍÓÎÈÏ×ÎÈÍÖ òÛÙÑÓ×ôÛÊØ×ÊÈÍÈÔ×éÍÇÈÔöÐÍÊÓØÛåÍÊÑÖÍÊÙ×ûØÆÓÉÍÊÃúÍÛÊØ æó÷å MAYOR MCCOYûÌÌÊÍÆÛÐÍÖÈÔ×ÎÛÏÓÎÕÍÖÈÔ×ùÔÓÐØ åÓÈÎ×ÉÉåÛÓÈÓÎÕêÍÍÏÛÖÈ×ÊòÇØÕ×êìÛÃÎ×ÖÍÊÔÓÉÍÆ×Ê Ã×ÛÊÉ ÍÖÉ×ÊÆÓÙ×ÈÍÈÔ×Ì×ÍÌÐ×ÍÖïÍÎÊÍ×ùÍÇÎÈéèÔ×êÓÙÔÛÊØõìÛÃÎ× ùÔÓÐØåÓÈÎ×ÉÉåÛÓÈÓÎÕêÍÍϨæó÷å  MAYOR MCCOYûÌÌÊÍÆÛÐÍÖÈÔ×  ÛÕÊ××Ï×ÎÈÈÔÛÈ ÅÓÐÐÊ×Ø×Æ×ÐÍÌÈÔ×ñÓÎÕªÉìÍÓÎÈ×ÉÓÈ×ÛÎØÈÔ×Ø×Æ×ÐÍÌÏ×ÎÈÍÖ  ÇÎÓÈÉÍÖÛÖÖÍÊØÛÚÐ×ÔÍÇÉÓÎÕÛÈÈÔ×ðÛÂÃðÛÑ×ÉêæìÛÊÑæó÷å  COMMISSIONER NEUGENTûÌÌÊÍÆÛÐÚÃÈÔ×úÍÛÊØ ÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉÈÍÊ×ÛÌÌÍÓÎÈéÇÉÛÎøªûÎÈÍÎÓÍÈÍÈÔ×ûÊÈ ÓÎìÇÚÐÓÙìÐÛÙ×ÉùÍÏÏÓÈÈ××ÈÍ×ÄÌÓÊ×îÍÆ×ÏÚ×Ê  æó÷å  COMMISSIONER NEUGENTûÊ×ËÇ×ÉÈÚÃÈÔ×ùÍÇÎÈà ùÍÏÏÓÉÉÓÍÎÈÍÚ×ÌÊÍÆÓØ×ØÚÃûÊÈÓÖÓÙÓÛÐê××ÖÉÍÖèÔ×ñ×ÃÉ ÅÊÓÈÈ×ÎÏÍÎÈÔÐÃÇÌØÛÈ×ÍÎÈÔ×ÌÊÍÕÊ×ÉÉÍÖÈÔ×ÖÇÎØÊÛÓÉÓÎÕÛÎØ ØÓÉÌÍÉÓÈÓÍÎÍÖÈÔ×ÌÊÍÒ×ÙÈ©èÔ×éÓÎÑÓÎÕÍÖÈÔ×æÛÎØ×ÎÚ×ÊÕ¨æó÷å  COMMISSIONER DIGENNAROûÌÌÊÍÆÛÐÍÖ Ê×ÛÌÌÍÓÎÈÏ×ÎÈÍÖîÛÎÙÃì×Ê×ÂïÓÐÐ×ÊÈÍÈÔ×ûÊÈÓÎìÇÚÐÓÙìÐÛÙ×É ùÍÏÏÓÈÈ××ÛÉÈÔ×øÓÉÈÊÓÙÈÊ×ÌÊ×É×ÎÈÛÈÓÆ×æó÷å  COMMISSIONER DIGENNAROûÌÌÊÍÆÛÐÈÍÛÌÌÍÓÎÈ ïÊðÃÎÎïÛÌ×ÉÈÍÈÔ×ôÇÏÛÎé×ÊÆÓÙ×ÉûØÆÓÉÍÊÃúÍÛÊØÛÉÈÔ× øÓÉÈÊÓÙÈÊ×ÌÊ×É×ÎÈÛÈÓÆ×æó÷å  COMMISSSIONER PATTONûÌÌÊÍÆÛÐÍÖÈÔ× ÛÌÌÍÓÎÈÏ×ÎÈÉÍÖò×ÊÊÃåÓÐÑÓÎÉÍÎÈÍÊ×ÌÐÛÙ×éÃÐÆÓÛòïÇÊÌÔÃÛÎØ î×ÐÉÍÎðÛÂÍÈÍÊ×ÌÐÛÙ×êÍÚ×ÊÈðÇÉ×ÍÎÈÔ×çÌÌ×Êñ×ÃÉô×ÛÐÈÔ ùÛÊ×èÛÄÓÎÕøÓÉÈÊÓÙÈæó÷å  COMMISSIONER SPEHARøÓÉÙÇÉÉÓÍÎÛÎØÉÇÌÌÍÊÈÖÍÊ ÛÌÍÈ×ÎÈÓÛÐÙÍÎÉÈÓÈÇÈÓÍÎÛÐÍÊÐ×ÕÓÉÐÛÈÓÆ×ÛÏ×ÎØÏ×ÎÈÈÔÛÈÅÍÇÐØ ÛØØÊ×ÉÉÔÍÅÙÍÏÏ×ÊÙÓÛÐÛÎØÊ×ÙÊ×ÛÈÓÍÎÛÐÅÍÊÑÓÎÕÅÛÈ×ÊÖÊÍÎÈÊ×ÛÐ ÌÊÍÌ×ÊÈÃÓÉÆÛÐÇ×ØÛÎØÈÛÄ×Øæó÷å  COMMISSIONER DIGENNAROûÌÌÊÍÆÛÐÍÖìÇÚÐÓÙ íÖÖÓÙÓÛÐúÍÎØÖÍÊùÍÏÏïÛÊÓÍøÓõ×ÎÎÛÊÍÖÍÊÈÔ×È×ÊÏÍÖîÍÆ  ÈÔÊÍÇÕÔîÍÆ  æó÷å ÖÓÐ× çÀ ùÍÇÎÈà ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈà ûØÏÓ   ê÷æóé÷ø  Ê×Æ ûõ÷îøû  Ê×ÆÔÈÏ ÍÖ    ìï ûõ÷îøû êùíçîèãùð÷êñ ê×ÌÍÊÈ íÖÖÓÙÓÛÐÛÌÌÊÍÆÛÐÍÖÈÔ×úíùùÏÓÎÇÈ×ÉÍÖÈÔ×Ï××ÈÓÎÕ ÖÊÍÏÈÔ×éÌ×ÙÓÛÐï××ÈÓÎÕÍÖé×ÌÈ×ÏÚ×Ê ÛÎØ éÌ×ÙÓÛÐï××ÈÓÎÕ úÇØÕ×Èô×ÛÊÓÎÕÍÖé×ÌÈ×ÏÚ×Ê  ÌÊ×ÆÓÍÇÉÐà ØÓÉÈÊÓÚÇÈ×Ø ûÌÌÊÍÆÛÐÍÖåÛÊÊÛÎÈÉæó÷å ûÌÌÊÍÆÛÐÍÖèÍÇÊÓÉÈø×Æ×ÐÍÌÏ×ÎÈùÍÇÎÙÓÐ÷ÄÌ×ÎØÓÈÇÊ×É ÖÍÊÈÔ×ÏÍÎÈÔÍÖíÙÈÍÚ×Ê æó÷å ûÌÌÊÍÆÛÐÈÍÛØÆ×ÊÈÓÉ×ÉÇÊÌÐÇÉ×ËÇÓÌÏ×ÎÈÖÍÊÚÓØÛÎØ ÛÌÌÊÍÆÛÐÈÍÊ×ÏÍÆ×ÉÇÊÌÐÇÉ×ËÇÓÌÏ×ÎÈÖÊÍÏÓÎÆ×ÎÈÍÊÃÆÓÛØÓÉÌÍÉÛÐ ÛÎØÉÛÐÆÛÕ×æó÷å éùíçîèãûøïóîóéèêûèíê ê×ÌÍÊÈ øÓÉÙÇÉÉÓÍÎÛÎØÛÌÌÊÍÆÛÐÍÖÈÔ×úÍÛÊØÍÖùÍÇÎÈà ùÍÏÏÓÉÉÓÍÎ×ÊÉÏÍÎÈÔÐÃÏ××ÈÓÎÕØÛÈ×ÉÖÍÊ æó÷å 10:30 A.M. 3. Presentation by South Florida Water Management District on “Status of the blue-green algae bloom in Florida Bay” æó÷å øÓÉÙÇÉÉÓÍÎÍÖÛÙÈÇÛÊÓÛÐÖÓÎØÓÎÕÉÊ×ÕÛÊØÓÎÕÛÏ×ÎØÏ×ÎÈÈÍ ô×ÛÐÈÔìÐÛÎøÍÙÇÏ×ÎÈÈÍÛØØÐÛÎÕÇÛÕ×ÛÎØÛÐÐÍÅ×ÏÌÐÍÃ××ÉÈÍ ÅÛÓÆ×ÈÔ×ùÍÇÎÈêÉÕÊÍÇÌÔ×ÛÐÈÔÓÎÉÇÊÛÎÙ×Ú×Î×ÖÓÈÉæó÷å ûÇÈÔÍÊÓÂÛÈÓÍÎÈÍÙÍÎÙÐÇØ×ÈÔ×ÌÇÊÙÔÛÉ×ÍÖÈÔ×ôÓÙÑÍÊà ôÍÇÉ×ÌÊÍÌ×ÊÈÃÛÙÑÎÍÅÐ×ØÕÓÎÕÙÍÏÌÐ×ÈÓÍÎÛÎØÛÙÙ×ÌÈÛÎÙ×ÍÖØÇ× ØÓÐÓÕ×ÎÙ×ÛÉÊ×ËÇÓÊ×ØÚÃÈÔ×ÌÇÊÙÔÛÉ×ÙÍÎÈÊÛÙÈ èùíçîèãûèèíêî÷ã ê×ÌÍÊÈ ûÌÌÊÍÆÛÐÍÖÛÊ×ÉÍÐÇÈÓÍÎÛÇÈÔÍÊÓÂÓÎÕÛÙÙ×ÌÈÛÎÙ×ÍÖÊ×ÛÐ ÌÊÍÌ×ÊÈÃÐÍÙÛÈ×ØÛÈ ùÊÛÎ×úÍÇÐ×ÆÛÊØÍÎéÇÕÛÊÐÍÛÖñ×ÃÖÊÍÏ ÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃùÍÏÌÊ×Ô×ÎÉÓÆ×ìÐÛÎðÛÎØûÇÈÔÍÊÓÈÃÖÍÊ ÛÖÖÍÊØÛÚÐ×ÔÍÇÉÓÎÕæó÷å ûÌÌÊÍÆÛÐÍÖûÇÈÔÍÊÓÂÛÈÓÍÎÈÍÊ×ÈÛÓÎÈÔ×É×ÊÆÓÙ×ÉÍÖÈÔ× ûÊÍÎÍÆÓÈÂÖÓÊÏÈÍÖÓÐ×ÉÇÓÈÛÕÛÓÎÉÈôÍÈ×ÐÉÙÍÏÛÎØÉÓÏÓÐÛÊ×ÎÈÓÈÓ×ÉÈÍ Ê×ÙÍÇÌÇÎÌÛÓØÚ×ØÈÛÄ×Éæó÷å ê×ËÇ×ÉÈÖÊÍÏòÍÔÎÛÎØêÇÈÔøÓÉÙÔ×ÊÈÍÊ×Ð×ÛÉ×ÈÔ× ÖÓÐ× çÀ ùÍÇÎÈà ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈà ûØÏÓ   ê÷æóé÷ø  Ê×Æ ûõ÷îøû  Ê×ÆÔÈÏ ÍÖ    ìï ûõ÷îøû ÛÖÖÍÊØÛÚÐ×ÔÍÇÉÓÎÕØ××ØÊ×ÉÈÊÓÙÈÓÍÎÍÎÈÔ×ÓÊÌÊÍÌ×ÊÈÃÐÍÙÛÈ×ØÛÈðÍÈ úÐÍÙÑ ùÇØÒÍ×íÙ×ÛÎéÔÍÊ×Éé×ÙÈÓÍÎ æó÷å øÓÉÙÇÉÉÓÍÎÍÖÌÊÍÌÍÉ×ØÉ×ÈÈÐ×Ï×ÎÈÍÖöÐÍÊÓØÛñ×ÃÉùÓÈÓÂ×ÎÉ ùÍÛÐÓÈÓÍÎÛÎØðÛÉÈéÈÛÎØÆø×ÌÛÊÈÏ×ÎÈÍÖùÍÏÏÇÎÓÈÃûÖÖÛÓÊÉÛÎØ ïÍÎÊÍ×ùÍÇÎÈÃöðùÛÉ×îÍøíûô  æó÷å ûÌÌÊÍÆÛÐÍÖÛÊ×ÉÍÐÇÈÓÍÎÛÏ×ÎØÓÎÕ Resolution No. 386- ÈÍÙÍÊÊ×ÙÈÛÉÙÊÓÆ×Î×ÊÉ×ÊÊÍÊÅÔÓÙÔÍÏÓÈÈ×ØÈÔ×Ö××ÖÍÊÈÔ× 2006 ÈÔÊ××Ã×ÛÊùÍÇÎÈÃÐÓÙ×ÎÉ×ÛÐÈ×ÊÎÛÈÓÆ×ÖÍÊÙÛÈÉÈÔÛÈÛÊ×ÎÍÈÉÌÛÃ×Ø Î×ÇÈ×Ê×ØÉÌ×ÙÓÖÓÙÛÐÐà ÷ æó÷å 3:00 P.M. U. PUBLIC HEARINGS 1. A Public Hearing 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.æó÷å 2.A Public Hearing to consider adoption of a Resolution renouncing and disclaiming any right of the County and the public in and to a portion of East First Street, being part of Mandalay Subdivision located in Section 6, Township 62 South, Range 39 East, Monroe County, Florida, of the Public Records of Monroe County, Florida (Key Largo) and approval of the correlating Reverter Agreement, Public Access Easement, and Maintenance Agreement to be attached and made part of the Resolution. æó÷å 3. A Public Hearing to consider adoption of a Resolution renouncing and disclaiming any right of the County and the public in and to a portion of East Second Street, being part of Mandalay Subdivision located in Section 6, Township 62 South, Range 39 East, Monroe County, Florida, of the Public Records of Monroe County, Florida (Key Largo) and approval of the correlating Reverter Agreement, Public Access Easement, and Maintenance Agreement to be attached and made part of the Resolution. æó÷å 4. A public hearing to consider a request for Administrative Relief for Chaouki & Ana Bassil, Block 14, Lot 27, Key Largo Ocean Shores Addn. Key Largo, Real Estate Number 00500930.0000000. æó÷å 5. A public hearing to consider a request for ÖÓÐ× çÀ ùÍÇÎÈà ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈà ûØÏÓ   ê÷æóé÷ø  Ê×Æ ûõ÷îøû  Ê×ÆÔÈÏ ÍÖ    ìï ûõ÷îøû Administrative Relief for Conchita Rivero, Block 7, Lot 13, largo Gardens, Key largo, Real Estate Number 00456770.000000. æó÷å 6.A public hearing to consider a request for Administrative Relief for Gregory Pardo, Block 5, Lot 4, Largo Sound Park, Key Largo, Real Estate Number 00471090.000000. æó÷å 7.A public hearing to consider a request for Administrative Relief for Lee Knepper, Block 10, Lot 12, Key Largo Beach Addition, Key Largo, Real Estate Number 00503020.000000. æó÷å 8.A public hearing to consider a request for Administrative Relief for Dean Parkinson, Lots 1 & 2, block 10 Riviera Village, Key Largo, Real Estate Numbers 00512580.000000 & 00512580.00200. æó÷å 3:00 P.M. U. PUBLIC HEARINGS - CONTINUED 9. A Public Hearing for Approval and Adoption of Amendment to 2010 Comprehensive Plan Policy 101.4.21 clarifying maximum densities for density bonuses for affordable, employee and workforce housing units of 750 sq. ft. or less in size in the mixed use/commercial and residential high future land use categories for specified districts within those categories, using the expedited adoption proceeding provided in the Community Workforce Housing Innovation Pilot Program (“CWHIP”) for specific parcels or grouping of parcels. (Only One Hearing Required) (By 5-0 Motion on October 18th continued to the November 15th regular BOCC meeting in Key Largo.) VIEW 10. A Public Hearing for Approval and Adoption of Amendment to 2010 Comprehensive Plan Policy 101.4.24 modifying height limitations for structures constituting affordable, employee and workforce housing units for four (4) identified parcels or groupings of parcels in the mixed use/ commercial and residential high future land use categories, using the expedited adoption proceeding provided in the Community Workforce Housing Innovation Pilot Program ÖÓÐ× çÀ ùÍÇÎÈà ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈà ûØÏÓ   ê÷æóé÷ø  Ê×Æ ûõ÷îøû  Ê×ÆÔÈÏ ÍÖ    ìï ûõ÷îøû (“CWHIP”). (Only One Hearing Required) (By 5-0 Motion on October 18th continued to the November 15th regular BOCC meeting in Key Largo.) VIEW 5:01 P.M. V. PUBLIC HEARINGS 1. ûÎÎÇÛÐÇÌØÛÈ×ÍÖÈÔ×ã×ÛÊéÙÔ×ØÇÐ×ÍÖùÛÌÓÈÛÐ óÏÌÊÍÆ×Ï×ÎÈÉÛÉÖÍÇÎØÓÎÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃã×ÛÊ  ùÍÏÌÊ×Ô×ÎÉÓÆ×ìÐÛÎ(Only one required Public Hearing) æó÷å 2. ûÌÇÚÐÓÙÔ×ÛÊÓÎÕÈÍÙÍÎÉÓØ×ÊÛÎÍÊØÓÎÛÎÙ×ÛÏ×ÎØÓÎÕÈÔ× ïÍÎÊÍ×ùÍÇÎÈÃùÍØ×ÚÃÙÊ×ÛÈÓÎÕé×ÙÈÓÍÎ  ÈÍÌÊÍÆÓØ×ÖÍÊ ÌÊÍÌÍÊÈÓÍÎÛÈ×ÖÛÓÊÉÔÛÊ×ÏÓÈÓÕÛÈÓÍÎÍÖØ×Æ×ÐÍÌÏ×ÎÈÓÏÌÛÙÈÉÍÎ ÈÊÛÎÉÌÍÊÈÛÈÓÍÎÖÛÙÓÐÓÈÓ×É(Only one required Public Hearing) æó÷å 3. ûÌÇÚÐÓÙÔ×ÛÊÓÎÕÍÎÛÎÍÊØÓÎÛÎÙ×ÛÏ×ÎØÓÎÕé×ÙÈÓÍÎ ÍÖÈÔ×ðÛÎØø×Æ×ÐÍÌÏ×ÎÈê×ÕÇÐÛÈÓÍÎÉÊ×ÐÛÈÓÎÕÈÍØÅ×ÐÐÓÎÕ ÇÎÓÈÈÊÛÎÉÖ×ÊÛÇÈÔÍÊÓÂÛÈÓÍÎÖÍÊØ×Æ×ÐÍÌÏ×ÎÈÎÍÈÛÖÖ×ÙÈ×ØÚà Ê×ÉÓØ×ÎÈÓÛÐêíõí(Staff is recommending this item be withdrawn from BOCC consideration at this time and remanded to staff for further review) æó÷å 5:01 P.M. V. PUBLIC HEARINGS - CONTINUED 4. ûÌÇÚÐÓÙÔ×ÛÊÓÎÕÍÎÛÎÍÊØÓÎÛÎÙ×ÛÏ×ÎØÓÎÕé×ÙÈÓÍÎ ÙÍÖÈÔ×ðÛÎØø×Æ×ÐÍÌÏ×ÎÈê×ÕÇÐÛÈÓÍÎÉÌÊÍÆÓØÓÎÕÖÍÊ ÖÊÛÙÈÓÍÎÛÐêíõíÛÐÐÍÙÛÈÓÍÎÉÖÍÊÉÏÛÐÐÛÖÖÍÊØÛÚÐ×ÔÍÇÉÓÎÕÇÎÓÈÉ (Staff is recommending this item be withdrawn from BOCC consideration at this time and remanded to staff for further review) æó÷å 5. ûÌÇÚÐÓÙÔ×ÛÊÓÎÕÛÈ ÌÏÈÍÙÍÎÉÓØ×ÊÛúÇØÕ×È ûÏ×ÎØÏ×ÎÈÈÍÈÔ×ñ×Ãå×ÉÈóÎÈ×ÊÎÛÈÓÍÎÛÐûÓÊÌÍÊÈöÇÎØ ÛÎØ ÛÌÌÊÍÆÛÐÍÖÛÊ×ÉÍÐÇÈÓÍÎÖÍÊÇÎÛÎÈÓÙÓÌÛÈ×ØÖÇÎØÉÈÍÓÎÙÊ×ÛÉ×ÈÔ× ÚÇØÕ×ÈÖÍÊöÇÎØ æó÷å ÖÓÐ× çÀ ùÍÇÎÈà ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈà ûØÏÓ   ê÷æóé÷ø  Ê×Æ ûõ÷îøû  Ê×ÆÔÈÏ ÍÖ    ìï ûõ÷îøû ûøûûÉÉÓÉÈÛÎÙ×ûÎÃÍÎ×Î××ØÓÎÕÉÌ×ÙÓÛÐÛÉÉÓÉÈÛÎÙ×ÛÈÈÔ×úÍÛÊØÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×Êɪ Ï××ÈÓÎÕØÇ×ÈÍÛØÓÉÛÚÓÐÓÈÃÉÔÍÇÐØÙÍÎÈÛÙÈÈÔ×ùÍÇÎÈÃûØÏÓÎÓÉÈÊÛÈÍʪÉÍÖÖÓÙ×ÛÈ   Úà  ÌÏÍÎöÊÓØÛÃîÍÆ×ÏÚ×Ê   ÖÓÐ× çÀ ùÍÇÎÈà ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈà ûØÏÓ   ê÷æóé÷ø  Ê×Æ ûõ÷îøû  Ê×ÆÔÈÏ ÍÖ    ìï ADD-ONS Page 6 Page 6 Page 6 Page 6 Page 6 Page 6 Page 8 Page 8 Page 10 WEDNESDAY, NOVEMBER 15, 2006 F35 PUBLIC WORKS - Approval of a Business Lease with Ships Way, Inc., to continue occupying office space for Commissioner Neugent on Big Pine Key. F36 ENGINEERING - Approval to apply for "state grant-in-aid assistance" for historic preservation projects and execute if awarded. The purpose is to fund for work at the Old Tavernier School. F37 EMERGENCY SERVICES - Approval of Addendum I to the Collectively Bargained Agreement - Unit One to add Exhibit C, Firefighter / Paramedic Repayment Agreement per paragraph 16.4.3 of said Agreement between the Professional Firefighters of Monroe County, IAFF, Local 3909 and Monroe County Board of County Commissioners (MCBOCC) approved by the Board on December 21. 2005. EMERGENCY SERVICES - Approval of Addendum I to the ollectively Bargained Agreement - Unit Two to add Exhibit C, Firefighter / Paramedic Repayment Agreement per paragraph 16.4.3 of said Agreement between the Professional Firefighters of Monroe County, IAFF, Local 3909 and Monroe County Board of County Commissioners (MCBOCC) approved by the Board on December 21. 2005. F39 ENGINEERING - Approval to waive bid irregularities associated with the procurement of survey work and auger cast piles for the Key West International Airport Project. F40 EMPLOYEE SERVICES - Approval to amend and add language to the Health Plan Document and to attach Retiree Resolution to Amendment as Exhibit A to allow retirees to waive the County's group health insurance benefits. II WASTEWATER - (Time Approximate of 2:30) Approval to advertise a notice of intent for the non-ad valorem assessment program for those properties designated as Tier III in the Duck Key and Big Coppitt Key through Summerland Key sewer service areas, excluding Baypoint 12 COMMISSIONER DIGENNARO - (Time Approximate of2:30) Discussion and update report from staff on current and proposed wastewater projects. Q9 COMMISSIONER SPEHAR - Discussion and support for a potential constitutional or legislative amendment that would address how commercial and recreational working waterfront real property is valued and taxed. I Page 10 Page 13 Page 13 DELETIONS Page 10 QIO COMMISSIONER DIGENNARO - Approval of Public Official Bond for Comm. Mario Di Gennaro for the term of Nov. 15. 2006 through Nov. 15,2010. U9 GROWTH MANAGEMENT - A Public Hearing for Approval and Adoption of Amendment to 20 I 0 Comprehensive Plan Policy 101.4.21 clarifying maximum densities for density bonuses for affordable, employee and workforce housing units of 750 sq. ft. or less in size in the mixed use/commercial and residential high future land use categories for specified districts within those categories, using the expedited adoption proceeding provided in the Community Workforce Housing Innovation Pilot Program ("CWHIP") for specific parcels or grouping of parcels. (Only One Hearing Required) (By 5-0 Motion on October 18th continued to the November 15th regular BOCC meeting in Key Largo.) UIO GROWTH MANAGEMENT - A Public Hearing for Approval and Adoption of Amendment to 2010 Comprehensive Plan Policy 101.4.24 modifying height limitations for structures constituting affordable, employee and workforce housing units for four (4) identified parcels or groupings of parcels in the mixed use/commercial and residential high future land use categories, using the expedited adoption proceeding provided in the Community Workforce Housing Innovation Pilot Program ("CWHIP"). (Only One Hearing Required) (By 5-0 Motion on October 18th continued to the November 15th regular BOCC meeting in Key Largo.) PI HEALTH DEPARTMENT - Approval of Annual Contract between Monroe County Board of County Commissioners and Florida Department of Health for public health services provided by the Monroe County Health Department. f(1 !"l.-J 2 CORRECTIONS/NOTES Page :I Page 3 Page 5 F12 ENGINEERING - (Revised Backup) - Approval to award bid and enter into a contract with AFCO Constructors, Inc. for the construction of the Murray E. Nelson Government and Cultural Center. F14 ENGINEERING - (Revised Wording) - AJlIlI'e'/al ef a ReEjliest te iss1:le RSE}U.est Fer Pftlpesals fer sernees felatea te Letter sf ~4:ap Revisiea (LOl\1R) Prejeet, Sligllfleaf Key, sl!bjeet te a]l]lfe\'61 ef CeWlty .^.ttemsy, Risk ManllgeHumt, anEI OMB. Approval to issue a Purchase Order to mbilk2m, not to exceed $30,000 for services related to Letter of Map Revision (LOMR) Project, SugarloafKey. F27 BUDGET & FINANCE - Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. 3 ~9:00 A.M. vlO:OO A.M " I_O~!7 "\.j l~A.M. \12:00 P.M. \~: :: V;.30 P.M. \}oO P.M. 5:01 P.M. J f. ,3 AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS WEDNESDAY, NOVEMBER 15,2006 TIMES APPROXIMATE Board of County Commissioners Regular Meeting 11/13- Land Authority S3 - County Administrator ~~v lVJl.~ Lunch Break Ll- Growth Management N1 - Sounding Board 11/12 - Wastewater U11U1O - Public Hearings V1N5- Public Hearings ~ f t^-- '