02/21/2007 Agenda
AGENDA
REVISED AGENDA
As of Thursday,February 15, 2007
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 note that all time approximate items are listed in bold.
Wednesday, February 21,2007
Key Largo Library
Tradewinds Shopping Plaza
101485 Overseas Highway
Key Largo, Florida
8:30 P.M. Closed Session
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
3:00 P.M. Public Hearings
5:01 P.M. Public Hearings
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TIME APPROXIMATE
REGULAR MEETING
8:30:00 A.M. CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. CLOSED SESSION
1. A Closed Executive Session of the Board of County
Commissioners in the matter of Nellie Lightner v. Monroe County,
CA P 06-562, at a futurc datc, timc and location to bc dctcrmincd
by thc BOCC. VIEW
B. ADDITIONS, CORRECTIONS, DELETIONS
C. PRESENTATION OF AWARDS
1. Proclamation of March 2007 as "Seagrass Awareness
Month" VIEW
2. Presentation of Mayor's Proclamation recognizing February
24th as Pace Center for Girls Week. VIEW
D. BULK APPROVALS - COMMISSIONER McCOY
1. Approval to pay Royal Plus Disaster Kleenup in the
amount of $536,454.79. VIEW
2. Approval of Purchase Service Order with URS to prepare
plans and specifications to trim growth in the runway approach to
meet FAA requirements. VIEW
3. Approval of Landscape Maintenance Extension Agreement
with Gardens of Eden, for landscape maintenance at the Key West
International Airport. VIEW
4. Approval to pay Ten-8 Fire Equipment an additional
$5,118.56, for repair to the water tank on the Airports Oshkosh T6
fire truck, which was damaged by hurricane Wilma. VIEW
5. Approval to award bid and purchase two (2) tree/brush
chippers from Florida Coast Equipment in the total amount of
$73,580.00. VIEW
6. Approval to award bid and purchase two (2) new mid-size
crew cab dump trucks from Autoway Ford in the total amount of
$85,140.00. VIEW
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7. Approval to extend the current Fuel Contract with Dion Oil
Co. on a month to month basis. VIEW
8. Rescind approval given at the August 16, 2006, item D-22,
"to rescind an existing lease agreement with one month remaining
with Deputy Dawn Leird for one-half of the duplex located at the
Marr Property, Key Largo and approval to enter into a one-year
revised residential lease agreement with a Deputy recommended by
the Monroe County Sheriff to resident in the vacated side of the
duplex located at the Key Largo Community Park." Approval to
accept early termination of lease and "forgive" Sgt. Leird the
August 2006 rent in the amount of $229.06 due on her lease which
was expiring August 31, 2006 since she was not in residence for the
last month of her lease. VIEW
D. BULK APPROVALS - CONTINUED
9. Approval to execute a title transferring ownership of a
mobile home donated to Monroe County by Habitat for Humanity
from Habitat for Humanity to Monroe County and, after receipt of
title, to demolish and remove the mobile home from our Rockland
Key Public Works site. VIEW
10. Approval to enter into a Lease Agreement with
Independent Mortgage and Finance Company, Inc., for the 16th
Judicial Circuit's Mediation Program office space, Unit 201. VIEW
11. Approval to advertise a request for qualifications (RFQ) for
bridge repair design services for Duck Key bridges. VIEW
12. Approval of Amend contract with Coastal Marine
Construction, Inc. for repairs to five Card Sound Road Bridges to
clarify date of commencement of contract. VIEW
13. Approval to award bid and enter into a contract with Pedro
Falcon Electrical Contractors, Inc. for the construction of the Big
Pine Key Park and Community Center. VIEW
14. Approval to award bid and enter into a contract with
Hendry Corporation for the Higgs Beach Pier Emergency Dock
Repair. VIEW
15. Approval to enter into a contract with Thomas Brian Virgin
for Art in Public Places at the N. Key Largo Fire Station. VIEW
16. Approval to negotiate a contract with MBI/K2M
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Architecture for the Americans with Disabilities Act (ADA)
Compliance Assessments for County Facilities and Roads. VIEW
17. Approval to award contract to Clemons Rutherford &
Associates, Inc., (CRA) for the planning, design, and Construction
Administration services for the renovations to, or the replacement
of, the Judge Jefferson B. Browne Courtroom Complex. VIEW
18. Approval by Resolution to enter into a Joint Participation
Agreement (JP A) with Florida Department of Transportation
(FDOT) to provide $750,000 to fund a temporary ferry service
from the City of Marathon to Pigeon Key. VIEW
19. Approval of a contract amendment with Matthew Fowler,
Architect and Thomas Timmins P .E. for Architectural services for
the renovation of the Tavernier Fire Station. VIEW
20. Approval to Rescission of contract between Monroe
County and Parsons Brinckerhoff Construction Services, Inc. for
construction engineering and inspection services for Card Sound
Road Bridge repairs that was awarded on December 20, 2006 and
approval of new contract that clarifies hourly rates and contract
period. VIEW
21. Approval of the Receipt of monthly report on Change
Orders reviewed by the County Administrator's Office. VIEW
D. BULK APPROVALS - CONTINUED
22. Approval of Contract with Charley Toppino & Sons, Inc,
for the completion of Public Aircraft Parking Aprons project at the
Florida Keys Marathon Airport. VIEW
23. Approval of an Amendment to Lease Agreement with
Tony D' Aiuto, d/b/a Antique Aircraft Restoration, regarding
funding responsibility to construct the east General Aviation apron
at the Florida Keys Marathon Airport. VIEW
24. Approval of an Amendment to Lease Agreement with
Grantair Service, Inc., regarding funding responsibility to
rehabilitate the west General Aviation apron at the Florida Keys
Marathon Airport. VIEW
25. Approval for the Greater Marathon Chamber of Commerce
to occupy a 16'x16' space at the Florida Keys Marathon Airport
terminal to establish a Welcome Center, on a month-to-month basis
at no cost for one year, effective February 1,2007. VIEW
26. Approval of Resolution to authorize the waiver of building
permit and application fees for the Islander Village and Park
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Village affordable housing developments. VIEW
27. Approval to Award Bid to Sherry Frey dba Sherry's
Cleaning Service to provide Janitorial Services at Florida Keys
Marathon Airport. VIEW
28. Approval of various resolutions for the transfer of funds
and resolutions for the receipt of unanticipated revenue. VIEW
29. Approval to renew Buccaneer Courier contract for 3rd year
of original 4 year contract to cover period from March 16, 2007
thru March 15,2008. VIEW
30. Approval of the Fiscal Year 2008 Budget Timetable. VIEW
31. Approval of amendment to contract with the Guidance
Clinic of the Middle Keys, replacing Attachment C, which
concerns subcontracted Baker/Marchman Act transportation. VIEW
32. Approval of various special revenue budgets for the Sheriff
for the Fiscal Year beginning October 1, 2006 and ending
September 30, 2007 in accordance with F.S. chapter. VIEW
DELETE
33. Approval to convert Temporary Part-Time Nutrition Site
Assistant position to Permanent Part-Time Nutrition Site Assistant
position (Grant funded). VIEW
34. Approval to advertise for bids for the operation of the Key
Largo Animal Control Shelter. VIEW
35. Approval of Amendment to Agreement between Monroe
County Board of County Commissioners and Humane Animal Care
Coalition, Inc., extending their current Agreement for up to three
(3) additional months. VIEW
D. BULK APPROVALS - CONTINUED
36. Approval of a Resolution allowing veterinarians to retain
$5.00 (10%) of the litter license fee of$50.00 as an incentive to
participate in the litter licensing process. VIEW
37. Approval of Low Income Home Energy Assistance
Program Federally Funded Subgrant Agreement 07EA-65-11-54-
01-019 between Monroe County Board of County Commissioners
and the State of Florida, Department of Community Affairs, for the
provisions of funds to pay electric bills for low income clients.
VIEW
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38. Approval to enter into a one-year residential lease
agreement with Deputy Patricia Garcia to reside in Unit B of the
duplex located at the Key Largo Community Park. VIEW
E. TOURIST DEVELOPMENT COUNCIL
1. Approval of an Amendment to Agreement with
MetroMedia Marketing, Inc. to revise dates the production of
Ladies Let's Go Fishing! Islamorada. VIEW
2. Approval is requested for revisions to the Monroe County
Tourist Development Council Cultural Umbrella Event Funding
Application. VIEW
3. Approval of a resolution to provide additional advance
registration, booth-related expenses and travel-related expenses for
trade shows for the fiscal year 2008 to be paid from Tourist
Development Council funds in fiscal year 2007. VIEW
4. Approval if requested to advertise a Request for
Qualifications for European Sales Agency Services for Monroe
County Tourist Development Council. VIEW
F. STAFF REPORTS
1. COMMUNITY SERVICES
2. EMPLOYEE SERVICES
3. PUBLIC WORKS
4. EMERGENCY SERVICES
5. AIRPORTS
6. GROWTH MANAGEMENT
7. ENGINEERING
8. BUDGET & FINANCE
9. HOUSING & COMMUNITY DEVELOPMENT
10. TECHNICAL SERVICES
ADJOURNMENT
11:30 A.M. G. FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
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1. Report
2. Approval to award bid and enter into an agreement
between Board of Governors Fire and Ambulance District 1 of
Monroe County and Roy Khanna for maintenance of Fire
Rescue ambulances, including quarterly inspections,
preventative maintenance, and unscheduled maintenance
resulting from malfunction or failure. VIEW
ADJOURNMENT
10:00 A.M.
1.
VIEW
2. Approval to purchase Block 1, Lots 12 and 13, Ramrod
Shores Marina Section for conservation. VIEW
3. Presentation on the Land Authority's affordable
housing program. VIEW
H. LAND AUTHORITY GOVERNING BOARD
Approval of minutes for the January 17, 2007 meeting.
ADJOURNMENT
1. DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS
1. Approval to reappoint Gary Centonze to one (1) additional
three (3) year term to the Contractors' Examining Board beginning
February 2007. VIEW
2. Approval to reappoint Jonathan Barth to one (1) additional
three (3) year term to the Contractors' Examining Board beginning
February 2007. VIEW
J. MONROE COUNTY SHERIFF DEPARTMENT
1. Approvl of a Request for expenditure from Law
Enforcement Trust Fund. VIEW
2. Approval of an MOU between the Monroe County
Sheriff s Office and Monroe County Board of County Commission
to apply for reimbursement of funds from the USAI Grant /
Homeland Security Office of Domestic Preparedness with the City
of Miami. The County share ($156,360.00) has been used to
purchase communications equipment for the Sheriff s Office. VIEW
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K. MONROE COUNTY HOUSING AUTHORITY
1. Approval of a Resolution of the Board of County Commissioners
of Monroe County, Florida adopting an amendment to the Monroe
County Local housing Assistance Plan (LHAP) for State of Florida
Fiscal Years 2004-2005, 2005-2006, 2006-2007, approving the
deletion of the shared appreciation provision for properties utilizing
affordable housing permits. VIEW
2. Approval of a Resolution of the Board of County Commissioners
of Monroe County, Florida adopting an amendment to the Monroe
County State Housing initiatives partnership (SHIP) program housing
rehabilitation strategy, adding moderate income households to the
eligible income levels. VIEW
L. MONROE COUNTY HEALTH DEPARTMENT
1. Approval of a Resolution authorizing the Monroe County
Health Department to establish clinical fees for primary care
services offered as set forth in Exhibit A attached to and made a
part of the resolution. VIEW
M. COMMISSIONERS' ITEMS
1. MAYOR DI GENNARO - Discussion to issue an RFP
for vending machine providers in County buildings. VIEW
1:30 P.M. 2. COMMISSIONER MURPHY -
Approval of a Request that the BOCC commemorate the spirit,
actions and services of Rosemary Lipps Olds for her decades of
stewardship of "Rosemary's Corner" in Tavernier by officially
naming this triangle "Rosemary's Corner." VIEW
2:00 P.M. 3. COMMISSIONER MURPHY -
Discussion and approval of Human Services Advisory Board
funding for 2007-08. VIEW
10:30 A.M. 4. COMMISSIONER MURPHY -
Presentation by Hal Heim concerning the use of colored
dividers on the 18 mile stretch reconstruction project. The
Florida Department of Transportation will consider use of a
color additive if there is community interest from the citizens of
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Monroe County. VIEW
5. COMMISSIONRER NEUGENT - Report from the
Marine Resource Department on the status of Hurricane Wilma
canal cleaning and the repair to County/State boat ramps. VIEW
6. COMMISSIONRER NEUGENT - A request from the
Board of County Commissioners to express support to the
Department of Community Affairs for the Big Pine Neighborhood
Charter School, Inc. to expand its student outreach to include PreK
through 8th grades. VIEW
N. COUNTY CLERK
1. Report
2. Official approval of the Board of County Commissioners
minutes from the Special Meeting of December 8, 2006 and
Regular Meeting of December 20, 2006. (previously distributed)
3. Approval of Warrants. VIEW
4. Approval of Tourist Development Council Expenditures
for the month of January, 2007. VIEW
5. Approval to advertise surplus equipment for bid and
approval to remove surplus equipment from inventory via disposal
and salvage. VIEW
O. COUNTY ADMINISTRATOR
1. Report
2. Approval of revised Administrative Procedures for the
Board of County Commissioners. VIEW
3. Approval of the appointment of Commissioner Spehar to
the Key West Airport Ad hoc Committee. VIEW
4. Approval to correct sciveners errors and include omitted
exhibit, Fixed Asset Listing for Fiscal Year 2006, which was to be
attached and made a part of the Inter-local Agreement with the
Monroe County Sheriff s Office for Consolidation and
Management of Emergency Communications which was approved
by the Board on 12/20/06 (Agenda Item 0-6). VIEW
5. Approval of Memorandum of Agreement with the City of
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Key West for employee training services. VIEW
P. COUNTY ATTORNEY
1. Report - (Written Litigation Included) VIEW
2. Approval of consulting agreement with K. Marlene
Conaway to provide expert witness testimony in the matter of
Florida Keys Citizens Coalition, et al. v. Dept. of Community
Affairs and Monroe County, DOAH 06-2449. VIEW
3. Approval of the Consent to Assignment of the Lease
Agreement for the West Bay of Hangar One at the Florida Keys
Marathon Airport from Robert Defield, Assignor, to David Rice,
Assignee. VIEW
4. Approval of Legal Services Agreement Between Monroe
County and Aronovitz Trial Lawyers and Freed & Weiss, LLC to
file suit against Hotels.com and similar entities to recoup unpaid
bed taxes. VIEW
P. COUNTY ATTORNEY - CONTINUED
5. Approval of Fourth and Fifth Amended Settlement
Agreements in Richard M. Osborne & Conch Contrada LC v.
Monroe County & Joe Paskalik, CA K 01-108 granting another one-
year deferral of the proposed development through the end of
ROGO Year 16 (July 14,2007 to July 13,2008). VIEW
6. Approval of contract with Paul, Hasting, Janofsky &
Walker to represent Monroe County in matter of Emmert v.
Monroe County, CA P 02-520 retroactive to 2/1/06 and approval of
payment in the amount of$51,069.10 for work performed to date.
VIEW
7. Approval of payment of invoices from Paul, Hasting,
Janofsky & Walker totaling $121,250.14 for work performed on
Collins v. Monroe County, CA M 04-379. VIEW
8. Ratification of agreement with Division of Administrative
Hearings to provide a hearing officer to serve as the Code
Enforcement Special Magistrate. VIEW
9. Termination of agreement with Thomas Wright, P.A. VIEW
10. Ratification of termination of agreement with J. Jefferson
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Overby. VIEW
11. Approval of Settlement Agreement to resolve potential
lawsuit by Lloyd Good regarding transferability of development
rights. VIEW
12. Approval to advertise and hold one (1) public hearing to
consider approval of an ordinance amending Section 11-7, Monroe
County Code, regulating wrecker operators requested by law
enforcement to provide vehicle towing and storage services,
increasing rates and recognizing changes in municipalities. VIEW
13. Approval to advertise Request for Qualifications for a
company to provide probation services for the County Court system
in misdemeanor cases; and to allow Providence Community
Corrections, Inc. to continue to provide such services on a month to
month basis during the selection process. VIEW
14. Approval of First Amendment to Agreement for legal
services dated July 19, 2006 between Monroe County and Gray
Robinson, P.A. VIEW
15. 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. VIEW DELETE
16. Update and discussion of lease status with Pigeon Key
Foundation, Inc. VIEW
17. Approval to schedule and advertise an Attorney-Client
Closed Session of the Board of County Commissioners in the
matter ofEEOC v. Monroe County, Case No. 510-2006-04265 for
the regularly scheduled BOCC meeting to be held March 21, 2007.
VIEW
P. COUNTY ATTORNEY - CONTINUED
18. Approval to schedule and advertise an Attorney-Client
Closed Session of the Board of County Commissioners in the
matter of Lloyd Good v. Monroe County, Case No. CA K 01-977
for the regularly scheduled BOCC meeting to be held March 21,
2007. VIEW
19. Discussion of ongoing problems with Pavers & Stone, Inc.,
the contractor hired by the County, to provide the exterior finish for
the Freeman Justice Center. The contractor has been unable to
provide a bond or alternative as required by contract and by Florida
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3:00 P.M.
5:01 P.M.
Statute. The Board of County Commissioners should make a
determination to terminate the contract or not and, if the contract is
terminated, what to do in the alternative. VIEW
20. Approval of Interlocal Agreement with the City of Key
West. VIEW
21. Approval of an Amendment to an Interlocal Agreement
with City of Key Colony Beach (City), providing for reduced
payment of impact fees for fire and deletion of payment of impact
fees for reads, contingent upon acceptance by City of a quitclaim
deed of Sadowski Causeway, and authorization for the Mayor to
execute a quitclaim deed in substantially the form of the attached
agenda item upon a legal description being approved by the County
Engineer and the County Attorney. VIEW
Q. PUBLIC HEARINGS
1. A public hearing to consider a request for
Administrative Relief for Paul Kade of Key Largo Beach, Lot
23 Blk 2 Key Largo, Real Estate Number 00501780.000000.
VIEW
2. A public hearing to consider a request for
Administrative Relief for Brian J. Nemeth of Key largo Beach,
Lot 7, Block 13, Key Largo Beach Addition, Key Largo, Real
Estate Number 00503380.000000. VIEW
3. A public hearing to consider a request for
Administrative Relief for Dean Parkinson Lot 18, Blk 1, Ocean
Isles Estates, Key Largo, real Estate Number 00538240.000000.
VIEW
4. A public hearing to consider a request for
Administrative Relief for Felix Perez of Lot 5, Block 10 of Twin
Lakes, Key Largo, Real Estate Number 00549370.000000. VIEW
5. A public hearing to consider a request for
Administrative Relief for David Roland of Bahia Mar Estates,
Lots 7 & 8, Block 8 Key Largo, Real Estate Number
00544690.000000 & 00544700.000000. VIEW
R.
PUBLIC HEARINGS
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1. A public hearing to consider the request of Northstar
Resort Enterprises Corp. to amend the Land Use District Map
Amendment from Sub Urban commercial (SC) to Mixed Use
(MU) for a portion of the property legally described as Island
of Key largo, Pt. Lots 5-12-13, Section 6, Township 61S, Range
40E, Monroe County, Florida, having Real Estate Number:
00083970.000000 in accordance with Map 1 as attached
hereafter. This parcel is split between three (3) Land Use
Districts. The Sub Urban Residential (SR) and Native Area
(NA) portions of the parcels shall remain unchanged. (one
public hearing required) VIEW
2. A Public Hearing to consider approval of a resolution
for a Budget Amendment for the General Fund 001, Uninc Svc
Dist Parks & Recreation Fund 147, and Planning, Building,
and Zoning Fund 148. (one public hearing required) VIEW
3. A Public Hearing to consider approval of a resolution
for a Budget Amendment for the Miscellaneous Special
Revenue Fund 158, and the 911 Enhancement Fund, 150. (one
public hearing required) VIEW DELETE
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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, February 16, 2007.
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ADD-ONS
Page 6
Page 7
M7
Page 10 P21
DELETIONS
Page 4
WEDNESDAY, FEBRUARY 21, 2007
J2
SHERIFF DEPARTMENT - Approval of an MOU between the
Monroe County Sheriff's Office and Monroe County Board of
County Commission to apply for reimbursement of funds from the
USAI Grant I Homeland Security Office of Domestic Preparedness ./
with the City of Miami. The County share ($156,360.00) has been
used to purchase communications equipment for the Sheriffs
Office.
MAYOR DI GENNARO - Discussion regarding beautification and
maintenance of landscaping at Florida Keys Marathon Airport
Terminal Building.
COUNTY ATTORNEY - Approval of an Amendment to an /
Interlocal Agreement with City of Key Colony Beach (City), V
providing for reduced payment of impact fees for fire and deletion
of payment of impact fees for reads, contingent upon acceptance
by City of a quitclaim deed of Sadowski Causeway, and
authorization for the Mayor to execute a quitclaim deed in
substantially the form of the attached agenda item upon a legal
description being approved by the County Engineer and the
County Attorney.
D. e:, '1 ~.."'- ~ '-'-"-''-~~n.J ~L.--yv-..~. /
027 HOUSING & COMMUNITY DEVELOPMENT- (DELETE) -
Approval to Award Bid to Sherry Frey dba Sherry's Cleaning /'
Service to provide Janitorial Services at Florida Keys Marathon
Airport.
Page 4
032
Page 8
P3
Page 9
P,I't
PIS
BUDGET & FINANCE - (DELETE) - Approval of various
special revenue budgets for the Sheriff for the Fiscal Year
beginning October I, 2006 and ending September 30, 2007 in
accordance with F,S. chapter.
COUNTY ATTORNEY - (DELETE) - Approval of the Consent to /
Assignment of the Lease Agreement for the West Bay of Hangar V
One at the Florida Keys Marathon Airport from Robert Defield.
Assignor. to David Rice, Assignee.
COUNTY AITORNEY - (DELETE) - 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. /
Page 11
R3
PUBLIC HEARING/ BUDGET & FINANCE - (DELETE) - A
Public Hearing to consider approval of a resolution for a Budget
Amendment for the Miscellaneous Special Revenue Fund 158, and
the 911 Enhancement Fund, 150. (one public hearing required)
CORRECTIONSlNOTES
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Al
DI0
015
017
D19
020
D28
05
PI
CLOSED SESSION - (Revised Wording) - A Closed Executive
Session of the Board of County Commissioners in the matter of
Nellie Lililitner v. Monroe County. CA P 06-562. at 8 futlll'e date,
time ana leeatiee. te he aetefH1ined hy the HOeC.
PUBLIC WORKS - (Additional Summary Wording & Revised
Backup) - Approval to enter into a Lease Agreement with
Independent Mortgage and Finance Company, Inc., for the 16th
Judicial Circuit's Mediation Program office space, Unit 20 I.
ENGINEERING - (Backup Now Provided) - Approval to enter
into a contract with Thomas Brian Virgin for Art in Public Places
at the N. Key Largo Fire Station.
ENGINEERING - (Backup Now Provided) - Approval to award
contract to Clemons Rutherford & Associates, Inc., (CRA) for the
planning, design, and Construction Administration services for the
renovations to, or the replacement of, the Judge Jefferson B.
Browne Courtroom Complex
ENGINEERING - (Backup Now Provided) - Approval of a
contract amendment with Matthew Fowler, Architect and Thomas
Timmins P.E. for Architectural services for the renovation of the
Tavernier Fire Station.
ENGINEERING - (Backup Now Provided) - Approval to
Rescission of contract between Monroe County and Parsons
Brinckerhoff Construction Services, Inc. for construction
engineering and inspection services for Card Sound Road Bridge
repairs that was awarded on December 20, 2006 and approval of
new contract that clarifies hourly rates and contract period.
BUDGET & FINANCE - (Backup Now Provided) - Approval of
various resolutions for the transfer of funds and resolutions for the
receipt of unanticipated revenue.
COUNTY ADMINISTRATOR - (Backup Now Provided) -
Approval of Memorandum of Agreement with the City of Key
West for employee training services.
Report - (Written Litigation Included)
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P5
P11
PI2
P19
Q5
R2
COUNTY ATTORNEY - (Signatures included on documents) -
Approval of Fourth and Fifth Amended Settlement Agreements in /
Richard M. Osborne & Conch Contrada LC v. Monroe County &
Joe Paskalik. CA K 01-108 granting another one-year deferral of
the proposed development through the end of ROGO Year 16 (July
14,2007 to July 13,2008).
COUNTY ATTORNEY - (Backup Now Provided) - Approval of
Settlement Agreement to resolve potential lawsuit by Lloyd Good ~
regarding transferability of development rights.
COUNTY ATTORNEY - (Backup Now Provided) - Approval to
advertise and hold one (1) public hearing to consider approval of
an ordinance amending Section 11-7, Monroe County Code, ./
regulating wrecker operators requested by law enforcement to
provide vehicle towing and storage services, increasing rates and
recognizing changes in municipalities.
COUNTY ATTORNEY (ADDITIONAL BACKUP)
Discussion of ongoing problems with Pavers & Stone. Inc.. the
contractor hired by the County. to provide the exterior finish for I
the Freeman Justice Center. The contractor has been unable to
provide a bond or alternative as required by contract and by
Florida Statute. The Board of County Commissioners should make
a determination to terminate the contract or not and. if the contract
is tenninated. what to do in the alternative.
PUBLIC HEARING/GROWTH MANAGEMENT ~ (correction
on backup)A public hearing to consider a request for j
Administrative Relief for David Roland of Bahia Mar Estates. Lots
7 & 8. Block 8 Key Largo. Real Estate Number 00544690.000000
& 00544700.000000.
PUBLIC HEARlNG/BUDGET & FINANCE - (Backup Now
Provided) - A Public Hearing to consider approval of a resolution
for a Budget Amendment for the General Fund 001, Uninc Svc
Dist Parks & Recreation Fund 147, and Planning, Building, and
Zoning Fund 148. (one public hearing required)
3
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, FEBRUARY 21, 2007
TIMES APPROXIMATE
8: 30 AM.
9:00 AM.
IO:OO AM
IO:30 A.M.
11 :30 AM.
12:00 P.M.
1:30 P.M.
2:00P.M.
3:00 P.M.
5:01 P.M.
Al- Closed Session
Board of County Commissioners Regular Meeting
Hl/H3- Land Authority
M4 - Commissioner Murphy
G lIG2 - Board of Governors
Lunch Break
M2 - Murphy
M3 - Murphy
QlIQ5 - Public Hearings
Rl/R3 - Public Hearings