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02/22/2001 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, February 22, 2001 Key Largo Library Tradewinds Shopping Plaza 101485 Overseas Highway Key Largo, Florida Regular Meeting 9:00 A.M. Land Authority 10:00 A.M. / Public Hearings 10:30 A.M. TIME APPROXIMATE REGULAR MEETING NOTES 9:00 A.M. CALL TO ORDER INVOCATION SALUTE TO FLAG A. ADDITIONS, CORRECTIONS, DELETIONS B. ooLK APPROVALS - MAYOR NEUGENT ~. - - Approval for the transfer of three buildable lots from Warren Werling to Monroe County by Warranty Deed B. mlLK APPROVALS - CONTINUED h. . Approval of exemption from the non-residential permit I- allocation system based on status as a federally tax-exempt non-profit organization 3. Approval to advertise 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 subject to a County approved management plan from the quarterly mowing requirements for residential subdivisions Approval of a Boating Improvement Program grant agreement with the Florida Fish and Wildlife Conservation Commission for funding of the Boot Key Harbor Mooring Field Project Approval to seek bids for necessary field surveys and the installation of moorings for the Boot Key Harbor Mooring Field Project Approval of the expenditure of approximately $7,250 of Boating Improvement Funds (BIF) to assist in the completion of the Socioeconomic Study underway between NOAA, Palm Beach, Broward, Dade, and Monroe Counties to study boater use of natural and artificial reefs Approval of a resolution amending resolution 229A-2000 in order to establish an inspection fee for the flood inspection program Approval of the Contract Agreement between Monroe County and American Underwater Contractors for the installation of seven informational signs and pilings, Boot Key Harbor, Monroe County Approval of the Contract Agreement between Monroe County and American Underwater Contractors for the installation of two regulatory markers, Flamingo Isle area, Marathon, Monroe County Approval of the Amendment to the Agreement between Monroe County and A.S.A.P., Inc. for emergency repair of / channel markers #3 & #4, Windley Key J1. Approval of the Contract Agreement between Monroe County and Blue Water Marine, Inc. for the emergency removal of DV3A3392 and DV3A3397 located off of Key / Largo, Monroe County J1. Approval for the transfer of five buildable lots from E & T Oceanside Investments, LLC, a Florida Corporation to Monroe County by Warranty Deed vf{ ;JJj - (IV- vi ~ / ?-7. /n vi ~ 2 \; ADJOURNMENT 10:00 A.M. ADJOURNMENT LAND AUTHORITY 1. 2. 3. Approval of minutes for the January 18, 2001 meeting Approval of contracts to purchase property with Preservation 2000 funding: a) Harris Ocean Park Estates b) Tropical Bay Subdivision (conservation easement) Approval of an interlocal agreement and conservation easement for use with the Village of Islamorada Approval of a resolution authorizing the conveyance of 629 Caroline Street in Key West to the Bahama Conch Community Land Trust Approval of a resolution authorizing contribution in the form of a mortgage to Phase 2 of the Tradewinds Hammocks housing development on Key Largo 4. 5. a local subsidize affordable D. jBLIC HEARINGS . Public hearing to consider adoption of an ordinance amending sections 9.5-122.3.(6), 9.5-266(a)(3), 9.5- 266(a)(4), and 9.5-266(a)(4)a.; deletion of sections 9.5- 266(a)(4)b., 9.5-266(a)(4)d., 9.5-266(a)(4)g., and 9.5- 266(a)(4)h.; renumbering of and amendment to sections ~ 9.5-266(a)(4)e., 9.5-266(a)(4)d.; and creation of new sections 9.5-266 (a)(4) b., 9.5-266(a)(5), and 9.5-266(a)(6) 2. Second of two public hearings to consider a Future Land Use Map and Land Use District Map Amendments proposed by the Monroe County Planning Department. This will change the Future Land Use designation from Residential High (RH) to Mixed Use/Commercial (MU) and change the Zoning from Urban Residential Mobile Home (URM) to Sub Urban Commercial (SC), for properties described as lots 11, 12, 27, & 30, Block 2, Section 6, Township 62 South, Range 39 East, approximate Mile Marker 97 10:30 A.M. 3 I D. {DUC HEARINGS - CONTINUED A.U] Second of two public hearings to consider a Future Land Use Map and Land Use District Map Amendment for property owned by Clinton E Miller. These Amendments will change the Future Land Use designation from Mixed Use/Commercial (SC) to Improved Subdivision (IS). These changes are for 2 properties described as Lots 5, 6, and adjacent Bay Bottom, in Section 14, Township 62 South, Range 39 East, in Re-Sub Seaside Subdivision, Key Largo / Florida, approximate Mile Marker 94.5 4 Second of two public hearings to consider a Future Land Use Map and Land Use District Map Amendments proposed by the Monroe County Planning Department. These Amendments will change the future land use designation from Mixed Use/Commercial (MC) to Residential Medium (RM) and change the zoning form Recreational Vehicle (RV) to Improved Subdivision (IS) for 21 properties in Blocks 1 & 2 of Seaside Subdivision, Key Largo, located in Section 14, ;{ Township 62 South, Range 38 East, approximate Mile Marker 95 5. Second of two public hearings to consider a text amendment to the 2010 Comprehensive Plan adding a Livable CommuniKeys Element including Principles for Development of Local Community Plans E. ~URIST DEVELOPMENT COUNCIL J:.V1 Presentation of an Air Service Development Plan _ / Marathon v1". Approval to advertise Request for Bids for professional / advertising agency services for the Monroe County Tourist Development Council 3. Approval for the Board of County Commissioners to request the County Attorney's Department to seek an Opinion of the Attorney General for the State of Florida as it pertains to the permissibility of utilizing bed tax dollars for water quality testing 4 F. ;fSION OF GROWTH MANAGEMENT . Report 2. Update on legal issues - James T. Hendrick, Esq. Z Approval of Stipulated Settlement Agreement with the Department of Community Affairs 1 Resolution by the Monroe County Board of County Commissioners to support the designation of US Route 1 as a Florida Scenic Highway . Review and approval of recommendations from the Technical Advisory Committee to enter into contract negotiations with the fIrm of LawGibb to complete the Master Plan for Improving Water Quality in Residential Canals in the Florida Keys G. SO'~ING BOARD Vr"~iscussion on holding public workshops or meetings to discuss options for the Fire Services in the Keys - Andrew McBroom 9:45 A.M. ..~ \ H. \2 A DIVISION OF MANAGEMENT SERVICES 1. Presentation of major budget issues and Board of County Commissioners workshop for presentation and direction to staff for the Fiscal Year 2002 budget Discussion of issues that will be part of the proposed Fiscal Year 2002 Budget with guidance from the Board of County Commissioners concerning how they wish to approach these issues ~~,L ( 1\ ( (') {ij,( (ft,(VJ - !J CA-~r~ vtA. 7O..v~ fA vt-( /71 ~ t () (oI't:? ~ 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 16,2001. 5