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09/18/2002 Agenda ~Y"'~~""~-~~~~;!~;j:"~:.:~"r~~..~r.;:~"~~~~&"i.~'..:7,i~::~t;>,;;o:tVl~;'::'..-.il-" 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. 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, September 18,2002 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) Marathon, Florida Regular Meeting 9:00 AM. Land Authority 10:00 AM. Fire & Ambulance District 1 Board of Governors 11 :30 AM. Public Hearings 5:01 P.M. TIME APPROXIMATE REGULAR MEETING NOTES 9:00 AM. CALL TO ORDER INVOCATION SALUTE TO FLAG B. ADDITIONS, CORRECTIONS, DELETIONS ~RES TATION OF AWARDS 1. Presentation of Employee of the Month Award for the month of . July, 2002, to Jose Estevez, Specialist Computer - Multimedia, Technical Services Department A. B. ~ENT A TION OF AWARDS - CONTINUED 2. Presentation of Years of Service Award for 20 years of service to Gloria Goodman, Manager, Marathon Branch Library, Community Services Division ~LK APPROVALS - MAYOR MCCOY I. Approval of a Federal Aviation Administration grant to fund security equipment, EIS Ph I, taxiway signs, apron lighting, Noise Contour Update III, and a disabled passenger device for the Key West International Airport Approval of a Federal Aviation Administration grant to reimburse 100% of eligible costs for security requirements Approval of Award of Bid to JACO Electric, Inc., for the Airfield Guidance Signs and Apron Lighting projects at the Key West International Airport Approval of Supplemental Joint Participation Agreement with the Florida Department of Transportation for Monroe County Planning Studies Approval of Contract with National Cleaning Systems, Inc. for janitorial services at the Key West International Airport Approval of Supplemental Joint Participation Agreement with the Florida Department of Transportation for the Runway Drainage Project at the Key West International Airport Approval of A ward of Bid to Quality Communications of Florida, Inc.. DBA Quality Communications Fire & Security, Inc. for Security/Safety Ph II project at the Key West International Airport Approval of Lease Agreement with Federal Express for facilities at the Key West International Airport Approval of URS Purchase Service order to provide services for the Taxiway Sign and West Apron Lighting projects at the Key West International Airport Approval of Supplemental Joint Participation Agreement with the Florida Department of Transportation to provide funds for Security ../ Equipment at the Key West International Airport ~ . Approval of URS Purchase Service Order to prepare an ~Environmental Analysis advancing information presented in the Runway Safety Areas Study 2. Approval of Purchase Service Order with URS for Florida Department of Transportation coordination for the Key West and Marathon Airports Approval of Purchase Service Order with URS for General Consulting Services for the Key West and Marathon Airports C. vi ~ ~ ~/ ~ 05c. v{ /' ~ Yrf. 2 BTT~PPROVALS-CONTINUED ~J.," ~pproval of Replacement of Exhibit II of all four (4) existing franchise contracts to reflect Fiscal Year 2003 residential and commercial collection rates, contingent upon final adoption after / public hearing on September 18, 2002 ~ Approval to Award Bid and Contract to Hi-Tech Environmental ~ Consultants, Inc. (lowest bidder) for Ground Water and Surface Water Sampling and Analysis at the County's three (3~ landfills 6. Approval of a Resolution and acceptance of the 6 year Small / County Solid Waste Grant Agreement ~ Approval of a Resolution and acceptance of the 15th year Solid / Waste Tire Grant Agreement V1f Approval of a Resolution and acceptance of the 15th year /'Recycling and Education Grant Agreement $ Approval of a Resolution and acceptance of the lOth year Litter ./ Control and Prevention Grant Agreement W Approval of an Agreement between Monroe County and Clean Florida Keys, Inc. to provide disbursement of funds from the Litter Control and Prevention Grant ~ Approval to renew Contract with Culver's Cleaning Company for / the Rest Room Janitorial Service at Veteran's Memorial Park ~. Approval of a Contract Renewal with Mowrey Elevator Service, Inc. for complete elevator service maintenance for all Monroe County elevators Receipt of monthly report on Change Orders reviewed by the County Administrator Approval to execute Traffic Signal and Maintenance and Compensation Agreement with the Florida Department of Transportation Approval to remove surplus equipment from inventory via advertising for bids, removal and disposal Approval to respond to Request for Proposals from the Alliance for Aging for the year 2003 Older American Act (OAA) Grant funds and apply for moneys for the following OAA Programs: Title III C-l (Congregate Meals), Title III C-2 (Home Delivered Meals), Title III-B, In Home Services (Support Services/Homemaking), and Title III-E, In Home Services (Respite Care Services). Also, authorization for the Mayor to sign the following documents, which must be included in the grant application package: VI.- Availability of Documents Form, VII. Nutrition Assurances Form, VIII. Financial Statements Assurance Form, IX. Cost Sharing Obligation Assurance Form, X. Contract Terms and Conditions Statement, XI. Statement of No Involvement, and Match / Commitment of Cash Donation Form JI. Approval of Amendment #002 to OAA Contract #AA-229 (1/1/02 - 12/31/02) with the Alliance for Aging C. vi ~/ ~/ vrr 3 ~ Bud( APPROVALS - CONTINUED ~. Approval of the filing of a Grant Application and Agreement for State Aid to Libraries from the Florida Department of State, /DiviSion of Library and Information Services, and execution of same with the proper County authorities . Approval to accept and execute FY 2002 - 2003 Library Services and Technology Act Grant Agreement for "Milemarkers: Linking ~ Keys History" with the Florida Department of State, State Library of Florida O. Approval to accept and execute FY 2002 - 2003 Library Services and Technology Act Grant Agreement for "Library Services for Limited English-Proficient Hospitality Workers" with the Florida Department of State, State Library of Florida Approval of Amendment to Agreement with netLibrary for participation in the State Library of Florida program offering eBook access to libraries and their patrons Approval of Referral Agreement with the Alliance for Aging to enable respite clients to remain in the Aged and Disabled Adult ./ (ADA) Waiver program ~ Acceptance of the Monroe County Length of Service A ward Program (LOSAP) actuarial valuation report for the Plan Year /' 2002 J4: Approval of Agreement with the Florida Department of Community Affairs concerning an Emergency Management Base Grant (Contract #03BG-04-ll-54-01-044) in the amount of /' $105,806 J5'. Approval of Contract with Positron Public Safety Systems Corporation for the relocation, reconfiguration and/or addition of 9-1-1 equipment for the City of Key West Police Department 911 _ / center 76.. Approval to extend the Key Largo Volunteer Fire Department, Inc. Service Agreement, which expires on September 30, 2002, on a month-to-month basis pending execution of a new Service /' Agreement .2'1. Approval to extend the Key Largo Volunteer Ambulance Corp, Inc. Service Agreement, which expires on September 30, 2002, on a month-to-month basis pending execution of a new Service / Agreement ~ Approval to rescind Agreement Addendum approved by the Board on July 17, 2002, and approval of a new annual Agreement with Ocean Reef Volunteer Fire Department concerning emergency medical and fire-rescue services in Municipal Services Taxing District 7 for fiscal year 2003 C. ~~2 4 c. BUJd(APPROV ALS - CONTINUED ~ Approval of Contract Agreement Addendum between the Board of County Commissioners acting as Board of Governors for MSTD 6 and Medtronic Physio-Control for the maintenance of biomedical equipment for an additional one year period in the amount of /' $6,048 '46. Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue Approval to close fund 142, Translator System Service District, and approval to transfer residual funds to the General Fund Approval to accept renewal with VFIS to provide Portable Equipment and Emergency Apparatus Insurance at a premium of / $43,532 to be paid in four quarterly payments y41'. Approval to accept proposal from Arthur J. Gallagher for Honesty Blanket Bond (Employee Dishonesty) in the amount of $1 ,693 ~. Approval to accept renewal from Florida Municipal Insurance Trust Agreement #386 at a net annual premium of $198,631 to be paid in quarterly installments of $66,210 to Florida League of Cities / Approval of renewal of excess workers' compensation coverage with Employers Reinsurance Corporation for 10/1/02 through 9/30/03 in the amount of $193,533 and approval of AD&D coverage with Hartford Insurance in the amount of $2,822 for / 1011 /02 through 9/30/03 ~ Approval to renew Group Life and Accidental Death & Dismemberment program 10/1/02 through 9/30/03 with Hartford /"" Life Insurance \K7. Approval of Group Insurance Program Contract for Third Party Administration Services with Acordia National effective 10/1 /02 /through 9/30/9l'o3 wf8: Approval of Group Insurance Program Contract joinder for prescription benefit management services with Walgreens Health Initiatives (WHP) through the Keys Physician-Hospital Alliance (KPHA) effective 10/1/02 through 9/30/03 ~ Approval of the Group Insurance Program Contract with the Keys Physician Hospital Alliance (KPHA) for the employer-provider network and utilization review and case management services / effective 10/1/02 through 9/30/03 ~ Approval of an additional attorney's fee in the amount of $35,489.89 for workers' compensation settlement of claim number /' 998748-LFE \...51. ' Approval of workers' compensation settlement in the amount of $45,000 inclusive of attorney's fees and costs for claim number 22-099-0000833 for date of accident 7/4/00 and waiver of lien for third party subrogation ~ ~ 5 C. BT ~ APPROVALS - CONTINUED ~.LJ.u.. Approval of Contract with Historic Florida Keys Foundation to . / conduct Monroe County Historic Buildings Survey ~ Approval of Attachment B and Addendum to Contract with Florida Department of State concerning the grant awarded to perform the // Monroe County Historic Buildings Survey Project ~. Approval of Special Service Arrangement Agreement with BellSouth to install Fiber at the Gato Building, 1100 Simonton / Street, Key West \.8'3. Approval of Special Service Arrangement Agreement with BellSouth to install Fiber at 500 Whitehead Street, Key West ./ Al.i - e;v- 0~. /[7. ~ ~G. ' D. TOURIST DEVELOPMENT COUNCIL I. BOARD OF COUNTY COMMISSIONERS - Discussion and approval of three (3) "At Large" appointments to the Tourist /. / Development Council District II Advisory Committee v2. Approval of the FY 2003 Marketing Plan ~/ Approval of an Amendment to Agreement with Ameurop Travel Service to exercise option within original Agreement to extend services for two additional years /' Approval of the Cultural Umbrella Recommendation Committee members for 2002/2003 F. mVISION OF PUBLIC WORKS Vl.- /Report Y Report on Boot Key Bridge 6 AIRPORTS I.. Report ~ Approval of Purchase Service Order with URS Corporation to provide additional Resident Engineering Fees for construction L projects at the Florida Keys Marathon Airport, including Taxilane/Connectors, FBO's and Sheriffs Aprons and T-Hangar Development, in the total amount of$12,080 ".,.- 3. Approval of an Amendment to Lease Agreement with the Sheriff /Of Monroe County for a hangar building and associated paved areas and infrastructure at Florida Keys Marathon Airport . Approval of an Amendment to Lease Agreement with Tony D'Aiuto, d/b/a Antique Aircraft Restoration for a 180 day extension to construct a maintenance hangar at the Marathon Airport Approval of Award of Bid and execution of contract with D.L. Porter, lowest qualified bidder, for the construction of the Monroe County Sheriff s Hangar and related work at the Marathon Airport in the amount of $1,476,722 Approval of Amendment to Lease Agreement with Grantair Service, Inc., Fixed Base Operator (FBO) at the Florida Keys Marathon Airport Approval to waive the adopted rates and charges for Marathon Airport and approval of a Lease Amendment with Tango One Flight School Academy for additional space in the Terminal at the negotiated rate of $441.75 per month Approval of Federal Aviation Administration grant to fund the Runway Marking project at the Florida Keys Marathon Airport Approval of Supplemental Joint Participation Agreement with the Florida Department of Transportation revising the project description to include funding for the Sheriff s Hangar at the Florida Keys Marathon Airport G. /5 vK / ~ AD.JOURNMENT ~IR AMBULANCE DISTRICT 1 B l\RD OF GOVERNORS ~/' Report . yI'- Approval of Interlocal Agreement with the City of Marathon concerning provision of emergency medical services within and adjacent to the municipal boundaries of the City of Marathon effective 10/1/02 through 9/30/03 11 :30 A.M. H. 7 H. F-~ AMBULANCE DISTRICT 1 F~ OF GOVERNORS - CONTINUED 3. Approval of Contract Agreement Addendum between the Fire and Ambulance District 1 and Medtronic Physio-Control for the maintenance of biomedical equipment for an additional one year period in the amount of $13,512 Approval to extend the Big Coppitt Volunteer Fire Department, Inc. Service Agreement which expires on September 30, 2002 on a month-to-month basis pending execution of a new Service Agreement 5. Approval to extend the Sugarloaf Key Volunteer Fire Department, Inc. Service Agreement which expires on September 30, 2002 on a month-to-month basis pending execution of a new Service Agreement 6. Approval to extend the Big Pine Key Volunteer Fire Department, Inc. Service Agreement which expires on September 30, 2002 on a month-to-month basis pending execution of a new Service Agreement 7. Approval to extend the Layton Volunteer Fire Department, Inc. Service Agreement which expires on September 30, 2002 on a month-to-month basis pending execution of a new Service Agreement 8. Approval to extend the Tavernier Volunteer Fire and A bulance Corps, Inc. Service Agreement which expires on eptember 30, 2002 on a month-to-month basis pending execution of a new Service Agreement Approval of Resolution authorizing the write off of EMS Ambulance Accounts Receivable in the total amount of $405,100.32 ADJOURNMENT I. DIVISIO PUBLIC SAFETY eport 10:00 A.M. J. LAND AUTHORITY 1. Approval of minutes for the meeting held on August 21, 2002 2. Approval of a resolution authorizing the purchase and conveyance of property in Harbor Shores and Ocean Isle Estates subdivisions in partnership with Habitat for Humanity of the Upper Keys, Inc. for the purpose of providing affordable housing 8 J. LAND AUTHORITY - CONTINUED 3. Approval to purchase Little Torch Key acreage (RE #113370) 4. COMMISSIONER NEUGENT - Reappointment of Louise Matthews to the Land Authority Advisory Committee DJY1SION OF GROWTH MANAGEMENT - BULK APPROVALS ~ Approval for a Grant of Conservation Easement for Tract C and a portion of the N/E lf4 of Section 24, Township 59 South, Range 40 East, Harbor Course South, Section II, Ocean Reef, Florida between the Academy at Ocean Reef, Inc. and Monroe County. The Real Estate Numbers are 00573630-002600 and 005739630- 002601 Approval for a Grant of Conservation Easement for Lot 7, Block 7. Harbor Course South, Section 3, Ocean Reef, Florida between Inge E. Strode and Monroe County. The Real Estate Number is 00573710-000700 Approval for a Grant of Conservation Easement for Lot 13 and 13A, Second Corrected plat of Coral Coast, Key Largo, Florida between George and Sharon Nyman and Monroe County. The Real Estate Number is 00555231-001300 Approval for the transfer of two buildable lots from Curtis Walma to Monroe County by Warranty Deed Approval for the transfer of one buildable lot from Thomas & Carrie Ryan to Monroe County by Warranty Deed Approval for one Restrictive Covenant from Werner Reiter to have one dwelling unit on contiguous lots described as Lots 62 and 63. Block 19, Breezeswept Beach Estates, Ramrod Key Approval of new Joint Participation Agreement with the Florida Department of Transportation for the Monroe County Bicycle and Pedestrian Planner ~ Approval to amend project scope and schedule for the Florida Department of Environmental Protection Memorandum of Agreement for Design and Construction of sections of the Overseas Heritage Trail Approval to amend the Florida Department of Transportation County Incentive Grant Program agreement project scope and schedule for the Florida Keys Overseas Heritage Trail Design and Construction projects, and to amend submission of invoices from monthly to quarterly K. vi vt 4 / / vi/ /<1% 9 K. GR.0\VTH MANAGEMENT - CONTINUED 2 Approval of Supplemental Joint Participation Agreement for Contract AI 893 with the Florida Department of Transportation to provide funding for the Florida Keys Scenic Highway Coordinator 11. Approval of a Letter of Engagement with the law firm of Morgan "<3 and Hendrick renewing for an additional term of one year the Letter of Engagement authorizing the firm to provide Land U se- Growth Management representation to Monroe County for fiscal year 2002-2003 ~ Approval of recommendations of the Selection Committee to select the firm of Wade-Trim, Inc. to prepare a Parks and Recreation Master Plan for Monroe County and direct staff to enter into contract negotiations with this firm Approval of a request by Tom Horachek for a floodplain variance to section 9.5-317(b)(2)b. in order to construct a 335 square foot enclosure for parking only below base flood elevation on Lot IS, Conch Key CFSD 16 Approval to send out a request for bids on the Keys-wide boat ramp design and permitting project supported by the FBIP grant approved at the August Board meeting Approval of an agreement between Monroe County and Florida International University to continue water quality monitoring in the Little Venice area Approval of an interagency agreement between Monroe County and the Florida Marine Research Institute to produce Boater's Guides for the Middle and Lower Florida Keys Approval to send out a request for bids in support of mooring field design and permit projects support by both state and federal grants Approval of Settlement Agreement for Florida Keys Citizens Coalition, Inc. v. Florida Administration Commission, Monroe County and City of Marathon, DOAH Case No. 01-4767RP and City of Marathon v. Florida Administration Commission, DOAH Case No. 021-1075RP agreeing to settlement of all issues related to the challenge to proposed Rules 28-18 ands 28.20 Approval for the transfer of one buildable lot from Kenneth J. Neuman to Monroe County by Warranty Deed Approval of the Contract Agreement with Spirit Marine Towing & Assistance for the emergency removal of a 65' derelict vessel and marine debris located off of Marathon Approval of the Amendment to the Agreement with Blue Water ~ervice, Inc. for the removal of derelict vessels Zone 11- / Approval of the Contract Agreement with Blue Water Marine Services, Inc. for the removal of DV3A3639 located off of Marathon fi ~ r<5 ~~6 ~/ jV' / / L 10 G~TH MANAGEMENT - CONTINUED ~ Approval to waive policies and procedures and approval of the Contract Agreement with Blue Water Marine Services, Inc. for the emergency removal of DV3A3600 located off of Key Colony Beach Approval of the Contract Agreement with Spirit Marine Towing & / Assistance for the removal of DV3A3692 ~ ~/ A f)i2 - fAr.- ~~- ~' ION OF GROWTH MANAGEMENT ~port . pdate on legal issues - James T. Hendrick, Esq. Q Approval of a Resolution to submit the Habitat Conservation Plan (0: 91 ~ (HCP) for the Florida Key Deer and other protected species on Big Pine and No Name Keys to the U.S. Fish and Wildlife Service . /' (USFWS) ~ Approval of Interlocal Agreement between the City of Marathon /and Monroe County for the transference of sixty-seven (67) affordable housing allocations . Approval of a resolution adopting a plan and procedures for authorizing a time extension for liable non-compliant structures used for affordable housing from the compliance deadline under the County's Flood Insurance Inspection Program K. ./ L. 1:45 P.M. M. 'DING BOARD v1.0U Discussion on concerns regarding the possible construction of the cross-island connector road through the interior of Big / Pine Key - Kathryn Wheeler ~2. Discussion to explain the importance of the Commission to hire a water quality expert and/or administrative law expert to /1present the County's water quality concerns at State of Florida Environmental Regulation Commission meetings on water quality standards - Mary Barley . Discussion on resent closure of the Swimming Hole on Little Torch Key and the access to swimming spot near Bahia Honda Bridge - Kris Duszka 1:30 P.M. 2:00 P.M. II 2:30 P.M. I- 3:00 P.M. ~: ~o N. Momt~E COUNTY SHERIFF DEPARTMENT V Approval of disposition of inventory items for the month of September, 2002 O. M~OE COUNTY COURT ADMINISTRATION 7 - -Acceptance of a VOCA grant for the Guardian ad Litem Program P. CoMMISSIONERS' ITEMS v( COMMISSIONER NEUGENT - Approval to appoint Denise Worley to the Monroe County Planning Commission representing _ ~trict II with term expiring 11/1/03 V ~lI?MMISSIONER NEUGENT - Report from Kieran Mahoney, Chairman of the Citizens Code Committee on its competed review of the Monroe County Code Section 9.5 (Land Development Regulations) ~/ COMMISSIONER NEUGENT - Approval of a Resolution applauding the Ocean Conservancy and Clean Florida Keys for their efforts in organizing and carrying out a Keys wide beach - cleanup to take place on September 21, 2002 ~ COMMISSIONER SPEHAR - Approval of Resolution honoring the memory and community service of Dr. Joseph A Valdes, who /' passed away on August 2, 2002 at the age of 93 v( COMMISSIONER SPEHAR - Approval of Resolution honoring the memory and community service of Emery S. Major, who passed away on August 18, 2002 at the age of 52 6. COMMISSIONER SPEHAR - Approval of an agreement by the Board of County Commissioners to recognize the verbal commitment made to employees that were hired prior to October 2001. The commitment by the BOCC was that the retirees would be entitled to health insurance, the retiree would have the opportunity to purchase dependent insurance at the current group rate, and eligible to receive a subsidy according to the guidelines set by the Florida Retirement System. It is further agreed that the BOCC will no longer ask the retiree to return any portion of that /' subsidy in the future ~OMMISSIONER NELSON - Appr~ of ~;rp.D.ointment to the Planning Commission for District 5 D4v\tf /C. f--' ~ - . COMMISSIONER NELSON - Approval of installation of no parking signs behind the Copper Kettle Restaurant in Tavernier 9. COMMISSIONER NELSON - Discussion of the American Legion property located at approximately MM 94.5 on US#l in / Key Largo .; ((). iW(~- - lJ i!6: ~""" u.,if. ov- J:.cC.; j;;.~-~ ~~~) ~ ~ - tt~fl.vr I-~~TI/of Q. COUNTY CLERK _ Y Report ~ Approval of Warrants ""3. Approval of Fines & Forfeiture .A( Approval of Tourist Development Council expenditures for the month of August, 2002 /' Official approval of the Board of County Commissioners minutes from the Regular meeting of August 21, 2002 R. ~UNTY ADMINISTRATOR 1. Report 2. Approval of a Letter of Engagement with the law firm of Morgan & Hendrick renewing for an additional term of one year the Letter of Engagement authorizing the firm to act as General Civil Litigation Counsel to the Board of County Commissioners for fiscal year 2002 - 2003 ~ AM~~ S. COUNTY ATTORNEY I. /Report v: Approval of an Interlocal Agreement with the City of Marathon concerning the County's Contractors Examining Board continuing to perform the licensing and disciplinary functions of contractors ~ Approval of an Agreement with Upper Keys Community Pool, Inc. concerning the DEP grant funding a portion of the Jacobs Water Park / Approval to advertise an ordinance for the purpose of revising the Higgs Beach County Park restroom closing hours ~. Approval to advertise a public hearing for an ordinance changing 6.56 Monroe County Code Specialty License definitions for cabinet and millwork specialty contractor, masonry specialty contractor, and steel reinforcing and iron specialty contractor ~ Approval to advertise a resolution stating the intent of the Board of County Commissioners as the Governing Board of the Monroe_ County Solid Waste Municipal Services Benefit Unit to levy and collect through the uniform non-ad valorem assessment procedure of Sec. 197.3632, FS, assessments on residential real property within the City of Marathon for the purpose of collecting and disposing of residential solid waste ~ Approval of Grant Agreement with DEP funding a portion of Jacobs Water Park 13 4:00 P.M. 5:01 P.M. 5:05 P.M. T. W ASTEW A TER ISSUES 1. Update briefing on wastewater management projects and issues and the Florida Keys Aqueduct Authority 2. Approval of a Resolution directing staff to move forward in preparation of a grant to EP A and bid package for compktic:01 \ of the grant utilizing the services of CH2MHill ( ~6J.K..1..A.J.. ) 3. Discussion of the disposition and options for utilizing remaining state and county funds set aside for the Cesspit Identification and Elimination Program 4. Discussion of options for providing financial support to owners of on-site wastewater systems who may be compelled to hook up to an investor-owned sewage system and who demonstrate financial hardship as provided in Board Resolution 225-2002 u. ~LIC HEARINGS ~.UH Second of two public hearings to consider an amendment to the Monroe County Land Development Regulations proposing to amend Section 9.5-285 (APPLICABILITY OF REQUIRED YARDS TO BUFFER YARDS) to permit certain accessory uses and structures in the required rear yard setbacks of dry (non-waterfront) residential lots B~GET PUBLIC HEARINGS v(/ nnouncements of Tentative millages /W./ County Administrator's Presentation . County Commission amendments to the Tentative Fiscal Year 2003 Mo roe County Budget . blic hearing and resolution to adopt the final Fiscal Year 2003 Residential Solid Waste Collection, Disposal, and Recycling Rates Public hearing and resolution to adopt the final Fiscal Year 2003 Commercial Solid Waste Collection, Disposal, and Recycling Rates ADJOURNMENT LAND AUTHORITY BB. Public hearing and approval of a resolution adopting the final budget for Fiscal Year 2003 14 ADJOURNMENT LOWER & MIDDLE KEYS FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS CC. Public input and discussion of the District 1 Tentative Fiscal Year 2003 Budget DD. District 1 Board of Governors amendments to the Tentative Fiscal Year 2003 Budget EE. Announcement of District 1 amended roll-back millage rate, percent increase over roll-back rate and final millage rate FF. District 1 Board of Governors Resolution adopting final millage rate for Fiscal Year 2003 GG. District 1 Board of Governors Resolution adopting the final budget for Fiscal Year 2003 ADJOURNMENT Announcement of amended roll-back millage rates, percentage increases over roll back rates and final millage rates County Commission Resolution adopting the final millage rates for Fiscal year 2003 County Commission Resolution adopting the final budget and capital plan for Fiscal Year 2003 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, September 13,2002. 15 '/9:00 AM. j 0:00 AM. J 10:30 AM. jl1 :30 AM. j{2:00 P.M. .jt :30 P.M. J45 P.M. JOPoMo 'JOP.M. "00 P.M. 3', '&0 />W' 4:00 P.M. 5:01 P.M. 5:05 P.M. AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS WEDNESDAY, SEPTEMBER 18, 2002 TIMES APPROXIMATE Board of County Commissioners Regular Meeting J1- J4 Land Authority L3 - Growth Management HI - H9 Board of Governors Lunch Break M 1 - Sounding Board - Kathryn Wheeler M2 - Sounding Board - Mary Barley M3 - Sounding Board - Kris Duszka P2 - Commissioner Neugent P9 - Commissioner Nelson PIO' " T 1 - T 4 - Wastewater Issues Ul Public Hearing v - JJ - Budget Public Hearings <i\