01/18/2001 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, January 18,2001
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
Regular Meeting
9:00 A.M.
Land Authority
10:00 A.M.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ~ITIONS, CORRECTIONS, DELETIONS
B. AULK APPROVALS - COMMISSIONER NELSON
1. Approval for the transfer of one buildable lot from John ~ ~~ )
/ Cindi Thomas to Monroe County by Warranty Deed
/2. Approval for the transfer of one buildable lot from Silvio
C. & Mary Ellen Travalia to Monroe County by Warranty
Deed
B~K APPROVALS - CONTINUED
:;["' >..n. Approval for one Restrictive Covenant from Harold &
Sherry Fried to have one dwelling unit on contiguous lots
described as Lots 8, & 9, Block 2, Dove Creek Estates, Key
Largo. The applicants receiving one dwelling unit
allocation award for the year ending July 13, 2001, have
filed the document in accordance with Ordinance No. 47-
1999
Approval for a Grant of Conservation Easement for Lots 17
and 18, Block 9 Pirates Cove between Michael G. Manfre,
Lorie Ann Manfre and Monroe County. The Real Estate
Number is 00494200-000000 (combined for tax purposes)
Approval of the Contract Agreement between Monroe
County and Arnold's Towing for the Emergency removal
of DV3A3362 located off of Boca Chica Key, Monroe
County
Approval to advertise a Request for Statements of
Qualification for the preparation of a Post-Disaster
Redevelopment Plan that addresses immediate priorities for
the recovery and redevelopment of the Florida Keys after a
natural disaster
Approval of a revised Memorandum of Understanding
between Monroe County and the Florida Department of
/Health for implementation of the Homeowners Wastewater
Assistance Program to correct a scrivener's error
. Approval of a Contract Agreement with Spirit Marine
Towing & Assistance for the installation and repair of aids
to navigation off of Key West, Monroe County
B.
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ADJOURNMENT
10:00 A.M. C.
LAND AUTHORITY
1. Approval of minutes for the December 14, 2000 meeting
2. Approval of contracts to purchase property with
Preservation 2000 funding
a) Matecumbe Ocean Bay subdivision (contract
amendment)
3. Approval of a contract to purchase 629 Caroline Street
in Key West in partnership with the Bahama Conch
Community Land Trust
4. Discussion of Phase 2 of the Tradewinds Hammocks
affordable housing proposal
ADJOURNMENT
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P;RIST DEVELOPMENT COUNCIL
1. BOARD OF COUNTY COMMISSIONERS - Discussion
and approval of an "at large" appointment to the Tourist
Development Council District V Advisory Committee
BOARD OF COUNTY COMMISSIONERS - Public
announcement of a vacant position on the Tourist
Development Council District I Advisory Committee for an
"at large" appointment
Approval of a resolution to provide advance Trade Show
Registration
Approval of an amendment to TDC policy to allow the
general non-allocated section of a fishing event budget to
be utilized for unforeseen permissible expenditures and for
those budget lines that may require additional funds
Approval of CPI increase for McCluskey Associates
International
Approval is requested of an Amendment to Agreement to
revise dates of event for the Key West Jazz & Blues
Festival
Approval is requested of an Amendment to Agreement to
revise dates of event for the Hog's Breath King Mackeral
Tournament
D.
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vi.
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E. N GROWTH MANAGEMENT
eport
Update on legal issues - James T. Hendrick, Esq.
Briefing on the report on the ultimate fiscal cost and
funding of the implementation of the Monroe County Year
2010 Comprehensive Plan
4. Consideration of staff recommendations on mowing of lots
within Port Pine Heights
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2. ;l~0~ M -/0
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, January 12,2001.
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