06/20/2007 Agenda
REVISED 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 shan be on a card
provided by the County. Once public input begins, there win be no further speaker cards
allowed to be submitted to the Clerk for that subject. An individual has three minutes and a
person repr~:senting 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. Oncle 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 aU time approximate items are listed in bold.
Wednesday, June 20, 2007
Marathon Government Center
2798 Oversleas Highway, MM 47.5 (Gulf)
Marathon, Florida
9:00 A.M. - Regular Meeting
10:00 A.M .- Land Authority Governing Board
3:00 P.M. - Public Hearings
5:00 P.M. .. Public Hearings
TIME AP:PROXlMATE
REGULAR MEETING
9:00 A.M. .....CALL TO ORDER
.....INVOCATlON
.......SALUTE TO FLAG
./ A. ADDITIONS, CORRECTIONS, DELETIONS
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PrtSENTATlONOF AWARDS
vi. - Presentation of Employee Service Award for the month of March,
2007 to Richard Jones, Senior Marine Planner, Department of
marine Resources, Division of Growth Management. VIEW
h-esentation of Mayor's Proclamation recognizing July 1st thru
July ih as Hospice & Visiting Nurse Association Awareness
Week. VIEW
Presentation of the Florida Keys Council for People with
Disabilities award to Jose Sanchez Eye Clinic. VIEW
BULK APPROVALS - COMMISSIONER MURPHY
1> I. Approval of Renewal Agreement with Synagro Southeast, Inc. for
operation and maintenance of the sewage treatment plant at the
Florida Keys Marathon Airport. VIEW
Approval of Assignment and Assumption Agreement of Contract
between Synagro Southeast, Inc. and Synagro South, LLC and
execution of Consent of Monroe County Board of County
Commissioners. VIEW
Approval for Raytheon Technical Services to lease office space at
the Florida Keys Marathon Airport on a month-to-month basis.
VIEW
Approval of award of bid, and approval of contract with Class Act
Cleaning Service, for janitorial services at the Key West
International Airport. VIEW
Approval of standard design reimbursable agreement with the
Federal Aviation Administration to relocate center field wind
equipment at the Key West International Airport. V I E W
Approval for Delta Airlines to eliminate Tuesday and Wednesday
flights for the Florida Keys Marathon Airport, for the months of
July, August, and September, 2007. VIEW
Approval of refund to Barr Architectural Studio, in the amount of
$2,552.00, for permit fee pertaining to the repair of hurricane
damage to the Federal Express Building at the Key West
International Airport. VIEW
Approval to amend BellSouth Master Service Agreement FL03-
F871-00 to upgrade existing Frame Relay Service connections in
Monroe County with "Metro Ethernet" service. VIEW
Approval of a Resolution to submit the Consolidated Small County
Solid Waste Management Grant Application to the Florida
Department of Enviromnental Protection. VIEW
Approval to purchase one (I) new Bucket Truck from (GSA)
General Services Administration contractor, Altec Industries, Inc,
in the total amount of $74,400.00. VIEW
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BULK APPROVALS - CONTINUED
!> 11. Approval to transfer title to a surplus mobile home from Monroe
County to Alex's Auto Wrecking & Parts and allow Alex's to
remove the mobile home from the Rockland Key Public Works site
at no cost to the County. VIEW
Approval to award bid and execute a contract with Diversified
Services of Key West, Inc. for janitorial services at the May Hill
Russell Library, Key West, Florida, for $1500 per month and the
Department of Juvenile Justice Building - second floor for $2600
per month. VIEW
Approval to (a) terminate a lease agreement with Francis J.
Gonzon doing business as Salute for non-payment of rent and
maintenance beginning in February 2007, and (b) issue Request for
Proposal to find replacement tenant. VIEW
Approval to (a) terminate two lease agreements with Tropical
Watersports, LLC (for watersports/sailboat and umbrellalbeach
chair rental at Higgs Beach) for non-payment of rent and (b) issue
Request for Proposal to find replacement tenant(s). VIEW
Approval of a Request to authorize MBI K2M to proceed with the
design of Boca Chica Road "Partial Restoration" for damage
resulting from Hurricane Wilma. VIEW
Approval of Receipt of monthly report on Change Orders reviewed
by the County Administrator's Office. VIEW
Approval to award primary Disaster Response and Recovery
Services Contract to DRC Inc. VIEW wI e.~
Approval to award secondary Disaster Response and Recovery
Services Contract to Crowder Gulf Inc. VIEW DELETE
Approval to negotiate a contract with Kisinger Campo &
Associates, Inc. for Duck Key Bridge Repair Design Services.
VIEW
.~ Approval to execute a Division of Emergency Management (OEM) ~
State Funded Subgrant Agreement in the amount of $1,029,547.00 ~
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toward constructIOn of a new County Emergency Management
Operations Center (EOC). VIEW /.)
Approval to advertise a Request for Proposals for Design/Build
Services to construct a hotel to be built at the Marathon Airport in"
conjunction with the new County EOC building. VIEW
Approval to advertise a Request for Proposals for Professional. .J#^-
Services to Design an Emergency Operations Center (EOC) for p('"
Monroe County. VIEW
Approval to waive bid irregularities associated with hiring of JLU
Enterprises Corporation for the work at the Key West International
Airport. VIEW
Approval to amend contract with PB Americas, Inc. for Card
Sound Road Bridge project. VIEW '"J I ~
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BULK APPROVALS - CONTINUED
!!J 25. Approval to rescind Resolution # 032-2007 and Joint Participation
. Agreement (JPA) with Florida Department of Transportation
(FDOT) to provide $750,000 to fund a temporary ferry service to
Pigeon Key and approval of amended Resolution and JP A with
FDOT. VIEW
Approval of various resolutions for the transfer of funds aIllJ.A1~1)
resolutions for the receipt of unanticipated revenue. VIEW'" I ~
Approval to renew contract for Financial Advisory Services with
Public Financial Management, Inc. (PFM), Financial Advisor to
Monroe County. VIEW
Approval of the recommendations of the Substance Abuse Policy
Advisory Board concerning the uses of the Edward Byrne
Memorial Assistance Grant (JAG) funds, authorization for the
County Administrator to execute the fiscal year 2008 FDLE JAG
applications, and authorization for the Grants Administrator to
proportionately apply any reductions or increases in amounts
required by FDLE to applicants relative to amounts approved.
VIEW
Approval (retroactive) to apply for Residential Substance Abuse
Treatment Grant and for the Mayor, Chief Financial Officer, and
Grants Administrator to sign the application and related
certifications and attachments, and complete the grant application
online at the Florida Dept. of Law Enforcement website. VIEW
Approval to amend the Fiscal Year 2007's Capital Plan funding
allocations for One Cent Infrastructure Sales Tax (Fund 304) and
for 2003 Revenue Bonds (Fund 307). The Approval of a resolution
for the transfer of funds and the Approval of a resolution for the
receipt of unanticipated funds within said plan. VIEW
J;>31. Approval of a contract with KPMG to update the Fiscal Year 2005
L: and the Fiscal Year 2006 Full Cost ~nQ.Cil!i.Qn PIlIP and th\;l OM13
-87 Cost Anocation Plan. VIEw""/~~
. 2. Approval to solicit a Request for Proposals (RFP's) to provide .~
training services to employees. VIEW ,,~
Approval to add four Flight Nurse positions to the Emergency
Services Division Budget, Fire Rescue Department effective May
9,2007. VIEW
Resolution authorizing the Mayor to execute retroactively a Shared
Asset Forfeiture Fund (SAFF) Grant Application and all related
requests for grant fund distribution to the Monroe County Sheriff's
Office. VIEW
Approval of Addendum to Contract between Monroe County
Board of County Commissioners and Stand Up for Animals, Inc.
(SUF A) allowing a CPI increase and approval of an increase in the
amount by an additional $535.52 monthly (2.5% CPl). VIEW
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BULK APPROVALS - CONTINUED
b 36. Approval of increase in current full-pay rental rate for residents of
Bayshore Manor from $3,082 to $3,329 per month. VIEW
637. Approval of Contract #KG060 - Community Care for Disabled
Adults (CCDA) Contract between the State of Florida, Department
of Children & Families and the Monroe County Board of County
CommissionerslMonroe County In-Home Services. This contract
is for Fiscal Year July 1, 2007 through June 30, 2008. VIEW
C> 38. Approval to ratify the County Administrator signature authority for
an amendment to the Health Care for the Elderly (HCE) Contract
KH 672 between the Alliance for Aging, Inc., and the BOCC that
increases service capacity during the month of June 2007. VIEW
b 39. Approval of Business Associate/Qualified Service Organization
Agreement between Monroe County and Guidance Clinic of the
Middle Keys (GCMK) to comply with the Health Insurance
Portability and Accountability Act of 1996 (HIPAA) and 42 CFR
Part 2 of the Federal Register; Monroe County agrees to provide
referral services to GCMK. VIEW
X 40. Approval of Interlocal Agreement (ILA) between Monroe County
and School Board of Monroe County (School Board) to cooperate
in support of the Just 4 Kids (J4K) program operated ~der a II
SOI(c)(3), Monroe County Education Foundation. VIEW"'AaNi~ ~
(041. Approval of Alzheimer's Disease Initiative (AD!) contract
#KZ797 between the Alliance for Aging, Inc. (Area Agency on
Aging) and the Monroe County Board of County Commissioners
(Community ServiceslIn-Home Services) for fiscal year 7/1107 to
6/30/08. VIEW '""/~
Jl42. Approval of the Home Care for the Elderly (HCE) Case
Management Contract #KH 772 between the Monroe County
Board of County Commissioners (Monroe County Social
ServiceslIn-Home Services Prognu:n..z:~t.~~Cal Year July 1,2007
through June 30, 2008. VIEW UI/
(!J 43. Approval of the Community Care for the Elderly (CCE) contract
#KC771 between the Alliance for Aging, Inc. (Area Agency on
Aging) and the Monroe County Board of County Commissioners
(Community ServiceslIn-Home Services) for fiscal year 7/1107 to
6/30/08. VIEW wI {r,.. ~"pJ
.(744. Approval to execute the Notice of Grant Award between Monroe
County Board of County Commissioners and the Florida
Department of Transportation for Acceptance of Grant Award.
VIEW
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TOURIST DEVELOPMENT COUNCIL
51. Approval of an Amendment to Agreement with Key West Players,
Inc. d/b/a Waterfront Playhouse to revise Exhibit A - Schedule of
Events. VIEW
f!J2. Approval of an Amendment to Agreement with the Key West
Business Guild to exercise option to extend agreement for two
additional years, and to increase compensation. VIEW
~. Approval of an Amendment to Agreement with The Key West
Pops, Inc. to revise Exhibit A - Schedule of Events. VIEW
~4. Approval to rescind agreement with Islamorada Chamber of
Commerce, Inc. for the production of the Florida Keys Holiday
Festival on November 30-December I, 2007, in an amount of
$25,000. VIEW
~ S. Approval of a resolution transferring funds from DAC IV Event
Resources to DAC IV Advertising Campaign. VIEW
j!) 6. Approval to rescind agreement with The Redbone, Inc. covering
the Redbone@ Little Palm Island Grand SLAM on August 14-16,
2007 in an amount of$S,SOO. VIEW
E.
SJ'AFF REPORTS
vr:./ COMMUNITY SERVICES
v:;/ EMPLOYEE SERVICES
..y / PUBLIC WORKS
oW EMERGENCY SERVICES
AIRPORTS
GROWTH MANAGEMENT
ENGINEERING
BUDGET & FINANCE
~ HOUSING & COMMUNITY DEVELOPMENT
)t!'. TECHNICAL SERVICES
F. ENGINEERING
L.~y Discussion and consideration of bid to sell the Hickory House
~~~.,/ property. VIEW
ADJOURNMENT
10:00 A.M. G.
I,.AND AUTHORITY GOVERNING BOARD
./1. Approval of minutes for the May 16,2007 meeting. VIEW
~. Approval of a eontract and lease addendum for the purchase of
Tract 4A and part of Tract SA, Amended Plat of Mandalay for
conservation. VIEW
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DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS
p.J. Approval of grant funding from the Florida Department of
.Y Transportation, in the amount of $365,000 for transportation
planning activities in Monroe County. VIEW
];2. Approval of a Resolution certifying the administrative update to
the land use district map (LUDM) for the Middle and Upper
Florida Keys pursuant to Monroe County code Section 9.5-24 (a)
(2) c., using the new digital and hard copy format. VIEW
Approval of an Inter-Local Agreement (ILA) between Monroe
County and the City of Marathon to provide funding assistance
using Boating Improvement Funds to construct one additional
Y/:floating dinghy dock at the City Marina. VIEW
Approval of Rescission of contract amendment (approved but not
executed at BOCC meeting of 1/171/07) and approval of renewal of
contract for one year with Advanced Data Solutions to provide
document scanning services for the County Building Department
for an additional $50,000 for FY 2006-2007. VIEW
A resolution to rescind a land use designation change 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: 000083970.000000. VIEW
Approval of an amendment to the Contract between Monroe
County and Comcast to provide continuing media services in
support of public education concerning the No Discharge Zone in
place within state waters of the Florida Keys National Marine
Sanctuary. VIEW
Approval of a contract between Monroe County and Coffin Marine
Services for securing, removal and disposal of numerous derelict
and abandoned vessels on land and water. VIEW
~STEVVATERISSUES
'l'. Approval to accept Resolution No. 04-04-07 from the Key
/ Largo VVater Treatment District. VIEW
W Approval to execute a 20' sewer utility easement agreement for
Tract A of Porpoise Point Section Six, the Monroe County
Public Service Building on Big Coppitt, parcel ID# 00156610-
000000. VIEW
Approval to execute a utility easement agreement for Tract D
of Porpoise Point Section Four for a Big Coppitt parcel, ID#
00155830-000000. VIEW
ADJOURNMENT
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W ASTEW ATER ISSUES - CONTINUED
;>( Approval to exeeute a 20' sewer utility easement agreement for
Tract C of Porpoise Point Section Four on Big Coppitt Key,
/ Real Estate ID# 00155820-000000. VIEW
~ Discussion of Stakeholder Agreement required for submittal of
the Florida Keys Reasonable Assurance Documentation (RAD)
to U.S. Environmental Protection Agency and presentation of
Impaired Water requirement to submit the RAD. VlEW
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~ONROECOUNTYSHEIDFFDEPARTMENT
a. Approval of a Request for expenditure from Law Enforcement
Trust Fund. VIEW
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MONROE COUNTY HOUSING AUTHOIDTY
{!;h. Approval of a Resolution of the Board of County Commissioners
of Monroe County, Florida approving the satisfaction of a
$35,000.00 SHIP Rehabilitation Mortgage that was recorded in
error. VIEW
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COURT ADMINISTRATION
"'1. Approval to enter into a contract with AnyTransactions, Inc. to
provide the 16th Judicial Circuit's Pretrial Services Department
with electronic supervision via a voice monitoring call-in system
of persons placed under their supervision by the Courts. VIEW
M. COMMISSIONERS' ITEMS
{}:> 1. MAYOR DiGENNARO - Approval and direction to staff to
advertise for public hearing to amend Ordinance #021-2002, which
implemented the Dori Slosberg Driver Education Safety Act,
increasing the surcharge from $3.00 to $5.00 on civil traffic
/ penalties. VIEWn~
vL MAYOR DiGENNARO - Approval of Resolution in support of ~
the Hemingway House continuing to keep cats without being
confined to cages. VIEW
f/iJ. COMMISSIONER McCOY - Appointment of Jon McIntosh to
the Arts In Public Places Committee. Mr. McIntosh will be
fulfilling the term of Roger Emmons who has resigned his
position. The term will run through 111112008 at that time Mr.
McIntosh has expressed interest in reappointment to the
committee. VIEW
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COMMISSIONERS' ITEMS - CONTINUED
Jf>4. COMMISSIONER McCOY - Re-appointment of Jim Malcolm to
I the Florida Keys Council for People With Disabilities. VIEW r
\:... COMMISSIONER NEUGENT - Discussion and determination
that it is the County's best interests to sell the County owned
property located at Block 19, Lot I Breezeswept Estates on
Ramrod Key (RE:0020S890-000000) through the competitive
bidding process and direction to staff to take all steps necessary to
dispose of that property. VIEW
COMMISSIONER NEUGENT - Approval from the Board of
County Commissioners to appoint Doug Gregory to the Marine
and Port Advisory Committee with term expiring 04/181110.
VIEW
COMMISSIONER SPEHAR ~ Approval of the District I
Appointment of Ms. Kay Miller to the Key West International
Airport Ad-Hoc Committee on Airport Noise by the Board of
County Commissioners of Monroe County. VIEW
COMMISSIONER SPEHAR - Approval of the District I
Appointment of Ms. Marci Peterson as Alternate to the Key West
International Airport Ad-Hoc Committee on Airport Noise by the
Board of County Commissioners of Monroe County. VIEW
MAYOR DiGENNARO - Approval of lease of Xerox WC7132P
CopierlPrinter. VIEW
MAYOR DiGENNARO - Discussion of County public building ~~
and facility infrastructure issues. VIEW .-'
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\).OUNTY CLERK
/l... Report
q;. Official approval of the Board of County Commissioners minutes
from the Special Meetings of April 3 and 12, 2007 and Regular
Meeting April 18, 2007, (previously distributed)
Approval of Warrants. VIEW
Approval of Tourist Development Council Expenditures for the
month of May, 2007. VIEW
Approval to remove surplus equipment from inventory via disposal
or advertise for bid. VIEW
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. Approval/Confirmation of the County Administrator's ~ .
appointment of Andrew Trivette as the Division Director of
Growth Management effective upon approval. V I E W
Approval for the running of the 27th Annual 7-Mile Bridge Run for
Saturday, April 19, 2008 from 6:45 A.M. to 9:00 A.M. VIEW
Approval of First Amendment to Advanced Data Solutions, Inc.
Agreement #101-SSS-2S66A for the purposes of amending the
payment sectlon of the Agreement to allow for use of privately or
corporately owned aircraft for transportation of ADS personnel so
long as the use conforms to Florida Statute, Monroe County Code,
and is approved by the County Administrator. There is no change
\/in the total contract amount due to this amendment. VIEW
S. Approval of Second Amendment to Advanced Data Solutions, Inc.
Agreement #101-SSS-2S67A for the purpose of amending the
payrnent section of the Agreement to allow for use of privately or
corporately owned aircraft for transportation of ADS personnel so
long as the use conforms to Florida Statute, Monroe County Code,
and is approved by the County Administrator. There is no change
in the total contract amount due to this amendment. VIEW
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C9UNTY ATTORNEY
vi. / Report
~ Authorization to institute collection proceedings and/or enter
settlement negotiations with Jerome Pfahning III Code
Enforcement Case No. CEOS020266. VIEW
j)3. Authorization to institute collection proceedings and/or enter
settlement negotiations with Alice Pastuck Colpetsir in Code
Enforcement Case No. CE06020191. VIEW
..84. Authorization to institute collection proceedings and/or enter
settlement negotiations with David Swift/BlueWater Printing, Inc.,
in Code Enforcement Case No. CEOS0603Sl. VIEW
A. Authorization to institute collection proceedings and/or enter
settlement negotiations with Dasha Renee Ray in Code
Enforcement Case No. CEOSOSI7S. VIEW
f3,6. Authorization to institute collection proceedings and/or enter
settlement negotiations with Edgar and Carolyn Braswell in Code
Enforcement Case No. CEOS020296. VIEW
~7. Authorization to institute collection proceedings and/or enter
settlement negotiations with Irene B. Chaffee in Code Enforcement
Case No. 04030012. VIEW
1> 8. Approval of proposed settlement agreement in the Code
Enforcement case of Monroe County, Florida v. Valerie Kennedy,
Case No. CEOS0700SS. VIEW
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COUNTY ATTORNEY - CONTINUED
f)9. Approval of Amendment No.2 to a Reimbursement Interlocal
Agreement with the Property Appraiser to expand his services in
collecting non-ad valorem assessments for sewer service to include
the Big Coppitt and SurmnerlandlCudjoe/Sugarloaf Wastewater
Service Areas for Fiscal Year 2007-2008 and each fiscal year
thereafter as long as levied by the County. VIEW
Approval to award of bid for misdemeanor probation services to
Court Options, Inc. VIEW
Approval of settlement agreement in Hill Family Investments, Inc.
v. Monroe County, CA P 07-316. VIEW
Approval of a resolution amending Resolution No. 635-2006 to
correct the service area descriptions in Exhibit B with regard to the
uniform method of collecting non-ad valorem special assessments,
specifically the Big Coppitt Key and Cudjoe-Surmnerland
Wastewater Service areas. VIEW
Approval of payment to Thomas D. Wright, Esq. for coverage for
John J. Wolfe, P.A. as legal counsel for the Planning Commission
meetings to be held 6/13/07 in Marathon and 6/27/07 in Key Largo
attherateof$I,SOOpermeeting. VIEw""l jUAJ~ ~
Approval of April 2007 invoice in the amount of $28,035.00 from
Paul Hastings for services regarding Galleon v. Monroe County,
Case No. 2004-CA-02-S9S-K. VIEW
Approval of April 2007 invoice in the amount of $48,833.74 from
Paul Hastings for services regarding Collins v. Monroe County,
Case No. 2004-CA-379-M. VIEW
Approval of May 2007 invoice in the amount of $40,225.09 from
Stephen J. Moore, P.C. for services regarding Collins v. Monroe
County, Case No. 2004-CA-379-M. VIEW
Approval of Settlement Agreement in the Bert J. Harris Act claim
of Lloyd A. Good, Jr. for two parcels of propeI\Y he owns located
on SugarloafKey, Florida. VIEW ""'//U.A1iIu.J ~
Approval of a Resolution directing staff not to accept or process
applications for building permits, development orders and
development permits for mobile home parks for six (6) months
from the May 16,2007 Board of County Commissioners meeting
date, or until a moratorium or new land development regulations
are adopted by the County Commission, whichever comes first.
VIEW
Approval of Declaration of Restrictions and Covenant in the Code
Enforcement case of Monroe County, Florida v. Tracy Baker, Case
No. CE03080337. VIE\\!
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P. COUNTY ATTORNEY - CONTINUED
~o. Approval of First Amendment to Agreement for legal services
dated July 19, 2006 between Monroe County and Gray Robinson,
P.A. This Amendment consolidates three matters under one
contract, adds timekeepers and authorizes the hiring of an expert.
The approval of this First Amendment supersedes and rescinds a
First Amendment approved on January 19. 2007. which was not
signed timely hy the parties. VIEW
Approval of Addendum to Agreement with Thomas W. Ruff and
Company entered into on October 18. 2006 for additional handling
expenses incurred because the Freeman Justice Center has not yet
~ been completed. VIEW .
~OP.M. Q. ~~LIC~~G~~~ ~ o.~,
..y A Public Hearing to consider adoption of an ordinance amending
Chapter 15.5, Monroe County Code, and amending Ordinance No.
10-2005, reinstating Surmnerland Key in the legal description of
the SurmnerlandlCudjoe/Sugarloaf MSTU; revising the legal
description of the SurmnerlandlCudjoe/Sugarloaf MSTU and
removing Surmnerland Key from the legal description of the Big
Pine MSTU. VIEW
A Public Hearing for an ordinance amending Section 6.6-6 of the
Monroe County Code adopting the 2004 Edition of the Florida Fire
Prevention Code. VIEW
A Public Hearing to consider adoption of an ordinance amending
Sec. 13.5-5 of the Monroe County Code, creating Ramrod Park.
VIEW
A public hearing to consider a request for Administrative Relief for
Luis & Norma Gavarrette and Fernando & Janet Gavarrette on Lot
14, Block 7, Amd. Plat of Winston Waterways No.2 in Key Largo
having RE: 00547211.001400. VIEW
S. / A public hearing to consider a request for Administrative Relief for
I Kenneth C. & Kathy G. Lasseter & Frank Graves III on Lot 431,
Port Largo Fifth Addition in Key Largo having RE: 00453475-
004700. VIEW
A public hearing to consider a request for Administrative Relief for
Marlin Holdings Inc. on Lot 20, Block 19, Largo Sound Park 1st
Addition and Adjacent Alley Res 40-1971 in Key Largo having
)lli: 00470060.000000. VIEW
7...,/ t'-. public hearing to consider a request for Administrative Relief for
Marling Holdings, Inc. on Lot 17, Block 19, Largo Sound Park 1"
Addition and Adjacent Alley disclaimed by Res 40-1971 in Key
Largo having RE: 00470030.000000. VIEW
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Q. fLIC HEARINGS - CONTINUED
. A public hearing to consider a request for Administrative Relief for
James M. & Cheryl A. Scanlon on Lot 39, Orchid Park, Sugarloaf
Key, RE: 00166977.003900. VIEW
R. PUBLIC HEARINGS
1. A public hearing to consider a resolution to extend an Interim
_/ Development Ordinance (IDO) deferring the acceptance of
applications for redevelopment and/or conversion of marine
facilities including commercial marinas and working
waterfronts for 365 days after the expiration date of Resolution
241-2006 which new expiration date is July 10, 2008 or when
applicable comprehensive plan and/or land development
regulations become effective, whichever comes first. VIEW ".. l.lL?
A public hearing to consider an ordinance adopting ne~~y,.1
regulations concerning beneficial use determinations. The .., lJ
amendment updates the Beneficial Use provisions of the code t II i. ~
to be consistent with current laws and add to the efficiency an ~1JIi
fairness ofthe process. VIEW @ S": 0 I
A public hearing to consider adoption of a text amendment to
clarify that there is no requirement to reside in CFSD-12 in
order to engage in commercial f"lShing operations such as
processing and packaging, trap storage and construction.
VIEW
A public hearing to consider an Ordinance amending the
Monroe County Land Use District Maps, Volume III, Sheet
372, changing Lucky's Landing, mm28.5, 133 Barry Avenue, ~ .
from URM (Urban Residential Mobile Home) to UR (Urban ~ . ~
Residential). VIEW /" . . b-t-.
A public hearing to consider a request by the Monroe County ~
Planning Department to amend the Land Use District Map 0
from Improved Subdivision (IS) to Conservation District (CD)
for property legally described as Angel Fish Keys, PB4-83,
Part of Government Lot 1, Section 8 Township 59 South,
Range 41 East and Part Government Lots 8, 9, and 10, Section
5, Township 59 South, Range 41 East, Ocean Reef, Key Largo,
Monroe County Florida, having real estate number:
0091510.000000. VIEW
3:00 P.M.
5:01 P.M.
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PU,LIC HEARINGS - CONTINUED
6. j A public hearing to consider a request by the Monroe County
Planning Department to amend the Land Use District Map
from Native Area (NA) to Conservation District (CD) for
property legaUy described as Government Lot 2, and Land at
Landings & Moorings of Fisherman's Cove Condo, Section 7,
Township 59 South, Range 41East, Ocean Reef, Key Largo,
Monroe County, Florida, having real estate number:
00081696.000000. VIEW
A public hearing to consider a request by the Monroe County
Planning Department to amend the Land Use District Map
from Improved Subdivision (IS) to Parks & Refuge (PR) for
property legally described as Part of Tracts A, F, & H, Sunrise
Cay III Ocean Reef Plat No. 15, Ocean Reef, Monroe County,
Florida having Real Estate Number: 00569443.005201. VIEW
A public hearing to consider a request by the Monroe County
Planning Department and the Ocean Reef Club to amend the
Land Use district Map from Urban Residential (UR) to
Suburban Commercial (SC) for property legally described as
part of Government Lot 4 and Part NE Yo of SW Yo Section 7
Township 59S, Range 41 E Island of Key Largo, PB4-83
Monroe County, Florida, Real Estate #00081710.000000 and
Part NE Yo of SW Yo Section 7, Township 59S, Range 41E
/lsland of Key Largo, PB4-83, Monroe County, Florida, having
Real Estate Numbers 00081760.00000 and 00081740.000000.
VIEW
A public hearing to consider a request by Frederick J.
Zacharias, Trustee, to amend the Land Use District (Zoning)
/ Map from Sub Urban Commercial (SC) to Urban Residential
/ (UR), C., prop''''' wOk RE# _8473.019200. VIEW
5:01 P.M.
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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, June 15,2007.
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ADD-ONS
Page 9
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Page 9 .6NS
WEDNESDAY, JUNE 20, 2007
MAYOR DiGENNARO - Approval of lease of Xerox WC7132P
CopierlPrinter.
MAYOR DiGENNARO - Discussion of County public building
and facility infrastruclure issues. J ,., _ (3~ _._ 1..:0.1. .
R..J ~lq3;~ ...-fI I'I-H'7- ("All "I ..,.,....- '--'~
CLERK OF COURTS - Approval to remove surplus equipment
from inventory via disposal or advertise for bid.
~P19 COUNTY ATTORNEY - Approval of Declaration of Restrictions
and Covenant in the Code Enforcement case of Monroe County.
Florida v. Tracy Baker. Case No. CE03080337.
Page II
Page 12
6 P20
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COUNTY ATTORNEY - Approval of First Amendment to
Agreement for legal services dated July 19, 2006 between Monroe
County and Gray Robinson, P.A. This Amendment consolidates
three matters under one contract, adds timekeepers and authorizes
the hiring of an expert. The approval of this First Amendment
supersedes and rescinds a First Amendment approved on January
19,2007. which was not signed timely by the parties.
Page 12 /3 P2 I COUNTY ATTORNEY - Approval of Addendum to Agreement
with Thomas W. Ruff and Company entered into on October 18.
2006 for additional handling expenses incurred because the
/ Freeman Justice Center has not yet been completed.
VP1-.~ ~ a~-: c.....~ l~~.
DELETIONS
Page 3 CI8 ENGINEERING - (DELETE) - Approval to award secondary
Disaster Response and Recovery Services Contract to Crowder
Gulf Inc.
1-1.1-.1 C.LfO./ I.~.):r:~
CORRECTIONSINOTES
Page 3 0 CI7
Page 3 aC24
Page 3 ~C26
ENGINEERING- (Backup now provided) - Approval to award
primary Disaster Response and Recovery Services Contract to
DRC Inc.
ENGINEERING - (Backup now provided) - Approval to amend
contract with PB Americas, Inc. for Card Sound Road Bridge
project.
BUDGET & FINANCE - (Revised Backup) - Approval of various
resolutions for the transfer of funds and resolutions for the receipt
of unanticipated revenue.
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Page 5 /!J C43
Page 13 (9 P13
Page 13 b PI7
COMMUNITY SERVICES - (Backup Revised) - Approval of
Interlocal Agreement (ILA) between Monroe County and School
Board of Monroe County (School Board) to cooperate in support
of the Just 4 Kids (J4K) program operated under a 50 I (c)(3),
Monroe County Education Foundation
COMMUNITY SERVICES - (Backup now provided) - Approval
of Alzheimer's Disease Initiative (ADI) contract #KZ797 between
the Alliance for Aging, Inc. (Area Agency on Aging) and the
Monroe County Board of County Commissioners (Community
ServiceslIn-Home Services) for fiscal year 7/1107 to 6/30/08.
COMMUNITY SERVICES - (Backup now provided) -Approval
of the Home Care for the Elderly (HCE) Case Management
Contract #KH 772 between the Monroe County Board of County
Commissioners (Monroe County Social Serviceslln-Home
Services Program) for Fiscal Year July I, 2007 through June 30,
2008.
COMMUNITY SERVICES - (Backup now provided) -Approval
of the Community Care for the Elderly (CCE) contract #KC771
between the Alliance for Aging, Inc. (Area Agency on Aging) and
the Monroe County Board of County Commissioners (Community
ServiceslIn-Home Services) for fiscal year 7/1107 to 6/30/08.
COUNTY ATTORNEY - (Revised Backup) - Approval of
payment to Thomas D. Wright, Esq. for coverage for John 1.
Wolfe, P.A. as legal counsel for the Planning Commission
meetings to be held 6/13/07 in Marathon and 6/27/07 in Key Largo
at the rate of $1 ,500 per meeting.
COUNTY ATTORNEY - (~ Backup) - Approval of
Settlement Agreement in the Bert J. Harris Act claim of Lloyd A.
Good, Jr. for two parcels of property he owns located on Sugarloaf
Key, Florida.
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