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06/21/2001 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, June 21, 2001 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) Marathon, Florida Regular Meeting 9:00 AM. Land Authority 10:00 AM. Public Hearings 10:30 AM. TIME APPROXIMATE REGULAR MEETING NOTES 9:00 AM. CALL TO ORDER INVOCATION SALUTE TO FLAG A. ADDITIONS, CORRECTIONS, DELETIONS B. Bu{K APPROVALS - COMMISSIONER NELSON J -- Approval for a Grant of Conservation Easement for Lots 19, Block 3, Harbor Course South Section 4, as recorded in Plat Book 7 Page 8, between Fred Frey and Monroe County. The Real Estate Number is 00573670-001900 l'Pr4?Jrv $ - t4 0 ~ / IL<<M./~ vPJ; r~,( Mo. 1 BULK APPROVALS - CONTINUED V- Approval for a Grant of Conservation Easement for Lot 51, Block 8, Harbor Course Section 4, between Gary Iskra and Monroe County. The Real Estate Number is 00573720- 005100 Approval for the transfer of one buildable lot from Orlando Ramos to Monroe County by Warranty Deed Approval for the transfer of four buildable lots from Dean / Parkinson to Monroe County by Warranty Deeds . Resolution approving a Grant Memorandum of Agreement between the South Florida Community-Urban Resources Partnership, Inc. (SFCURP) and Monroe County Board of County Commissioners Community V olunteers to implement an urban forestry project that improves the community's natural resources and assists with ecosystem restoration at Old Settler's Park, Tavernier, Florida Approval to sign Florida Keys Overseas Heritage Trail Memorandum of Understanding with the Florida Department of Transportation and the Florida Department of Environmental Protection designating and setting forth the responsibilities of each party Approval of the Florida Keys Scenic Highway Advisory Group Agreement between Monroe County and numerous state, municipal and private entities Approval of the Florida Keys Overseas Heritage Trail Agreement with Florida Department of Environmental Protection for use of Transportation Impact Fees for the Big Coppitt section of the Overseas Heritage Trail Approval of a Supplemental Joint Participation Agreement with the Florida Department of Transportation for the Monroe County Bicycle and Pedestrian Planner to encumber $68,500 for the second year of funding for the position Approval to advertise an ordinance for public hearing to create Section 6-32, Monroe county Code Approval to advertise an ordinance for public hearing to amend Section 6-40( d)(2) and Section 6-40 (e )(2), Monroe County Code Approval of a Contract with the firm of Law Engineering and Environmental Services to complete the Residential Canal Inventory and Assessment Approval of the Contract Agreement with Spirit Marine Towing & Assistance for the emergency removal of a 30' x 2' piling B. v-1 A. vi vr ~ ~ ~. ~L v-12. 03. 2 B. BX1LK APPROVALS - CONTINUED v14. Approval of the Contract Agreement with Blue Water / Marine Services, Inc. for the emergency removal of v<' " DV3A3496 located off of Knights Key, Marathon 15. Approval of the Contract Agreement with A.S.A.P., Inc. for the installation of ten aids to navigation in Tom's Harbor, / Duck Key, Monroe County v16. . Approval of the Amendment to the Agreement with Spirit Marine Towing & Assistance for the repair of aids to L navigation in Cow Key Channel and Lakes Passage, Monroe County 17. Approval of the Contract Agreement with Arnold's Towing ~ for the emergency removal of DV3A3395 located off of Bahia Honda State Park 18. Approval for an additional market rate allocation award approved in the Upper Keys Subarea o -- If 4cr/- ~ ADJOURNMENT 10:00 A.M. C. ADJOURNMENT LAND AUTHORITY 1. Approval of minutes for the May 17,2001 meeting 2. Approval to purchase property in Winston Park subdivision as an affordable housing site in partnership with Habitat for Humanity of the Upper Keys 3. Approval to purchase property in Paraiso subdivision as the Marathon Rotary Park site 4. Approval to purchase property with Preservation 2000 funds: a) Wickfield Acres subdivision b) Big Pine Key Acreage (RE #00111110) c) Pine Channel Estates subdivision 5. Approval to accept the donation of property in the unrecorded plat of Summerland Key Properties 6. Report on Tradewinds Hammocks Phase 2 litigation 3 10:30 A.M. D. P BLIC HEARINGS Public Hearing on a proposed ordinance providing for oversight and management of mooring fields within Monroe County and particularly Boot Key Harbor E. tOURIST DEVELOPMENT COUNCIL ~1' . BOARD OF COUNTY COMMISSIONERS - Discussion (J and approval of an "at large" appointment to the Tourist Development Council District I Advisory Committee .--- 2. BOARD OF COUNTY COMMISSIONERS - Discussion o and approval of an "at large" appointment to the Tourist Development Council District III Advisory Committee Approval of a TurnKey events Agreement with The Florida Keys Corvette Club for the production of the 8th annual Corvettes in Paradise Show on November 2-3, 2001 in an amount not to exceed $4,000, DAC IV, FY 2001, Event Resources Approval of an Agreement with the Florida Keys Land and Sea Trust for the Basic Infrastructure Improvements project to the museum roof and waterline in an amount not to / exceed $30,064, DAC III, FY 2001, Capital Project Resources . Approval of an Agreement with Marathon Economic Development Council for the Boot Key Harbor and Marina Lagoon Boardwalk project in an amount not to exceed $30,000, DAC III, FY 2001 Capital Project Resources Approval of an Agreement with Marathon Community Theatre, Inc. for the Marathon Community Theatre Roof Replacement/Repair project in an amount not to exceed $15,000, DAC III, FY 2001, Capital Project Resources Approval of an Amendment to Agreement with Islamorada Village of Islands to extend the Anne's Beach, Library Beach, and the Hurricane Monument maintenance funding _/ through to September 30, 2005 Jf.' Approval of an Amendment to Agreement with Monroe Council of the Arts Corporation for a Community Outreach Coordinator Approval of a five (5) year Interlocal Agreement with City of Marathon for Sombrero Beach in an amount not to exceed $78,501, Third Penny, Capital Project funding for the year ending September 30, 2001 and an amount to be established within the TDC budget and approved by the County through the budgetary process for the remaining years / / vi / 9. V"/ 4 AIRPORTS 1. Report ______ () _ a) Florida Keys Marathon Airport Air Service Marketing I Efforts / b Terminal Bid/Proposal Response ) Florida Keys Marathon Airport Master Plan Progress d) Florida Keys Marathon Airport Runway Feasibility Study Discussion and approval of an appointment to the Air Service Committee /3. Approval of Lease Amendment with Grantair r ~ 4. \:>,S~}:uvdl of agreement with Hangars On If: ( ~ 5. Approval of Lease Agreement with Fedex Ground Package System, Inc. G. DIVISION OF GROWTH MANAGEMENT ftl Report V,. Update on legal issues - James T. Hendrick, Esq. 3. Briefing by Ricardo Calvo of URS, Inc., the consultant L for the (HCP) Habitat Conservation Plan on Big Pine Key & No Name Key ;(. . Approval of Resolution adopting a Fee Schedule for Mooring Fields within Monroe County, specifically Boot Key Harbor ,5. Approval of Revision of Marathon Economic Development Council (MEDC) Contract to manage the Florida Keys Marina at Marathon Approval of Resolution adopting the Stormwater Management Master Plan with any revisions suggested by the BOCC and SMMP Technical Advisory Committee Report concerning potential means for improving access to a canal in Bermuda Shores, Key Largo F. cJJ ;;:r ~ ~ 11:00 A.M. ~ vi H. 1:30 P.M. 'Tv- (~' '1/.\ ~ ~/~ BOARD OF COUNTY COMMISSIONERS 1. COMMISSIONER NEL~ +: Approval to adopt Fire/EMS/Emergency Me at' plan as adopted by the Monroe County Fire Chiefs, the Monroe County~S+ . /' supervisors and the Director of Emergency 1\ ;t- Services. This plan is the result of all parties working with Commissioner Nelson to agree on a working Fire/EM~M rrlan for Monroe County ~T\A-< (/ ~ C (C .-2,.- ) 5 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 15,2001. 6