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06/09/1999 RegularMINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Regular Meeting Board of County Commissioners Wednesday, June 9, 1999 Marathon, Florida 99/190 A Regular Meeting of the Monroe County Board of County Commissioners convened at 9:00 A.M., on the above date, at the Marathon Government Center. Present and answering to roll call were Commissioner Shirley Freeman, Commissioner George Neugent, Commissioner Mary Kay Reich, Commissioner Nora Williams and Mayor Wilhelmina Harvey. Also present were Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; James T. Hendrick, County Attorney; James Roberts, County Administrator; County Staff, members of the press and radio; and the general public. All stood for the Invocation and Pledge of Allegiance. ADDITIONS, CORRECTIONS, DELETIONS Motion was made by Commissioner Neugent and seconded by Commissioner Williams granting approval of Additions, Corrections and Deletions to the Agenda. Roll call vote was taken with the following results: Motion carried. Commissioner Commissioner Commissioner Commissioner Mayor Harvey Freeman Yes Neugent Yes Reich No Williams Yes Yes PRESENTATION OF AWARDS A retirement plaque was presented to Juan Serrano, Crew Chief at the Key Largo recycling facility, Solid Waste Management Division. Board granted approval of a Mayor's Proclamation proclaiming the month of July, 1999, as Veterans and Military Awareness Month. 99/191 Board granted approval of a Mayor's Proclamation proclaiming June 26-27, 1999 as Amateur (Hams) Radio Weekend. An award was presented to A.M. Electric of Marathon by the Board and The Florida Keys Council for People With Disabilities by Chairman Charles Ingraham. This award recognizes the efforts of A.M. Electric in assisting and hiring the physically disabled of Monroe County. Mayor Harvey presented an Honorary Conch Certificate to Lynda Stuart, Office Manager of the Tourist Development Council, on becoming an American Citizen. A retirement plaque was presented to William F. "Bill" Kelly, Administrator, Building Maintenance, Facility Maintenance Department, Public Works Division. BULK APPROVALS Motion was made by Commissioner Freeman and seconded by Commissioner Williams to approve the following items by unanimous consent: Board granted approval to remove surplus equipment from inventory via disposal/destruction and advertising for bids and accepting bids, with the exception of 15. Said list is incorporated herein by reference. Board granted approval to exercise the five (5) year extension option and authorized execution of the Solid Waste Franchise Renewal Agreement between Monroe County and Ocean Reef Club, Inc., and approval for the Mayor to sign a letter of notification to Ocean Reef Club, Inc., as required by the contract. Board adopted the following Resolution concerning the Transfer of Funds (Sch. Item 1). RESOLUTION NO. 210-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (Sch. Item 2). RESOLUTION NO. 211-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (Sch. Item 3). 99/192 RESOLUTION NO. 212-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (Sch. Item 4). RESOLUTION NO. 213-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (Sch. Item 5). RESOLUTION NO. 214-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 6). RESOLUTION NO. 215-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 7). RESOLUTION NO. 216-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (Sch. Item 8). RESOLUTION NO. 217-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (Sch. Item 9). RESOLUTION NO. 218-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 10). RESOLUTION NO. 219-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning Receipt of Unanticipated Funds (Sch. Item 11). RESOLUTION NO. 220-1999 99/193 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 12). RESOLUTION NO. 221-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 13). RESOLUTION NO. 222-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 14). RESOLUTION NO. 223-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 15). RESOLUTION NO. 224-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 16). RESOLUTION NO. 225-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 17). RESOLUTION NO. 226-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution amending Resolution No. 052-1999 (Sch. Item 18). RESOLUTION NO. 227-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (Sch. Item 19). RESOLUTION NO. 228-1999 See Res. Book No. 142, which is incorporated herein by reference. 99/194 Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 20). RESOLUTION NO. 229-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 21). RESOLUTION NO. 230-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 22). RESOLUTION NO. 231-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 23). RESOLUTION NO. 232-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 24). RESOLUTION NO. 233-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 25). RESOLUTION NO. 234-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds (Sch. Item 26). RESOLUTION NO. 235-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 27). RESOLUTION NO. 236-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Receipt of Unanticipated Funds (Sch. Item 28). 99/195 RESOLUTION NO. 237-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution concerning the Transfer of Funds. RESOLUTION NO. 238-1999 See Res. Book No. 142, which is incorporated herein by reference. Board granted approval to advertise a Request for Proposals for Portable Equipment and Emergency Apparatus Insurance. Board granted approval for the Mayor to sign titles transferring County Vehicle No.'s 1005-097 and 0910-053 to insurance companies. Board granted approval to issue a Purchase Order for 12 month rental of a Class 3 Copier EP 2050 Series with Minolta Corporation. The copier is to be used by the Workers; Compensation and Group Insurance sections at a cost of $153.30 per month, including copier supplies. Board granted approval of revised Purchasing Policies based on changes made to Monroe County Bidding Ordinance No. 032- 1998 which allows the County to purchase goods or services available through an existing contract. Board granted approval and authorized execution of Modification No. 5 to Memorandum of Agreement No. 94OS-89-11-54- 01-030, between Monroe County and the Florida Department of Community Affairs. This modification extends the 6/30/99 termination date to 6/30/2000. Board adopted the following Resolution authorizing the submission of a Grant Application to the Florida Department of Community Affairs FY 99/00 Anti -Drug Abuse Grant Program. RESOLUTION NO. 239-1999 See Res. Book No. 142, which is incorporated herein by reference. Board granted approval to submit a Grant Application to the Florida Department of Health Primary Care for Children and Families Challenge Grant Program. Board granted approval and authorized execution of the renewal of a Maintenance Agreement between Monroe County and Andataco for the AS400. Board granted approval and authorized execution of a 99/196 Consent to Assignment between Monroe County and Dr. Sandra Schwemmer for Medical Director - Emergency Medical Services from PES-EmCare, Inc., to Dr. Sandra Schwemmer. Board granted approval to submit grant applications under the Hazard Mitigation Grant Program (HMGP) specifically for HMGP FEMA-1259-DR-FL (Tropical Storm Mitch). Board granted approval and authorized execution of an Agreement between Monroe County and the National Weather Service, Southern Region, concerning the operation of the NOAA Weather Radio Transmitter. Board granted approval and authorized execution of an Agreement between Monroe County and BellSouth Financial Services (BSFS) concerning financing of E911 services and equipment upgrade. Board granted approval and authorized execution of Change Order #1 between Monroe County and Rovel Construction, for the Air Rescue Firefighting Building and Electrical Vault, at the Key West International Airport. Board granted approval to use the Marathon Airport for the 2000 Seafood Festival, March 24 through March 27, 2000. Board granted approval and authorized execution of a Lease Agreement between Monroe County and Senator Daryl Jones, for office space in the Marathon Airport Terminal Building. Board granted approval of the re -appointment of Gail Killian and Dr. William Seeker to the Jobs and Education Partnership (JEP) Regional Board. Board granted approval of a grant application to initiate a Florida Yards and Neighborhood Program. Board granted approval to accept a Grant Award from the Monroe Council of the Arts/South Florida Cultural Consortium for the 1999 Regional Arts Education Touring Program. Board granted approval and authorized execution of a Contract between Monroe County and Florida Department of Children and Families, Contract No. KG-026, for the Community Care for Disabled Adults Program. Board granted approval to advertise for bids for food services for the OAA congregate and homebound meals (Title III-C1 & C2) . 99/197 Board granted approval and authorized execution of Amendment #001 between Monroe County and the Alliance for Aging, Inc., Contract #HC-072, pertaining to the Home Care for the Elderly Program Spending Authority for 1998-99. Board granted approval and authorized execution of a Referral Agreement between Monroe County and Home Care Medical Services, for in home services to eligible clients. Board granted approval and authorized execution of a Subgrant Agreement between Monroe County and the National Council on the Aging, Inc., an on -going grant providing employment and training for senior citizens on a limited income, effective July 1, 1999 to June 30, 2000. Board accepted the monthly report on Change Orders reviewed by the County Administrator. Board granted approval of a Purchase Order to Xerox Corporation for a 36 month rental of a Xerox 5830 Copier, in the amount of $271.00 per month. Board granted approval for PSI, Inc., to perform geotechnical services at the Marathon Community Park. Board granted approval and authorized execution of a Contract between Monroe County and Laumar Roofing South, Inc., for the emergency roof replacement at the Key Largo Animal Shelter. Board granted approval for the in-house Road Department paving crew to resurface portions of Layton Bike Path, from Zane Grey Creek Drive to Long Key Park, Long Key. Board granted approval of an increase to the South Florida Employment and Training Council Liaison Grant funding in the amount of $8,000.00 Board adopted the following Resolution authorizing the submission of the Solid Waste Tire Grant Application to the Florida Department of Environmental Protection for Fiscal Year 2000. RESOLUTION NO. 240-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution authorizing the submission of the Small County Solid Waste Grant Application to the Florida Department of Environmental Protection for Fiscal Year 2000. 99/198 RESOLUTION NO. 241-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution authorizing the submission of the Recycling and Education Grant Application to the Florida Department of Environmental Protection for Fiscal Year 2000. RESOLUTION NO. 242-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution authorizing the submission of the Litter Control and Prevention Grant Application to the Florida Department of Environmental Protection for Fiscal Year 2000. RESOLUTION NO. 243-1999 See Res. Book No. 142, which is incorporated herein by reference. Board granted approval of the acceptance of an additional $41,500 from the South Florida Employment and Training Consortium for continuance of the Summer Youth Employment Program through the end of the current Fiscal Year. TOURIST DEVELOPMENT COUNCIL Board granted approval and authorized execution of a Turn Key Events Agreement between Monroe County and Cuban American Heritage Festival, Inc., to cover the Cuban American Heritage Festival on November 3-7, 1999, in an amount not to exceed $30,000.00, DAC 1, FY 99, Third Penny. Board granted approval to rescind the Cultural Funding Agreement between Monroe County and Starfire Unlimited, Inc., covering the production of WomenFest Key West on September 6-12, 1999, in an amount not to exceed $25,000.00, FY 99, Two Penny, allocated under the Cultural Umbrella. Board approved the Findings of Fact of the Keys Association of Dive Operators (KADO), as a sole source provider for the TDC Dive Umbrella. Board approved to rescind the Fishing Umbrella Agreement between Monroe County and Tavernier Creek Bait and Tackle for the production of the Tavernier Creek Annual Dolphin Rodeo Fishing Tournament on June 4-6, 1999, in an amount of $4,000.00, Two Penny, Fishing Umbrella. 99/199 CONSENT AGENDA/BULK APPROVALS Board approved to reverse previous Board action refunding $29,853.95 in Transportation Impact Fees to Andrew J. Parker, President of Ankar Merchandising, Inc. Board granted approval for the transfer of one buildable lot from Tom & Lynn Engers to Monroe County by Warranty Deed. The applicants receiving a Dwelling Unit Allocation Award for the year ending July 13, 1999, have filed the document in accordance with Ordinance No. 16-1992. Permit No. 97-1-1883; Lot 2, Block 47, Port Pine Heights #2, Big Pine Key. Board granted approval for CH2MHILL to encumber an amount exceeding $1,625,000.00, and up to $2,200,146.00 under their contract with the County to complete the Sanitary Wastewater Master Plan. Board granted approval to waive Application Fees for an Amendment to a Minor Conditional Use for applicant Island Community Church, Inc., for property described as a part of Government Lot 3, Section 5, Township 66 South, Range 33 East, Fat Deer Key, at approximately mile marker 53.5. The Real Estate Identification No. is 00100540-000000. Board granted approval of a Grant of Conservation Easement for Lot 52, Block 8, Harbor Course, Section 4, Ocean Reef, Plat 19, Plat Book 7, Page 54, Monroe County, between MVP Keys, Inc., and Monroe County. The Real Estate No. is 00573720- 005200. Board granted approval of a Grant of Conservation Easement for Lot 18, Block 2, Harbor Course, Section 1, Ocean Reef, Plat 13, Plat Book 7, Page 3, Monroe County, between Edward W. Schultze and Monroe County. The Real Estate No. is 00572797- 002300. Board granted approval and authorized execution of an Agreement between Monroe County and Blue Water Marine, Inc., for the emergency removal of Derelict Vessel DV03A2899 located in Key Largo. Board approved to advertise an Ordinance repealing Chapter 15.5, Monroe County Code and creating a new Chapter 15.5, Monroe County Code; providing for applicability; providing for unknown on -site sewage treatment and disposal systems (OSTDS) inspection and compliance procedures; providing for enforcement; -- providing for severability; providing for the repeal of all ordinances inconsistent herewith; providing for incorporation into the Monroe County Code of Ordinances; and providing an 99/200 effective date. Board granted approval for the transfer of one buildable lot from John & Madeline Teet for Stark Investments, Inc., to Monroe County by Warranty Deed. The applicants receiving a Dwelling Unit Allocation Award for the year ending July 13, 1999, have filed the document in accordance with Ordinance No. 16-1992. Permit No. 98-1-1304; Lot 24, Block 21, Eden Pines MONROE COUNTY JUDICIAL SERVICES Board granted approval and authorized execution of an Outlease Agreement between Monroe County and the United States Postal Service for office space for Pretrial Services/Drug Court (CJIS). MONROE COUNTY SHERIFF'S DEPARTMENT Board granted approval of the disposition of inventory items for the month of May, 1999. Said list is incorporated herein by reference. DIVISION OF MANAGEMENT SERVICES Board confirmed the selection of the underwriter for the Municipal Service District for the Solid Waste Refunding Improvement Bonds as A.G. Edwards as senior managing underwriter (bookrunner), and First Union as co -managing underwriter. The allocation of bonds should be 60% A.G. Edwards, and 40% First Union. COMMISSIONERS' ITEMS Board authorized Mayor Harvey to forward correspondence to Mr. William Day, Jr., Economic Development Administration, South Florida Regional Planning Council. Board granted approval of a request by Key West Botanical Garden Society to clean and renovate one of the empty County buildings, adjacent to the botanical gardens, for an office/educational center for the gardens. A lease will be prepared at a future date when the building is sufficiently restored to house activity internally, subject to the approval of the Board of County Commissioners. 99/201 Board adopted the following Resolution proclaiming October to be the Month of the Americas. RESOLUTION NO. 244-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution recognizing the importance of the Latin-American Chamber of Commerce and of encouraging minority business. RESOLUTION NO. 245-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution declaring Monroe County's open and accepting use of the Spanish language. RESOLUTION NO. 246-1999 See Res. Book No. 142, which is incorporated herein by reference. Board granted approval of the appeal for the Impact Fee in reference to Sombrero Texaco, 5515 Overseas Highway, Marathon, based on the absence of applicable standards and directing County staff to make a refund to the applicant and pay the appropriate balance to the Impact Fee Account. Board granted approval of Commissioner Reich's appointment of Paula Shea as an alternate on the Florida Keys Council for People with Disabilities. Board granted approval of Commissioner Neugent's appointment of Patti LaMarra to the Florida Keys Council for People with Disabilities. Board adopted the following Resolution urging the State of Florida Department of Transportation to limit raising of the Snake Creek Bridge to once every hour on the hour rather than on demand. RESOLUTION NO. 209-1999 See Res. Book No. 142, which is incorporated herein by reference. Board adopted the following Resolution in opposition to the proposed 130% increase in windstorm premiums for the people of Monroe County and a formal protest of the tieing together of the purchase of wind insurance with flood insurance. RESOLUTION NO. 247-1999 See Res. Book No. 142, which is incorporated herein by reference. 99/202 COUNTY ADMINISTRATOR Board granted approval and authorized execution of a Lease Agreement between Monroe County and the Disabled American Veterans, Chapter 122, for land and building on the Marathon Airport. COUNTY CLERK FINES AND FORFEITURES Board granted approval of the following fine and forfeiture expenditures: COURT REPORTER SERVICES, Amy Landry, in the amount of $209.75; Associated Court Reporters, in the amount of $1,387.50; Esquire Deposition Service, in the amount of $493.05; Florida Keys Reporting, in the amount of $2,805.50; Martin Leshaw, in the amount of $52.50; Vicki Lynn Doty, in the amount of $450.00; Wendy McGarry, in the amount of $27.60; Suzanne Ex, in the amount of $506.25. COURT INTERPRETER, Alex Diaz, in the amount of $140.00; Carlyne Scorza, in the amount of $25.00; Claudia M. Hancock, in the amount of $25.00; Estrella Garcia, in the amount of $302.50; Grace Krulasik, in the amount of $45.00; Mary Lou Waas, in the amount of $485.00; Mayda Maloney, in the amount of $240.00; Mercedes Servano Gil, in the amount of $55.00; Sergio Alverez, in the amount of $247.50; Thomas Lindsay, in the amount of $25.00; William Waddell, in the amount of $205.00. OTHER CIRCUIT COURT COSTS, Lower Florida Keys Health Systems, in the amount of $102.75; Avis Rent A Car, in the amount of $114.24; Consumer Product Testing, in the amount of $775.00; Richard Wunch, in the amount of $584.46. COURT APPOINTED ATTORNEYS FEES, Christopher Meyer, in the amount of $1,560.00; Cunningham, Albritton, Miller, Heffernan, in the amount of $751.82; Richard Behr, in the amount of $300.00. COMPETENCY EVALUATION, Care Center for Mental Health, in the amount of $1,050.00; Deborah Harrison, in the amount of $250.00, Guillermo Marcovici, in the amount of $1,800.00; James Holbrook, in the amount of $350.00; Leslie Morgan, in the amount of $1,350.00. WITNESS COORDINATION, Witness Travel & Per Diem, in the amount of $5,730.54; Witness Payroll, in the amount of $250.00. $6,234.47. 99/203 E%TRADITION, Monroe County Sheriff, in the amount of COUNTY CLERK Board approved the following warrants: GENERAL REVENUE FUND (001), 1010717-011860, in the amount of $2,917,204.83. Board granted approval of the Board of County Commissioners Meeting Minutes of April 5, 14, 15, 1999. COUNTY ATTORNEY Board granted approval and authorized execution of an Interlocal Agreement between Monroe County and the City of Key West requiring the City Clerk to collect the County Occupational License Tax. (The 50% retention of County tax proceeds by Key West is the existing practice.) Board granted approval and authorized execution of a fifty year lease for one dollar per year between Monroe County and the Florida Department of Juvenile Justice, for a site adjacent to the new Sheriff's Office and Jail on Stock Island, for a Juvenile Justice Facility. No County funds are involved. Board granted approval to advertise an Ordinance revising the Library Advisory Board Section 10-40, Monroe County Code, in order to amend the residency requirements for membership; providing for severability; providing for the repeal of all ordinances inconsistent herewith; providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. Motion carried unanimously. PUBLIC HEARINGS A Public Hearing was held concerning adoption of an Ordinance repealing the existing Chapter 9.5 Article VIII, Sections 9.5-451 through 9.5-460, M.C.C.; creating a substantially revised Chapter 9.5 Article VIII, Section 9.5-451 through 9.5-460, Monroe County Code, in order to provide for the preservation of historical properties; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the 99/204 Monroe County Code of Ordinances; and providing an effective date. Growth Management Director Tim McGarry addressed the Board. The Board accepted public input with the following individuals addressing the Board: George Born, representing the Historical Florida Keys Foundation and Alice Allen, representing the Tavernier Historical Group. The Clerk read letters in the record from Alice Allen, Katherine Wilkinson, Jimmy Anderson, Shirley Albury and Lynn C. Mapes. After discussion, motion was made by Commissioner Freeman and seconded by Commissioner Williams to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 022-1999 See Ord. Book No. 51 which is incorporated herein by reference. The Board recognized Jake Jacobus, Senior Planner - Parks & Recreation, author of the above Ordinance who will be relocating to Houston. The first of two Public Hearings were held concerning adoption of a Planning Department initiated Ordinance amending Article VII, Division 16 of the Monroe County Land Development Regulations, Sections 9.5-232 through 9.5-253, Permitted Uses; and Section 9.5-434, to establish regulations and standards for the zoning and management of wireless communications facilities within unincorporated Monroe County; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for conflict with other code provisions; and providing an effective date. Mr. McGarry, Chad Meadows, Comprehensive Planner; Assistant County Attorney Garth Coller, and County Attorney James T. Hendrick addressed the Board. The Board accepted public input with the following individuals addressing the Board: James Spisiak, representing Telcom Systems; Gary Violet, Attorney David Paul Horan, representing Industrial Communications & Electronics; Bob Oddo, representing AT&T; Sandra Walters, representing Industrial Communications; and Soraya Kasper, representing Nextel Communications. The Board discussed proposed amendments to the Ordinance for consideration at the second Public Hearing scheduled to be held on July 21, 1999 at 10:00 A.M. in Key West. A Public Hearing was held concerning adoption of a Resolution renouncing and disclaiming any right of the County and the public in and to a portion of Coxon Lane, Cutthroat Harbor Estates, First Addition, Cudjoe Key, Florida. Mr. Hendrick addressed the Board. The Board accepted public input with the following individual addressing the Board: Dyne Vaughn. After discussion, motion was made by Commissioner Williams and seconded by Commissioner Neugent to adopt the following Resolution. Roll call vote was taken with the following results: Commissioner Freeman Yes Commissioner Neugent Yes Commissioner Reich Yes Commissioner Williams Yes Mayor Harvey No Motion carried. 99/205 RESOLUTION NO. 248-1999 See Res. Book No. 142 which is incorporated herein by reference. A Public Hearing was held concerning adoption of an Ordinance revising Section 6-90(6), Powers and Duties of the Contractors Examining Board; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. There was no public input. Building Official Don Horton addressed the Board. Motion was made by Commissioner Reich and seconded by Commissioner Williams to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 023-1999 See Ord. Book No. 51 which is incorporated herein by reference. A Public Hearing was held concerning adoption of an Ordinance amending Section 13.5-5 by the addition of a prohibition against commercial use of parks or beach property without a Lease or License from the County; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. There was no public input. After Board discussion, motion was made by Commissioner Williams and seconded by Commissioner Freeman to adopt the following Ordinance. Roll call vote was unanimous. ORDINANCE NO. 024-1999 See Ord. Book No. 51 which is incorporated herein by reference. A Public Hearing was held concerning adoption of an Ordinance restricting the operation and docking of oversize commercial vessels to deep port zones; defining oversize commercial vessel, deep port zones, and residential area; Providing liability and penalties: Providing for severability; Providing for repeal of inconsistent provisions; Providing for inclusion in the Monroe County Code; and providing an effective date. Mr. Hendrick advised the Board that the only oversized vessels this Ordinance addresses are those defined by length to be seventy-five (75) feet or longer, and that reference to 99/206 passenger capacity, be deleted as follows: Section 1: Definitions. (a) OR (2) is designated as capable of supporting a total passenger capacity equal to or greater than fifty (50) persons. Motion was made by Commissioner Williams and seconded by Commissioner Freeman to continue the Public Hearing to the Key Largo meeting on August 11, 1999. The Board accepted public input with the following individuals addressing the Board: Karen Farley -Wilkinson, Capt. Mills, Murray Nelson, Wiley Kelly, Captain Craig Bailey, Fred Nickerson, Eleanor Edson, H. T. Pontin and William Brown. Motion carried unanimously. A Public Hearing was held concerning adoption of an Ordinance establishing emergency vehicle zones on private property; Providing for penalties; Providing for enforcement; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. There was no public input. After Board discussion, motion was made by Commissioner Williams and seconded by Commissioner Freeman to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 025-1999 See Ord. Book No. 51 which is incorporated herein by reference. A Public Hearing was held concerning adoption of an Ordinance providing for the creation of a Length of Service Award Plan providing benefits to eligible volunteer fire fighters and emergency medical services volunteers ; Providing for severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. Public Safety Director Reggie Paros addressed the Board. There was no public input. Motion was made by Commissioner Freeman and seconded by Commissioner Williams to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 026-1999 See Ord. Book No. 51 which is incorporated herein by reference. A Public Hearing was held concerning adoption of a Resolution evidencing the Board's approval of a Recommended Vested Rights Determination promulgated by the Special Master, In Re: The application of Cheryl Wierzba Campbell. There was no public input. Motion was made by Commissioner Williams and seconded by Commissioner Neugent to adopt the following Resolution. Roll call vote was unanimous. RESOLUTION NO. 249-1999 See Res. Book No. 142 which is incorporated herein by reference. 99/207 A Public Hearing was held concerning adoption of Resolution evidencing the Board's approval of a Recommended Vested Rights Determination promulgated by the Special Master, In Re: The application of Leroy and Joanne Swope. There was no public input. Motion was made by Commissioner Freeman and seconded by Commissioner Williams to adopt the following Resolution. Roll call vote was unanimous. RESOLUTION NO. 250-1999 See Res. Book No. 142 which is incorporated herein by reference. A Public Hearing was held concerning adoption of a Resolution evidencing the Board's approval of a Recommended Vested Rights Determination promulgated by the Special Master, In Re: The Application of Terence H. Williams. There was no public input. Motion was made by Commissioner Freeman and seconded by Commissioner Williams to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 251-1999 See Res. Book No. 142 which is incorporated herein by reference. A Public Hearing was held concerning adoption of a Resolution evidencing the Board's approval of a Recommended Beneficial Use Determination promulgated by the Special Master, In Re: The Application of Page Tharpe. There was no public input. Motion was made by Commissioner Williams and seconded by Commissioner Freeman to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 252-1999 See Res. Book No. 142 which is incorporated herein by reference. A Public Hearing was held concerning adoption of a Resolution evidencing the Board's approval of a Recommended Beneficial Use Determination promulgated by the Special Master, In Re: The Application of Robert Massaron. There was no public input. Motion was made by Commissioner Williams and seconded by Commissioner Freeman to adopt the following Resolution. Roll call vote was unanimous. RESOLUTION NO. 253-1999 See Res. Book No. 142 which is incorporated herein by reference. A Public Hearing was held concerning adoption of a Resolution evidencing the Board's approval of a Recommended Beneficial Use Determination promulgated by the Special Master, -- In Re: The Application of NGA Jones and Phuong T. Nguyen. There was no public input. Motion was made by Commissioner Freeman and seconded by Commissioner Williams to adopt the following 99/208 Resolution. Motion carried unanimously. RESOLUTION NO. 254-1999 See Res. Book No. 142 which is incorporated herein by reference. A Public Hearing was held concerning adoption of a Resolution evidencing the Board's approval of a Recommended Beneficial Use Determination promulgated by the Special Master, In Re: The Application of Armando Leigton, Jr. There was no public input. Motion was made by Commissioner Neugent and seconded by Commissioner Williams to adopt the following Resolution. Roll call vote was unanimous. RESOLUTION NO. 255-1999 See Res. Book No. 142 which is incorporated herein by reference. A Public Hearing was held concerning adoption of a Resolution evidencing the Board's approval of a Recommended Beneficial Use Determination promulgated by the Special Master, In Re: The Application of Jesus Alberto Chapellin. There was no public input. Motion was made by Commissioner Williams and seconded by Commissioner Neugent to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 256-1999 See Res. Book No. 142 which is incorporated herein by reference. A Public Hearing was held concerning adoption of a Resolution evidencing the Board's approval of a Recommended Beneficial Use Determination promulgated by the Special Master, In Re: The Application of Jerry and Lynne Petty. There was no public input. Motion was made by Commissioner Neugent and seconded by Commissioner Williams to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 257-1999 See Res. Book No. 142 which is incorporated herein by reference. DIVISION OF COMMUNITY SERVICES Joseph Alfano, Executive Director of the South Florida Employment & Training Consortium made a presentation to the Board concerning the new Workforce Investment Act (WIA) program which will replace the Job Training Partnership Act (JTPA). Mr. Roberts, Glenwood Lopez and Peggy Ward -Grant addressed the Board. The Board took no official action. 99/209 DISTRICT #1 LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT BOARD OF GOVERNORS The Board of Governors of District #1 Lower and Middle Keys Fire and Ambulance District convened. Present and answering to roll call were Commissioner Shirley Freeman, Commissioner Alice Miserocchi (Commissioner Yvonne Harper's alternate), Commissioner Nora Williams and Chairman George Neugent. Absent was Commissioner Art French. Motion was made by Commissioner Freeman and seconded by Commissioner Williams to adopt the following Resolution of the Lower and Middle Keys Fire and Ambulance District electing to participate in the Length of Service Awards Program administered by the Board of County Commissioners for Volunteer Firefighters. Motion carried unanimously, with Commissioner French not present. RESOLUTION NO. 258-1999 See Res. Book No. 142 which is incorporated herein by reference. There being no further business, the meeting of the Board of Governors of District #1 Lower and Middle Keys Fire and Ambulance District adjourned. The Board of County Commissioners reconvened with all Commissioners present. GROWTH MANAGEMENT Representatives from the Florida Department of Transportation made a presentation to the Board on the U.S. 1 Turn Lane Master Plan for Monroe County. The Board accepted public input with the following individuals addressing the Board: David Ehrlich, Joel Rosenblatt, P.E., and Barry Patterson: Commissioner Freeman discussed her continued request for a traffic light at the intersection of Crane Boulevard and U.S. 1. Commissioner Freeman requested the FDOT Traffic Operations Division look further into this. Bobby Menendez, Executive Director of Support Services - Monroe County School Board also addressed the Board. 99/210 DIVISION OF PUBLIC WORKS The Board discussed approval of Consent to Assignment and Amendment of Non -Exclusive Agreement between Monroe County and Eller Media Company for selling and placing advertising at bus shelters/benches located in State right-of-way. Barry Patterson, George Volsky, representing Eller Media Group, Kathleen Rutter, representing Eller Media Group, and Bicycle Joanie addressed the Board. Motion was made by Commissioner Freeman and seconded by Commissioner Neugent that the advertisement on the shelters/benches be only on the inside. After discussion, the motion was withdrawn. County Attorney James T. Hendrick addressed the Board. Motion was then made by Commissioner Freeman and seconded by Commissioner Neugent to negotiate with Eller Media to provide advertisement on the inside of the bus shelter and not on the outside. Roll call vote was taken with the following results: Commissioner Freeman Yes Commissioner Neugent Yes Commissioner Reich No Commissioner Williams Yes Mayor Harvey No Motion carried. GROWTH MANAGEMENT Nick Mulick, Chairman of the Local Citizens Task Force on Wastewater and Marine Resources Director George Garrett discussed with the Board status and a request for direction concerning the Task Force. After discussion, motion was made by Commissioner Williams and seconded by Commissioner Freeman requesting the Master Plan Work Team to provide a plan to the Board of how they will utilize the Local Citizens Task Force Advisory Group in the life of the Wastewater Master Plan. Charles Brooks of the Task Force addressed the Board. Roll call vote was unanimous. Motion was made by Commissioner Williams and seconded by Commissioner Neugent requesting that the meetings of the Local Citizens Task Force on Wastewater televised on the County's cable Channel 16 cease until there is a plan laid out before the Board to indicate which parts are important enough to merit the expense and the concern. Motion carried unanimously. 99/211 PUBLIC HEARINGS A Public Hearing was held concerning a Workers' Compensation Settlement in the amount of $37,500, inclusive of attorney's fees. Compensation file number 9640863. There was no public input. Motion was made by Commissioner Freeman and seconded by Commissioner Neugent granting approval of the settlement. Motion carried unanimously. Growth Management Director Tim McGarry addressed the Board. There was no public input. Motion was made by Commissioner Williams and seconded by Commissioner Neugent to withdraw the following agenda items from the Agenda: V.2 Public Hearing on a proposal by the Planning Department to amend the Future Land Use Map from Agriculture (A), Residential Conservation (RC), Mixed Use Commercial (MC) Residential Low (RL) to Residential Conservation (RC), MixedUseCommercial (MC), and Agriculture (A) for property described as portions of Lot 1 and Lot 4, Section 31, Township 66 South, Range 29 East, Ramrod Key, Monroe County, Florida, at approximately Mile Marker 27.5. V.3 Public Hearing on a proposal by the Planning Department to amend the Future Land Use Map from Mixed Use Commercial Fishing (MCF) to Residential Medium (RM) & Conservation (C) for properties described as Lots 1 through 8, 11 through 13, 19 & 20, 25 through 27, 32, 36 through 38, 41 through 47, Tracts A & B, Bahia Shores Amended Subdivision, and Lots 2 through 7, 11 through 17, 20 through 33, 40 through 44, Tract A & B, Dolphin Harbor Amended Subdivision, Section 18, Township 66 South, Range 30 East, No Name Key, Monroe County, Florida, at approximately Mile Marker 33. V.5 Public Hearing on a proposal by Ciro Bologna, et al, to amend the Future Land Use Map from Residential Medium (RM) to Mixed Use Commercial (MC) and to amend the zoning map from Improved Subdivision (IS) to Suburban Commercial (SC). The property is described as Lot 41, Block 1, Lida Subdivision, Key Vaca, Monroe County, Florida, at approximately Mile Marker 51.5 V.6 Public Hearing on a proposal by the Planning Department to amend the Future Land Use Map from Mixed Use/ Commercial Fishing (MCF) to Mixed Use Commercial (MC) and amend the zoning map from Commercial Fishing District (CFSD 15) to Mixed Use (MC), for property known as the Marathon Marina. The property is descried as a portion of Government lot 3, Key Vaca, Section 10, Township 66 South, Range 32 East, Monroe County, Florida, at approximately Mile Marker 49. 99/212 V.8 Public Hearing on a proposal by Terry & Janice Clinton to amend the Future Land Use Map from Residential Low (RL) and Residential Conservation (RC) to Mixed Use Commercial (MC) and amend the zoning map from.Suburban Residential (SR) and Native Area (NA) to Suburban Commercial (SC). The property is located at 101st Street, Oceanside, Marathon, and described as a portion of Government Lot 2, Section 6, Township 66 South, Range 33 East, Key Vaca, Monroe County, Florida, at approximately Mile Marker 52.5. V.9 Public Hearing on a proposal by Chappy's of Marathon, Inc. to amend the Future Land Use Map from Residential High (RH) to Mixed Use Commercial (MC) and to amend the zoning map from Improved Subdivision Duplex (IS-D) to Suburban Commercial (SC) or Mixed Use (MU). The property is described as Lots 1 & 2, Block 1, Knights Key Village, Knights Key, Monroe County, Florida, at approximately Mile Marker 47. Roll call vote was unanimous. A Public Hearing was held concerning adoption of an Ordinance approving a request by property owners to change the Official Land Use District Map (Zoning) from Urban Residential Mobile Home (URM) to Urban Residential (UR) for properties described as Lots 30, 31 and 32, Tipton's Subdivision, Vaca Key, located in Section 10, Township 66 South, Range 33 East, Monroe County, Florida, at approximately Mile Marker 49.5. Mr. McGarry addressed the Board. Bicycle Joanie addressed the Board. Motion was made by Commissioner Neugent and seconded by Commissioner Williams to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 027-1999 See Ord. Book No. 51 which is incorporated herein by reference. A Public Hearing was held concerning adoption of a Resolution transmitting to the Florida Department of Community Affairs the request by the Florida Keys Electrical Cooperative to change the Future Land Use Map of Monroe County Year 2010 Comprehensive Plan from Mixed Use -Commercial (MC) / Mixed Use - Commercial Fishing (MCF) to Mixed Use -Commercial (MC) for property described as a portion of Government Lot 3, Key Vaca, Section 10, Township 66 South, Range 32 East; at approximately Mile Marker 49, and having a real estate number of 00103340- 00000. Mr. McGarry and Attorney Nick Mulick, representing FKEC addressed the Board. Motion was made by Commissioner Williams and seconded by Commissioner Freeman to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 259-1999 99/213 See Res. Book No. 142 which is incorporated herein by reference. PARKS AND RECREATION ADVISORY BOARD Jaime Rueda representing Pepsi Cola Corporation addressed the Board concerning Pepsi Cola providing electronic scoreboards for the Key Largo Community Park and Harry Harris Park in exchange for the exclusive marketing of "Pepsi" soft drink products. Motion was made by Commissioner Williams and seconded by Mayor Harvey granting approval of the item. After discussion, the motion was withdrawn. Motion was then made by Commissioner Williams and seconded by Commissioner Neugent to postpone the item to tomorrows meeting. Motion carried unanimously. Commissioner Freeman excused herself from the meeting. COUNTY ATTORNEY Mr. Hendricks addressed the Board. After discussion, motion was made by Mayor Harvey and seconded by Commissioner Neugent granting approval and authorizing execution of an Exchange Agreement revised by adding The Key West Lions Club Community Hall Building Corp. as a signatory and requiring that any sale or lease proceeds from the N. Roosevelt property be used for charitable medical purposes. Motion carried unanimously. Commissioner Freeman returned to the meeting. SOUNDING BOARD Kevin C. Woodland discussed with the Board the Marathon Alumni Athletic Club, Inc. The Board took no official action. Lou Caputo, Chairman - Citizens Against Incorporation of Key Largo made a presentation to the Board. Bicycle Joanie addressed the Board. The Board took no official action. DIVISION OF PUBLIC WORKS Public Works Director Dent Pierce; Senior Director of Facilities Maintenance Carlos Zarate, and Bobby Menendez, Executive Director of Support Services - Monroe County School --� Board discussed School Board Interlocal Agreements. Attorney Frank Greenman addressed the Board. After discussion, motion was made by Commissioner Williams and seconded by Commissioner 99/214 Neugent granting approval per Staff recommendation to include the costs in the proposed budget for unincorporated Parks & Beaches for FY 2000. After further discussion, the motion was amended by the maker with the second accepting to include at budget hearings additional and specific details on the proposal. Roll call vote was unanimous. County Engineer Dave Koppel and representatives of Bender and Associates Architects updated the Board on the status of the Marathon Community Park and Needs Assessment. Kevin Woodland, representing the Marathon Alumni Athletic Club; Bettye Chaplin, Attorney Frank Greenman, and Kirby Cay Scheimann addressed the Board. After discussion, motion was made by Commissioner Neugent and seconded by Commissioner Freeman authorizing the County Attorney to take all steps necessary to acquire the property identified as the preferred site per the report entitled Marathon Community Park Needs Assessment dated June 3, 1999 by Bender & Associates / Bermello-Ajamil & Partners, Inc., with all deliberate speed. Roll call vote was unanimous. -- COMMISSIONERS' ITEMS Commissioner Reich discussed with the Board her request for permission to advertise for a change in the short term rental Ordinance No. 004-1997. Chuck Vowels and Barbara Rodgers addressed the Board. Motion was made by Commissioner Reich and seconded by Commissioner Williams granting approval of the item including a substitution for the reference to "Realtor". County Attorney James T. Hendrick addressed the Board. Motion carried unanimously. Commissioner Williams informed the Board that she had been handed a petition signed by county employees concerning the merit program to be discussed at tomorrow's meeting. Commissioner Williams and the Board formally welcomed Sharon Macut as the new President of the Key Largo Chamber of Commerce. COMMISSIONERS' ITEMS Mayor Harvey discussed with the Board her item concerning the consideration of a request by Cahill Pines & Palms Property Owners' Association, Inc., for a special rule opening the plugged canals in Cahill Pines & Palms on Big Pine Key. Joan Tucker addressed the Board. The Clerk read into the record a letter from Bob Schneider, President of the Big Pine Key Civic Association. Motion was made by Mayor Harvey and seconded by 99/215 Commissioner Reich to implement a plan for the other agencies to get into the process concerning the request. Roll call vote was taken with the following results: Commissioner Freeman No Commissioner Neugent No Commissioner Reich Yes Commissioner Williams No Mayor Harvey Yes Motion failed. Motion was made by Commissioner Williams and seconded by Commissioner Freeman directing Growth Management to work with the Environmental Protection Agency on clearer language on the Comprehensive Land Use Plan concerning this issue. Roll call vote was taken with the following results: Motion carried. Commissioner Commissioner Commissioner Commissioner Mayor Harvey Freeman Yes Neugent Yes Reich No Williams Yes Yes TOURIST DEVELOPMENT COUNCIL Commissioner Freeman updated the Board on the District Advisory Council's first workshop held in Big Pine Key on Tuesday, June 1, 1999. COUNTY ATTORNEY Lilo Hagbeck and Pat Reeder addressed the Board. After discussion, motion was made by Commissioner Williams and seconded by Mayor Harvey to deny approval of a Lease Assignment between the Duck Key Security District and Hawk's Cay Investors, Ltd. for a site at Duck Key Drive and Green Briar Road for a security center. Roll call vote was unanimous. COUNTY ADMINISTRATOR Mr. Roberts discussed the need to hold two (2) full day Board of County Commission meetings in the future. Motion was made by Commissioner Reich and seconded by Commissioner Neugent to continue the remaining agenda items to the June 10, 1999 Board meeting: 99/216 D6 - Approval of a one year lease extension for property located at 416 Harbor Drive (110 Indies Island Condominium), Duck Key, Florida. D27 - Approval to purchase two (2) new 1999 transportation buses in the total amount of $88,604.70. D35 - Approval of a lease agreement with the Marathon Yacht Club for bay bottom adjoining the Marathon Yacht Club Site, and authorization for the Mayor to execute same. D36 - Approval of a Resolution granting a license to Bell South Telecommunications, Inc. for construction, operation and maintenance of electrical equipment structures at Bernstein Park. D39 - Approval to advertise for bids to replace ACCUlA 40 ton condensing unit at the Marathon Government Center; approval to waive Purchasing Policies and Procedures, granting the County Administrator authority to issue a Purchase Order to the most responsive bidder based on staff review and recommendation, in order to accommodate the emergency replacement of same. F1 - Solid Waste Management Report. G1 - Division of Community Services Report. H1 - Division of Public Safety Report. J1 - Division of Public Works Report. K2 - Request authorization to accept Hold Harmless Agreement indemnification for an Idle Speed No Wake Zone in Blackwater Sound adjacent to Moon Bay Condominiums. K3 - Approval of the Resolution for the purchase of piling caps to be placed on top of County owned Aids to Navigation throughout the Keys. K4 - Approval of the Resolution for the project known as "Repair, Replacement and/or Relocation of Aids to Navigation -Upper Keys". 99/217 K5 - Approval of the Resolution for the project known as "Repair, Replacement and/or Relocation of Aids to Navigation -Lower Keys. K9 - Approval of an extension in the project time period from June 30, 1999 to December 31, 1999 for the Joint Participation Agreement (JPA) Contract #AE-270, between Monroe County and the Florida Department of Transportation. K12 - Approval of the Resolution and Contract Agreement between Monroe County and American Underwater Contractors for the repair of Aids to Navigation from the Lakes Passage to Layton Channel, Monroe County. K14 - Approval of a contract agreement between Monroe County and Americorps National Civilian Community Corps, for the purpose of completing the marine facilities survey for Monroe County. Ll - Growth Management Report L2 - Update on legal issues - James T. Hendrick L3 - Report on enforcement of Vacation Rental Ordinance by Tom Simmons, Director of Code Enforcement. L4 - Briefing to Board of County Commissioners concerning compliance with affordable housing deed restrictions and proposed solutions to address issue. L5 - Briefing to Board of County Commissioners on estimated number of illegal downstairs enclosures being used as affordable housing units and proposed future course of action in addressing issue. M1 - Request that County staff prepare a cost analysis for the installation of a boardwalk at Coco Plum Beach. Q1 - Division of Management Services Report. -- R4 - MAYOR HARVEY - Discussion of need to review Social Services Transportation Program to determine whether it is being operated in the R5 99/218 most efficient and economical way possible. COMMISSIONER FREEMAN - Allow public input at the beginning of each County Commission meeting on any agenda item (in addition to the regular public input at the time an agenda item is called). This would allow members of the public to speak on an item even if they do not have the time to wait for the item to be called. R10 - COMMISSIONER NEUGENT - Report and discussion on the Personal Watercraft zones of inclusion. R13 - COMMISSIONER REICH - Approval of a resolution directing the BOCC to send a letter to Senators Graham and Mack and Representative Deutsch requesting Congressional review of the provisions of FEMA's Proposed Rule. R16 - COMMISSIONER FREEMAN - Appointments to the Blue Ribbon Affordable Housing Committee. R18 - COMMISSIONER WILLIAMS - Resolution concerning a water quality lab in Monroe County. R20 - COMMISSIONER WILLIAMS - Special Meeting concerning the privatizing of the Key West and Marathon Animal Shelters. S1 - County Administrator Report S3 - Approval for staff to work with the Financial Consultant and Bond Counsel to consider a development of an Industrial Revenue Bond to be of assistance to the expansion of the sewer system on Stock Island. S4 - Confirmation of the Administrator's appointment to the position of Director of Airports. S5 - Selection of the voting delegate and alternate(s) authorized to pick up County's voting materials at the annual conference at the National Association of Counties. U1 - County Attorney Report. I-. 99/219 U12 - Approval of First Amendment to Transition Agreement for Building Functions between Islamorada, the Village of Islands and Monroe County. Clerk to the Board of County Commissioners of Monroe County Isabel C. DeSantis Deputy Clerk