09/19/2007 Regular
210
MINUTES
OF THI<= MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Regular Meeting
Board of County Commissioners
Wednesday, September 19, 2007
Marathon, Florida
A Regular Meeting of the Monroe County Board of County Commissioners
convened at 9:00 A.M., at the Marathon Government Center. Present and answering to
roll call were Commissioner Charles "Sonny" McCoy, Commissioner Sylvia Murphy,
Commissioner George R. Neugent, Commissioner Dixie M. Spehar and Mayor Mario
DiGennaro. Also present at the meeting were Thomas Willi, County Administrator;
Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; County Staff, members of
the press and radio; and the general public.
ADDITIONS, CORRECTIONS, DELETIONS
Motion was made by Commissioner Neugent and seconded by Commissioner
Murphy granting approval of Additions, Corrections, and Deletions to the Agenda.
Motion carried unanimously.
PRESENTATION OF AWARDS
Presentation of Employee Service Award for the month of June, 2007 to Gary
Manfre, Systems Analyst, Department of Technical Services, Division of Technical
Services.
Proclamation declaring October 19, 2007 as "Twins and Multiples Day" in
Monroe County.
Proclamation declaring the month of September 2007 as National Alcohol and
Drug Recovery month.
Proclamation declaring the week of September 9-15, 2007 as "Water Reuse
Week" in Monroe County.
Announcement of the winner ofthe Performance Excellence Motto and Logo
Contest and Presentation of Award and Certificate.
Proclamation declaring October 7 -13, 2007 as Fire Prevention Week.
A Special Presentation was made to Father Tony and Doug Bell for their
dedicated work at the new Soccer Field at St. Peter's Church on Big Pine Key.
211
BULK APPROVALS
Motion was made by Mayor DiGennaro and seconded by Commissioner Neugent
granting approval of the following items by unanimous consent:
Board granted approval of Purchase Service Order No. 06/07-35 with URS for
Airport Noise Coordinator for the Key West International Airport.
Board granted approval of Purchase Service Order No. 06/07-37 with URS for
Part 150 Noise Exposure Maps Update for the Key West Airport.
Board granted approval of Supplemental Lease Agreement No. DTFA06-02-L-
00365 with the Federal Aviation Administration for office space at the Key West
International Airport.
Board granted approval of Supplemental Lease Agreement No. DTF A06-03-L-
05229 with the Federal Aviation Administration for storage space at the Key West
International Airport.
Board granted approval of Purchase Service Order No. 06/07-36 with URS for
Disadvantaged Business Enterprise Implementation for the Key West and Marathon
Airports.
Board granted approval to accept renewal with Interisk Corporation to provide
Risk Management, Employee Benefits and Workers' Compensation consulting services.
Board granted approval to continue the current basic life policy with The Hartford
Life Insurance for Group Life and Accidental Death & Dismemberment October 1, 2007
through September 30, 2008 after review of all proposals received from the June
2007Group Life and Accidental Death & Dismemberment RFP.
Board approval for the renewal with VFIS to provide Portable Equipment and
Emergency Apparatus Insurance at a premium of $41,429.47 to be paid in four quarterly
payments.
Board granted approval to purchase Specific Excess Workers' Compensation
Insurance from Star Insurance of Brown & Brown Insurance for a projected annual
premium of$16l,246.50 (unauditable).
Board granted approval for the renewal with The Florida Municipal Insurance
Trust Agreement to provide General and Vehicle Liability Insurance at a premium if
$355,256.00 to be paid in four quarterly payments.
Board granted approval to enter into a Memorandum of Understanding between
Monroe County and Teamsters Local Union No. 769 in order to make available the
212
current Employee of the Month /Year of Service Award Programs to include those
covered bargaining unit employees.
Board granted approval of agreement with Horizon Behavioral Services, Inc. to
assume EAP services covered under the current contract due to the sale and purchase to
Horizon by the current provider, The Allen Group.
Board granted approval to replace the Fee Schedules for Consulting Agreement
with SCS Engineers for General Solid Waste Consulting Engineer Services for the
contract year 8/1/07 - 7/31/08, for the annual CPI increase.
Board granted approval to award bid and authorized execution of a Contract
between Monroe County and Deck Tight Roofing Services, Inc. to replace the roof at the
May Hill Russell Library in Key West.
Board granted approval to modify the fee structure for the use of Government
meeting rooms and Channel 76 televising costs.
Board granted approval of the purchase of two (2) AlC systems from Sub-Zero,
Inc. in the total amount of $57,490.00 under the emergency procurement provisions of
Monroe County Code Sec. 2-541(k)(1) in the amount of$37,589 for the Key West
Library in the amount of$19,90lfor the Lester Building.
Board granted approval and authorized execution of an Amendment to Agreement
- Uniform Services between Monroe County and ARAMARK Uniform Services, a
division of ARAMARK Uniform & Career Apparel, LLC for the Division of Public
Works uniform services. This amendment (I) clarifies the wording ofthe initial term
duration; (2) adds service locations: (3) adds option for 100% cotton garments, allows
County to use prior contractor until ARAMARK can provide the uniforms, and increases
the total eontract amount from $25,000 to $35,000.
Board granted approval to award bid and authorized execution of an Agreement
for Testing, Certification, and Maintenance between Monroe County and Siemens
Building Technologies, Inc., for Testing, Certification and Maintenance of - Monroe
County Detention Center: Fire Alarm System, Apogee Building Automation System
(HV AC); Sheriffs Administration Building: Fire Alarm System and Building
Automation System (HV AC); Key West Courthouse Annex: Fire Alarm System; Monroe
County Juvenile Justice Building: Fire Alarm System and Building Automation System;
and Monroe County (Marathon) Government Center: Building Automation System.
Board granted approval to pay outstanding Sub Zero, Inc. invoices required for
emergency air conditioning and maintenance in the amount of$I,052, $209 and $461.50.
Board granted approval of the Receipt of monthly report on Change Orders
reviewed by the County Administrator's Office.
213
Board granted approval of and authorized execution of a Contract between
Monroe County and MBI/K2M Architecture Inc. for the Americans with Disabilities Act
(ADA) Compliance Assessments for Monroe County Circuit and County Court Facilities
and Court Related Satellite Offices.
Board adopted the following Resolution authorizing an additional agent of the
Florida Keys Society for Prevention of Cruelty to Animals to enforce Chapter 3, Monroe
County Code, and Chapter 828, Florida Statutes, and to issue citations for violations of
the Momoe County code, including requiring appearance for disposition in County Court,
and approval by a judge of the Sixteenth Judicial Circuit, Monroe County, Florida.
RESOLUTION NO. 309-2007
Said Resolution is incorporated herein by reference.
Board granted approval of increased funding for the Low Income Home Energy
Assistance Program Federally Funded Sub Grant Agreement Number 07EA-6J-11-54-01
019 between Monroe County Board of County Commissioners and the State of Florida,
Department of Community Affairs for the provision of funds to pay electric bills for low
income clients.
Board granted approval ofthe filing of a grant application and agreement for State
Aid to Libraries from the Florida Department of State, Division of Library and
information Services, and execution of same with the proper County authorities.
Board granted approval and authorized execution of the 2007-2008 Nutrition
Services Incentive Program (NSIP) (formerly USDA) Rate Agreement, Contract #US-
851 between the Alliance for Aging and the Monroe County Nutrition Program.
Board granted approval for the Mayor to execute a Certificate of Acceptance of
Sub Grant Award No. 2008-JAGC-MONR-I-Q9-016 for the Monroe County Jail
Incarceration Program, using funds provided under the Residential Substance Abuse
Treatment Grant, for the period from September I, 2007 through August 31, 2008.
Board granted approval for the Mayor to execute a Contract with the Care Center
for Mental Health for the Monroe County Jail Incarceration Program, using funds
provided under the Residential Substance Abuse Treatment Grant, for the period from
September 1, 2007 through August 31, 2008.
Board granted approval to spend Police Facilities Impact Fees for a crime lab and
approval to advertise a Public Hearing for a budget amendment of Fund 134, Police
Facilities Impact Fees.
Board granted approval and authorized execution of a Contract with the Florida
Department of Law Enforcement for SMART Moves/Marathon program funded by the
Edward Byrne Justice Assistance Grant Program.
214
Board granted approval and authorized execution of a Contract with the Florida
Department of Law Enforcement, Grant No. 2008-JAGC-MONR-2-Q9-017 for Family
Treatment Drug Court program funded by the Edward Byrne Justice Assistance Grant
Program.
Approval of contract with Florida Dept. of State, Division of Historical Resources
to fund a detailed survey of historic buildings in the Tavernier Historic District, to be
published and made available to the public.
Board approved the issuance of a Certificate of Public Convenience and Necessity
(COPCN)to Islamorada Village of Islands—Fire Rescue for the operation of an ALS
transport ambulance service.
Board granted approval of a Renewal Agreement effective from October 1, 2007
through September 30, 2009 with Professional Emergency Services, Inc. to provide
medical direction to Fire and Emergency Medical Services as required by Florida
Statutes.
Board granted approval for the BOCC to enter into an Interlocal Agreement (ILA)
with the Monroe County School Board (MCSB), to provide payment for the cost of
Enhanced Hurricane Protection Area Upgrade cost for Poinciana Elementary School to
enable the use of the school facility as a hurricane shelter and Refuge of Last Resort.
Board granted approval for the BOCC to enter into an Interlocal Agreement(ILA)
with the Monroe County School Board (MCSB), to allow the County to use Monroe
`'' County schools as hurricane shelters and Refuges of Last Resort.
Board granted approval to use Impact Fees-Parks &Recreation, Fund 131.
Board granted approval to accept an Assistant Award from the Transportation
Security Administration, Award No. HSTS0208HSLR360 to supplement local funds for
required security at the Key West International Airport.
TOURIST DEVELOPMENT COUNCIL
Board granted approval of the FY 2008 Recommendation Committee Members
for the Florida Keys Council of the Arts: District I- Shirley Freeman; District 2 -
Sherry Phillips; District 3 -Marianne Motches; District 4 - Chris Sante; District 5 -Bob
Sandifer.
Board granted approval and authorized execution of an Amendment to Agreement
between Monroe County and the Conch Republic Offshore Power Boat Racing
Association, Inc. to revise the scope of services for the November 4-11, 2007 Key West
World Championship Race.
CDELETIONST
Page 5 C BUDGET& FINANCE-40. Approval of contract with Boys &
Girls Club. provider of SMART Moves/Marathon Prevention
program funded by the Edward Byrne Memorial Justice Assistance
Grant Program.
Page 5 X BUDGET& FINANCE-(Backup is now included) - Approval of
contract with Care Center for Mental Health, provider of Family
Treatment Drug Court program funded by the Edward Byrne
Memorial.Justice Assistance Grant Program.
Page 6 �C ° EMERGENCY SERVICES Approval for the BOCC to enter into
an-lnterlocal.Agreement (ILA) with the-Monroe_County School'
Board _(MC SB), to .allow .the_County to -use_Monroe_ County
Schools as hurricane shelters and Refuges of Last Resort.-:
Page 10 ,k COMMISSIONER SPEHAR - Discussion regarding the Freeman
Justice Center Project: Judge Sandra Taylor has requested
permission to address the Board of County Commissioners with
regard to current issues.
Py , cl 13
CORRECTIONS/NOTES
Page 3 \/15 PUBLIC WORKS -(Revised backup) - Replacement of Exhibit II
of all four (4) existing franchise contracts to reflect Fiscal Year
2008 residential and commercial collection rates.
Page 3 /20 PUBLIC WORKS - (Revised wording & backup) - Approval of
the purchase of two (2) A/C systems from Sub-Zero, Inc. in the
total amount of $57,490.00 under the emergency procurement
provisions of Monroe County Code Sec. 2-541(k)(1). 4365989
$37,589.00 for the Key West Library and $20,501 $19,901.00 for
the Lester Building].
Page 3 I C21 PUBLIC WORKS - (Hardcopies were distributed to you) -
Approval to amend contract with ARAMARK Uniform Services, a
division of ARAMARK Uniform & Career Apparel, LLC for the
Division of Public Works uniform services.
Page 4 C22 PUBLIC WORKS - (Hardcopies were distributed to you)Approval
i to award bid and enter into a contract with Siemens Building
Technologies, Inc. for the testing, certification and maintenance of
the Monroe County Detention Center's fire alarm system, building
automation system and smoke control system; the Sheriff's
Administration Building's fire alarm system and building
LIPAGE 021
•
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date September 19,2007 Division: Emergency Services
Bulk Item: Yes X No _ Department: Emergency Management -'
Staff Contact Person: Jerald O'Cathey
AGENDA ITEM WORDING:Approval for the BOCC to enter into an Interlocal Agreement(ILA)
with the Monroe County School Board(MCSB), to allow the County to use Monroe County schools as
hurricane shelters and Refuges of Last Resort.
ITEM BACKGROUND: Monroe County Emergency Management and Monroe County School
Board have worked together to identify Monroe County schools that could be used as shelters and
Refuges of Last Resort for County citizens.
PREVIOUS RELEVANT BOCC ACTION: On May 9, 1994, Monroe County BOCC and the
School Board entered into an interlocal agreement providing that each would cooperate with the other
to secure locations, construction and siting of new facilities designed to be used as hurricane shelters.
However, the interlocal agreement was general in nature, and did not name specific facilities, and also
did not address the issue of Refuges of Last Resort. The current ILA is intended to be the next step in
that process.
CONTRACT/AGREEMENT CHANGES: None.
STAFF RECOMMENDATIONS: Acceptance: It is appropriate to approve the Interlocal Agreement
with the Monroe County School Board.
To loe &eke,r+naivNeA deolrtva -Iry a 4-(- oly' eavte. -
TOTAL COST: $ BUDGETED: Yes No
COST TO COUNTY: $ SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year .00
APPROVED BY: County Atty ` I'i ./Purchasing Risk Management
DOCUMENTATION: Included X Not Required . '
DISPOSITION: Pua AGENDA ITEM#
Revised 8/06 U !�
v
Page 1of3
Belle Desantis
From: "Pam Hancock" <phancock@monroe-clerk.com>
To: "Belle Desantis" <idesantis@monroe-clerk.com>
Sent: Thursday, March 13, 2008 3:06 PM
Attach: Agenda Item.PDF
Subject: Fw: September 2007 BOCC
Belle,
Stacy is right- it shows on deletions &was not listed on your notes under bulk or DKs
Original Message
From: Devane-Stacy
To: Pam Hancock
Cc: Peters-Katherine
Sent: Thursday, March 13, 2008 2:12 PM
Subject: FW: September 2007 BOCC
Hi Pam,
Please see attached regarding the Emergency Management item. I checked the action items from the County
Administrator's office and that item was deleted.
Stacy DeVane
Executive Assistant
Housing and Community Development
Florida Keys Marathon Airport
9400 Overseas Highway,Suite 200
Marathon,FL 33050
Office(305)289-6002
Fax:(305)289-6071
devane-stacy@monroecounty-fl.gov
HELP US HELP YOU!
Please take a moment to complete our Customer Satisfaction Survey:
http://monroecofl.virtualtownhall.net/Pages/MonroeCoFL WebDocs/css Your feedback is important to us!
Please note:Florida has a very broad public records law. Most written communications to or from the County regarding County business
are public record,available to the public and media upon request. Your e-mail communication may be subject to public disclosure.
From: Toner-Irene
Sent: Thursday, March 13, 2008 12:12 PM
To: Devane-Stacy
Cc: Luttazi-Alary
Subject: RE: September 2007 BOCC
Stacy, hi
The item was pulled off the agenda by Wayne Hinnant(see the attached document), as we did not need a formal
agreement with the MCSB for sheltering.
?uwo 7o*ve-v, FPEM, CPM
Director
3/26/2008
Page 2 of 3
Monroe County Emergency Management
(305) 289-6065 Office
(305) 797-1305 Cell
HELP US HELP YOU!
Please take a moment to complete our Customer Satisfaction Survey:
http://monroecofl.virtualtownhall.net/Pages/MonroeCoFL WebDocs/css Your feedback is important to us!
Please note: Florida has a very broad public records law. Most written communications to or from the
County regarding County business are public record, available to the public and media upon request.
Your e-mail communication may be subject to public disclosure.
From: Devane-Stacy
Sent: Thursday, March 13, 2008 11:30 AM
To: Toner-Irene; Luttazi-Alary
Subject: FW: September 2007 BOCC
Can you check on the first item that the Clerk's Office hasn't received for processing?
Stacy DeVane
Executive Assistant
Housing and Community Development
Florida Keys Marathon Airport
9400 Overseas Highway,Suite 200
Marathon,FL 33050
Office(305)289-6002
Fax:(305)289-6071
devane-stacy@monroecou my-fl.gov
HELP US HELP YOU!
Please take.a moment to complete our Customer Satisfaction Survey:
http://monroecofl.virtualtownhall.net/Pages/MonroeCoFL WebDocs/css Your feedback is important to us!
Please note:Florida has a very broad public records law. Most written communications to or from the County regarding County business
are public record,available to the public and media upon request. Your e-mail communication may be subject to public disclosure.
From: Pam Hancock [mailto:phancock@monroe-clerk.com]
Sent: Thursday, March 13, 2008 10:45 AM
To: Peters-Katherine
Cc: Devane-Stacy; Molina-Sandy; Tezanos-Mayra
Subject: September 2007 BOCC
Good Morning Kathy,
The following items are outstanding from October-can you please check to see if you have any notes on them:
C47- Emergency Management
3/26/2008
Page 3 of 3
IA with Monroe County School Board to allow the County to use MC Schools as hurricane shelters and refuges of
last resort.
?-County Attorney
Settlement in the matter of MC v. Lodge Construction v. Bender&Associates CA K 00-617
C28 &C29 Community Services
State of Florida Commission for the Transportation Disadvantaged Standard Coordinator/Operator Contract for
the Community Transportation Coordinator/Guidance Clinic of the Middle Keys for the contract period of July 1,
2007 through June 30, 2008.
State of Florida Commission for the Transportation Disadvantaged Medicaid Non-Emergency Transportation
Program Subcontracted Transportation Agreement with Guidance Clinic of the Middle Keyys for the contract
period of July 2, 2007 through December 31, 2007 to provide fee-for-service for Medicaid
13 Growth Management
MOA with NOAA to facilitate cooperation and coordination for the funding and implementation of emergency
response and marine salvage
I checked our records but was unable to locate any of the above.
•
•
3/26/2008
215
Board granted approval of an Amendment to Agreement with Florida Keys Art
Guild, Inc. to revise Exhibit A showing names and dates of concerts for the Florida Keys
Guild Outdoor Art Festivals.
Board granted approval of an Amendment to Agreement with Mitchell Wolfson
Family Foundation, Inc. covering the Rehabilitation of the Audubon Geiger House
Museum project to revise scope of services and compensation.
Board granted approval to rescind the Agreement with the Middle Keys Events
Council, Inc. for the Pro- Wakeboard Tour National Championship on October 26-28,
2007.
DIVISION OF GROWTH MANAGEMENT
Board granted approval and authorized execution of an Addendum to the
Software License Agreement between Monroe county and Sungard Pentamation, Inc. to
upgrade the permitting software and provide onsite training to the Building, Planning &
Environmental Resources and Code Enforcement Departments.
Board adopted the following Resolution to refund Development Agreement
Application fees to Richard C. Beal (Skeeter's Marine Repair).
RESOLUTION NO. 310-2007
Said Resolution is incorporated herein by reference.
Board granted approval of one (I) year extension to file for final plat approval for
Key Haven Estates, Inc.
Board granted approval and authorized execution of Supplement #1, in the
amount of$150,000, to Contract AN082 (Bicycle Pedestrian Planner/Coordinator). This
supplement will be used to pay the salary for the Bicycle Pedestrian Coordinator through
September I, 2009.
Board granted approval of a Request to execute an application for a waiver from
the statutory requirement to adopt a Public School Facility Element as part of the Monroe
County 2010 Comprehensive Plan as per Section 163.3177, Florida Statutes (F.S.).
SHERIFF'S DEPARTMENT
Board granted approval of a request for expenditures from the Law Enforcement
Trust Fund in the amount of$21,000 as follows:
$1,000 Trinity Presbyterian Church - to help provide an after school
tutoring "At Risk" youth program t the church's location.
216
$20,000 Take Stock In Children - and Florida Sheriffs Youth Ranches to
launch the Crossroad Adventure Camp.
COURT ADMINISTRATION
Board granted approval and authorized execution of an Agreement with Business
Information Systems, Inc. to purchase, install and maintain public address systems,
assisted listening devices and digital court reporting equipment for six courtrooms at the
Freeman Justice Center. The 16th Judicial Circuit is requesting a waiver of Monroe
County Purchasing Policy in order for wiring to be installed now, so as not to delay the
completion of Freeman Justice Center any further.
HEALTH DEPARTMENT
Board granted approval and authorized execution of the Annual Contract between
Monroe County and Florida Department of Health for public health services provided by
the Monroe County Health Department.
COMMISSIONERS' ITEMS
Board adopted the following Resolution in support of dedicating that portion of
U.S. Highway 27 in Florida for recognition as "The Purple Heart Highway".
RESOLUTION NO. 311-2007
Said Resolution is incorporated herein by reference.
Board granted approval of Mayor DiGennaro's appointment of John Marston to
serve on the Planning Commission, District 4 Representative. * This item is reconsidered
later in the meeting.
Board adopted the following Resolution in support of a proclamation recognizing
September 21, 2007 as the International Day of Peace.
RESOLUTION NO. 312-2007
Said Resolution is incorporated herein by reference.
COUNTY CLERK
Board granted official approval of the Board of County Commissioners minutes
from the Regular Meeting ofJuly 18, 2007 and Special Meetings ofJuly 12, 19 & 23,
2007.
Board granted approval of the following Tourist Development Council
Expenditures for the month of August, 2007: Advertising, in the amount of $806,838.24;
Bricks & MortarlProjects, in the amount of$39,140.00; Visitor Information Services, in
the amount of$1I1,879.14; Events, in the amount of$272,837.73; Office Supplies &
217
Operating Costs, in the amount of $52, 154.38; Public Relations, in the amount of
$102,079.05; Sales & Marketing, in the amount of $95,916.31; Telephone & Utilities, in
the amount of$78,367.14; Travel, in the amount of$12,151.22.
Board granted approval of the following Warrants (102809-102906 & 519611-
520752): General Fund (001), in the amount of$1,472,085.91; Fine & Forfeiture Fund
(101), in the amount of$3,210,452.00; Road and Bridge Fund (102), in the amount of
$133,063.88; TDC District Two Penny (115), in the amount of$417,935.78; TDC
Admin. & Promo 2 Cent (116), in the amount of$531,189.20; TDC District 1,3 Cent
(117), in the amount of $292,531.28; TDC District 2,3 Cent (118), in the amount of
$93,968.57; TDC District 3,3 Cent (119), in the amount of$185,589.36; TDC District
4,3 Cent (120), in the amount of$121,602.73; TDC District 5,3 Cent (121), in the
amount of $106,734.27; Gov. Fund Type Grants (125), in the amount of $2,375,337.22;
Impact Fees Roadways (130), in the amount of$8,800.00; Impact Fees Solid Waste
(133), in the amount of$46,893.00; Fire & Amb Dist 1 L&M Keys (141), in the
amount of$123,658.90; Upper Keys Health Care (144), in the amount of $2,902.70;
Uninc Svc Dist Parks & Rec (147), in the amount of$26,941.99; Plan, Build, Zoning
(148), in the amount of$389,001.95; Municipal Policing (149), in the amount of
$500,926.62; 911 Enhancement Fee (150), in the amount of$57.50; Duck Key Security
(152), in the amount of$3,968.00; Local Housing Assistance (153), in the amount of
$365,622.90; Boating Improvement Fund (157), in the amount of$123,533.71; Misc.
Special Revenue Fund (158), in the amount of$47,222.24; Environmental Restoration
(160), in the amount of$22,415.60; Law Enforcement Trust (162), in the amount of
$43,035.00; Court Facilities Fees-602 (163), in the amount of$447.00; Marathon
Municipal Service (166), in the amount of $169,313.4 7; Big Coppitt Wastewater
MSTU (169), in the amount of$4.18; Key Largo Wastewater MSTU (170), in the
amount of$130,504.69; Cudjoe-SugarloafMSTU (172), in the amount of$42.73; 1
Cent Infra Surtax (304), in the amount of$1,454,146.96; 2003 Revenue Bonds (307),
in the amount of $869,645.29; Card Sound Bridge (401), in the amount of$632,393.00;
Marathon Airport (403), in the amount of$380,277.51; Key West Inti. Airport (404),
in the amount of $426,775.45; KW AlP Series 2006 Bonds (405), in the amount of
$447,766.44; MSD Solid Waste (414), in the amount of$1,246,423.16; Worker's
Compensation (501), in the amount of$15,224.21; Group Insurance Fund (502), in
the amount of$321,971.73; Risk Management Fund (503), in the amount of
$72,427.62; Fleet Management Fund (504), in the amount of $143,030.97; Fire&EMS
LOSAP Trust Fund (610), in the amount of$51O.00.
Board granted approval to remove surplus equipment from inventory via disposal
or advertise for bid.
COUNTY ADMINISTRATOR
Board granted approval to reappoint Kerry Shelby to the Health Council of South
Florida for a two (2) year term.
218
Board granted approval to reappoint Debra Walker to the Health Council of South
Florida for a two (2) year term.
COUNTY ATTORNEY
Board granted approval and authorized execution of a First Amendment to the
Interlocal Agreement between the Monroe County School Board and Monroe County
increasing the surcharge from three dollars ($3.00) to five dollars ($5.00) for each civil
traffic penalty to fund traffic education programs in Monroe County Schools pursuant to
F. S. 318.1215, the Dori Slosberg Driver Education Safety Act.
Board granted approval of a proposed Settlement Agreement in the Code
Enforcement case of Monroe County, Florida v. Shark Bite Saloon, Inc., Case No.
CE06080227.
Board granted approval of a proposed Settlement Agreement in the Code
Enforcement case of Monroe County, Florida v. Chester and Kristen Greunke, Case No.
CE06080253.
Board granted approval and authorized execution of a Second Extension
Agreement between Monroe County and Anderson Outdoor Advertising Agency with
John Anderson to handle all advertising at the Key West International Airport Terminal.
Board granted approval for Agreement with Gonzalez Architects to temporarily
toll the statute of limitations in order to attempt to resolve any claims.
Board granted approval of settlement in the matter of Monroe County v. Lodge
Construction v. Bender & Associates, CA K 00-617 under terms as outlined in the
mediated settlement agreement and authorized for the County Attorney, or her
designee, to execute any substitute document which include all of the material terms.
Motion carried unanimously.
MISCELLANEOUS BULK APPROVALS
Motion was made by Commissioner Spehar and seconded by Commissioner
Murphy to re-consider agenda item 03 concerning the appointment of John Marston to
serve on the Planning Commission, District 4 Representative. Motion carried
unanimously.
Peter Horton, Airports Director; Danny L. Kolhage, Clerk of Court; and Suzanne
Hutton, County Attorney discussed Purchase Service Order No. 06/07-24 with URS for
Runway Safety Area (RSA) design plans and specifications for the Key West
International Airport. The following individual addressed the Board: Diane Beruldson.
After discussion, motion was made by Commissioner Spehar and seconded by
Commissioner Murphy granting approval of the item. Motion carried unanimously.
219
The Board discussed Fiscal Year 2008 Rates & Charges for the Key West
International Airport, to become effective October I, 2007. The following individual
addressed the Board: Diane Beruldson. After discussion, motion was made by
Commissioner Spehar and seconded by Commissioner McCoy granting approval of the
item. Motion carried unanimously. Said document is incorporated herein by reference.
COMMISSIONERS' ITEMS
Commissioner Spehar discussed her item concerning appointments to the Tourist
Development Council. The following individuals addressed the Board: Gayle Tippett,
Chairman ofDAC II, and Diane Beruldson. Suzanne Hutton, County Attorney addressed
the Board. No official action was taken.
MISCELLANEOUS BULK ITEMS
The Board discussed replacement of Exhibit II of all four (4) existing franchise
contracts - Waste Management of Florida, Inc.; Mid-Keys Waste, Inc.; Keys Sanitary
Service; and Ocean Reef Club, Inc., to reflect Fiscal Year 2008 residential and
commercial collection rates. Dent Pierce, Public Works Director discussed the matter.
After discussion, motion was made by Commissioner Spehar and seconded by
Commissioner McCoy granting approval of the item. Motion carried unanimously.
The Board discussed renewal of the Contract with Evans Environmental &
Geological Science & Management, LLC (EE&G) for beach cleaning, maintenance and
beautification of Higgs Beach. The following individual addressed the Board: Diane
Beruldson. Suzanne Hutton, County Attorney and Tom Willi, County Administrator
discussed the matter. After discussion, motion was made by Commissioner Spehar and
seconded by Commissioner Murphy granting approval of the item. Motion carried
unanimously.
The Board discussed a First Amendment to Contract between Owner and
Architect/Engineer - MBVK2M Architecture, Inc. for the design and construction
administration of a new Public Works Facility. After discussion, motion was made by
Commissioner Spehar and seconded by Commissioner Murphy granting approval of the
item Motion carried unanimously.
The Board discussed a Resolution to authorizing an additional "Authorized Issuer
Officer" regarding the Airport Variable Rate Revenue Bonds (Key West International
Airport) Series 2006 Bonds. The following individual addressed the Board: Diane
Beruldson. After discussion, motion was made by Commissioner Spehar and seconded
by Commissioner McCoy to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 313-2007
Said Resolution is incorporated herein by reference.
The Board discussed the following two (2) items:
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State of Florida Commission for the Transportation Disadvantaged Standard
Coordinator/Operator Contract for the Community Transportation Coordinator/Guidance
Clinic of the Middle Keys for the contract period of July 1, 2007 through June 30, 2008.
State of Florida Commission for the Transportation Disadvantaged Medicaid
Non-Emergency Transportation (NET) Program Subcontracted Transportation
Agreement between the Momoe County and the Guidance Clinic ofthe Middle Keys for
the contract period of July 2, 2007 through December 31,2007 to provide fee-for-service
for Medicaid (NET) as a Subcontracted Transportation Provider. Note the contract is for
6 months to run concurrently with the current contract between the Commission for the
Transportation Disadvantaged and Momoe County's CTC.
Deb Barsell, Community Services Director discussed the items. After discussion,
motion was made by Commissioner Neugent and seconded by Commissioner McCoy
granting approval of the above two (2) items. Motion carried unanimously.
COMMISSIONERS' ITEMS
Mayor DiGennaro discussed his item concerning a Resolution to create the
Criminal Justice Mental Health & Substance Abuse Policy Council; and approval of the
persons named to serve on the council from the agencies as designated for participation in
the guiding legislation, HB 1477. After discussion, motion was made by Commissioner
Spehar and seconded by Commissioner McCoy to adopt the following Resolution.
Motion carried unanimously.
RESOLUTION NO. 314-2007
Said Resolution is incorporated herein by reference.
MISCELLANEOUS BULK APPROVALS
The Board discussed various resolutions for the Transfer of Funds and Receipt of
Unanticipated Revenue. The following individual addressed the Board: Diane
Beruldsoll. After discussion, motion was made by Commissioner Spehar and seconded
by Commissioner Neugent to adopt the following Resolutions. Motion carried
unanimously.
Transfer of Funds (OMB Schedule Item No.1).
RESOLUTION NO. 315-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.2).
RESOLUTION NO. 316-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No.3).
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RESOLUTION NO. 317-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No.4).
RESOLUTION NO. 318-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No.5).
RESOLUTION NO. 319-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No.6).
RESOLUTION NO. 320-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.7).
RESOLUTION NO. 321-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.8).
RESOLUTION NO. 322-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.9).
RESOLUTION NO. 323-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 10).
RESOLUTION NO. 324-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. II).
RESOLUTION NO. 325-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 12).
RESOLUTION NO. 326-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 13).
RESOLUTION NO. 327-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 14).
RESOLUTION NO. 328-2007
Said Resolution is incorporated herein by reference.
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Transfer of Funds (OMB Schedule Item No. 15).
RESOLUTION NO. 329-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 16).
RESOLUTION NO. 330-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 17).
RESOLUTION NO. 331-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 18).
RESOLUTION NO. 332-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 19).
RESOLUTION NO. 333-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No.20).
RESOLUTION NO. 334-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 21).
RESOLUTION NO. 335-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 22).
RESOLUTION NO. 336-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 23).
RESOLUTION NO. 337-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds OMB Schedule Item No. 24).
RESOLUTION NO. 338-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 25).
RESOLUTION NO. 339-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 26).
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RESOLUTION NO. 340-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 27).
RESOLUTION NO. 341-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 28).
RESOLUTION NO. 342-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 29).
RESOLUTION NO. 343-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 30).
RESOLUTION NO. 344-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 31).
RESOLUTION NO. 345-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 32).
RESOLUTION NO. 346-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 33).
RESOLUTION NO. 347-2007
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 34).
RESOLUTION NO. 348-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 35).
RESOLUTION NO. 349-2007
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 36).
RESOLUTION NO. 350-2007
Said Resolution is incorporated herein by reference.
Motion carried unanimously.
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The Board discussed creating a new Special Revenue Fund, Building Fund 180
and approval of a resolution for the transfer of funds to start up FY 08 budget. The
following individual addressed the Board: Diane Beruldson. After discussion, motion
was made by Commissioner Spehar and seconded by Commissioner Neugent to adopt the
following Resolution. Motion carried unanimously.
Transfer of Funds
RESOLUTION NO. 351-2007
Said Resolution is incorporated herein by reference.
TOURIST DEVELOPMENT COUNCIL
The Clerk announced the vacancy of one position on the Tourist Development
Council District Advisory Committee for an "At Large" appointment.
The Clerk announced the vacancy of one position on the Tourist Development
Council District N Advisory Committee for an "At Large" appointment.
The Clerk announced the vacancy of one position on the Tourist Development
Council District V Advisory Committee for an "At Large" appointment.
The Board discussed the Agreement with the Monroe Council of the Arts that
commences on October 1,2007 which funds the costs of tourist related programs. After
discussion, motion was made by Commissioner McCoy and seconded by Commissioner
Spehar to continue the item to the October, 2007 Board meeting in Key West. Motion
carried unanimously.
STAFF REPORTS
Communitv Services - Deb Barsell, Division Director referred the Board to her
written report. Ms. Barsell recognized Leonard Whitley, CNA at Bay Shore Manor and
Peter Taylor, Senior Library Assistant at Islamorada Library who both retired last month
after many years of service to Monroe County.
Emplovee Services - Teresa Aguiar, Division Director informed the Board that
ten (10) employees participated in the County's early retirement buyout program. Ms.
Aguiar discussed the agenda item approved earlier in the day concerning the assumption
from The Allen Group to Horizon Behavioral Services, Inc., to manage the County's
Employee Assistance Program (EAP).
Emergencv Services - Fire Chief, Captain Wayne Hinnant discussed the
following matters: The Fire Chief conducted environmental scanning to familiarize
himself with outside organizations and agencies that impact the delivery of emergency
services; Status of hiring candidates for - Logistics Specialist, Firefighters, Paramedics,
and Emergency Medical Technicians; Met with representatives ofFKCC regarding the
development and delivery of a Fire Science Degree program; Bid opening for Fire Station
#13 (Big Pine Key) is scheduled for the end of the month with contract before the Board
225
at the November BOCC meeting; and that the possession ofthree (3) fire apparatus
should occur prior to January.
Airports - Peter Horton, Airports Director discussed air service at Florida Keys
Marathon and Key West International Airports.
Growth Management - Andrew Trivette, Division Director reported to the Board
concerning the Navy's ACUIZ and their plans to hold a meeting/workshop.
Technical Services - Lisa Druckemiller, Senior Administrator - Technical
Services reported on the status of the new GIS Data Base Web Server installed in the
Growth Management Division. Drew Trivette addressed the Board.
DIVISION OF GROWTH MANAGEMENT
Motion was made by Commissioner Murphy and seconded by Commissioner
Spehar granting approval and authorizing execution of an Amendment to Agreement
between Momoe County and with DRC Emergency Services, LLC extending the
agreement for one year. Motion carried unanimously.
The Board discussed a Memorandum of Agreement between Momoe County and
NOAA to facilitate cooperation and coordination for the funding and implementation of
emergency response and marine salvage efforts within the Florida Keys National Marine
Sanctuary. After discussion, motion was made by Commissioner Spehar and seconded
by Commissioner Murphy to continue the item to the BOCC meeting in October, 2007.
Motion carried unanimously.
COMMISSIONERS' ITEMS
The Board returned to Mayor's DiGennaro's item concerning the appointment of
John Marston to serve on the Planning Commission, District 4 Representative. After
discussion, motion was made by Commissioner Spehar and seconded by Commissioner
Neugent granting approval of the item. Motion carried unanimously.
Commissioner Neugent discussed his item for direction to Staff to identify all
affordable/workforce housing allocations within the County and Municipalities with the
timeline associated with each project and projected use of the allocations. Andrew
Trivette, Growth Management Director and Lisa Tennyson, Affordable Housing
Coordinator discussed the matter. After discussion, motion was made by Commissioner
Spehar and seconded by Commissioner Murphy granting approval of the direction to
Staff of identifying all affordable/workforce housing allocations within the County and
Municipalities with the timeline associated with each project and projected use of the
allocations. Motion carried unanimously.
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WASTEWATER ISSUES
Motion was made by Commissioner McCoy and seconded by Commissioner
Murphy granting approval and authorizing execution of a First Amendment to Interlocal
Agreement of Cooperation in Wastewater System Development to the September 6, 2005
ILA between Monroe County and FKAA. Motion carried unanimously.
The Board discussed a Resolution in support of encouraging the Florida Keys
Wastewater Assistance Foundation, Inc., in its Keyswide mission. The following
individual addressed the Board: Keith Douglas, representing the Florida Keys
Wastewater Assistance Foundation, Inc. After discussion, motion was made by
Commissioner Murphy and seconded by Commissioner Spehar to adopt the following
Resolution. Motion carried unanimously.
RESOLUTION NO. 352-2007
Said Resolution is incorporated herein by reference.
Motion was made by Commissioner Spehar and seconded by Commissioner
Murphy to adopt the following Resolution to appropriate $3.5M to pay FKAA
reimbursement requests for the Big Coppitt Regional Wastewater Treatment System.
Motion carried unanimously.
RESOLUTION NO. 353-2007
Said Resolution is incorporated herein by reference.
ENGINEERING
Dave Koppel, County Engineer discussed his response to the Grand Jury Report
concerning the Key West International Airport. Tom Willi, County Administrator
discussed the matter.
PRESENTATION OF AWARDS
Commissioner McCoy made a presentation of his newly-published book The
Architectural Works of Charles McCoy, AlA and provided complimentary copies to the
Monroe County Library for inclusion in the Florida History collection.
CLOSED SESSION
Suzanne Hutton, County Attorney announced pursuant to Florida Statute,
286.011(8) the following sessions were closed to the public:
A Closed Executive Session of the Board of County Commissioners in the matter
of Florida Keys Citizens Coalition & Last Stand v. DCA and Monroe County, DOAH 06-
2449.
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A Closed Executive Session ofthe Board of County Commissioners in the matter
of Galleon Bay Corp. v. Monroe County v. State of Florida, CA K 02-595.
The Board returned to Open Session with all Commissioners present.
PUBLIC HEARINGS
The following Public Hearings were held:
A Public Hearing to reconsider a request for Administrative Relieffor Robert
Holeman on Lot 1, Block 18, Largo Sound Park, Key Largo RE# 00469830.0000000.
A Public Hearing to reconsider a request for Administrative Relief for Robert
Holeman on Lot 2, Block 18, Largo Sound Park, Key Largo RE# 00469840.0000000.
A Public Hearing to reconsider a request for Administrative Relief for Robert
Holeman on Lot 3, Block 18, Largo Sound Park, Key Largo RE# 00469850.0000000.
A Public Hearing to reconsider a request for Administrative Relief for Robert
Holeman on Lot 4, Block 18, Largo Sound Park, Key Largo RE# 00469860.0000000.
Bob Shillinger, Chief Assistant County Attorney; Andrew Trivette, Growth
Management Director; and Ralph Gou1dy, Sr. Administrator Environmental Resources
discussed the matter. The Board accepted public input with the following individual
addressing the Board: Russell Yagel, representing Robert Holeman. After discussion,
motion was made Commissioner McCoy and seconded by Commissioner Murphy to
adopt the following Resolutions granting Administrative Relief in the form of a
Dwelling Unit Allocation Award for each item. Roll call vote was taken with the
following results:
Commissioner McCoy Yes
Commissioner Murphy Yes
Commissioner Neugent No
Commissioner Spehar Yes
Mayor DiGennaro Yes
Motion carried.
RESOLUTION NO. 354 -2007
RESOLUTION NO. 355-2007
RESOLUTION NO. 356 -2007
RESOLUTION NO. 357-2007
Said Resolutions are incorporated herein by reference.
228
COUNTY ADMINISTRATOR
Tom Willi, County Administrator discussed the BOCC Workshop scheduled for
October 3, 2007 at the Harvey Government Center in Key West. The Board cancelled
said workshop and agreed for it to be rescheduled in conjunction with the Navy's
forthcoming ACUIZ public meeting.
COUNTY ATTORNEY
Suzanne Hutton, County Attorney referred the Board to the written Litigation
Report. Ms. Hutton informed the Board that the County Attorney's Office should be in
their new premises in about 2-3 weeks.
COUNTY ADMINISTRATOR
The Board returned to the County Administrator's Report with the following
individual addressing the Board: Sue Heim. Dawn Acker, Project Manager discussed
grant activity being pursued by the project manager.
COUNTY ATTORNEY
Suzanne Hutton, County Attorney discussed Board direction for renewal of Lease
Agreement concerning the property located off of West Summerland Key aIkIa Spanish
Harbor Key. After discussion, motion was made by Commissioner Spehar and seconded
by Commissioner Murphy authorizing the County Attorney to bring back to the Board for
consideration a Lease Agreement for same. Motion carried unanimously.
Suzanne Hutton, County Attorney discussed Board direction for a possible
Interlocal Agreement (ILA) for a collaborative effort with municipalities and special
districts to seek substantial wastewater funding from the State. After discussion, motion
was made by Commissioner Spehar and seconded by Commissioner Murphy authorizing
the County Attorney to move forward and further explore for additional information to
bring back to the Board for consideration. Motion carried unanimously.
The Board discussed an Interlocal Agreement (ILA) between Monroe County
and the School Board of Monroe County to cooperate in support of "Its Just 4 Kids, Inc.",
a Florida non-profit corporation, for Fiscal Year 2006-2007. Danny Kolhage, Clerk of
Courts and Suzanne Hutton, County Attorney discussed the matter. After discussion,
motion was made by Commissioner Murphy and seconded by Commissioner McCoy
granting approval and authorizing execution of the ILA. Roll call vote was taken with
the following results:
Commissioner McCoy Yes
Commissioner Murphy Yes
Commissioner Neugent Yes
Commissioner Spehar No
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Mayor DiGennaro
Yes
Motion carried.
The Board discussed a 5- Y ear lnterlocal Agreement with the Florida Keys
Aqueduct Authority for installation and maintenance of fire hydrants in unincorporated
Monroe County. The following individual addressed the Board: Diane Beruldson. After
discussion, motion was made by Commissioner Murphy granting approval and
authorizing execution of the item. Motion carried unanimously.
COMMISSIONERS' ITEMS
Commissioner Neugent discussed his item to appoint Sherry Popham to the
Planning Commission Board commencing September 21, 2007 through November 15,
2009. The following individuals addressed the Board: Jim Cameron, Chairman of the
Planning Commission; Diane Beruldson, and Pauline Klein. After discussion, motion
was made by Commissioner Murphy and seconded by Mayor DiGennaro appointing
Sherry Popham to the Planning Commission. Motion carried unanimously.
COUNTY ATTORNEY
The Board discussed a Resolution setting the date, time and place for a public
hearing concerning the proposed abandonment of a portion of Fourth Street,
"Summerland Beach Addition No. I", Summerland Key, Monroe County, Florida as
recorded in Plat Book 3, Page 20, of the Public Records of Monroe County, Florida.
Motion was made by Commissioner Spehar and seconded by Commissioner Murphy
to adopt the following Resolution. Motion carried unanimously.
RESOLUTION NO. 358-2007
Said Resolution is incorporated herein by reference.
PUBLIC HEARINGS
A Public Hearing was held concerning consideration of a Resolution to transmit
to the Florida Department of Community Affairs an amendment to the Monroe County
2010 Comprehensive Plan revising sections of the Future Land Use element and the
Conservation and Coastal Management element regarding recreational and commercial
working waterfronts. The Board accepted public input with the following individuals
addressing the Board: Ron Miller, representing the Upper Keys Citizen's Association;
Pam Martin, member ofthe Marine & Port Advisory Committee; Pauline Klein, Jerry
Coleman, representing Robbie's Safe Harbor; Kathy Wheeler, representing the Big Pine
Key Civic Association; Donna Bosold, representing Craig Company clients; Mimi
Stafford, Diane Beruldson, David P. Horan, representing Safe Harbor owners; Charlie
Renier, representing Safe Harbor; Ty Symroski, Peter Bacle, and Sherry Popham.
Andrew Trivette, Growth Management Director and Tom Willi, County Administrator
discussed the matter. After discussion, motion was made by Commissioner Murphy and
230
seconded by Mayor DiGennaro to transmit to the Florida Department of Community
Affairs - Planning Commission Resolution No. P34-07, (Version 2 Ordinance form).
Roll call vote was unanimous.
Motion was made by Commissioner Murphy and seconded by Commissioner
McCoy to transmit separately to the Florida Department of Community Affairs - the
Addendum presented to the BOCC by David P. Horan and Jerry Coleman - entitled
Addendum to Working Waterfront Camp. Plan Amendment. After consideration, the
motion was withdrawn. Assistant County Attorney, Susan Grimsley and County
Attorney, Suzanne Hutton addressed the Board. After consideration, motion was made
by Commissioner Spehar and seconded by Commissioner Murphy to rescind the previous
motion that would have transmitted to the Florida Department of Community Affairs-
Planning Commission Resolution No. P34-07, (Version 2 Ordinance form). Motion
carried unanimously.
Motion was then made by Commissioner Murphy and seconded by Commissioner
Spehar to transmit to the Florida Department of Community Affairs - Planning
Commission Resolution No. P34-07, (Version 2 Ordinance form), amended with the
language from the document entitled Addendum to Working Waterfront Camp. Plan
Amendment, showing the first seven (7) Whereas clauses as Findings and the
remaining two (2) items as additions to Policy 101.4.7 (e)& (t), at end of Version 2.
Roll call vote was unanimous.
RESOLUTION NO. 301-2007
Said Resolution is incorporated herein by reference.
A Public Hearing was held concerning consideration of a Resolution for a budget
amendment for KW AlP Series 2006 Bonds Fund 405. There was no public input.
Motion was made by Commissioner Spehar and Murphy to adopt the following
Resolution. Motion carried unanimously.
RESOLUTION NO. 359-2007
Said Resolution is incorporated herein by reference.
There being no further business, the meeting ofthe Board of County
Commissioners was adjourned.
Danny L. Kolhage, Clerk
and ex -officio Clerk to the
Board of County Commissioners
Monroe County, Florida
~C.~
Isabel C. DeSantis, eputy Clerk