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S. Public HearingsBOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: December 19, 2007 Division: Budget & Finance Bulk Item: Yes No X Department: OMB Dept. Contact: Tina Boan x4472 AGENDA ITEM WORDING: A Public Hearing to consider approval of a resolution for a Budget Amendment of Fiscal Year 2008 Impact Fees Police Facilities Fund 134 and Impact Fees Fire Facilities Fund 135. ITEM BACKGROUND: To align the Police Facilities Impact Fees Fund 134 budget with expenditures on the new Crime Lab as per Sheriff's impact fee request. To align the Fire Facilities Impact Fees Fund 135 budget with expenditures on the installation of fire wells and hydrant as per Fire Rescues impact fee requests. PREVIOUS REVELANT BOCC ACTION: On November 14, 2007 the BOCC approved to advertise this budget amendment. On September 19, 2007, the BOCC approved to spend $283,498 from the Impact Fees Police Facilities Fund 134. On August 15, 2007, the BOCC approved to spend $97,600.00 from the Impact Fees Fire Facilities Fund 135. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A COST TO COUNTY: N/A BUDGETED: Yes No SOURCE OF FUNDS: Various & Fund Balance REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year APPROVED BY: County AnY �e— 0-1%/Purchasing X Risk Management DOCUMENTATION: DISPOSITION: Revised 2/27/01 Included X To Follow Not Required. AGENDA ITEM # Resolution No. -2007 WHEREAS, it is necessary to conduct a public hearing as required by section 129.03, Florida Statutes, to amend the Impact Fees Police Facilities Fund, Fund #134, and Impact Fees Fire Facilities Fund, Fund #135 for the fiscal year beginning October 1, 2007, and ending September 30, 2008, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONS OF MONROE COUNTY, FLORIDA, that a Public Hearing was conducted on December 19, 2007, at 5:01 p.m. to amend the Impact Fees Police Facilities Fund, #134, and the Impact Fees Fire Facilities Fund, #135 budgets and to adopt the amended budgets as follows: Impact Fees Police Facilities- 134 Revenues: Current Budget Inc./(Dec.) Revised Budget 134-361005GI Interest Earnings $100.00 $900.00 $1,000,00 134-36322OSS Misc-Impact Fee -Sheriff $20,000.00 0.00 $20,000.00 134-389001 Less 5% FL Statute -$1,005.00 -$45.00 41050.00 134-389002 Fund Balance Forward $552.00 $227,027.00 $227,579.00 Total Revenue $19,647.00 $227,882.00 $247,529.00 Expenditures: 134-31000-560630 Capital Outlay -Infrastructure $19,647.00 $227,882.00 $247,529.00 Total Expenditure $19,647.00 $227,882.00 $247,529.00 $0.00 $0.00 $0.00 Impact Fees Fire Facilities-135 Revenues: Current Budget Inc./(Dec.) Revised Budget 135-361001GI Interest Earnings -District 1 $1,200.00 $0.00 $1,200.00 135-361002GI Interest Earnings- District 2 $500.00 $0.00 $500.00 135-361003GI Interest Earnings- District 3 $5,000.00 $0.00 $5,000.00 135-361004GI Interest Earnings- Key Colony Beach $200.00 $0.00 $200.00 135-36322ISS Misc-Impact Fee-Fire/EMS 1 $8,000.00 $0.00 $8,000.00 135-363223SS Misc-Impact Fee-Fire/EMS 3 $5,000.00 $0.00 $5,000.00 135-363224SS Misc-Impact Fee-Fire/EMS KCB $100.00 $0.00 $100.00 135-389001 Less 5%FL Statute -$1,000.00 $0.00 -$1,000.00 135-389003 Fund Balance Forward- District 3 $97,480.00 $74,047.00 $171,527.00 135-389004 Fund Balance Forward- KCB $14,345.00 $7,992.00 $22,337.00 135-389005 Fund Balance Forward- District 1 $52,298.00 $66,910.00 $119,208.00 135-389007 Fund Balance Forward- District 2 $10,363.00 $8,087.00 $18,450.00 Total Revenue $193,486.00 $157,036.00 $350,522.00 Expenditures: 135-31501-560630 Capital Outlay -Infrastructure $61,038.00 $66,910.00 $127,948.00 135-31502-560630 Capital Outlay -Infrastructure $10,838.00 $8,087.00 $18,925.00 135-31503-560630 CapitalOutlay-Infrastructure $106,980.00 $74,047.00 $181,027.00 135-31504-560630 Capital Outlay -Infrastructure $14,630.00 $7,992.00 $22,622.00 Total Expenditures $193,486.00 $157,036.00 $350,522.00 $0.00 $0.00 $0.00 BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of said Board, upon the receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board on the 19th day of December, A.D. 2007. Mayor McCoy Mayor Pro Tern Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Mayor/Chairman MONR COUNTY ATT Attest: DANNY L. KOLHAGE, Clerk PROVED AS TO M. ANNE KH ON CO T A T NEY Date NOTICE OF SUPPLEMENTAL BUDGET HEARING Pursuant to the provisions of Section 129.03, Florida Statutes, notice is hereby given that a Public Hearing will be held by the Board of County Commissioners of Monroe County, Florida, on December 19th, 2007 at the hour of 5:01 P.M. at the Marathon Government Center, 2798 Overseas Highway, MM 50, Marathon, FL for the purpose of receiving any comments the proposed supplemental Budget Amendment for the fiscal year beginning October 1, 2007, and ending September 30, 2008 for the Impact Fees Police Facilities Fund 134 and for the Impact Fees Fire Facilities Fund 135. Impact Fees Police Facilities-134 Current Inc./(Dec.) Revised Revenues: Budget Budget 134-361005GI Interest Earnings $100.00 $900.00 $1,000.00 134-36322OSS Misc-Impact Fee -Sheriff $20,000.00 $0.00 $20,000.00 134-389001 Less 5% FL Statute -$1,005.00 -$45.00 -$1,050.00 134-389002 Fund Balance Forward $552.00 $227,027.00 $227,579.00 Total $19,647.00 $227,882.00 $247,529.00 Appropriations: 134 31000 560630 Capital Oulay-Infrastructure $19,647.00 $227,882.00 $247,529.00 Total $19,647.00 $227,882.00 $247,529.00 $0.00 $0.00 $0.00 Impact Fees Fire Facilities-135 Current Inc./(Dec.) Revised Revenues: Budget Budget 135-361001GI Interest Earnings- District 1 $1,200.00 $0.00 $1,200.00 135-361002GI Interest Earnings- District 2 $500.00 $0.00 $500.00 135-361003GI Interest Earnings- District 3 $5,000.00 $0.00 $5,000.00 135-361004GI Interest Earnings- Key Colony Beach $200.00 $0.00 $200.00 135-363221SS Misc-Impact Fee-Fire/EMS 1 $8,000.00 $0.00 $8,000.00 135-363223SS Misc-Impact Fee-Fire/EMS 3 $5,000.00 $0.00 $5,000.00 135-363224SS Misc-Impact Fee-Fire/EMS KCB $100.00 $0.00 $100.00 135-389001 Less 5% FL Statute -$1,000.00 $0.00 -$1,000.00 135-389003 Fund Balance Forward- District 3 $97,480.00 $74,047.00 $171,527.00 135-389004 Fund Balance Forward- KCB $14,345.00 $7,992.00 $22,337.00 135-389005 Fund Balance Forward- District 1 $52,298.00 $66,910.00 $119,208.00 135-389007 Fund Balance Forward- District 2 $10,363.00 $8,087.00 $18,450.00 Total $ 193,486.00 $ 157,036.00 $ 350,522.00 Appropriations: 135 31501 560630 Capital Oulay-Infrastructure $61,038.00 $66,910.00 $127,948.00 135 31502 560630 Capital Oulay-Infrastructure $10,838.00 $8,087.00 $18,925.00 135 31503 560630 Capital Oulay-Infrastructure $106,980.00 $74,047.00 $181,027.00 135 31504 560630 Capital Oulay-Infrastructure $14,630.00 $7,992.00 $22,622.00 Total $ 193,486.00 $ 157,036.00 $ 350,522.00 $0.00 $0.00 $0.00 December 17, 2007 Fund 134 Revenue/Expenditure Worksheet FY'08 Summary- Amendment Rev. Name Rev. Code Rev. Amt Interest Income Ctywd 361005GI 1,000 Impact Fees Police Facilities 363230SP 20,000 Less 5% 389001 (1,050) Fund FB Fwd 389002 227.579 Total Fund Revenue 247,529 as of: 11 /20/07 Expenditure Name Ctywide Police Facility Projects 0»C P 283 4 8 0r L 0 �y,nrs, 2 3 6 2 5 1 QrDl tc.1" �tc�a 0•C 0.0 C.C. Exp. Amt. 31000 247,529 U:\Admin Services\OMB\BUDGET\Capital Plan\FY08 Fund Worksheets Govmax 4 X It v Es. cv M (D ti N 0) d' O M d' N V? 00 N 00 M r- N UJ U at o O 0 w a U. W (1) W LL w U m ^� a c LL d w w W O c N � �+ O «s V ..r w C 0 V a> ta o � � N V7 rl \C] 000 m m m C],7 r* rr r 000 N N N H CQ ? 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Description of project: ye Years ago, the Florida ftaihnent of Law Enforcement closed its Monrgq County forensic laboratory. To fill the need for crime lab services the Sheriffs Office hired FDLE Crime Scene Detective Crary McCullough and c9ptinued to operate the lab in soacc nm nded free by FDLE. Last year. FDLE was unable to continue its supoon of the aneratiou and the Sheriff was obliged to rent lab space The crime lab provides services ineludin anal sis of blood. semen and other bodily fluids crime scene investigation and latent phM co=arisou to all Monroe County law enforcement uencies as well as FDLE and the U-. lrnrnigratton and Customs Emforcernmt Service The increase in demand for wryices, accopftgv McC ullousL "is close to 1000/,, Impact fee district: County -Wide Boundaries of Service Area: County -Wide Boundaries within projece's fee district•. Yes X No _ Type of project: Capital X Operational Maintenance _ Project start date: 8l20/07 Useful life of project: 30 years (Must exceed 5 years to qualify as —capital project) Project serves: Development that existed in 1986 Yes started after 1986 Yee, projected beyond current year Yes Would project have been needed to maintain level of service standards if no growth had occurred since 1986: Yes Section 2 - Planning Reviewer: Acting Director Title:,Pl__n .Ii Nat. Resources Date: 9/4/07 Project eliZibk for impact i'cc Minding: Ycs No Fund: District Partial Furx in $: Full Funding S: gg County -Wide Q._. Municipality District 1 amount (Lower Keys) District 2 amount (Middle Keys) District 3 amount (Upper Keys} Notes: This project is critical toIthe welfare of Monroe County Citizens. This Expenditure must be for capital services and serve the increase tnuriSt_yisitnr and cpcond home population Section 3 - Legal revle Reviewer: f Title: CoTur with planning review ✓ Object to planning review __ Notes: Section 4 - OMS review Reviewer: Qum,,, . Title _ "r_ 4-L -C,.,n± Date: Funds available. Yes ✓ No _ Transfer request prepared: Yes _ No ✓ Resolution prepared: Yes _ No Agenda summary prepared? Yes ✓ No _ Project code: Date of BOCC action: _ `x�t i 7 4 Ct bOAS e-{- pp 5���'t�j ZCC"7 (�G'�C �G' cell �o✓� Ctc)v Fo; 0�y (�A�_L Sher ff October 23, 2007 'Tlollrotl ounly !ard i523 "o4o V0 Tom Willi, County Administrator Monroe County Board of County Commissioners 1100 Simonton Street Key West, FL 33040 RE: CONSTRUCTION OF CRIME LAB INVOICE # 070910 Dear County Administrator: Enclosed is a summary schedule and supporting detail for Construction of the Crime Lab Expenses for the period November 2006 — September 2007 in the amount of $47,247.66. FA I certify that the attached checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records Kc of this organization. Furthermore, these expenses are in compliance with the organizations' contract with Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. If you have any questions, please call me at 292-7012. ...... . Yours trutV,\ Amy vilin my vilin Finance Director Sworn and subscribed before me on the day of Wary Public Mick C Ouad 11,M1 jthw-*E 0A- F.4�.A . C. Monroe County Sheriffs Office Crime Lab September 2007 EXPENSES: Vendor Service Amount Check Number itecture tecture Contract Billing for Nov 2006 1,087.50 77932 EK2M tecture Contract Billing for Dec 2006 Contract Billin thru March 20073,087.50 77933 tecture Contract Billin thru Ma 2007 4,550.00 79309 tecture Contract Billin thru June 2007 1,300.00 79626 BW S ra ue, Inc BW S Consulting Fees & Expenses Jul 2007 650.00 2,142.74 79882 79929 ra ue, Inc MBI K2M Architecture Consultin Fees August 2007 Construction Document Service 2,000.00 80283 BW Sprague, Inc Consultant Fees Sept 2007 242.43 80317 Sea Tech of the FL Ke s Construction Costs 2,965.40 806 00 29,079.59 80371 TOTAL REIMBURSEMENT DUE 47,247.66 p MONROE COUNTY BOARD OF COUNTY COMMISSIONERS AUDIT SLIP Vendor Name Monroe County Sheriff Vendor Number 001752 Invoice # 070910 Invoice Date 10/23/07 Invoice Amount $47,247.66 Fund / (Optional) (Optional) Cost Ctr Account # Project # Project Acct Amount 134-31000 560620 Description (Opt) Crime Lab Construction Description (Opt) Description (Opt) Description (Opt) Description (Opt) Review Approve to $1,000.00 $1,000.01 to $5,000.00 47 247.66 Signatur Date i D -z j -o-) Signature Signature Date Date $5,000.01 to $10,000.00 SignatureJDate $10,000.01 to $25 000.00 Si 11 gnature `-_,_�: i__£ i..l(� ���_ Date $25,000.01 & greater BOCC Approval Notes: Only one invoice per audit slip, please!! BOCC Depts. complete all areas. Invoice # must be the invoice number from the vendor's invoice. Description is a 25-position field for additional information. 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E E E E EE E E W .-t rn O H In CO 0 Ln cn 0 LO U) O In co O 0 w Qr1O HE MO E E MO E MO E MO E E a E z -I U z Ln O .-i U O ri U un o r1 U O FC UD I \ ,D NM \ M I \ NM I \ M a wO QQ 0 wo D zEX U zz U Qo zz o zz oO zz O E 2)<" WU DD U �.o�D DD �v Dz Coco DD 1-0 0 v) Q E CO < G G, < 1n Lo [" Cu In 44 44 LO In G, 44 u) E e CYUNToMONROE KEY WEST FLORIDA 33040 (305)294-4641 Monroe County Fire Rescue 490 63rd Street, Suite 162 Marathon, Ff. 33050 (305)289-6010 (305) 289-6013 Fax TO: Tina Boan, OMB r­T—i7 MEMORANDUM FROM: Camille Dubroff, Monroe County Emergency Services 0 SUBJECT: Impact Fee's DATE: October 11, 2007 Tina, BOARD OF COUNTY COM 4ISSION -RS Mayor Mario DI Gennaro, District 4 Mayor Pro Tern Dixie M. Spehar, District 1 Charles "Sonny" McCoy, District 3 George Neugent, District 2 Sylvia Murhpy, District 5 OCT i ? zom B Y: _ bM -P.?............ Enclosed are the Purchase Orders that need to be closed out for the installation of hydrants and wells. Unfortunately, this project is in progress, however was not completed by September 30, 2007. I spoke to you and Marva Green about the possibility of this happening a few weeks ago. I respectfully request that this money which is from Impact Fee's be moved into FY 2008 for continued use and finalization of these projects as budgeted in FY 2007. The cost centers and accounts affected are: 31501— 560630 —District 1 - $72,000.00 for the installation of 8 Fire Wells. Approved BOCC 8/15/07 Item C37. None of these wells were completed before 9/30/2007. 31502 — 560630 — District 2 - $9,000.00 for the installation of 1 fire well. Approved BOCC 8/15/07 Item C38. This well was not completed by 9/30/2007. 31503-560-630 — District 3 — $7,500.00 for the installation of 1 fire well. Approved BOCC 8/15/07 Item C39. The original PO was for 6 Fire wells in the amount of $45,000.00. Five (5) wells were completed and an invoice for payment was sent to Mr. Willi on 10/11/07 for signature therefore, this will be paid out of FY 07 and we only need $7,500.00 moved in FY 08. 31504-560-630 —District 4 - $9,100.00 for the installation of 1 hydrant in Key Colony Beach. Approved BOCC 8/15/07 Item C40. This hydrant had permitting issues and then when they went to drill, they found electrical wires and a new location had to be found. This did not get completed by 9/30/2007. Please let me know if this money will be available in FY 2008 or if we will need to utilize money in the FY 08 budget. Thank you for your consideration. BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 15, 2007 Division: --Emergency Services Bulk Item: Yes X No — Department: Fire Rescue Staff Contact Person: Camille Dubroff AGENDA ITEM WORDING: Approval to spend District 1 Fire and Ambulance Impact Fees for approximately 8 fire wells at strategic locations in the lower Keys. ITEM BACKGROUND: Impact Fees are imposed on impact -producing development within the Monroe County Impact Fee District, comprised of the entire area of Monroe County, Florida, excluding the cities of Key West and Layton, which for purposes hereof have been divided into sub -districts as follows: District I Lower Keys, District 2 Middle Keys, District 3 Upper Keys and District 4 Key Colony Beach. A portion of these fees are used for the installation and maintenance of fire hydrants and wells in each specific district. Growth has created a need for increased water (fire flow) for effective fire suppression operations, while at the same time diminishing the number of locations from which the fire departments can directly and rapidly access ocean water for drafting operations. These fire wells will be used primarily by the various fire departments during fire suppression operations as a supplemental water source for the rapid refilling of their water tankers. See Impact Fee request attached. PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOTAL COST: $72.000.00 BUDGETED: Yes X No COST TO COUNTY: $72.000.00 (Impact Fee, SOURCE OF FUNDS: 31501-560625 REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasin g Risk Management X DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM # Revised 8/06 Monroe County Board of County Commissioners Impact Fee Expenditure Request bection t -To be completed by requesting department Requestor. James Callahan Title: Acting Fire Chief Date: July 24, 2007 Facility Type: Project Name: Total Project Cost (capital only) : 'ix2.UU( ,00 Description of Project: Installation of approximately 8 fire wells at strategic locations throughout the IIo r Florida Keys These fire wells will be used pnmarily by the various fire departments during fire suppression operations as a supplemental water source for the rapid refilling of their water tankers (See locations on attachment) impact ree a►strict: Fire and Ambulance - District 1 Boundaries of Service Area: Lower Keys Boundaries within projects fee district: Yes X No _ Type of project: Capital X Operational _ Maintenance _ Project start date: Useful life of project: (Must exceed 5 years to qualify as capital project) Project serves: Development that existed in 1986 _ started after 1986 X Projected beyond current year _ Would project have been needed to maintain level of service standards if no growth had occurred since 1986: Growth has created a need for increased water (fire Fl w) for effective Ere suppression operations while at the same time diminishing the number of locations from which the fire department& can directly and rapidly access ocean water for drafting, operations. Section 2 - Planning review Reviewer:l'�f tJOulGy.1 t Title: //401071" rS / 1G• �a � Date: -Vtl 25 /a�" Project eligible for impact fee funding: Yes _ No _ Count -Wide Partial Fundin $: Full Fundin FFund:District: Munici alitDistrict 1 amount (Lower Keys) District 2 amount Middle Keys) District 3 amount (Upper Keys) Notes: l Reviewer: Title: 4/&� Date: Concur with planning review _ Object to planning review _ �ca.uvu V1VlD rCVIew Reviewer: Title: Date: l dVo _ Funds available: Yes _ No _ Transfer request prepared: Yes _ No _ Resolution prepared: Yes ✓ No _ Agenda summary prepared? Yes ✓ No _ Project code: EI-Q7 I I Date of BOCC action: g jS D o%is F„nn Rc=,ua zr_ams rLu "we, 2007 Impact Fee Expenditure Request Well/Hydrant Locations WELL LOCATIONS District Key Address/Location Fund Approx Cost I Big Pine Key Newfound Harbor Blvd (Across from Paradise Petroleum) 31501-560625 $ 9,000.00 I Big Pine Key End of Ships Way at Harbor Lights Road 31501-560625 $ 9,000.00 I Big Pine Key End of Key Deer Blvd Past Kyle Road 31501-560625 $ 9,000.00 I No Name Key Old State Road 4A near Spanish Channel Drive 31501-560625 $ 9,000.00 I Middle Torch Key Middle Torch Road and Dorn Road Intersection 31501-560625 $ 9,000.00 1 Lower Sugarloaf Key Sugarloaf Blvd at intersection of Old SR 4A (turn to West) 31501-560625 $ 9,000.00 I Key Haven End of Bou ainvillea Avenue 31501-56062-5 $ 9,000.00 1 Key Haven End of Cypress Avenue (intersection of Cypress Terrace) 1 31501-560625 $ 9,000.00 $-- : 72,000.00 ITOTAL Fire and EMS District One/Lower Ke s Impact Fees Sub'ect to Refund Fund135 Specific Fiscal Year End Revenues Prior Year Expendlture CurrentYeaj Budget Cumulative Unplanned Unplanned Funds by Yr 1993 12,649 0 12,649 39,586 59,751 55,054 42,667 6,667 54,402 11,735 64,674 10,272 77,516 12,842 54,771 13,255 1994 27,147 210 1995 20,375 210 1996 15,828 525 1997 12,347 44,734 1998 11,735 0 1999 10,272 0 2000 12,842 0 001 2 13,255 36,000 2002 10,327 0 65,098 10,327 2003 9,177 0 74,275 9,177 2004 8,341 82,616 8,341 2005 12,703 95,319 12,703 2006 13,979 109,298 13,979 2007 10,319 119,617 10,319 201,296 81,679 0 119,617 "2006 specific pro'ect ex enditures 0' There is nons ecific 2006 budget of $82,871. It appears that the potentially refundable fees of $28,674 are not refundable because of the 2006 nonspecific bud et. 7/17/20074:40 PM C:\Documents and Settings\dubroff-cam ille\Local Settings\Temporary Internet Files\OLK11\2007 FIRE AND EMS CONTINGENT LIABILIY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 15, 2007 Bulk Item: Yes X No Division: Emergency Services Department: Fire Rescue Staff Contact Person: Camille Dubroff AGENDA ITEM WORDING: Approval to spend tic t Fire and Ambulance Impact Fees for approximately 1 fire well at a strategic location in the middle Keys. ITEM BACKGROUND: Impact Fees are imposed on impact -producing development within the Monroe County Impact Fee District, comprised of the entire area of Monroe County, Florida, excluding the cities of Key West and Layton, which for purposes hereof have been divided into sub -districts as follows: District 1 Lower Keys, District 2 Middle Keys, District 3 Upper Keys and District 4 Key Colony Beach. A portion of these fees are used for the installation and maintenance of fire hydrants and wells in each specific district. Growth has created a need for increased water (fire flow) for effective fire suppression operations, while at the same time diminishing the number of locations from which the fire departments can directly and rapidly access ocean water for drafting operations. This fire well will be used primarily by the various fire departments during fire suppression operations as a supplemental water source for the rapid refilling of their water tankers. See Impact Fee request attached. PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOTAL COST:_ $9,000.00 COST TO COUNTY: $9,000.00 (Impact Fees) BUDGETED: Yes X No SOURCE OF FUNDS: 31502-560630 REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year APPROVED BY: County Atty 1&� OM13'/Purchasing Risk Management X DOCUMENTATION: Included X Not Required DISPOSITION• AGENDA ITEM # Revised 8/06 Monroe County Board of County Commissioners Impact Fee Expenditure Request Section 1— To be completed by requesting department Requestor: James Callahan Title: Acting Fire Chief Date: Jul 24,007 Facility Type: Project Name: Total Projer;t Cost (capital only) $- 9,040.Q() Description of Project: Installation of approximately I fire well at a strategic location in rtda Kevs This fire well will be used primarily by the various fire departments during fire suppression operations as a suA, leme l water source for the rapid refilling of their water tankers (CPP 1—tion on attachment) k111Vuct 'cc ulsQicr: rire ana Ambulance — District 2 Boundaries of Service Area: Middle Keys Boundaries within projects fee district: Yes 2L No _ Type of project: Capital X Operational _ Maintenance _ Project start date: Useful life of project: (Must exceed 5 years to qualify as capital project) Project serves: Development that existed in 1986 , started after 1986 & Projected beyond current year _ Would project have been needed to maintain level of service standards if no growth had occurred since 1986. Growth has created a need for increased water (fire flow) for ffective fire suppression operations while at the same time diminishing the number of locations from which the fire departments can directly and rapidly access ocean water for drafting operations. Section 2 — Platuting review Reviewer: N % �o w /q n , Title: �� /lh /�ri ti+ lac tvl Date: f o�- Project eligible for impact fee funding: Yes _ No _ Fund: District: County -Wide Partial 'Funding $: Full Funding $: Municipality District 1 amount (Lower Keys) X District 2 amount (Middle Keys) District 3 amount (Upper Keys) Notes: becaon 3 — Legal Review Reviewer: Title: Co with p nning review _ Object to planning review _ S C ttttt>S Date: D — _T + ;i eerrri rsi. ,kle Section 4 — OMB review /y ee' Reviewer: "I� 1 Title: Date: + 0,yo 07 Funds available: Yes VNo _ Transfer request prepared: Yes _ No _ Resolution prepared: Yes No _ Agenda summary prepared? Yes No _ Project code: 0 - Date of BOCC action: 2007 Impact Fee Expenditure Request Well/Hydrant Locations WELL LOCATIONS District KeyAddress/Location Fund A rox Cost 2 Lon Key US I al MM 70 at Sea Bird Marina 1 31502-560630 S 9.000.00 $ 9,000.00 TOTAL Fire and EMS District Two/Middle Keys Impact FeesS'ctRud Fund 135 Specific Fiscal Prior Year Current Yea Cumulative Unplanned Year End Revenues Ex enditures -Budget Unplanned Funds by Yr 1993 4,238 0 4,238 11,503 23,977 33,628 8,218 21,973 28,804 6,138 35,570. 6,871 14,521 1,512 1994 7,265 0 1995 12,579 105 1996 9,651 0 1997 5,590 31,000 1998 13,965 210 1999 6,936 105 2000 6,871 105 2001 1,512 22,561 2002 1,226 0 15,747 1,226 2003 452 0 16,199 452 2004 425 16,624 425 2005 837 0 17,461 837 2006 952 18,413 952 2007 570 18,983 570 73,069 54,086 0 18,983 *2006 s ecific project expenditures 0" There is nons ecific 2006 budget of $14,554. It appears that the potentially refundable fees of $6,138 are not refundable because of the 2006 nonspecific budget. 7/17/20074:40 PM C:\Documents and Settings\dubroff-camille\Local Settings\Temporary Internet Files\OLK11\2007 FIRE AND EMS CONTINGENT LIABILIY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date; Auaust 15 2007 Division: Emergency Services Bulk Item: Yes X No _ Department: Fire Rescue Staff Contact PersonL Camille Dubroff AGENDA ITEM WORDING: Approval to spend District i Fare and Ambulance Impact Fees for approximately 6 fire wells at strategic locations in the upper Keys. ITEM BACKGROUND: Impact Fees are imposed on impact -producing development within the Monroe County Impact Fee District, comprised of the entire area of Monroe County, Florida, excluding the cities of Key West and Layton, which for purposes hereof have been divided into sub -districts as follows: District 1 Lower Keys, District 2 Middle Keys, District 3 Upper Keys and District 4 Key Colony Beach. A portion of these fees are used for the installation and maintenance of fire hydrants and wells in each specific district. Growth has created a need for increased water (fire flow) for effective fire suppression operations, while at the same time diminishing the number of locations from which the fire departments can directly and rapidly access ocean water for drafting operations. These fire wells will be used primarily by the various fire departments during fire suppression operations as a supplemental water source for the rapid refilling of their water tankers. See Impact Fee request attached. PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOTAL COST:_ $45.000.00 BUDGETED: Yes X No COST TO COUNTY: $45.000.00 (Impact Fees) SOURCE OF FUNDS: 31503-560625 REVENUE PRODUCING: Yes — No X AMOUNT PER MONTH Year APPROVED BY: County Atty E OMlfflurcha sing Risk Management X DOCUMENTATION: Included X DISPOSITION: Revised 8/06 Not Required AGENDA ITEM # Monroe County Board of County Commissioners Impact Fee Expenditure Request .- --.,-• , - AU — -y.V«U uy requesting department Requestor: James Callahan Title: Acting Fire Chief Date: July 24, 2007 Facility Type: Project Name: Total Project Cost (capital only)$, 45,000,00 Description of Project: Installation of approximately 6 fire wells at trategh locations throughout the upper Florida Kew_ These fire wells will be used primarily by the various fire departments during fire suppression operations as a sugnlementai water source for the rapid refilling of their water tankers (See locations on attachment) --k - 1— — --L, • ,1e duu r.urouiance - uLstrtct s ttoundartes of Service Area: Upper Keys Boundaries within projects fee district: Yes X No _ Type of project: Capital X Operational — Maintenance _ Project start date: Useful life of project: (Must exceed 5 years to qualify as capital project) Project serves: Development that existed in 1986 _ started after 1986 X Projected beyond current year _ Would project have been needed to maintain level of service standards if no growth had occurred since 1986: Growth has created a need for increased water (fire flow) far effective fire suppression operations while at the same time diminishing the number of locations from which the fire deAarrmPnrS can direct) and rapidly access ocean water for drafting ""rations. Section 2 - Planning Reviewer: Title: / 6 b Title; Y1ivi P r Project eligible for impact fee funding: Yes — No _ Date:2,5 de Partial Funding$: Full Funding$: SFund:PDistrict mount (Lower Keys) mount (Middle Ke s) X mount (Upper Keys) Notes: Section 3 - Legal Review Reviewer: Title: C47�7 Date: Concu ith planning review — Object to planning review Section 4 - OMB reviejw��, _ Reviewer:. � l� ��� Title: �i�,r ! �U Date: Funds available: Yes No _ Transfer request prepared: Yes _ No _ Resolution prepared: Yes Z No _ summary Agenda p g y prepared? Yes _ No _ Project code: El 013 1 _ Date of BOCC action: � �5 OMO ri)ml RCIIRd Ir-M �Val, 2007 Impact Fee Expenditure Request Well/Hvdrant Locatinns WELL LOCATIONS District Key Address/Location Fund Approx Cost 3 Ke Lar o Key Largo Trailer Village - Avenue A 31503-560625 $ 7,500.00 3 Key Largo Key Largo Trailer Village - Avenue B 31503-560625 $ 7,500.00 3 K-ey Largo Key Largo Trailer VillaLe - Avenue C 31503-560625 $ 7,500.00 3 Ke ..Largo I Key Largo Trailer Village - Avenue E 31503-560625 $ 7,500.00 3 Tavernier Harr Harris Park 31503-560625 $ 7,500.00 Between Key Largo & 3 Tavernier End of Pine Drive at MM 94.8 31503-560-625 $ 7,500.00 45 000.00 TOTAL Fire and EMS District Three/ Upper Keys Impact Fees Subject to Refund Fund135 Specific Fiscal Year End Revenues Prior Year Expenditures Current Year Budget Cumulative Unplanned Unplanned Funds by Yr 1993 17,486 0 17,486 1994 30,485 0 47,971 1995 28,223 0 76,194 1996 24,709 105 jjjj44,628 100,798 1997 22,599 78,769 4,076 1998 18,352 3,000 94,121 18,352 95,834 19,818 1999 19,818 18,105 2000 16,655 0 112,489 16,655 2001 2002 2003 2004 2005 2006 17,322 10,323 9,894 12,452 9,003 11,606 3,600 0 0 43,200 6,785 0 0 126,211 136,534 146,428 115,680 124,683 129,504 17,322 10,323 9,894 12,452 9,003 11,609 2007 9,036 138,540 9,036 2572963 119,423 0 138,540 *2006 s ecific roject ex enditures 6785' There Is nonspecific 2006 budget of $102,043. It appears that the potentially refundable fees of $42,246 are not refundable because of the 2006 nons ecific budget. 7/17/20074:40 PM C:\Documents and Settings\dubroff-cam ille\Local Settings\Temporary Internet Files\OLK1 1 \2007 FIRE AND L-'MS CONTINGENT LIABILIY C _q& BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 15. 2007 Bulk Item: Yes X No Division: Emergency Services Department: Fire Rescue Staff Contact Person: Camille Dubroff AGENDA ITEM WORDING: Approval to spen€1~� 4 Fix# and Ambulance Impact Fees for approximately 1 fire hydrant at a strategic location in Key Colony Beach as determined by Marathon Fire Chief Dale Beaver. ITEM BACKGROUND: Impact Fees are imposed on impact -producing development within the Monroe County Impact Fee District, comprised of the entire area of Monroe County, Florida, excluding the cities of Key West and Layton, which for purposes hereof, have been divided into sub -districts as follows: District 1 Lower Keys, District 2 Middle Keys, District 3 Upper Keys and District 4 Key Colony Beach. A portion of these fees are used for the installation and maintenance of fire hydrants and wells in each specific district. Growth has created a need for increased water (fire flow) for effective fire suppression operations, while at the same time diminishing the number of locations from which the fire departments can directly and rapidly access ocean water for drafting operations. This fire hydrant will be used primarily by the various fire departments during fire suppression operations as a supplemental water source for the rapid refilling of their water tankers. See Impact Fee request attached. PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOTAL COST: $9,100.00 BUDGETED: Yes X No COST TO COUNTY: $9,100.00 (Impact Fees) SOURCE OF FUNDS: 31504-560-630 REVENUE PRODUCING: Yes — No X AMOUNT PER MONTH Year APPROVED BY: County Atty� OM /Purchasing Risk Management X DOCUMENTATION: Included X Not Required DISPOSITION• AGENDA ITEM # Revised 8/06 M1 Monroe County Board of County Commissioners Impact Fee Expenditure Request ou-1 u 1 — a u ve complerea Dy requesting department Requestor: James Callahan Title: Acting Fire Chief Date: July 24,2007 Facility Type: Project Name: Total Project Cost (capital onlyj$, 9,100.00 Description of Project: Installation of approximately 1 fire hydrant at a strategic location in Key Colony Beach. This fire hydrant will be used primarily by the various fire departments during fire suppression operations as a supplemental water source for the rapid refilling of their water tankers Impact fee district: Fire and Ambulance — District 4 Boundaries of Service Area: Key Colony Beach Boundaries within projects fee district: Yes & No _ Type of project: Capital X Operational _ Maintenance _ Project start date: Useful life of project: (Must exceed 5 years to qualify as capital project) Project serves: Development that existed in 1986 — started after 1986 2L Projected beyond current year _ Would project have been needed to maintain level of service standards if no growth had occurred since 1986: Growth has created a need for increased water (fire flow) for effective fire suppression operations while at the same time diminishing the number of locations from which the fire departments can directly and rapidly access ocean water for drafting operations. — Section 2 — PI ing review Reviewer: o w G r1 Title: Date: 2 U_ Project eligible for impact fee funding: Yes _ No _ Fund: District: County -Wide Partial Fundin $: Full Funding$: Municipality District I amount (Lower Keys) District 2 amount (Middle Ke s) District 3 amount (Upper Keys) X District 4 arriountlKey Colon Beach) Notes: Section 3 — Legal Review Reviewer: Title: — � Date: � � 7 Con with planning review _ Object to planning review Section 4 — OMB review Reviewer: Title: Date:7�_lp Funds available: Yes �No _ Transfer request prepared: Yes _, No _ Resolution prepared: Yes V No _ �� � �� mac, Agenda summary prepared? Yes t�_QNo _ Project code: FT_07 1l! Date of BOCC action: �1 ONIS Forth Reisod7/'_W98 F� CX A4 i°V4- 4u- alVLckle WvejtLr Yrco 2007 Impact Fee Expenditure Request Well/Hydrant Locations HYDRANT LOCATIONS District Key Address/Location I Fund Approx Cost 4 Key Colony Beach intersection of Key Colony Beach Road and West Shore Drive 1 31504-560630 $ 9,100.00 $ 9.100.00 TOTAL Page 1 of I Boan-Tina From: Dubroff-Camille Sent: Thursday, July 26, 2007 9:33 AM To: Boan-Tina Subject: August Agenda Item - District 4 Impact Fee quote Tina, Yesterday Steve Zavalney brought down 4 items for your signature regarding Impact Fees and Well/Hydrant installations. I finally got the official quote for the District 4 Impact Fee for the 1 hydrant to be installed at KCB. The price is $9,100.00. I have attached the quote and the spreadsheet that shows locations (see the District 4 Tab). Once this has been approved, and you have signed BOTH the Impact Fee Expenditure Request and the Agenda item, please forward all 4 packets to my attention at Stop #14. Thank you! CamilTe Dubroff Monroe County Emergency Services 490 63rd Street Ocean Marathon, FL 33050 email: dubroff-carniUe-@m-onxoeco-unly-fl.gov phone: (305) 289-6010 fax: (305) 289-6013 7/26/2007 Fire and EMS District Four/Key Colony Beach Im act Fees Subject to Refund Fund135 S ecific Fiscal Year End 1993 Revenues 210 Prior Year Ex enditures 0 urrent Yea Bud et Cumulative Un lanned Un lanned Funds b Yr 210 1994 1995 1996 1997 1998 1999 2000 2001 2002 gJ2007 636 1,194 1,107 1,722 3,084 2,973 3,489 3,201 1,841 2,195 2,519 2,758 2,461 792 0 0 0 0 0 0 0 0 7,200 0 0 0 846 2,040 3,147 4,869 7,953 753 10,926 2,973 14,415 3,489 17,616 3,201 12,257 1,841 14,452 2,195 16,971 2,519 19,729 2,758 22,190 2,461 22,982 792 30.182 7,200 01 22,982 *2006 s ecific ro'ect ex enditures 0* There is nonspecific 2006 budget of $17,870. It appears that the potentially refundable fees of $3,726 are not refundable because of the 2006 nonspecific bud et. 7/17/20074:40 PM C:\Documents and Settings\dubroff-cam ille\Local Settings\Temporary Internet Files\OLK11\2007 FIRE AND EMS CONTINGENT LIABILIY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: December 19 2007 Division: Budget & Finance Bulk Item: Yes X No Department: OMB Staff Contact: Tina Boan - 4472 AGENDA ITEM WORDING: Public Hearing for Approval of a Resolution of Intent authorizing the use of the uniform method to collect non -ad Valorem assessments to fund Fire Services in the unincorporated area of Monroe County. ITEM BACKGROUND: The board has previously approved the concept to consider a special non - ad Valorem assessment and is required by Section 197.3632 of the Florida Statutes to advertise and hold a public hearing. PREVIOUS RELEVANT BOCC ACTION: Approval to advertise a public hearing November, 14r , 2007 B.O.C.C. and on September 21, 2007 Public Budget Hearing, the Board approved item D-1 entitled County Administrator's recommended 2008/2009 Budget Action Plan. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOTAL COST: BUDGETED: Yes ` No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes _ No — v A�O, �JNT PER MONTH APPROVED �VJ BY: County AttyG' OMB/Purchasing Risk Management 45 DOCUMENTATION: Included X Not Required DISPOSITION: Revised 8/06 AGENDA ITEM # RESOLUTION NO. -2007 A RESOLUTION OF MONROE COUNTY, FLORIDA, ELECTING TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE UNINCORPORATED AREA OF THE COUNTY; STATING A NEED FOR SUCH LEVY; PROVIDING FOR THE MAILING OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Monroe County, Florida ("County') is contemplating the imposition of special assessments for the provision of fire protection services; and WHEREAS, the County intends to use the uniform method for collecting non -ad valorem special assessments for the cost of providing fire protection services to property within the unincorporated area of the County as authorized by section 197.3632, Florida Statutes, as amended, because this method will allow such special assessments to be collected annually commencing in November 2008, in the same manner as provided for with ad valorem taxes; and WHEREAS, the County held a duly advertised public hearing prior to adoption of this Resolution, with proof of publication attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AS FOLLOWS: 1. Commencing with the Fiscal Year beginning on October 1, 2008, and with the tax statement mailed for such Fiscal Year, the County intends to use the uniform method of collecting non -ad valorem assessments authorized in section 197.3632, Florida Statutes, as amended for collecting non -ad valorem assessments for the cost of providing fire protection services. Such non -ad valorem assessments shall be levied within the unincorporated area of the County. A legal description of such area subject to the assessments is attached hereto as Exhibit B and incorporated herein by reference. 2. The County hereby determines that the levy of the assessments is needed to fund the cost of fire protection services within the unincorporated area of the County. 3. Upon adoption, the County Clerk is hereby directed to send a copy of this Resolution by United States mail to the Florida Department of Revenue, the Monroe County Tax Collector, and the Monroe County Property Appraisers by January 10, 2008. 4. This Resolution shall be effective upon adoption. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board held on the 19th day of December, 2007. Mayor Charles McCoy Mayor Pro Tern Mario Di Gennaro Commissioner Dixie Spehar Commissioner Sylvia Murphy Commissioner George Neugent (SEAL) Attest: DANNY L. KOLHAGE, Clerk By: Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairperson MONROE COUNTY ATTORNEY AC VE AS TO RM: X. NTH1A L. HAL ASSISTANT COUNTY ATTORNEY Date ---(.Z, -3.--2-00 2 EXHIBIT A PROOF OF PUBLICATION [INSERT PROOF OF PUBLICATION] EXHIBIT B LEGAL DESCRIPTION MONROE COUNTY, FLORIDA SECTION 7.44, FLORIDA STATUTES LESS INCORPORATED ISLAMORADA, KEY COLONY BEACH, KEY WEST, LAYTON, MARATHON )UNTY KEY WESTjo'�MONROE IORIDA 33040 (3051294-4641 To: Board of County Commissioners From: Tina Boan Budget Manag r Date: 10/26/2007 Re: Non -ad valorem Fire Assessments '�— BOARD OF COUNTY 9QMMISSIONERS Mayor Mario Di Gennaro, District 4 Mayor Pro Tem Dixie M. Spehar, District i George Neugent, District 2 Charles "Sonny„ McCoy, District 3 Sylvia 3. Murphy, District 5 In anticipation that the county may consider the development of an assessment for fiscal relief in the area of fire services, staff is requesting approval to advertise a public hearing to consider a resolution concerning the potential use of the uniform method to collect non -ad Valorem assessments. During fiscal year 2007 and the 2008 budget cycle we have identified the need for additional revenue in order to continue to provide adequate fire services to the citizens. Additional pressure was added during the 2007 Special Legislative Sessions with House Bill 1 B, Property Tax Reduction and Reform Law. The "Exemption" that was given was supposed to give relief to taxing units where the predominant function of which is to provide emergency medical or fire rescue services was misleading. What it did was exclude them from the millage cap where the calculation was based on the annual growth rate and designate them as an Independent Special District. Independent Special District's were mandated to a maximum millage rate levy by majority vote of 97 percent of the rolled back rate. In other words it was sold as an exemption but really was a 3% reduction. Section 197.3632, Florida Statutes, requires that the County hold a public hearing and adopt a resolution of intent to use the uniform method of collection for any assessment program in the calendar year prior to any collection. Section 197.3632 also requires that notice of the public hearing to adopt the resolution of intent be published in a newspaper of general circulation once a week for the four consecutive weeks immediately before the date of the hearing. It is important to note that we are trying to satisfy our statutory notice requirements. By moving forward with the advertisement, public hearing, and adopting the resolution of intent, the County is simply reserving the right to levy the assessment. To reiterate, this resolution is non -binding, the County may decide not to go forward with the assessment at a later date. Feel free to contact myself at X4472 or Cynthia Hall, Assistant County Attorney X3174 if you have any questions. F L O R I D A H O U S E O F R E P R E S E N T A T I V E S ENROLLED HB 1B, Engrossed 1 2007 Legislature 7297:as:::c�a The maximum milla e rate that an%inde endent special 7301ma le b a majorityvote of the governingbodyfor 731 -2008 fiscal ear is 97 percent of the rolled -back rate, 732 lated under s. 200.065. 733 (a) The maximum mil a e rate spec-1 ied in this subsection 734 may be increased to the rolled -back rate if approve by a two 735 thirds vote of the governing body of the independent special 736 district. 737 (b) The maximum miller e rate s ecified in this subsection 738 maz be increased to the nonvoted millage rate that was levied in 739 the 2006-2007 fiscal year, if approved by a unanimous vote of 740 the governin body of the independent special district or by a 741 three -fourths vote if the governing body has nine or more 742 members. 743 (c) Upon approval of a maximum rate in paragraph (b), a 744 higher rate may be levied if approved by a referendum of the 7E2urposes s. 74(d) For the —purpose of —calculating maximum milla e rates 74he 2007-2008 fiscal year under this section, municipal 74ce taxingunits and special districts dependent to a count 74nici alit , the Predominant function of which is to provide 75ency medical or fire rescue services shall be considered 75independent special districts*and shall not be included for 75es of calculating the maximum millage rate under 75tions (2) and (3). 75(5) In the 2008-2009 fiscal year, a count municipal 755 service taxi-- units of that county, and s ecial districts 756 dependent to that county a municipality and special districts Page 27 of 69 ® CODING; Words s(F'Gke+p are deletions; words underlined are additions, h150001 b-02-er BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: December 19 2007 Division:_ Budget & Finance Bulk Item: Yes X No — Department: OMB Staff Contact: Tina Boan - 4472 AGENDA ITEM WORDING: Public Hearing for Approval of a Resolution of Intent authorizing the use of the uniform method to collect non -ad Valorem assessments to fund Stormwater Services in the unincorporated area of Monroe County. ITEM BACKGROUND: The board has previously approved the concept to consider a special non - ad Valorem assessment and is required by Section 197.3632 of the Florida Statutes to advertise and hold a public hearing. PREVIOUS RELEVANT BOCC ACTION: Approval to advertise a public hearing November 4477 , 2007 B.O.C.C. and on September 21, 2007 Public Budget Hearing, the Board approved item D-I entitled County Administrator's recommended 2008/2009 Budget Action Plan. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOTAL COST: COST TO COUNTY: BUDGETED: Yes ____ No SOURCE OF FUNDS: REVENUE PRODUCING: Yes o — Athasing UNT PER MONTHAPPROVED 8Y: County Atty OMB/Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: Revised 8i06 AGENDA ITEM # RESOLUTION NO. -2007 A RESOLUTION OF MONROE COUNTY, FLORIDA, ELECTING TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE UNINCORPORATED AREA OF THE COUNTY; STATING A NEED FOR SUCH LEVY; PROVIDING FOR THE MAILING OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Monroe County, Florida ("County") is contemplating the imposition of special assessments for the provision of stormwater services; and WHEREAS, the County intends to use the uniform method for collecting non -ad valorem special assessments for the cost of providing stormwater services to property within the unincorporated area of the County as authorized by section 197.3632, Florida Statutes, as amended, because this method will allow such special assessments to be collected annually commencing in November 2008, in the same manner as provided for with ad valorem taxes; and WHEREAS, the County held a duly advertised public hearing prior to adoption of this Resolution, with proof of publication attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AS FOLLOWS: 1. Commencing with the Fiscal Year beginning on October 1, 2008, and with the tax statement mailed for such Fiscal Year, the County intends to use the uniform method of collecting non -ad valorem assessments authorized in section 197.3632, Florida Statutes, as amended for collecting non -ad valorem assessments for the cost of providing stormwater services. Such non -ad valorem assessments shall be levied within the unincorporated area of the County. A legal description of such area subject to the assessments is attached hereto as Exhibit B and incorporated herein by reference. 2. The County hereby determines that the levy of the assessments is needed to fund the cost of stormwater services within the unincorporated area of the County. 3. Upon adoption, the County Clerk is hereby directed to send a copy of this Resolution by United States mail to the Florida Department of Revenue, the Monroe County Tax Collector, and the Monroe County Property Appraisers by January 10, 2008. 4. This Resolution shall be effective upon adoption. 1 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board held on the 19th day of December, 2007. Mayor Charles McCoy Mayor Pro Tern Mario Di Gennaro Commissioner Dixie Spehar Commissioner Sylvia Murphy Commissioner George Neugent (SEAL) Attest: DANNY L. KOLHAGE, Clerk By: Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairperson MONROE COUNTY ATTORNEY PRO V _D ASVO FO �YNNTHIA L. HALL ASSIS ANT COUNTY ATTORNEY Date Z - 3 - 200-4- 2 EXHIBIT A PROOF OF PUBLICATION [INSERT PROOF OF PUBLICATION] EXHIBIT B LEGAL DESCRIPTION MONROE COUNTY, FLORIDA SECTION 7.44, FLORIDA STATUTES LESS INCORPORATED ISLAMORADA, KEY COLONY BEACH, KEY WEST, LAYTON, MARATHON @S2A�D OF COUNTY [oMMIScrnuacc Mayor Man. Di Gennaro, Distract 4 —f Mayor Pro Tem Dixie M. Spehar, District 1 NTYSo�ROE �'' George Neugent, District 2 ccK� WEST33.40 Charles "Sonny" McCoy, District 3 305f2a4-4641 j Sylvia I Murphy, District S To: Board of County Commissioners From: Tina Boan Budget Manager Date: 10/26/2007 Re: Non -ad valorem Stormwater Assessments In anticipation that the county may consider the development of an assessment for fiscal relief in the area of Stormwater Infrastructure, staff is requesting approval to advertise a public hearing to consider a resolution concerning the potential use of the uniform method to collect non -ad Valorem assessments. At the September 21, 2007 Budget Hearing the board approved the County Administrator's Budget Action Plan which addressed the need to evaluate the feasibility of the implementation of a stormwater assessment to assist in keeping up with infrastructure demands. Section 197.3632, Florida Statutes, requires that the County hold a public hearing and adopt a resolution of intent to use the uniform method of collection for any assessment program in the calendar year prior to any collection. Section 197.3632 also requires that notice of the public hearing to adopt the resolution of intent be published in a newspaper of general circulation once a week for the four consecutive weeks immediately before the date of the hearing. It is important to note that we are trying to satisfy our statutory notice requirements. By moving forward with the advertisement, public hearing, and adopting the resolution of intent, the County is simply reserving the right to levy the assessment. To reiterate, this resolution is non -binding, the County may decide not to go forward with the assessment at a later date. Feel free to contact myself at X4472 or the County Administrator if you have any questions. ** 5:01 P.M. PUBLIC NEARING * ~ Meeting Date: December 19, 2007 Division:. Engineering__ Bulk Item: Yes _ No X Department: Wastewater Staff Contact Person/Phone ffiB2abe1h Woo&292-4525 AGENDA ITEM WORDING: Approval of a resolution to use the uniform method to collect non -ad valorem special assessments toward the cost of providing wastewater utility services to properties in the Lower Sugarloaf through the Big Pine Key Service Area and the Long Key Service Area. ITEM BACKGROUND: Florida Statute Section 197.3632 specifies that a public hearing to adopt a resolution of intent to use the uniform method of collection for an assessment program must be held in the calendar year prior to the collection. A notice of the public hearing to adopt the resolution of intent must be advertised four consecutive weeks immediately before the date of the hearing. The resolution of intent must be adopted St by January I , 2008 and sent to the Monroe County Tax Collector, the Monroe County Property Appraiser, and the Florida Department of Revenue by January 10, 2008. PREVIOUS RELEVANT BOCC ACTION: On November 14, 2007, the BOCC granted approval to advertise a notice of intent for the non -ad valorem assessment program for those properties designated as Tier III in Key Haven, Lower Sugarloaf through Big Pine Keys, and Long Key. CONTRACT/AGREEMENT CHANGES: NA STAFF RECOMMENDATIONS: Approval. TOTAL COST: BUDGETED: Yes No SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty IOMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM # Revised 11/06 Engineering Division MEMORANDUM To: Dave Koppel, County Engineer From: Elizabeth Wood, Sr. Administrator — Sewer Projects Date: 12/6/2007 Re: Uniform Method of Collection AGENDA ITEM WORDING: Approval of a resolution to use the uniform method to collect non -ad valorem special assessments toward the cost of providing wastewater utility services to properties in Lower Sugarloaf through Big Pine Key and Long Key. Florida Statute Section 197.3632 specifies that a public hearing to adopt a resolution of intent to use the uniform method of collection for an assessment program must be held in the calendar year prior to the collection. A notice of the public hearing to adopt the resolution of intent has been advertised for 4 consecutive weeks immediately before the December 19, 2007 BOCC meeting. The resolution of intent st must be adopted by January 1 , 2008 and sent to the Monroe County Tax Collector, the Monroe County Property Appraiser, and the Florida Department of Revenue by January 10, 2008. The Middle Lower Keys Service Area, which includes Upper Sugarloaf, Cudjoe and Summerland Keys was included in the 2007 Uniform Method Resolution. It is necessary to include the Middle Lower Keys Service Area in the 2008 Uniform Method Resolution because the tax roll for the Middle Lower Keys was not developed in 2007 due to higher prioritization of the Big Coppitt and Duck Key tax rolls. Development of the roll requires extensive coordination with the Property Appraiser and FKAA. Since the date that the Middle Lower Keys project will go to construction is unknown, collection of the assessment in 2008 is more appropriate in 2008. The anticipated cost for this project is $60K. This cost will be passed along to those property owners electing to finance the system development fee. The estimated funding gaps for these projects are $72M for the North Lower Keys, $46M for the Middle Lower Keys and $13 M for Long Key. Therefore, the total funding gap for all three projects is $131M. U:\engineering\Engineering\Wastewater\Agenda Items\WASTEWATER AGENDA ITEMS 2007\June\Reasonable Assurance Document\Memo- RAD Stakeholder Agreement and Presentation. doc W v 7 0 U) D7 C_ C LL U N O QQd Y 7E c 0 U a� O C 0 C O U_ N d R H 0 0 0 0 0 O o 0 0 0 0 0 o C O O O o o 0 O O 0 o 0 O 0 o U Oo O Oo V) ( LoN M (D M (D N Iq N O V (- N Q1 (D M N o w V c (D V f` 7 co M OD O 2 C :D (A 69 69 64 6q N 6f) 69 V) b9 6s w (lo SOS 00 82 pN S Opo C N cD I (D O r u0'1 h o h O (n O O N V N a of W r O oQp N O CO I� S O t- '-�N _ V �(O_ p O �Il t0 M N nOOf LL 00� 'o 'o m O co 17 7O N 00 M M O H 6A ffl 69 69 6s 64 69 69 N fA 69 69 w O c0 n O C O O V cc O O A (� C N N (o 0) O O M M O clM a0 ((f LL LL Efl cfi EA 69 69 w Ffl Efl w ff3 69 EF3 N 00 W ecpp O c)O ' O r c W C C O S O C ` C M N N O O co 0 0 f` O O C.OM(tJ c)lo c)L Cl) o N M O co r O N O M C m LL Lo(OnoS o0 0o c) o S o0 c o. 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M 0 r RESOLUTION NO. - 2007 A RESOLUTION OF MONROE COUNTY, FLORIDA ELECTING TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE UNINCORPORATED AREA OF THE COUNTY: STATING A NEED FOR SUCH LEVY; PROVIDING FOR THE MAILING OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Monroe County, Florida (the "County") is contemplating the imposition of special assessments for the provision of wastewater utility services; and WHEREAS, the County intends to use the uniform method for collecting non -ad valorem special assessments for the cost of providing wastewater utility services to properties in the Lower Sugarloaf through the Big fine Key Service Area and the Long Key Service Area authorized by section 197.3632, Florida Statutes, as amended, because this method will allow such special assessments to be collected annually commencing in November 2008, in the same manner as provided for ad valorem taxes; and WHEREAS, the County held a duly advertised public hearing prior to the adoption of this Resolution, proof of publication of such hearing being attached hereto as Exhibit A; NOW THEREFORE, BE IT RESOLVED BY TIME BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. Commencing with the Fiscal Year beginning on October 1, 2008 and with the tax statement mailed for such Fiscal Year, the County intends to use the uniform method of collecting non -ad valorem assessments authorized in section 197.3632, Florida Statutes, as amended, for collecting non -ad valorem assessments for the cost of providing wastewater utility services. Such non -ad valorem assessments shall be levied within the Lower Sugarloaf through Big Pine Key and legal description of such area subject to the and incorporated by reference. the Long Key Wastewater Service Areas. A assessment is attached hereto as Exhibit B Section 2. The County hereby determines that the levy of the assessments is needed to fund the cost of wastewater utility services within the Lower Sugarloaf through Big Pine Key and Long Key Service Areas. Section 3. Upon adoption, the County Clerk is hereby directed to send a copy of this Resolution by United States mail to the Florida Department of Revenue, the Monroe County Tax Collector, and the Monroe County Property Appraiser by January 10, 2008. Section 4. This Resolution shall be effective upon adoption. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County. Florida, at a regular meeting of the Board held on the 19th day of December, 2007, Mayor Charles "Sonny" McCoy Mayor Pro Tern Mario Di Gennaro Commissioner Dixie M. Spehar Commisiouer George Neugent Commissioner Sylvia J. Murphy Attest: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LIN Deputy Cleric Mayor EXHIBIT A PROOF OF PUBLICATION * Copy of Notice Only - Proof of Publication to Be Provided Following Final Publications* KF MZr ,_ T" FM*Hda says Only On11y Aiawapapar,EN Cooke Communications, LLC Florida Keys Marsha F. Kirkwood Advertising Coordinator PO Box 1800 Key ;Nest FI 33041 Off ice .... 305-292-7777 Extension ........ x219 Fax ....... 305-294-8025 leoals(cDkeysnews,com INTERNET PUBLISHING keywestcom keysnews.com fPandakeys.com key-west.com Web Design Services NEWSPAPERS The Citizen Southernmost Flyer Soiares Hill Big Pine Free Press Marathon Free Press Islamcrada Free Press Key Largo Free Press Ocean Reef Press Seaport Log MAGAZINE The Menu Home Guide Citizen Local's Guide Paradise Keys Tv Channel Guide MARKETING SERVICES Commercial Printing Citizen Locals Card Direct Mail FLORIDA KEYS OFFICES Printing I Main Facility 3420 Norihside Drive Key West, FL 33040-1800 Tel 305-292-7777 Fax 305-294-0768 citizen@keywesi.com Internet Division 1201 White Street (Suite 103) Key West, FL 330403328 Tel 305-292-1580 Fax 305-294-1699 sales@keywest.com Middle Keys Office 6363 Overseas Hwy Marathon, FL (MM 52.5) 33050-3342 Tel 305-743-8766 Fax 305-743-9977 navigator@flondakeys.com Upper Keys Office 81549 Old Hwy PO Box 469 Islamorada, FL (MM81.5) 33036.0489 Tel 305-664-2266 Fax 305-664-8411 fre epros s @fl oridakeys-co m Ocean Reef Office 3A Barracuda Lane Key Largo, FL 33037 Tel 305.367A911 Fax 305367-2191 Before the undersigned authority personally appeared Randy G. Erickson, who on oath says that he is Vice -President of Advertising Operations of the Key West Citizen, a daily newspaper published in Key West, in Monroe County, Florida; that the attached copy of advertisement, being a Iegal notice in the matter of was published in said newspaper in the issue(s) of i /y Affiant further says that the Key West Citizen is a newspaper published in Key West, in said Monroe County, Florida and that the said newspaper has heretofore been continuously published in said Monroe County, Florida every day, and has been entered as second-class mail matter at the post office in Key West, in said Monroe County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. gnature of Affiant Sworn and subscribed before me this day of L"-,;�7d&Z-;2007 Notary Public: Marsha F. Ki kwood >r Expires: September I5, 2009 Notary Seal t-v i1( �1 fi�6 c t5,7��9 6�.ii� =;r i ix, anal ivr4ary �ssn� Personally Known x Produced Identification Type of Identification Produced CC OUNTY oMONROE ifEY WES7r SLORIDA33040 (305)294-4643 The Board of County Commissioners of Monroe County, Florida ("the County") hereby provides notice, pursuant to Section 197.3632(3)(a), Florida Statutes, of its intent to use the uniform method of collecting non -ad valorem special assessments for the cost of providing certain wastewater capital improvements and connections to be levied within the unincorporated area of Monroe County encompassing the area from Lower Sugarloaf through the Big Pine Key Service Area and the Long Key Service Area, commencing the fiscal year beginning on October 1, 2008 and continuing each year until discontinued by the County. The County will consider the adoption of a resolution electing to use the uniform method of collecting such assessments authorized by Section 197.3632, Florida Statutes, at a public hearing to be held at 5:01 p.m. on December 19, 2007 in the Commission Chambers, Marathon Government Center, 2795 Overseas Highway, Mile Marker 50, Marathon, FL. Such resolution will state the need for the levy and will contain a legal description of the boundaries of the real property subject to the levy. All interested persons are invited to attend. Pursuant to Section 286.0105, Florida Statutes, notice is given that if a person decides to appeal any decision made by the Board with respect to any matter considered at such hearings or meetings, he will need a record of the proceedings, and that, for such purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act, persons needing a special accommodation or an interpreter to participate in this proceeding should contact the County Administrator's Office by phoning (305) 292-4441 no later than seven (7) days prior to the date of the hearing. Dated at Key West, Florida this 20t' day of November, 2007. DANNY L. KOLHAGE, Clerk of the Circuit Court and ex officio Clerk of the Board of County Commissioners of Monroe County, Florida (SEAL) Publication as 3 x 5 is l d with boy°deg° ®u tle t'olorin dates: Reporter (Fr) 1.1/30/07,1.2/7107, 12/14/07 Keynoter (Sa) 1.1 /28/07, 1.2/5/07, 1218/07, 1.2/12/07 KW Citizen (Su) 11/25/07,1/2/07 12/9/07, 12/1 /07 EXHIBIT B LOWER SUGARLOAF THROUGH BIG PINE KEY WASTEWATER SERVICE AREA That portion of the unincorporated area bounded on the west by Lower Sugarloaf Sound, on the east by Bogie Channel, on the north by Florida Bay, and on the south by Atlantic Ocean (between MM 16.5 and 35), Monroe County, Florida. LONG KEY SERVICE AREA That portion of the unincorporated area bounded on the west by Long Key Viaduct, on the east by Channel 5, on the north by Florida Bay, and on the south by Atlantic Ocean (between MM 65 and 71), Monroe County, Florida. Meeting Date: December 19, 2007 Bulk Item: Yes T No X Division: County Attorney Department: Staff Contact Person: Assistant County Attorncy Cynthia Hall x 3174 AGENDA ITEM WORDING: Appointment of two (2) persons to fill the positions of elected municipal officials to the Tourist Development Council. ITEM BACKGROUND: Section 2-299(B)(1) of the Monroe County Code provides that of the nine members of the TDC, two members shall be elected municipal officials, at least one (1) of whom shall be from the most populous municipality in the county. Section 2-299(B)(1) also provides that these members shall be appointed by the BOCC, and that they must be appointed so as to represent the five tax collection districts based on a percentage of funds collected by each district. The seat currently held by Mayor McPherson on behalf of the City of Key West becomes vacant on 12/17/07. Mayor McPherson was appointed to that position by the BOCC on October 19, 2005, to fill out the remainder of the tern held by then -City Commissioner Ed Scales, III who had chosen at that time not to run for re-election. The seat previously held by Mr. Robert Padron, an elected official on the Utility Board, is vacant. PREVIOUS RELEVANT BOCC ACTION: None. CONTRACT/AGREEMENT CHANGES: Not applicable. STAFF RECOMMENDATIONS: Appointment. TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty �X OMB/Purchasing _ Risk Management DOCUMENTATION: Included i To Follow Not Required DISPOSITION: AGENDA ITEM #