07/19/2001 Agenda
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Any person who wishes to be heard shall provide the Clerk with his or her name and
residence and the agenda item on which he or she wishes to be heard. Such information
shall be on a card provided by the County. An individual has three minutes and a person
representing an organization has five minutes to address the Board (except that
individuals wishing to speak during public hearings pertaining to land use issues will
have five minutes). The first person representing the organization will be allowed the
five minutes. Subsequently, all other speakers on behalf of that organization have three
minutes to address the Board. Once an individual has addressed the Board, he or she will
not be permitted to return to the podium for follow-up comments, unless the issue
involved is quasi judicial in nature. In that case, the applicant may return to the podium
to conclude his or her position at the end of the public hearing.
Please note that all time approximate items are listed in bold.
Thursday, July 19,2001
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
Regular Meeting
9:00 A.M.
Land Authority
10:00 A.M.
Public Hearings
10:30 A.M.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. OOLK APPROVALS - MAYOR NEUGENT
\1'1. Approval for a Grant of Conservation Easement for Lot 14,
Block 3, Harbor Course South, Section 4, between Bruce
and Isabelle Miller and Monroe County. The Real Estate
Number is 00573670-001400
7K APPROVALS - CONTINUED
. Approval for a Grant of Conservation Easement for Lot 33,
Block 7, Harbor Course South Section 3, as recorded in
Plat Book 7 Page 53, between Thomas P. Murphy Jr.,
James Murphy and Momoe County. The Real Estate
Number is 00573710-003300
Approval of the Memorandum of Agreement with the
Florida Department of Environmental Protection to design
and construct portions of the Overseas Heritage Trail using
$1 million in funds provided to the county through the
FDOT County Incentive Grant Program, and matched with
Momoe County Impact Fees
Approval of the Joint Participation Agreement with the
Florida Department of Transportation for the County
Incentive Grant Program for $1 million to be used for
design and construction of portions of the Overseas
Heritage Trail
A resolution designating "The Hermitage" as a Momoe
County Historical and Cultural Landmark
Approval of the Interlocal Agreement between Momoe
County and Islamorada, Village of Islands for the
reconstruction of the East Ridge Road Boat Ramp,
/' Islamorada
c/1. Approval of the Contract Agreement between Momoe
County and Arnold's Towing for the emergency removal of
DV3A3481 located off of Stock Island
Approval of the Contract Agreement between Momoe
County and Blue Water Marine Services, Inc. for the
immediate removal ofDV3A3494 located off of Marathon
Approval to use the pump-out grant funds (FWC Grant -
LE328 for CV A 98-196) for the Florida Keys Marina at
Marathon to purchase a pump-out vessel for the marina
Approval to advertise an ordinance adopting the Dove
Creek Idle Speed/No Wake and No Motorized Vessel
Zones
Approval for the transfer of three buildable lots from
Daniel N. & Luann Devine to Momoe County by Warranty
Deeds
Approval for one Restrictive Covenant from Joseph &
Laura Strobel to have one dwelling unit on contiguous lots
described as Lots 11 & 12, Block 7, Anglers Park, Key
Largo
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ADJOURNMENT
10:00 A.M. C.
LAND AUTHORITY
1. Approval of minutes for the June 21, 2001 meeting
2. Approval of encumbrances to Bahama Conch
Community Land Trust property located at 227
Virginia Street and 1031 Howe Street in Key West
3. Approval of a resolution authorizing the purchase and
conveyance of property in Mandalay subdivision for the
purpose of providing affordable housing in partnership
with Monroe County Housing Authority
4. Approval to purchase property in Cahill Pines and
Palms subdivision with Preservation 2000 funds
5. Approval to add Sugarloaf acreage (RE#118430) to the
Acquisition List as an affordable housing site
ADJOURNMENT
D. r~MISSIONERS' ITEMS
~~~U COMMISSIONER WILLIAMS _ Discussion of DCA Ad
Hoc Committee on Land Acquisition
10:30 A.M.
PYBLIC HEARINGS
./- Public Hearing to consider Administrative Relief
application filed by Mr. Paul Golis, Esq. on behalf of
the Galleon Bay Corporation for Lots 2-11, 13, & 14,
Galleon Bay Subdivision, Tracts A and T Dolphin
Harbour Subdivision
Public Hearing to consider Administrative Relief
application filed by Mr. Robert Hirsh for Lot 1, Block
2, Summerland Beach Addition #2
Public Hearing to consider the adoption of an ordinance
amending Section 6-40(d)(2) and Section 6-40(e)(2),
Monroe County Code
Public Hearing to consider the adoption of an ordinance
to create Section 6-32, Monroe County Code
Public hearing on a variance request by Joseph and
Pamela Pellerito to the time limitations for an expired
building permit pursuant to Section 6-40(1)(1), Monroe
County Code
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F.
ldURIST DEVELOPMENT COUNCIL
vI. BOARD OF COUNTY COMMISSIONERS - Public
announcement of a vacant position on the Tourist
Development Council District I Advisory Committee, a
vacant position on the District II Advisory Committee, and
two vacant positions on the District V Advisory Committee
for "at large" appointments
Approval of a change in board of directors for the Florida
Keys Fishing Tournament, Inc.
Approval of an Amendment to Agreement with the Key
Largo Chamber of Commerce to exercise option to extend
Agreement for an additional (I) year period commencing
./ October 1,2001 and terminating on September 30, 2002
\14. Approval of an Amendment of Agreement with the
Islamorada Chamber of Commerce to exercise option to
extend Agreement for an additional (I) year period
commencing October 1, 2001 and terminating on
September 30, 2002
Approval of an Amendment of Agreement with the
Marathon Chamber of Commerce to exercise option to
extend Agreement for an additional (I) year period
commencing October 1, 2001 and terminating on
September 30, 2002
~ Approval of an Amendment of Agreement with the Lower
Keys Chamber of Commerce to exercise option to extend
Agreement for an additional (1) year period commencing
./ October 1,2001 and terminating on September 30, 2002
'-'1. Approval of an Amendment of Agreement with the Greater
Key West Chamber of Commerce to exercise option to
extend Agreement for an additional (1) year period
commencing October 1, 2001 and terminating on
/' September 30, 2002
tA'. Approval of an Agreement with Tinsley Advertising and
Marketing Inc. to provide advertising services on behalf of
the Monroe County Tourist Development Council
commencing October 1,2001 through September 30, 2004
with an option to extend for an additional twenty-four (24)
./ month period
tA. Approval of an Agreement with 3406 North Roosevelt
Boulevard Corporation d/b/a Visit Florida Keys for the
provision of services of operating an executive office for
tourism promotion commencing October I, 2001 through
September 30, 2004, with an option to extend this contract
for an additional (2) year period
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G. nn/ISI OF GROWTH MANAGEMENT
V'f.- . , Report
2. Update on legal issues - James T. Hendrick, Esq.
DIVISION OF PUBLIC WORKS
1. Presentation of proposed Higgs Beach Master Plan by
Zyscovich, Inc. for approval by the Board of County
Commissioners
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ADA Assistance: Anyone needing special assistance at the Board of County
Commissioners' meeting due to a disability should contact the County Administrator's
office at 292-4441 by 12:00 p.m. on Friday, July 13,2001.
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