05/18/2000 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 conclu,de his or her position at the end of the public hearing.
Please note that all time approximate items are listed in bold.
Thursday, May 18,2000
Key Largo Library
Tradewinds Shopping Plaza
101485 Overseas Highway
Key Largo, 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.
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CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A.j ADDITfONS, CORRECTIONS, DELETIONS
B, BULK APPROVALS - COMMISSIONER NEUGENT
.{!/ . Approval for the transfer of two buildable lots from
Douglas & Lynn Bell and Daniel & Aileen Galvan to
Monroe County by Warranty Deeds. The applicant
receiving dwelling' unit allocation awards for the year
ending July 13,' 2000, has filed the documents in
accordance with Ordinance No. 16-1992
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BULK APPROVALS - CONTINUED
.fj; 2. A resolution designating the Old Tavernier School as a
U Monroe County Historical and Cultural Landmark
3. Approval of a resolution designating Code Enforcement
Inspectors as having authority to issue citations for
disposition in county court
Approval of Amendment No. 2 to Memorandum of
Understanding No. DOH 01-1999 [Homeowners
Wastewater System Assistance Program] between Monroe
County and the Monroe County Health Department to
reflect the addition of $100,000 in grant funds from the
Department of Community Affairs; clarify ownership of
nutrient credits; and, formalize the requirement for prior
written consent of the Florida Department of
Environmental Protection concerning changes in subsidy
guidelines
Reconsideration of the Contract between Monroe County
and the Florida Department of Community Affairs to fund
the County's cesspool replacement grant assistance
program
Consideration of a contract revision and extension for
Contract 99-DR-IQ-II-54-001 between Monroe County
and the Florida Department of Community Affairs which
provides funds for the County's cesspool replacement grant
program. Approval to provide a 10% administrative
allowance ($10,000) to FDOH from Fund 304 for
administrative costs associated with the cesspool grant
program
Consideration of a contract between Broward, Palm Beach,
Dade and Monroe Counties and the National
Oceanographic and Atmospheric Administration to
complete a socioeconomic study of the reef resources of
Southeast Florida and the Florida Keys
Consideration of a contract extension for Contract C-8789
between Monroe County and the South Florida Water
Management District for the completion of the Sanitary
.Wastewater Master Plan
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ADJOURNMENT
10:00 A.M.
C.
LAND AUTHORITY
1. Approval of minutes for the April 20, 2000 meeting
2. Approval of contracts to purchase property
a. Silas Knowles Subdivision
b. Harris Ocean Park Estates
c. Largo City Subdivision
3. Approval of contracts to purchase and sell property in
Doctors Arm subdivision
4. Approval of the 2000 Acquisition List
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ADJOURNMENT
D. ~OUNTY ADMINISTRATOR
/ 1. Update on the purchase of Mariner's Hospital
10:30 A.M. E. PUBLIC HEARINGS
J A public hearing to consider an amendment to the
residential rate of growth ordinance allowing for the
off-site transfer of dwellings
F. TdURIST DEVELOPMENT COUNCIL
\f" - BOARD OF COUNTY COMMISSIONERS
Discussion and approval of 'at large' appointment to the
:'tourist Development Council District IV Advisory
Committee
02. Approval of a resolution transferring funds
~3. Approval of an Agreement with Islamorada Village of
Islands for the Library Beach Project in an amount not to
exceed $22,500, DAC IV, FY 2000, Third Penny, Capital
Project Resources
QJ4. Approval of an Agreement with Islamorada Village of
Islands for the Anne's Beach Project in an amount not to
exceed $124,500, DAC IV, FY 2000, Third Penny, Capital
Project Resources
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T URIST DEVELOPMENT COUNCIL - CONTINUED
Approval of an amendment to Agreement with The
Legendary Key Largo Chamber of Commerce to state that
obligations for the Speigel Grove Artificial Reef
Preparation and Transport Agreement must be completed
by December 31, 2001
Approval of an Agreement with Mel Fisher Maritime
Heritage Society, Inc. covering the production of Myths
and Dreams. The Cultural Legacy of Florid and the
Caribbean on June 1, 2000 through January 21, 2001 in an
amount not to exceed $25,000, FY 2000, Two Penny,
allocated under the Cultural Umbrella
Approval of an Agreement with Mel Fisher Maritime
Heritage Society Inc., for the 200 Greene Street -
Acquisition, Repair and Improvement, Phase 1 project in an
amount not to exceed $65,000, DAC I, FY 2000, Third
Penny
Approval is requested to advertise Request for Bids for
Website Provider Scope of Services
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S7DING BOARD
1. Presentation on governmental procedures and how
those procedures are interpreted by the general citizen
population - Charles Brooks I 0 ~
11 :30 A.M.
H. DIVISION OF GRO\\!TH MANAGEMENT
vr:' Report J,) 0"; t-
Y Update on legal issues - James T. Hendrick, Esq.
3 Consideration of a Tri-Party Agreement between City of
Marathon (the "City"), the State Department of Community
Affairs (DCCA) and Monroe County, Florida (the
"County") concerning Rate of Growth (ROGO) allocations
Resolution by the Monroe County Board of County
Commissioners to allow the Florida Department of
Environmental Protection to design, build, and maintain the
Florida Keys Overseas Heritage Trail
f;; 5. Final review and approval of the Draft Wastewater Master
Plan and approval of a Resolution adopting the final
Sanitary Wastewater Master Plan
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1:30 P.M.
H, DivISION OF GROWTH MANAGEMENT - CONTINUED
J:l Consideration of multiple sites for the placement of a
':' / wastewater treatment plant in Key Largo
y. Discussion concerning on-going contract negotiations,
including rate structure policy and fmancing programs,
between the Florida Keys Aqueduct Authority (FKAA)
and Ogden Water Systems to construct and operate the
Key Largo Wastewater project
8. Approval of resolution of support for funded program
of land acquisition and management in the area
impacted by the Key Largo Wastewater Treatment
Facility
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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, May 12,2000.
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