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06/15/2000 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 conclude his or her position at the end of the public hearing. Please note that all time approximate items are listed in bold. Thursday, June 15,2000 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) Marathon, 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 ~LK APPROV ALS - COMMISSIONER HARVEY I. Approval of the resolution for the bulk purchase of channel marker and regulatory signage ~/ Approval of the Resolution and the Contract Agreement between Monroe County and American Underwater Contractors for the repair of channel markers and regulatory aids B. 6- a6LK APPROVALS - CONTINUED 1. Approval of the Contract Agreement between Monroe County and Blue Water Marine, Inc., for the emergency removal of DV3A3209 located off of Long Key Approval of a resolution amending Resolution 38-1999 to collect non-refundable application fees on all building permits (excluding existing "no-charge" permits) Approval for the transfer of one buildable lot from Stephen J. Kotolac to Monroe County by Warranty Deed. The applicant receiving a dwelling unit allocation award for the year ending July 13, 2000, has filed the document in accordance with Ordinance No. 16-1992 Approval for the transfer of one buildable lot from Lomax & Susan Harrelle for Wesley Schuhknecht to Monroe County by Warranty Deed. The applicant receiving a dwelling unit allocation award for the year ending July 13, / 2000, has filed the document in accordance with Ordinance / No. 16-1992 Approval and execution of an amendment to a Joint Participation Agreement with the Department of Transportation allowing for a new expiration date Approval of Interlocal Agreement between the City of Marathon and Monroe County to authorize the County to revise, extend, or renew permits issued by the County prior to February 24, 2000 Approval of the Contract Agreement between Monroe County and Blue Water Marine, Inc., for removal of selected derelict vessels from the South end of the Seven Mile Bridge to the Monroe County line known as Zone II B. / vi ~ 7. o ADJOURNMENT 10:00 A.M. C. ADJOURNMENT / LAND AUTHORITY 1. Approval of minutes for the May 18, 2000 meeting 2. Approval of a resolution updating the appropriation of funding for the Plan 2000 affordable housing initiatives 3. Approval of contracts to purchase property: a) Silas Knowles Subdivision b) Cutthroat Harbor Estates c) Silver Shores Estates 2 10:30 A.M. D. PUBLIC HEARINGS 1. A public hearing to adopt an ordinance amending the County Floodplain Management Regulations, Section 9.5-315 through 9.5-317 of the Monroe County Code E. TOURIST DEVELOPMENT COUNCIL ~ o 11:00 A.M. 1. ;f / F. COUNTY ADMINISTRATOR - Public announcement of a vacant position on the Tourist Development Council District III Advisory Committee for an "At Large" representati ve Consideration of payment in an amount not to exceed $11,953.32 for invoices submitted for WomenFest '98 Approval of an amendment to Agreement with Holiday Isle Resort & Marina to change event date for the Islamorada Offshore Challenge from October 21, 2000 to September 30,2000 Approval of a resolution supporting local efforts to seek Florida Scenic Highway designation for the Florida Keys Overseas Highway Approval of CPI increase for McCluskey Associates International fVISION OF GROWTH MANAGEMENT ~ ~~~~~ on legal issues - James T. Hendrick, Esq. V Consideration of a request by the Monroe County Housing Authority for an award of 50 of the 90 ROGO replacement residential units for the construction of Affordable Housing as provided for in a chapter 380 agreement with the Department of Community Affairs 4. Approval of a Resolution adopting Wastewater Service Districts for unincorporated Monroe County 5. Update on the status of the Monroe County Homeowners Wastewater Assistance Program 3 ~. r r 1 : I ) 1:30 P.M. (/~. ~D G. CO' ~SSIONERS' ITEMS V~l~MMISSIONER HARVEY -Discussion to provide eighty (80) units of affordable housing on Rockland Key '). f/w.<NJ/ f/~<rr - Jtd~ '''""(' 1~ t-t/ ~ ":f~ ~ ( .A.A. /~ I: t> (\ 7) f 1::. 'I ~ P(t(lc &(c L 1. (/.tW ~ ' l.t..a "\ I~ vo v-'" COUNTY ADMINISTRATOR 1. Approval of the Administrator's presentation of County Government Reorganization Plan Phase I or approval of adjusted Plan as determined by the Board of County Commissioners H. 1--1 /v 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, June 9, 2000. 4