12/14/2000 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, December 14,2000
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
B. mJLK APPROVALS - COMMISSIONER MCCOY
VI. - Revision and reinstatement of the Florida Department of
Community Affairs contract for completion of the Monroe
County Sanitary Wastewater Master Plan
B. ~ULK APPROVALS - CONTINUED
V2. Approval of a Grant of Conservation Easement for Lot 10,
Block 6, Harbor Course South, Section 2, Ocean Reef, Plat
#7 between Phillip George, Robert Kenison and Monroe
County. The Real Estate Number is 00573700-0010000
Authorization for the Mayor to execute an application to
the Florida Bureau of Historic Preservation for recognition
as a Certified Local Government (CLG
Approval for the transfer of one buildable lot from Gary A.
& Elena I. Schoneck to Monroe County by Warranty Deed
Approval for one Restrictive Covenant from Loquat
Management Co. to have one dwelling unit on contiguous
lots described as Lots 2, & 3, Block 7, Ocean Isles Estates,
Key Largo. The applicant receiving one dwelling unit
allocation award for the year ending July 13, 2000, has
filed the document in accordance with Ordinance No. 47-
1999
ADJOURNMENT
10:00 A.M. C.
ADJOURNMENT
10:30 A.M. D.
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4'
/5.
LAND AUTHORITY
1. Board Organization
a) Selection of the Chairperson and Vice Chairperson
of the Governing Board
b) Approval of resolutions designating the Chairperson
and Vice Chairperson and authorizing signatures on
warrants, legal documents and papers, and other
instruments
2. Approval of minutes for the November 22, 2000 meeting
3. Approval of a resolution authorizing the purchase and
conveyance of property for the purpose of providing
affordable housing in partnership with Habitat for
Humanity of Key West and Lower Florida Keys, Inc.
4. Approval of contracts to purchase property with
Preservation 2000 funding
PUBLIC HEARINGS
1. Public hearing to consider an ordinance repealing
Ordinances 19-1998 and 29-1998 regulating personal
watercraft
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E. TOURIST DEVELOPMENT COUNCIL
1. COUNTY ADMINISTRATOR - Public announcement of
a vacant position on the Tourist Development Council
District V Advisory Committee for an "at large"
/ appointment
v' 2. Approval is requested for the funding of The Key West
Botanical Garden Society to contract for and obtain such
services as is necessary to construct a Botanical Garden
Education/Information Center and Butterfly Garden. in an
/ amount not to exceed $276,878, DAC I, Third Penny
~3. Approval is requested for the addition of "Monroe County
Tourist Development Council" to be added to the current
/ IDC logo
.I 4. Approval of an Agreement with Barley's Bay Festival, Inc.
covering the production of Barley's Bay Festival on July
27-29,2001 in an amount not to exceed $25,000, FY 2001
Two Penny allocated under the Cultural Umbrella
F. DIVISION OF GROWTH MANAGEMENT
1. Report
2. Update on legal issues - James T. Hendrick, Esq.
3. Discussion of draft report on the ultimate fiscal cost and
funding of the implementation of the Monroe County Year
(2010 Comprehensive Plan
11:00 A.M. 4. Briefmg by the Florida Department of Environmental
Protection, Division of Parks and Recreation regarding
the progress on the implementation of the Florida Keys
Overseas Heritage Trail (FKOHT)
5. Approval of a Resolution providing that the remaining list
of Unknown On-site Wastewater Treatment Systems
located in Coldspots is transferred to the Florida
Department of Health for mail out
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, December 8, 2000.
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