10/15/2008 Regular
214
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Regular Meeting
Board of County Commissioners
Wednesday, October 15, 2008
Key West, Florida
A Regular Meeting of the Monroe County Board of County Commissioners
convened at 9:00 A.M., at the Harvey Govermnent Center. Present and answering to roll
call were Commissioner Charles "Sonny" McCoy, Commissioner Sylvia Murphy,
Commissioner George R. Neugent, Commissioner Dixie M. Spehar and Mayor Mario
DiGennaro. Also present at the meeting were Roman Gastesi, County Administrator;
Debbie Frederick, Assistant County Administrator; Suzanne Hutton, County Attorney;
Danny 1. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; County Staff, members of
the press and radio; and the general public.
ADDITIONS, CORRECTIONS, DELETIONS
Pursuant to the Board's 4/5ths vote requirement, motion was made by
Commissioner Spehar and seconded by Commissioner Neugent to add the following two
(2) items to the agenda:
Discussion regarding starting re-negotiations with FEMA National Flood
Insurance Program (NFIP) regarding living space in downstairs enclosures in Monroe
County.
Mayor's Proclamation declaring October 19-25, 2008 as Massage Therapy Week.
Motion carried unanimously.
PRESENTATION OF AWARDS
Presentation of Employee Service Award for the Month of August 2008 to Maria
Guerra, Technical Services Division.
Mayor's Proclamation declaring November 8, 2008 as Aviation Day in
recognition of Aviation History Month and the 2nd Annual Aviation Day event at Florida
Keys Marathon Airport.
Mayor's Proclamation declaring the Month of November 2008 as Runaway and
Homeless Youth Awareness Month.
Mayor's Proclamation declaring November 15, 2008 as National Adoption Day in
Monroe County.
215
Mayor's Proclamation declaring October 19-25,2008 as Massage Therapy Week.
BULK APPROVALS
Motion was made by Commissioner Spehar and seconded by Commissioner
Neugent granting approval of the following items by unanimous consent:
Board granted approval of Republic Parking System operating budget for the
period of November I, 2008, through October 31, 2009, for parking lot management at
the Key West International Airport.
Board granted approval of award of bid, in the amount of$3,667, 290.00, to Koch
Corporation, for the Key West International Airport Noise Insulation Program (NIP)
Phase 6 construction.
Board granted approval and authorized execution of Pur chasel Service Order No.
07/08-30 between Monroe County and URS for an Environmental Assessment, Phase 1
Aviation Noise Evaluation, for the Florida Keys Marathon Airport.
Board granted approval and authorized of a Lease Extension Agreement between
Monroe County and Republic Parking System for Parking Lot Management at the Key
West International Airport.
Board granted approval and authorized execution of Pur chasel Service Order No.
07/08-25 between Monroe County and URS for Disadvantaged Business Enterprise
Implementation Services, for the Key West International Airport and the Florida Keys
Marathon Airport.
Board granted approval and authorized execution of a Construction Contract
between Monroe County and Koch Corporation, for construction ofthe Noise Insulation
Program, Phase 6, for the Key West International Airport.
Board granted approval and authorized execution of Pur chasel Service Order No.
07/08-28 between Monroe County and URS for Noise Coordination for Part 150 Program
(NIP), for the Key West International Airport.
Board granted approval and authorized execution of Pur chasel Service Order No.
7 between Monroe County and THC, Inc., for the implementation of the Noise Insulation
Program, Phase 6 Construction Services.
Board granted approval and authorized execution of Purchase Service Order No.8
between Monroe County and THC, Inc., for implementation of the Noise Insulation
Program, Phase 7 Design Services.
216
Board granted approval to rescind Board action on May 21,2008 awarding Public
Works surplus items 21 and 22 as described in the Recap of Bid Opening on December
II, 2007, and approval to dispose of the items. (Said recap is incorporated herein by
reference. )
Board granted approval to award Public Works surplus items as described in
Recap of Bid Opening on September 24,2008 (Items 4,5,7,8, 16, 17,20,21,24,26,28,
29,30,33,34,35,36,40,41,42,44,45,46,47,48,49, and 50). (Said recap
incorporated herein by reference.)
Board granted approval and authorized execution of an Amendment and First
Renewal Agreement between Momoe County and Culver's Cleaning Company for
Janitorial Services at Veteran's Memorial Park Restrooms, Little Duck Key, Momoe
County.
Board granted approval and authorized execution of the 2008-2009 Nutrition
Services Incentive Program (NSIP) Contract US-951 between Momoe County Nutrition
Program and the Alliance for Aging.
Board granted approval and authorized execution of the Renewal of the Home and
Community Based Case Management Referral Agreement between Momoe County
(Momoe County In-Home Services Program) and the Florida Department of Children &
Families (DCF) for State Fiscal Year July I, 2008 to June 30, 2009.
Board adopted the following Resolutions for the Transfer of Funds and the
Receipt of Unanticipated Funds:
Amending Resolution No. 232-2008 (OMB Schedule Item No. I).
RESOLUTION NO. 304-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.2).
RESOLUTION NO. 305-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.3).
RESOLUTION NO. 306-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No.4).
RESOLUTION NO. 307-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.5).
RESOLUTION NO. 308-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.6).
RESOLUTION NO. 309-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.7).
RESOLUTION NO. 310-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.8).
RESOLUTION NO. 311-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No.9).
RESOLUTION NO. 312-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 10).
RESOLUTION NO. 313-2008
Said Resolution is incorporated herein by reference.
Rescinding Resolution No. 229-2008 (OMB Schedule Item No. 11).
RESOLUTION NO. 314-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 12).
RESOLUTION NO. 315-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 13).
RESOLUTION NO. 316-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 14).
RESOLUTION NO. 317-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 15).
RESOLUTION NO. 318-2008
Said Resolution is incorporated herein by reference.
Amending Resolution No. 291-2008 (OMB Schedule Item No. 16).
RESOLUTION NO. 319-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 17).
RESOLUTION NO. 320-2008
217
218
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 18).
RESOLUTION NO. 321-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 19).
RESOLUTION NO. 322-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 20).
RESOLUTION NO. 323-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 21).
RESOLUTION NO. 324-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 22).
RESOLUTION NO. 325-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 23).
RESOLUTION NO. 326-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 24).
RESOLUTION NO. 327-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 25).
RESOLUTION NO. 328-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 26).
RESOLUTION NO. 329-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 27).
RESOLUTION NO. 330-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 28).
RESOLUTION NO. 331-2008
Said Resolution is incorporated herein by reference.
219
Receipt of Unanticipated Funds (OMB Schedule Item No. 29).
RESOLUTION NO. 332-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 30).
RESOLUTION NO. 333-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 31).
RESOLUTION NO. 334-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 32).
RESOLUTION NO. 335-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 33).
RESOLUTION NO. 336-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 34).
RESOLUTION NO. 337-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 35).
RESOLUTION NO. 338-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 36).
RESOLUTION NO. 339-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 37).
RESOLUTION NO. 340-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 38).
RESOLUTION NO. 341-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 39).
RESOLUTION NO. 342-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 40).
RESOLUTION NO. 343-2008
REVISION' .
220
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 41).
RESOLUTION NO. 344-2008
Said Resolution is incorporated herein by reference.
Board granted approval and authorized execution ofthe Second Renewal
Agreement between Momoe County and Keys Security, Inc. for an amount not to exceed
$60,000.00 per year at the rate of $16.00 per hour for Security Patrols and Services in the
Duck Key Security District.
Board granted approval and authorized execution of Contracts with Non-Profit
Organizations funded through recommendations of the Human Services Advisory Board
(HSAB), the Substance Abuse Policy Advisory Board (SAP AB), and the County
Commission, as follows:
AIDS Help, Inc., in the amount of $27,000
American Red Cross of Greater Miami and the Keys, in the amount of$5,000
Boys and Girls Club, Inc., in the amount 0[$10,000 $75.000.
*
The Care Center for Mental Health, in the amount of $280,000
Keys Advocacy Center, Inc., d/b/a Center for Independent Living of the Keys, in
the amount of $4,000 .
Domestic Abuse Shelter, in the amount of$34,000
Easter Seals Florida, Inc., in the amount of $1 0,000
Florida Keys Area Health Education Center, Inc., in the amount of $30,000
The Florida Keys Children's Shelter, Inc., in the amount of$148,000
Florida Keys Healthy Start Coalition, Inc., in the amount of$5,000
Florida Keys Outreach Coalition, Inc., in the amount of $30,000
The Good Health Clinic, Inc., in the amount of $35,000
Guidance Clinic of the Middle Keys, in the amount of$702,520
Helpline, Inc., in the amount of $4,000
Hospice of the Florida Keys, Inc., in the amount of$145,000
REVISION
221
Keys Area Interdenominational Resources, in the amount of$4,000
Literacy Volunteers of America - Monroe County, Inc., in the amount of $4,000
Monroe Association for Retarded Citizens (MARC), in the amount of$148,000
Monroe County Education Foundation, Inc., in the amount of $21,721
Rural Health Network of Monroe County, Florida, Inc., in the amount 0[$<30,990 ~
$333.600 f\
Samuel's House, Inc., in the amount 0[$83,900 $86.122 ]I<:;
United States Fellowship of Florida, Inc., d/b/a Heron and Peacock Programs, in
the amount 0[$59,900 $53.122 "*
Wesley House Family Services, Inc., in the amount of$128,000
Womankind, Inc., in the amount of $70,000
Board granted approval and authorized execution of Contracts with Non-Profit
Organizations funded by the County for Fiscal Year 2009. These organizations do not
apply to the Human Services Advisory Board; they are funded directly by the Board of
County Commissioners as budget line items, as follows:
Big Pine Athletic Association, Inc., in the amount of$34,711
Florida Keys Wild Bird Rehabilitation Center, Inc., in the amount of$9,120
The Florida Keys Wildlife Rescue, Inc., in the amount of$9,120
Heart ofthe Keys Recreation Association, Inc., in the amount of $30,400
The Historic Florida Keys Foundation, in the amount of $28,500
School Board of Monroe County "Keys Center", in the amount of $34,000
The Marathon Wild Bird Rescue, Inc., in the amount of$9,120
Monroe Council of the Arts Corporation, in the amount of$57,000
School Board of Monroe County "Just 4 Kids", in the amount of $49,400
Upper Keys Community Pool, Inc., in the amount of$180,000
YMCA of Greater Miami, Inc., in the amount of$II,400
222
Board granted approval and authorized execution of Contract No. 2009-JAGC-
MONR-I- T7 -012 between Monroe County and the Florida Department of Law
Enforcement for Monroe Youth Challenge Middle School Program IV funded by the
Edward Byrne Justice Assistance Grant Program.
Board granted approval and authorized execution of an Edward Byrne Memorial
Justice Assistance Grant Funds Agreement between Monroe County and Monroe County
Education Foundation, provider of the Monroe Youth Challenge Middle School IV
program funded by the Edward Byrne Memorial Justice Assistance Grant Program & the
Clerk's Drug Abuse Trust Fund. The total contract amount is $50,000. $44,366 will be
funded by the Edward Byrne Memorial Justice Assistance Grant Program and $5,634 will
be funded by the Clerk's Drug Abuse Trust Fund.
Board granted approval to rent the old Mosquito Control hangar and facilities to
Antique Aircraft Restoration, Inc. on a month-to-month interim basis at $3,500 per
month, retroactive to the date of occupancy, pending preparation of a formal lease
agreement.
Board granted approval ofthe annual update to Exhibit A that specifies Fiscal
Year 2009 Payroll Budget costs for the Extension Agent positions jointly funded by the
University of Florida (UF) and Monroe County as per the Memorandum of
Understanding (MOU) between Monroe County and the UF, effective October I, 2006.
Board granted approval and authorized execution of a Federally Funded Subgrant
Agreement No. 09-BG-20-11-54-01, Fiscal Year 2009, between Monroe County and
State of Florida, Division of Emergency Management, and authorization for the County
Administrator to execute any other required documentation in relation to the application
process.
Board granted approval and authorized execution of a State and Federally Funded
Subgrant Agreement No. 09-BG-0311-54-01 between Monroe County and the State of
Florida, Division of Emergency Management concerning an Emergency Management
Base Grant, in the amount of $98,726.00; and authorization for the County Administrator
to execute any other documentation in relation to the application process.
Board granted approval and authorized execution of a Memorandum of
Agreement between Monroe County and the City of Miami concerning a United States
Department of Homeland Security's Office of Grants & Training (OG&T), through the
State of Florida, Division of Emergency Management (DEM) sub-grant Agreement #
09DS-24-11-23-02-011) in the amount of $336,998.00, and authorization for the County
Administrator to execute and other required documentation in relation to the application
process.
Board granted approval ofthree Crisis Intervention Strategy Management (CISM)
courses to be conducted by Corporate Crisis Management to Monroe County First
223
Responders, and authorized the County Administrator to execute any other required
documentation in relation to the application process.
Board granted approval and authorized execution of a Contract Amendment
between Monroe County and the Department of Agriculture and Consumer Services,
Division of Forestry for providing fire protection to forest and wild lands within the
County, amending the third recital paragraph and paragraphs I & 2, to reflect a change in
acreage, fee per acre, and annual cost.
TOURIST DEVELOPMENT COUNCIL
Board granted approval and authorized execution ofthe following Fishing
Umbrella Event Agreements for Fiscal Year 2009, totaling $228,750:
Rotary Club of Key Largo, Inc., Take Stock in Children Backcountry Challenge,
October 2008, in the amount of$2,000.
The Redbone, Inc., Mercury Baybone Celebrity Tournament, October 2008, in the
amount of$7,000.
Tammie Gurgiolo, Don Gurgiolo Sailfish Classic, December 2008, in the amount
of$3,300.
Islamorada Charter Boat Association, Inc., Islamorada Sailfish Tournament,
December 2008, in the amount of$8,000.
Tammie Gurgiolo, Islamorada Junior Sailfish Tournament, December 2008, in the
amount of$2,200.
Key West Fishing Tournament, Inc., Key West Fishing Tournament, December
2008 - November 2009, in the amount of$30,000.
Tammie Gurgiolo, Key Largo Sailfish Challenge, January 2009, in the amount of
$4,000.
Murray Marine, Inc., Hog's Breath King Mackerel Tournament, January 2009, in
the amount of$I5,000.
Tammie Gurgiolo, Islamorada Women's Sailfish, February 2009, in the amount of
$2,000.
Tournament Consultants, Inc., Backcountry Fly Championship, February 2009, in
the amount of$I,500.
James Boker, Islamorada All-Tackle Spring Bonefish Tournament, March 2009,
in the amount of$I,500.
224
Cap!. Terry Fisher, Captain Leon Shell Memorial Sailfish Tournament, March
2009, in the amount of$12,000.
Tammie Gurgiolo, Big Boys Offshore Charity Fishing Tournament, April 2009,
in the amount of$4,000.
The Redbone, Inc., Hawks Cay Sunrise/Sunset Celebrity Tarpon Tournament,
April 2009, in the amount of$3,000.
Executive Adventures, LLC, World Sailfish Championship, April 2009, in the
amount of $32,000.
David Navaho, Marathon International Tarpon Tournament, April/May 2009, in
the amount of $6,000.
John Stuempfig, Yamaha Dolphin Masters Invitational, May 2009, in the amount
of$1,500.
Charlie's Coconuts LLC, Coconuts Dolphin Tournament, May 2009, in the
amount of$12,000.
David Navaho, Ladies Tarpon Tournament, May 2009, in the amount of$5,000.
Golden Fly Invitation Tarpon Tournament, Inc., Golden Fly Tarpon Tournament,
May 2009, in the amount of$1,500.
Habitat for Hurnanity ofthe Middle Keys, Mother's Day Dolphin Tournament,
May 2009, in the amount of$l,OOO.
David Breznicky, Tarponian Tournament, May 2009, in the amount of$3,000.
Mike Weinhofer, ReefShootout, May 2009, in the amount of $6,000.
Key West Gator's, Inc., Key West Gator Club Dolphin Derby, June 2009, in the
amount of $6,000.
The Don Hawley Foundation, Inc., Don Hawley Tarpon Tournament, June 2009,
in the amount of$1,500.
Islamorada Restaurant LLC, Island Grill Charity Dolphin Tournament, June 2009,
in the amount of $2,500.
Gold Cup Tarpon Tournament, Inc., Gold Cup Tarpon Tournament, June 2009, in
the amount of$1,500.
225
Lower Keys Chamber of Commerce, Big Pine & Lower Keys Dolphin
Tournament, June 2009, in the amount of $7,000.
Interselect, Inc., Burdines Waterfront Dolphin & Blackfin Fun Fishing
Tournament, June 2009, in the amount of$2,000.
Florida Straits Conch Company, Conch Republic Ladies Dolphin Championship,
July 2009, in the amount of$I,750.
Key West Marlin Tournament, Inc., Key West Marlin Tournament, July 2009, in
the amount of$20,000.
Tournament Consultants, Inc., Del Brown Permit Tournament, July 2009, in the
amount of$I,OOO.
Marathon International Bonefish Club, Inc., Marathon International Bonefish
Tournament, September 2009, in the amount of $2,000.
Charlotte Ambrogio, Islamorada Invitational Fall Fly Bonefish, September 2009,
in the amount of$I,500.
The Redbone, Inc., Mercury Slam Celebrity Tournament, September 2009, in the
amount of$6,000.
Charlotte Ambrogio, Herman Lucerne Memorial Tournament, September 2009, in
the amount of$3,500.
Charlotte Ambrogio, Islamorada All Tackle Bonefish World Championship,
October 2009, in the amount of$I,500.
The Redbone, Inc., Mercury Cheeca Redbone Celebrity Tournament, November
2009, in the amount of$7,500.
Board granted approval and authorized execution of a Grant Award Agreement
between Monroe County and Dolphin Research Center, Inc. covering the Storm Water
Reclamation System Project in an amount not to exceed $24,437, DAC III, FY 2009
Capital Resources.
Board granted approval and authorized execution of a Grant Award Agreement
between Monroe County and the Key West Film Society, Inc. covering the Tropic
Cinema Phase 5: Expansion of Tropic Cinema Project in an amount not to exceed
$211,264, DAC I, FY 2009 Capital Resources.
Board granted approval and authorized execution of a Grant Award Agreement
between Monroe County and the City of Key West for the Smathers and Rest Beach
226
Renourishment Project in an amount not to exceed $43,000, DAC I, FY 2009 Capital
Resources.
Board granted approval to advertise a Request for Proposal for Long Distance
Telephone Services for the Monroe County Tourist Development Council.
Board granted approval and authorized execution of a Grant Award Agreement
between Monroe County and Upper Keys Community Pool, Inc. covering the
Competitive Equipment and Community Room Enhancement Project in an amount not to
exceed $4,000, DAC V, FY 2009 Capital Resources.
Board granted approval and authorized execution of a Grant A ward Agreement
between Monroe County and Mitchell Wolfson Family Foundation, Inc. covering the
Audubon House & Tropical Gardens Exterior Rehabilitation Project in an amount not to
exceed $60,000, DAC I, FY 2009 Capital Resources.
Board granted approval ofthe following Cultural Umbrella Event Agreements for
Fiscal Year 2009, totaling $418,244:
Upper Keys Business Group, Inc., Key Largo Pirates Fest, October 2008, in the
amount of$24,987.
Marathon Garden Club, Inc., Marathon Garden Club's 2008/2009 Seasonal
Events, October 2008 - May 2009, in the amount or $10,000.
The Studios of Key West, Inc., Studios of Key West 2008/2009 Events Season,
October 2008 - September 2009, in the amount of$19,000.
The Mel Fisher Maritime Heritage Society, Inc., Rise and Fall of the KW Turtle
Fishing Industry Museum, October 2008 - September 2009, in the amount of
$16,500.
St. Paul's Protestant Episcopal Church ofKW, Performance ofSt. Pauls' , October
2008 - September 2009, in the amount of$4,800.
The Marathon Community Theatre, Inc., Marathon Community Theatre Season
2008-2009, October 2008 - September 2009, in the amount of$23,500.
Red Barn Actors Studio, Inc., Red Barn Theatre 2008-2009 Season, October 2008
- September 2009, in the amount of$19,000.
Key West Art & Historical Society, Inc., Key West Art & Historical Society
Cultural Events Series, October 2008 - September 2009, in the amount of
$22,914.
227
The Key West Harry S. Truman Foundation, Harry Truman's Year Long l25th
Birthday Celebration, October 2008 - September 2009, in the amount of$19,000.
Key West Players, Inc., Key West Players Inc. 2008/2009 Season, October 2008 _
September 2009, in the amount of$18,000.
Paradise Ballet Theatre, Inc., Nutcracker Key West, November - December 2008,
in the amount of$15,000.
Jessie Porter's Heritage House and Robert Frost Cottage, Inc., The WPA Period:
Preserving Key West History through Art, November 2008 - February 2009, in
the amount of$7,198.
Florida Keys Art Guild, Inc., Florida Keys Art Guild Festivals, November 2008 _
April 2009, in the amount of$23,000.
Key West Botanical Garden Society, Inc., Key West Tropical Forest & Botanical
Garden Season Calendar of Events, November 2008 - April 2009, in the amount
of $16,000.
Florida Keys Community Concert Band, Inc., Pops in the Park, November 2008 _
April 2009, in the amount of$17,428.
Key West Innkeepers Association, Inc., Holiday Historic Inn Tour, December
2008, in the amount of$7,693.
The Key West Pops, Inc., Key West Pops 10th Anniversary Season, December
2008 - March 2009, in the amount of$4,800.
Old Island Restoration Foundation, Inc., Key West House & Garden Tours/Conch
Shell Blowing Contest, December 2008 - March, in the amount of $4,800.
Florida Keys Community College "FKCC", FKCC Keys Chorale Concert Series,
December 2008 - April 2009, in the amount of$4,800.
Performing Arts Center of Key West, Inc., Tennessee Williams Theatre 2008-
2009 Season, December 2008 - May 2009, in the amount of$18,000.
Florida Keys Land and Sea Trust, Inc., Bahamian Heritage Festival, January-
February 2009, in the amount of $10,000.
Key West Art Center, Inc., Key West Art Show & Old Island Days Art Festival,
January - February 2009, in the amount of$5,7l5.
Key West Council of the Arts, Inc., Impromptu Concerts, January - March 2009,
in the amount of$8,352.
228
Middle Keys Concert Association, Inc., Middle Keys Concert Season, January-
March 2009, in the amount of $10,000.
Sculpture Key West, Inc., Sculpture Key West 2009, January - April 2009, in the
amount of$17,500.
Key West Symphony Orchestra, Inc., Key West Symphony Orchestra, January-
July 2009, in the amount of$15,000.
Pigeon Key Foundation, Inc., Pigeon Key Art Festival, February 2009, in the
amount of$7,559.
Purple Isles Art Guild, Purple Isles 43rd Annual Members' Judged Show and the
3rd Annual Joe Cella Birds in Nature Show, February - March 2009, in the
amount of$IO,500.
Jessie Porter's Heritage House and Robert Frost Cottage, Inc., Robert Frost Poetry
Festival, April 1009, in the amount of$7,198.
Festival, July 2009, in the amount of$12,000.
Florida Keys Birding and Wildlife Festival, Inc., Florida Keys Birding and
Wildlife Festival, September - October 2009, in the amount of$18,000.
Board granted approval and authorized execution of an Amendment (2nd
Amendment) to Interlocal Agreement between Monroe County and the City of Key West
covering the Smathers & Rest Beach Sand Renourishment Project in an amount not to
exceed $60,876.
Board granted approval and authorized execution of an Interlocal Agreement
between Monroe County and Islamorada Village of Islands to provide Beach Cleaning
and Trash Removal Services in an amount not to exceed $33,500, DAC IV, FY 2009
Capital Resources.
Board granted approval and authorized execution of an Interlocal Grant Award
Agreement between Monroe County and the City of Key West for the White Street Pier
Rip Rap Project in an amount not to exceed $73,500, DAC I, FY 2009 Capital Resources.
Board granted approval and authorized execution of 2nd Amendment to
Agreement between Monroe County and Smith Travel Research, Inc. to extend
Agreement and revise reports and compensation requirements.
Board granted approval and authorized execution of an Interlocal Grant Award
Agreement between Monroe County and the City of Marathon covering the Marathon
REVISION]
229
Community Park Amphitheatre Lighting and Sound System Upgrade Project in an
amount not to exceed $14,085, DAC III, FY 2009 Capital Resources.
Board granted approval and authorized execution of Grant Award Agreement
between Monroe County and Islamorada Village of Islands for the Anne's Beach Repair
and Replacement Project in an amount not to exceed $162,583, DAC IV, FY 2009
Capital Resources.
DIVISION OF GROWTH MANAGEMENT
Board granted approval of one (I) year extension to file for final plat approval for
Rockland Investment Corporation, Inc. The applicant has made substantial progress
toward satisfying conditions for final plat approval, but needs additional time to obtain
necessary permits from State agencies.
Board adopted the following Resolution of the Monroe County Board of
Commissioners amending Resolution No. 177-2008 to change the terms and sunset date
of the Green Building Code Task Force.
RESOLUTION NO. 345-2008
Said Resolution is incorporated herein by reference.
Board adopted the following Resolution directing reservation of the "H" value
necessary for a proposed (16 unit) affordable housing development on Big Pine Key for
Caya Place LLC on the eastern parcel (RE 00111078.000000) of property located at
30641 US Highway I (commonly known as Skeeter's Marine) and setting terms and
conditions.
RESOLUTION NO. 346-2008
Said Resolution is incorporated herein by reference.
MONROE COUNTY SHERIFF DEPARTMENT
Board granted approval ofthe following request for Expenditures from the Law
Enforcement Trust Fund:
$40,000 - Sunnner Recreation Program, to help provide a safe and nurturing
environment in our schools for the children to spend their summers. Juvenile crimes
increase during the summer and this program can be categorized as a crime prevention
program.
$723.69 - Monroe County Sheriffs Office, to help provide gifts for Santa to give
to the children that visit the MCSO Animal Farm for "Santa on the Farm" open house. *
$772.00 - Florida Kevs Children's Shelter Green Light Proiect 2008. to raise
awareness and show support for runaway vouth. This would pav for 1080 green light
bulbs and the shipping cost.
230
MONROE COUNTY HEALTH DEPARTMENT
Board granted approval and authorized execution of a Contract between Momoe
County and the State of Florida, Department of Health for operation of the Momoe
County Health Department, Contract Year 2008-2009.
COMMISSIONERS' ITEMS
Board granted approval of Commissioner Murphy's reappointment of Maria
Richardson to the Momoe County Library Advisory Board; this term runs for four years _
November I, 2008 through November 1, 2012.
Board granted approval of Commissioner Murphy's reappointment of Donna
Bosold to the Art in Public Places Committee; this term runs for four years - November
1,2008 through November 1, 2012.
COUNTY CLERK
Board granted official approval of the Board of County Commissioners minutes
from the Regular BOCC meeting of August 20, 2008 (previously distributed).
Board granted approval of the following Warrants (103942 - 104001 & 532585 _
533752): General Fund (001), in the amount of$I,494,667.94; Fine & Forfeiture Fund
(101), in the amount of$125,686.36; Road and Bridge Fund (102), in the amount of
$164,343.29; TDC District Two Penny (115), in the amount of $247,326.86; TDC
Admin. & Promo 2 Cent (116), in the amount of$330,573.56; TDC District 1,3 Cent
(117), in the amount of$35,979.93; TDC District 2,3 Cent (118), in the amount of
$6,310.63; TDC District 3,3 Cent (119), in the amount of$20,095.73; TDC District 4,3
Cent (120), in the amount of$2,489.09; TDC District 5,3 Cent (121), in the amount of
$26,115.60; Gov. Fund Type Grants (125), in the amount of$165,583.64; Fire & Amb
Dist 1 L&M Keys (141), in the amount of$75,586.23; Upper Keys Health Care (144),
in the amount of$5,112.57; Uninc Svc Dist Parks & Rec (147), in the amount of
$48,567.64; Plan, Build, Zoning (148), in the amount of $35,277.42; Municipal
Policing (149), in the amount of$31.90; Duck Key Security (152), in the amount of
$3,968.00; Local Housing Assistance (153), in the amount of -$19,687.50; Boating
Improvement Fund (157), in the amount of$66,077.18; Misc. Special Revenue Fund
(158), in the amount of$30,719.65; Environmental Restoration (160), in the amount of
$45.70; Law Enforcement Trust (162), in the amount of$2,960.82; Court Facilities
Fees-602 (163), in the amount of$22,378.29; Key Largo Wastewater MSTU (170), in
the amount of$156,604.89; Cudjoe-SugarloafMSTU (172), in the amount of$5.11;
Building Fund (180), in the amount of$31,828.28; 1 Cent Infra Surtax (304), in the
amount of$56,064.79; 2003 Revenue Bonds (307), in the amount of$107,808.29; Infra
Sls Srtx Rev Bds 2007 (308), in the amount of$163,447.69; Card Sound Bridge (401),
in the amount of$5,002.60; Marathon Airport (403), in the amount of$85,604.08; Key
West IntI. Airport (404), in the amount of$265,859.80; KW AlP Series 2006 Bonds
(405), in the amount of$I,201,595.96; MSD Solid Waste (414), in the amount of
231
$1,638,463.16; Worker's Compensation (501), in the amount of$12,416.85; Group
Insurance Fund (502), in the amount of$206,461.85; Risk Management Fund (503),
in the amount of$121,136.95; Fleet Management Fund (504), in the amount of
$181,446.47; Fire&EMS LOSAP Trust Fund (610), in the amount of$I,200.00.
Board granted approval ofthe following Tourist Development Council
Expenditures for the month of September, 2008: Advertising, in the amount of
$277,108.32; Visitor Information Services, in the amount of$71,525.00; Events, in the
amount of $23,889.85; Office Supplies & Operating Costs, in the amount of $37,945.77;
Personal Services, in the amount of$78,722.12; Public Relations, in the amount of
$104,785.82; Sales & Marketing, in the amount of $52,209.24; Telephone & Utilities, in
the amount of$13,061.17; Travel, in the amount of$17,023.86.
Board granted approval to remove surplus equipment from inventory via disposal
or advertise for bid. (Said list is incorporated herein by reference.)
COUNTY ADMINISTRATOR
Board granted approval of the written Monthly Activity Report for September,
2008, dated October 3, 2008.
Board granted approval ofthe appointment of Nelson Lazo to the Health Council
of South Florida Board of Directors in the category of Provider. This will be a two year
appointment commencing October 15, 2008 and ending October 14, 2010.
Board confirmed the County Administrator's appointment of Sheryl Graham to
the position of Social Services Director.
Board adopted the following Resolution urging the U.S. Secretary of
Transportation to designate the Overseas HighwaylU.S. I in the Florida Keys as one of
"America's Byways".
RESOLUTION NO. 347-2008
Said Resolution is incorporated herein by reference.
COUNTY ATTORNEY
Board granted approval and authorized execution of an Agreement for
Professional Engineering Services between Monroe County and Pistorino & Alam
Consulting Engineers, Inc. to assist in preparation of the upcoming trial in Monroe
County v. Bender & Associates, et.al.
Board granted approval of contract rate with Department of Administrative
Hearings (DOAH) from $137 per hour to $140 per hour effective October I, 2008 as
provided by the Contract and pursuant to F.S. 120.65(11).
232
Board adopted the following Resolution extending the default date for the SHIP
mortgage issued to Woods Corner.
RESOLUTION NO. 348-2008
Said Resolution is incorporated herein by reference.
Motion carried unanimously.
MISCELLANEOUS BULK APPROVALS
The Board discussed approval of an Administrative Agreement with the Florida
Keys Council of the Arts to utilize 10% of the 1 % allocation for art funding, for the
reimbursement of administrative expenses. After discussion, motion was made by
Commissioner Murphy and seconded by Commissioner Neugent granting approval of the
item as stated. Roll call vote was taken with the following results:
Commissioner Murphy Yes
Commissioner Neugent Yes
Commissioner Spehar No
Commissioner McCoy Yes
Mayor DiGennaro Yes
Motion carried.
The Board discussed reducing the retainage from 10% to 5% for AFCO
Constructors, Inc., for the construction of the Murray E. Nelson Govemment and Cultural
Center. The following individual addressed the Board: Pauline Klein. Roman Gastesi,
County Administrator and Dave Koppel, County Engineer discussed the matter. After
discussion, motion was made by Commissioner Murphy and seconded by Commissioner
McCoy granting approval of the item. Roll call vote was taken with the following
results:
Commissioner Murphy Yes
Commissioner Neugent Yes
Commissioner Spehar No
Commissioner McCoy Yes
Mayor DiGennaro Yes
Motion carried.
Peter Horton, Airports Director discussed renting counter and office space at the
Florida Keys Marathon Airport to Collins Aviation, LLC, on a month-to-month interim
basis pending preparation of a formal lease agreement, effective October 15, 2008, at
$1,133.01 per month plus tax. After discussion, motion was made by Commissioner
Neugent and seconded by Commissioner Murphy granting approval of the item. Motion
carried unanimously.
233
TOURIST DEVELOPMENT COUNCIL
Motion was made by Commissioner Spehar and seconded by Commissioner
Neugent to reappoint Kevin Freestone to the one (1) "At Large" appointment to the
Tourist Development Council District II Advisory Committee. Motion carried
unanimously.
Motion was made by Commissioner Neugent and seconded by Commissioner
Spehar to reappoint Lynda Berrigan to the (I) "At Large" appointment to the Tourist
Development Council District III Advisory Committee. Motion carried unanimously.
MONROE COUNTY TAX COLLECTOR
Danise "Dee Dee" Henriquez, Tax Collector presented the Board with a check in
the amount of $3.5 million for excess fees.
STAFF REPORTS
Engineering - Dave Koppel, County Engineer made a slide presentation before the
Board ofan Engineering Division Report concerning Solid Waste, dated October 15,
2008.
Dave Koppel, County Engineer made a slide presentation before the Board
concerning the progress of the construction at the Key West International Airport. Peter
Horton, Airports Director discussed problems associated with the construction ofthe
airport terminal and its impacts on the operation of the airport. Pedro Mercado, Assistant
County Attorney discussed the matter. The following individual addressed the Board:
Diane Beruldson. After discussion, motion was made by Commissioner Murphy and
seconded by Commissioner Spehar authorizing execution of a Change Order regarding
the contract between Monroe County and The Morganti Group for the construction ofthe
terminal at the Key West International Airport - extending the time to November 15,
2008 at no additional cost to the county. Roll call vote was taken with the following
results:
Commissioner Murphy Yes
Commissioner Neugent No
Commissioner Spehar Yes
Commissioner McCoy Yes
Mayor DiGennaro No
Motion carried.
The Board authorized the County Administrator to pursue all options for the
completion ofthe airport terminal including possible termination of The Morganti Group.
234
Growth Management - Drew Trivette, Growth Management Director updated the
Board concerning the process of de-designation for Monroe County.
ENGINEERING
The following individual addressed the Board: Pauline Klein. Dave Koppel,
County Engineer discussed Monthly Report on Changes Orders reviewed by the County
Administrator's Office.
DIVISION OF GROWTH MANAGEMENT
Motion was made by Commissioner Neugent and seconded by Commissioner
Murphy granting approval and authorizing execution of a Third Renewal and
Amendment of Contract for services between Monroe County and Advanced Data
Solutions (ADS) for continued scanning, indexing and imaging of Growth Management
files.
The following individuals addressed the Board: Donna Bosold, representing
Crane Point Hammock; Diane Beruldson, and Christine Russell. After discussion,
motion was made by Commissioner Murphy and seconded by Commissioner Spehar
granting approval and authorizing execution of a Revised Interlocal Agreement (ILA)
between Monroe County and the City of Marathon to allow transferable development
rights across jurisdictional boundaries between the County and the City: Motion carried
unanimously.
*
*
*
*
*
FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
The Board of Governors for the Fire and Ambulance District I convened. Present
and answering to roll call were Commissioner Sylvia Murphy, Commissioner George
Neugent, and Mayor Mario DiGennaro. Absent were Councilman Norman Anderson and
Councilman William Dilley.
The Board discussed a Resolution of the Board of Governors of Fire and
Ambulance District 1 of Monroe County, Florida authorizing a lump sum years of service
award to certain eligible volunteer firefighters whom each have provided at least ten (10)
years of fire, rescue and emergency medical services to the residents and visitors of
Monroe County and whom each have reached the age of sixty. James Callahan, Acting
Fire Chief discussed the matter. After discussion, motion was made by Mayor
DiGennaro and seconded by Commissioner Neugent to adopt the following Resolution.
Motion carried unanimously, with Councilman Anderson and Dilley not present, and
Commissioner Murphy recusing herself.
RESOLUTION NO. 349-2008
235
Said Resolution is incorporated herein by reference.
Motion was made by Commissioner Murphy and seconded by Mayor DiGennaro
granting approval and authorizing execution of a Renewal Agreement between the Board
of Governors of Fire and Ambulance District 1 of Monroe County, Florida and Physio-
Control, Inc., formerly known as Medtronic Emergency Response Systems, Inc., for the
preventative inspection and maintenance of biomedical equipment. Motion carried
unanimously, with Councilman Anderson and Dilley not present.
The Board of County Commissioner reconvened with all Commissioners present.
*
*
*
*
*
*
COUNTY ATTORNEY
Suzanne Hutton, County Attorney reported to the Board on the status of the
following matters: Regional Conflict Counsel litigation; Overseas Redevelopment
Corporation; and the scheduling of a mini-course for new/sitting county commissioners
and the public to be held on November 6,2008 at 10:00 A.M. at the Harvey Government
Center.
Suzanne Hutton, County Attorney discussed Consent to Assignment ofthe Higgs
Beach ConcessionlRestaurant (Salute) Lease Agreement between Monroe County, Key
West Hospitality, LLC, and 1000 Atlantic Boulevard, LLC. Roman Gastesi, County
Administrator discussed the matter. After discussion, motion was made by
Commissioner Neugent and seconded by Commissioner Murphy granting approval and
authorizing execution of the item. Motion carried unanimously.
Suzanne Hutton, County Attorney requested approval to schedule and advertise
an Attorney-Client Closed Session of the Board of County Commissioners in the matter
of Lloyd Good v. Monroe County, Case No. CA K 01-977 for the regularly scheduled
BOCC meeting to be held November 19, 2008, at a time certain of2:30 P.M. Motion
was made by Commissioner Neugent and seconded by Commissioner Murphy granting
approval ofthe item. Motion carried unanimously.
Suzanne Hutton, County Attorney requested approval to schedule and advertise
an Attorney-Client Closed Session of the Board of County Commissioners in the matter
of Celeste Bruno v. Monroe County, 07-10117CV, during its meeting on November 19,
2008, at a time certain of 2:00 P.M. Motion was made by Commissioner Murphy and
seconded by Commissioner McCoy granting approval of the item. Motion carried
unanimously.
WASTEWATER ISSUES
Liz Wood, Sr. Administrator, Sewer Projects reported to the Board concerning the
document entitled Monroe County's Project Expenditure Summary 2003-2008. Ms.
236
Wood also discussed the Stakeholder Agreements for the Florida Keys Reasonable
Assurance Documents (FKRAD) and direction to Staff. No official action was taken.
COMMISSIONERS' ITEMS
The Board discussed Mayor DiGennaro's item regarding starting re-negotiations
with FEMA National Flood Insurance Program (NFIP) regarding living space in
downstairs enclosures in Monroe County. FEMA. The following individuals addressed
the Board: Diane Beruldson and Kay Thacker. Drew Trivette, Growth Management
Director and Suzanne Hutton, County Attorney discussed the matter. No official action
was taken.
COUNTY ATTORNEY
The Board discussed a proposed settlement in 16th Judicial Circuit Case, Monroe
County v. Iso/ino Souto, Case No. 08-CA-391-P (Code Enforcement Case Nos.
CE04070091, CE050J0246, CE04060232 and CE04050109). The following individuals
addressed the Board: Attorney Nicholas Mulick, representing Isolina Souto; and Diane
Beruldson. After discussion, motion was made by Commissioner Murphy and seconded
by Commissioner Spehar to settle the matter in the amount of $10,000. Roll call vote
was unanImous.
PUBLIC HEARINGS
A Public Hearing was held to consider adoption of a Resolution concerning a
Budget Amendment for Fiscal Year 2008 Fire & Ambulance District 1 Lower & Middle
Keys 141. There was no public input. Motion was made by Commissioner Spehar and
seconded by Commissioner Neugent to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 350-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of an Ordinance by the Monroe
County Board of County Commissioners approving the request by the Monroe County
Planning & Enviromnental Resources Department to amend the Future Land Use Map
(FLUM) designation from Residential Conservation (RC) to Recreation (R) for property
legally described as Block 3, Lots 3 & 4, Silver Shores Estates, Ramrod Key, Monroe
County, Florida having Real Estate Numbers 00211090.000000 and 00211100.000000.
There was no public input. After discussion, motion was made by Commissioner
Murphy and seconded by Commissioner Spehar to adopt the following Ordinance.
Motion carried unanimously.
ORDINANCE NO. 021-2008
Said Ordinance is incorporated herein by reference.
237
A Public Hearing was held to consider adoption of an Ordinance by the Monroe
County Board of County Connnissioners approving the request by the Monroe County
Planning & Environmental Resources Department to amend the Future Land Use Map
(FLUM) designation from Mixed Use/Connnercial (Me) to Recreation (R) for property
legally described as Whispering Pines Plat No.3, PB4-59, Big Pine Key Tract A, Big
Pine Key, Monroe County, Florida having Real Estate Number 00286360.000000. There
was no public input. After discussion, motion was made by Commissioner Spehar and
seconded by Commissioner Murphy to adopt the following Ordinance. Motion carried
unanimously.
ORDINANCE NO. 022-2008
Said Ordinance is incorporated herein by reference.
A Public Hearing was held to consider adoption of an Ordinance by the Monroe
County Board of County Commissioners concerning gross acreage density calculations
for affordable, employee and workforce housing; amending the text of the Year 2010
Monroe County Comprehensive Plan to allow maximum net density calculations for
affordable, employee, and workforce housing to be calculated on a gross acreage basis
while retaining open space, setback and buffering requirements. The Board accepted
public input with the following individuals addressing the Board: Captain Steve Holmes,
representing the U.S. Navy; and Ed Swift. Drew Trivette, Growth Management Director
and Suzanne Hutton, County Attorney discussed the matter. After discussion, motion
was made by Commissioner Spehar and seconded by Commissioner Murphy to adopt the
following Ordinance. Roll call vote was taken with the following results:
Commissioner Murphy No
Connnissioner Neugent No
Connnissioner Spehar Yes
Connnissioner McCoy Yes
Mayor DiGeunaro Yes
Motion carried.
ORDINANCE NO. 023-2008
Said Ordinance is incorporated herein by reference.
A Public Hearing was held to consider adoption of an Ordinance by the Monroe
County Board of County Commissioners approving the request by Crown Four, LLC, on
behalf of the Trustees ofthe Big Pine Key Congregation of Jehovah's Witnesses Trust,
Peter Abrahamsen and Lucky's Landing Inc., to amend the Future Land Use Map
(FLUM) designation from Institutional (INS) to Mixed Use/Connnercial (Me) of
property legally described as Lot I, Part Lot 2 & Part State Road No.5, Barry Beach,
Little Torch Key, PB2-127, Monroe County, Florida, having Real Estate Numbers
00214960.000000,00214960.000100 & part of 00214970-000000. There was no public
input. After discussion, motion was made by Connnissioner Murphy and seconded by
Connnissioner McCoy to adopt the following Ordinance. Motion carried unanimously.
238
ORDINANCE NO. 024-2008
Said Ordinance is incorporated herein by reference.
Mayor DiGennaro excused himself from the meeting.
A Public Hearing was held to consider adoption of an Ordinance by the Monroe
County Board of County Commissioners approving the request by Seafarer Resort, LLC
to amend the Future Land Use Map (FLUM) designation from Residential Low (RL) to
Mixed Use/Commercial (MC) for property legally described as Island of Key Largo, Part
Lot 10, Monroe County, Florida, having Real Estate Number 00091010.000000. The
Board accepted public input with the following individuals addressing the Board: Pauline
Klein, and Donald Craig, representing Seafarer Resort. Drew Trivette, Growth
Management Director and Suzanne Hutton, County Attorney discussed the matter.
Mayor DiGennaro excused himself from the meeting. After discussion, motion was
made by Commissioner Neugent and seconded by Commissioner Murphy to adopt the
following Ordinance. Motion carried unanimously, with Mayor DiGennaro not present.
ORDINANCE NO. 025-2008
Said Ordinance is incorporated herein by reference.
A Public Hearing was held to consider adoption of an Ordinance by the Monroe
County Board of County Commissioners approving the request by EL EL SI, LLC to
amend the Future Land Use Map (FLUM) designation from Residential High (RH) to
Mixed Use/Commercial (Me) for property legally described as Island of Key Largo PBl-
59 Pt Lots 9 & 10 & .71 Ac Bay Btrn., Monroe County, Florida, having Real Estate
Number 00091090.000000. The Board accepted public input with the following
individual addressed the Board: Donald Craig, representing the EL EL SI, LLC. After
discussion, motion was made by Commissioner Neugent and seconded by Commissioner
Murphy to adopt the following Ordinance. Motion carried unanimously, with Mayor
DiGennaro not present.
ORDINANCE NO. 026-2008
Said Ordinance is incorporated herein by reference.
A Public Hearing was held to consider adoption of an Ordinance by the Monroe
County Board of County Commissioners approving the request by Dancing Bear
Properties LLC to amend the Future Land Use Map (FLUM) designation from
Residential Medium (RM) to Mixed Use/Commercial (Me) of property legally described
as Seaside PBI-97 Key Largo, PT Lot 22 SQR 1 & Re-Sub Seaside PB2-10 Key Largo
PT SQR 4 PB2-1 0 aIkIa Lots 1 & 2 SQR 4 PB 1-97 & Bay BTM adj to Lots 1 & 2 & Pt
Gov Lot 4 Adj Ocean View Blvd., Seaside PBI-97 & PB2-10, Monroe County, Florida
having Real Estate Numbers 00491690.000000, 00491700.000000 & 00492290.000000.
Motion was made by Commissioner Spehar and seconded by Commissioner Murphy to
withdrawn the item. Motion carried unanimously.
239
Mayor DiGennaro returned to the meeting and took his seat.
A Public Hearing was held to consider adoption of an Ordinance by the Monroe
County Board of Commissioners amending the text of the Educational FLUM category;
amending policies 101.4.11 and 101.4.21 of the Monroe County Year 20 I 0
Comprehensive Plan; encouraging affordable, employee, and workforce housing at
existing and future school sites; allocating residential density to the Education (E) Future
Land Use Category. The Board accepted public input with the following individuals
addressing the Board: Denise Henize, Sloan Bashinsky, Alicia Putney and Diane
Beruldson. After discussion, motion was made by Mayor DiGennaro and seconded by
Commissioner Spehar to postpone the item to the BOCC meeting in January, 2009. Roll
call vote was unanimous.
A Public Hearing was held to approve a Compliance (Settlement) Agreement to
resolve the outstanding issues associated with the Comprehensive Plan Amendment
Package 08-01 (working waterfront amendments). Motion was made by Commissioner
McCoy and seconded by Commissioner Spehar to withdraw the item. Roll call vote was
unanimous.
A Public Hearing was held to consider an Ordinance of the Monroe County Board
of County Commissioners adopting amendments to the Monroe County Year 2010
Comprehensive Plan pursuant to a compliance agreement with the Department of
Community Affairs (DCA) regarding working waterfronts. Motion was made by
Commissioner Spehar and seconded by Commissioner Murphy to withdraw the item.
Roll call vote was unanimous.
There being no further business, the meeting of the Board of County
Commissioners was adjourned.
Danny L. Kolhage, Clerk
and ex -officio Clerk to the
Board of County Commissioners
Monroe County, Florida
~o-L..Q. Q.. ~~
Isabel C. DeSantis, Deputy Clerk