11/22/2000 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.
VVednesday,~ovember22,2000
Key Largo Library
Tradewinds Shopping Plaza
101485 Overseas Highway
Key Largo, Florida
Regular Meeting
9:00 A.M.
Land Authority
10:00 A.M.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A.
ADDITIONS, CORRECTIONS, DELETIONS
~LK APPROV ALS - COMMISSIONER WILLIAMS
VI. Approval for a Grant of Conservation Easement for Lot 20
Block 5 Harbor Course, Ocean Reef, Plat # 14 between 205
South Harbor Partnership, Joel Barnes, Thomas Lewis and
Monroe County. The Real Estate Number is 00573690-
000200
B.
B}fLK APPROVALS - CONTINUED
\.1. Approval of a Grant of Conservation Easement for Lot 24.
Block 8, Harbor Course South, Section 4, Ocean Reef, Plat
# 19 between Frank and Caridad Ferreira and Monroe
County. The Real Estate Number is 00573720-002400
Approval for one Affordable Housing Deed Restriction
from Boy Scouts of America
Approval for the transfer of one buildable lot from Frank R.
& Liane G. Marino and J. David & Lisa Craddock to
Monroe County by Warranty Deed
Approval for the transfer of one buildable lot from Eliope
& Sharon Paz to Monroe County by Warranty Deed.
Approval for the transfer of four buildable lots from Dennis
Micheal & Mary Margaret Posten to Monroe County by
Warranty Deeds
Approval for a Restrictive Covenant from John Podpirka to
have one dwelling unit on contiguous lots described as Lots
14 and 15, Block 17, Cudjoe Gardens Sixth Addition and
Lot 13, Block 17, Cudjoe Gardens Fifth and Seventh
Addition, Cudjoe Key (RE: #001746330-000200)
Approval of Application for Historic Designation by the
Ocean Reef Cultural Center, Inc. for the "Yachtel" C2
An exemption from Resolution #565-1999 to recommend
that the Florida Department of Transportation approve the
request of Emanuel Micelli and Robert Petri to surplus
(lease/sell) 40 feet of U.S. 1 right-of-way property,
approximately mile marker 106
Approval of a revised Memorandum of Understanding
between Monroe County and the Florida Department of
Health for the Homeowner Wastewater Assistance Grant
Program
Approval to advertise a Request for Statements of
Qualifications to complete a Canal Study which assesses
the ability to improve water quality in Keys Canals
Approval of the Resolution and Contract Agreement
between Monroe County and Arnold's Towing for the
emergency removal of DV3A2891, DV3A3263.
DV3A3396, and DV3A3406 located off of the Lower
Keys, Monroe County
Approval of the Amendment to the Agreement between
Monroe County and Anchor Towing for a time extension to
complete the project known as Derelict Vessel Removal-
Zone 1
B.
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~LK APPROVALS - CONTINUED
t/14. Approval of the Amendment to the Agreement between
Monroe County and Blue Water Marine, Inc. for a time
extension to complete the project known as Derelict Vessel
Removal-Zone II
Approval of the Contract Agreement between Monroe
County and American Underwater Contractors for the
Matecumbe Harbor Aide to Navigation Project
Approval of the Contract Agreement between Monroe
County and Spirit Marine Towing & Assistance for the
installation and repair of aids to navigation off of Key
West, Monroe County
Approval of the Grant Agreement between Monroe County
and Florida Fish and Wildlife Conservation Commission
for the establishment of a boating restricted area, Cow Key
Channel and Riviera Canal off of Key West
Approval for the transfer of one buildable lot from Rob &
Karen Rees to Monroe County by Warranty Deed.
B.
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15.
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ADJOURNMENT
10:00 A.M. C.
LAND AUTHORITY
1. Approval of minutes for meetings held on October 19,
2000 and November 3,2000
2. Approval of a resolution authorizing the purchase and
conveyance of property for the purpose of providing
affordable housing in partnership with the Monroe
County Housing Authority
3. Approval of contracts to purchase property with
Preservation 2000 funding
ADJOURNMENT
D. ~URlST DEVELOPMENT COUNCIL
It.e BOARD OF COUNTY COMMISSIONERS - Discussion
and approval of an "at large" appointment to the District III
/ Advisory Committee
V/2.. . Approval is requested to advertise Request for Bid for
Fiscal Year 2001 Capital Project Funding
. Approval is requested to advertise Request for Bid for
Long Distance Services
3
D.
T9URIST DEVELOPMENT COUNCIL - CONTINUED
vr. Approval of an Amendment to Agreement with The
Friends of Islamorada Area State Parks to extend the
Agreement entered into on April 14, 1999 until September
/ 30,2001
V5.. Approval of an Agreement with Old Island Restoration
Foundation, Inc. covering the 41st Annual Key West House
& Garden Tours on January 26-27; February 16-17 and
March 2-3,2001 in an amount not to exceed $5,732, Fiscal
Year 2001 Two Penny Cultural Umbrella Funding
L Approval of an Agreement with W omenfest, Inc. covering
W omenfest on September 4-11, 2001 in an amount not to
exceed $20,968, Fiscal Year 2001, Two Penny Cultural
Umbrella Funding
~ Approval of an Agreement with Redbone, Inc. covering
The Mercury Cheeca/Redbone Celebrity Tournament on
November 2-4, 2001 in an amount not to exceed $7,500,
j Fiscal Year 2001, Two Penny allocated under the Fishing
Umbrella
. Approval of an Agreement with Texaco Classic Anglers
Tournament, Inc. covering Texaco Key West Classic on
April 25-28, 2001 in an amount not to exceed $25,000,
Fiscal Year 2001, Two Penny allocated under the Fishing
Umbrella
E.
4ISION OF GROWTH MANAGEMENT
J.j Report
1./ Update on legal issues - James T. Hendrick, Esq.
~ Approval of proposed response to be submitted in
_ / Ambrose, et al. v. Monroe County
vK Approval of amendment to #364-1992, the Planning
Department's fee schedule, establishing a fee schedule for
the Vacation Rental Manager's License fee
/' Approval to advertise an ordinance repealing Ordinances
19-1998 and 29-1998 regulating personal watercraft
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ADA Assis~~e: 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.f.9 Fr~ay, Novem~17, 2000. /' 1-
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