09/21/2000 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, September 21,2000
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
Regular Meeting
9:00 A.M.
Land Authority
10:00 A.M.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
B.
ADDITIONS, CORRECTIONS, DELETIONS
BIJfK APPROVALS - COMMISSIONER WILLIAMS
vi' Approval for one Restrictive Covenant from Roberto de
Silva to have one dwelling unit on contiguous lots
described as Lots 68 & 69, Revised Plat of Sugarloaf
Shores Section D Extension, Sugarloaf Key. 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
A.
B.
Bl)LK APPROVALS - CONTINUED
l7' Approval for one Restrictive Covenant from Bernice
MacNeil to have one dwelling unit on contiguous lots
described as Lots 10 & 11, Block 2, Cudjoe Ocean Shores,
Cudjoe Key. 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
Approval for the transfer of four buildable lots from
Douglas & Lynn C. Bell, Andrew & Teresa Stark, and
Eckhart & Natalia Hentschel to Monroe County by
Warranty Deeds. The applicants receiving dwelling unit
allocation awards for the year ending July 13, 2000, have
filed the documents in accordance with Ordinance No. 47-
1999
Approval for the transfer of one buildable lot from Douglas
& Lynn C. Bell for William Richards 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. 47-
/ 1999
V. Approval for the transfer of one buildable lot from Mark H.
Gregg for Noah Belew 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. 47-1999
Approval for the transfer of four buildable lots from TL
Keys Construction Corporation and David A. & Christina
M. Geide to Monroe County by Warranty Deeds. The
applicants receiving dwelling unit allocation awards for the
year ending July 13, 2000, have filed the documents in
accordance with Ordinance No. 47-1999
Approval for the transfer of one buildable lot from John K.
& Ann R. Armstrong for The John K. Armstrong
Revocable Trust 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. 47-1999
u( Approval for the transfer of two buildable lots from
Thomas D. & Caron Burgess for Louis Poulus to Monroe
County by Warranty Deeds. The applicant receiving a
dwelling unit allocation award for the year ending July 13,
2000, has filed the document in accordance with Ordinance
No. 47-1999
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BytK APPROVALS - CONTINUED
J Approval for the transfer of one buildable lot from Klaus
Franz 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. 47-1999
Approval for one Affordable Housing Deed Restriction
from Micheal C. Coppola Jr. The applicant receiving a
dwelling unit allocation award for the year ending July 13,
2000, has filed the document in accordance with Ordinance
No. 47-1999
Approval for a Grant of Conservation Easement for Lots
16, 17, and 18 Block 2 Oceana Subdivision (unrecorded
platt) of Monroe County Florida between George and
Carolyn Wallis and Monroe County. The Real Estate
Number is #00085400-000000
Approval for a Grant of Conservation Easement for Lots 1,
2, 3 and 22, 23, 24 Block 2 Knowlson Colony of Monroe
County Florida between George and Martha Otto and
Monroe County. The Real Estate Numbers are: 00564510-
000000, 00564520-000000, 00564530-000000, 00564720-
000000,00564730-0000000,00564740-000000
Approval of Joint Participation Agreement (JP A) with the
Florida Department of Transportation (FDOT) to provide
$300,000 in federal and state grant monies for
transportation planning studies and services
Approval to advertise an ordinance amending section 6-
16.4, Monroe County Code (MCC) to authorize the Board
of Adjustments and Appeals to approve the use of cost
approach appraisals for determination of market value as
provided under section 9.5-316, M.C.C
Approval for one Restrictive Covenant Brian & Candace
Basilius to have one dwelling unit on contiguous lots
described as Lots 1&2, Block 16, Anglers Park, Key Largo;
and the approval for the transfer of one buildable lot from
Brian & Candace Basilius to Monroe County by Warranty
Deed. The applicants receiving one dwelling unit allocation
award for the year ending July 13, 2000, have filed the
documents in accordance with Ordinance No. 47-1999
Approval for one Restrictive Covenant from Samuel &
Alana Stoia to have one dwelling unit on contiguous lots
described as Lots 1 & 2, Block 16, Anglers Park, Key
Largo. The applicants receiving one dwelling unit
allocation award for the year ending July 13, 2000, have
filed the document in accordance with Ordinance No. 47-
1999
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ADJOURNMENT
10:00 A.M. C.
ADJOURNMENT
BUri. APPROV ALS - CONTINUED
~~~ Approval for the transfer of one buildable lot from Gerold
Krause 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.4 7 -1999
Approval of the resolution and the contract agreement
between Monroe County and American Underwater
Contractor's Inc. for the repair of regulatory aids to
navigation located off of Little Torch Key, Monroe County
Approval of the Contract Agreement between Monroe
County and American Underwater Contractor's Inc. for the
repair of aids to navigation located at the reefline off of
Key Largo, Monroe County
Approval of the resolution and the Contract Agreement
between Monroe County and Arnold's Towing for the
emergency removal of DV3A3286
Approval of the resolution and the Contract Agreement
between Monroe County and Blue Water Marine, Inc. for
the Emergency removal ofDV3A3317
Approval of the resolution and the Contract Agreement
between Monroe County and American Underwater
Contractor's Inc. for the repairs to aids to navigation in
Community Harbor and Hammer Point, Key Largo,
Monroe County
Approval of the Grant Agreement between Monroe County
and the Florida Fish and Wildlife Conservation
Commission for the removal of derelict vessels
Approval of the resolution for the disposal of marine debris
in the amount of $15,000 ~_ __~
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LAND AUTHORITY ro ~
1. Approval of minutes for the August 17,2000 meeting
2. Approval of contracts to purchase property in Rainbow
Beach subdivision
Approval of appointments to the Advisory Committee
a. Mary Hansley
b. Alexander "Sandy" Sprunt
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T;1URIST DEVELOPMENT COUNCIL
A. Approval of an Agreement with Cooke Communications
L.L.C., a Delaware Limited Liability company doing
business as "FloridaKeys.com and KeyWest.com to
provide website services which promote tourism.
Agreement to commence on October 1, 2000 through
September 30, 2003
Approval of an Agreement with Islamorada Village of
Islands for the maintenance of Anne's Beach, Library
Beach and the Hurricane Monument in an amount not to
exceed $34,200, DAC IV Capital Resources, FY 2001
Approval of wording for event contract reimbursement
deadline
Approval of an Agreement with Monroe Council of the
Arts Corporation for a Community Outreach Coordinator
Approval of changes to the Fishing Event Funding
application within the Monroe County Tourist
Development Council Operations Manual
D.
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~ISION OF GROWTH MANAGEMENT
I/, Report
c.Z" Update on legal issues - James T. Hendrick, Esq
Y Briefing on Monroe County Flood Insurance Inspection
Program and possible options for extending County
/ inspection authority beyond the completion of that program
. Approval of a Letter of Engagement with the law firm of
Morgan and Hendrick renewing for an additional term of
two years the Letter of Engagement authorizing the firm to
act as General Civil Litigation Counsel to the Board of
County Commissioners of Monroe County for fiscal years
2000-2001 and 2001-2002
Approval of a Letter of Engagement with the law firm of
Morgan and Hendrick renewing for an additional term of
two years the Letter of Engagement authorizing the firm to
provide Land Use-Growth Management representation to
Monroe County for fiscal years 2000-2001 and 2001-2002
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ADA Assistance: Anyone ~ ing spe 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, September 15,2000.
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