10/19/2000 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, October 19, 2000
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, 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
ByEK APPROVALS - COMMISSIONER NEUGENT
vr. Approval for a Grant of Conservation Easement for Lots
23-27, Block 14 Lake Surprise Estates of Monroe County
Florida between Sounds of Service Radio and Monroe
County. The respective Real Estate Numbers are
00537750-000000, 00537760-000000, 00537770-000000,
0537780-000000 and 00537790-000000
B.
B.
BUJA<. APPROVALS - CONTINUED
~ Approval for a Grant of Conservation Easement for Lot 8
and half of lot 9, Block 1 Harbor Course South Sect. #2
Ocean Reef Plat # 13 between Merle and Carmen Prebel
and Monroe County. The Real Estate Number is:
00573630-000300
Authorization to execute a Joint Participation Agreement
, between Monroe County and the Florida Department of
Transportation for the purpose of hiring a
bicycle/pedestrian planner
Approval of contract between 1. Jefferson Overby and
Monroe County to provide services as Hearing Officer for
vested rights and beneficial use hearings for the Planning
Department
Approval of contract between Monroe County and the
Florida Department of Community Affairs for funding: (1)
an additional $624,850 for the Homeowners Wastewater
Financial Assistance Program; (2) $175,000 for the
preparation of a comprehensive master plan for
improvement of water quality in residential canals; and, (3)
$85,000 for the ~reparation Of) a post-disaster
/' redevelopment plan ( (' ~T,,,,-
~. Approval of a modification to Contract OO-DR-l W-II-54-
01-002 between Monroe County and the Florida
Department of Community Affairs in the amount of
$600,750 extending the Contract completion date to 31
December 2001
Approval of the Contract Agreement between Monroe
County and Blue Water Marine, Inc. for the removal of
_ /' DV3A2941 located off of Islamorada
Y Approval of the Contract Agreement between Monroe
County and Arnold's Towing for the removal of derelict
/' vessels in South Pine Channel Area, Big Pine Key
f Approval of the Contract Agreement between Monroe
County and Arnold's Towing for the Emergency removal
ofDV3A3365 and DV3ZA3379 located off of White Street
Pier, Key West and the City of Key Colony Beach
Approval for the purchase of Emergency Aids to
Navigation supplies
Approval of the resolution and the Contract Agreement
between Monroe County and Blue Water Marine, Inc. for
the Emergency removal of DV3A3236 located off of Key
Largo
~. Approval of the Amendment to the Agreement between
Monroe County and American Underwater Contractors for
a time extension
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B. BYLK APPROVALS - CONTINUED
~. Approval of the Contract Agreement between Monroe
County and Arnold's Towing for the Emergency removal
of DV3A3374 and DV3A3393 located off of White Street
/' Pier, Key West
14. Approval of the resolution and contract agreement between
Monroe County and A.S.A.P., Inc. for the Emergency
/. repair of channel markers #3 & #4 Windley Key Channel
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ADJOURNMENT
10:00 A.M.
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6.
ADJOURNMENT
LAND AUTHORITY
1. Approval of minutes for meetings held on September 6,
2000; September 13, 2000; September 20, 2000; and
September 21, 2000
Approval of contracts to purchase property:
a. Maloney subdivision
b. Key Largo acreage (RE#88270)
c. Long Beach Estates subdivision
d. Cutthroat Harbor Estates
Approval to add properties to the Acquisition List:
a. Halcyon Trailer Park in Palm Villa subdivision
b. Tavernier Greenspace proposal
Approval of a contract with the firm of Meyer and
Erskine to provide legal sen'ices
Authorization for the Executive Director to execute
purchase contracts on behalf of the Land Authority for
those properties on the acquisition list and not to exceed
a purchase price of $50,000
Discussion and agreement on affirmative action
concerning expenditures of existing Presen'ation 2000
funds
2.
3.
4.
D. T~RIST DEVELOPMENT COUNCIL
0"'''' Approval of Cultural event agreements for FY 2001 events
commencing prior to January 30, 2001
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T9URIST DEVELOPMENT COUNCIL - CONTINUED
vi. Approval of an Agreement with the Lower Keys Chamber
of Commerce covering Octoberfest 2001 on October 6,
2001 in an amount not to exceed $5,600.00, FY 2001, Two
Penny Cultural Umbrella Funding
Approval of Fishing event agreements for FY 2001
Approval of a Turnkey Funding Agreement with Premiere
Racing, Inc. to cover Yachting Key West Race Week 2001
on January 15-19, 2001 in an amount not to exceed
$52,000.00, FY 2001, Two Penny, Special Project, DAC I
allocation
Approval is requested to advertise Request for Proposals
(RFP) for FY 2002 DestinationfTurnkey event applications
Approval of an agreement with Islamorada Village of
Islands for the Hurricane Monument Improvement Project
in an amount not to exceed $49,378.00, DAC IV, FY 2000
/ Capital Resources
vr. . Approval of Fishing event agreements for FY 2001 for
events with promotional expenditures occurring after
August 1, 2001
Approval of Fishing event agreements for FY 2001 for
events taking place or ending prior to December 30, 2000
Approval of an amendment to an Agreement with the City
of Key West for sand to be shaken out of the seaweed;
good sand restored to the beach area and the disposal of
seaweed by the City in an amount not to exceed
$19,500.00, DAC I, FY 2001 Special Beach Fund
Approval of Cultural event agreements for FY 2001 events
Approval of the 2001 TDC Marketing Plan
COUNTY ADMINISTRATOR - Public announcement of a
vacant position on the Tourist Development Council
District III Advisory Committee for an "At Large"
representative
D.
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E. ~;;ON OF GROWTII MANAGEMENT " - '7
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. Report ~A rI-~f"S.
. Update on legal issues - James T. Hendrick, Esq./ eke. c I. 'S~
3. Approval of new Memorandum of Understanding between
the Florida Department of Community Affairs (DCA)
replacing existing agreement providing from exempting
certain development orders from DCA review
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F.
~TY ADMINISTRATOR
h. Report on stewardship activities on property owned by
Monroe County and the Land Authority
2. Discussion on the reorganization of the County
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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, October 13,2000.
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