HomeMy WebLinkAbout02/17/2010 Agenda
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. Once public input begins, there will be no further speaker cards allowed
to be submitted to the Clerk for that subject. 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.
Wednesday, February 17,2010
Murray E. Nelson Government & Cultural Center, MM 102.5
102050 Overseas Highway
Key Largo, Florida
9:00 A.M. Regular Meeting
9: 15 A.M. Land Authority Governing Board
9:30 A.M. Fire & Ambulance District 1
Board of Governors
3:00 P.M. Public Hearings
TIME APPROXIMATE
REGULAR MEETING
9:00 A.M.
CALL TO ORDER
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INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. PRESENTATION OF AWARDS
1. Presentation of Years of Service Award for 10 years of service to
Michael Edgerton, Firefighter EMT. VIEW
2. Presentation of Years of Service Award for 10 years of service to
Cassaundra Cane, Fire Rescue Lieutenant. VIEW
3. Presentation of Years of Service Award for 10 years of service to
Monroe County to Leonardo Calderon, Maintenance Worker, Facilities
Maintenance, Public Works Division. VIEW
4. Presentation of Mayor's proclamation proclaiming the month of
February 2010 as Water Quality Awareness Month in Monroe County.
VIEW
C. BULK APPROVALS - COMMISSIONER WIGINGTON
1. Approval to extend Lease and Concession agreement with Avis
Rent A Car System, Inc. on a month-to-month basis, under existing terms
and conditions, pending execution of a new agreement. VIEW
2. Approval to extend Lease and Concession agreement with Budget
Rent A Car System, Inc. on a month-to-month basis, under existing terms
and conditions, pending execution of a new agreement. VIEW
3. Approval of Thru-the-Fence Agreement between Monroe County
and the Florida Keys Mosquito Control District (FKMCD). VIEW
4. Approval of Invoice 22904 from All Power Generators Corp,
dated 10/05/2009, in the amount of of$I,625.00. VIEW
5. Approval of two transfers of line item funds for the Republic
Parking Budget. VIEW
6. Approval of Florida Department of Transportation grant (100%)
to enhance security at the Key West International Airport. VIEW
7. Approval of Florida Department of Transportation grant for
additional funding for the Runway Safety Area project at the Key West
International Airport. VIEW
8. Approval to accept a contract with GIS Information Systems, Inc.
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(dba Polaris) in the amount of$121,045 for an Integrated Library System
("ILS") by piggy-backing on Lee County's Polaris contract. VIEW
9. Approval of receipt of monthly report on change orders reviewed
by the County Administrator's Office. VIEW
10. Approval of Amendment 003 to the Alzheimer's Disease
Initiative (ADI) Contract KZ-997 between the Alliance for Aging, Inc.
(Area Agency on Aging) and the Monroe County Board of County
Commissioners (Social Services/In-Home Services) for fiscal year
07/01/09 to 06/30/10. VIEW
C. BULK APPROVALS - CONTINUED
11. Approval of Amendment 005 to the Community Care for the
Elderly (CCE) Contract KC-971 between the Alliance for Aging, Inc.
(Area Agency on Aging) and the Monroe County Board of
Commissioners (Social Services/In-Home Services) for fiscal year
07/01/09 to 06/30/10. VIEW
12. Approval of Amendment 004 to the Home Care for the Elderly
(HCE) Contract KH-972 between the Alliance for Aging, Inc. (Area
Agency on Aging) and the Monroe County Board of County
Commissioners (Social Services/In-Home Services) for fiscal year
07/01/09 to 06/30/10. VIEW
13. Approval of the Low Income Home Energy Assistance Program
Federally Funded Sub grant Agreement Number 10EA-8F-II-54-01-019
between Monroe County Board of County Commissioners (Community
Services/Social Services) and the State of Florida, Department of
Community Affairs for the provision of funds to pay electric bills for low
income clients. VIEW
14. Request Approval of Vendor Agreement between Monroe County
Social Services and Newtrition Concepts, Inc. VIEW
15. Approval to advertise for proposals for the installation of fire
hydrants throughout unincorporated Monroe County using Fire and
Ambulance Impact Fees, Ad Valorem taxes and other funding sources
such as grants, private donations, etc. VIEW
16. Approval of Modification to Agreement between the Florida
Division of Emergency Management (FDEM) and Monroe County for
enhancing County Emergency Management plans and programs,
increasing the maximum amount payable to $121,026.44, contract
number 10-BG-25-11-54-01-122, fully grant funded and no county
match, and authorization for the County Administrator to execute any
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other required documentation in relation to the application process. VIEW
17. The Green Initiative Task Force (GITF) and Extension request
approval to submit an application to the Florida Clean Energy Grant
Program of the Florida Energy and Climate Commission. Monroe County
is eligible for a grant up to $500,000 out of a total of $8,000,000
available. VIEW
18. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue. VIEW
19. Approval of the Fiscal Year 2011 Budget Timetable. VIEW
20. Approval to advertise a public hearing for a Budget Amendment
for One Cent Infrastructure Sales Tax Fund 304, 2003 Revenue Bonds
Fund 307, 2007 Revenue Bond Fund 308 and Big Coppitt Wastewater
Proj ect Fund 310. VIEW
C. BULK APPROVALS - CONTINUED
21. Approval to assign current contracts in the name of Guidance
Clinic of the Middle Keys, Inc. and Care Center for Mental Health, Inc.
to the new merged organization, Guidance/Care Center, Inc. VIEW
22. Approval to purchase one (1) new Boom Mounted Tree/Limb
Cutter and Tractor from FORTRAC (South Florida New Holland
Equipment Corporation) in the total amount of $75,498.00, and approval
of a Resolution transferring funds. VIEW
23. Approval of a resolution supporting Habitat for Humanity's effort
to honor an early supporter by naming a private road located within the
Habitat for Humanity development at 1121 Overseas Highway, Big
Coppitt Key, as "Opal Drive." VIEW
24. Approval of Resolution accepting proposed payment plan of the
Key Largo Fire Rescue and Emergency Medical Services District to
reimburse for utility bills paid by the County. VIEW
25. Approval to amend and exercise the first option to renew the
contract with Master Mechanical Services, Inc. for central air
conditioning maintenance and repair for Upper Keys Facilities. VIEW
26. Approval of Consent to Assignment and Assignment and
Assumption Agreement for the contract with Siemens Building
Technologies, Inc. for testing, certification, and maintenance of the
Monroe County Detention Center's fire alarm system, building
automation system, and smoke control system; the Sheriff s
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Administration Building's fire alarm system and building automation
system; the Juvenile Justice Center's fire alarm system and building
automation system; and the Courthouse Annex's fire alarm system. VIEW
27. Approval to close a portion of Mariposa Road, Ramrod Key, from
Shannahan Road to Old State Road 4A. VIEW
28. Approval of a Resolution prohibiting the parking, standing or
stopping of vehicles along the County right of way on both the north and
the south side of Sunrise Drive, North Sunrise Drive and Ocean View
Drive in Tavernier, from Tarpon Street to the Atlantic Ocean. VIEW
29. Approval to advertise a public hearing to close the extension of
the Kay Drive right of way, Key Largo Trailer Village, from Avenue D to
the water. VIEW
30. Approval to advertise a Request for Proposals for the Pigeon Key
Ferry Service to provide service from July 2010 through June 2013. The
Florida Department of Transportation (FDOT) has provided additional
funding of $750,000 for service for three additional years. VIEW
C. BULK APPROVALS - CONTINUED
31. Approval of a First Amendment to Agreement with ADA
Engineering for on call engineering services to amend the effective date
of the contract to December 16,2009. VIEW
32. Approval of a First Amendment to Agreement with Bermello
Ajamil & Partners, Inc. for on call engineering services to amend the
effective date of the contract to December 16,2009. VIEW
33. Approval to execute a Contract with MACTEC Engineering &
Consulting, Inc. for on call engineering services. VIEW
34. Approval of 1 Year Extension of Term for Bellsouth Business
Master Agreement as amended for Regulated Services and Volume and
Term Agreement #FL03-F871-12 from AT&T. VIEW
35. Approval for Marshall & Stevens Incorporated to perform
appraisal services on the buildings and contents for all Monroe County
Owned property. VIEW
D. TOURIST DEVELOPMENT COUNCIL
1. Approval of a Sales Resolution to provide additional advance
registration, booth related expenses and travel-related expenses for trade
shows for FY 2011 to be paid from FY 2010. VIEW
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2. Approval to rescind agreement with Greater Marathon Chamber
of Commerce, Inc. covering the Marathon Triathlon in an amount not to
exceed $10,000, DAC III, FY 2010 Event Resources. VIEW
3. Approval of revised Destination/Turnkey Event Funding Request
for Applications, and approval to advertise the FY 2011 Event Funding
Application. VIEW
4. Approval to advertise the FY 2011 Monroe County Tourist
Development Council Bricks and Mortar/Capital Projects Request for
Funding Applications. VIEW
5. Approval of an amendment to agreement with Lower Keys
Artists Network, Inc. covering the Art Going Green on Big Pine Key to
revise Exhibit C outlining schedule of events. VIEW
6. Approval of an Amendment to Agreement with Lower Keys
Chamber of Commerce, iNc. covering the Lower Keys Music Festival to
revise date of event. VIEW
7. Approval of an Amendment to Agreement with Executive
Adventures, LLC to revise date of event for the Sailfish Open from
February, 2010 to January, 2010. VIEW
8. Approval of an amendment to extend Agreement with City of
Key West for the White Street Pier Rip Rap Installation project. VIEW
9. Approval of an Amendment to Agreement with 218 Duval Street
corp. for Fight Night in the Keys - III to revise the date of event and
scope of services. VIEW
D. TOURIST DEVELOPMENT COUNCIL - CONTINUED
10. Approval of an amendment to extend Agreement with City of
Key West for the Smathers and Rest Beach Renourishment project. VIEW
11. Approval of an amendment to extend Agreement with City of
Key West for the Smathers and Rest Beach Renourishment Phase II
proj ect. VIEW
12. Approval of an Amendment to Agreement with Miami Swordfish
Tournament, LLC covering the Islamorada Swordfish Tournament on
August 28-30,2009 to revise termination date to March 31,2010. VIEW
13. Approval of an amendment to extend Agreement with City of
Key West for the White Street Pier Rip Rap Installation project -
$43,750. VIEW
14. Approval to advertise Request for Proposal for a County Wide
Website Provider for the Tourist Development Council. VIEW
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15. Announcement of one vacant position on the Tourist
Development Council District I Advisory Committee for an "At Large"
appointment. VIEW
16. Approval of one "At Large" appointment to the Tourist
Development Council District V Advisory Committee. VIEW
E. STAFF REPORTS
1. AIRPORTS
2. BUDGET & FINANCE
3. EMERGENCY SERVICES
4. EMPLOYEE SERVICES
5. PROJECT MANAGEMENT
6. GROWTH MANAGEMENT
7. PUBLIC WORKS
8. TECHNICAL SERVICES
ADJOURNMENT
9:15 A.M.
1.
VIEW
2. Approval to purchase property for conservation.
a) Block 5, Lot 31, Bay Haven Section 1, Key Largo VIEW
b) Block 8, Lot 8, Harris Ocean Park Estates First Addition,
Key Largo VIEW
c) Block 2, Lot 6, Punta Brisa, Big Pine Key VIEW
d) Block 47, Lot 13, Sands, Big Pine Key VIEW
e) Block 12, Lot 15, Eden Pines Colony, Big Pine Key
VIEW
F. LAND AUTHORITY GOVERNING BOARD
Approval of the minutes for the January 20,2010 meeting.
ADJOURNMENT
9:30 A.M.
G. FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
1. Report
2. Approval of Renewal Agreement effective from March 1,2010
through February 28,2011, between Board of Governors of Fire and
Ambulance District 1 of Monroe County Florida and Roy Khanna
for maintenance of Fire Rescue vehicles (Ambulances) including
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inspections, preventative maintenance, and unscheduled
maintenance and repairs resulting from failure or malfunction.
VIEW
ADJOURNMENT
H. EXTENSION SERVICES
10:30 A.M. 1. Presentation to the Board of County
Commissioners to discuss the Climate Action Plan process and to request
setting a target to reduce greenhouse gas emissions related to county
operations by 200/0 by 2020 as measured from a 2005 baseline
inventory. The Green Initiative Task Force (GITF) voted
unanimously to recommend this target. VIEW
1. DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS
1. Approval of an Inter-Local Agreement (ILA) between Monroe
County (County) and the City of Marathon (City) providing for
coordination and participation in the Florida Fish and Wildlife
Conservation Commission (FWC) Pilot Program for anchoring and
mooring. VIEW
2. Approval of an Inter-Local Agreement (ILA) between Monroe
County (County) and the City of Key West (City) providing for
coordination and participation in the Florida Fish and Wildlife
Conservation Commission (FWC) Pilot Program for anchoring and
mooring. VIEW
3. Approval of the First Amendment to the Lease Agreement
between Monroe County and Habitat for Humanity of Key West and the
Lower Keys, Inc. to extend the term to 100 years and eliminate the
annual $10.00 rent in order to comply with Florida Statute Sec. 196.199
(2)(b) to carry out the original intent of the parties in regard to the
property tax liability of the Lessee in order for the building to be taxed as
real property instead of tangible property for real estate located at 5530
3rd Avenue, Stock Island (RE# 00126970-000000).VIEW
1. GROWTH MANAGEMENT - CONTINUED
4. Approval of the First Amendment to the Occupancy and Ground
Lease Agreement between Monroe County and Habitat for Humanity of
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Key West and the Lower Keys, Inc. to extend the term to 100 years and
eliminate the annual $10.00 rent in order to comply with Florida Statute
Sec. 196-199(2)(b) to carry out the original intent of the parties in regard
to the property tax liability of the unit owners and to benefit the unit
owners by allowing a homestead exemption and all other exemptions
allowed by law, and allowing the dwelling units to be taxed as real
property instead of tangible property for real estate located at Emerald
Drive, Sapphire Drive and u.S. 1 (RE#00156320-000000). VIEW
5. Approval of a refund for impact fees to Homes by Warren, Inc.
in the amount of $6,229.09 that are no longer required due to plan design
changes modifying an approved warehouse with office space to a
warehouse without any office space. VIEW
6. Approval to execute Local Agency Program (LAP) Agreement
with Florida Department of Transportation (FDOT) to provide funding to
Monroe County for All-American Road Signage. VIEW
2:45 P.M. J. WASTEWATER ISSUES
1. Wastewater status report. VIEW
2. Approval of second amendment to Interlocal Agreement
(ILA) dated September 20,2006 and amended July 15, 2009, with the
Florida Keys Aqueduct Authority (FKAA) for the County to provide
funding for the Duck Key Regional Wastewater System. VIEW
3. Approval to advertise a Request for Proposal for grant
administrative services. VIEW
4. Approval to hold and advertise hearings required for
participation in CDBG program. VIEW
K. CLOSED SESSIONS
1:30 P.M. 1. An Attorney-Client Closed Session of the
Board of County Commissioners in the matter of Monroe County v.
Key Largo Ocean Resorts Coop., Inc. CA P 96-260. VIEW
2:00 P.M. 2. An Attorney-Client Closed Session of the
Board of County Commissioners in the matter of Donald Barton v.
Monroe County, CA K 09-917 and the consolidated matter of Donald
Barton v. Stewart Andrews, CA K 03-1107. VIEW
2:15 P.M. 3. A closed executive session of the Board of
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County Commissioners in the matter of Roy's Trailer Park Inc v.
Monroe County, CA K 07-1505. VIEW
K. CLOSED SESSIONS - CONTINUED
2:30 P.M. 4. An Attorney-Client Closed Session of the
Board of County Commissioners in the matter of Key West HMA,
LLC d/b/a Lower Keys Medical Center and as DePoo Hospital v. Monroe
County, Board of County Commissioners, Case No. CAK 09- 2158.
VIEW
L. MONROE COUNTY SHERIFF DEPARTMENT
1. Approval of request for expenditure from the Law Enforcement
Trust Fund. VIEW
M. MONROE COUNTY HOUSING AUTHORITY
1. Approving Governor's appointment of Marie Jean-Charles and
reappointment of Harry L. Bethel and Aaron 1. Castillo to the Monroe
County Housing Authority Board of Commissioners. VIEW
N. MONROE COUNTY SUPERVISOR OF ELECTIONS
1. Approval of a resolution adopting the "Position Paper" of the
Florida Association of Supervisors of Elections (FSASE) to delay the
State's unfunded mandate requiring Counties to purchase and deploy an
ADA-accessible optical scan paper-based system from the year 2012
until 2016. VIEW
O. COMMISSIONERS' ITEMS
1. MAYOR MURPHY - Approval to appoint Rick Freeburg, new C.
E.O. of Mariners Hospital, to the Upper Keys Health Care Taxing
District. VIEW
2. COMMISSIONER NEUGENT - Approval to reappoint
Nicholas Mulick to the Shared Asset Forfeiture Fund (SAFF) Advisory
Board. VIEW
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10:45 A.M. 3. COMMISSIONER DIGENNARO-
Approval of Resolution requesting that the Federal Emergency
Management Agency to terminate their Pilot Inspection Program for
downstairs enclosures. VIEW
P. COUNTY CLERK
1. Report
2. Official approval of the Board of County Commissioners
minutes from the Regular Meeting of December 16, 2009 (previously
distributed)
3. Approval of Warrants. VIEW
4. Approval to remove surplus equipment from inventory via
disposal or advertise for bid. VIEW
5. Approval of Tourist Development Council Expenditures for the
month of January, 2010. VIEW
Q. COUNTY ADMINISTRATOR
1. Report. VIEW
2. Approval for the running of the 2nd Annual Key Largo Bridge
Run
for Saturday, November 13,2010 from 6:00 A.M. - 10:30 A.M. VIEW
3. Approval of Third Amendment to Agreement Between Monroe
County and Cardenas Partners, LLC extending the term for one (1)
additional year. VIEW
4. Approval of annual appointments to the Older American Advisory
Board. VIEW
5. Approval of Change Order #2 to Charley Toppino & Sons, Inc.
for the Prado Circle Stormwater Improvements. This Change Order is a
result of a dispute as to items invoiced. VIEW
R. COUNTY ATTORNEY
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1. Report
2. Request for direction concerning Monroe County v. Key Largo
Ocean Resorts Coop, Inc., CA P 96-260. VIEW
3. Approval to advertise a public hearing to consider adoption of an
ordinance to prohibit any public officer or employee from receiving a
commission or other compensation for a transaction recommended or
approved by the public officer's Board or public employee's agency.
VIEW
4. Discussion & direction re oaths of office for advisory board
members. VIEW
5. Approval of purchasing policy regarding continuing contracts to
provide a method for the award of individual contracts based on
competitive ranking and rotation among contractors and for exceptions.
VIEW
R. COUNTY ATTORNEY - CONTINUED
6. Approval to reject $50 bid received in response to the County's
Request for Proposal for the Purchase of County Property on
Long Key- Parcel ID: 386360. The sole bidder has expressed an interest
in negotiating with the Board for the purchase of the property should the
Board reject his $50 bid. VIEW
7. Approval to advertise a public hearing to consider adoption of an
Ordinance amending the Monroe County Code to require businesses to
obtain a commercial collection service agreement and provide proof of a
current commercial collection service agreement upon issue or renewal of
the business tax. VIEW
8. Approval to advertise a public hearing to consider enactment of
an ordinance amending Section 23-199(b )(4), Monroe County Code,
to remove the "excused absence for elected officials" exception within
the Tourist Development Council absenteeism policy. VIEW
9. Authorization to execute Stipulation to Close File in Case No.
0ICAI08K, Richard M. Osborne, Trustee & Conch Contrada, L.C. v.
Monroe County. VIEW
10. Approval to advertise and hold a Public Hearing on March 17,
2010 at 3 :00 p.m. or as soon thereafter as may be heard in Marathon,
pursuant to Sec. 102-108, MCC, to consider adoption of a Resolution
approving the Recommended Order/Proposed Beneficial Use
Determination of Special Master John Van Laningham dated 12/10/09
recommending that Applicants Gerald and Katherine Walsh NOT be
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granted relief. VIEW
11. Approval of Second Amendment to the contract with the law firm
of Gray Robinson, P.A. to allow for payment of architectural
consultant in case against the original architect on the Freeman Justice
Building, Case Number 2007-CA-1428K. VIEW
12. Ratification of collective bargaining agreement with the
Teamsters Local 769. VIEW
13. Approval to advertise a public hearing for an ordinance creating
the Key Largo Special Recreational District. VIEW
14. Request by property owner Penny May for elimination of fines in
Code Enforcement Case CE07020284. VIEW
15. Approval to advertise a public hearing for the adoption of an
ordinance requiring that notice be given to patients that Trauma Star is an
option for inter-facility & trauma scene air ambulance. VIEW
3:00 P.M. S. PUBLIC HEARINGS
1. A public hearing to consider adoption of an ordinance
implementing a Monroe County Lobbyist Registry, utilizing
lobbyist registration fees and financial reporting. VIEW
2. A public hearing to satisfy public input grant application
requirements and to consider approval of a resolution authorizing
the signing and submission of a Federal Transit Administration
grant application to purchase one (1) transportation bus and
acceptance of any subsequent grant awards. VIEW
3. A public hearing to consider an ordinance amending the
Monroe County Code Section 6-108, defining waivers and
exemptions from Building Permit Fees for affordable housing
construction or renovation for affordable, low or very low income
housing as defined by state statutes or Monroe County Code. VIEW
4. A public hearing to consider the adoption of an ordinance by
the Monroe County Board of County Commissioners amending
Monroe County Code Sections 102-55, 110-4, 110-7, 110-37, 110-69,
110-70, 110-71, 110-73, 110-98 and 110-99 to eliminate reference to
employee positions no longer in the Growth Management Division;
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provide for the director of planning to perform those functions
within the Division; and provide consistency in the title for the
director of planning. VIEW
5. A public hearing to consider the adoption of an ordinance by
the Monroe County Board of County Commissioners amending
Monroe County Code Sections 102-21 and 6-55 to revise the Planning
Director's qualifications and duties; eliminate the position and
description of the development review coordinator; amend the
development review committee duties; relocate within the code the
duties of the building official; and eliminate the divisions of capital
improvements planning, land use planning, and environmental
resources in the Monroe County Code. VIEW
6. A public hearing to consider the adoption of an ordinance by
the Monroe County Board of County Commissioners amending
Monroe County Code Section 110-3, preapplication conference.
VIEW
7. A public hearing to consider a request for Administrative
Relief for Sunshine Framing Inc. on Lot 1, Block 12, Harris Ocean
Park Estates 1st Add, Key Largo, Real Estate Number
00450910.000000. VIEW
3:00 P.M. S. PUBLIC HEARINGS - CONTINUED
8. A public hearing to consider a request for Administrative
Relief for Lydia L. Castellanos on Lot 10, Block 15, Twin Lakes, Key
Largo, Real Estate Number 00550070.000000. VIEW
9. A public hearing to consider a request for Administrative
Relief for Miriam Candy Rodriguez on Lot 8, Block 9, Harris Ocean
Park Estates 1st Add, Key Largo, Real Estate Number
00450150.000000. VIEW
10. A public hearing to consider approval of an ordinance
amending the land use district map designation from Improved
Subdivision (IS) to Suburban Commercial (SC) pursuant to a request
by Siever's Marine Inc for property located at Mile Marker 106 in
Key Largo (RE #'s 00538170.000000, 00538180.000000, and
00538190.000000). VIEW
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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, February 12,2010.
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WEDNESDAY, FEBRUARY 17,2010
CORRECTIONSINOTES
Page 5
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Page 11 bRIO
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EMPLOYEE SERVICES - (Back up now included) - Approval
for Marshall & Stevens Incorporated to perform appraisal services
on the buildings and contents for all Monroe County Owned
property.
COMMISSIONER DIGENNARO - (Time approximate of 10:45
AM added) - Approval of Resolution requesting that the Federal
Emergency Management Agency to terminate their Pilot
Inspection Program for downstairs enclosures.
COUNTY ATTORNEY - (Revised backup) - Approval to
advertise and hold a Public Hearing on March 17, 2010 at 3 :00
p.m. or as soon thereafter as may be heard in Marathon, pursuant
to Sec. 102-108, MCC, to consider adoption of a Resolution
approving the Recommended Order/Proposed Beneficial Use
Determination of Special Master John VanLaningham dated
12/10/09 recommending that Applicants Gerald and Katherine
Walsh NOT be granted relief.
COUNTY ATTORNEY - (Revised backup) - Approval to
advertise a public hearing for the adoption of an ordinance
requiring that notice be given to patients that Trauma Star is an
option for inter-facility & trauma scene air ambulance.
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