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02/22/2010 Special 40 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Monday, February 22, 2010 Marathon, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 10:00 A.M., at the Marathon Government Center. Present and answering to roll call were Commissioner Heather Carruthers, Commissioner Mario DiGennaro, Commissioner Kim Wigington, Commissioner George Neugent and Mayor Sylvia Murphy. Also present at the meeting were Roman Gastesi, County Administrator; Debbie Frederick, Assistant County Administrator; Suzanne Hutton, County Attorney; Isabel C. DeSantis, Deputy Clerk; County Staff, members of the press and radio; and the general public. ADDITIONS, CORRECTIONS, DELETIONS There were no Additions, Corrections or Deletions made to the agenda. GROWTH MANAGEMENT/PUBLIC HEARINGS A Public Hearing was held to consider a resolution transmitting to the Florida Department of Community Affairs, an Ordinance of the Board of County Commissioners amending the future land use map designation on 127 county-owned vacant parcels throughout Monroe County from various future land use map designations to Conservation (C) as required by Florida Communities Trust (FCT) under Section IV (2) of a Grant Agreement between Monroe County and FCT dated May 3,1994. There was no public input. Motion was made by Commissioner Wigington and seconded by Commissioner Neugent to adopt the following Resolution transmitting to the Florida Department of Community Affairs an Ordinance of the Board of County Commissioners of Monroe County, Florida, amending the Future Land Use Map designation on county-owned lands from Mixed Use/Commercial (MC) to Conservation (C) for parcels having real estate numbers 00111260-000000, 00111270-000000, 00111880- 000030 (part), 00111880-000300 (part), 00111890-000000 (part), 00111940-000000 (part), 00177000-000000; from Residential Conservation (RC) to Conservation (C) for parcels having real estate numbers 00115510-000600,00115520-002300 (part), 00117530-000000 (part), 00117560-000000 (part), 00516800-000000 (part), from Residential High (RH) to Conservation (C) for parcels having real estate numbers 00111880-000030 (part), 00111890-000000 (part), 00111940-000000 (part), 00481320-000000 (part), 00481340-000000 (part); from Residential Low (RL) to Conservation (C) for parcels having real estate numbers 00111880-000300 (part), 00115520-002300 (part), 00118110-000200, 00177340-000000, 00177350-000000 (part), 00200680-000500,00200680-000800,00200680-000900,00200680-001000,00481320-000000 (part), 00481340-000000 (part), 00516800-000000 (part), 00516830-000000, 00517080-000000, 00519320-000000; and from Residential Medium (RM) to Conservation (C) for parcels having real estate numbers 00117530-000000 (part), 00117560-000000 (part), 00169770-000000, 41 00169840-000000, 00169850-000000, 00170270-000000 to 00170 350-000000,00171160- 000000 to 00170780-000000, 00170910-000000 to 00170960-000000, 00171160-000000 to 00171220-000000, 00171240-000000 to 00171270-000000, 00177 960-000000,00316370- 000000, 00316380-000000, 00442620-000000 to 00442730-00000 0, 00551580-000000, to 00552010-000000 located throughout Monroe County, Florida. Motion carried unanimously. RESOLUTION NO. 061-2010 Said Resolution is incorporated herein by reference. A Public Hearing was held to consider an Ordinance of the Board of County Commissioners amending Land Use District Designations on 127 county-owned lands from various land use map district designations to Conservation District (CD) land use district as required by Florida Communities Trust (FCT) under Section IV (2) of a Grant Agreement between Monroe County and FCT dated May 3, 1994. There was no public input. Motion was made by Commissioner Wigington and seconded by Commissioner Carruthers to adopt the following Ordinance amending the Land Use District designation on county-owned lands from Commercial Fishing District (CFD) to Conservation District (CD) for parcels having real estate numbers 00442620-000000 to 00442640-000000; from Improved Subdivision (IS) to Conservation District (CD) for parcels having real estate numbers 00117530-000000 (part), 00117560-000000 (part), 00169770-000000, 00169840-000000, 00169850-000000, 00170960- 000000, 00171160-000000 to 00171220-000000, 00171240-000000 to 00171270-000000, 00177000-000000,00177400-000000,00177610-000000,00177620-000000,00177960-000000, 00316370-000000, 00316380-000000, 00442650-000000 to 00442 730-000000,005515380- 000000 to 00552010-000000; from Improved Subdivision/Duplex (IS-D) to Conservation District (CD) for parcels having real estate numbers 00481320-000000, 00481340-000000; from Native Area (NA) to Conservation District (CD) for parcels having real estate numbers 00117530-000000 (part), 00117560-000000 (part), 00170910-000000 to 00170950-000000; from Suburban Commercial (SC) to Conservation District (CD) for parcels having real estate numbers 00111260-000000, 00111270-000000, 00111880-00003, 00111880-000300,00111890- 000000, 00111940-000000; from Suburban Residential (SR) to Conservation District (CD) for parcels having the real estate numbers 00115510-000600, 00115520-002300, 00177340-000000, 00177350-000000,00200680-000000,00516830-000000,00517080-000000,00519320-000000; from Suburban Residential Limited (SRL) to Conservation District (CD) for a parcel having real estate number 00118110-000200 located throughout Monroe County, Florida. Motion carried unanimously. ORDINANCE NO. 002-2010 Said Ordinance is incorporated herein by reference. A Public Hearing was held to consider a Resolution transmitting to the Florida Department of Community Affairs an Ordinance of the Board of County Commissioners of Monroe County, Florida, amending the Future Land Use Map designation from Residential Low (RL) to Mixed Use/Commercial (MC) for property legally described as Lots 13, 14, 15, 16, 17 and 18, Thompsons Subdivision, Section "A", according to the plat thereof, as recorded in Plat Book 1, Page 147, of the Public Records of Monroe County, Florida, having real estate number 00440100.000000 located at 99101 Overseas Highway, Key Largo, approximate mile marker 42 99.1 at the request ofMDJ Investments, LLC. The Board accepted public input with the following individual addressing the Board: James Lupino, representing MDJ Investments, LLC. Motion was made by Commissioner DiGennaro and seconded by Commissioner Carruthers to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 062-2010 Said Resolution is incorporated herein by reference. A Public Hearing was held to consider an Ordinance amending the Land Use District designation from Suburban Residential (SR) to Suburban Commercial (SC) for property legally described as Lots 13, 14, 15, 16, 17 and 18, Thompsons Subdivision, Section "A" according to the Plat thereof, as recorded in Plat Book 1, page 147, of the Public Records of Monroe County, Florida, having real estate number 00440100.000000 located at 99101 Overseas Highway, Key Largo, approximate mile marker 99.1. Motion was made by Commissioner DiGennaro and seconded by Commissioner Carruthers to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 003-2010 Said Ordinance is incorporated herein by reference. MISCELLANEOUS Commissioner Carruthers and the Board discussed a conference being held March 22 through March 24, 2010 in Cancun concerning the possibility of the opening of Cuba. 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 M~C.lOo~ Isabel C. DeSantis, Deputy Clerk