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HomeMy WebLinkAbout02/19/2003 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 19,2003 Key Largo Library Tradewinds Shopping Plaza 101485 Overseas Highway Key Largo, Florida Special Meeting 9:00 AM. Regular Meeting 10:00 AM. Land Authority 11 :00 AM. Public Hearings 3:00 P.M. Public Hearings 5:01 P.M. TIME APPROXIMATE SPECIAL MEETING 9:00 A.M. CALL TO ORDER INVOCA nON SALUTE TO FLAG A. Workshop to discuss issues of public business that are a concern to the Board TIME APPROXIMATE 10:00 A.M. REGULAR MEETING B. ADDITIONS, CORRECTIONS, DELETIONS P%SENT ATION OF AWARDS 0. Presentation of Proclamation declaring March, 2003 - / Awareness Month - 0. {J11-~ aVLK APPROY ALS - COMMISSIONER MCCOY L{. Approval of the Master Agreement between the Alliance for / Aging, Inc. and Monroe County Social Services q, Approval of Contract #KG-042 Community Care for Disabled Adults for 3/1103 thru 6/30/03 between the State of Florida. Department of Children & Families and Monroe County Social Services/In Home Service Program, the Case Management Agency Approval of County Administrator's action of termination of Contract #KG-036 as agreed to by Monroe County and the Department of Children & Families Approval to execute 2003/2004 Low-Income Home Energy Assistance Program Grant with the Florida Department of Community Affairs, Contract #03EA-3R-II-54-01-018 Approval of an application for Federal Assistance between Monroe County, the applicant, and the Federal Transit Administr~_n fo~~ ') Financial Assistance to purchase two transportation buses (~l~ Approval of Lease with MHW Properties, Inc. for additional space in the Big Pine Key Shopping Center for the Big Pine Key Branch Library expansion Approval of Purchase Service Order with URS to provide plans and specifications for expansion of the Boarding/Security Area at the Key West International Airport Approval to submit Passenger Facility ChArge Appli\.ation #7 to the Federal Aviation Administration ('Lev,.;:J ) Approval of Toppino's Change Order #1 for the Government Road Exotic Removal and Finger Fills Removal projects at the Key West International Airport Approval of URS Purchase Service Order to provide preliminary design services to support the Major Conditional Use Application ~and other permitting for the T-Hangar Development Project at the Key West International Airport 11 Approval to purchase one (1) new vibratory compactor from M.D. Moody & Sons, Inc. in the total amount of $72,174.00 c. D. / / / .! ~(:. / Y / as Seagrass 2 B1)l:K AFPROV ALS - CONTINUED vn. Approval to purchase one (1) new Oil Distributor truck from Florida State Contractor Atlantic Ford Truck Sales, Inc. in the total amount of $85,598.00 Approval to renew the existing fuel contract with Dion Oil Company for delivery of diesel fuel and unleaded gasoline for one additional year Approval to advertise for bids for the purchase aiid~ii1stallation of a fire alarm graphics annunciation and control computer system at the Monroe County Detention Center on Stock Island Approval to renew the Lease Agreement with Deputy Craig D. Sparrow, formerly known as Craig R. Waskiewicz, to reside in the Stiglitz House, Watson Field, Big Pine Key, for an amount of rent and utilities totaling $425.00 monthly Approval of Lease Amendment with the Rural Health Network of / Monroe County, Florida, Inc. to reflect a commencement date change to January 1, 2003 . Approval to award bid and enter into a contract with Barnes' Alarm Systems, Inc. for alarm system certification, maintenance and monitoring Approval to renew contract with Diversified Services of Key West, Inc. for janitorial services at the May Hill Russell Library in Key West / Approval to renew contract with L & N Dependable Janitorial, Inc. / for janitorial services at the Big Pine Library .fi'ZOOl". Approval to renew contract with L & N Dependable Janitorial, Inc. for janitorial services at the George Dolezal Library in Marathon Approval to renew contract with L & N Dependable Janitorial, Inc. _/ for janitorial services at the Islamorada Library JI2. / Approval to renew contract with L & N Dependable Janitorial, Inc. ~ / for janitorial services at the Key Largo Library w!- \23. Receipt of monthly report on Change Orders reviewed by the ....17 County Administrator - J~' Approval to award bid and execute contract with D. L. Porter ~ Constructors, Inc. in the amount of $2,829,69,0.00 for the o renovation of the Old Mariner's Hospital ((2tJvl0 rf/Z5. Approval to award bid and enter into contract with JTD Contractmg, Inc. d/b/a Upper Keys Marine Construction, for the / demolition of the La Paloma bridge in the amount of$98,000.00 t./'26/ Approval to close two roads in the Dove Creek conservation area, h Harris Ocean Park, Tavernier 27. Approval to execute State Highway Lighting, Maintenance, and Compensation Agreement with the State of Florida Department of Transportation to undertake the maintenance and operation of lighting on the State Highway System D. / ~ 4/ L ,/ 3 D. ~~JjK APPROV ALS - CONTINUED ~ Approval to use Transportation Impact Fees to reimburse the Gas Tax Fund for eligible projects completed between October 2000 /" through September 2002 ~. , Approval to rescind October 16, 2002 approval of human service _ _/' organization funding contract with Red Ribbon Kids ~. Approval to rescind October 16, 2002 approval of human service / organization funding contract with Salvation Army fi Approval of workers' compensation settlement in the amount of $35,000 inclusive of attorney's fees and costs for claim number 22-098-0001521, date ofloss 10/27/98 Approval to issue Request for Proposals for excess insurance for the Monroe County Workers' Compensation Program Approval to issue Request for Proposals for Third Party Administrative Services for the Monroe County Workers' ~ ./ Compensation Program c)J'r. Approval of Amendment of Agreement with Eagle Security to ,., / provide security services for the Duck Key Security District ~. Approval to extend the current Employee Assistance Agreement for one year and then subject to annual renewal after that date with the Mental Health Center of the Lower Keys, Inc., d/b/a Care / Center for Mental Health ~. Approval of Amendment to extend Contract with Public Financial Management, Inc. (PFM) financial advisor to Monroe County on a month-to-month basis until RFQ process can be completed Approval to accept proposal from MARSH USA for Pollution Liability Insurance in the amount of $62,396 Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue Approval of Business Associate Addendum with WHP Health Initiatives, Inc. d/b/a Walgreens Health Initiatives Approval of Special Service Arrangement Agreement with Insight Global Finance, Inc. to replace existing visual control system at Marathon EOC and approval to waive County policies that County contracts shall have a limitation on liability in statutory amount ($200,000) ~ Approval to renew Contract with Buccaneer Courier for courier ~ / service for a two-year period ~ Approval of Assignment of Household Hazardous Waste Collection Agreement with Clean Harbor Environmental Services, / Inc. ~. Approval to remove surplus equipment from inventory VIa advertising, removal and disposal / y ~ / 2/ ./ 4 BUjX APPROVALS - CONTINUED ~ Approval of an Agreement with Florida Department of Community Affairs regarding an Emergency Management Preparedness and Assistance Trust Fund Competitive Grant award in the amount of $20,415 for the purchase of a portable emergency communications . _ /" radio tower ~pproval of correction, to the, Monroe Co~ty P~licies & Procedures Manual regardmg SectIon 7.01 (B) - . . Approval of renewal of Contract with Interisk Corporation to provide Risk Management, Employee Benefits and Workers Compensation consulting services , TOT~ST DEVELOPMENT COUNCIL JH~BOARD OF COUNTY COMMISSIONERS - Announcement of / one vacant position on the tourist Development Council District IV Advisory Committee for an "at large" appointment , BOARD OF COUNTY COMMISSIONERS - Announcement of one vacant position on the Tourist Development Council District I Advisory Committee for an "at large" appointment Approval of an Interlocal Agreement with City of Key West for the Smathers Beach Groin Sand Renourishment project in an amount not to exceed $49,445, DAC I, FY 2003 Capital Project Resources Approval of an Agreement with Island Dolphin Care, Inc. for the construction of Island Dolphin Care in an amount not to exceed $200,000, DAC V, FY 2003 Capital Project Resources Approval of an Agreement with Upper Keys Community Pool d/b/a! Jacob's Aquatic Center for the AudioNisual Equipment Project in an amount not to exceed $26,000, DAC V, FY 2003 Capital Project Resources Approval of an Agreement with Florida Keys Wild Bird Rehabilitation Center for the Exhibit Habitat project in an amount not to exceed $3,860, DAC V, FY 2003 Capital Project Resources Approval of an Agreement with Mote Marine Laboratory covering the Greenhouse project in an amount not to exceed $61,600, DAC II, FY 2003 Capital Project Resources Approval of an Agreement with Florida Keys Land & Sea Trust for the Facelift and Refurbishment project in an amount not to exceed $15,463, DAC III, FY 2003 Capital Project Resources D. ~~. E. / ~ / / / / /JI~ - ~ 5 T9URIST DEVELOPMENT COUNCIL - CONTINUED Ji. Approval of an Agreement with Dolphin Research Center for the Replacement of Existing Boardwalks and Docks project in an amount not to exceed $38,554, DAC III, FY 2003 Capital Project Resources Approval of an Agreement with Key West Film Society, Inc. for / the Key West Film Society Theater project in an amount not to exceed $191,845, DAC I, FY 2003 Capital Project Resources . Approval of an Agreement with Mel Fisher Maritime Heritage Society, Inc. for the Mel Fisher Maritime Museum Repair and Improvement Phase III project in an amount not to exceed / $375,320, DAC I, FY 2003 Capital Project Resources J.,'Y" Approval of an Agreement with the Old Firehouse Preservation, Inc. for the Fire Station No.3 project in an amount not to exceed $119,486, DAC I, FY 2003 Capital Project Resources Approval of an Agreement with Marathon Community Theatre for the Green Room/Stage Shop project in an amount not to exceed $13,500, DAC III, FY 2003 Capital Project Resources Approval of an Agreement with Key West Players, Inc. for the Waterfront Playhouse Improvement project in an amount not to exceed $13,500, DAC I, FY 2003 Capital Project Resources Approval of a Resolution to provide for advance registration and booth related expenses for Trade Shows for the Fiscal Year 2004 to be paid from funds in Fiscal Year 2003 Approval of an Agreement with Mote Marine Laboratory covering the Key \Vest Facility Access and Enhancement project in an amount not to exceed $10,000, DAC I, FY 2003 Capital Project / Resources v1. Approval of an Agreement with Florida Keys Community College for the Tennessee Williams Theatre Remodel & Improvement project in an amount not to exceed $180,005, DAC I, FY 2003 . / Capital Project Resources V'f5. Approval of an Interlocal Agreement with City of Key West for the White Street Pier Handrail Replacement Phase II project in an amount not to exceed $120,000, DAC I, FY 2003 Capital Project Resources Approval of an Agreement with City of Marathon for the Phase II project to construct an Amphitheater in an amount not to exceed $47,200, DAC III, FY 2003 Capital Project Resources Approval of revised Cultural Umbrella Event Application that will be reflected within the Monroe County Tourist Development Operations Manual E. ~ ~ ~ vi ~ / / 6 r , '0 '.-fc, I DIVISION OF COMMUNITY SERVICES 1. Report a) Report on UF/Monroe County Extension Service Community Listening Sessions by Doug Gregory, Extension Service Director G. H. ~( ?,~ ?IVInN OF PUBLIC WORKS V Report AIRPORTS 1./ Report X Approval of Lease Agreement with Federal Express Corporation for use of air cargo building and unimproved areas around the building at Florida Keys Marathon Airport, for a period of 24 / months, commencing April 1, 2003 and ending on March 31, 2005 Y Approval for the Greater Marathon Chamber of Commerce and Organized Fishermen of Florida to use the Marathon Airport for the Original Marathon Seafood Festival from March 27 through April 1, 2003, contingent upon meeting all County requirements Approval of Lease Amendment with Mountain Air Cargo, Inc., to extend their Lease for use of aircraft apron at the Florida Keys Marathon Airport through March 31, 2005 Approval of an Amendment to Lease Agreement with Tony D' Aiuto, d/b/a Antique Aircraft Restoration, for a 180 day extension to construct a maintenance hangar at the Florida Keys . / Marathon Airport ()/ Approval of Lease Renewal Agreement with Robert DeField and Robert Cayce, Tenants, for hangar space at the Florida Keys Marathon Airport, for an additional five (5) year term, beginning November 1,2002 and ending October 31,2007 Approval of Purchase/Service Order with URS Corporation to provide Construction Management Services related to the Sheriffs Hangar proj ect at the Florida Keys Marathon Airport in the total amount of$76,803.16 Approval to terminate the services of URS after the completion of current projects and advertise a Request for Qualifications (RFQ) for a new Airport General Engineering firm for Monroe County airports JI' / v/ 7 ~ORTS-CONT~ED 9. The Airport Director and the County Attorney's Office request direction from the Board on the enforcement of the lien against the Cuban biplane 11:00 A.M. K. ADJOURNMENT LAND AUTHORITY 1. Approval of mi es for meetings held on January 15, 2003 and Febru 3, 2003 2. Appro of a Resolution authorizing the conveyance of p erty on 123rd Street in Marathon to Habitat for Humanity of the Middle Keys, Inc. for the purpose of providing affordable housing Approval to purchase property in Largo City subdivision on Key Largo ADJOURNMENT L. DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS t>Y/ Approval for a Grant Conservation Easement for Lot 32, Block 7 Harbor Course South Section 3 & Pt. Tract A, Ocean Reef. RE# .~ 00573710-003200 ..,Z. Approval for a Grant Conservation Easement for Lot 11, Block 3 Harbor Course South Section 4, Ocean Reef Plat 13. RE# 00573670-001100 7 Approval for a Grant Conservation Easement for Lot 10, Block 2 of unrecorded Plat of Oceana, Monroe County, Florida. RE# 00085340-000101 8 L. G~TH MANAGEMENT - CONTINUED ~w .. Approval of a Grant Contract with the Florida Department of Community Affairs to fund additional services of the Affordable Housing Coordinator Approval of a professional services contract with John J. Wolfe, P .A. for the provision of legal services to the Growth Management Division in legal sufficiency review of draft resolutions, ~ ordinances, and other legal instruments related to~a.dininistration of _ ./ Chapter 9.5, Monroe County Code _____ ~ Approval of Amendment No. 1 to Memorandum of Understanding between the Florida Department of Community Affairs and Monroe County, dated December 27, 1999, to revise reporting requirements and conditions for payback of credited ROGO Allocations Approval of a resolution amending Resolution Number 214-2002 to increase the Building Department's permitting and application fees repealing Resolution Number 165-2002 [Engineered ~ Inspections] 8. Approval to advertise an Ordinance amending Chapter 5.5 to create a new Combustion Vessel Exclusion Zone for portions of the area surrounding Whale Harbor Channel lying between Windley Key and Upper Matecumbe on the ocean side of the islands and to modify two definitions concerning Combustion I ~. Vessel Exclusion Zones 9. Approval of a contract between Monroe County and Bermello, Mamil, and Partners, Inc. to complete engineering work and permitting for six boat ramp projects . Approval of a Contract with the firm of Ayres and Associates for ();H~ yPVloU- completion of Bathymetric Survey and photography for three r-v- ~ r- proposed mooring field sites \VCAN' ~~i: ..~ Approval of a Contract between the County and Keith and Schnars lZl '7\c \v...~ I / to provide governmental services on projects relating to Everglades / Restoration 1 V Approval for one Restrictive Covenant from Marco Mesa to have V one dwelling unit on contiguous lots described as Lots 12, 15, and _ / 16, Block 16, Key Largo Park, Key Largo J6. Approval for the transfer of two buildable lots form Marvin Barrett to Monroe County by Warranty Deeds; and approval for one Restrictive Covenant from Marvin Barrett to have one dwelling units on contiguous lots described as Lots 16 and 17, Block 12, / Anglers Park, Key Largo ~pproval for the transfer of three buildable lots from Danny Sanchez to Monroe County by Warranty Deed . Approval for the transfer of three buildable lots from Dean & Lauren Thompson to Monroe County by Warranty Deed ~( J( 9 GR9WTH MANAGEMENT - CONTINUED ~. pproval for the transfer of two buildable lots from Gregory & Janet L. O'Flynn to Monroe County by Warranty Deed . Approval for the transfer of one buildable lot from Beth Kohl to Monroe County by Warranty Deed ~ Approval of the Contract Agreement with Spirit Marine Towing & /Assistance for the installation of seven Danger markers in the Red Bay Banks area off of Marathon - . Approval of the Contract Agreement with American Underwater Contractors, Inc. for the emergency repair of channel marker #33 /' Cow Key Channel Jif Approval of the Contract Agreement with Arnold's Auto and Marine Repair, Inc. for the emergency removal of DV3A3674 / located at U.S. Navy Boat Ramp off of Rat Key vlf. Approval to waive bidding policies and procedures and of the Contract Agreement with Arnold's Auto and Marine Repair, Inc. ~for the removal of selected derelict vessels located off of the Lower Keys o 22. Approval to expend up to $10,000 in either Derelict Vessel or Boating Improvement Funds to Maritime Marine, Inc. in support of a Florida Keys National Marine Sanctuary effort to remove a vessel named the "Done Deal" which sank in the Dry Tortugas area / M[-~ L. M. t;ISION OF GROWTH MANAGEMENT Report r Update on legal issues 3 Presentation of report and discussion of the pros and cons of Monroe County remaining designated as an Area of Critical State / Concern vV Approval of a Resolution approving the Settlement Agreement, i / Mutual General Release and Transfer of Funds to cover costs in the litigation of Shadek, et al. V. Monroe County __ 5. (If[~"- N. MoNROE COUNTY SHERIFF DEPARTMENT if Approval of First Amendment to the FY 2003 Agreement for local road patrol law enforcement services between the City of Marathon, Monroe County Sheriffs Office, and Monroe County Board of County Commissioners 10 SmfRIFF DEPARTMENT - CONTINUED vi. Approval of request for expenditures from Law Enforcement Trust / Fund ~ Approval of disposition of inventory items for the month of ~ebruary, 2003 totaling $194,257.46 4_ MG-t4.- N. O. ~OE COUNTY JUDICIAL SERVICES V. Approval to apply for a Court Appointed (CASA) grant COMMISSIONERS' ITEMS V MAYOR SPEHAR - Approval of the reappointment of Felix Otero to serve on the Housing Finance Authority as the representative from District 1 MAYOR SPEHAR - Approval of a Resolution requesting full funding of Ecosystem Management and Restoration Trust Fund MAYOR SPEHAR - Discussion and action on reinstating the practice of calling Town Meetings in designated areas to provide the residents an opportunity to have a dialogue with their elected officials and County staff MAYOR SPEHAR - Presentation and possible action regarding ability to trade ROGO lots dedicated to the County for environmental preservation in a specific location for other environmentally sensitive lots COMMISSIONER NEUGENT - Presentation and discussion on a self- financed program to establish hurricane shelters COMMISSIONER NEUGENT - Approval of the reappointment of Rosie Ladrie to the Housing Finance Authority with term expiring 02/2007 COMMISSIONER NEUGENT - Approval of the appointment of Lt. Larry Kelley to the Florida Keys Council for People with Disabilities with term expiring 2/2006 COMMISSIONER NEUGENT - Approval of the reappointment of David Paul Horan to the Human Services Advisory Board with term expiring 11/2006 COMMISSIONER RICE - Approval to repave road, install lighting, and construct pedestrianJbicyc1e paths on both sides of Duck Key Drive from the end of the island entrance bridge to the Truman Bridge COMMISSIONER RICE - Approval of Resolution of support for authorization of Comprehensive Everglades Restoration Plan (CERP) projects for 2003 P. 2:00 P.M. 'i / ~:1~ ~c tY' vi ~ Special Advocate 11 P. C~MISSIONERS' ITEMS - CONTINUED y?i~ - COMMISSIONER NELSON - Discussion regarding Commissioner Nelson's meeting in Tallahassee with Representative Sorensen, DCA, DEP, and Governor Bush COMMISSIONER NELSON - Approval of the appointment of Todd Firm to the Human Services Advisory Board COMMISSIONER NELSON - Approval to send FDOT a formal resolution requesting that a priority be assigned fo -installation of a radius curve at the flashing yellow light and intersection of c.R. 905 and Card Sound Road (S.R. 90S-A), located outside of the . / Ocean Reef community, to allow traffic flow at 35 miles per hour vY4' COMMISSIONER NELSON - Approval of the reappointment of ....... _./.: Rocky S. Hubert to the Monroe County Housing Finance Authority ~~ COMMISSIONER NELSON - Approval for a Request for ----r r[tY" Qualifications for implementing the EP A Grant of 3.8 million 1(0("' dollars for a demonstration project on one of the Florida Keys in an",/' efficient and affordable manner cf,V"~ cT ~I.A-r J~ 16. COMMISSIONER NELSON - Approval to ..p\lrehase~~ additional property next to Key Largo Community Park fo~C'~f}.~ expansion of parking and a skateboard activities center (P~vttv- COMMISSIONER NELSON - Approval for the Monroe County ( Fire Chief s Association to rename the Grassy Key Training Facility to the Joe London Training Facility in honor of retired Fire Marshall Joe London i 5:30 P.M. IC" ~ vr(. d_ L (\A~ COUNW~ Q. eport Approval of Warrants Approval of Fines & Forfeiture Approval of Tourist Development Council expenditures for the month of January, 2003 Official approval of the Board of County Commissioners Meeting Minutes and Industrial Development Authority Meeting Minutes of November 20, 2002; and BOCC Meeting Minutes of December 18, 2002 (previously distributed) R. COUNT MINISTRA TOR Report Approval of the appointment of Kathy Lewis to replace Ray Albury on the Matecumbe Historical Board with a term to expire July 17,2006 12 3:00 P.M. R. C9UNTY ADMINISTRATOR - CONTINUED V Approval of expenditures from the Board of County ,,- - /Commissioners' promotional account t.K'" Approval of two Resolutions: 1) Resolution authorizing the issuance not exceeding $25,000,000 in aggregate principal amount of Monroe County, Florida Infrastructure Sales Surtax Revenue Bonds, Series 2003, to finance the acquisition, construction and equipping of certain capital improvements within the County; 2) Resolution supplementing a resolution adopted by the Board on February 19, 2003, and entitled, "A resolution authorizing the issuance of not exceeding $25,000,000 in aggregate principal amount of Monroe County, Florida Infrastructure Sales Surtax Revenue Bonds, Series 2003, to finance the acquisition, construction and equipping of certain capital improvements within the County." S. COUNT ~. / Report 7 Approval of a Resolution restricting trailer parking, size of boats _ / and vehicle speed in Harry Harris Park, Key Largo tX Approval of a Resolution approving the attached Interlocal Agreement with Islamorada, Village of Islands concerning the / collection and use of library impact fees d/' Approval to advertise an ordinance to dissolve the Translator ~ laxing District tV f}!!_-- T. ~IC HEARINGS f~:UU~bIiC hearing on an Ordinance authorizing a lump sum years of service award to certain eligible volunteer firefighters . Public hearing on an Ordinance authorizing the issuance of Monroe County, Florida infrastructures sales surtax revenue bonds /in an aggregate principal amount not to exceed $25,000,000 v3. Public hearing on a Declaration of Restrictive Covenant regarding / the right-of-way in Hibiscus Park Subdivision, Key Largo ~. P blic hearing on an ordinance revising Chapter 5.5, Article III, 'No Discharge Zone" . Public hearing on an ordinance revising Chapter 5.5, Boats, Docks, and Waterways, Article V, Section 5.5-108 (b) (1), Snake Creek 13 ,,- u. W. ~ATERISSUES 7ST~;date briefing on wastewater management projects and v1ssues ~. proval of a Transition Agreement between Monroe County, the Florida Keys Aqueduct Authority and the Key Largo Wastewater Utility Board 3 Approval of a Request for Statements of qu~lifica~ions for / engineering services to complete -aerial .photography, surveying, and preliminary engineering for wastewater improvements on Big Coppitt, Rockland, and Geiger Keys 4. Discussion of issues and potential resolutions to concerns involving the connection cost for residential and commercial X properties to Key West Resort Utility - . -"7 . Approval to advertise an Ordinance, at the request of the Key Largo Wastewater Treatment District, creating a Municipal Service Taxing Unit (MSTU) for Key Largo 4:00 P.M. 5:01 P.M. v. ~BLIC HEARINGS J.'-" Continuation of a public hearing to adopt an ordinance I- amending Sections 9.5-316.1, 9.5-316.2, and 9.5-317, Monroe County Code [Floodplain Management Regulations] 2 Continuation of a public hearing to adopt an ordinance amending Section 9.5-4 (H-6), Sections 9.5-233, 234, 235.1, 236, 237, 238, 239, 240, 241, 242, 248, and creating Section 9.5-259, Monroe County Code [Home Occupation provisions of Land Development Regulations] 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 14,2003. 14 Jtoo A.M. v600 A.M. ~:45 A.M. ~O A.M. tfi:OO P.M. ~:OO P.M. ~5P.M. ~P.M ~P.M. 5:01 P.M. 5:30 P.M. AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS WEDNESDAY, FEBRUARY 19,2003 T~ESAPPROX~ATE Board of County Commissioners Workshop Board of County Commissioners Regular Meeting FI, P3 - Community Services, Mayor Spehar KI/K3 - Land Authority Lunch Break P4 - Mayor Spehar P5 - Commissioner Neugent TI-T5 - Public Hearing UlI U5 - Wastewater Issues VIN2 Public Hearings Pl6 - Commissioner Nelson