HomeMy WebLinkAbout04/21/2010 Agenda
REVISED AGENDA
MONROE COUNTY BOARD OF COlJN$fY COMMISSIONERS
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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.
VVednesday,i\priI21,2010
The Harvey Government Center
at Historic Truman School
1200 Truman i\ venue
Key West, Florida
9:00i\.M. - Regular Meeting
9: 15 i\.M - Land i\uthority Governing Board
9:30 i\.M. - Fire & Ambulance District 1
Board of Governors
3 :00 P.M. - Public Hearings
TIME APPROXIMATE
9:00 i\.M. ~ Ci\LL TO ORDER
L INVOCi\TION
\, SALUTE TO FLAG
REGULAR MEETING
" A. ADDITIONS, CORRECTIONS, DELETIONS
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P!lliS~ A TION OF AWARDS
rT ~ Presentation of Employee Service Award for the Employee of the
Year 2009 to Hank Kokenzie, Sr. Systems Analyst, Technical
~rvices Division. VIEW
2.v/' Presentation of Employee Service Award for the Month of
December, 2009 to Katherine Peters, Paralegal/i\dministrative
!)aison, County i\ttorney's Office. VIEW
3. ~resentation of Employee Service i\ ward for the Month of
February, 2010, to Fred Gartenmayer, Plumbing Foreman,
~ilities Maintenance Department, Public Works Division. VIEW
4. ~resentation of Years of Service Award for 15 years of service to
Monroe County to Tony Gartenmayer, Specialist Building
Maintenance, Facilities Maintenance, Public Works Division.
5. ~tation of Years of Service Award for 10 years of service to
Monroe County to Gisela Doval, Custodian, Facilities
}4aintenance,Public Works Division. VIEW
6. V /resentation of Years of Service Award for 10 years of service to
V ~onroe County to Richard Sands, Maintenance Worker, Higgs
Beach, Facilities Maintenance, Public Works Division. VIEW
7. Presentation of Years of Service i\ ward for 10 years of service to
Monroe County to Roberto Perez, Painter, at the Key West
/' International Airport. VIEW
LY' Presentation of Years of Service Award for 10 years of service to
Aonroe County to Richard Cletta, Shift Captain, Air Rescue
Firefighter, at the Key West International Airport. VIEW
. Presentation of Mayor's Proclamation observing the week of May
~-22, 2010 as Emergency Medical Services Week. VIEW
0/ Presentation of Mayor's Proclamation declaring the month of
~ April, 2010 as Fair Housing Month in Monroe County. VIEW
.:s~~o...- ~~ Presentation of Mayor's Proclamation declaring May 1, 2010 as
~\U · ~awDayinMonroeCounty. VIEW
~ Presentation of Mayor's Proclamation declaring the month of May,
2010 as Motorcycle Awareness Month in Monroe County. VIEW
V Introduction of Elizabeth Young, Executive Director, Florida Keys
Council of the Arts and the Art in Public Places Committee
members. VIEW
Presentation of a plaque of appreciation to Commissioner
DiGennaro from Diane Beruldson, President of the International
Women's Flag Football i\ssociation. VIEW
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c. BULK i\PPROV i\LS - COMMISSIONER CARRUTHERS
1.....1. Approval to issue a Purchase Order to Motorola, Inc. in the amount
V of $116,176.20, fully grant funded no county match, for the
purchase of thirty nine (39) 800 MHz mobile radios including
integral software and components at a cost of $2,770.80 each, and
(3) 800 MHz hand-held radios including integral software and
components at a cost of $2,705.00 each from Sun
Communications, Motorola's authorized manufacturer
representative and sole source provider in Monroe County, Florida.
VIEW
62. Approval of a Memorandum of Understanding between Monroe
County and Naval i\ir Station Key West Fire Department for
mutual fire and emergency services assistance. VIEW
~ 3. Approval of Modification #1 to extend expiration date of the FY07
State Homeland Security Grant Program Agreement (SHSGP) 08-
DS-60-11-54-01-343, fully grant funded and no county match, to
June 30, 2010, and authorization for the County i\dministrator to
execute any other required documentation in relation to the
application process. VIEW
b 4. Approval to re-bid the "Car Rental Preparation Activities Area"
Request for Proposals, and reject the bid received. VIEW
5. Approval of Federal Aviation Administration grant for, Construct
Terminal Building (Reimbursement, Phase 4), in the amount of
$802,393.00. VIEW
b 6. Approval of Lease Agreement with Mountain Air Cargo, Inc., for
use of aircraft apron area at the Florida Keys Marathon Airport.
VIEW
e, 7. Approval of Eighth Amendment to Lease Agreement with Grantair
Service, Inc., Fixed Base Operator (FBO), at Florida Keys
Marathon i\irport. VIEW
p,s. Approval to accept highest bid for sale of surplus property from A
Nature's Sanctuary, Inc., for one (1) Vending Machine, in the
amount of $50.00. VIEW
/]9. Approval of Amendment to Lease Agreement with Antique
Aircraft Restoration, Inc. for an additional parcel of property to
L provide for employee and customer parking. VIEW
l/10. Approval to extend Lease Agreement with Federal Express
Corporation on a month-to-month basis under existing terms and
conditions, pending execution of a new agreement. VIEW
6 11. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue. VIEW
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BULK i\PPROV i\LS - CONTINUED
b 12. Approval to advertise a public hearing for a Budget Amendment
for Bay Point Municipal Service Taxing Unit Fund 168, Big
Coppitt Municipal Service Taxing Unit Fund 169, Stock Island
Municipal Service Taxing Unit Fund 171, Cudjoe/Sugarloaf
Municipal Service Taxing Unit Fund 172, Long Key/Layton
Municipal Service Taxing Unit Fund 175 and Duck Key Municipal
Service Taxing Unit Fund 176. VIEW
i\pproval to accept and execute service agreement between the
Board of County Commissioners of Monroe County and Literacy
Volunteers of America - Monroe County, Inc. VIEW
pproval of receipt of monthly report on change orders reviewed
by the County Administrator's Office. VIEW
;;1. Approval of the Microsoft Enterprise Enrollment State and Local -
Amendment #CTX-000-cgodfrey-S-026. VIEW c. rt't.,c{,oll\
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16 i\pproval of a Task Order with Bermello i\jamil & Partners, Inc. to
conduct Space Assessment and Space Management Studies for
county wide facilities. VIEW
i\pproval of consulting contract with Helman Hurley Charvat
Peacock! Architects, Inc. to serve as an architectural expert in the
case against the original Architect on the Freeman Justice Center,
Case Number 2007-Ci\-1428K. VIEW
i\pproval of Amendment #0002 to the Homeless Prevention and
Rapid Re-Housing Grant Agreement (HPRP) grant agreement
#K.FZ28 (10/01/09-06/30/11) between the State of Florida
Department of Children and Families and the Monroe County
Board of County Commissioners (Community Services/Social
Services). VIEW
Approval of Amendment #001 to the Weatherization Assistance
Program, American Recovery and Reinvestment Act Sub-grant
Agreement (i\RRA Wi\P), Contract # 10WX-7X-11-54-01-719
between Monroe County Board of County Commissioners
(Community Services/Social Services) and the State of Florida,
Department of Community Affairs. VIEW
i\pproval of Amendment 002 to the Community Care for Disabled
i\dults (CCDA) Contract #KG-061 (01/01/09-06/30/10) between
the Florida Department of Children & Families and the Monroe
County Board of County Commissioners (Social Services/In-Home
Services). VIEW
~.~ 211"/. Approval of an extension to the term of the Interlocal Agreement
Tf' V between Monroe County Board of County Commissioners, the
City of Key West and the City of Marathon for the Lower Keys
Shuttle Bus Service for a period of five (5) years from April 6,
2010 to April 5, 2015. VIEW
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C. BULK A.PPROV i\LS - CONTINUED
~ 22. Approval to award Public Works surplus items as described in
attached Recap of Bid Opening on February 18, 2010. (Item: #22).
VIEW
b 23. Approval of renewal agreement with The Florida Keys Society for
Prevention of Cruelty to Animals, Inc. for operation of the Key
West Animal Shelter. VIEW
i\pproval to amend and renew the existing bio-diesel fuel contract
with Blaylock Oil Company for delivery of bio-diesel fuel for one
additional year. VIEW
0- ~ Approval to renew the existing Emergency Generator Maintenance
Contract with All Power Generators Corp. for one additional year.
VIEW
~.26./ Approval to exercise the second option to renew the contract with
C/ (......-' Dependable Janitorial & Building Maintenance, Inc. for janitorial
services at the Big Pine Key Library. VIEW
~ i\pproval to exercise the second option to renew the contract with
Dependable Janitorial & Building Maintenance, Inc. for janitorial
services at the George Dolezal Library, Marathon, Florida. VIEW
~pproval to exercise the second option to renew the contract with
Dependable Janitorial & Building Maintenance, Inc. for janitorial
services at the Islamorada Library. VIEW
~i\pproval to exercise the second option to renew the contract with
Dependable Janitorial & Building Maintenance, Inc. for janitorial
~ices at the Key Largo Library. VIEW
3~ i\pproval to enter into a one-year's residential lease agreement
with a Sheriff s Deputy for Location B to commence April 1, 2010
and terminate March 31, 2011. VIEW
b 1. Approval of Agreement with Sheriff Robert Peryam to provide
office space to the Monroe County Sheriff's Office at the Murray
E. Nelson Government and Cultural Center in Key Largo, FL.
VIEW
f:> 32. Approval to add a recycling provision to the Policy for Public
Facilities, Roads, Bridges and County Meeting Rooms for Use in
Monroe County, Florida, at the current fee schedule. VIEW
r Approval to execute fourth amendment to the Agreement with
V Clear Channel Outdoor, Inc. for constructing and maintaining bus
shelters on County and DOT rights of way for the purpose of
selling and placing advertising within shelters for the period of one
year. VIEW
~34. Approval to execute Traffic Signal Maintenance and
Compensation Agreement with Florida Department of
Transportation (FDOT) effective July 1, 2010. VIEW
~,' 35. Approval of a First Amendment to construction contract with
I,) Charley Toppino and Sons, Inc., for the Palm Drive (Baypoint)
Bridge Repair Project, to comply with FDOT requirements. VIEW
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C. B~ APPROVALS - CONTINUED
~ Approval of a Resolution to establish a supplemental voluntary
plan that provides benefits to employees in the case of an accident
or illness with the American Family Life Assurance Company, Inc.
(AFLAC). VIEW
1> 37. Approval to pay $274,470 renewal premium to Citizens Property
Insurance Corporation for Windstorm Insurance Policy. VIEW
~ Approval to rescind the Board's approval of agreement with
Marshall & Stevens Inc. for appraisal service on buildings and
contents for all County-owned property. VIEW DELETED
639. Approval to extend the current General and Professional Liability
Insurance with Lantana Insurance Ltd. for Bayshore Manor and
. ~ / waiver of policy requiring going out for RFP. VIEW
~ Approval to renew current property insurance policy with Marsh
USi\ the County's insurance broker, for Property Insurance
package through quality rated insurance companies not to exceed
$608,765. It is also being requested that authority be granted to
Risk Management to accept an alternative proposal from Marsh if
it is believed to provide equal or superior coverage for a lower
premium. VIEW
" 41. Approval by resolution of the Joint Participation Agreement (JP A)
with Florida Department of Transportation (FDOT) to provide
$1,159,433 funding to design and construct repairs to Tom's
Harbor Channel Bridge #904600 from Duck Key Drive to US 1.
VIEW
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D. TOURIST DEVELOPMENT COUNCIL
~1. Approval of an amendment to Agreement with Upper Keys
Business Group, Inc. to revise name of event from Key Largo
Independence Celebration to Key Largo Conch Republic Days.
VIEW
('; 2. Approval to revise Monroe County Tourist Development Council .
Operations Manual in reference to logo usage on event marketing C OIr.c!t.u~
and promotion. VIEW
(j 3. Approval of an Amendment to Agreement with Tammie Gurgiolo
covering the Islamorada Women's Sailfish Tournament to revise
date of event to February, 2010. VIEW
4. Approval of one "i\t Large" appointment to the Tourist
V Development Council District III Advisory Committee. VIEW
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ADJOURNMENT
9:15 A.M. F.
ADJOURNMENT
E. $AFF REPORTS
~ (J) AIRPORTS 1, u.t\ t:..1)
2. BUDGET & FINANCE
3. EMERGENCY SERVICES
~4. EMPLOYEE SERVICES
V (j) PROJECT MANAGEMENT
/' ~ GROWTH MANi\GEMENT
~ PUBLIC WORKS ? ~ ~
;8. TECHNICi\L SERVICES
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LAND AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the March 17, 2010 meeting.
VIEW
2. Approval of the 2010 Acquisition List. VIEW
3. Approval to purchase property for conservation.
a) Block 6, Lot 4, Windward Beach Estates, Little Torch Key.
VIEW
b) Block 2, Lot 12, Summerland Beach Addition No.2,
Summerland Key. VIEW
c) Big Pine Key Acreage (RE #00110610-000000). VIEW
4. Actions related to the Conley property (RE #00065120-000000)
in Key West.
a) Approval of an agreement to cancel the lease with the City
of Key West. VIEW
b) Approval of a resolution authorizing the conveyance of the
property to the Monroe County Board of County
Commissioners for wetland restoration activities associated
with the runway safety area project at Key West
International Airport. VIEW
5. Approval of First Amendment to Professional Services
Contract with Larry R. Erskine, P.A. VIEW
9:30 A.M. G. FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
/ Report
~ Approval of a write off of ground ambulance transport
account #800571-01 in the amount of $509.00. VIEW
ADJOURNMENT
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H. PROJECT M1\Ni\GEMNT
1. / Discussion of current status and possible actions in response to
V proposed Numeric Nutrient Criteria (NNC) published by USEP A.
VIEW
I. DIVISION OF GROWTH MANi\GEMENT - BULK APPROVALS
f!J 1. Approval of a resolution authorizing the payment of costs of
employment and operating costs for the management services of
the Monroe County Land Steward from the Monroe County
Environmental Land Management and Restoration Fund. VIEW
f>2. Approval of the First Amendment to Occupancy Agreement and
Ground Lease between Habitat for Humanity of the Upper Keys,
Inc and Monroe County 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 buildings to be taxed as real property instead of tangible
property for real estate located in Key Largo (RE# 00554720-
000000, 00554720-000100) on which fourteen (14) affordable
housing units will be built. VIEW
!J 3. Approval of the First Amendment to Occupancy Agreement and
Ground Lease between Habitat for Humanity of the Upper Keys,
Inc and Monroe County 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 buildings to be taxed as real property instead of tangible
property for real estate located in Key Largo, at 98970 Overseas
Highway Key Largo (RE# 00522220-000000) VIEW
Il 4. Approval of a reservation for one affordable housing dwelling unit
P ROGO allocation for Habitat for Humanity of the Upper Keys, Inc.
for a parcel legally described as Lot 5, Block 1, Harbor Shores
Subdivision, Key Largo, RE# 00521570-000000. VIEW
f, 5. Approval of a waiver of building permit fees not to exceed
$10,000.00 for construction of one Single Family residence for
Habitat for Humanity of the Upper Keys, Inc. located at Block 1,
Lot 5, Harbor Shores (an undeveloped lot). VIEW
"" Approval of a resolution correcting a scrivener's error which
incorrectly designated a portion of the 12-acre Seacamp property
as Tier I instead of Tier III, and complying with the direction in
Resolution No. 562-2003 which was passed by the Monroe County
Board of County Commissioners on December 17, 2003. VIEW
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GROWTH MANi\GEMENT - BULK i\PPROV ALS - CONTINUED
L 7. Request for approval for Mayor Sylvia J. Murphy, BOCC, to sign
l./ the Public School Facilities Element County Waiver Application
Form to waive adoption of the public school facilities element and
implementation of school concurrency for Monroe County and its
municipalities. VIEW
i\pproval to advertise a request for proposals (RFP) for scanning
and digitizing of Building Department permit records including
two points for local preference out of 57 available points in the
evaluation criteria. VIEW
Approval to execute Local i\gency Program (LAP) Agreement
with Florida Department of Transportation (FDOT) which
provides funding from the National Scenic Byways Grant Award
for the Florida Keys Scenic Highway Interpretive Panels project.
VIEW
~ 1 ~ Approval to advertise an ordinance amending Section 19-1 of the
G/ V Monroe County Code concerning road abandonments. VIEW
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3..,0 J. 7IV ON OF GROWTH MANi\GEMENT
A ~ 1. Discussion and direction to establish a Process and Procedure for
p t-I the removal of unsafe, unoccupied, non-homestead structures.
VIEW /
2:30 P.M. 2. / Discussion of options for Board of County Commissioner and
J V ultimate FEMA consideration regarding proposed /
modifications to the County's floodplain management
ordinances and related matters. VIEW
1:30 P.M.
K.
CLOSED SESSION
)(. 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
2:00 P.M.
L.
WASTEWATER ISSUES
v!./ Wastewater status report. VIEW
/- Approval of Amendment 2 for Florida Department of
Environmental Protection (FDEP) Wastewater Grant LP6803.
/ VIEW wI loo.JL up
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9:45 A.M
10:30 A.M.
M. MONROE COUNTY SHERIFF DEPARTMENT
f) 1. Approval of a request for expenditure from the Law Enforcement
Trust Fund. VIEW
A.... 2. i\pproval of FY 2010 recommendations of the Monroe County
lJ Shared i\sset Forfeiture Fund i\dvisory Board. VIEW
N. MONROE COUNTY HOUSING AUTHORITY
/ 1. Approval of a resolution of the Board of County Commissioners
of Monroe County, Florida approving the Local Housing
Assistance Plan as required by the State Housing Initiatives
Partnership Program i\ct, Subsections 420.907-420.9079, Florida
Statutes; and rule Chapter 67-37, Florida i\dministrative Code;
authorizing and directing the Mayor to execute any necessary
documents and certifications needed by the State; authorizing the
submission of the Local Housing Assistance Plan for review and
approval by the Florida Housing Finance Corporation; and
authorizing the use of 10% of the Local Housing Distribution plus
5% of program income to be utilized for i\dministrative expenses;
and providing an effective date. VIEW
i\pproval of a resolution of the Board of County Commissioners of
Monroe County, Florida approving the Disaster Recovery Initiative
2008 Tropical Storm Fay Community Development Block Grant
(CDBG) program Inter Local Agreements for the cities of Key
West, Marathon, Key Colony Beach and Islamorada, Village of
Islands; and providing for an effective date. VIEW
~ 2.
O. COMMISSIONERS' ITEMS
/!:J 1. MAYOR MURPHY - Approval of a resolution by the Monroe
County BOCC urging its Florida legislative delegation to support L
initiatives in order to preserve our national and state roles in space.
VIEW
~2. MAYOR MURPHY Approval of Mayor Murphy's
reappointment of Gregg Talbert to the South Florida Workforce L
Investment Board; term to expire on 4/21/2012. VIEW
....1. t 1 COMMISSIONER DIGENNARO - Discussion to adopt policy
../ .. to support the Shannon Melendi Act in Monroe County; and
direction to staff to bring this issue before the Parks And
Recreation Advisory Board for their recommendation. VIEW
'i... COMMISSIONER DIGENNARO - Presentation by Prof. Brian
/ - '\ LaPointe and adoption of Resolution regarding BOCC support to
enhance water quality in Florida Bay. VIEW
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O. COMMISSIONERS' ITEMS - CONTINUED
!> 5. COMMISSIONER NEUGENT - Approval of a resolution of the
Board of County Commissioners of Monroe County, Florida
bestowing the Name "Cabanas Way" on a portion of right-of-way
located in the Key West International Airport property, Monroe
County, Florida, as specifically defined in Exhibit i\ attached
hereto and made a part hereof. VIEW
P;J COMMISSIONER CARRUTHERS - Approval of the
· appointment of Diane Beruldsen to the Monroe County Parks &
Recreation Committee. VIEW
7. COMMISSIONER CARRUTHERS - Discussion and direction
\all o. "> to staff regarding the possible adoption of the Shannon Melendi
I / i\ct requiring all persons working or volunteering on county park
V property to have national criminal background checks as a
requirement of employment or service (and rechecking every three
years); confirmation that an employee/volunteer is not listed on the
national sex offender public website; that employers must maintain
records; employees & volunteers must wear ID; and prohibiting
sexual offenders, sexual predators, certain violent felons, certain
narcotics traffickers and non-legal immigrants from working or
volunteering on Monroe County park properties and the civil
penalties for violations. All Monroe County programming partners
and community-based organizations will need to comply. VIEW
P. COUNTY CLERK
1. Report f.
e, 2. Official approval of the Board of County Commissioners minutes
from the meetings of February 17th & 22nd, 2010 (previously
distributed)
{)3. Approval of Warrants. VIEW
(; 4. i\pproval of TDC expenditures for the month of March, 2010.
VIEW
h 5. i\pproval to remove surplus equipment from inventory via disposal
or advertise for bid. VIEW
-66/ Consideration to rescind the approval of the contract with Exotic &
~ Wildbird Rescue in the amount of $5,000. VIEW
Q.
C~TY ADMINISTRATOR
0. Report VIEW
J> 2. Approval of a Resolution authorizing the temporary closing of the
Northbound Lanes of US 1 from mile marker 98.2 to mile marker
100 from 10:00 a.m. to 11 :30 a.m. for the annual 4th of July
Parade sponsored by The Reporter Newspaper. VIEW
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2:15 P.M.
3:00 P.M.
Q.
CgkmTY ADMINISTR1\TOR - CONTINUED _ ~ ~
~ Discussion of Monroe County's 2010 State and Federal........~ .
/ Legislative agenda. VIEW
/ Discussion and direction of options for the development of a new
Stock Island Fire Station. Discussion includes a brief presentation.
VIEW ~/ \o~
~TY ATTORNEY
1. Report
fJ... 2. i\pproval to cancel December 1, 1983 lease (Exhibit 1 in Back-up)
V with Outdoor Resorts at Long Key, Inc., providing an effective
cancellation date of May 1, 2010, and for notice to be provided
immediately after the BOCC meeting to the attorney for Outdoor
Resorts. VIEW
1; 3. Approval to accept the negotiated purchase price of $5,000 for the
purchase of County property on Long Key - Parcel ID: 386360
and approval of the Contract for Purchase and Sale and Quit Claim
Deed with attached Exhibit A. Public Access Easement. VIEW
.e, 4. Authorization for County Attorney's office to provide legal
counsel to Supervisor of Elections and Canvassing Board on an
as needed basis during the 2010 election cycle and waiver of any
conflict of interest that might arise. VIEW
Approval of a Resolution in support of the Boy Scouts
amended application to rename aU of the Spanish Harbor
Keys, including West Summerland Key, to "Scout Key".
VIEW
66. Approval of termination of consulting agreement with SHAL.
VIEW
n.... 7. Approval of 1) a resolution authorizing BOCC acceptance of the
V Conley property (RE#00065l20-000000) located in Key West
from the Monroe County Land Authority and 2) a Grant of
Conservation Easement for wetland restoration activities
associated with the Runway Safety Area Project at the Key West
International Airport. Approval is subject to Land i\uthority
approval!) to cancel the lease with the City of Key West and 2) of
a resolution authorizing the conveyance of this property to the
BOCC. VIEW
R.
(t"i~eJ
S. ~UBLIC HEARINGS
V 1. A Public Hearing regarding the Issuance of Certificate of
Public Convenience and Necessity (COPCN) to American
Ambulance Senrice, Inc. for the operation of an ALS transport
ambulance senrice for the period April 21, 2010 through April /
20, 2012. VIEW
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3:00 P.M.
S. ~BLIC HEARINGS - CONTINUED
~. A Public Hearing to consider approval of a resolution for a
\ \3~ Budget Amendment of Fiscal year 2010 One Cent
\)J 0 Infrastructure Sales Tax Fund 304, 2003 Revenue Bonds Fund
307, 2007 Revenue Bonds Fund 308, Big Coppitt Wastewater
/ Fund 310 and Debt Service Fund 207. VIEW
J'.. A public hearing to consider adoption of an ordinance _....bv6
J implementing a Monroe County Lobbyist Registry. VIEW ,..., ~
. A public hearing to consider approval of a County Ordinance
to add a section back into the Monroe County Code to provide
penalties and enforcement measures for violation of the
"Monroe County Human Rights Ordinance" (Sec. 14-40
_ / through 14-45, MCC). VIEW
~ A public hearing to consider adoption of an ordinance
amending the Monroe County Code Section 6-198 to update
the construction industry definitions of various trades by
adding new trades and eliminating some trades, to update
testing requirements for licensure as recommended by the
Construction Examining Board and to make the section easier
J to read by alphabetizing the trades and specialties. VIEW
\jf 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
~ A public hearing to consider a resolution revising the fee
schedule for the Growth Management Division to add an
appeal fee for ROGO and NROGO. VIEW
ADi\ i\ssistance: 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, April 16, 2010.
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ADD-ONS
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DELETIONS
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WEDNESDAY, APRIL 21, 2010
C41 PUBLIC WORKS - Approval by resolution of the Joint
Participation Agreement (JP A) with Florida Department of
Transportation (FDOT) to provide $1,159,433 funding to design
and construct repairs to Tom's Harbor Channel Bridge #904600
from Duck Key Drive to US 1.
Presentation of a plaque of appreciation to Commissioner
DiGennaro from Diane Beruldson, President of the International
Women's Flag Football Association.
EMPLOYEE SERVICES - i\pproval to rescind the Board's
approval of agreement with Marshall & Stevens Inc. for appraisal
service on buildings and contents for all County-owned property.
GROWTH MANAGEMENT - Approval of a resolution correcting
a scrivener's error which incorrectly designated a portion of the
12-acre Seacamp property as Tier I instead of Tier III, and
complying with the direction in Resolution No. 562-2003 which
was passed by the Monroe County Board of County
Commissioners on December 17, 2003.
COMMISSIONER DIGENNARO - Presentation by Prof. Brian
LaPointe and adoption of Resolution regarding BOCC support to
enhance water quality in Florida Bay.
CORRECTIONSINOTES
Page 4 C15 TECHINAL SERVICES - (Revised wording and pages 4-15 were
added) f..ppro'/al of the ~1icrosoft Enterprise Enrollment State and
Local f..mendment ifCTX 000 cgodfrey S 026. Approval of the
Microsoft Enterprise Enrollment State and Local - Amendment #
CTX - 000-cgodfrey-S-026 to the Microsoft Volume Licensing
Agreement #OIE61767 and corrected Enterprise Enrollment
(indirect).
Page 6
Page 9
Page 9
D2
Jl
L2
TOURIST DEVELOPMENT COUNCIL - (Pages 5 & 6 has been
revised) - Approval to revise Monroe County Tourist Development
Council Operations Manual in reference to logo usage on event
marketing and promotion.
GROWTH MANAGEMENT - (Time approximate of3:30 PM)
Discussion and direction to establish a Process and Procedure for
the removal of unsafe, unoccupied, non-homestead structures.
W ASTEW i\ TER - (Backup now provide) - i\pproval of
Amendment 2 for Florida Department of Environmental Protection
(FDEP) Wastewater Grant LP6803.
Page 12
Page 12
Q4
R3
COUNTY i\DMINISTRA TOR - (Backup now included) -
Discussion and direction of options for the development of a new
Stock Island Fire Station. Discussion includes a brief presentation.
COUNTY ATTORNEY - (Revised wording and Access Easement
(wi attached exhibit) also that pages 2 & 7 are duplicate pages and
that we would like to delete page 2 of the agenda item. - l\.ppro~/al
to accept the negotiated parchase priee of $5,000 for the plH'ehase
ofCoWlt)7 property on Long Key Paroel ID: 386360 and appro";:al
of the Contract for Purehase and Sale and Quit Claim Deed "yvith
attached Exhibit ~AA. Public Access Easement. i\pproval to
accept the negotiated purchase price of $5,000 for the purchase of
County property on Long Key- Parcel ID: 386360 and approval of
the Contract for Purchase and Sale and authorization for the mayor
to execute the Quit Claim Deed upon receipt of an executed and
recorded Access Easement substantially in the form of Exhibit A,
as verified by the County i\ttomey.
2
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, APRIL 21,2010
TIMES APPROXIMATE
9:00 A.M.
9:15 A.M.
9:30 A.M.
9:45 A.M.
12:00 P.M.
1 :30 P.M.
2:00 P.M.
2:15 P.M.
2:30 P.M.
3:00 P.M.
3:30 P.M
Board of County Commissioners Regular Meeting
Fl/F5 - Land Authority
Gl/G2 - Board of Governors
Nl - Housing Authority
Lunch Break
Kl - Closed Session
L2 - Wastewater
R5 - County Attorney
J2 - Growth Management
SI/S7 - Public Hearings
J 1 - Growth Management