HomeMy WebLinkAbout05/19/2010 Agenda
AGENDA
REVISEDAGENDA
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, May 19,2010
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
5:01 P.M. Public Hearings
TIME APPROXIMATE
REGULAR MEETING
9:00 A.M.
CALL TO ORDER
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AGENDA
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. PRESENTATION OF AWARDS
1. Presentation and approval of a Resolution allowing the Students
Peace Alliance to dedicate, with a plaque, a portion of all Monroe County
Parks as a Community Peace Park. VIEW
2. Presentation of Mayor's Proclamation declaring the week of May
22-28,2010 as Safe Boating Week in Monroe County. VIEW
3. Presentation of Mayor's Proclamation celebrating Mote Marine
Laboratory's 55th anniversary and the week of June 13-19 as Mote
Marine Laboratory Week in Monroe County. VIEW
C. BULK APPROVALS - MAYOR MURPHY
1. Approval for the Friends of the Key West International Airport to
hold an Airport Open House at KWIA on February 5, 2011. VIEW
2. Approval for the Mayor to execute Airports Federal Aviation
Administration and Florida Department of Transportation Grants as
received, to meet deadlines for return to granting agency, and expedite
use of grant funds. Grants to be ratified by the County Commission at the
next County Commission meeting. VIEW
3. Approval for the most responsive low bidder for Janitorial
Services at the Key West International Airport to commence services
immediately upon notification by the Airport Director, pending award of
bid and contract for services. VIEW
4. Approval of award of bid to Gardens of Eden of the Florida Keys
for landscaping services at the Key West International Airport. VIEW
5. Approval of Florida Department of Transportation Supplemental
Joint Participation Agreement for additional 100% funding for Security
Upgrades at the Key West International Airport. VIEW
6. Approval of Amendment #005 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 7/1/09
to 6/30/10. VIEW
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7. Approval of receipt of monthly report on change orders reviewed
by the County Administrator's Office. VIEW
8. Approval of a contract with Pedro Falcon Electrical Contractors,
Inc. for construction of new exterior stairs at the East Martello Towers.
VIEW
9. Approval of a Contract for Professional Services with Bender &
Associates Architects, P.A. for the Design through Contract
Administration for the Replacement of the Perimeter Fencing at the West
Martello Towers. VIEW
10. Approval of a Contract for Professional Services with Bender &
Associates Architects, P.A. for the repair and stabilization of Brick and
Mortar at the East Martello Towers. VIEW
C. BULK APPROVALS -CONTINUED
11. Approval of a Contract for Professional Services with Bender &
Associates Architects, P.A. for the repair and stabilization of Brick and
Mortar at the West Martello Towers. VIEW
12. Approval of a Contract with Bender & Associates Architects for
Construction Administration Services for the East Martello Tower
Restroom proj ect. VIEW
13. Approval of the Consent To Assignment of the contract for
"Maintenance and Annual Reporting of the Environmental Wetland
Mitigation at the Medical Examiner's Facility" from BAT Construction
Inc. to Terramar Environmental Services, Inc. VIEW
14. Approval to execute a Contract with Grader Mike, LLC for the
Boca Chica Road Restoration project located in Boca Chica Key. VIEW
15. Approval to rescind 1 st Amendment to Joint Use Park ILA with
the Monroe County School Board regarding Sugarloaf School Park VIEW
16. Approval for the Public Works Division to utilize three (3) PACE
American equipment trailers for equipment storage and transport needs,
and the delineators stored there for general roadway/traffic needs. VIEW
17. Approval to transfer title of County vehicle number 2000-823
(serial number IFAFP36Pl YW375728) to the Marathon Wild Bird
Center, Inc. VIEW
18. Approval to go out for bids for Bio-Diesel Fuel Supplier and
approval to extend the current Bio-Diesel Fuel Contract with Blaylock
Oil Co. on a month to month basis for up to three months pending
completion of the bid process and award of a new contract. VIEW
19. Approval of 2nd amendment to agreement with Humane Animal
Care Coalition, Inc. for operation of the Key Largo Animal Shelter.
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VIEW
20. Approval of Agreement with Congresswoman Ileana Ros-
Lehtinen for office space at the Murray E. Nelson Government and
Cultural Center in Key Largo. VIEW
21. Approval to amend the agreement and exercise the second and
final option to renew the contract with U. S. Water Services Corporation
for the operation and maintenance of the sewage treatment plant at the
Roth Building. VIEW
22. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue. VIEW
23. Approval to award bid and enter into a contract with Keys
Security Inc. for an amount not to exceed $60,000.00 per year at the rate
of $16.00 per hour for Security Patrols and Services in the Duck Key
Security District. VIEW
C. BULK APPROVALS -CONTINUED
24. Approval of a resolution supporting the South Florida and
Treasure Coast Regional Planning Council in preparing a joint, regional
application to U.S. HUD for funding under the federal Sustainable
Communities Initiative for the seven county region of Southeast Florida,
including Monroe County. The South Florida Regional Planning
Commission has asked each of the seven counties, as well as other
potential regional partners, for a resolution of support to formalize its
interest in participating in the initiative and to accompany the application.
VIEW
25. Approval of an agreement between the Florida Power & Light
Company (FPL) and the Monroe County Board of County
Commissioners (BOCC) in the amount of $250,000.00, fully grant
funded and no county match, concerning Radiological Preparedness for
Fiscal Year 2010 and Fiscal Year 2011; and authorization for the County
Administrator to execute any other required documentation in relation to
the application process. VIEW
26. Approval of Modification #1 to extend expiration date of the
FY08 State Homeland Security Grant Program Agreement (SHSGP)
09DS-51-11-54-01-338, fully grant funded and no county match, to
December 31,2010, and authorization for the County Administrator to
execute any other required documentation in relation to the application
process. VIEW
27. Approval of a Federal Fiscal Year 2009 State Homeland Security
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Grant Program Agreement (SHSGP), Florida Division of Emergency
Management (FDEM) Grant No. 10DS-39-11-54-01- fully grant funded
and no county match, and authorization for the County Administrator to
execute any other required documentation in relation to the application
process. VIEW
28. Approval of Modification #1 to extend expiration date from April
30,2010 to December 31,2010 of the agreement with American Coach
Lines of Miami Inc. (ACL), to provide additional emergency
transportation services to Monroe County residents, guests, workforce
and their appropriately caged or crated pets during the evacuation, re-
entry and recovery phase of an emergency as determined by Monroe
County Emergency Management, and authorization for the County
Administrator to execute any other required documentation in relation to
the application process. VIEW
29. Approval to award bid and enter into an Agreement between the
Board of Governors Fire and Ambulance District 1 of Monroe County
and Advanced Data Processing Inc. (dba ADPI-Intermedix) for ground
and air rescue transport billing and related professional services. VIEW
C. BULK APPROVALS -CONTINUED
30. Approval of Consent to Assignment and Assignment and
Assumption Agreement between Synagro South, LLC and US Water
Services Corporation and execution of Consent of Monroe County Board
of County Commissioners to Assignment and Assumption. VIEW
31. Approval of Lease and Concession Agreement with Avis Rent A
Car System, Inc. to operate an automobile rental concession at the Florida
Keys Marathon Airport. VIEW
32. Approval of Lease and Concession Agreement with Budget Rent
A Car System, Inc. to operate an automobile rental concession at the
Florida Keys Marathon Airport. VIEW
33. Approval of Lease and Concession Agreement with Enterprise
Leasing Company of Florida, LLC to operate an automobile rental
concession at the Florida Keys Marathon Airport. VIEW
34. Award of bid and approval of contract for Janitorial Services at
the Florida Keys Marathon Airport to Jayne's Cleaning Service, Inc., in
the amount of $27,600 annually. VIEW
35. Approval of waiver of purchasing policies and procedures in
award of Key West International Airport Security Systems
Improvements. VIEW
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36. Approval of Employee Assistance Program contract with Horizon
Health, an Aetna Company. VIEW
37. Approval to solicit proposals for an Employee Benefits
Consultant. VIEW
D. TOURIST DEVELOPMENT COUNCIL
1. Approval of an amendment to agreement with Newman PR to
extend agreement for two additional years, and adjust yearly
compensation. VIEW
2. Approval of an amendment to agreement with Cellet Travel
Services Ltd to extend agreement for twenty four (24) additional months.
VIEW
3. Approval of an Out of County Advertising Policy for the Monroe
County Tourist Development Council Operations Manual. VIEW
4. Approval of an amendment to agreement with Eco- Week, Inc. to
revise date of the production of Eco-Week 2010. VIEW
5. Approval of an amendment to Agreement with Upper Keys
Business Group, Inc. to revise funding allocation; Schedule of Events and
Budget for the Key Largo Sinters & Songwriters Festival in May, 2010.
VIEW
6. Approval for Monroe County to provide general grounds
maintenance services for a Key Largo Welcome sign. 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
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AGENDA
9:15 A.M.
1.
VIEW
2. Approval of a resolution authorizing the issuance of two
mortgage loans to The Housing Authority of the City of Key West to
finance the purchase of817-820 Washington Street in Key West as
an affordable housing site. VIEW
3. Approval of a resolution concerning the transfer of funds.
VIEW
F. LAND AUTHORITY GOVERNING BOARD
Approval of the minutes for the April 21, 2010 meeting.
ADJOURNMENT
9:30 A.M.
G. FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
1. Report
2. Approval to award bid and enter into an Agreement between
the Board of Governors Fire and Ambulance District 1 of Monroe
County and Advanced Data Processing Inc. (dba ADPI-Intermedix)
for ground and air rescue transport billing and related professional
services. VIEW
ADJOURNMENT
H. PROJECT MANAGEMENT
1. Discussion and approval of a Task Order with Bermello Ajamil &
Partners, Inc. to conduct Space Assessment and Space Management
Studies for county wide facilities or direction to conduct the study using
Project Management Staff or any other direction as decided by the
BOCC. VIEW
1. PUBLIC WORKS
11:00 A.M. 1. Presentation by the Florida Department of
Transportation (FDOT) on HORIZON 2060, the update of the Florida
Transportation Plan (FTP). VIEW
2. Discussion of Resolution No. 060-2010
prohibiting the parking, standing or stopping of vehicles along the
County right of way on both the north and the south side of Sunrise
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Drive, North Sunrise Drive and Ocean View Drive in Tavernier, from
Tarpon Street to the Atlantic Ocean. VIEW
1. DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS
1. Approval of amendment No.6 to the Agreement with DRC
Emergency Services LLC (DRC) amending the procedures for disposal
of traps, amending the trap disposal fee structure, and extending the
Agreement for a fourth one (1) year period. VIEW
2. Approval to reappoint Gary Centonze to one (l) additional three
(3) year term to the Contractor's Examining Board beginning May 19,
2010. VIEW
3. Approval to reappoint Steve R. Henson to one (l) additional
three (3) year term to the Contractors' Examining Board beginning May
19,2010. VIEW
4. Approval of Subordination Agreement between Monroe County
and Northstar Resort Enterprises, Inc. for the Lakeview Gardens
affordable housing project in Key Largo. VIEW
5. Approval of a Restoration Agreement between Monroe County
and the National Audubon Society, Inc. for the restoration of a freshwater
wetland on Big Pine Key. VIEW
6. Approval of a resolution of the Monroe County Board of County
Commissioners establishing the monetary value of a single Rate of
Growth Ordinance/N on- Residential Rate of Growth Ordinance (ROGO/
NROGO) allocation system competition point for purposes of payment
by applicants in the ROGO/NROGO system with a maximum of 2 points
available per application. VIEW
7. Approval of First Amendment to the agreement with Reid Ewing
for consulting services in connection with hurricane modeling, increasing
original contract by $15,000.00. VIEW
8. Approval to withdraw a National Scenic Byways grant (SB-2008-
FL-54821) from FDOT Work Program (FM 4260601) and for the Mayor
to submit a withdrawal letter to the FDOT. VIEW
9. Approval of Amendment No.5 of the Transportation Planning
Contract with URS Corporation Southern to increase the compensation
$150,000 from $424,015.34 to $574,015.34. VIEW
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AGENDA
1. GROWTH MANAGEMENT - BULK APPROVALS - CONTINUED
10. Approval of Fourth Amendment to the Agreement with
Greenberg Traurig P.A. for the consulting services of Kenneth Metcalf,
extending the contract expiration date, and increasing the amount payable
by $25,000.00 to an amount not to exceed $86,000.00. VIEW
K. DIVISION OF GROWTH MANAGEMENT
11 :30 A.M. 1. Discussion and direction of Last Stand's
request to have the Tier Designation Review Committee (TDRC) review
additional parcels which currently have approved tiers, over and above
the tierless properties in Monroe County required to be reviewed. VIEW
1:30 P.M. L. WASTEWATER ISSUES
1. Wastewater status report. VIEW
2. Approval to execute Amendment 1 to State Revolving Loan
Fund Agreement WW 602090. VIEW
3. Approval of Disaster Recovery Contract # 10DB-K4-11-54-02-
K24 with the State of Florida Department of Community Affairs.
VIEW
M. MONROE COUNTY COURT ADMINISTRATION
1. Approval to amend the current agreement with Court
Options, Inc. to provide for two (2) two-year options to renew rather than
four (4) one-year options to renew. Court Options is the provider of
misdemeanor probations services countywide. VIEW
2. Approval to exercise option with Court Options, Inc. for one
additional two-year term beginning August 1, 2010 and ending July 31,
2012. Court Options is the current provider of misdemeanor probations
services countywide. VIEW
N. MONROE COUNTY SHERIFF DEPARTMENT
1. Approval of an MOU between the Monroe County Sheriff s
Office and Monroe County Board of County Commissioners to apply for
reimbursement of funds from the UASI FY 2008 Grant/Homeland
Security Office of Domestic Preparedness with the City of Miami.
$201,720.00 from the grant will be used to purchase equipment approved
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by the granting agency. VIEW
O. COMMISSIONERS' ITEMS
1. MAYOR MURPHY - Approval of Mayor Murphy's
reappointment of Jacklyn R. Harder to the South Florida Workforce
Investment Board; two year term to expire on 5/19/2012. VIEW
2. MAYOR MURPHY - Approval of the reappointment of Bill
Gordon to the Florida Keys Council for People with Disabilities for a
term of three years ending on May 1,2013. VIEW
3. MAYOR MURPHY - Approval of the reappointment of Mimi
Stafford to the Marine & Port Advisory Committee for a term of three
years ending May 19, 2013. VIEW
4. MAYOR MURPHY - Approval of Mayor Murphy's
appointment of RaiEtte A vael to the South Florida Behavioral Health
Network, Inc.; two year term to expire on 5/19/2012. VIEW
5. COMMISSIONER NEUGENT - Approval by the Monroe
County Board of Commissioners for the appointment of Richard Tanner
to the Marine & Port Advisory Committee. VIEW
6. COMMISSIONER WIGINGTON - Approval of the
appointment of Mr. Robert Padron to the Key West International Ad-Hoc
Committee on Noise. VIEW
7. COMMISSIONER WIGINGTON - Approval of the
reappointment of Robert C. Mongelli to the Marine & Port Advisory
Committee. VIEW
8. COMMISSIONER DIGENNARO - Approval to reappoint
Merlynn Boback to the Duck Key Security District Advisory Board.
VIEW
9. COMMISSIONER CARRUTHERS - Approval of a resolution
by the Board of County Commissioners of Monroe County, Florida,
supporting the Keep America Beautiful organization in the Florida Keys
and encouraging the creation of a Keep the Florida Keys Beautiful
affiliate committee. VIEW
10. COMMISSIONER CARRUTHERS - Approval ofa resolution
by the Board of County Commissioners of Monroe County, Florida,
reconfirming our commitment to protecting Florida from offshore drilling
and exploration. VIEW
11. COMMISSIONER DIGENNARO - Approve Resolution
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AGENDA
supporting a Constitutional Amendment banning oil drilling off the
Florida coast and supporting the required voter referendum to be placed
on the November 2010 ballot to protect the State of Florida from offshore
drilling and exploration. VIEW
12. COMMISSIONER DIGENNARO - Discussion and direction to
staff regarding correction of impediment to access for disabled persons to
Higgs Beach Dog Park. VIEW
2:45 P.M. 13. COMMISSIONER CARRUTHERS-
Update from Marilyn E. Stephens, Census Bureau Partnership Specialist
for South Florida. VIEW
P. COUNTY CLERK
1. Report
2. Official approval of the Board of County Commissioners
minutes from the March 17, 2010(previously distributed)
3. Approval of Warrants. VIEW
4. Approval of TDC expenditures for the month of April, 2010.
VIEW
5. Approval to remove surplus equipment from inventory via
disposal or advertise for bid. VIEW
6. Approval to exercise the option in Section 3 of the contract
between the BOCC and the firm of Cherry, Bekaert & Holland, L.L.P. to
conduct the county audit as required by F.S. 218.391, extending the term
of engagement for the Fiscal Years ending September 30,2010 and
September 30, 2011 at no increase in the contract amount. VIEW
Q. COUNTY ADMINISTRATOR
1. Report VIEW
2. Approval of the request to send a letter to President Obama in
opposition of the drilling for oil and gas off Florida. VIEW
R. COUNTY ATTORNEY
1. Report
2. Approval of resolution limiting the amount of time staff can
expend on projects initiated by special interest (individual or group)
without seeking approval from BOCC to further expend resources of the
County. VIEW
3. Approval of Use of new Oath of Office Form for Advisory Board
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Members. VIEW
4. Approval of ratification of the Microsoft Enterprise Enrollment -
State and Local Amendment #CTX-000-cgodfrey-S-026 approved by
the Board on 4/21/10 (C-15) but, following approval, found to have
been inadvertently omitted from the revised agenda backup for this item.
VIEW
5. Request approval to advertise a public hearing for an ordinance
amending Monroe County Code Section 2-148, definitions of lobbyist
and principal. VIEW
6. Approval to schedule an Attorney-Client Closed Session of the
Board of County Commissioners in the matter of Monroe County v.
Priceline.com, et ai, 09-10004CV to be held at the regularly scheduled
meeting in Key Largo on May 19, 2010. VIEW
7. Appointment of one commissioner to serve on the 2010
Canvassing Board. VIEW
8. Approval to advertise and hold a public hearing to consider
adoption of an ordinance relating to oil pollution cost recovery.
3:00 P.M. S. PUBLIC HEARINGS
1. A Public Hearing to consider approval of a resolution for a
Budget Amendment of Fiscal year 2010 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
2. A public hearing to consider an ordinance by the Monroe
County Board of County Commissioners repealing and rescinding
Ordinance No. 038-2006 concerning amendments to the Monroe
County 2010 Comprehensive Plan concerning table 4.1, the Five-
Year Schedule of Capital Improvements. VIEW
3. A public hearing to consider an ordinance by the Monroe
County Board of County Commissioners repealing and rescinding
Ordinance No. 029-2008 concerning amendments to the Monroe
County 2010 Comprehensive Plan revising Section 4.0 Capital
Improvements Implementation and the Five-Year Schedule of
Capital Improvements regarding the Capital Improvements
Element. VIEW
4. A public hearing to consider a request for Administrative
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Relief for Kerry M & Michelle C Marsh on Unit 20, Blue Harbor
Club Inc. A condominium & an undivided interest in common
elements, Blue Waters Tr Village Sec. 4, Key Largo, Real Estate
Number 00489136.018721. VIEW
5. A public hearing to consider a request for Administrative
Relief for Robert C. Stoky on Lot 13, Block 11, Largo Sound Village,
Key Largo, Real Estate Number 00476230.000100. VIEW
6. A public hearing to consider a request for Administrative
Relief for Gordon K. & Marie Johnson on Lot 23, Block 3,
Buccaneer Point, Key Largo, Real Estate Number 00496131.005600.
VIEW
7. A public hearing to consider a request for Administrative
Relief for Rolando R H & Nilda R. Santos Trustees (Rolando R H &
Nilda R Santos Irrevo TR AGI0/7/7/98) on Lot 11, Block 2, Ocean
Isle Estates, Key Largo, Real Estate Number 00538410.000000. VIEW
8. A public hearing to consider a request for Administrative
Relief for R. Venture Corporation on Lot 9, Block 8, Winston
Waterways No.2 Amd, Key Largo, Number 00547211.002700. VIEW
3:00 P.M. S. PUBLIC HEARINGS - CONTINUED
9. A public hearing to consider a request for Administrative
Relief for Jema Investments Inc. on Lot 172, Port Largo, Key Largo,
Real Estate Number 00453030.0000000. VIEW
10. A public hearing to consider a request for Administrative
Relief for Charles S. Hixon on Lot 2, Block 1, South Creek Village,
Key Largo, Real Estate Number 00466420.000000. VIEW
11. A public hearing to consider a request for Administrative
Relief for Robert Desantis on Lot 6, Block 3, Sunset Waterways, Key
Largo, Real Estate Number 00530020.000000. VIEW
12. A public hearing to consider an ordinance amending Section
19-1 of the Monroe County Code concerning road abandonments.
VIEW
13. A public hearing to consider an ordinance of the Monroe
County Board of County Commissioners amending Chapter 142
Signs in the Monroe County Code by specifically amending Section
142-4(3)(d) regarding the "sunset" date for A-frame signs. VIEW
14. A public hearing to consider adoption of an Ordinance
amending Monroe County Code to require businesses to obtain a
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commercial collection service agreement unless exempted under the
home occupation special use permit and provide proof of a current
commercial collection service agreement or a home occupation
special use permit upon issue or renewal of the business tax. VIEW
15. A public Hearing required to be conducted prior to submittal
of application to the Department of Community Affairs Small Cities
Community Development Block Grant (CDBG) Program. VIEW
16. A public hearing to consider adoption of a resolution closing
the extension of Kay Drive, north of the intersection of Kay Drive
and Avenue D, from sunset to sunrise, in Key Largo. VIEW
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, May 14,2010.
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ADD-ONS
WEDNESDAY, MAY 19,2010
010 COMMISSIONER CARRUTHERS - Approval of a resolution by
the Board of County Commissioners of Monroe County, Florida,
reconfirming our commitment to protecting Florida from offshore
drilling and exploration.
Page 9
011 COMMISSIONER DIGENNARO Approve Resolution
supporting a Constitutional Amendment banning oil drilling off the
Florida coast and supporting the required voter referendum to be
placed on the November 2010 ballot to protect the State of Florida
from offshore drilling and exploration.
Page 9
012 COMMISSIONER DIGENNARO - Discussion and direction to
staff regarding correction of impediment to access for disabled
persons to Higgs Beach Dog Park.
Page 9
Page 9
013 COMMISSIONER CARRUTHERS - Update from Marilyn E.
Stephens, Census Bureau Partnership Specialist for South Florida.
o 14 MAYOR MURPHY - Approval of Interlocal Agreement between
the Monroe County School District, the Monroe County Sheriff s
Office and Monroe County Board of County Commissioners to
fund the 2010 Summer Recreation Program.
Page 9
R8 COUNTY ATTORNEY - ~A~ppro'val to advertise and hold a public
hearing to consider adoption of (H1 ordinance relating to oil
pollution cost reco~lef)7. Approval to advertise and hold a public
hearing on June 16, 2010 to consider adoption of an ordinance
relating to oil pollution cost recovery. [If the item is not bulk-
approved, the BOCe may want to consider approval of an
emergency ordinance declaring an emergency exists relating to oil
pollution and cost recovery. In order to enact an emergency
ordinance there has to be a 4/5 (four-fifths) vote to waive the
notice requirements for an ordinance due to the nature of the
emergency, pursuant to F. S. 125.66(3). Additional wording would
be needed in ordinance & will be available.
Page 10
DELETIONS
Page 3 C14
Page 6
HI
PUBLIC WORKS - (Deleted) - Approval to execute a Contract
with Grader Mike, LLC for the Boca Chica Road Restoration
project located in Boca Chica Key.
PROJECT MANAGEMENT - (Deleted) - Discussion and
approval of a Task Order with Bermello Ajamil & Partners, Inc. to
conduct Space Assessment and Space Management Studies for
county wide facilities or direction to conduct the study using
Project Management Staff or any other direction as decided by the
BOCC.
CORRECTIONSINOTES
Page 3
C13 PROJECT MANAGEMENT - (Additional back up has been add-
pages 5-36) - Approval of the Consent To Assignment of the
contract for "Maintenance and Annual Reporting of the
Environmental Wetland Mitigation at the Medical Examiner's
Facility" from BAT Construction Inc. to Terramar Environmental
Services, Inc.
Page 6 HI
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L
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, MAY 19,2010
TIMES APPROXIMATE
Board of County Commissioners Regular Meeting
Fl/F3 - Land Authority
Gl/G2 - Board of Govemors
11 - Public Works
Kl - Growth Management
Lunch Break
L 1 - Wastewater
013 - Commissioner Carruthers
SI/SI6 - Public Hearings
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