HomeMy WebLinkAbout06/16/2010 Agenda
AGENDA
REVISED 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.
ADA ASSISTANCE: If you are a person with a disability who needs special accommodations
in order to participate in this proceeding, please contact the County Administrator's Office, by
phoning (305) 292-4441, between the hours of 8:30 a.m. - 5:00 p.m., no later than ten (10)
calendar days prior to the scheduled meeting; if you are hearing or voice impaired, call "711".
Please note that all time approximate items are listed in bold.
Wednesday, June 16, 2010
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
9:00 A.M. - Regular Meeting
9:15 A.M .- Land Authority Governing Board
3:00 P.M. - Public Hearings
TIME APPROXIMATEREGULAR MEETING
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AGENDA
9:00 A.M. CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. PRESENTATION OF AWARDS
1. Presentation of Mayors Proclamation celebrating June as Red
VIEW
Cross Water Safety Month in Monroe County.
2. Presentation of Mayors Proclamation celebrating The Sons of
Italy in America National Day of Recognition on June 19, 2010 in
Monroe County. VIEW
COMMISSIONER NEUGENT
C.BULK APPROVALS
1. Approval of a resolution adopting the Florida Green Building
Coalitions green commercial building standard in addition to the Florida
Building Code for county public buildings as the standard to be used for
construction of all public buildings from the date of this resolution. VIEW
2. Approval to terminate lease agreement with Orion Bank for the
Automatic Teller Machine at the Key West International Airport. VIEW
3. Approval of award of bid to Eulen America, as the most
responsive bidder, for janitorial services at the Key West International
Airport, and approval for Eulen America to commence services
immediately upon notification by the Airport Director, pending a contract
for services. VIEW
4. Approval of Lease Extension Agreement with Disabled American
Veterans, Chapter 122, for lease of property at Florida Keys Marathon
Airport, for a term of sixty months. VIEW
5. 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. VIEW
6. Approval of Workers Compensation settlement in the amount of
$85,000 (inclusive of attorney fees and costs) for file #05060600-GH.
VIEW
7. Approval to award bid and enter into an Agreement between the
Board of County Commissioners of Monroe County and J.A. LaRocco
Enterprises, Inc. for the installation of fire hydrants in unincorporated
Monroe County using Ad Valorem taxes, Impact Fees, and other funding
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AGENDA
sources such as grants, private donations, etc.VIEW
8. Approval of an Emergency Management Performance Grant
FY11 Federally Funded Subgrant Agreement 11-FG-15-11-54-01- in the
amount of $60,669.00, 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
9. Approval to execute a Contract with Paradise Divers, Inc. for the
Temporary Ferry Service between Marathon and Pigeon Key. VIEW
C. BULK APPROVALS CONTINUED
10.Approval of a resolution rescinding Resolution No. 060-2010 and
prohibiting the parking, standing or stopping of vehicles at the end of,
and on the paved portions of, Sunrise Drive, North Sunrise Drive and
Ocean View Drive from Tarpon Street to the Atlantic Ocean in Tavernier.
VIEW
11. Approval of Resolution to submit the consolidated Small County
Solid Waste Management Grant Application to the Florida Department of
Environmental Protection (DEP).VIEW
12. Approval for staff to continue purchasing air time on Radio
Ritmo, the only bilingual station in the Florida Keys, in an effort to
continue outreach and education efforts to our Spanish speaking residents
regarding our Solid Waste and Recycling Goals, Programs and events.
VIEW
13. Approval to amend the contract with Barnes Alarm, Inc. for fire
and panic alarm system annual certification, maintenance and monitoring
to include new buildings, to delete vacated locations, and to clarify
language.VIEW
14. Approval to award bid and execute an agreement with Lawrence
Fence Corporation for fencing at the African Memorial Project in Key
West.VIEW
15. Approval to award bid and execute a contract with Jaynes
Cleaning Service, Inc. for janitorial services at the May Hill Russell
Library, Key West, Florida, and the Department of Juvenile Justice
Building second floor. VIEW
16. Approval of a lease with Kennedy Galleries for retail space at
Key West International Airport. VIEW
17. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue. VIEW
18. Approval to advertise a public hearing for a Budget Amendment
for Affordable Housing Programs Special Revenue Fund 100. VIEW
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AGENDA
19.Approval of amendment to agreement with the Marathon Wild
Bird Center, Inc. to reflect a change in the grant award. VIEW
20.Approval to apply for Residential Substance Abuse Treatment
Grant and for the Mayor , Chief Financial Officer, and Grants
Administrator to sign the application and related certifications and
attachments, and complete the grant application online at the Florida
Dept. of Law Enforcement website. VIEW
21. Authorization for the Mayor to execute the Edward Byrne
Memorial Justice assistance Grant Certificate of participation with the
Florida department of Law Enforcement for the fiscal year 2010 (Oct. 1,
2010 through Sept. 30, 2011), whereby Monroe County agrees to act as
the coordinating unit of government for this grant; and to authorize this
same coordination role for the County for this grant in the future. VIEW
C. BULK APPROVALS CONTINUED
22. Approval of a Memorandum of Understanding 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, and to participate in the
initiative if funded. The South Florida Regional Planning Commission
has asked each of the seven counties, as well as other potential regional
partners, for a Memorandum of Understanding to support the application.
VIEW
23. Approval of receipt of monthly report on change orders reviewed
by the County Administrators Office. VIEW
24. Approval for execution of an extension of the State HB7121
Grant for Design and Construction of an Emergency Operations Center.
VIEW
25. Approval for issuance of a Request for Proposals (RFP) for
renovation of the Monroe County Courthouse in Marathon. VIEW
26. Approval of request to construct an addition to the existing AIDS
Memorial located at Higgs Beach, Key West. Attached drawings show
the Design and Scope of the project. Approval is subject to any changes
to the design that may be required to meet current codes and changes
necessary to conform to the design concepts of the Higgs Beach Master
Plan, which is under development at this time. VIEW
27. Approval of the Community Care for the Elderly (CCE) Contract
KC-1071 between the Alliance for Aging, Inc. (Area Agency on Aging)
and the Monroe County Board of Commissioners (Social Services/In-
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Home Services) for fiscal year 7/1/10 to 6/30/11. VIEW
28. Approval of the Alzheimers Disease Initiative (ADI) Contract
KZ- 1097 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 7/1/10 to 6/30/11. VIEW
29. Approval of the Community Care for Disabled Adults (CCDA)
Contract #KG-065 (7/1/10-6/30/11) between the Florida Department of
Children & Families and the Monroe County Board of County
Commissioners (Social Services/In-Home Services). VIEW
30. Approval of Amendment 006 to theCommunity Care for the
Elderly (CCE) Contract KC-971 between the Alliance for Aging, Inc.
(Area Agency on Aging) and the Monroe County Board of
Commissioners (Social Services/In-Home Services) for fiscal year 7/1/09
to 6/30/10. VIEW
C. BULK APPROVALS CONTINUED
31. Approval of Amendment 001 to the Visiting Nurse Association
(VNA) Contract (7/1/09-6/30/10) between Monroe County Board of
County Commissioners (Social Services/In-Home Services) and Hospice
of the Florida Keys, Inc. d/b/a Visiting Nurse Association. VIEW
32. Approval of the Home Care for the Elderly (HCE) Contract KH-
1072 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 7/1/10 to 6/30/11. VIEW
33. Approval for Continuation of a contract between Monroe County
Board of County Commissioners and Hospice of the Florida Keys, Inc. d/
b/a Visiting Nurse Association, to provide direct in-home services for the
elderly and disabled as provided under grants to Monroe County from the
Alliance for Aging (e.g., ADI, CCE, & OAA) and the Department of
Children and Families (e.g., CCDA). VIEW
34. Approval of a Resolution prohibiting the parking, standing or
stopping of vehicles along the County right of way on both sides of a
portion of Caribbean Drive, Port Largo, Key Largo, Florida. VIEW
35. Approval to advertise a public hearing to consider adoption of an
Ordinance amending Sec. 23-76, MCC adding specific language
regardingmobile business first time for clarification. VIEW
36. Approval for Solid Waste staff to reduce tipping fees from $120/
ton to $85/ton, for disposal of illegal fishing gear, by the Florida Fish and
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Wildlife Conservation Commission. This is a statewide program operated
by the Florida Fish and Wildlife Conservation Commission. VIEW
D.TOURIST DEVELOPMENT COUNCIL
1. Approval of an Agreement with Marathon Garden Club, Inc. in an
amount not to exceed $13,549, DAC III, FY 2010 Capital Resources for
the Roof Repair project. VIEW
2. Approval of an Agreement with Key West Players, Inc. covering
the stage repair and rigging renovation at the Waterfront Playhouse in an
amount not to exceed $25,000, DAC I, FY 2010 Capital Resources.
VIEW
3. Approval of an Amendment to Agreement with Key West
Symphony Orchestra, Inc. covering the Key West Symphony Orchestra
between November, 2009 and July, 2010 to revise schedule and budget.
VIEW
D. TOURIST DEVELOPMENT COUNCIL - CONTINUED
4. Approval of an Agreement with Pigeon Key Foundation, Inc. in
an amount not to exceed $4,925, DAC III, FY 2010 Capital Resources for
the Paint Foremans Building Restoration project. VIEW
5. Approval of an Agreement with Dolphin Research Center, Inc. in
an amount not to exceed $140,000, DAC III, FY 2010 Capital Resources
for the construction of the Family Spray Ground Park project. VIEW
6. Approval of an Amendment to Agreement with 218 Duval Street
Corp. for Fight Night in the Keys III to revise scope of services for
District IV. VIEW
7. Approval of an Agreement with Old Island Restoration
Foundation, Inc. covering the Oldest House Museum & Garden ADA
Access Ramp and Upgrade project in an amount not to exceed $15,810,
DAC I, FY 2010 Capital Resources. VIEW
8. Approval of an amendment to Inter-local agreement with the City
of Key West to exercise option to extend Smathers and Rest beach
maintenance services to September 30, 2015. VIEW
9. Approval of an Agreement with Key West Botanical Garden
Society, Inc. covering the Renovation of Nature Chapel and Chapel Area
in an amount not to exceed $98,000, DAC I, FY 2010 Capital Resources.
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AGENDA
VIEW
E. STAFF REPORTS
1.AIRPORTS
2.BUDGET & FINANCE
3.EMERGENCY SERVICES
4.EMPLOYEE SERVICES
5.PROJECT MANAGEMENT
6.GROWTH MANAGEMENT
7.PUBLIC WORKS
8.TECHNICAL SERVICES
ADJOURNMENT
9:15 A.M. F. LAND AUTHORITY GOVERNING BOARD
1.Approval of the minutes for the May 19, 2010 meeting. VIEW
2.Approval to purchase property for conservation.
a)Block 9, Lot 8, Harris Ocean Park Estates First Addition, Key
Largo.VIEW
b)Big Pine Key Acreage (RE #110600-000000, 110620-000000,
110630-000000, and 110680-000000). VIEW
9:15 A.M. F. LAND AUTHORITY GOVERNING BOARD CONTINUED
c)Block 2, Lot 22, Windward Beach Estates, Little Torch Key.
VIEW
d)Parcels H and I, Cudjoe Acres, Cudjoe Key. VIEW
3.Approval of a resolution authorizing the modification of
affordable housing deed restrictions for Bayside Landing. VIEW
ADJOURNMENT
G. PUBLIC WORKS
1. Discussion of bid proposals from Stand Up for Animals, Inc.
(SUFA) to operate Big Pine and Marathon Animal Control. VIEW
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AGENDA
H. CLOSED SESSIONS
1:30 P.M. 1. An Attorney-Client Closed Session of the
Board of County Commissioners in the matter of Monroe County v.
Priceline.com, et al, 09-10004CV. VIEW
2:00 P.M. 2. A closed session of the Board of County
Commissioners to discuss collective bargaining with the Professional
Firefighters of Monroe County, IAFF Local 3909. VIEW
I. DIVISION OF GROWTH MANAGEMENT BULK APPROVALS
1.Approval to advertise a request for bids for a new pumpout
vessel (replacing the existing pumpout vessel) of approximately twenty
seven foot length and a sewage capacity of approximately five hundred
gallons.VIEW
2.Approval of a resolution directing staff to act on the extensions
of building permits and development approval in accordance with SB
1752 and establishing the fee for building permit extensions at $250.00
and other Growth Management development orders as provided by
Monroe County Code. VIEW
3.Authorize Mayor to submit on behalf of the BOCC public input
on the Environmental Impact Statement for the air field operations at the
Naval Air Station Key West. VIEW
10:00 A.M. J. DIVISION OF GROWTH MANAGEMENT
1.Request for direction and authorize Mayor to sign letters: VIEW
A) To FEMA outlining proposed changes to Flood Plain
Enforcement Process, including use of 1316 letter after inspection,
but prior to initiating local code enforcement proceedings.
B) To FEMA requesting an amortization period or grace period
for property owners who have an illegal downstairs enclosure that
are discovered as part of the County Building inspection upon
permit (ordinance 6-107 requirements).
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AGENDA
2:30 P.M. K. WASTEWATER ISSUES
1. Wastewater status report. VIEW
2. Approval of third Amendment to the 6/21/06 interlocal agreement
(ILA) with FKAA revising the County Funding portion to $37,000,000
and immediately appropriating those funds which have been duly
approved for the estimated costs of administration, planning and
construction of the Big Coppitt Regional Wastewater Project. VIEW
3. Approval of a resolution authorizing the Mayor and/or County
Administrator to execute the Small Cities Community Development
Block Grant (CDBG) application, award agreement, program documents,
and close-out documentation. VIEW
4. Public discussion of fair housing requirements during a regular
advertised Board of County Commissioners meeting to claim outstanding
performance in fair housing on the Small Cities Community
Development Block Grant (CDBG) application. VIEW
5. Approval of resolution adopting a revised Community
Development Block Grant (CDBG) Housing Assistance Plan (HAP)
which incorporates Green Rehabilitation Standards. VIEW
L. MONROE COUNTY SHERIFF DEPARTMENT
1.Approval of the request for expenditure from the Law
Enforcement Trust Fund. VIEW
2.Approval to apply for the Edward Byrne Justice Assistance
(JAG) Local Solicitation Grant, and requesting approval for the Sheriff to
be designated as the Organizational Unit; and authorization for the
Sheriff to accept the grant and execute any other required grant
documents, if awarded. VIEW
M. COMMISSIONERS ITEMS
MAYOR MURPHY
1. Discussion and direction to convene a
committee to examine and possibly modify the Human Services Advisory
Board funding process and policies including funding categories,
weighting of categories, etc. VIEW
COMMISSIONER CARRUTHERS
2. - Approval for the
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reappointment of Neil McMichael to the Florida Keys Council for People
with Disabilities. VIEW
COMMISSIONER DIGENNARO
3.- Discussion regarding
BOCC approval and direction to staff to create and institute standardized
statistical reporting criteria for Animal Control Shelter Provider monthly
activity reports.VIEW
COMMISSIONER DIGENNARO
4.- Approval to begin the
process of formal request to U.S. Customs & Border Patrol for Marathon
User-Fee Based Customs Service facility for harbor and airport arrivals.
VIEW
COMMISSIONER DIGENNARO
5.- Approval of Support
Resolution for the Florida Key Environmental Coalition to request that
BP not utilize TransOcean services in the Florida Keys for oil spill
response due to their poor record.VIEW
N. COUNTY CLERK
1.Report
2.Official approval of the Board of County Commissioners
minutes from the the Regular BOCC meeting held April 21, 2010
(previously distributed)
3.Approval of Warrants. VIEW
4.Approval of Tourist Development Council Expenditures for the
month of May, 2010. VIEW
5.Approval to remove surplus equipment from inventory via
disposal or advertise for bid. VIEW
O. COUNTY ADMINISTRATOR
1. Report VIEW
th
2. Approval for the running of the 30 Annual 7-Mile Bridge Run
for Saturday, April 09, 2011 from 6:45 A.M. to 9:00 A.M. VIEW
3. Approval of the reappointment of John Repetto to the 2010-2011
Value Adjustment Board as the Boards appointee. VIEW
4. Approval of revisions to Health Insurance
Plan Document as proposed by the Health Benefits Volunteer Review
and Recommendations Team to become effective July 1, 2010.
DELETEDVIEW
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AGENDA
P. 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. Discussion & direction re County Personnel gift policy and
whether to make policies concerning certain conditions of workplace
found in County Personnel Policies and Procedures applicable to
elected and appointed officials and contract employees. DELETED
VIEW
4. Approval to advertise and hold a public hearing to consider
adoption of a County Ordinance to amend sections of Chapters 19 and
25 of the Monroe County Code to clarify prohibited uses of County
rights-of-way and provide limitations on appeals processes, additional
enforcement measures, penalties and increased fees for permits. VIEW
5. Approval of Resolution establishing a process for the BOCC to
evaluate the performance of the County Administrator. VIEW
3:00 P.M. Q. PUBLIC HEARINGS
1. A public hearing for an ordinance amending Monroe County
Code Section 2-148, definitions of lobbyist and principal.
VIEW
2. Second 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
3. A public hearing to consider a request for Administrative
Relief for Ernesto and Mireille Padron Jr. on Lot 5, Block 15, Key
Largo Beach Addition, Key Largo, Real Estate Number
00503740.000000.VIEW
4. A public hearing to consider a request for Administrative
Relief for Steve Swanberg on Lot 1, Block 11, Cutthroat Harbor
st
Estates 1 Addition, Cudjoe Key, Real Estate Number
00185330.000000.VIEW
5. A public hearing to consider a request for Administrative
Relief for Miriam C Rodriguez on Lot 28, Block 4, Revised Amended
Plat of Riviera Village, Key Largo, Real Estate Number
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AGENDA
00511460.000000.VIEW
6. A public hearing to consider a request for Administrative
Relief for Miriam C Rodriguez on Lot 29, Block 4, Revised Amended
Plat of Riviera Village, Key Largo, Real Estate Number
00511470.000000.VIEW
3:00 P.M. Q. PUBLIC HEARINGS - CONTINUED
7. A public hearing to consider a request for Administrative
Relief for Triple J Investments Inc on Lot 23, Block 3, Ocean Park
Village, Key Largo, Real Estate Number 00446010.000000. VIEW
8. A public hearing to consider a request for Administrative
Relief for Henry D and Barbara A Pinder T/C on Lot 1, Block 4,
rd
Tropical Bay 3 Addition, Big Pine Key, Real Estate Number
00313510.000000.VIEW
9. A public hearing to consider a request for Administrative
Relief for Native Rental Properties LLC on Lot 3, Block 1, Revised
Plat of Sunrise Point, Key Largo, Real Estate Number
00484410.000000.VIEW
10. A public hearing to consider a request for Administrative
Relief for Thomas Carl & Judy Michelle Rothdeuthsch on Lot 14,
Block 1, Torchwood West Unit One, Big Torch Key, Real Number
00243621.001400. Applicant requests a continuance to July 21, 2010
BOCC in Key West. VIEW
11. A public hearing to consider a resolution adding a fee to the
Planning and Environmental Resources Fee Schedule for SB 1752
extensions.VIEW
12. A public hearing to consider an ordinance of the Monroe
County Board of County Commissioners amending section 138-24 of
the Monroe County Code concerning ROGO allocations, allowing
those held in abeyance by the Planning Commission because of
tierless property rankings to be rolled over to the following ROGO
year as market rate allocations. VIEW
13. A public hearing to consider an ordinance by the Monroe
County Board of County Commissioners creating Section 130-131 of
the Monroe County Land Development Code, creating the Lower
Sugarloaf Key Community Center Overlay District for real estate
number 00118470.000000 and for portions of parcels having real
estate number 00118420.000000 and 00117930.000000 (one of two
public hearings). VIEW
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AGENDA
14. Discussion of an ordinance by the Monroe County Board of
County Commissioners, Florida amending the land use district map
designation from Destination Resort (DR), Native Area (NA) and
Suburban Commercial (SC) to Mixed Use (MU) for real estate
number 00118470.000000 and for portions of parcels having real
estate numbers 00118420.000000 and 00117930.000000. VIEW
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ADD-ONS
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WEDNESDAY, JUNE 16, 2010
C35 PUBLIC WORKS - Approval to advertise a public hearing to
consider adoption of an Ordinance alnending Sec. 23-76, MCC
adding specific language regarding "lnobile business first tillle'"
for clarification.
C36 PUBLIC WORKS - Approval for Solid Waste staff to reduce
tipping fees frolll $120/tOll to $85/tOll, for disposal of illegal
fishing gear, by the Florida Fish and Wildlife Conservation
COlnmissioll. This is a statewide program operated by tIle Florida
Fish and Wildlife Conservation Commission.
K3 WASTEWATER - Approval of a resolution authorizing the Mayor
and/or County Adtninistrator to execute the Slnall Cities
COlllmullity Developlnellt Block Grallt (CDBG) application, award
agreelnent, progralll documents, and close-out doculllentation.
K4 WASTEWATER - Public discussion of fair llousing requirenlents
during a regular advertised Board of COUllty Conllllissioners
nleetillg to clainl outstalldillg perfOrl1lanCe in fair llousillg on the
Slllall Cities COl1lmunity Developlnellt Block Grallt (CDBG)
application.
K5 WASTEWATER - Approval of resolution adoptillg a revised
COlnlllunity Development Block Grant (CDBG) Housing
Assistance Plan (HAP) which incorporates Green Rehabilitation
Standards
M4 COMMISSIONER DIGENNARO - Approval to begin the process
of formal request to U.S. Customs & Border Patrol for Maratllon
User-Fee Based Custolns Service facility for llarbor and airport
arrivals
M5 COMMISSIONER DIGENNARO - ~\pproval of Support
Resolution for the Florida Key En~{ironmental Coalition to request
that BP not utilize TransOcean services in the Florida Keys for oil
spill response due to their poor record. Approval of a Resolutioll of
the Board of County Comlnissioners supporting the Florida keys
Environmental Coalition and its efforts in conniection with the
Deepwater Horizon Oil Spill.
1
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DELETIONS
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04
P3
M6 CO:M:MISSIONER CARRUTHERS - Discussion regarding the
current status of the Deepwater Horizon oil leak and its current and
potential impact on Monroe County including:
- Securing assistance from the Federal government and BP to
offset eInergillg econoInic damages resulting from the
Inisperception that oil is currently present in Keys waters
- Securing Federal support to Inininlize possible environmental
dalnage to tile Florida Keys should oil reacll our Ilear-shore waters
and beaches
- Review of plans to protect local ecosystelns
- Clarification of communication pathways aInong governlnent
entities, BP and local volunteer forces
- Utilization of local contractors and tllose familiar with Keys
/
waters aIld environlnents ill any potelltial clean-up effort."""
C3
AIRPORT - (DELETED) - Approval of award of bid to Eulen
America, as the most responsive bidder, for janitorial services at
tile Key West International Airport, and approval for Eulell
AInerica to comlnence services ilnlnediately upon notificatioll by
tile Airport Director, pellding a contract for services.
COUNTY AD1\4IN1STRATOR - (DELETED) - Approval of
revisions to Health Insurance Plan Document as proposed by the
Health Benefits Volunteer Review and Recommendations Team to
become effective July 1, 2010.
COUNTY ATTORNEY - (DELETED) - Discussion & direction
re County Personnel gift policy and whether to make policies
concerning certain conditions of workplace found in County
Personnel Policies and Procedures applicable to elected and
appointed officials and contract employees.
CORRECTIONSINOTES
Page 5
Page 7
C34 PUBLIC WORKS - (Backup now included) - Approval of a
Resolution prohibiting the parking, standing or stopping of
vehicles along the County right of way on both sides of a portion
of Caribbean Drive, Port Largo, Key Largo, Florida.
Gl PUBLIC WORKS - (Backup revised) - Discussion of bid
proposals from Stand Up for Animals, Inc. (SUFA) to operate Big
Pine and Marathon Animal Control.
2
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, JUNE 16,2010
TIMES APPROXIMATE
Board of County Commissioners Regular Meeting
FlIF3 - Land Authority
J 1 - Growth Management
Lunch Break
HI - Closed Sessio
H2 - Closed Session
K4 - Wastewater
QlIQ14 - Public Hearings
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