HomeMy WebLinkAbout09/15/2010 AgendaREVISED 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, September 15, 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
9:30 A.M. - Fire & Ambulance District 1
Board of Governors
3:00 P.M. - Public Hearings
5:00 P.M. - Public Hearings
TIME APPROXIMATE REGULAR MEETING
9:00 A.M. CALL TO ORDER
INVOCATION
f
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS V X
B. P1 ESENTATION OF AWARDS
,X. Presentation of Mayor's Proclamation declaring Oct. 3 -9, 2010 as
Fire Prevention Week in Monroe County. VIEW
Presentation of Mayor's Proclamation declaring September 26,
/ 2010 as "US 1 Radio Day" in the Florida Keys. VIEW
C. BULK APPROVALS — COMMISSIONER CARRUTHERS
�1. Approval of the filing of a grant application and agreement for
State Aid to Libraries from the Florida Department of State,
Division of Library and Information Services, and execution of
same with the proper County authorities. VIEW
�,2. Approval of the Library Long -Range Plan of Service for the years
2011 -2013. VIEW
Approval to reject bids and re- advertise a Request for Proposals
(RFP) for the Duck Key Security System Installation and
J I-4. Maintenance Project. VIEW
Approval of receipt of monthly report on change orders reviewed
by the County Administrator's Office. VIEW
Approval of a Second Renewal to the Administrative Agreement
with the Florida Keys Council of the Arts to utilize 10% of the 1 %
allocation for art funding for the reimbursement of administrative
expenses. VIEW
[ Approval of Fourth Amendment of the legal services agreement
with Kelley, Kronenberg, Gilmartin, Fichtel, Wander, P.A. to
update authorized timekeepers retroactively to April 2, 1010.
VIEW
— 7 Approval to continue the current Life Insurance and Accidental
Death & Dismemberment policy with the Hartford Life Insurance
effective October 1, 2010. Rates are guaranteed for two years (FY
10 /11 & FY 11/12). VIEW
Approval of a Risk Management settlement in the amount of forty
thousand (inclusive of Attorneys Fees and Cost) for Claim #
200904GL, in the matter of Jamison Fleming v. Monroe County.
VIEW
9. Approval of a Risk Management settlement in the amount of two
hundred eighty two thousand and seven hundred six and seventy
seven cents (inclusive of Attorneys Fees and Cost) for Claim#
200700GL, in the matter of Celeste Bruno v. Monroe County, 07-
CV- 10117. VIEW
10. Approval to accept renewal with VFIS to provide Portable
Equipment and Emergency Apparatus Insurance. VIEW
2
C. BULK APPROVALS — CONTINUED
11.
Approval to amend contract with Interisk, Corporation to include
consulting services on an as needed basis in the areas of Workers'
Compensation and Risk Management and exclude services related
to Employee Benefits. VIEW
12.
Approval to accept proposal with Gallagher Benefit Services, Inc.
to provide Employee Benefits consulting services. VIEW
13.
Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue. VIEW
14.
Authorization for the Mayor to execute the Certificate of
Acceptance of Subgrant Award for the Monroe County Jail
Incarceration Program, using funds granted by the Florida
Department of Law Enforcement for the Residential Substance
Abuse Treatment (RSAT) program, for the period from September
1, 2010 through August 31, 2011. VIEW
15.
Authorization for the Mayor to execute a contract with the
Guidance Care Center for the Monroe County Jail Incarceration
Program, using funds provided under the FDLE Residential
Substance Abuse Treatment Grant, for the period from Sept 1,
2010 through August 31, 2011. VIEW
16.
Award of Bid and Approval of Contract with Hi -Lite Markings,
Inc. for the Taxiway "A" Marking Project at the Florida Keys
17.
Marathon Airport, in the total amount of $49,995.00. VIEW
Approval of the Consent to Assignment of the Lease Agreement
for the West Bay of Hangar One at the Florida Keys Marathon
Airport from David P. Rice, Assignor, to Steven Strobbe,
Assignee. VIEW
18.
Approval to "partner" with the Florida Keys Council of the Arts to
pursue an ArtReach audience development grant being submitted
(�
by Artists in Paradise. VIEW
19.
Approval to enter into a one -year residential lease agreement with
Monroe County Sheriff's Deputy to reside in a Monroe County -
owned residence (Location Q. VIEW
20.
Approval to exercise the second and final renewal option of the
contract with EE &G Environmental Services, LLC, for beach
cleaning, maintenance & beautification of Higgs Beach, Key West.
VIEW
�21.
Approval to award bid and execute a contract with Weathertrol
Maintenance Corp. for Middle Keys facilities central air
conditioning requested maintenance and repair. VIEW
- - - -" 2.
Approval to execute a Unity of Title to allow the County's parcels
of property located in the City of Marathon to be considered one
parcel of land for assessment purposes. VIEW
3
C. BULK APPROVALS — CONTINUED
23.
Ratification of a previously executed Federal Aviation
Administration Grant providing funding to "Conduct Utility
Master Plan; Improve Airport Drainage (Phl Design); Rehabilitate
Apron (Phl Design); and Construct Terminal Building
(Reimbursement), Ph4b" at the Key West International Airport.
X24.
VIEW
Ratification of a previously executed Federal Aviation
YY
Administration Grant providing funding to "Improve Utilities
(water and sewer lines) Phl Design; Improve Taxiway Markings
and Lighting; and Conduct Wildlife Hazard Assessment" at The
Florida Keys Marathon Airport. VIEW
�25.
Approval of Purchase Service Order #09/10/15 with URS for
Pavement Rehabilitation for Aircraft Parking Areas and
Connections at the Key West International Airport. VIEW
26.
Approval of Purchase Service Order #09/10/16 with URS for
Drainage study, plans and specifications for rehabilitation of the
Air Carrier Ramp, including connecting taxiways #9, #10 and #11
at the Key West International Airport. VIEW
-,27.
Approval of Purchase Service Order #09/10/29 with URS to
prepare plans and specifications for the installation of a baggage
handling elevator at the Key West International Airport. VIEW
28.
Approval of Purchase Service Order #09/10/34 with URS to
conduct a Wildlife Hazard Assessment to identify hazardous
wildlife attractants and species utilizing The Florida Keys
Marathon Airport. VIEW
(x,29.
Approval of Grant Agreement from Florida Energy and Climate
/
Commission (Grant #ARSO10) pursuant to American Recovery
and Reinvestment in the amount of $2,687,288.00. VIEW
30.
Approval to enter into an agreement between Gila Corporation
d/b /a Municipal Services Bureau (MSB) and the Board of County
Commissioners and the Board of Governors of Fire and
Ambulance District 1 for the collection of outstanding ground and
air ambulance transport account receivable balances, effective
October 1, 2010 through September 30, 2011 with two additional
one (1) year renewals. VIEW
31.
Approval for Revised Supply List made part of the food service
contract between GA Food Service, Inc. and the Board of County
Commissioners. The company revised their Supply List on
1/5/2010 to reflect minor changes in the pricing of two items on
the List, due to a change in their suppliers. VIEW
32.
Approval of Amendment #0003for the Homeless Prevention and
Rapid Re- Housing Grant Agreement (HPRP) #KFZ28 between the
State of Florida Department of Children and Families and Monroe
County Board of County Commissioners (Community
Services /Social Services). VIEW
4
0
0
C. BULK APPROVALS — CONTINUED
a 33.
Approval to accept proposal from The Florida Municipal Insurance
Trust Agreement #386 to provide General Liability, Vehicle
34.
Liability and Public Officials/Employee Practices Liability. VIEW
Approval of Second Extension of Time to Lease Amendment with
Coast FBO, LLC, Fixed Base Operator (FBO), at Florida Keys
Marathon Airport. VIEW
�j 35.
Approval of a lease agreement with First State Bank to operate an
j
automated teller machine (ATM) at the Key West International
Airport. VIEW
36.
Approval of waiver of purchasing policies and procedures in award
of Key West International Airport Security Systems
Improvements. VIEW
37.
Approval to enter into an agreement "In- Building Service
Enhancement Agreement," ISE Agreement (Standalone) 110508,
with AT & T for the installation of an In- Building Cellular
Repeater System to provide improved cellular service for AT & T
cellular telephones inside the Murray E. Nelson Government and
Cultural Center. This approval will rescind the approval on 7/21/10
of same item without Exhibit. VIEW
38.
Approval to waive purchasing policy and enter into an agreement
with Icon Enterprises, Inc., d/b /a CivicPlus, for web hosting,
website development, and content management services as
described in the Licensing and Service Agreement for Monroe
/
County FL and specifically detailed in Exhibit A. VIEW
D. TOURIST DEVELOPMENT COUNCIL
g 1. Approval of a three year agreement with Floridakeys.com to
provide website services that promote tourism. VIEW
6 2. Approval of an Amendment to Agreement to revise Exhibit A (2nd)
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 one "At Large" appointment to the Tourist
Development Council District IV Advisory Committee. VIEW
VX 4. Announcement of one vacant position on the Tourist Development
Council District II Advisory Committee for an "At Large"
appointment. VIEW
E� jff F REPORTS
ADJOURNMENT
9:15 A.M. F. LAND AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the August 18, 2010 meeting.
VIEW
2. Approval to purchase property for conservation.
a) Block 1, Lots 12, 14, and 15; Block 2, Lot 6; Block 5, Lots
12 and 13; Block 8, Lots 13 and 18; Block 9, Lot 4; Block
10, Lots 12, 13, and 14; and Block 11, Lots 22, 23, and 24,
Thompsons, Key Largo; Block 6, Lots 15, 16, and 17, Bay
Haven Section 2, Key Largo; and Block 7, Lot 41, Harris
Ocean Park Estates, Key Largo VIEW
b) Block 5, Lots 2, 3, 4, and 16, Tuxedo Park, No Name Key
and Block 43, Lots 13 and 14, Sands, Big Pine Key VIEW
c) Block 29, Lots 1 and 2, Port Pine Heights Second Addition,
Big Pine Key VIEW
3. Approval to add 2700 -2706 Flagler Avenue in Key West to the
Acquisition List as an affordable housing site in partnership
with the Key West Housing Authority and Samuel's House,
Inc. VIEW
ADJOURNMENT
9:30 A.M. G. FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
Report
Approval to enter into an agreement between Gila Corporation
d/b /a Municipal Services Bureau (MSB) and the Board of
County Commissioners and the Board of Governors of Fire
and Ambulance District 1 for the collection of outstanding
ground and air ambulance transport account receivable
balances, effective October 1, 2010 through September 30,
2011 with two additional one (1) year renewals. VIEW
6
1
AIRPORTS
2.
BUDGET & FINANCE
3.
EMERGENCY SERVICES
SERVICES
]� k6 EMPLOYEE
PROJECT MANAGEMENT
.
GROWTH MANAGEMENT
7.
PUBLIC WORKS
8.
TECHNICAL SERVICES
9:30 A.M. G. BOARD OF GOVERNORS - CONTINUED
3� Approval of the first renewal agreement effective from
�/ October 1, 2010 through September 30, 2011, with Fire Tech
Repair Service, Inc. for repair and maintenance of Fire Rescue
vehicles, including semi - annual inspections, preventative
maintenance and unscheduled maintenance resulting from
malfunction or failure. VIEW
ADJOURNMEN
EXTENSION SERVICES
1. Discussion and Action on continuation of Green Initiative Task
Force (GITF) beyond September 30, 2010 sunset date:
Presentation of the GITF Sustainable Vision Statement. VIEW
DIVISION OF GROWTH MANAGEMENT — BULK APPROVALS
1. Approval of the selection committee recommendation to award
contract for Request for Proposals for Professional Services to
perform Digitizing of Building Department Permit Records to
Advanced Data Solutions, Inc. and approval of contract with
Advanced Data Solutions. VIEW
�2. Approval to advertise a public hearing to consider adoption of an
Ordinance amending Chapter 8 of Monroe County Code, to change
the name of the Code Enforcement Department to the Code
Compliance Department and retaining all powers of Code
�3. Enforcement. VIEW
Approval of Commencement Date Agreement pursuant to the lease
between Monroe County and Sea Grape Apartments, Ltd. For
property located in Marathon, Florida (RE #001103560.000200).
VIEW
_64. Approval of Commencement Date Agreement pursuant to the lease
between Monroe County and Sea Grape II, Ltd. For property
located in Marathon, Florida (RE #00103560.000201 &
00103560.000203) VIEW
5. Approval of amendment to the professional services contract with
Keith and Schnars, P.A., amending the Master Schedule
Attachment "B" that specifies the work program timeline and
deliverable schedule. VIEW
6. Approval to execute Consent of Lessor for Declaration of
J� Condominium for Holzman Homes Condominium developed by
Habitat of Humanity of the Upper Keys, Inc. located at 98980
Overseas Highway in Key Largo (RE# 00522220- 000000) for five
(5) units of affordable housing. VIEW
7 /
V
J. DI ISION OF GROWTH MANAGEMENT
Discussion and authorization for Mayor Murphy to sign a letter to
the Department of Community Affairs (DCA) regarding previously
awarded ROGO allocations for tierless properties and other tierless
properties for which allocations are being held in abeyance in
response to the July 15, 2010, DCA letter from Charles Gauthier.
VIEW
11:00 A.M. Approval to transmit to the Florida Department of Community
Affairs, the Compilation Report prepared by Keith and Schnars,
PA, that identifies the issues to be used as the basis for the 2011
Evaluation and Appraisal Report (EAR) of the Monroe County
Comprehensive Plan, including the major issues as identified by
the public. VIEW
Discussion and Authorize Mayor to transmit Monroe County
Annual State of Florida Work Plan Progress Report to Department
of Community Affairs. VIEW
2:30 PM 4 A request by Rory and Debra Brown, for a floodplain variance
under Monroe County Code Section 122 -5 to convert the use of
their below base flood elevation enclosure from recreation room,
storage area, laundry area and convenience bath to one bedroom,
storage area, laundry area and convenience bath for property
located at 23048 Sailfish Lane, Cudjoe Key , RE#
00188650.000000. VIEW
5 Report of revenue vs. expense for Code Enforcement Officer for
unlicensed contractor compliance, as requested by Commission.
VTFW
K. MONROE COUNTY SHERIFF DEPARTMENT
1. Approval of Memorandum of Understanding with Monroe County
Sheriff's Office for use of grant from FY 2010 Edward Byrne JAG
Grant Program/Local Solicitation in amount of $21,898.00 to
support the Crisis Intervention Training (CIT) /Implementation &
Community Re -Entry Diversion Project for the Sheriff's Office.
VIEW
2. Approval of a resolution establishing a Criminal Justice Mental
Health and Substance Abuse Planning Council; and appointment of
representative of a county -wide homeless program to the Council.
VIEW
�? 3. Approval for the Monroe County Sheriff's Office to submit an
application on behalf of the County for a tree -year Implementation
Grant ($750,000.00) from the Criminal Justice Mental Health
Substance Abuse Reinvestment Grant Program through the Florida
Department of Children and Families; approval to accept grant if
awarded; and approval for Sheriff Robert Peryam to sign all
necessary documents. VIEW
L. MONRO , COUNTY HEALTH DEPARTMENT
pproval of a resolution authorizing the Monroe County Health
Department to establish clinical fees for primary care services
offered as set forth in Exhibit A attached to and made a part of the
resolution. VIEW
M. COMMISSIONERS' ITEMS
1. MAYOR MURPHY - Approval of a Resolution of the Board of
County Commissioners of Monroe County, Florida, approving the
animal control citation to be used pursuant to Section 4 -46 of the
62.
Monroe County Code. VIEW
COMMISSIONER CARRUTHERS - Approval by the Monroe
County Board of County Commissioners of the reappointment of
Douglas B. Wright to the Monroe County Tourist Development
Council as a Lodging Industry appointment. VIEW
3.
COMMISSIONER NEUGENT - Approval to appoint Robert
Cintron to the Human Services Advisory Board (HSAB) Working
Committee. VIEW
4.
COMMISSIONER NEUGENT - Approval of a resolution of the
—6
Board of County Commissioners of Monroe County, Florida
applauding the Ocean Conservancy and Florida Keys National
Marine Sanctuary for their efforts in organizing and carrying out a
Keys -wide beach cleanup to take place on September 25, 2010.
VIEW
3 p
COMMISSIONER NEUGENT - Discussion and second request
by a constituent for approval to restrict the western portion Richard
Road, Big Pine Key as walk up use only. VIEW
6. /
COMMISSIONER NEUGENT - Approval of a resolution of the
oard of County Commissioners of Monroe County, Florida,
honoring Warren Johnson and The Propeller Club of the United
States of America. VIEW
COMMISSIONER WIGINGTON - Discussion and direction to
explore opening some presently barricaded county roads that
previously offered public access to the water. VIEW
N. COUNTY CLERK
4 . Report --n 0YU�_
f� 2. Official approval of the Board of County Commissioners minutes
from the Special Meetings of July 6 & 13, 2010 - (previously
distributed)
3. Approval of Warrants. VIEW
4. Approval to remove surplus equipment from inventory via disposal
or advertise for bid. VIEW
�.a
9 �
N. COUNTY CLERK - CONTINUED
6 5. Approval of Tourist Development Council Expenditures for the
month of August, 2010. VIEW
b6. Cherry, Bekaert, & Holland's standard letter which communicates
to the Board their responsibilities as auditors. VIEW
O. COUNTY ADMINISTRATOR
Report VIEW
10:00 A.M. <t• Presentation by Carl Chidlow of Cardenas Partners, LLC.
VIEW
10:30 A.M. Presentation by Cristian LaCapra, Regional Manager, Miami
Dolphins. VIEW
P. 9OUNTY ATTORNEY
V.
Report
2.
Approval of resolution adopting a policy with respect to use of
County seal by anyone other than County official or employee in
the course of performing their duties. VIEW
3.
Request approval to advertise a public hearing for an ordinance
requiring registration of people representing others, seeking to
influence the BOCC, and to delete the exemption available to
officials and employees in county service as of April 17, 1990,
which exemption would allow them* to lobby the county
immediately after vacating office while all other officials and
employees are precluded from lobbying for 2 years after vacating
position. ( *Elected officials are currently prohibited by statute
from lobbying for 2 years after leaving office.) VIEW
(f 4.
Approval to advertise a public hearing to consider approval of an
ordinance amending portions of Section 4 of the Monroe County
Code relating to dangerous dogs. VIEW
�j 5.
Approval of a resolution to correct the erroneous language
t/
currently reflected in Sec. 110- 73(a), MCC due to a scrivener's
error in Ordinance No. 005 -2010 to accurately reflect prior
deletions and changes in text effective in Ordinance No. 033 -2009.
VIEW
(j 6.
Authorization to execute Ninth Amended Settlement Agreement in
Case No. CAK 01 -108, Richard M. Osborne, Trustee & Conch
Contrada, L.C. v. Monroe County, et al. VIEW
Approval to schedule a closed executive session of the Board of
County Commissioners in the matter of Thomas Collins et al. v.
Monroe County, CA M 04 -379 at their regularly scheduled
meeting to be held on October 20, 2010. VIEW
10
P. C TY ATTORNEY - CONTINUED
8. Approval to schedule an Attorney - Client Closed Session of the
Board of County Commissioners in the matter of Galleon Bay vs.
Monroe County v. State of Florida, CAK -02 -595, for the regularly
scheduled BOCC meeting to be held October 20, 2010. VIEW
3:00 P.M. Q. ;P LIC HEARINGS
A public hearing to consider an ordinance creating section 130-
101 of the land development code allowing patrons' dogs in
designated outdoor portions of public food service
establishments in accordance with Florida Statute §509 -233.
VIEW
A public hearing to consider a resolution revising the fee
schedule for the Planning and Environmental Resources
Department to include the number of internal staff meetings
and the number of public hearings included in base fees and
adding additional fees after included meetings and hearings
are exceeded; clarifying that applicants are required to pay
half of any hearing officer travel and expenses, and adding a
fee for applications to allow dogs in restaurants. VIEW
/ 1 30
V/ R.l
Ca
J
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, SEPTEMBER 15, 2010
TIMES APPROXIMATE
X900 A.M. Board of County Commissioners Regular Meeting
15 A.M. F1/F3 —Land Authority
+ - -06,
M.
G1 /G3 — Board of Governors
' PO - A.
vte:00 A.M.
02 — County Administrator
V�'JO A.M
03 — County Adminstrator
�OA.
1 M.
J2 - Growth Management
1 0 P.M.
M5 — Commissioner Neugent
VL21160 P.M.
Lunch Break
:30 P.M.
R 1 — Closed Session
�0 P.M.
C39 — Engineering /Project Management
: P.M.
J4 — Growth Management
X_"�o P.M.
Q1 /Q2 —Public Hearings
+ - -06,
WEDNESDAY, SEPTEMBER 15 2010
ADD -ONS
Page 5 / C39 j Engineering /Project Management — (Time approximate of 2:00
- PM) - Approval for Mayor to sign the attached letter through
which Monroe County objects to the application of VENTURE
OUT AT CUDJOE CAY, INC. to operate a wastewater utility for
the subdivision.
Page 10 P7 COUNTY ATTORNEY - Approval to schedule a closed executive
session of the Board of County Commissioners in the matter of
Thomas Collins et al. v. Monroe County, CA M 04 -379 at their
regularly scheduled meeting to be held on October 20, 2010.
Page 11 P8 COUNTY ATTORNEY - Approval to schedule an Attorney - Client
Closed Session of the Board of County Commissioners in the
matter of Galleon Bay vs. Monroe County v. State of Florida,
CAK -02 -595, for the regularly scheduled BOCC meeting to be
held October 20, 2010.
Page 11 R1'`� CLOSED SESSION - An Attorney - Client Closed Session of the
1 Board of County Commissioners in the matter of Monroe County /
&0 � and Roman Gastesi, Jr. v. Stand Up For Animals, Inc., Case No. V
CA K 10 -1050
CORRECTIONS/NOTES
Page 3 C11 EMPLOYEE SERVICES — (Backup now included) - Approval to
amend contract with Interisk, Corporation to include consulting
services on an as needed basis in the areas of Workers'
Compensation and Risk Management and exclude services related
to Employee Benefits.
Page 3 C12 EMPLOYEE SERVICES — (Backup now included, also on page 2
of the contract a written change was made and agreed by both
parties) - Approval to accept proposal with Gallagher Benefit
Services, Inc. to provide Employee Benefits consulting services.
Page 5 C35 KEY WEST AIRPORT — (Revised Backup — the entire lease has
slightly revised wording) - Approval of a lease agreement with
First State Bank to operate an automated teller machine (ATM) at
the Key West International Airport.
Page 5 C38 TECHNICAL SERVICES — (Backup now included) - Approval to
waive purchasing policy and enter into an agreement with Icon
Enterprises, Inc., d/b /a CivicPlus, for web hosting, website
development, and content management services as described in the
Licensing and Service Agreement for Monroe County FL and
specifically detailed in Exhibit A
Page 7 I6 GROWTH MANAGEMENT — (Backup now included) -
Approval to execute Consent of Lessor for Declaration of
Condominium for Holzman Homes Condominium developed by
Habitat of Humanity of the Upper Keys, Inc. located at 98980
Overseas Highway in Key Largo (RE# 00522220- 000000) for five
(5) units of affordable housing.
Page 9 M5 COMMISSIONER NEUGENT — (Time approximate added of
11:30 AM) - Discussion and second request by a constituent for
approval to restrict the western portion Richard Road, Big Pine
Key as walk up use only.
2