HomeMy WebLinkAbout10/20/2010 AgendaAGENDA
REYISEDAGENDA
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, October 20, 2010
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
9:OOA.M. - Regular Meeting
9:15 A.M - Land Authority Governing Board
9:30 A.M. - Fire & Ambulance District 1
Board of Governors
10 :00 A.M. — Public Hearings
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3:00 P.M. - Public Hearings
TIME APPROXIMATE REGULAR MEETING
9:00 A.M. CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. PRESENTATION OF AWARDS
1. Presentation of Mayor's Proclamation declaring November 20,
2010 as National Adoption Day in Monroe County. VIEW
2. Presentation of Mayor's Proclamation declaring October, 2010 as
United Way Month in the Florida Keys. VIEW
C. BULK APPROVALS — MAYOR MURPHY
1. Approval for the Key Largo, Marathon, and Key West Branch
Libraries to close at 6:00 p.m. on Wednesday, November 24, 2010. VIEW
2. Approval of annual update to Exhibit A that specifies FY 2011
payroll costs for the Extension Agent positions jointly funded by the
University of Florida (UF) and Monroe County as per the Memorandum
of Understanding (MOU) between Monroe County and the OF effective
October 1, 2006. VIEW
3. Approval to reject the low bid and negotiate a contract with Pedro
Falcon, the second lowest bidder for the renovation of Marathon County
Courthouse. Pedro Falcon's bid of was $835,775.00, the low bid was
$723,800.00. VIEW
4. Rescind the approval on September 15, 2010, and re -approve the
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. The agenda item for
the September 15, 2010 meeting inadvertently omitted the actual Contract
document and the Administrative Agreement as backup. VIEW
5. Approval to reject all bids for both of the Historic East and West
Martello Towers Brick and Mortar Restoration projects (two bids for the
East Martello Towers and three bids for the West Martello Towers) and
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to re -bid both projects. VIEW
6. Approval of receipt of monthly report on change orders reviewed
by the County Administrator's Office. VIEW
7. 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
C. BULK APPROVED - CONTINUED
8. Approval of Amendment 1 to the contract with MACTEC
Engineering and Consulting, Inc. for Construction Engineering and
Inspection (CEI) services on the Geiger Creek Bridge Repair Design
Build Project to extend contract term to February 16, 2011 and increase
not to exceed limit by $39,000 to $123,974. VIEW
9. Approval to ratify contract with MBI K2M for surveying and
drafting work to support Department of Environmental Protection (DEP)
permit application for Boca Chica Road Restoration. The contract was
awarded through MBI K2M's Continuing Services Contract. VIEW
10. Approval for Amendment 001 to Contract ARRA-929 between
the Alliance for Aging, Inc. and Monroe County Social Services, which
decreases the reimbursement amount for congregate meals by $8,381.
VTF.W
11. Request approval of Contract US-1151 between the Alliance for
Aging, Inc. and Monroe County Board of County Commissioners for
congregate and home delivered meals — MC Nutrition Program. VIEW
12. Approval of Amendment 001 to the Older Americans Act (OAA)
Contract AA-1029 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 1/1/10 to 12/31A0. VIEW
13. Acceptance of the Monroe County Length of Service Award
Program (LOSAP) actuarial valuation report for the Plan Year 2010;
transfer of funds for Plan Year 2010 and 1987 into the LOSAP Trust
Fund; approval of Resolution authorizing each eligible participant in
LOSAP to be credited with additional year of service. VIEW
14. Approval of an agreement with the State of Florida, Division of
Emergency Management concerning an Emergency Management Base
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Grant (Contract # 11-BG-05-11-54-01) in the amount of $79,335.00 (less
$2,312 for satellite service for 9 months), 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
15. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue. VIEW
16. Approval of fiscal year 2011 contracts with non- profit
organizations funded through recommendations of the Human Services
Advisory Board (HSAB), the Substance Abuse Policy Advisory Board
(SAPAB), and the County Commission. VIEW
C. BULK APPROVED - CONTINUED
17. Approval of contracts with non-profit service organizations
funded by the County Commission for fiscal year 2011. These
organizations do not apply to the Human Services Advisory Board; they
are funded directly by the Board of County Commissioners as budget line
items. VIEW
18. Approval of Grant Agreement from Florida Energy and Climate
Commission (Grant# ARSO10). This includes small changes to
previously approved grant which are required by the State of Florida.
VIEW
19. Approval of 2nd amendment to agreement with The Florida Keys
Society for Prevention of Cruelty to Animals, Inc. (FKSPCA) to provide
animal control services an additional ten miles, up to Mile Marker 70,
including the City of Layton, on a temporary basis effective September 1,
2010. VIEW
20. Approval to award bid and execute contract with Certified
Roofing Specialists, Inc. for Roofing Improvements at the Plantation Key
Detention Center. VIEW
21. Approval to pay invoices from previous Public Works uniform
contract, ARAMARK Uniform Services, received after contract
termination during transition period with new contractor, G & K
Services. VIEW
22. Approval to exercise the third renewal option of the contract with
Siemens Building Technologies, Inc. for testing, certification and
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maintenance of the Monroe County Detention Center's fire alarm system,
building automation system and smoke control systems; the Sheriff's
Administration Building's fire alarm system and building automation
system; the Juvenile Justice Center's fire alarm system and building
automation system; and the Courthouse Annex's fire alarm system. VIEW
23. Approval to award bid and execute contract with Culver's
Cleaning Company for Janitorial Services at Veteran's Memorial Park
Restrooms, Little Duck Key, Monroe County. VIEW
24. Approval to terminate the month -to -month contract with
Weathertrol Maintenance Corp. and award bid and execute a contract
with the lowest responsive bidder, Weathertrol Maintenance Corp., for
Lower Keys facilities central air conditioning maintenance and repair.
VIEW
25. Approval of lease extension for the Higgs Beach Restaurant
(Salute) Concession. VIEW
26. Approval of updated Exhibit II for all four (4) existing Solid
Waste and Recycling Collection Franchise Agreements to reflect Fiscal
Year 2011 residential and commercial collection rates paid to the
Franchisees by the County. VIEW
C. BULK APPROVED - CONTINUED
27. Approval of updated Exhibit V for all four (4) existing Solid
Waste and Recycling Collection Franchise Agreements concerning fees
for "Special Services" paid to the Franchisees by their customers. VIEW
28. Conceptual approval to proceed with the Big Pine Dog Park at
Watson Field, Big Pine Key. VIEW
29. Approval to award bid to USA Parking System, Inc. for Parking
Lot Management at the Key West International Airport. VIEW
30. Approval of the FY2011 Airline Rates and Charges for the Key
West International Airport, effective October 1, 2010. VIEW
31. Approval of Purchase Service Order #09/10/38 with URS for
DBE Implementation Services at the Key West International and the
Florida Keys Marathon Airports. VIEW
D. TOURIST DEVELOPMENT COUNCIL
1. Approval of an Agreement with Key West Players, Inc. covering
the Roof Replacement with Insulation/ Soundproofing project in an
amount not to exceed $26,800, DAC I, FY 2011 Capital Resources.
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VIEW
2. Approval of an Agreement with Florida Keys Land & Sea Trust,
Inc. covering the Restoration of Adderley House — Historical Attraction
at Crane Point project in an amount not to exceed $32,500, DAC III, FY
2011 Capital Resources. VIEW
3. Approval of Fishing Umbrella event agreements for FY 2011 as
per attached spreadsheet totaling $265,425. VIEW
4. Approval of Cultural Umbrella event agreements for FY 2011 as
per attached spreadsheet totaling $486,812. VIEW
5. Approval of an Agreement with the Florida Keys History of
Diving Museum, Inc. for the Diving History Research Library and
Meeting Room project in an amount not to exceed $74,181 DAC IV, FY
2011 Capital Resources. VIEW
6. Approval of an Agreement with Islamorada, Village of Islands
for beach and beach park facilities cleaning an trash removal services in
Islamorada in an amount not to exceed $45,000 per year for five years,
commencing with DAC IV, FY 2011 Capital Resources. VIEW
7. Approval of an Inter -local Agreement with the City of Marathon
covering Sombrero and Coco Plum beach cleaning and maintenance in an
amount not to exceed $90,500, DAC III, FY 2011 Capital Resources.
VTF.W
8. Approval of an Amendment to Agreement with Marine Mammal
Conservancy, Inc. for the Marine Mammal Conservancy Phase 1 project
to extend termination of Agreement to November, 30, 2010. VIEW
D. TOURIST DEVELOPMENT COUNCIL - CONTINUED
9. Approval of an Agreement with Marine Mammal Conservancy,
Inc. covering the Marine Mammal Conservancy Phase II Property
Improvements project in an amount not to exceed $28,180, DAC V, FY
2011 Capital Resources. VIEW
10. Approval of an Agreement with Lower Keys Chamber of
Commerce, Inc. covering the Big Pine & Lower Keys Nautical Flea
Market in an amount not to exceed $8,000, DAC II, FY 2011 Event
Resources. VIEW
11. Approval of an Agreement with Upper Keys Rotary Foundation,
Inc. covering the Gigantic Nautical Flea Market in February, 2011 in an
amount not to exceed $7,500, DAC IV, FY 2011 Event Resources. VIEW
12. Approval of an Agreement with Domestic Abuse shelter, Inc.
covering the No Name Race in an amount not to exceed $3,000, DAC II
Event Resources. VIEW
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13. Approval of an Agreement with Key Largo Merchants
Association, Inc. covering the Key Largo Stone Crab & Seafood Festival
in an amount not to exceed $30,000, DAC V, FY 2011 Event Resources.
VIEW
14. Announcement of one vacant position on the Tourist
Development Council District V Advisory Committee for an "At Large"
appointment. VIEW
15. Approval of one "At Large" appointment to the Tourist
Development Council District II Advisory Committee. VIEW
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 meetings held on September
8, 2010; September 13, 2010; September 15, 2010; and September 17,
2010. VIEW
9:15 A.M. F. LAND AUTHORITY GOVERNING BOARD -
CONTINUED
2. Approval to purchase property for conservation.
a) Block 5, Lot 39, Harris Ocean Park Estates, Key Largo. VIEW
b) Parcel Q, Cudjoe Acres, Cudjoe Key. VIEW
3. Commissioner Carruthers - Approval to re -appoint Robert
Tischenkel to the Land Authority Advisory Committee. VIEW
ADJOURNMENT
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9:30 A.M. G. FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
1. Report
2. A Resolution of the Board of Governors of Fire and
Ambulance District 1 of Monroe County Florida authorizing a lump
sum years of service award to certain eligible volunteer firefighters
whom each have provided at least ten (10) years of fire, rescue and
emergency medical services to the residents and visitors of Monroe
County and whom each have reached the age of sixty. VIEW
3. Approval of a Renewal Agreement by and between the Board
of Governors of Fire and Ambulance District 1 of Monroe County,
Florida and Physio-Control, Inc., for the preventative inspection and
maintenance of biomedical equipment which is used for the cardiac
monitoring of patients. VIEW
ADJOURNMENT
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
and Roman Gastesi, Jr. v. Stand Up For Animals, Inc, Case No. CA
K 10-1050. VIEW
2:00 P.M. 2. An Attorney -Client Closed Session of the
Board of County Commissioners in the matter of Thomas Collins et
al. v. Monroe County, CA M 04-379. VIEW
2:30 P.M. 3. 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. VIEW
I. ENGINEERING/PROJECT MANAGEMENT
1. Discussion regarding Monroe County's desire to secure and pay
for a structural analysis of the Sugarloaf Volunteer Fire Department's
building which is not the property of the County. Possible approval to
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contract for an inspection and estimate of the cost of repairs using one of
the County's on -call engineering contractors. VIEW
2. Project Management is seeking approval to proceed with
negotiating for the purchase of approximately 27,150 square feet of
property (owned by the Keys Federal Credit Union) located at 3rd St. and
US No. 1 on Stock Island for the purpose of constructing a fire station.
VIEW
J. DIVISION OF GROWTH MANAGEMENT — BULK APPROVALS
1. Approval of second to the agreement for professional services
agreement with Keith and Schnars, P.A., amending Master Schedule
Attachment "B" that specifies the work program timeline and deliverable
schedule to provide for specific payment procedures for on -going
monthly tasks including website update and monthly reports. VIEW
2. Approval to advertise a Request for Proposals (RFP) for the
removal of invasive exotic plants from Monroe County Conservation
Lands including two points for local preference out of 57 available points
in the evaluation criteria. VIEW
3. Approval to advertise a Request for Qualifications to develop a
Wayfinding Signage Program along the Florida Keys All American Road
(Florida Keys Scenic Highway). VIEW
4. Approval to advertise a Request for Proposals for Interpretive
Planning and Design Contracting Firms to Design, Fabricate and Install
Interpretive Panels for the Florida Keys Scenic Highway, including 3
points for local preference out of 100 available points in the evaluation
criteria. VIEW
5. Approval of Agreement for Termination of Lot Aggregation
Restrictive Covenant between Martha Hernandez and Monroe County
dated January 25, 2007. VIEW
6. Approval of an Inter -Local Agreement (ILA) between Monroe
County and the City of Key Colony Beach (City) reimbursing the City in
the amount of $5,476.00 from Boating Improvement Funds for costs
previously incurred for regulatory buoy repairs and purchase of
regulatory buoys during the past fiscal year. VIEW
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K. DIVISION OF GROWTH MANAGEMENT
1. Discussion and possible action concerning whether property
owners using Section 130-61.1 Affordable Housing Incentive Programs,
of the land development code should be exempt from planning and
development review/approval fees. VIEW
2. Discussion and status report relating to a sublease agreement
with the Florida Department of Environmental Protection, Office of
Greenways and Trails to manage the "Swimming Hole" property on Big
Pine Key as a passive recreational facility. VIEW
11:00 A.M. 3. Discussion of Monroe County Hurricane
Evacuation Clearance Time Final Report, prepared by Reid Ewing, Ph.D.
dated September 17, 2010. VIEW
10:30 A.M. 4. Presentation by United States Fish and
Wildlife Service (USFWS) and Federal Emergency Management
Agency (FEMA) of the USFWS 2010-2023 Biological Opinion (BO)
for consultation under Section 7 of the Endangered Species Act
(ESA) of 1973, as it relates to participation in the administration of
the voluntary National Flood Insurance Program (NFIP) and
property eligibility/issuance of flood insurance in the Florida Keys
(Keys) that may impact the following species: eastern indigo snake,
Key deer, Key Largo woodrat, Key Largo cotton mouse, Schaus
swallowtail butterfly, Key tree cactus, Stock Island tree snail, Lower
Keys (marsh) rabbit and silver rice rat (species and habitat) in
Monroe County (County). VIEW
L. MONROE COUNTY SHERIFF DEPARTMENT
1. Approval of the First Amendment to the contract for local police
services between the Monroe County Sheriff's Office and Islamorada,
Village of Islands that was approved at the September 23, 2010 regular
Village Council meeting. VIEW
2. Approval of the renewal of the 2010 contract with Monroe
County Sheriff's Office to provide law enforcement and security services
to Key West International Airport. VIEW
M. MONROE COUNTY HEALTH DEPARTMENT
1. Approval of lease Amendment #3 between MW & JC LLC and
the Monroe County Board of County Commissioners for space at 3134
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Northside Drive, to reduce monthly rent from $6,500 to $5,500
commencing October 1, 2010 through February 27, 2011. VIEW
N. COMMISSIONERS' ITEMS
1. COMMISSIONER NEUGENT - Approval of the reappointment
of David Paul Horan to the Human Services Advisory Board with term
expiring 11/1/10. VIEW
2. COMMISSIONER NEUGENT - Approval of the reappointment
of Susann D'Antonio to the Art in Public Places Committee with term
expiring 11/1/10. VIEW
O. COUNTY CLERK
1. Report
2. Official approval of the Board of County Commissioners
minutes from the Regular Meetings of July 21, 2010 and August 18th
2010 and Special Meeting of July 22, 20 1 0(previously distributed).
3. Approval of Warrants. VIEW
4. Approval to remove surplus equipment from inventory via
disposal or advertise for bids. VIEW
5. Approval of Tourist Development Council Expenditures for the
month of September, 2010. VIEW
6. Consideration to dispose of documents pursuant to the State of
Florida General Records Schedule GS1-SL. VIEW
7. Consideration to dispose of documents pursuant to the State of
Florida General Records Schedule GS1-SL. VIEW
P. COUNTY ADMINISTRATOR
1. Report
(a) Monthly Report VIEW
(b) Draft Legislative Package. VIEW
2. Approval of a resolution amending Section 1.04 (a) of the Board
of County Commissioners Administrative procedures to provide
flexibility in scheduling the regular November BOCC meeting in an
election year to be consistent with the commencement of a newly elected
Commissioner's term pursuant to F.S. 100.041(2)(a) and Article 11,
Section 5(b) of the Florida Constitution. VIEW
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3. Approval/confirmation of the County Administrator's
appointment of George R. Brentnall as Veterans Affair Director. VIEW
4. Discussion and direction from the BOCC regarding the Hickory
House property. VIEW
5. Presentation by the Tax Collector of the Tax Collector's excess
fees check to the Board of County Commissioners. VIEW
Q. COUNTY ATTORNEY
1. County Attorney Report.
2. Approval to advertise a public hearing to consider adoption of an
ordinance amending Sections 26-1, 26-96 and 26-98 of the Monroe
County Code to expand the prohibition against diving or snorkeling in
any manmade water body or marina, or within 300 ft. of an improved
residential or commercial shoreline, "beginning four days prior to the
opening of and"... "continuing until ten (10) days has elapsed after the
opening of the commercial lobster season" to the existing prohibition
which is "during the entirety of the lobster mini -season". VIEW
3. Ratification of collective bargaining agreement with Teamsters
Local 769, effective retroactive to October 1, 2010. VIEW
4. Approval of contract rate with Department of Administrative
Hearings (DOAH) from $142 per hour to $144 per hour effective
retroactively to October 1, 2010, as provided by the Contract and
pursuant to F. S. 120.65(11). VIEW
5. Approval to advertise a public hearing for an ordinance creating
Monroe County Code Chapter 2, Article 111, Division 7 providing for
quasi-judicial proceedings and ex-parte communications and, as allowed
pursuant to F.S. 286.0115, officially adopting by resolution or ordinance
the statutory requirements set forth in paragraphs 1 through 4 of
subsection (c) of Sec. 286.0115, Florida Statutes. VIEW
6. Approval of a resolution changing Monroe County Personnel
Policies and Procedures exemption from application of the P&P,
recognizing that disciplinary provisions are not the only mechanism to
insure that all persons comply with the policies, especially those
prohibiting discrimination and sexual harassment; requiring auto
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allowances to be handled in conformity with state statute; more explicit
language regarding the prohibition against accepting services or gifts;
limitations placed on salary increases which may be provided without
BOCC approval. VIEW
7. Approval to advertise a public hearing to consider an ordinance
amending portions of ch. 2, Art. III, Div. 7, County Attorney, of the
Monroe County Code to make it consistent with the changes to the
Monroe County Personnel Policies and Procedures upon approval of the
resolution. VIEW
8. Approval of a Resolution authorizing and consenting to the dual
representation by the County Attorney's Office of both Monroe County
Sheriff Robert Peryam and the Monroe County Commission in the matter
of Edward Kite McIntyre, et al. v. Robert Peryam, et al., Case No. 80-
172 1 -CV/WMH, before the U. S. District Court of the Southern District
of Florida. VIEW
Q. COUNTY ATTORNEY - CONTINUED
9. Approval of a resolution authorizing and consenting to the dual
representation of Monroe County and the County Administrator Roman
Gastesi, Jr. by the County Attorney's Office in the matter of Monroe
County and Roman Gastesi, Jr. v. Stand Up for Animals, Inc., Case No.:
CA K 10-1050. VIEW
10. Approval of a resolution authorizing and consenting to the dual
representation of the County, Planning Director Townsely Schwab, and
Code Enforcement Director Ronda Norman by the County Attorney's
Office and the law firm of Johnson, Anselmo, Murdoch, Burke, Piper &
Hochman, P.A. in the matter of Echols v. Monroe County, Townsley
Schwab, Ronda Norman, and Ervin Higgs, Case No.: 10-cv-10085-JEM.
VIEW
11. Approval of an Interlocal Agreement between the Navy and
Monroe County to set forth the rights, responsibilities and obligations of
each party for the abandonment process for Towhee Lane, Pelican Lane,
Heron Drive, Flamingo Drive and Limkan Lane, Boca Chica Ocean
Shores subdivision, and regarding a public utility easement and access
easement. VIEW
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10:00 A.M. R. PUBLIC HEARINGS
1. A public hearing to consider a Settlement Agreement
pursuant to F.S. Sec. 163.3184(16) with the Florida Department of
Community Affairs, Monroe County, and Rudolph and Roseann
Krause in DOAH Case No. 09-4153GM providing for a remedial
comprehensive plan text amendment and Future Land Use Map
(FLUM) amendment to create a sub -area in the future land use
element of the Monroe County Year 2010 Comprehensive Plan to be
known as the Ramrod Key Mixed Use Area 1 and specifying
regulations that allow development to occur subject to limitations
and conditions designed to protect natural resources for a portion of
RE # 00114150-000000 (8.46 acres) and all of RE # 00114150-000400
(2.6 acres); designating 11.06 acres of the site Ramrod Key Mixed
Use Area 1 on the FLU map; and requiring a conservation easement
on approximately 8.87 acres of wetlands within the Easterly portion
of parcel 00114150-000000 (which is not subject to the Ramrod Key
Mixed Use Area 1) and will remain RC. VIEW
3:00 P.M. S. PUBLIC HEARINGS
1. 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
2. A public hearing to consider approval of an ordinance
amending portions of Section 4 of the Monroe County Code relating
to dangerous dogs. VIEW
3. A public hearing to consider a request for Administrative
Relief for Jack Derovanesian on Lot 15, Whispering Pines, Big Pine,
Real Estate Number 00285660.000000. VIEW
4. A public hearing to consider an Ordinance by the Monroe
County Board of County Commissioners amending Chapter 8 of
Monroe County Code, to change the name of the Code Enforcement
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Department to the Code Compliance Department and retaining all
powers of Code Enforcement. VIEW
5. A public hearing to consider an Ordinance by the BOCC to
amend the land use district designation from Native Area (NA) to
Park and Refuge (PR) for property legally described as Block 3, Lots
3 & 4, Silver Shores Estates, Ramrod Key, Monroe County, Florida,
having real estate numbers 00211090.000000 and 00211100.000000.
VIEW
6. A public hearing to consider an Ordinance by the BOCC to
amend the land use district designation from Suburban Commercial
(SC) to Park and Refuge (PR) for the property commonly known as
the Big Pine Key Park, legally described as Whispering Pines Plat
No.3, PB4-59, Big Pine Key Tract A, Big Pine Key, Monroe County
Florida, having real estate number 00286360.000000. VIEW
7. A public hearing to consider an Ordinance by the BOCC to
amend the land use district designation from Urban Residential
Mobile Home -Limited (URM-L) to Urban Residential Mobile Home
(URM) for property legally described as Block 34, Lots 1-10 and 16-
20, MacDonald's Plat, PB1-55, Stock Island, Monroe County,
Florida, having real estate number 00124560.000000. VIEW
3:00 P.M. S. PUBLIC HEARINGS - CONTINUED
8. A public hearing to consider an ordinance to amend the
Monroe County Year 2010 Comprehensive Plan by creating Goal
107, Objective 107.1 and Policy 107.1.2 Ramrod Key Mixed Use Area
1 in the Future Land Use Element, pursuant to a Settlement
Agreement in DOAH Case No. 09-4153GM. VIEW
9. A public hearing to consider an ordinance to amend the
Monroe County Year 2010 Comprehensive Plan Future Land Use
Map (FLUM) for a portion of RE # 00114150-000000 (8.46 acres) and
all of RE # 00114150-000400 (2.6 acres) designation from Residential
Low (RL) to Ramrod Key Mixed Use Area 1, repealing and
rescinding Ordinance 018-2009 which previously approved FLUM
designation from Residential Low (RL) to Mixed Use / Commercial
(MC) pursuant to a Settlement Agreement in DOAH Case No. 09-
4153GM. VIEW
file: UJ County O o20Administration'Count o o20Ad... 00 o20Revised0 o20Agenda!AGENDA0 o20100 o20200 o2010.htm (15 of 16) [10 13'2010 10:07:27 AM]
WEDNESDAY, OCTOBER 20, 2010
ADD-ONS
Page 12 Q12 COUNI"Y ATTORNEY - Approval of a resolution endorsing the
candidacy of Edwin A Scales, III for the vacant position on the
Third District Court of Appeals.
DELETIONS
Page 9 K3 GROWTH MANAGEMENT - Discussion of Monroe County
Hurricane Evacuation Clearance Time Final Report. prepared by
Reid Ewing, Ph.D. dated September 17. 2010.
Page 10 P5 COUNTY ADMINISTRATOR - Presentation by the Tax Collector
of the Tax Collector"s excess fees check to the Board of County
Commissioners.
Page 11 Q2 COUNTY ATTORNEY - Approval to advertise a public hearing
to consider adoption of an ordinance amending Sections 26-1. 26-
96 and 26-98 of the Monroe County Code to expand the
prohibition against diving or snorkeling in any manmade water
body or marina, or within 300 ft. of an improved residential or
commercial shoreline, "beginning four days prior to the opening of
and"... "continuing until ten (10) days has elapsed after the
opening of the commercial lobster season" to the existing
prohibition which is "during the entirety of the lobster mini -
season
Page 12 Q11 COUNTY ATTORNEY - Approval of an Interlocal Agreement
between the Navy and Monroe County to set forth the rights,
responsibilities and obligations of each party for the abandonment
process for Towhee Lane. Pelican Lane, Heron Drive, Flamingo
Drive and Limkan Lane, Boca Chica Ocean Shores subdivision,
and regarding a public utility easement and access easement.
CORRECTIONS/NOTES
Page 3 C14 EMERGENCY SERVICES - (Revised Wording) - Approval of an
agreement with the State of Florida, Division of Emergency
Management concerning an Emergency Management Base Grant
(Contract # 1 I-BG-05-11-54-01) in the amount of $79.335.00 (less
$2.312 for satellite service for 9 months),-frl--y grant funded and no
eounty-match, and authorization for the County Administrator to
execute any other required documentation in relation to the
application process
Page 5 C29 AIRPORT — (Revised Wording) -
hiternation l Air -port. Approval to award bid to USA Parking
System. Inc. for Parking Lot Management at the Key West
International Ali -port, and approval to continue current parking lot
management services with Republic Parking on a month -to -month
basis. pending completion and approval of a contract with USA
Parking System, Inc.
Page 10 N 1 COMMISSIONER NEUGENT - Approval of the reappointment
of David Paul Horan to the Human Services Advisory Board with
term expiri ng 1 l / 1 /4-0 12.
Page 10 N2 COMMISSIONER NEUGENT - Approval of the reappointment
of Susann D"Antonio to the Art in Public Places Committee with
term expiring 11/]/4-0 12.
Page 10 P5 COUNTY ADMINISTRATOR — (Time Approximate Of 2:00 PM)
- Discussion and direction from the BOCC regarding the Hickory
House property.
2
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, OCTOBER 20, 2010
TIMES APPROXIMATE
9:00 A.M. t-1 Board of County Commissioners Regular Meeting
9:15 A.M. 1/F3 —Land Authority
9:30 A.M. 1/G3 — Board of Governors
10:00 A.M. 1/16 —Public Hearing
10:30 A.M ✓4 — Growth Management
11:00 A.M.
XK3 - Growth Management
12:00 P.M.
Break
unch
1:30 P.M.
L.-I'd, — Closed Session
2:00 P.M.
Q- 2 — Closed Session
2:30 P.M.
LA10 — Closed Session
3:00 P.M.
vS 1/S9 — Public Hearings