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06/20/2011 Agenda/doll 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 five (5) 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. Monday, June 20, 2011 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) Marathon, Florida TIME APPROXIMATE SPECIAL MEETING 3:00 P.M. CALL TO ORDER ✓ INVOCATION .� SALUTE TO FLAG A. ADDITIONS, CORRECTIONS, DELETIONS B. COUNTY ATTORNEY 1. Approval to schedule 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 to be held at the BOCC meeting scheduled for July 20, 2011 in Key West. VIEW C. PUBLIC HEARING Approval of a resolution to transmit to the Florida Department of Community Affairs an amendment to Policy 101.2.6 of the Monroe County 2010 Comprehensive Plan Future Land Use Element to extend the moratorium of new transient residential units to be consistent with the deadline to transmit and adopt comprehensive plan evaluation and appraisal based amendments. VIEW Approval of a resolution to transmit to the Florida Department of Community Affairs (DCA), an amendment to the Monroe County 2010 Comprehensive Plan Goal 107 and Objective 107.1 that refines the definition and application of Sub Area designations which limit the density and intensity allowed within a Future Land Use Map category. VIEW D. GROWTH MANANGEMENT 1. Update, discussion and direction to staff on how to proceed with implementation of the U.S. Fish and Wildlife Services's Biological Opinion dated April 30, 2010, as amended December 14, 2010 and authorization for Mayor Heather Carruthers to sign attached letter responding to FEMA's April 14, 2011 letter. 0) • -. 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 five (5) 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. Monday, June 20, 2011 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) Marathon, Florida TIME APPROXIMATE SPECIAL MEETING .0 p'J?M- ' CALL TO ORDER INVOCATION SALUTE TO FLAG A. ADDITIONS, CORRECTIONS, DELETIONS B. C NTY ATTORNEY Approval to schedule 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 to be held at the BOCC meeting scheduled for July 20, 2011 in Key West. VIEW 1 C. BLIC HEARING 1. Approval of a resolution to transmit to the Florida Department of Community Affairs an amendment to Policy 101.2.6 of the I Monroe County 2010 Comprehensive Plan Future Land Uses Element to extend the moratorium of new transient residential units)o be consistent with the deadline to transmit and adopt zofn-prehensive plan evaluation and appraisal based endments. VIEW proval of a resolution to transmit to the Florida Department Community Affairs (DCA), an amendment to the Monroe County 2010 Comprehensive Plan Goal 107 and Objective 107.1 that refines the definition and application of Sub Area designations which limit the density and intensity allowed within a Future Land Use Map category. VIEW i - Orc(c(-CA"-, v/i)