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Resolution 366-2011RESOLUTION NO. 366.2011 A RESOLUTION OF THE MONROE COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS, FIXING AND DELINEATING THE BOUNDARIES OF THE COUNTY COMMISSIONERS' DISTRICTS NUMBERED ONE TO FIVE INCLUSIVE IN MONROE COUNTY, FLORIDA. WHEREAS, it is necessary and required by law to change the present boundaries of County Commissioners' Districts in Monroe County, Florida, pursuant to the requirements of Article VIII, Section l .(e), of the Constitution of the State of Florida and Florida Statutes Chapter 124; NOW, THEREFORE, BE IT RESOLVED BY THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS, that the County Commissioners' Districts in Monroe County Florida shall be established as follows and shown graphically as Exhibit "A" and. shall be designated numerically as is stated hereinafter: Section 1. District No. 3 of the County Commission shall comprise a portion of the City of Key West, and an unincorporated area of the County, and shall be more particularly described as follows: That area within the City of Key West and unincorporated Monroe County lying Southwesterly of a line described as follows: Commencing at a point on the centerline of Bertha Street projected Southeasterly three miles into the Atlantic Ocean; thence in a Northwesterly direction along the extension of the centerline of Bertha Street for three miles to the Southwesterly shoreline of the City of Key West and thence along the centerline of Bertha Street in a Northwesterly direction to a point where it intersects the centerline of Flagler Avenue; thence running in a Northeasterly direction along the centerline of Flagler Avenue to a point where it intersects the centerline of the Riviera Canal; thence in a Northwesterly direction along the centerline of the Riviera Canal to a point where it intersects the centerline of North Roosevelt Boulevard, also known as U.S. Highway No. 1; thence in a Northeasterly direction along the centerline of North Roosevelt Boulevard to a point where it intersects the centerline of Toppino Drive; thence along the extension of the Centerline of Toppino Drive in a Northwesterly direction to the shoreline of the City of Key West and extending Northwest for nine miles into the Gulf of Mexico. The area also includes all of Dredgers Key and the area known as the Dry Tortugas. Page 1 of 4 Reviewer: Section 2. District No. 1 of the County Commission shall comprise a portion of the City of Key West and the unincorporated area of Monroe County and shall be more particularly described as follows: That area within the City of Key West and unincorporated Monroe County, known as Stock Island and Raccoon Key (A.K.A. Key Haven) lying Northeasterly of a line described as follows: Commencing at a point on the centerline of Bertha Street projected Southeasterly three miles into the Atlantic Ocean; thence in a Northwesterly direction along the extension of the centerline of Bertha Street for three miles to the Southwesterly shoreline of the City of Keay West and thence along the centerline of Bertha Street in a Northwesterly direction to a point where it intersects the centerline of Flagler Avenue; thence running in a Northeasterly direction along the centerline of Flagler Avenue to a point where it intersects the centerline of the Riviera Canal; thence in a Northwesterly direction along the centerline of the Riviera Canal to a point where it intersects the centerline of North Roosevelt Boulevard, also known as U.S. Highway No. 1; thence in a Northeasterly direction along the centerline of North Roosevelt Boulevard to a point where it intersects the centerline of Toppino Drive; thence along the extension of the Centerline of Toppino Drive in a Northwesterly direction to the shoreline of the City of Key West and extending Northwest for nine miles into the Gulf of Mexico. Said area ending at a point on the centerline of U.S. Highway No. 1 at the South end of the Boca Chica Bridge to a line extending perpendicular to U.S. Highway No. 1, Northwesterly 9 miles into the Gulf of Mexico and a line extending perpendicular to U.S. Highway No. 1, Southeasterly three miles into the Atlantic Ocean. Section 3. District No. 2 of the County Commission shall comprise a portion of the City of Marathon and the unincorporated area of Monroe County and shall be more particularly described as follows: All of the territory lying Northeasterly of a point on the centerline of U.S. Highway No. One at the South end of the Boca Chica Bridge with a line extending perpendicular to U.S. Highway No. 1, Northwesterly 9 miles into the Gulf of Mexico and a line extending perpendicular to U.S. Highway No. 1, Southeasterly three miles into the Atlantic Ocean to a point on the Centerline of U.S. Highway No. 1 at the North end of the Seven Mile Bridge (South shoreline of the City of Marathon) to a line being perpendicular to U.S. Highway No. 1 and extending Southeasterly three miles into the Atlantic Ocean; Also the: territory lying Northerly of the centerline of U.S. Highway No. 1 in the City of Marathon, commencing at the North end of the Seven Mile Bridge and extending Northeasterly along the centerline of U.S. Highway No. 1 to a point that intersects the centerline of 63rd Court; thence along the centerline of 63rd Court in a Northerly direction to the shoreline of the Gulf of Mexico and then extending along the centerline of 63rd Court into the Gulf of Mexico for 9 miles. Page 2 of 4 Reviewer: Section 4. District No. 4 of the County Commission shall comprise a portion of the City of Marathon, a portion of Islamorada, Village of Islands, all of Key Colony Beach (City), all of Layton (City) and a portion of the unincorporated area of Monroe County and shall be more; particularly described as follows: All of the territory lying Northerly of the Seven Mile Bridge (less the area Lying Northerly of U.S. No. 1, from the North end of the Seven mile Bridge to the centerline of 63'd Court), commencing at a point being three miles Southeasterly of a perpendicular line to U.S. Highway No. 1 at the North end of the Seven mile Bridge and extending Northeasterly to the shoreline of the City of Marathon; thence all of the Territory lying Southerly of U.S. Highway No. 1 at the North end of the Seven Mile Bridge and extending along the centerline of U.S. Highway No. 1 to a point on the intersection of the centerline of 63'd Court; thence all of the territory laying Northeasterly and Northerly of the centerline line of 63'd Court lying Northerly of U.S. Highway No. 1, along the centerline of 63`d Court in a Northerly direction to the shoreline of the City of Marathon, and extending along the centerline of 63'd Court for three miles in a Northwesterly direction into the Gulf of Mexico; Also all of the remaining territory of the City of Marathon and all of the Territory Northeasterly of the City of Marathon extending to a point on U.S. Highway No. 1 where it intersects the centerline of Plantation Avenue in Tavernier; thence in a Westerly direction along centerline of Plantation Avenue to the shoreline of the Gulf of Mexico and then extending the centerline of Plantation Avenue, Westerly into the Gulf of Mexico for 9 miles; also the territory lying Southerly of U.S. Highway No. 1 to the shoreline of Tavernier Creek; thence Southerly along the centerline of Tavernier Creek to the Atlantic Ocean and then to a line extending Easterly 3 miles into the Atlantic Ocean. Section 5. District No. 5 of the County Commission shall comprise the following more particularly described territory of Monroe County: All of the territory lying Northerly of the centerline of U.S. Highway No. 1 where it intersects the centerline of Plantation Avenue in Tavernier; thence in a Westerly direction along centerline of Plantation Avenue to the shoreline of the Gulf of Mexico and then extending the centerline of Plantation Avenue, Westerly into the Gulf of Mexico for 9 miles; also the territory lying Northerly of U.S. Highway No. 1 to the shoreline of Tavernier Creek; thence Southerly along the centerline of Tavernier Creek to the Atlantic Ocean and then to a line extending Easterly 3 miles into the Atlantic Ocean; said area extending to the Monroe County Line and the area known as the Florida mainland and Everglades. Section 6. This resolution with boundary descriptions shall be entered into the minutes of the Board of County Commissioners and, pursuant to Florida Statutes Sec.124.02 a certified copy of the minutes shall be published once each week for two weeks in a newspaper published in Monroe County. The Clerk shall send a certified copy of the minutes reflecting the boundaries of the districts as changed to the Department of State. Page 3 of 4 Reviewer: :PASSED AND ADOPTED at a regular meeting of the Board of County Commissioners of Monroe County, Florida, held on the 19 day of Oct. , 2011. Mayor Heather Carruthers YeG Mayor Pro Tem David Rice Yes Commissioner George Neugent Yes Commissioner Kim Wigington Yes Commissioner Sylvia Murphy Yes BOARD OF C UNTY COMMISSIONERS OF MONR IDp, By: Mayor Heather Carruthers (SEAL) AT1ANNY L. KOLHAGE, CLERK By: �� C . d� o rn cz- V) UL CL Cr `—. P•,, 4_ N C_ tit C MONRO ,TY ATTORNEY 7 APP ED AAS TO FOR � 2 Date: "0 - Page 4 of 4 Reviewer: MONROE COUNTY COURTHOUSE 500 WHITEHEAD STREET, SUITE 101 KEY WEST, FLORIDA 33040 TEL. (305) 294-4641 FAX (305) 295-3663 BRANCH OFFICE: MARATHON SU13 COURTHOUSE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 CLERK OF THE CIRCUIT COURT MONROE COUNTY www.clerk-of-the-court.com October 28, 2011 Florida Department of State - Divison of Elections Election Records Room 316, R.R. Gray Building 500 South Bronough Street Tallahassee, FL 32399-0250 Dear Sir/Madam, BRANCH OFFICE: PLANTATION KEY GOVERNMENT CENTER 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 ROM BUILDING 50 HIGH POINT ROAD PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 853-7440 Enclosed please find a certified copy of Resolution No. 366-2011 amending the boundaries of five (5) County Commission Districts as required by Article VIII, Section L(e) of the Florida Constitution according to Florida Statues Chapter 124. Pursuant to Section 6 of the enclosed resolution, is a certified copy of the minutes reflecting the boundaries of the districts as changed. This Resolution was adopted by the Monroe County Board of County Commissioners at a Regular Meeting, held in formal session, on October 19, 2011. Should you have any questions please feel free to contact me at (305) 295-3130. Danny L. Kolhage, Clerk of Court and ex-officio Clerk to the Board of County Commissioners by: Isabel C. DeSantis, D.C. Cc: Board of County Commissioners Monroe County Attorney Monroe County Supervisor of Elections Monroe County Growth Management Director STATE OF FLORIDA, ss. COUNTY OF MONROE I HEREBY CERTIFY that the foregoing copy is a true and correct copy of the Board of County Commissioners Minutes, page numbers 183, 201, 202 and 203 enacted by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said Board duly held on the 19th day of October, A.D. 2011, filed in my office. WITNESS my hand and official seal this 28th day of October, A.D., 2011. (SEAL) 1 ,{ Danny L. Kolhage Clerk of the Circuit Court and ex officio Clerk to the Board of County Commissioners Monroe County, Florida By: J-j C • "-t�) Deputy Clerk 183 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Regular Meeting Board of County Commissioners Wednesday, October 19, 2011 Key West, Florida A Regular Meeting of the Monroe County Board of County Commissioners convened at 9:-00 10:30 A.M., at the Harvey Government Center. Present and answering to roll call were Commissioner Sylvia Murphy, Commissioner George Neugent, Commissioner David Rice, Commissioner Kim Wigington, and Mayor Heather Carruthers. Also present at the meeting were Roman Gastesi, County Administrator; Debbie Frederick, Assistant County Administrator; Suzanne Hutton, County Attorney; Danny L. Kolhage, Clerk of Courts; County Staff, members of the press and radio; and the general public. ADDITIONS, CORRECTIONS, DELETIONS Item A Motion was made by Commissioner Neugent and seconded by Commissioner Murphy granting approval of Additions, Corrections and Deletions to the Agenda. Motion carried unanimously. PRESENTATION OF AWARDS Item B2 Presentation of Mayor's Proclamation observing the week of October 16-22, 2011 as Friends of Libraries Week in Monroe County. Item B3 Presentation of Mayor's Proclamation observing October 19, 2011 as Josh Clearman Day in Monroe County. BULK APPROVALS Item C 1 Board granted approval of annual update to Exhibit A as per the Memorandum of Understanding (MOU) between Monroe County and the University of Florida (UF) effective October 1, 2006 that specifies FY 2012 payroll costs for the jointly -funded Extension Agent positions. Item C2 Board granted approval for the Key Largo, Marathon, and Key West Branch Libraries to close at 6:00 P.M. on Wednesday, November 23, 2011. Item C3 Board adopted the following Resolution repealing Resolution No. 330-1997 (The existing Marathon Airport Ground Transportation Resolution); providing for definitions; providing for the regulation of buses, courtesy vehicles, taxis and motor vehicles for hire; 201 $35,000, DAC I, FY 2012 Event Resources. Item D28 Board granted approval and authorized execution of an Amendment for the 2011 Key West Gator Club Dolphin Derby Agreement to correct name of event sponsor to University of Florida Alumni Association, Inc. dba Key West Gator Club. Item D29 Board granted approval and authorized execution of an Agreement with Mad Dog Mandich Fishing Classic, LLC covering the Publix Mad Dog Mandich Fishing Classic in October 2012 in an amount not to exceed $10,000, DAC IV, FY 2012 Event Resources. Item D30 Board granted approval and authorized execution of an Amendment for the 2011 Key West Half Marathon Agreement to correct name of event sponsor to University of Florida Alumni Association, Inc. dba Key West Gator Club. Item D31 Board granted approval and authorized execution of an Amendment to Agreement with Marine Mammal Conservancy, Inc. for the Marine Mammal Conservancy Phase 1 project to extend completion date to December 31, 2011. Item D32 Board granted approval and authorized execution of an Agreement with Phil Peterson's Key West Poker Run, LLC covering Phil Peterson's 40th Key West Poker Run in September 2012 in an amount not to exceed $50,000, DAC I, FY 2012. Event Resources and $7,500, DAC II, FY 2012 Event Resources. Item D33 Board granted approval and authorized execution of an Agreement with TRIKW, LLC covering the Key West Triathlon and Expo in November/December 2012 in an amount not to exceed $25,000, DAC I, FY 2012 Event Resources. Item D34 Board granted approval to rescind agreement with EcoWeek Events, Inc. for Eco Week 2011. Item D35 Board granted approval and authorized execution of an Agreement with Upper Keys Community Pool, Inc., covering Orange Bowl Winter Training and Swim Classic in December 2012 in an amount not to exceed $50,000, DAC V, FY 2012 Event Resources. Item D36 Board granted approval and authorized execution of an Agreement with Ragnar Events, LLC covering Ragnar Relay Florida Keys in January 2012 in an amount not to exceed $82,500, FY 2012 Event Resources. GROWTH MANAGEMENT Item H1 Board adopted the following Resolution amending the boundaries of five (5) County Commission Districts as required by Article VIII, Section L(e) of the Florida Constitution according to Florida Statues Chapter 124, as follows: District No. 3 of the County Commission shall comprise a portion of the City 202 of Key West, and an unincorporated area of the County, and shall be more particularly described as follows: That area within the City of Key West and unincorporated Monroe County lying Southwesterly of a line described as follows: Commencing at a point on the centerline of Bertha Street projected Southeasterly three miles into the Atlantic Ocean; thence in a Northwesterly direction along the extension of the centerline of Bertha Street for three miles to the Southwesterly shoreline of the City of Key West and thence along the centerline of Bertha Street in a Northwesterly direction to a point where it intersects the centerline of Flagler Avenue; thence running in a Northeasterly direction along the centerline of Flagler Avenue to a point where it intersects the centerline of the Riviera Canal; thence in a Northwesterly direction along the centerline of the Riviera Canal to a point where it intersects the centerline of North Roosevelt Boulevard, also known as U.S. Highway No. 1; thence in a Northeasterly direction along the centerline of North Roosevelt Boulevard to a point where it intersects the centerline of Toppino Drive; thence along the extension of the Centerline of Toppino Drive in a Northwesterly direction to the shoreline of the City of Key West and extending Northwest for nine miles into the Gulf of Mexico. The area also includes all of Dredgers Key and the area known as the Dry Tortugas. District No. 1 of the County Commission shall comprise a portion of the City of Key West and the unincorporated area of Monroe County and shall be more particularly described as follows: That area within the City of Key West and unincorporated Monroe County, known as Stock Island and Raccoon Key (A.K.A. Key Haven) lying Northeasterly of a line described as follows: Commencing at a point on the centerline of Bertha Street projected Southeasterly three miles into the Atlantic Ocean; thence in a Northwesterly direction along the extension of the centerline of Bertha Street for three miles to the Southwesterly shoreline of the City of Key West and thence along the centerline of Bertha Street in a Northwesterly direction to a point where it intersects the centerline of Flagler Avenue; thence running in a Northeasterly direction along the centerline of Flagler Avenue to a point where it intersects the centerline of the Riviera Canal; thence in a Northwesterly direction along the centerline of the Riviera Canal to a point where it intersects the centerline of North Roosevelt Boulevard, also known as U.S. Highway No. 1; thence in a Northeasterly direction along the centerline of North Roosevelt Boulevard to a point where it intersects the centerline of Toppino Drive; thence along the extension of the Centerline of Toppino Drive in a Northwesterly direction to the shoreline of the City of Key West and extending Northwest for nine miles into the Gulf of Mexico. Said area ending at a point on the centerline of U.S. Highway No. 1 at the South end of the Boca Chica Bridge to a line extending perpendicular to U.S. Highway No. 1, Northwesterly 9 miles into the Gulf of Mexico and a line extending perpendicular to U.S. Highway No. 1, Southeasterly three miles into the Atlantic Ocean. District No. 2 of the County Commission shall comprise a portion of the City of Marathon and the unincorporated area of Monroe County and shall be more particularly described as follows: All of the territory lying Northeasterly of a point on the centerline of U.S. Highway No. One at the South end of the Boca Chica Bridge with a line extending perpendicular to U.S. Highway No. 1, Northwesterly 9 miles into the Gulf of Mexico and a line extending perpendicular to U.S. Highway No. 1, Southeasterly three miles into the Atlantic Ocean to a point on the Centerline of U.S. Highway No. l at the North end of the Seven Mile Bridge (South shoreline of the City of Marathon) to a line being perpendicular to U.S. 203 Highway No. 1 and extending Southeasterly three miles into the Atlantic Ocean; Also the territory lying Northerly of the centerline of U.S. Highway No. 1 in the City of Marathon, commencing at the North end of the Seven Mile Bridge and extending Northeasterly along the centerline of U.S. Highway No. 1 to a point that intersects the centerline of 63rd Court; thence along the centerline of 63rd Court in a Northerly direction to the shoreline of the Gulf of Mexico and then extending along the centerline of 63rd Court into the Gulf of Mexico for 9 miles. District No. 4 of the County Commission shall comprise a portion of the City of Marathon, a portion of Islamorada, Village of Islands, all of Key Colony Beach (City), all of Layton (City) and a portion of the unincorporated area of Monroe County and shall be more particularly described as follows: All of the territory lying Northerly of the Seven Mile Bridge (less the area Lying Northerly of U.S. No. 1, from the North end of the Seven mile Bridge to the centerline of 63rd Court), commencing at a point being three miles Southeasterly of a perpendicular line to U.S. Highway No. 1 at the North end of the Seven mile Bridge and extending Northeasterly to the shoreline of the City of Marathon; thence all of the Territory lying Southerly of U.S. Highway No. 1 at the North end of the Seven Mile Bridge and extending along the centerline of U.S. Highway No. 1 to a point on the intersection of the centerline of 63rd Court; thence all of the territory laying Northeasterly and Northerly of the centerline line of 63rd Court lying Northerly of U.S. Highway No. 1, along the centerline of 63rd Court in a Northerly direction to the shoreline of the City of Marathon, and extending along the centerline of 63rd Court for three miles in a Northwesterly direction into the Gulf of Mexico; Also all of the remaining territory of the City of Marathon and all of the Territory Northeasterly of the City of Marathon extending to a point on U.S. Highway No. 1 where it intersects the centerline of Plantation Avenue in Tavernier; thence in a Westerly direction along centerline of Plantation Avenue to the shoreline of the Gulf of Mexico and then extending the centerline of Plantation Avenue, Westerly into the Gulf of Mexico for 9 miles; also the territory lying Southerly of U.S. Highway No. 1 to the shoreline of Tavernier Creek; thence Southerly along the centerline of Tavernier Creek to the Atlantic Ocean and then to a line extending Easterly 3 miles into the Atlantic Ocean. District No. 5 of the County Commission shall comprise the following more particularly described territory of Monroe County: All of the territory lying Northerly of the centerline of U.S. Highway No. 1 where it intersects the centerline of Plantation Avenue in Tavernier; thence in a Westerly direction along centerline of Plantation Avenue to the shoreline of the Gulf of Mexico and then extending the centerline of Plantation Avenue, Westerly into the Gulf of Mexico for 9 miles; also the territory lying Northerly of U.S. Highway No. 1 to the shoreline of Tavernier Creek; thence Southerly along the centerline of Tavernier Creek to the Atlantic Ocean and then to a line extending Easterly 3 miles into the Atlantic Ocean; said area extending to the Monroe County Line and the area known as the Florida mainland and Everglades. 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