02/13/2012 Special 2012/19
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Monday, February 13, 2012
Marathon, Florida
A Special Meeting of the Monroe County Board of County Commissioners
convened at 9:00 A.M., at the Marathon Government Center. Present and answering to roll call
were Commissioner Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George
Neugent, Commissioner Kim Wigington and Mayor David P. Rice. Also present at the meeting
were Roman Gastesi, 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 There were no Additions, Corrections or Deletions to the Agenda.
PUBLIC HEARINGS
Christine Hurley, Growth Management Director addressed the Board concerning
today's Comprehensive Plan Transmittal Hearings. Ms. Hurley introduced Ms. Mayte
Santamaria, Assistant Director of Planning.
Item B1 A Public Hearing was held concerning adoption of a Resolution to transmit to the
State Land Planning Agency an Ordinance by the Monroe County Board of County
Commissioners amending Policies 101.4.22, 101.4.24, 101.4.25, 205.2.7 and creating Policy
101.4.23 to address the clearing of upland native vegetation, as required to address the tasks
identified in the 30 -day Reports from the Administration Commission. Mayte Santamaria,
Assistant Director of Planning addressed the Board. The following individual addressed the
Board: Deb Curlee. Michael Roberts, Senior Administrator, Environmental Resources
addressed the Board. After discussion, motion was made by Commissioner Murphy and
seconded by Commissioner Neugent to adopt the following Resolution. Roll call vote was
unanimous.
RESOLUTION NO. 020 -2012
Said Resolution is incorporated herein by reference.
Item B2 A Public Hearing was held to consider adoption of a Resolution to transmit to the
State Land Planning Agency an Ordinance by the Monroe County Board of County
Commissioners amending the Monroe County 2010 Comprehensive Plan, creating Policy
101.4.20 discouraging private applications for future land use changes which increase allowable
density /intensity. Mayte Santamaria, Assistant Director of Planning addressed the Board. The
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following individual addressed the Board: Donna Bosold. Christine Hurley, Growth
Management Director and Suzanne Hutton, County Attorney addressed the Board. After
discussion, motion was made by Commissioner Murphy and seconded by Commissioner
Carruthers to adopt the following Resolution with clarification that the definition of private
applications are defined as either a private entity that owns the land and the upland development
that they are proposing to increase or that a private entity owns the upland development there
proposing to increase with county owned land. And to amend the Ordinance at Section 1. Policy
101.4.20, paragraph 1, to read: In order to implement the Florida Keys Carrying Capacity Study,
Monroe County shall promote the reduction in overall County density and intensity and the
preservation of Monroe County's native habitat by 'discouraging enacting land use regulations
which implement the following policies or policy statements for private applications for future
land use map amendments which increase allowable density and/or intensity. Roll call vote was
unanimous.
RESOLUTION NO. 021-2012
Said Resolution is incorporated herein by reference.
Item B3 A Public Hearing was held to consider adoption of a Resolution to transmit to the
State Land Planning Agency an Ordinance by the Monroe County Board of County
Commissioners amending Policies 101.5.4 and 101.5.5 of the Monroe County 2010
Comprehensive Plan to address the land dedication of wetland parcels as well as the dedication
of parcels designated as Tier III -A within the allocation point system. Mayte Santamaria,
Assistant Director of Planning addressed the Board. There was no public input. Motion was
made by Commissioner Murphy and seconded by Commissioner Neugent to adopt the following
Resolution. Roll call vote was unanimous.
RESOLUTION NO. 022-2012
Said Resolution is incorporated herein by reference.
Item B4 A Public Hearing was held to consider adoption of a Resolution to transmit to the
State Land Planning Agency an Ordinance by the Monroe County Board of County
Commissioners amending the Livable CommuniKeys Program Master Plan for Future
Development of Big Pine Key and No Name Key, by amending the tier designation as directed
by the Board of County Commissioners in Resolution No. 562 -2003, for property owned by
Seacamp, having Real Estate Numbers 00246950- 000000, 00246960 - 000000, 00246970 - 000000,
00246980 - 000000, 00246990 - 000000, 00247140- 000000, 00247150- 000000, 00247160 - 000000,
00247170- 000000, and 00247180- 000000 from Tier I to Tier III on Figure 2.1 (Tier Map for Big
Pine Key and No Name Key), and amending the tier designation for the Seacamp property, as
listed in Table 2.7, Institutional Uses. Mayte Santamaria, Assistant Director of Planning
addressed the Board. There was no public input. After discussion, motion was made by
Commissioner Neugent and seconded by Commissioner Murphy to adopt the following
Resolution. Roll call vote was unanimous.
RESOLUTION NO. 023-2012
Said Resolution is incorporated herein by reference.
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Item B5 A Public Hearing was held to consider adoption of a Resolution to transmit to the
State Land Planning Agency an Ordinance by the Monroe County Board of County
Commissioners amending Policies 101.5.4 and 101.5.5 to revise the Permit Allocation Scoring
Systems (ROGO and NROGO) to assign negative points to Tier III parcels that contain
submerged lands and /or wetlands requiring 100% open space pursuant to Policies 102.1.1 and
204.2.1 and that are located adjacent to or contiguous to Tier I properties. Joe Haberman,
Planning & Development Review Manager; Mayte Santamaria, Assistant Director of Planning;
Christine Hurley, Growth Management Director and Suzanne Hutton, County Attorney addressed f
the Board. There was no public input. After discussion, motion was made by Commissioner
Murphy and seconded by Commissioner Carruthers to adopt the following Resolution. Roll call
vote was unanimous.
RESOLUTION NO. 024-2012
Said Resolution is incorporated herein by reference.
Item B6 A Public Hearing was held to consider adoption of a Resolution to transmit to the
State Land Planning Agency an Ordinance by the Monroe County Board of County
Commissioners amending Policy 101.4.5 to revise the Mixed Use /Commercial (MC) Future
Land Use Map (FLUM) category description and amending Policy 101.4.21 to assign the
Maritime Industries (MI) Zoning District to the MC FLUM category, amending the maximum
net density range and the maximum intensity range for the MC FLUM category, and to clarify the
footnotes within the table. Mayte Santamaria, Assistant Director of Planning and Christine
Hurley, Growth Management Director addressed the Board. The following individuals addressed
the Board: Joseph O'Connell, representing the Safe Harbour Properties, LLC; Bobbie Mongelli,
representing Hogfish Bar & Grill; Bart Smith, representing Robbie's; Donna Bosold, representing
Safe Harbor Seaport Owner's Association, Inc.; and Jason Green, representing Longstock II.
After discussion, motion was made by Commissioner Wigington and seconded by Commissioner
Neugent to adopt the following Resolution, with an amendment to the Ordinance, Section 1., as
follows: #6. The preservation of a public access walkway shall be required for all parcels with
direct access to the water. Consideration shall be given to security issues as well as physical
constraints on the site. The public access walkway shall be documented on the final
development plan and link a continuous walkway and shall be a written condition of any permit
approval. Roll call vote was unanimous.
RESOLUTION NO. 025 -2012
Said Resolution is incorporated herein by reference.
Item B7 A Public Hearing to consider adoption of a Resolution to transmit to the State
Land Planning Agency an Ordinance by the Monroe County Board of County Commissioners
amending the Comprehensive Plan Future Land Use Map from Industrial to Mixed
Use /Commercial for three (3) parcels having real estate numbers 00123760 - 000200,
00123720 - 000100 and 00123720 - 000200, located at 7009 Shrimp Road on Stock Island. Motion
was made by Commissioner Wigington and seconded by Commissioner Carruthers to continue
the item to the next transmittal hearing. Roll call vote was unanimous.
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Item B8 A Public Hearing was held to consider adoption of a Resolution to transmit to the
State Land Planning Agency and Reviewing Agencies an Ordinance by the Monroe County
Board of County Commissioners amending Policy 101.20.2 to add Section 6 incorporating the
Lower Keys Liveable CommuniKeys Plan into the Monroe County 2010 Comprehensive Plan by
reference. Mayte Santamaria, Assistant Director of Planning addressed the Board. There was no
public input. Motion was made by Commissioner Carruthers and seconded by Commissioner
Murphy to adopt the following Resolution. Roll call vote was unanimous.
RESOLUTION NO. 026 -2012
Said Resolution is incorporated herein by reference.
There being no further business, the meeting of the Board of County Commissioners was
adjourned.
Danny L. Kolhage, Clerk
and ex- officio Clerk to the
Board of County Commissioners
Monroe County, Florida
Pamela G. Hancock, Deputy Clerk