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05/22/2012 Special 2012/120 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Tuesday, May 22, 2012 Key West, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 9:30 A.M., at the Harvey 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; Debbie Frederick, Assistant County Administrator; Bob Shillinger, Chief Assistant County Attorney; Danny L. Kolhage, Clerk; County Staff, members of the press and radio; and the general public. ADDITIONS, CORRECTIONS, DELETIONS There were no Additions, Corrections, or Deletions made to the agenda. CLOSED SESSION Item El An Attorney-Client Closed Session of the Board of County Commissioners was held in the matter of Monroe County vs. Utility Board of the City of Key West, Florida d.b.a. Keys Energy Services, Case No. CA K 12-549. Bob Shillinger, Chief Assistant County Attorney read the required language was read into the record. PROJECT MANAGEMENT Item D 1 Motion was made by Commissioner Murphy and seconded by Commissioner Carruthers granting approval to reject the ADA Compliance proposals received on March 28, 2012 for Segment 1, Upper and Middle Keys, and granted approval to advertise to re-bid. Motion carried unanimously. PUBLIC HEARINGS Item B 1 A Public Hearing was held to consider a resolution adopting the May 2012 Evaluation and Appraisal Report(EAR) of the Monroe County Year 2010 Comprehensive Plan. Debbie Love, AICP, Project Manager with the firm Keith& Schnars provided an overview of the Evaluation and Appraisal Report. Christine Hurley, Growth Management Director and members of her Staff were present throughout the hearings: Michael Roberts, Senior Administrator- Planning and Environmental Resources; Rich Jones, Senior Administrator- Marine Resources; Mayte Santamaria, Assistant Director - Planning and Environmental Resources; Townsley Schwab, Senior Director- Planning and Environmental Resources; Mitch Harvey, I 2012/121 Comprehensive Planning Manager; Susan Grimsley, Assistant County Attorney and Land Use Attorney Tyson Smith with the firm White & Smith, LLC. The Board accepted public input with the following individuals addressing the Board several times throughout the hearings: John Hammerstrom, representing the Tavernier Community Association; Alicia Putney, Ron Miller, representing the Islamorada Key Largo Federation of Homeowner's Association; Charles Causey, representing the Florida Keys Environmental Trust; Naja Girard, representing Last Stand; Attorney Beverly Grady with the firm Roetzel & Andress, representing the Toppinos; Ron Demes, Executive Director and Business Manager-Naval Air Station, Key West; Attorney Barton Smith, representing Safe Harbor Property Owners Association, Inc.; Bill Hunter, and Christine Russell. After discussion, motion was made by Commissioner Carruthers and seconded by Commissioner Murphy to adopt the following resolution, with the following strategies to be added into the Evaluation and Appraisal Report(EAR): 1) Include implementation or focus on the surface water management plan relative to canals and the water quality of the canals; 2) Add rainwater harvesting as a potable water conservation item; 3) Add grey water/re-use as a conservation method into the potable water elements and to remove impediments to people being able to use grey water; 4) Add the evaluation and identification of sites for the installation of new mooring fields; 5) Revise the EAR because land acquisition policies are not adequate and the County will need to revise the policies to better address the future build-out or maximum number of housing units of the Florida Keys; 6) Add the need to develop alternate land use policies related to the possibility of a future build out of the Florida Keys; 7) Add the need to develop an estimate of the long term maintenance costs for the acquired lands; 8) Investigate whether the one half cent sales tax used by the Land Authority for acquisition can be broadened in scope in the statue to include the ability to use those funds for long term land management; 9) Add the development of a proactive public education program that informs individuals considering moving to the Florida Keys about issues concerning habitat, conservation, evacuation issues, flood plain regulations; 10) Prioritize the completion of strategies, studies and master plans, based on the 20 year planning horizon of the new Comprehensive Plan that will result from the EAR. Motion carried unanimously. RESOLUTION NO. 150-2012 Said Resolution is incorporated herein by reference. Christine Hurley, Growth Management Director discussed the following two items: Item B2 A Public Hearing was held to consider an ordinance amending the Monroe County 2010 Comprehensive Plan, as required by Section 163.3177 and 163.3175, Florida Statutes, to create military compatibility criteria. Public input was taken. Item B3 A Public Hearing was held to consider an ordinance amending the Monroe County 2010 Comprehensive Plan, to create an overlay to the Future Land Use Map Series to 2012/122 establish the Military Installation Area of Impact to implement Policy 108.2.1. Public input was taken. After discussion, motion was made by Commissioner Wigington and seconded by Commissioner Murphy to adopt the ordinances. Roll call vote was unanimous. ORDINANCE NO. 012-2012 ORDINANCE NO. 013-2012 Said Ordinances are incorporated herein by reference. Item B4 The first of two public hearings was held to consider an ordinance to amend Section 130-121 of the Monroe County Code revising the regulations pertaining to military airports by removing the "1977" AICUZ map and matrix, which are provided as figures and those regulations associated with the "1977" AICUZ map. Motion was made by Commissioner Wigington and seconded by Commissioner Murphy to continue to the second required hearing. Motion carried unanimously. Item Cl The Board discussed the State of Florida Department of Economic Opportunity Hurricane Evacuation Clearance Time Work Group meetings and direction on the input variables and assumptions to include in the Memorandum of Understanding. Christine Hurley, Growth Management Director and Mayte Santamaria, Assistant Director - Planning and Environmental Resources summarized the item. After discussion, motion was made by Commissioner Carruthers and seconded by Commissioner Murphy approving a 36 hour clearance time scenario and Tables 1, 2 and 3 - see attached. Public input was taken. Roll call vote was unanimous. 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 Isabel C. DeSantis, Deputy Clerk , The distribution and location of future allocations is a factor in the clearance time results produced by the hurricane model. Monroe County staff would like to consider other options for the distribution of future allocations; in particular, reducing the total amount of allocations modeled at the farthest point in the County for hurricane evacuation, which may impact the clearance time results. Staff would like to request additional scenario runs for the upcoming Work Group meeting to include allocations distributed by the percentage of vacant lands within each jurisdiction (as shown in the Tables 1, 2 and 3 below). Additionally, staff would like to request additional scenario runs with reduced allocations rate, including a 10% reduction of the total allocation, 25% reduction of the total allocation and 50% reduction of the total allocation (also shown in Tables 1, 2, and 3 below). �'le 1: Allocations distribution based on vacant and percentage A B C Allocations if Number based on % of Total Allocations Allocations Allocations of percent of Local Government Vacant Vacant vacant lots left if cut by if cut by if cut by oi Parcels Parcels in each local `0% 5i '` '4" government Islamorada 1,109 9.78% 35 31.5 26.25 17.5 Key Colony Beach 92 0.81% 3 2.7 2.25 1.5 Key West 84 0.74% 3 2.7 2.25 1.5 Layton 13 0.11% 1 (0.41) 0.9 0.75 0.5 Marathon 1,281 11.30% 40 36 30 20 Unincorporated Monroe 8,758 77.25% 273 245.7 204.75 136.5 Total 11,337 355 319.5 266.25 177.5 8 Table 2: Other Allocation distribution (Option 1) A B C. Local Government Option 1 Allocationso Allocations Allocationso if cut by 10% if cut by 25% if cut by 50/o Islamorada 35 32 26 18 Key Colony Beach 6 5 5 3 Key West 15 14 11 8 Layton 3 3 2 2 Marathon 40 36 30 20 Unincorporated Monroe 256 230 192 128 Total 355 320 266 178 Distribution basis idea-start w/vacant land distribution & adjusted to address takings liability NNW Other Allocation distribution (Option 2) A IU C Local Government Option 2 Allocations• Allocations Allocations if cut by10/o if cut by25/o if cut by50/o Islamorada 32 29 24 16 Key Colony Beach 6 5 5 3 Key West 30 27 23 15 Layton 3 3 2 2 Marathon 33 30 25 17 Unincorporated Monroe 251 226 188 126 Total 355 320 266 178 Distribution basis idea-start w/vacant land distribution & adjusted to address takings liability 6. Other Issues Which May Impact Model Scenario Results • The model provides results in 30 minute increments. For example, a 24 hour result may be 24 hours and 1 minute or 24 hours and 29 minutes or anything in between. A 23 hour and 30 minute result may be 23 hour and 31 minutes or 23 hour and 59 minutes or anything in between. o This may be a significant item to consider when reviewing the clearance time results. 9