08/16/2001 Agenda
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. 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.
Please note that all time approximate items are listed in bold.
Thursday, August 16,2001
Key Largo Library
Tradewinds Shopping Plaza
10 1485 Overseas Highway
Key Largo, Florida
Regular Meeting
9:00 A.M.
Land Authority
10:00 A.M.
Public Hearings
10:30 A.M.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ~D ITIONS, CORRECTIONS, DELETIONS
B. LK APPROVALS - COMMISSIONER SPEHAR
1. Approval for the transfer of two buildable lots from
~ Thomas E. & Elizabeth E. Blount to Monroe County by
Warranty Deed
_ 2. Approval of a resolution granting an exemption from the
non-residential permit allocation system for Marine
Resources Development Foundation, Inc. for construction
of educational facilities
~ BULK APPROVALS - CONTINUED
~ 3. Approval of the Memorandum of Agreement with the
Florida Department of Environmental Protection to design
and construct portions of the Overseas Heritage Trail using
funds provided to the county through the FDOT County
Incentive Grant Program, and matched with Monroe
County Impact Fees
Approval of the Joint Participation Agreement with the
Florida Department of Transportation for the County
Incentive Grant Program for $1 million to be used for design
and construction of portions of the Overseas Heritage Trail
Approval of the Joint Participation Agreement with the
Florida Department of Transportation and the Village of
Islamorada for the County Incentive Grant Program to be
used for design and construction of the village bike paths
on Plantation Key and Upper Matecumbe. The agreement
assigns all of the contract rights, responsibilities and duties
to the Village of Islamorada
Approval of a resolution to request State Representative
Ken Sorensen to assist the County in investigating the
feasibility, process, and conditions for the possible
relocation of the Big Pine Key Road Prison and transfer of
its ownership to the County for park and recreation
purposes
Approval of the Contract Agreement between Monroe
County and American Underwater Contractors for the
installation of channel markers and signage, Vaca Cut,
Marathon
Approval of the contract Agreement between Monroe
County and Arnold's Towing for the emergency removal of
DV3A3434, and DV3A3480 located off of the Key Haven
Boat Ramp, Stock Island
Approval of the Contract Agreement between Monroe
~ County and Blue Water Marine Services, Inc. for the
~moval of a dome shaped floating structure located off of
Christmas Tree Island, Key West
-- (0. MJ ~
~
vi
vi
!
vi
vi
ADJOURNMENT
10:00 A.M. C.
LAND AUTHORITY
1. Approval of minutes for the July 19, 2001 meeting
2
C. LAND AUTHORITY - CONTINUED
2. Approval of a resolution authorizing the conveyance of
property in Winston Park subdivision to Habitat for
Humanity of the Upper Keys, Inc.
3. Approval of a resolution authorizing the conveyance of
Rodriguez Key and Dove Key to the State of Florida
4. Approval of an interlocal agreement with the City of
Marathon regarding the purchase of Rotary Park
5. Approval of a resolution authorizing a mortgage to
subsidize Phase 2 of the Tradewinds Hammocks
affordable housing development on Key Largo
10:30 A.M. D.
ADJOURNMENT
PUBLIC HEARINGS
1. Public hearing to consider an ordinance adopting the
Dove Creek Idle Speed/No Wake and No Motorboat
Zones
~. TOURIST DEVELOPMENT COUNCIL
1. COMMISSIONER NELSON - Approval of a resolution
~ of the Board of County Commissioners resolving to
terminate the current contract to administrate the cultural
umbrella and to contract with the Florida Keys Council of
the Arts
Approval of policy reflecting Florida Statute 125.0104
5(a)(4) wherein each district shall not exceed 10% funding
of beach and beach park facilities based on the district's
three penny bed tax revenue from the previous fiscal year
Approval of Amendment with The Legendary Key Largo
Chamber of Commerce for the assignment of Agreement
dated May 22, 1996 for the Spiegel Grove to the First State
Bank of the Florida Keys
/
~3.
fSION OF GROWTH MANAGEMENT
1. Report
. Update on legal issues - James T. Hendrick, Esq.
3. Briefing by Growth Management Division staff on possible
courses of action to address build-back rights of non-
conforming properties
F.
3
F. AVISION OF GROWTH MANAGEMENT - CONTINUED
~ /"4. Approval of a resolution to approve the Annual Assessment
of Public Facilities Capacity for 2001
. Approval of a resolution to amend Resolution No. 117-
2001 to extend the deferral of processing development
permit applications for new communication towers until
November 22, 2001, or until the amendment to the Land
Development Regulations is adopted, whichever comes
first
Approval of a resolution limiting the first annual NROGO
allocation of Non-residential fl~oJ.. areSa to 22,150 square
feet for applicants requesting 25, ,'ecfsquare feet or less
Approval of a resolution concurring with the Florida Keys
Aqueduct Authority that the proposed "Little Venice"
Wastewater Treatment Project is financially feasible
l/ //
~I~,.
Y
G. ~MMISSIONERS' ITEMS
~Ol COMMISSIONER NELSON _ Approval of the purchase
of Rowell's Marina property at MM 104.5 for the future
use of a County building, wastewater and community and
/. ;~~t:se~ fO~~:X:rWl:: ~~~^^' ~
ADA Assistance: Anyone needing special assistance at the Board of County
Commissioners' meeting due to a disability should contact the County Administrator's
office at 292-4441 by 12:00 p.m. on Friday, August 10,2001.
4
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
THURSDAY, AUGUST 16,2001
TIMES APPROXIMATE
9:00 A.M.
10:00 A.M.
10:30 A.M.
12:00 Noon
Board of County Commissioners Regular Meeting
Land Authority (Cl - C5)
Public Hearing (D 1 )
Lunch Break