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06th Amendment 06/20/2012 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: July S, 2012 TO: Christine Hurley, Director Growth Management Division ATTN: Mayra Tezanos Executive Assistant FROM: Isabel C. DeSantis, D.C. At the June 20, 2012, Board of County Commissioner's meeting, the Board approved the following items: Item H2 Resolution No. 169-2012 setting July 18, 2012 at 3:00 PM at the Harvey Government Center, 1200 Truman Avenue, Key West for a public hearing for a proposed abandonment of a portion of MacDonald Avenue, which is part of Maloney's Subdivision, lying South of Lots 11, 12, 13, 14, & 15, Block 31 and North of Lots 8, 9, &10, Block 35, and Northerly of Maloney Avenue in "MALONEY'S SUBDIVISION OF STOCK ISLAND". Item H8 Resolution No. 170-2012 for the reservation for seven (7) affordable housing allocations retroactive to June 1, 2011, for property described as Mandalay PB 1-194 Key Largo PT Square 3, Real Estate Numbers 00554720.000000 and 00554720.000100 for a project known as Mandalay to be constructed by Habitat for Humanity of the Upper Keys. Item K4 Resolution No. 171A-2012 for the waiver of building permit fees in the amount of approximately $13,125 to construct 7 affordable housing units for project known as Mandalay on RE: #00554720.000000 and 00554720.000100, Mandalay PB 1-194, Key Largo PT Square 3, for Habitat for Humanity of the Upper Keys (HHUK), requested by Director Jack Niedbalski. Item 03 Resolution No. 172-2012 to amend Resolution #127-2012, the Planning & Environmental Resources Fee Schedule to: Clarify that applicants for Administrative Appeal, who prevail after all appeals have been decided or where the appeal period(s) has expired, shall have the Administrative Appeal application fee refunded, stating that a full refund does not require approval by the BOCC unless the appellant prevails only on a portion of the appeal and in those situations the BOCC shall determine the amount of the refund; repealing any other fee schedules inconsistent herewith. Item H4 Fifth Amendment to the Agreement for Professional Services with=Keith3 adISchriars=(K&S-),_P--A; for additional services concerning the Naval Air Station Environmental Impact Study or other studies or activities connected with the National Environmental Policy Act documents published by the Navy that potentially affect the County in relation to state requirements for military installation compatibility and increasing compensation by $46,000. Item H5 Sixth Amendment to the agreement for professional services with`KeitlfAO SCarS(K&S); PA-;-Ifor additional services concerning identifying any potential deficiencies in the County Comprehensive Plan policies and land development code relative to State regulations on mining operations, including minimum permitting requirements for mines and the minimum legal requirements for remediation and restoration after a mine is officially abandoned and increasing compensation by $7,500.00. ✓ Item H7 Amendment Number two to the Contract between Monroe County and ACS Gov rnme ent Syst`e-ms,:_Iric'?, (Monroe County Property Appraiser's Software Vendor) to modify the query tool designed to provide data for ground floor living area(potential downstairs enclosures) increasing the cost by $3,000. Enclosed are electronic copies of the above-mentioned resolutions. Duplicate originals of the agreements are being sent via courier for your handling. Should you have any questions, please feel free to contact our office. cc: County Attorney Finance File SIXTH AMENDMENT to CONTRACT FOR PROFESSIONAL SERVICES with KEITH AND SCHNARS, P.A. This Sixth Amendment (Amendment) to the Contract for Professional Services dated December 16, 2009 between Monroe County (County) and Keith and Schnars, P.A. (Consultant) is made and entered into this as 44 day of Tu-n a- , 2012. WITNESSETH: WHEREAS, Consultant was retained to update the County's Comprehensive Plan Technical Document (Phase I), complete an Evaluation and Appraisal Report (EAR) of the Comprehensive Plan (Phase II) , complete Comprehensive Plan Text Amendments (Phase III) and EAR based Land Development Code amendments (Phase IV) over a four year period; and • WHEREAS, the County has requested an amendment to the Contract to provide assistance in creating and updating regulations specific to mining; and NOW, THEREFORE, the parties agree that: Section 1. The scope of services listed on Exhibit A of the contract shall be amended as follows: 1. Under PHASE III - COMPREHENSIVE PLAN AMENDMENTS/ COMPREHENSIVE PLAN 2010-2030, add a new task: TASK 6, Mining Regulations Consultation-K&S will summarize existing State regulations (FDEP and SFWMD) regarding mining. K&S will compare the County Comprehensive Plan policies and land development code to the State regulations with the goal of identifying potential deficiencies in the County Comprehensive Plan policies and land development code. K&S will provide recommendations on how to reconcile differences between the Comprehensive Plan (CP) and the Land Development Code (LDC). K&S will provide recommendations on how to improve the CP and LDCs with respect to mining operations, including minimum permitting requirements for mines and the minimum legal requirements for remediation and restoration after a mine is Amendment#6 Page 1 Li officially abandoned. K&S will participate in up to three (3) teleconferences with County staff. Scope does not include developing an inventory of existing or abandoned mines. The update to the CP policies and LDC to address mining permitting and reclamation determined through this consultation will be completed based upon existing contract provisions and fees in Phase III and Phase IV. Consultants Fee for this task will be a lump sum $7,500.00 Task 6 lump sum shall not exceed Seven thousand Five hundred dollars ($7,500.00) and is not included in the Total Lump Sum Fee for Phase Ill total. IN WITNESS WHEREOF, the parties have executed this Sixth Amendment. ATTEST: BOARD OF COUNTY COMMISSIONERS fDANNY*., KOLHAGE CLERK OF MONRO COU TY, FLO IDA 4;0,-(2-i d4'. 111%.' ' '/,' 17:' "' \,,,,%, . Sajjahlta). i I `� D,11. ,,Clerk Mayor David Rice �� I o . ° KEITH AND SCHNARS, P.A. '----,4::::-..4,----- '''' tX (AA.- Witness Michael�L. Davis, Vice President el 2/ japip— Wit esss Date I — w CD c.) cv I - V _�— to _ -- � � MON COUNTY ATTORNEY —�f -, �P VED AS TO RM _, )e_ Dale: / N Amendment#6 Page 2