09/21/2012 Agenda . A:
REVISED 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. Once public input begins, there will be no further speaker cards
allowed to be submitted to the Clerk for that subject. 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.
ADA ASSISTANCE: If you are a person with a disability who needs special accommodations
in order to participate in this proceeding,please contact the County Administrator's Office, by
phoning (305) 292-4441, between the hours of 8:30 a.m. - 5:00 p.m., no later than five (5)
calendar days prior to the scheduled meeting;if you are hearing or voice impaired, call "711'
Please note that all time approximate items are listed in bold.
Friday, September 21, 2012
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
9:00 A.M. - Regular Meeting
9:15 A.M. - Land Authority Governing Board
9:30 A.M. - Fire &Ambulance District 1
Board of Governors
3:00 P.M. - Public Hearings
TIME APPROXIMATE REGULAR MEETING
9:00 A.M. CALL TO ORDER
SALUTE TO FLAG
1
A. ADDITIONS, CORRECTIONS, DELETIONS
K2. E
SENTATION OF AWARDS
B.
Presentation of Years of Service Award for 30 years of service to
Gloria Goodman, Manager, Marathon Branch Library. VIEW
Mayor's Proclamation declaring September 2012 as National
Recovery Month in Monroe County. VIEW
Mayor's Proclamation observing the week of October 7-13, 2012
as Fire Prevention Week. This year's theme, "Have 2 ways out".
VIEW
C. BALK APPROVALS—COMMISSIONER WIGINGTON
raj Approval of the filing of a grant application and agreement for
State Aid to Libraries from the Florida Department of State,
Division of Library and Information Services, and execution of
same with proper County authorities. VIEW
2. Approval of the Library Plan of Service for the year 2013. VIEW
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 2013
payroll costs for the jointly-funded Extension Agent positions.
J VIEW
4. Approval for Mayor to sign title transferring County Vehicle No.
2000-6425 to insurance company. VIEW
Approval to renew policy with the Florida Municipal Insurance
Trust as being proposed by the Florida League of Cities to provide
General Liability, Vehicle Liability and Public Officials/Employee
\i/ i Practice Liability. VIEW
Approval of a Workers' Compensation settlement in the amount of
$130,000.00, inclusive of attorney fees and costs for file
WC11000285-GH. VIEW
plki ______ �.---, Approval to accept renewal with VFIS to provide Portable
Equipment and Emergency,Apparatus Insurance. VIEW
. Approval to accept bid proposal and renew the Specific Excess
Workers' Compensation Insurance with Star Insurance Company
a7of Brown& Brown Insurance. VIEW
Approval of Amendment 004 to the Older Americans Act (OAA)
Contract AA-1229 between the Alliance for Aging, Inc. (Area
Agency on Aging) and the Monroe County Board of County
Commissioners (Social Services/In-Home Services) for fiscal year
�0 1/1/12 to 12/31/12. VIEW
Request approval of Contract US-1351 between the Alliance for
Aging, Inc. and Monroe County Board of County Commissioners.
VIEW
\ 2
C. BU),K APPROVALS—CONTINUED
X. Approval of amendment to Monroe County Sheriff's Off-Duty
Employment Contract to hire deputies to enforce rules and
regulations at Harry Harris Park during four (4) holiday weekends
each,year (Easter, Memorial Day, Fourth of July and Labor Day).
giVIEW
Approval of 4th Amendment to Agreement with Humane Animal
Care Coalition, Inc. for operation of the Key Largo Animal
Shelter. VIEW
Approval of all four haulers (Waste Management, Marathon
Garbage, Keys Sanitary and Ocean Reef) Solid Waste Rates,
Exhibit II, Collection and Maintenance Fees. VIEW
dotf Approval of all four haulers (Waste Management, Marathon
Garbage, Keys Sanitary and Ocean Reef) Special Services fees,
Exhibit V. VIEW
I. Approval of the Second Renewal Option and Modification No. 2
restructuring the rental rate in the Lease Agreement with the State
of Florida Department of Juvenile Justice for office space on the
second floor of the Department of Juvenile Justice Building on
Stock Island. VIEW
6. Approval to enter into a one-year residential lease agreement with
a Monroe County Sheriff's Deputy to reside in a Monroe County-
Iowned residence (Location C). VIEW
Approval to exercise first option to renew the contract with E E &
G Environmental Services, LLC, for professional beach cleaning,
maintenance and beautification, Higgs Beach, Key West. VIEW
V( Approval to amend and exercise first option to renew the contract
with TEM Environmental & Mechanical Services, Corp. for Lower
Keys facilities, central air conditioning requested maintenance and
repair. VIEW
11
. Approval to amend and exercise first option to renew the contract
with TEM Environmental & Mechanical Services, Corp. for
Middle Keys facilities, central air conditioning requested
maintenance and repair. VIEW
eii/
. Approval to exercise the second option to renew the contract with
Culver's Cleaning Company for Janitorial Services at Veteran's
Memorial Park Restrooms, Little Duck Key, Monroe County.
VIEW
3
C. BULK APPROVALS-CONTINUED
Approval to amend and exercise the first renewal option of the
contract with Siemens Industry, Inc. for the testing, certification,
and maintenance of the Monroe County Detention Center's fire
alarm system, building automation system, and smoke control
system; the Sheriff's Administration Building's fire alarm system
and building automation system; the Juvenile Justice Center's fire
alarm system and building automation system; the Courthouse
Annex's fire alarm system, and the Marathon Government Center
building automation system The amendment is to include the
Crawl Key Medical Examiner's Office building automation
I Approvalsystem. VIEW
of various resolutions for the transfer of funds and
7/
resolutions for the receipt of unanticipated revenue. VIEW
--- tie Ratification of the FDLE JAG application for Guidance Care
Center's Jail In-House program. VIEW
Ratification of FDLE JAG grant adjustment submission for
Samuel's House to make a minor change to the program budget;
transferring $3600 from one line to another. VIEW
2. Approval of a Contract with Bella Construction of Key West, Inc.
for the construction of the Elevator for Baggage Make Up Area at
the Key West International Airport. VIEW
2 . Approval of Task Order #2012-002 with CDM Smith for Project
Design and Construction Services for the Florida Keys Marathon
Airport Tenant Sewer Laterals. VIEW
Approval of the Monroe County Sheriff's Office Contract for Law
/ w
Enforcement and Security Services at Key West International
Airport for Fiscal Years 2013-2015. VIEW
2$ Approval of lease option with Marathon Landing and Flying Club
for a 40 by 100 foot undeveloped parcel at the Florida Keys
Marathon Airport. VIEW
29. Approval of the second Renewal Agreement effective from
October 1, 2012 through September 30, 2013, with Gila LLC d/b/a
4-r i
Municipal Services Bureau (MSB) for collections of outstanding
account receivables from ground and air ambulance transports.
VIEW
30. Approval of Resolution authorizing the write-off of Fire Rescue air
ambulance accounts receivable for CY 2008, in the total amount of
$825,000.90 from the Fine and Forfeiture Fund Account 101-
115002. VIEW
31. Approval of Resolution authorizing the write-off of 40 qualified
Monroe County resident waivers from the trauma air ambulance
account receivables in the total amount of$336,969.86. VIEW
4
C. BU APPROVALS—CONTINUED
Approval of 5-year Interlocal Agreement with FKAA for
( installation and maintenance of fire hydrants in unincorporated
Monroe County effective October 1, 2012 through September 30,
2017. VIEW
3. Approval of a First Amendment to a Task Order for TY Lin
International/H.J. Ross for Professional Services for the Design
through Construction Phases for the repair of the existing Blimp
Road Launch Ramp on Cudjoe Key. VIEW
4. Approval of Change Order #4 to Pedro Falcon Electrical
Contractor's Inc. for the Renovation of the Monroe County
Courthouse in Marathon. VIEW
5. Approval of a contract with the Florida Keys Council of the Arts to
utilize 10% of the 1% allocation for art funding, for the
reimbursement of administrative expenses. VIEW
3. Approval to negotiate a contract with.MBI/K2M, the number one
ranked Consultant for Professional Services for the development of
a Space Planning/Facilities Assessment Report, to assess areas for
/�consolidation to improve the efficiency of the County. VIEW
3r. Receipt of monthly report on change orders reviewed by the
County Administrator's office. VIEW
Approval of Modification #007 to the Weatherization Assistance
V. r
Program, American Recovery: and Reinvestment Act Sub-grant
Agreement (ARRA WAF), Contract# 10 WX-7X-11-54-01-719
between Monroe County Board of County Commissioners
(Community Services/Social Services) and the State of Florida,
\i/....„.„ 3 cr.
Department of Economic Opportunity. VIEW
,,,,,,,TOURIST DEVELOPMENT COUNCIL
J..----.1. Approval of an amendment to agreement with The Ameurop
Group, Inc. to exercise option to extend to November 30, 2014.
VIEW
Approval of an agreement with Axis Travel Marketing, Ltd., to
provide European Travel Services in the United Kingdom; Ireland;
Scandinavia; Italy; France; Germany; Austria; Switzerland;
Benelux and Holland that promote tourism—commencing October
►3' 1, 2012 through September 30, 2015. VIEW
Approval of an agreement. with Stuart Newman Associates, Inc.
d/b/a NewmanPR for tourism based public relations services
commencing October 1, 2012 through to September 30, 2015.
,, VIEW
/4. Approval of the 2011/2012 Monroe County Tourist Development
Council Marketing Plan. VIEW
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D. TO ST DEVELOPMENT COUNCIL - CONTINUED
Announcement of one vacant position on the Tourist Development
Council District I Advisory Committee for one "At Large"
appointment. VIEW
E. STAFF REPORTS
1. AIRPORTS
2. BUDGET& FINANCE
3. EMERGENCY SERVICES
4./ EMPLOYEE SERVICES '
PROJECT MANAGEMENT
14. GROWTH MANAGEMENT
7. PUBLIC WORKS
8. TECHNICAL SERVICES'
ADJOURNMENT
9:15 A.M. F. LAND AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the August 15, 2012 meeting.
VIEW
2. Approval of contracts to purchase property for conservation.
a) Block 8, Lot 7, Largo City, Key Largo. VIEW
b) Block 9,Lots 10 and 11,Palma Sola, Key Largo. VIEW
c) Block 9, Lot 12, Palma Sola, Key Largo. VIEW
d) Square 11, Lots 11, 12, and 20, Palma Sola, Key Largo.
VIEW
e) Tract SK, Pine Key Acres and Parcels N, W, Z, and 3/61
interest in parcel marked reserved, Wickfield Acres, Big
Pine Key. VIEW
f) Tract EM, Pine Key Acres, Big Pine Key. VIEW
g) Square 28, Lots 2 and�7, Pine Crest, Big Pine Key. VIEW
h) Block 4, Lot 17, Summerland Estates Resubdivision No. 2,
Summerland Key. VIEW
3. Approval of Second Amendment to Professional Services
Contract with Larry R. Erskine,P.A. VIEW
4. Commissioner Murphy , - Approval to re-appoint Susan
Matthews to the Land Authority Advisory Committee. VIEW
5. Chairman Wigington - Approval to re-appoint Susan Sprunt
to the Land Authority Advisory Committee. VIEW
ADJOURNMENT
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9:30 A.M. G. FIRE & AMBULANCE DISTRICT'1 0/
BOARD OF GOVERNORS 1 /
1. Report
Approval of the second' Renewal Agreement effective from
October 1, 2012 through September 30, 2013, with Gila LLC
d/b/a Municipal Services Bureau (MSB) for collections of
outstanding account receivables from ground and air
ambulance transports. VIEW
6415 3. Approval of Resolution authorizing the write-off of Fire
Rescue ground ambulance accounts receivable for CY 2008, in
the total amount of$325,166.82 from the Fire Rescue District 1
Fund Account 141-115002. VIEW
4. Approval of 3rd and final renewal option effective October 1,
2012 through September, 30, 2013, between Fire Tech Repair
Service, Inc., and the Board of Governors, Fire and
Ambulance District 1 of Monroe County, Florida, option per
the original agreement. VIEW
v‘./ Approval of an Amendment to the Telestaff Software License
Agreement between Kronos Incorporated ("Kronos") and the
Monroe County Board of Governors Fire and Ambulance District
1 (`County"), consenting assignment of Principal Decision
Systems International ("PDST") obligations under the Telestaff
Software License Agreement to Kronos the successor in rights of
PDSI. VIEW
ADJOURNMENT
H. DIVISION OF GROWTH MANAGEMENT—BULK APPROVALS
V Approval to advertise a public hearing to consider an ordinance by
the Board of County Commissioners amending Chapter 26 of the
Monroe County Code (Waterways) to provide for "Article V
Anchoring and Mooring Restricted Areas", in association with the
Florida Fish and Wildlife Conservation Commission (FWC) Pilot
Program on anchoring and mooring. VIEW
7 Approval of the Seventh (7th) Amendment to the agreement for
professional services with 'Keith and Schnars (K&S), P.A., to
reorganize the remaining phases of the contract, in order to reduce
the potential for conflicts between the Comprehensive Plan and the
Land Development Code, and minimize the time period between
the adoption of the Comprehensive Plan Amendments (Phase III)
and the adoption of revisions to the Land Development Code
(Phase IV). VIEW
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7
H. G WTH MANAGEMENT—BULK APPROVALS - CONTINUED
13
Permission to advertise an ordinance amending Monroe County
Code Section 6-33, to clarify storage and removal of construction
materials and debris on construction sites and to provide for a
requirement to remove or secure construction materials and/or
debris during a tropical storm watch or warning or a hurricane
t / watch or warning. VIEW
Permission to advertise an ordinance amending Monroe County
Code Section 12-116, (Standards for exterior artificial lighting on
sea turtle beaches) to add section(3) authorizing the Mayor to send
a letter requesting a "lights out" restriction in cooperation with the
utility companies for lighting which violates the turtle lighting
section of Monroe County Code along the US 1 corridor in
unincorporated Long Key. VIEW
5. Approval of a resolution by the Monroe County Board of County
Commissioners requesting the Florida Housing Finance
Corporation (FHFC) maintain the current Low Income Housing
Tax Credit (LIHTC) set-aside for Monroe County and authorizing
the Mayor to send this resolution with attached letter to the FHFC
during public comment period for the 2013 Universal Cycle Rule
Development. VIEW
I. DIVISION OF GROWTH MANAGEMENT
Discussion and directions ,regarding FY'13 budgeting of Boating
Improvement Fund (BIF) reserve funds for marine projects
including a possible new boat ramp for the lower keys, repair of
six existing County boat ramps, and development of a new
mooring field or fields. VIEW
11:00 A.M. Discussion and approval of a Resolution by the Monroe County
Board of County Commissioners to execute the Hurricane
Evacuation Memorandum of Understanding (MOU), based on a
requirement by the State of Florida pursuant to the Work Program
tasks of Rule 28-20-140, F.A.C., among the Local Governments c
the Florida Keys, Department of Economic Opportunity (DEO)
and the Division of Emergency Management (DEM) regarding the
State's hurricane evacuation model which projects evacuation
clearance time and DEO's. 2012 Hurricane Evacuation Clearance
�' Time(Work Group) recommendations. VIEW
V c. Approval to file a circuit court action to obtain a court order
authorizing demolition by the County of an unsafe, unoccupied,
non-homesteaded uninhabitable mobile home located at B40 9
Avenue, Stock Island, Monroe County, Florida owned by Vivian
and Everett Owl. VIEW
8
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I. D ISION OF GROWTH MANAGEMENT - CONTINUED
. Approval to file a circuit court action to obtain a court order
authorizing demolition by the. County of an unsafe; unoccupied,
non-homesteaded uninhabitable mobile home located at 47 Riviera
Drive, Big Coppitt Key; Monroe County, Florida owned by
jPatricia Lloyd. VIEW 1
Approval to file a circuit court action to obtain a court order
authorizing demolition by the County of unsafe, unoccupied, non-
homesteaded, uninhabitable structure located at 813 Madrid Road,
Key Largo, Monroe County, Key Largo, Monroe County, Florida
owned by John Varone. VIEW
6. Discussion regarding issuing a Request for Proposals for a
contractor to provide In Lieu Fee (ILF) compensatory mitigation
for wetland impacts in the Keys in accordance with Federal
mitigation guidelines and to establish a Regional Offsite Mitigation
Area(ROMA)to meet State mitigation requirements. VIEW
J. IRPORT
Discussion and direction to staff regarding the Marathon Airport
Management Services Request For Interest (RFI). VIEW
K. 1�I6NROE COUNTY SHERIFF DEPARTMENT
1. Approval of Third Amendment to Contract for Local Police
Services with the Village of. Islamorada, the Monroe County
Z Sheriff's Office and the BOCC. VIEW
2. Approval of Contract for Local Police Services with the City of
/Marathon, the Monroe County Sheriff's and the BOCC. VIEW
Approval to execute Amendment to DCF Criminal Justice Mental
Health and Substance Abuse Reinvestment Grant/MOU' for the
"Second Year". VIEW
L. IMONROE COUNTY HEALTH DEPARTMENT
L/1. Approval of amendment to the core contract by the Monroe
County Health Department which are required by the State of
Florida, Department of Health. VIEW
9
M. C MMISSIONERS' ITEMS
10:30 A.Mwitivs . MAYOR RICE - Presentation of Customs Facility project at
Marathon Airport Terminal. Discussion and Board approval
to go out for RFP for formal design/construction bids. VIEW
PC VALMAU 4/ COMMISSIONER NEUGENT - Approval from the Board of
County Commissioners to appoint Rudy Krause to the Marine &
/ Port Advisory Committee with term expiring 05/18/2013. VIEW
IV COMMISSIONER MURPHY - Appointment of Capt. Mike
Nealy to the Florida Keys I Council for People with Disabilities to
fulfill the term of Jerry Gaddis who resigned July 18, 2012. The
IA( three-year term ends on May 1, 2013. VIEW
COMMISSIONER CARRUTHERS - Approval of the
reappointment of Michael ,Shields to the Monroe County Library
Advisory Board. VIEW
COMMISSIONER MURPHY - Approval to appoint Chris Sante
to the Contractors' Examining Board to replace and fulfill Joseph
Vetrick (deceased) layperson term ending May 1, 2014. Mr.
Sante's term begins September 21, 2012. VIEW
N. LINTY CLERK
. / Report
x Official approval of the Board of County Commissioners minutes
from the July 18, 2012 Regular Meeting and the July 26 and 31,
. 2012 Special Meetings (previously distributed)
Approval of Warrants. VIEW
Approval of Tourist Development Council expenditures for the
month of August, 2012. VIEW
5. Approval to remove surplus)equipment from inventory via disposal
or advertise for bid. VIEW
if
. Approval to dispose of documents pursuant to the State of Florida
General Records Schedules, GS 1-SL and GS 11. VIEW
O. COUNTY ADMINISTRATOR '
1. Report VIEW
Ratification of the agreement between Monroe County Board of
County Commissioners and MW Biodiesel Consulting, Inc. for
consulting services related to The Resources and Ecosystems
Sustainability, Tourist Opportunity, and Revived Economies of the
Gulf States Act of 2011 (the RESTORE Act) to include Exhibit A
%017 that is reference in the contract. VIEW
Approval of a Grant Agreement from the Environmental Protection
Agency (EPA) to fund Phase 2 of a County Wide Canal
Improvements Master Plan. VIEW
10
O. COUNTY ADMINISTRATOR- CONTINUED
6- 4. Approval for Monroe County BOCC to execute a contract with the
Redman Consulting Group, Inc. for consulting services related to
the waste management and recycling contracts. VIEW
IsrV
Appointment of Ray Rhash to the Historic Preservation Committee
to fulfill the term of Stephanie Scuderi who resigned. VIEW
P. COUNTY ATTORNEY
1. Report
2.'/ Approval of a resolution amending Resolution No. 142-2012 to
�✓ reflect the Spanish translation of the referendum question recently
obtained by the Supervisor,of Elections from a certified interpreter
and as it will appear on the November 6, 2012 General Election
Ballot concerning changing the FKAA Board of Directors from
gubernatorial appointments to elected positions and providing
direction to the Clerk if approved at the referendum election.
VIEW
. Approval to advertise a public hearing to consider adoption of a
County ordinance amending Sec. 17-2 and Sec. 25-35, and creating
0)( Sec. 17-6, of the Monroe County Code to further clarify
prohibitions and enforcement regarding the parking and storage of
vehicles and watercraft and/or wrecked, inoperative or partially
dismantled vehicles and watercraft on County roads and right-of-
way, on private property and in residential districts throughout
17 Monroe County. VIEW
• Approval to advertise a public hearing for an ordinance amending
Section 23-200(a)(2)a. of the Monroe County Code, the tourist
development plan, to add "aquariums" to the list of facilities for
which the third and fourth cent of the four-cent tax may be used,
required due to a statutory change. VIEW
• Request to hold an Attorney-Client Closed Session in the matter of
Judi's House, Inc. v. Monroe County, Case No.: CA-K-10-187 at
the 10/17/12 BOCC meeting in Key West, FL. VIEW 141 0
Request to hold an Attorney-Client Closed Session in the matter of
Donald Davis v. Monroe County, Case No.: CA-M 04-379.at the
10/17/12 BOCC meeting in Key West, FL. VIEW 2•
•` N
Approval of resolution approving an interlocal agreement relating
to the establishment of the Gulf Consortium. VIEW
v8/
Approval of resolution appointing a director and alternate director
Zto represent the County in the Gulf Consortium. VIEW
Approval of employment contract with Bob Shillinger as County
b7Attorney effective November 1, 2012. VIEW
Approval of revisions to Monroe County Purchasing Policy. VIEW
11
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P. CO1ANTY ATTORNEY - CONTINUED
iX Approval of Exhibit 6 formalizing the County's election to take the
Settlement Option in the matter of Florida Association of Counties,
et. al., v. the Florida Department of Revenue and the State of
Florida Agency for Health Care Administration (Medicaid)
lawsuit. VIEW
2. Approval of First Amendment to the Agreement with consultant
architect Gary W. Sieben of the firm of Siebein Associates, Inc.,
for expert services related to Freeman Justice Building lawsuit
against architect. VIEW i
'- 13. Approval of agreement with David Kirwan to serve as hearing
fficer in the disciplinary hearings for BOCC employees named in # t v
the Grand Jury report on the iPhone/iPad investigation. VIEW
4. Approval of letter of reprimand of the County Administrator.
VIEW
1:30 P.M. Q. CLOSED S • SSION
1. • Attorney-Client Closed Session of the Board of County
commissioners in the matter of Echols v. Monroe County,
ownsley Schwab, Ronda Norman, and Ervin Higgs, Echols v.
Monroe County, Townsley Schwab, Ronda Norman, and Ervin
Higgs, Case No.: Case No. 10-1 0085-CIV-Martinez-McAliley.
VIEW
10:00 A.M. R. 7LIC HEARINGS 1 '
Public Hearing regarding the Issuance of Certificate of Public
Convenience and Necessity (COPCN) to Florida Keys
Am ulance Service, Inc. for the operation of an ALS transport
ambulance service for the period September 21, 2012
through September 21,2014. VIEW
Public Hearing regarding!amendment of Certificate of Public
Convenience and Necessity (COPCN) for American
Ambulance Service, Inc. to change name of certificate holder
to "Falck Southeast II Corp. d/b/a American Ambulance
Service". VIEW
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3:00 P.M. S. P BLIC HEARINGS
▪ A public hearing for an ordinance amending Ordinance No.
17-2012 to retain the BO;CC intent in accepting language from
Key Largo Wastewater Treatment District Board members
during the July 18, 2012 public hearing yet avoid the
unintended consequence ' that such language, as placed in
the ordinance, could be interpreted to preclude use of the
infrastructure sales tax' for any other public purpose than
, wastewater infrastructure and related debt retirement until all
wastewater infrastructure debt is retired. VIEW
▪ A public hearing to consider a request for Administrative
Relief for John W. & Glenda Akins and John K. Akins R/S on
Lot 23 and SLY 26 FT Lot 24, Block 1, Doctors Arm, Big Pine
Key, Real Estate Number 00310240.00000. Applicants
requested relief in the form of restoration of flood zone points
deducted. VIEW
A public hearing to consider a request for Administrative
Relief for John W. & Glenda,Akins and John K. Akins R/S on
NLY 24 Ft of Lot 24, all Lot 25 and SLY 17 Ft Lot 26, Block 1,
Doctors Arm, Big Pine Key, Real Estate Number
00310260.00000. Applicants requested relief in the form of
restoration of flood zone points deducted. VIEW
• A public hearing to consider a request for Administrative
Relief for John W. & Glenda Akins and John K. Akins R/S on
NLY 51.5 Ft of Lot 26 all Lot 27, Block 1, Doctors Arm, Big
Pine Key, Real Estate Number 00310280.00000. Applicants
requested relief in the form of restoration of flood zone points
deducted. VIEW'
113/
▪ A public hearing to consider a request for Administrative
Relief for John W. & Glenda Akins and John K. Akins R/S on
Lots 21 &22, Block 1 Doctors Arm, Big Pine Key, Real Estate
Number 00310220.00000., Applicants requested relief in the
form of restoration of flood zone points deducted. VIEW
A public hearing to consider a request for Administrative
11/
Relief for Mark & Andrea Taylor on Lot 4, Block 3, Ocean
Park ' Village, Key Largo, Real Estate Number
/ 00445820.000000. VIEW
W A public hearing to consider a request for Administrative
Relief for Angela R. Wittke on Lot 4, Block 7, Ramrod Shores
Marina Sec., Ramrod, Real Estate Number 00210811.009500.
VIEW
A public hearing to consider a request for Administrative
Relief for Norman & Maria Haney on Lot 10, Block 5, Ramrod
Shores Marina Sec., ,Ramrod, Real Estate Number
00210811.005600. VIEW
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3:00 P.M. S. P LIC HEARINGS - CONTINUED
. A public hearing to consider approval of resolution renouncing
and disclaiming any right of'the County and the public in and.
to a portion of the right-of-way of Hakluyt Lane that is
adjacent to Lots 11, and 13, Block 6, Cutthroat Harbor Estates,
First Addition, Cudjoe Key and to a previously vacated section
of Hakluyt Lane. VIEW j
1 . A public hearing to consider an Ordinance to amend Sections
138-19, 138-25, 138-47 and 138-52 of the Monroe County Code
to require the submittal of updated building plans meeting the
current Florida Building Code (FBC) and other life safety
codes prior to issuance of a building permit, but after a ROGO
or NROGO allocation is awarded. VIEW
. A public hearing to consider an Ordinance establishing Section
110-144 of the Monroe 'County Code, creating a regulation
directing Growth Management Division staff on how to review
and act upon building permit applications for a site with a
known unlawful use that is prohibited by the Land
Development Code. VIEW
. A public hearing to consider an ordinance by the Monroe
County Board of County Commissioners amending Policies
101.4.22 and 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. VIEW
3. A public hearing to consider an ordinance amending Section
118-9 of the Monroe County Land Development Code, in order
to revise the regulations pertaining to the clearing of upland
native vegetation and implement the recommendations of the
Administration Commission and the State Land Planning
. A enc Department of Economic Opportunity) pursuant to
may .
el4 ule 28-20 F.A.C. and the Policies of the Monroe County 2010
ompre ensive Plan. VIEW
. A public hearing to consider 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 and
creating a mechanism for increases density and intensity by
donating IS lots (1:1basis);or acreage (2:1 basis) to the County_
that contains non-scarified native upland habitat or wetland
habitat. VIEW -..
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3:00 P.M. S. PU IC HEARINGS - CONTINUED
. A public hearing to consider 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 allow within the allocation point system, the land
dedication of wetland parcels and parcels designated Tier II
and Tier III-A in exchange for points in the point systems.
.
VIEW
A public hearing to consider 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 and
204.2.1 and that are located adjacent to or contiguous to Tier I
properties. VIEW
U. A public hearing to consider an ordinance amending Monroe
County Code Section 138-28 and 138-55 of the Monroe County
Land Development Code, in order to revise the Residential
Rate of Growth Ordinance (ROGO) and Nonresidential Rate
of Growth Ordinance (NROGO) permit allocation scoring
systems to adjust the ROGO and NROGO point values for the
dedication of land designated as Tier III-A or which contains
undisturbed wetlands and 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, to be consistent with the amendments to the
Comprehensive Plan. VIEW
8. A public hearing to consider 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 562-2003, for property owned by Seacamp,
having Real Estate. Numbers 00112030-000000, 00246950-
000000, 00246960-000000, 00246970-000000, 00246980-000000,
00246990-000000, 00247140-000000, 00247150-000000,
00247160-000000, 00247170-000000, and 00247180-000000
from undesignated and 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. VIEW
15
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3:00 P.M. S. PU IC HEARINGS - CONTINUED
9. A public hearing to consider an ordinance by the Monroe
County Board of County Commissioners amending Policy
101.20.2 to add Section 6 incorporating the Lower Keys
Livable CommuniKeys Plan into the Monroe County 2010
Comprehensive Plan by reference. VIEW
2 . A public hearing to consider 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 from 6-18 dwelling units per buildable acre
to 2-18 dwelling units per buildable acre and the including
maximum intensity range for the MI zoning within the MC
FLUM category, and to clarify the footnotes within the table.
VIEW
16
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, SEPTEMBER 21, 2012
TIMES APPROXIMATE
/9:00 A.M. Board of County Commissioners Regular Meeting
I : 5 A.M. F1/F5 —Land Authority
9:30 A.M. G1/G5—Board of Governors
40:00 A.M. R1/R2—Public Hearings
10 0 A.M. M1 —Mayor Rice (Marathon Airport)
1:00 A.M. I2—Growth Management(Hurricane Evacuation)
2:00 P.M. Lunch Break
:30 P.M. Q1 —Closed Session
J3:00 P.M. S 1/S20—Public Hearings