01/16/2013 Agenda 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.
Wednesday, January 16, 2013
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
9:00A.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 f
/ a
r
A. ADDITIONS, CORRECTIONS, DELETIONS
B. PRESENTATION OF AWARDS
Presentation of Years of Service Award for 30 years of service to
1. o
Monroe County to Dent Pierce, Director of Public Works, Public
Works Management, Public Works & Engineering Division.
VIEW
y . Presentation of Employee Service Award for the Third Quarter
2012, to Lisa Tennyson, Grants Administrator. VIEW
C. BULK APPROVALS — COMMISSIONER KOLHAGE
et. Approval of revised Library Policy sections 2.01 and 2.03.A -B.
VIEW
3 . Approval for the Employee Services Director to execute an
agreement with Upper Keys Specialty Physicians, LLC and
Mariners Hospital, Inc. to perform applicant and employee drug
screens. VIEW
3. Request approval of Amendment 002 to Contract US -1251
6 between the Board of County Commissioners and the Alliance for
Aging, Inc., which increases the reimbursement rate per meal to
$.753786755 and increases the contract amount to $36,133.52.
VIEW
4. Ratification of the Alliance for Aging, Inc. Standard Contract,
5 Older Americans Act (OAA) contract #AA -1329 between the
Alliance for Aging, Inc, AAA and Monroe County Board of
County Commissioners, Social Services. VIEW
5. Request approval of Amendment to Agreement between the Board
of County Commissioners and GA Food Service, Inc., which
renews the Agreement for another year at a price of $3.56 per meal
and provides an updated Supply List. VIEW
6. Approval of a Memorandum of Agreement with the City of Miami
dated March 26, 2012 concerning a United States Department of
Homeland Security's Office of Grants & Training (OG &T),
through the State of Florida, Division of Emergency Management
(FDEM) sub -grant Agreement # 12DS- 22- 11 -23 -02 -236 in the
amount of $176,743.72 with no county match required; and
authorization for the County Administrator to execute any other
required documentation in relation to the application process.
VIEW
'l Approval of a Florida Division of Emergency Management
S (FDEM) Award Letter for delivery of training in the amount of
$35,500.00, no county match required; and authorization for the
County Administrator to execute any other required documentation
in relation to the application process. VIEW
2
\/
C. BULK APPROVALS — CONTINUED
8. Approval of a Florida Division of Emergency Management
(FDEM) Federally- Funded Subgrant Agreement for delivery of
training in the amount of $35,500.00, no county match required;
and authorization for the County Administrator to execute any
other required documentation in relation to the application process.
VIEW
Issuance (renewal) of Certificate of Public Convenience and
Necessity (COPCN) to LifeStar Response of Alabama, Inc. d/b /a
Care Ambulance (LifeStar /Care Ambulance) for the operation of
an ALS transport ambulance service for the period February 16,
2013 through February 15, 2015, in the City of Key West, Florida.
VIEW
10. Approval to donate four (4) pieces of equipment purchased by
6 Monroe County, which are currently in the possession of Mariners
Hospital, to Mariners Hospital thusly removing assets from the
Monroe County inventory. These items are now eighteen (18) to
twenty (20) years old and have no appreciable value. VIEW
Ci 11. Approval to enter into a Software License Agreement with EMS
Technology Solutions, LLC, the provider of Ambutrak, for the
purchase of software, equipment, licensing, and training necessary
to use Ambutrak a web -based access asset management system for
a first -year initial cost of $10,199, which will be paid for by the
EMS award grant from the bureau of Emergency Services; after 1st
year an ongoing cost of $6,720 per year for web access, service
and support, and approval for the Fire Chief to sign all documents
as needed to complete transaction. VIEW
Approval of an Amendment to the Gila LLC d/b /a Municipal
Services Bureau ( "MSB ") Agreement with Monroe County Board
of County Commissioners ( "County ") for collections of
outstanding receivables from ground and air ambulance transports.
VIEW
3 13. Approval to execute the second option to renew the contract with
U. S. Water Services Corporation for operation and maintenance of
the wastewater treatment plant at the Plantation Key Government
Center, Monroe County. VIEW
1 514. Approval of Amendment to Lease Agreement with the Pigeon Key
Preservation Foundation to waive and exempt the requirement for
maintaining Wind, Flood and Fire Property Insurance on the
County owned buildings on the lease hold. VIEW
c5. Approval of the 2nd lease renewal option between MW & JC LLC
and Monroe County Board of County Commissioner to provide the
premises at 3134 Northside Drive, Key West to be used by the
Health Department as a clinic. VIEW
3
NJ
C. BULK APPROVALS — CONTINUED
6 6. Approval of consulting agreement with Helman Hurley Charvat
Peacock/Architects, Inc. (HHCP) for provision of architectural
consulting services in the case of The Morganti Group, Inc., vs.
Monroe County Board of County Commissioners, Case No. 11-
CA- 892 -K. VIEW
Approval to use $5,000 of Key West International Airport
operating funds to help support the Naval Air Station Key West
Blue Angels Air Show taking place on March 23 and 24, 2013.
This action will not require the use of any ad valorem taxpayer
dollars. VIEW
1,, c A j Approval to fund one half of the expense (not to exceed $5,000.00)
for a portrait bronze bust of Domingo Rosillo, to be placed in the
Departures Terminal Building. VIEW
e . Approval to rescind Comcast agreement for the Duck Key Security
Camera's that was approved at the December 12, 2012 BOCC
meeting and to approve a revised agreement with Comcast for said
project. VIEW
�L/ Approval of Amendment 2 to the Task Order with Amec
Environment & Infrastructure, Inc. (AMEC) for Construction
Engineering and Inspection Services for the Tom's Harbor Channel
Bridge Project to increase the not to exceed task order amount by
X $79,098. VIEW
Approval to negotiate a contract with Infrastructure Management
. " --- 7
Services, the highest ranked respondent, for Asphalt Pavement
Evaluation and Management Services. If an agreement cannot be
reached with the highest ranked respondent, request approval to
negotiate with the next highest ranked respondent and to continue
until a satisfactory negotiation is achieved. VIEW
2. Approval of an Agreement with Florida Department of
Environmental Protection (FDEP) to allow Monroe County to
repair the Blimp Road boat ramp. VIEW
Receipt of monthly report on change orders reviewed by the
County Administrator's Office. VIEW
CP Approval of a resolution renewing the intent to use t.: • iform
PP g
method to collect non -ad valorem special as - ents toward the
cost of rovidin wastewater util' • - - ices to properties in Stock
p g p p
Island, Key Haven, Bi • :.pitt, Lower Sugarloaf through Big Pine
Key, No . •• - ey, Duck Key, Long Key, and 3 parcels on Boca
C 'ca.The resolution protects the option for levying the assessment
in 0 e .roperties benefiting from wastewater service.VIEW
1 ETED THIS ITEM WAS MOVE TO THE PUBLIC
HEARING SECTION (S1)
4 r
t
t
C. BULK APPROVALS — CONTINUED g
e 25. Approval of a letter from the Property Appraiser agreeing to accept
mailing of the Notice of Intent Resolution subsequent to January
10 and before March 10, 2013 for the first time levy of non -ad
valorem special assessments within the unincorporated area of the
county on the 2013 tax bill. VIEW t
0726. Approval of a letter from the Tax Collector agreeing to accept
mailing of the Notice of Intent Resolution subsequent to January
10 and before March 10, 2013 for the first time levy of non -ad
valorem special assessments within the unincorporated area of the
t
county on the 2013 tax bill. VIEW
627. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue. VIEW
628. Approval of the Public Assistance funding between the State of I
Florida, Department of Emergency Management for
reimbursement of expenses related to Hurricane Isaac. VIEW
69. Approval to rescind Board approved agenda item from BOCC I
meeting on 10/17/2012. VIEW t
t
D. TOURIST DEVELOPMENT COUNCIL I
19. Approval of an Agreement with Mel Fisher Days in July, 2013 in f
an amount not to exceed $10,000, DAC I, FY 2013 Event
Resources. VIEW
Q 2. Approval of a resolution transferring TDC District I Event
[7 Resources to Promotion and Advertising Resources, and TDC
District IV Event Resources to Promotion and Advertising t
Resources. VIEW I
3. Approval of an Agreement with Petronia St. Neighborhood I
Association, Inc. covering Goombay in October, 2013, in an I
amount not to exceed $25,000, DAC I, FY 2013 Event Resources.
VIEW
Approval of revisions to the TDC Event Funding Policies and
- ----- A/
ofi ,/ Acceptable Event Marketing Expenses to be incorporated into the
Monroe County TDC Operations Manual. VIEW r
Approval of an Amendment to Agreement with Florida Keys Art
Guild, Inc. covering the Florida Keys Art Guild Festivals to revise
schedule of activities and funding allocation. VIEW
)>----1' Approval to rescind agreement with Matecumbe Historical Trust r
Corporation (Grantee) for the District IV funding for the Irving R
Eyster Historical Museum of the Florida Keys History project due z
to Grantee not moving forward with project and requesting
rescinding of funding allocation. VIEW
s
{
4
f {
f
5 3
{
,i
I
D. TOURIST DEVELOPMENT COUNCIL - CONTINUED
t/ 7. Announcement of one vacant position on the Tourist Development
Council District I Advisory Committee for one "At Large"
appointment. VIEW
o . Approval of one "At Large" appointment to the Tourist
Development Council District V Advisory Committee. VIEW
E. STAFF REPORTS
J., AIRPORTS
BUDGET & FINANCE
,3:' EMERGENCY SERVICES
9! EMPLOYEE SERVICES
,5! PROJECT MANAGEMENT
GROWTH MANAGEMENT
PUBLIC WORKS
r INFORMATION TECHNOLOGY
ADJOURNMENT
9:15 A.M. LAND AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the December 12, 2012 meeting.
VIEW
2. Approval of contracts to purchase property for conservation.
a) Block 11, Lot 1, Largo Beach, Key Largo. VIEW
b) Block 23, Lot 19, Palm Villa, Big Pine Key. VIEW
c) Block 23, Lot 20, Palm Villa, Big Pine Key. VIEW.
d) Block 10, Lot 6, Eden Pines Colony First Addition, Big Pine
Key. VIEW
e) Block 5, Lot 10, Ramrod Shores Marina Section, Ramrod
Key. VIEW
ADJOURNMENT
9:30 A.M. G. FIRE & AMBULANCE DISTRICT 1 o i 1 a j e S-"°' ✓
BOARD OF GOVERNORS }kla-441 u t ✓ A nd er el
1. Report i «. ✓
I . Approval to enter into a Software License Agreement with
EMS Technology Solutions, LLC, the provider of Ambutrak,
for the purchase of software, equipment, licensing, and
training necessary to use Ambutrak a web -based access asset
management system for a first -year initial cost of $10,199,
which will be paid for by the EMS award grant from the
bureau of Emergency Services; after 1st year an ongoing cost
of $6,720 per year for web access, service and support, and
approval for the Fire Chief to sign all documents as needed to
complete transaction. VIEW
6
t
. f
I
G. BOARD OF GOVERNORS - CONTINUED 1
i 3. Approval of an Amendment to the Gila LLC d/b /a Municipal
Services Bureau ( "MSB ") Agreement with Monroe County
Board of County Commissioners ( "County ") for collections of
outstanding receivables from ground and air ambulance 1
transports. VIEW
1
ADJOURNMENT
H. DIVISION OF GROWTH MANAGEMENT — BULK APPROVALS
1. Approval of a contract with MAXIMUS Consulting Services, Inc.
b in the amount of $39,250 to analyze Monroe County's existing fee g
structure for Building Department permitting, plan review, I
inspections, including consideration of current revenue, and
provide a report and recommended building permit, plan review,
and inspection fee schedule resolution for processing approval.
VIEW 1
Approval of SunGard contract amendment in the amount of }
$15,141.00 to add an Application Programming Interface (API) to
}
allow the proposed purchase of the Integrated Voice Response €
(IVR system to read/write inspection information to /from the 1
CommunityPLUS permitting system. VIEW
6 Approval of Selectron Technologies, Inc., contract (Software
License Agreement, Support Maintenance Agreement and I
Professional Services Agreement) in the amount of $48,900 to
purchase and implement an Integrated Voice Response (IVR) I
system to automate building permit inspection requests and t
resulting, and authorizing an additional 5 years of maintenance at
the County's option at the prices listed in the scheduled, to be no
more than $40,520 in total. VIEW
Approval of the Eighth (8th) Amendment to the agreement for
professional services with Keith and Schnars (K &S), P.A., for
p additional services to evaluate the Coastal Barrier Resource
\\
.. System (CBRS) Comprehensive Plan policies to determine
whether they add an y additional protection to land over and above
1 )
Comprehensive Plan and Land Development Regulation (LDR)
policies that govern Tier 1 land, including an analysis of the f
i
percentage of land and number of parcels within the CBRS areas
by Tier Designation and whether infrastructure extension to
outlying neighborhoods or other platted areas increases the parcel's
likelihood of being able to obtain a favorable recommendation,
based on Tier criteria to change a tier classification from Tier I to i
Tier II, III, or IIIA. VIEW
Approval to clarify and extend the reservations of forty-six 46
PP Y ( )
affordable housing allocations for the Islander Village Project
located on Fifth Avenue, Stock Island for an employee housing I
project. VIEW
i
i
7
t
i
. a
{
H. GROWTH MANAGEMENT —BULK APPROVAL CONTINUED 1
6 6. Permission to advertise an ordinance amending Monroe County
Code Section 12 -116, (Standards for exterior artificial lighting on
sea turtle beaches) to include all turtle nesting areas of
unincorporated Monroe County for "lights out" areas. VIEW
Nli Approval to include Attachment "B" Maps of No- Anchoring
.._______7
Buffer Zones to Ordinance 036 -2012 which due to a scrivener's I
error was not included at the time of BOCC approval. VIEW
8. Approval to advertise a Request for Qualifications (RFQ) for
1J vendors to participate in the removal and disposal of derelict
vessels, floating structures and marine debris through 2016, with E
up to a two year renewal. VIEW
Approval of a resolution setting February 20, 2013, 3:00 p.m. at g
the Murray Nelson Government Center, Key Largo for a public
hearing for a proposed abandonment of a portion of the right -of-
way of North Drive that is between two previously abandoned 1
portions of North Drive adjacent to Lot 18, Block 2 and Lot 22,
Block 3, Stillwright Point Plat No. 2, Key Largo in order to correct €
a previous road abandonment thought to have abandoned the entire
width of the road. VIEW t
i
i
I. / DIVISION OF GROWTH MANAGEMENT
10:00 A.M. V 1. A request by Beth Kuhnke, for a floodplain variance from the
required 11' elevation to 6 %2' elevation to finished floor in order to
allow an unpermitted, illegal ground level enclosure to be used as
living area at property located at 9 Aquamarine Drive Big Coppitt
Key, RE #00155620.000000, currently a violation of Chapter 122
4
of the Monroe County Floodplain Management Ordinance. VIEW
10:15 A.M. Presentation of an annual report from the Marine and Port
Advisory Committee (MPAC) as required by MPAC
Administrative Procedures and By -Laws. VIEW
10:30 A.M. I. Discussion of the role and duties of the Marine Port Advisory t
Committee (MPAC). VIEW x
4 Discussion and direction on whether to recruit an additional Code 1
Compliance Officer (budgeted for FY12 -13) to assist in gaining
compliance with requirement to connect to central sewers when
systems are available (e.g. Big Coppitt, Key Largo, etc.). VIEW
i
1:30 P.M. J. JLOSED SESSIONS 1
An Attorney- Client Closed Session in the matter of The I
Morganti Group, Inc. v. Monroe County, Case No.: 2011 -CA-
892-K. VIEW
An Attorney - Client Closed Session in the matter of Monroe I
County Board of County Commissioners vs. Gonzalez
Architects, et al, Case No. 07- CA- 1428K. VIEW
8
J 1
1
1:30 P.M. J. LOSED SESSIONS - CONTINUED
3. An Attorney - Client Closed Session in the matter of Christina
E. Keegan v. Monroe County, Florida, Case No. 09- CA -893P.
VIEW
i i. An Attorney - Client Closed Session in the matter of Galleon
Bay Corp. v. Monroe County & State of Florida, Case No. CA-
K -02 -595. VIEW
K. INFORMATION TECHNOLOGY
1. Discussion and direction regarding a stipend plan for County
employees' cellular telephones. VIEW
� MONROE COUNTY SHERIFF DEPARTMENT
✓' ` 1 Approval of the request of the Board of County Commissioners to
renew an Interlocal Agreement with the Monroe County Sheriffs
Office regarding funding for the Intensive Delinquency Diversion
Services program. VIEW
3:30 P.M. M. WASTEWATER
Discussion, direction, and possible approval of expansion of the
Cudjoe service area to include neighborhoods not already included
a in the central service area. VIEW
2. Discussion and direction to staff regarding contractor protests
regarding the FKAA's award of contracts to construct the Cudjoe
regional wastewater inner and outer island collection and
transmission systems. VIEW
N. COMMISSIONERS' ITEMS
61. MAYOR NEUGENT - Approval by Monroe County Board of
Commissioners to reappoint John Repetto to the Community
Development Block Grant Citizens Advisory Task Force. VIEW
62. MAYOR NEUGENT - Approval by Monroe County Board of
Commissioners to reappoint Bob Mock to the Parks & Recreation
Advisory Board. VIEW
63. COMMISSIONER RICE - Approval to reappoint Derrick
Johnson as the District 4 Representative to the Community
Development Block Grant Citizens Advisory Task Force. VIEW
. COMMISSIONER RICE - Approval to reappoint Christine
Tejera to serve on the Parks and Recreation Advisory Board as the
District 4 Representative. VIEW
9
f
F
,
N. COMMISSIONERS' ITEMS - CONTINUED
g 5. COMMISSIONER CARRUTHERS - Approval to re-
appointment Tracey Holst to the Community Development Block
Grant (CDBG) Committee. VIEW
COMMISSIONER CARRUTHERS - Approval to re- appoint
Jeffrey Harwell to the Monroe County Art in Public Places
Committee. VIEW
2 7. COMMISSIONER KOLHAGE - Approval for the
reappointment of Denise Werling to the Planning Commission
Board. VIEW
b8. COMMISSIONER KOLHAGE - Approval for the
reappointment of Heather Roberts to the Affordable Housing
Advisory Committee. VIEW
.lam
Q 9. COMMISSIONER KOLHAGE - Approval for the appointment
of Patricia Pamela K. Beaver to the FL Keys Council for People
v with Disabilities. VIEW
,r1 ` 0 COMMISSIONER KOLHAGE - Approval of Public Official
Bond for Monroe County Commissioner Danny L. Kolhage,
District 1. VIEW
3:45 P.M. 1. COMMISSIONER CARRUTHERS - Fair Insurance Rates in
Monroe (FIRM) update on Citizens Property Insurance Corp f
f e. funded Windstorm Risk Remodeling and Analysis Initiative.
VIEW n Mah. - • 4 C4w, f _ d. Lt / b, 2-° i 3
O. COUNTY CLERK
1. Report
6 2. Official approval of the Board of County Commissioners minutes
from the November 20, 2012 Regular Meeting (previously
distributed). VIEW
6 3. Approval of Warrants. VIEW
6, 4. Approval of Tourist Development Council expenditures for the
month of November, 2012. VIEW
65. Approval to dispose of records pursuant to the State of Florida,
I 612 General Records Schedule GS -SL. VIEW
Approval of the Public Official Bond for Amy Heavilin, Clerk of
the Circuit Court. VIEW
3. Approval to remove surplus equipment from inventory via disposal
or advertise for bid. VIEW
P. COUNTY ADMINISTRATOR
' 4 Report VIEW
Approval of the Agreement between Monroe County and Cardenas
j" Partners, LLC for the term of one (1) year. VIEW
Approval of annual appointments to the Older Americans Advisory
Board. VIEW
F
1
s
10
I ,
..
r
,•
P. COUNTY ADMINISTRATOR - CONTINUED
6 4. Approval of the reappointment of James Clupper, Donna Bosold
and Alice Allen in the category of Professional and Ray Rhash in `.
the category of Layperson to the Historic Preservation Committee
for a three year terms. VIEW
f55. Approval of the reappointment of Edith Zewadski- Bricker to the
South Florida Workforce Investment Board. VIEW
j 5. Discussion and approval of the Monroe County 2013 Legislative
A�, Agenda. VIEW
uU
Q. , UNTY ATTORNEY
1. Report
Discussion regarding the County' s current practice requiring
County Commissioners and Constitutional Officers to purchase
Elected Officials Bonds and direction to staff. VIEW vv /ma 0 o (,
Approval of Agreement for Expert Witness Services between
Monroe County Board of County Commissioners and Vernis and
tiAvj Bowling of the Florida Keys, P.A.. VIEW
0 / Approval to make or accept a settlement offer in Keegan v.
1 Monroe County and State of Florida, 9- CA -893P. VIEW
Approval to advertise a public hearing for an ordinance creating
new section 2 -61 of the Monroe County Code, establishing
requirements and procedures for fingerprinting and background
security screening for certain applicants, existing employees,
appointees and independent contractors in security sensitive
positions pursuant to Florids Statutes Section 125.5801. VIEW
3:00 P.M. R. PUBLIC HEARINGS
1. A public hearing to consider adoption of an ordinance
amending Monroe County Code Section 26 -1, to reinsert the
definition for "Commercial Lobster Season" that was
inadvertently omitted upon adoption of Ordinance 002 -2011 on
1/19/2011; amending Section 26 -96 adding language to provide
for enforcement of this section in incorporated and
unincorporated Monroe County to the extent that no conflict
exists with a municipal ordinance; and deleting Section 26-
98(c) to remove the sunset date of 8/31/2012 to continue the
prohibition against diving or snorkeling in any manmade
water body or marina, or within 300 ft. of an improved
residential or commercial shoreline, beginning three (3) days
prior to the opening of and during the entirety of the lobster
mini - season and for the first five (5) days of commercial lobster
season. VIEW
11
3:00 P.M. R. PU LIC HEARINGS - CONTINUED
2. A public hearing to consider an Ordinance to establish Section
101 -6 of the Monroe County Code to create regulation
addressing and requiring ownership disclosures. VIEW
A public hearing to consider an Ordinance to amend Section
3. n
114 -67(c) of the Monroe County Code in order to modify off -
street parking requirements. VIEW
j The first of two required public hearings to consider an
Ordinance to establish Section 130 -131 of the Monroe County
Air VI Code to establish a new overlay district, and associated
regulations in the Land Development Code, the Rockland Key
Commercial Retail Center Overlay District. VIEW
A public hearing to consider approval of an Ordinance
5. e
amending Section 130 -160 of the Monroe County Code,
Transferable Development Rights to revise the Land
Development Regulations to be consistent with the
Comprehensive Plan and to clarify the application and
approval process for the transfer of a Transferable
Development Right (TDR). VIEW
I. A public hearing to consider an Ordinance amending Monroe
County Land Development Code (LDC) Chapter 102,
Administration, Article III, Nonconformities, to allow
nonconforming water - dependent and water - related
commercial uses and structures to rebuild pre- existing uses
and structures if denoted as a primary source of economic
sustainability and addressed in the Key Largo and Tavernier
CommuniKeys Plans and updating the existing provision
related to the registration of nonconforming uses and
structures. VIEW
A public hearing to consider adoption of County ordinance
7. e
amending Section 17 -2 and Section 25 -35 and creating Section
17 -6, of the Monroe County Code to further clarify prohibition
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
rights -of -ways, on private property and in residential districts
throughout Monroe County. VIEW
8. public hearing to satisfy public input grant application
equirements and to consider approval of a resolution
authorizing the signing and submission for a Florida
Department of Transportation (FDOT) Section 5310 Capital
Assistance Grant for the purpose of purchasing a para- transit
vehicle (bus) to serve the transportation needs of the elderly
and persons with disabilities in Monroe County and
acceptance of any subsequent grant awards. VIEW
12
f
v
5:01 P.M. S. i PUBLIC HEARINGS
1. Approval of a resolution renewing the intent to use the uniform
method to collect non -ad valorem special assessments toward the
7 cost of providing wastewater utility services to properties in Stock
Island, Key Haven, Big Coppitt, Lower Sugarloaf through Big Pine
Key, No Name Key, Duck Key, Long Key, and 3 parcels on Boca
Chica.The resolution protects the option for levying the assessment
in 2013 for properties benefiting from wastewater service. VIEW
y. BUDGET & FINANCE
1. Discussion and direction for RESTORE Act local advisory
committee. VIEW
}
{
}
i
t
F
t
1
f
4
13
E
1
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Wednesday, January 16, 2013
TIMES APPROXIMATE
/00 A.M. Board of County Commissioners Regular Meeting
X:15 A.M. Fl-F2: Land Authority
930 A.M. G1 -G3: Board of Governors
J 10:00 A.M. I1: Growth Management (Floodplain Variance)
10:15 A.M. 12: Growth Management (MPAC Annual Report)
g ( P )
10:30 A.M. 13: Growth Management (MPAC Duties)
j 1:00 A.M. H4: Growth Management (CBRS)
/
✓12:00 P.M. Lunch Break
1 :30 P.M. J1 — J4: Closed Sessions
13:00 P.M. R1- R7:Public Hearings
143:30 P.M. Ml — M2: Wastewater
1 3:45 P.M. N11: Carruthers (FIRM update)
01 P.M. S 1: Public Hearings