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12/10/2014 AgendaAGENDA 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, December 10, 2014 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 A. ADDITIONS, CORRECTIONS, DELETIONS B. PRESENTATION OF AWARDS C. BULK APPROVALS — COMMISSIONER MURPHY 1. Approval of Agreement with Congressman Carlos Carbelo for office space, Room 1 -213, at the Gato Building in Key West, FL. YjE 2. Approval of USA Parking System, Inc. anticipated overall annual operating budget for parking lot management for the Key West International Airport, for the period December 1, 2014 through November 30, 2015. YLE file: / //Ul / ... 014 %20AGENDA %20RELATED %20DOCLT ENTS /12 %2010 %2014 %20Agenda %20Items / AGENDA %2012 %2010 %2014.htm[12 /2/2014 4:04:28 PM] AGENDA 3. Ratification of the previously executed Florida Department of Transportation Supplemental Joint Participation Agreement Number Three for Contract #AQE35 (Planning Studies at both Monroe County Airport's), which increases the funding of the original grant by an additional $733,284.00. YiE 4. Approval of contract agreement with Gardens of Eden of the Florida Keys, Inc. for landscaping services at the Key West International Airport. YiE 5. Approval of contract agreement with Cliffhanger Janitorial Services for janitorial services at the Key West International Airport. YiE 6. Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. YiE 7. Approval of an amendment to the Substance Abuse Mental Health contract with Guidance /Care Center, replacing Attachment C, which concerns the services to be provided. YjE 8. Approval of an amendment to the contract with Guidance /Care Center, replacing Attachment C, which concerns the services to be provided. YjEW 9. Approval of an amendment to the contract with Womankind, revising Attachment C, which concerns the services to be provided. YiE 10. Approval to advertise Notice of Request for Competitive Solicitations for courier services for Monroe County. YiE 11. Approval of the 2014 Blue Options Benefit Booklet for Covered Plan Participants of Monroe County BOCC Group Health Plan (a.k.a. Plan Document). YiE 12. Approval of one -year consulting agreement with Adams Benefit Corporation, to provide advice and assistance regarding dental and health insurance for: review and issuance of Request for Proposals (RFPs), analysis of proposals submitted, and selection of carrier for dental and health benefits. YiE C. BULK APPROVALS — CONTINUED 13. Approval of resolution adopting amendment to Section 125 Plan Document and Adoption Agreement. The Plan Document is required by IRS Code section 125 and sets forth the details by which employees can have the cost of premiums for health insurance, dental and vision benefits deducted from their paychecks on a pre -tax basis YjEW 14. Approval of Florida Department of Children and Families Grant Agreement #KG070, Community Care for Disabled Adults (CCDA) between the State of Florida, Department of Children and Families and Monroe County Board of County Commissioners (BOCC) (Social Services /In Home Services) YiE 15. Approval of Amendment to extend Agreement between GA Food Service, Inc., and Monroe County Board of County Commissioners (BOCC) / Social Services /In Home Services for the provision of Congregate and Home Delivered Meals throughout Monroe County. YiEW 16. Approval to negotiate a contract with T.Y. Lin International/H.J. Ross, the highest ranked respondent, for engineering design and permitting services for the Stock Island I Roadway and Drainage Improvement Project. If successful negotiations cannot be reached, approval to negotiate a contract with the next highest ranked respondent until successful negotiations are reached. YjE 17. Approval of a License Agreement with the Rotary Club of Key Largo to hold the Brew on the Bay Craft Beer Festival at Rowell's Marina on January 10, 2015. The county will receive five (5) percent of the cumulative gross revenues for the event. YiE 18. Approval of a License Agreement with the Key Largo Merchants Association to hold the Key Largo Stonecrab and Seafood Festival at Rowell's Marina on January 24 and 25, 2015. The county will receive five (5) percent of the cumulative gross revenues for the event. VIE 19. Approval for use of the southeast corner of the Key Largo Community Park for overnight camping of volunteers & cyclists participating in the 2015 Bike MS: Breakaway to Key file:///Ul / ... 014 %20AGENDA %20RELATED %20DOCtT ENTS /12 %2010 %2014 %20Agenda %20Items / AGENDA %2012 %2010 %2014.htm[12 /2/2014 4:04:28 PM] AGENDA Largo on Saturday, March 7, 2015 through Sunday, March 8, 2015 and for waiver of all fees for the use of County facilities for the event. YME 20. Approval of a First Amendment to Agreement with Pedro Falcon Electrical Contractors, Inc. for the construction of the Marathon Airport Customs and Border Protection Facility. This project is funded by the FDOT and Airport funds. YiE 21. Approval to award the bid and enter into a one year lease agreement with Pamela Uslander for a paleta food concession at Higgs Beach. YiE C. BULK APPROVALS — CONTINUED 22. Approval to enter into a contract with the sole responsive bidder for the Blimp Road Boat Ramp Repairs, Douglas N. Higgins, Inc. This project is funded through Boater Improvement Funds. YiE W, 23. Receipt of monthly report on change orders reviewed by the County Administrator's Office. YiE 24. Approval of a Second Amendment to Contract with William P. Horn Architect, P.A. for the extension of the Continuing Contract in order to complete currently active projects. YIE 25. Approval of a Second Amendment to Contract with Bender & Associates Architect, P.A. for the extension of the Continuing Contract in order to complete currently active projects. YiE 26. Approval of a Second Amendment to Contract with Currie Sowards Aguila Architects for the extension of the Continuing Contract in order to complete currently active projects. YjE 27. Approval of a Third Amendment to Contract with K2M Design, Inc. for the extension of the Continuing Contract in order to complete currently active projects. YiE 28. Approval of a Contract with Greentech Group Solution, LLC for the Sanitary Sewer Connections at the Marathon Courthouse, Marathon Sub - Station, Clerk of Courts Office and Marathon Library. This project is funded by the one -cent infrastructure tax. YiE D. TOURIST DEVELOPMENT COUNCIL 1. Approval of an Agreement with Florida Powerboat Club, Inc. covering Key Largo Columbus Regatta — Oct 2015 in October 2015 in an amount not to exceed $10,000, DAC V, FY 2015 Event Resources. YiE 2. Approval of an Agreement with Mad Dog Mandich Fishing Classic, LLC covering Publix Mad Dog Mandich Fishing Classic in October 2015 in an amount not to exceed $10,000, DAC IV, FY 2015 Event Resources. Yi—E 3. Approval of a Turnkey Event Agreement with Friends of the Pool, Inc. covering Swim for Alligator Lighthouse in September 2015 in an amount not to exceed $40,000, DAC IV, FY 2015 Event Resources. YjEW 4. Approval of an Agreement with Conch Foundation of the Upper Keys, Inc. covering Conch Scramble "on the water" Golf Tournament in September 2015 in an amount not to exceed $10,000, DAC IV, FY 2015 Event Resources. YjE 5. Approval of an Agreement with Bogart Film Festival, LLC covering Humphrey Bogart Film Festival in October 2015 in an amount not to exceed $25,000, DAC V, FY 2015 Event Resources. VIE D. TOURIST DEVELOPMENT COUNCIL - CONTINUED 6. Approval of a Turnkey Event Agreement with Upper Keys Community Pool, Inc. covering Orange Bowl Swim Classic and Winter Training in December 2015- January 2016 in an amount not to exceed $50,000, DAC V, FY 2015 Event Resources. YiEW 7. Approval of an Agreement with Hawk's Cay Resort Sales LLC covering Heroes Salute Weekend in September 2015 in an amount not to exceed $30,000, DAC III, FY 2015 Event Resources. VIE 8. Approval of an Agreement with Growing Hope Foundation Corporation covering Grimal file: / //Ul / ... 014 %20AGENDA %20RELATED %20DOCtT ENTS /12 %2010 %2014 %20Agenda %20Items / AGENDA %2012 %2010 %2014.htm[12 /2/2014 4:04:28 PM] AGENDA Grove Holiday Chocolate Festival in December 2015 in an amount not to exceed $5,000, DAC 11, FY 2015 Event Resources. YiEW 9. Approval of an Agreement with Key Largo Baptist Church, Inc. covering Key Largo Bridge Run in November 2015 in an amount not to exceed $10,000, DAC V, FY 2015 Event Resources. VIE E. STAFF REPORTS 1. AIRPORTS 2. BUDGET & FINANCE 3. EMERGENCY SERVICES 4. EMPLOYEE SERVICES 5. PUBLIC WORK S/ENGINEERING/PROJECT MANAGEMENT 6. GROWTH MANAGEMENT 7. INTERGOVERNMENTAL AFFAIRS 8. INFORMATION TECHNOLOGY ADJOURNMENT 9:15 A.M. F. LAND AUTHORITY GOVERNING BOARD 1. Selection of the Chairman and Vice Chairman of the Governing Board. YiEW 2. Approval of a resolution electing the Chairman and Vice Chairman of the Governing Board. YjE 3. Approval of a resolution regarding the execution of all legal papers on behalf of the Land Authority. YjE 4. Approval of the minutes for the November 18, 2014 meeting. YjE 5. Approval of contracts to purchase property for conservation. a) Block 9, Lot 15, Palma Sola, Key Largo YiE b) Lot 42, Tavernier Cove No. 1, Key Largo YiE c) Block 2, Lots 1, 2, 3, and 4, Summerland Key Garden, Summerland Key YiE W, d) Block 3, Lot 30, Cutthroat Harbor Estates, Cudjoe Key YiEW ADJOURNMENT 9:30 A.M. G. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS 1. Report ADJOURNMENT H. DIVISION OF GROWTH MANAGEMENT — BULK APPROVALS 1. Reject all proposals for Development Of an On -Line Solar Permitting System And Removal of Planning And Zoning Barriers To Solar Permitting In Monroe County (RFP- 42-0- 2014 /ec, do not re- advertise and terminate the Interlocal Agreement with Broward County (ILA). YiE 2. A resolution by the BOCC approving an extension of two (2) years from the date of the resolution (December 10, 2014) for the completion of improvements required by § 110- 100 of the Monroe County Code related to the final plat approval titled Key Haven Estates. VIE 3. Approval of Amendment No. 3 to the Agreement between Monroe County (County) and Pumpout USA, Inc. (Contractor) for Keys -Wide Mobile Vessel Pumpout Service which file: / //Ul / ... 014 %20AGENDA %20RELATED %20DOCtT ENTS /12 %2010 %2014 %20Agenda %20Items / AGENDA %2012 %2010 %2014.htm[12 /2/2014 4:04:28 PM] AGENDA is scheduled to expire December 31, 2014, to: 1) extend the Agreement for one month through January 31, 2015, coinciding with the expiration of the DEP Clean Vessel Act grant agreement between CVA and Pumpout USA, 2) provide for a payment to Pumpout USA for the one month of service in the amount of $27,435.27, and 3) require invoicing documentation as described in the Agreement, except that the documentation shall reference one month of service rather than one quarter. YjE 4. Approval of a contract with Earthbalance Corporation to provide an invasive exotic plant technician crew to work on Monroe County conservation lands. YjE W, 5. Approval of a contract with Dot Palm Landscaping, Inc. for the removal of invasive exotic plants from Monroe County conservation lands. YJE 6. Approval of refund to Florida Lexmark Corporation for overpayment of permit on October 15, 2014, in the amount of $1,456.81. YJE 7. Approval of refund to Wire Nuts Electric to reopen permit for closure on October 8, 2014, in the amount of $54.00. YjE W, 8. Approval of refund to Terry Smith Inc. for overages paid on a sewer lateral permit on October 9, 2014 and October 29, 2014, in the amount of $116.00. YjE H. GROWTH MANAGEMENT — BULK APPROVALS - CONTINUED 9. Approval of a lease offer by the Ocean Reef Club to the Monroe County Board of County Commissioners for a satellite office facility for Growth Management Staff to expedite processing of building permits. YjE W, 10. Approval of a waiver of approximately $263,000 in building permit fees for 42 senior affordable housing units to serve the 60% median income level to be built at 2 N. Blackwater Lane on Key Largo (RE #00084260- 000100 by Gorman & Company, Inc. IEW, 11. Approval of a resolution by the Monroe County Board of County Commissioners amending the Building Permitting Fee Schedule: decreasing Fire fees to an amount that will adequately fund operations but not create excess revenue, adding a private provider administrative fee, eliminating 50% upfront costs for planning, environmental, and fire, providing a 35% discount for permit applicants who applied for their permit prior to 10/1/14 (Discount will be available until 1/1/16), and authorizing Growth Management Division Director to refund fire fees and applicant fees who applied prior to 10/1/14. VIE W, 12. Approval to advertise a Public Hearing to consider an ordinance amending §6 -112 of the Monroe County Code (MCC) relating to temporary structures. YjEW, 13. Approval of an exception to Section 2.02C of the personnel policies and approval to create a new Senior Director of Planning and Environmental Resources position to be occupied for up to six months, overlapping the current Senior Director of Planning and Environmental Resources who is retiring at the latest April, 2015. And, approval of the County Administrator and Growth Management Division Director's appointment of Mayte Santamaria to the position of Senior Director of Planning and Environmental Resources, under direction of the Growth Management Division. ViE A 1:30 P.M. I. CLOSED SESSIONS 1. An Attorney - Client Closed Session in the matter of Robert Denenberg v. Marine Mammal Conservancy, Inc, Richard Gudoian, Jr., Monroe County, et al., Case No. 14- CA- 000364A- OO1PK. YjE W, 2. An Attorney - Client Closed Session in the matter of Venture Out at Cudjoe Cay, Inc. v. Florida Keys Aqueduct Authority and Monroe County, Case No. 2013 -CA- 204 -K. VIE file: / //Ul / ... 014 %20AGENDA %20RELATED %20DOCtT ENTS /12 %2010 %2014 %20Agenda %20Items / AGENDA %2012 %2010 %2014.htm[12 /2/2014 4:04:28 PM] AGENDA J. ENGINEERING/PROJECT MANAGEMENT 11:00 A.M. 1. Presentation of the Florida Department of Transportation (FDOT) Tentative Five Year Work Program for fiscal years 2015 -2016 through 2019 -2020. YIE 11:15 A.M. 2. Presentation and direction on the US1 Capacity Improvements Feasibility Study prepared by URS Corporation Southern in September 2014. YIE 11:30 A.M. 3. Report and discussion of the structural evaluation performed at the Sugarloaf Fire Station. YiEW, 4. Discussion and direction of rates in current (2014/15) Solid Waste and Recycling Haul - Out Contract. YIE K. COMMISSIONERS' ITEMS 1. MAYOR KOLHAGE - Approval for the re- appointment of William Wiatt to the Affordable Housing Advisory Committee. YiE 2. COMMISSIONER RICE - Approval to appoint Mimi Young to the Library Advisory Board as the District 4 representative. V E 3. COMMISSIONER NEUGENT - Approval to reappoint David Paul Horan to the Human Services Advisory Board. YIE 4. COMMISSIONER NEUGENT - Approval to reappoint James Cameron to the Affordable Housing Committee. YiE 5. COMMISSIONER NEUGENT - Approval to reappoint Randy Wall to the Affordable Housing Committee. YjE 6. COMMISSIONER NEUGENT - Approval to appoint Phil Goodman to Marine and Port Advisory Committee. YiEW 7. COMMISSIONER MURPHY - Approval to appoint Gini Boilini to the Monroe County Shared Asset Forfeiture Fund Advisory Board, term to expire on December 10, 2016. YIE L. COUNTY CLERK 1. Report 2. Official approval of the Board of County Commissioners minutes from the October 17th, 2014 regular meeting (previously distributed). 3. Approval of Warrants (including payroll) for the month of November, 2014. YiE 4. Approval of Tourist Development Council expenditures for the month of November, 2014. YIE 5. Approval to remove surplus equipment from inventory via disposal or advertise for bid. IEW 6. Approval of FKAA invoices greater than $50,000 (to include salaries), relating to the Cudjoe Regional Wastewater System Project. YiE M. COUNTY ADMINISTRATOR 1. Report 2. Approval of the Monroe County 2015 State Legislative Agenda. YiEW 10:00 A.M. 3. Initial discussion of draft legislation designed to establish specific appropriations to the Florida Keys for water quality and land acquisition needs, to be introduced by Rep. Holly Raschein for the 2015 state legislative session. YIE 4. Approval to award bid and enter into a contract for $199,641.59 with Charley Toppino and Sons, Inc. for the construction and installation of a culvert on Canal #472 on Geiger Key, the 3 rd ranked canal project in the Canal Management Master Plan. $78,291.00 is being funded through DEP Grant S0273. Approval requested to have the County fund the balance of the $121,350.59 construction cost. YiE 10:30 A.M. 5. Update on research of gasification technology and Energy 3, LLC, the highest ranked respondent to the Request for Proposals (RFP) for processing of the County yard waste. YiEW file: / //Ul / ... 014 %20AGENDA %20RELATED %20DOCLT ENTS /12 %2010 %2014 %20Agenda %20Items / AGENDA %2012 %2010 %2014.htm[12 /2/2014 4:04:28 PM] AGENDA 6. Authorize Amendment No. 1 to the Task Order with HDR Engineering, Inc. to provide further professional consulting services for the County's yard waste processing project, specifically the proposed gasification project. YiE 7. Approval of First Amendment to Agreement with William J. Peebles, P.A. and Capitol Insight, LLC., extending the one year and reflecting a name change from William J. Peebles & Smith, LLC. Yi-E— 8. Approval of Amendment No. 4 to the contract with AMEC for the selection of canal demonstration projects and homeowner coordination services to provide additional services related to homeowner approvals for implementation of the active demonstration projects, a time extension of two hundred seventy three (293) days retroactive from September 30, 2014 to July 15, 2015, and an increase in budget of $14,935.50. YjE 9. Approval of Amendment No. 5 with AMEC Environment & Infrastructure, Inc., to the Contract for Engineering Services for the Selection of Canal Demonstration Projects, to provide public outreach services related to the Canal Master Plan Education Program, as provided under EPA Grant OOD26914 for Canal Outreach services. YME 10. Approval of the reappointment of Edith Zewadski -Bricker to the CareerSource South Florida Investment Board. YjEW 11. Discussion and approval of the 2015 appointments of Commissioners to various duties. YIE M. COUNTY ADMINISTRATOR - CONTINUED 12. Approval of Amendment 2 to Commercial Purchase and Sale Agreement between Oceanside Investors, LLC and Pritam Singh (Oceanside) dated August 20, 2014 for the purchase of the Hickory House property, extending the closing date from December 11, 2014 until after the DEO issues a Notice of Non - Appeal on the Amendment to the Development Agreement. YiE N N. COUNTY ATTORNEY 1. Report 2. Approval to advertise a public hearing to approve an ordinance of the Monroe County Board of County Commissioners amending Monroe County Code Section 2 -349 Local Preference in Bidding; Providing for revisions to the local business criteria. YiEW 3. Authorization permitting the lien which arose from code case CE13070025 to remain against John and Tracie Ricketts and their property located at 241 2nd Road, Key Largo, Florida. YiE 4. Authorization to initiate litigation against Wendy Tribble (aka Wendy Campbell) and her property located at 322 3rd Road, Key Largo, Florida to seek compliance with the County Code and enforce a lien arising from Code Compliance Case Number CE13070018. YiE 5. Authorization to initiate litigation against Travis J. Wilson and his property located at 1 Oakwood Avenue, Key Largo, Florida to seek compliance with the County Code and enforce a lien arising for Code Compliance Case Number CE13050055. YjE 6. Authorization to initiate litigation against Kurt Rockenbach and his property located at 33 Dolphin Road, Key Largo, Florida to seek compliance with the County Code and enforce a lien arising from Code Compliance Case Number CE13050156. YiE W, 7. Presentation of an offer by Edward Wedge, the owner of property located at 63 Ed Swift Road, Big Coppitt Key, Florida, for a release of Code Compliance lien imposed in Code Case CE06010032 in exchange for payment of a reduced amount of fines. YiE 8. Presentation of an offer by Magnolia TC 2 REO, LLC the owner of property located at 28213 Helen Avenue, Little Torch Key, Florida, for a partial release of Code Compliance lien imposed in Code Case CE03120083 in exchange for payment of a reduced amount of fines. YiE file: / //Ul / ... 014 %20AGENDA %20RELATED %20DOCtT ENTS /12 %2010 %2014 %20Agenda %20Items / AGENDA %2012 %2010 %2014.htm[12 /2/2014 4:04:28 PM] AGENDA 9. Authorization to initiate litigation against Rudolph Holdings, Ltd., and their property 5. located at 418 Harbor Drive, Duck Key, Florida, to seek compliance with the County Code and enforce a lien arising from Code Compliance Case Number CE10090019. VIE 3:00 P.M. O. PUBLIC HEARINGS 1. A public hearing to consider a request for the abandonment of a portion of the right -of -way of Peninsular Avenue on Stock Island that is located between Blocks 46 and 60 (east of the center of Lot 32 in Block 46) in Maloney Subdivision, as recorded in Plat Book 1, Page 55 of the Public Records of Monroe County, Florida. 7. ( Staff is recommending this item be continued to January 21, 2015) ViE 2. A public hearing to consider a resolution transmitting to the State Land Planning Agency an ordinance by the Monroe County Board of County Commissioners amending the future land use map of the Monroe County Year 2010 Comprehensive 8. Plan from Residential Low (RL) to Mixed Use /Commercial (MC), for property located at 97770 and 97702 Overseas Highway, MM 98, Key Largo, described as parcels of land in section 6, township 62 south, range 39 east, Island of Key Largo, Monroe County, Florida having real estate numbers 00091000.000000 and 00091020.000000. (Legislative Proceeding) YiEW 3. A public hearing to consider a resolution to transmit to the State Land Planning Agency an ordinance by the Monroe County Board of County Commissioners amending the Future Land Use Map of the Monroe County Year 2010 Comprehensive Plan from Industrial (1) to Commercial (COMM) for property located at Mile Marker 9, Rockland Key, described as four parcels of land within Section 21, Township 67 South, Range 26 East on Rockland Key, Monroe County, Florida having real estate numbers 0012280 - 000000, 00122081 - 000200, 00122010- 000000, and 00121990 - 000000; and from Mixed Use /Commercial Fishing (MCF) and Industrial (1) to Mixed Use /Commercial (MC) for property located at Mile Marker 9, Big Coppitt Key, described as a parcel of land within Section 21, Township 67 South, Range 26 East, on Big Coppitt Key, Monroe County, Florida, having real estate number 00120940 - 000100. (Legislative Proceeding) YiE 4. A public hearing to consider a resolution transmitting to the State Land Planning Agency an ordinance by the Monroe County Board of County Commissioners adopting the Monroe County Year 2030 Comprehensive Plan. (Legislative Proceeding) [BOCC requested continuation of hearing to discuss amendments and data to the comprehensive plan update related to height and offshore islands.] IEW htt : / /ke scompplan.com/ facts - information - resources /comprehensive -plan- documents/ 3:00 P.M. O. PUBLIC HEARINGS - CONTINUED 5. A public hearing to consider an ordinance establishing §6 -3 of the Monroe County Code (MCC), which would provide an approval process for temporary construction staging areas with a special permit granted by the BOCC. YIE 6. A public hearing to consider an ordinance amending §101 -1, §130 -4, and §130 -5 of the Monroe County Code (MCC) relating to temporary housing uses. As this text amendment affects permitted uses two public hearings by the BOCC are required prior to any approval. The December 10, 2014 public hearing is the first public hearing. (Legislative Proceeding) ViE 7. A public hearing to approve amendments to a Development Agreement between Monroe County, Florida; Summerland Palms Investors, LLC, Coco Palms Developers, LLC, Suncrest Landing, LLC, Singh Investors, LLC and Oceanside Investors. (Quasi - judicial proceeding) YiE 8. Public Hearing regarding the issuance of a Class A Certificate of Public Convenience and Necessity (COPCN) to the City of Key West Fire Department for file:/ //Ul / ... 014 %20AGENDA %20RELATED %20DOCtT ENTS /12 %2010 %2014 %20Agenda %20Items / AGENDA %2012 %2010 %2014.htm[12 /2/2014 4:04:28 PM] AGENDA 9. 10. the operation of an ALS transport ambulance service for the period December 10, 2014 to December 9, 2016. VIE A Public Hearing to consider approval of a resolution for a Budget Amendment of Fiscal Year 2015 Marathon Airport Fund 403. YjEW A public hearing to consider a Resolution renewing the intent to use the uniform method to collect non -ad valorem special assessments toward the cost of providing wastewater utility services to properties on Stock Island, Key Haven, Big Coppitt, Lower Sugarloaf through Big Pine Key, No Name Key, Long Key, Duck Key excluding Indies Islands and three parcels on Boca Chica. VIEW file: / //Ul / ... 014 %20AGENDA %20RELATED %20DOCtT ENTS /12 %2010 %2014 %20Agenda %20Items / AGENDA %2012 %2010 %2014.htm[12 /2/2014 4:04:28 PM]