04/12/2017 Agenda&
U
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, April 12, 2017
Marathon Government Center
2798 Overseas Highway
Marathon, FL
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
CALL TO ORDER
SALUTE TO FLAG
A. DITIONS, CORRECTION, DELETIONS
1. Approval of agenda.
Page 1 of 15
B. P SENTATION OF AWARDS
MAYOR NEUGENT: Presentation of proclamation recognizing
April 2017 as Fair Housing and Community Development Month in
Monroe County
/ 2. MAYOR NEUGENT: Presentation of Mayor's Proclamation
observing May 14- 20th, 2017 as Law Enforcement Memorial Week.
/3. MAYOR NEUGENT: Presentation of Mayor's Proclamation
observing May 1, 2017 as Law Day in Monroe County.
V 1 4. MAYOR NEUGENT: Presentation of Mayor's Proclamation
observing April, 2017 as Florida Water Professionals Month.
C. BULK APPROVALS — COMMISSIONER KOLHAGE
1. Approval of Comcast Enterprise Services Sales Order for $594,720
($16,520 per month for 3 years) under the Comcast Master Service
Agreement to increase existing Ethernet service/bandwidth at 31
County locations while decreasing costs by 27 %.
2. Approval to amend the Task Order for Architect and Engineering
(A &E) Services for Ellis Building Renovations with William P. Horn
Architect, P.A. dated November 24, 2015, to include A &E Services to
f renovate and re- purpose the Tavernier School to be the Senior Center.
The estimated construction costs, including A &E Service costs for the
Project, is $480,000. This Agenda Item is only to amend the Task
Order for the A &E Services for the amount of $58,075.
3. Approval of a Locally Funded Agreement between Monroe County
and the State of Florida Department of Transportation (FDOT) to
Q perform work necessary for the Florida Turnpike Enterprise (FTE) to
�J prepare to process transponder and toll by plate transactions at the
Card Sound Toll. The cost is a lump sum amount of $355,000, which
will be deposited in an escrow account.
4. Approval of a three Party Escrow Agreement between Monroe
County, Florida Department of Transportation (FDOT) and the State
of Florida Department of Financial Services, Division of Treasury
�j (escrow agent) to establish an escrow account for the $355,000 fee
payable to FDOT under the Locally Funded Agreement between the
County and FDOT for services to prepare for conversion of the Card
Sound Toll to all electronic tolling.
Page 2 of 15
C. BULK APPROVALS — COMMISSIONER KOLHAGE
(CONTINUED)
5. Approval of an agreement between Monroe County and Florida
Department of Transportation (FDOT) for Sunpass and Toll -By -Plate
Electronic Toll Collection by FDOT at the Card Sound Toll Facility.
The cost for the service will be eight cents per toll transaction plus an
estimated credit card fee of 2.25 %, which will be deducted from
weekly toll revenue wire transfers.
6. Approval of agreement between Layton Volunteer Fire Department,
Inc., and the Board of County Commissioners of Monroe County, to
accept and transfer to Monroe County, a political subdivision of the
State of Florida, the physical assets of the Layton Volunteer Fire
Department Corporation, including title, with the provision that the
assets shall continue to be located in and used principally for the
benefit of fire service in the Layton, Monroe County, Florida area for
the remainder of their serviceable life; and authority for the County
Administrator to execute all necessary documents for the transaction.
A complete inventoried list will be presented to the Clerk of Court
upon completion, with capital items to be tagged per County policy.
7. Approval of First Amendment to contract with GOC, Inc. d/b /a Island
Fence for perimeter fence maintenance, repair and modification at Key
West International Airport, renewing the agreement for one (1) year
and increasing hourly contract amount by 2.1 % CPI -U from $25.00 /hr.
to $25.53/hr. for fence installer /lead crewman and from $20.00 /hr. to
$20.42/hr. for fence installer /helper. Financial funding for any service
provided will be paid by Airport Operating Fund 404, FAA and FDOT
grant sources.
8. Approval of Amendment #001 of Alzheimer's Disease Initiative
Program (ADI) Contract KZ -1697 between the Alliance for Aging,
Inc., and Monroe County Board of County Commissioners /Monroe
�j County Social Services /In Home Services for the contract year 2016-
2017 (7/1/16 to 6/30/17) in the amount of $164,647.80, in order to
reallocate funding within the grant to better serve Monroe County
citizens. This does not increase or decrease funding.
9. Approval to advertise a Request for Proposals (RFP) for an
g aeronautical activities lease on Parcel A (exhibit attached) at the
Florida Keys Marathon International Airport.
10. Approval to advertise a Request for Proposals for Pharmacy Benefit
+3 Administrator and Claim Services.
Page 3 of 15
C. BULK APPROVALS — COMMISSIONER KOLHAGE
(CONTINUED)
11. Approval of Modification #002 to Federall e Subgrant
Weatherization Assistance Program greement 16WX- OG -11-
54 -01 -039 between the o Florida, Department of Economic
Opportunity onroe, County of, (Monroe County Board of
Cou ommissioners /Monroe County Social Services) for the period
04/01/2016 to 09/30/2017 in the amount of $114,398.00.
REVISED 12. Approval of Contract with Pedro Falcon for $ 184,820.00 to perform
raj the work at the Big Pine Park for shade structures retrofitting and new
bocce courts.
13. Approval of Agreement between Gartner, Inc. and Monroe County for
¢� $35,570.00 for research and analysis of products and systems for the
County in selecting hardware, software solutions, Telecom, and other
IT services.
14. Approval to enter into a one (1) year residential renewal Lease
Agreement commencing June 1, 2017 with a County Employee for
Location E located at 382 Caribbean Drive, Unit A, Key Largo, FL.
The term of the agreement is June 01, 2017, through May 31, 2018.
The monthly rental amount is $550.00.
15. Approval to enter into a one -year residential renewal Lease Agreement
commencing June 1, 2017, with a County Employee for Location F.
�j The term of the agreement is June 01, 2017, through May 31, 2018.
The monthly rental amount is $550.00.
REVISED 16. Approval of a Lease Agreement with the State of Florida Department
of Health, Monroe County Health Department to provide continued
office space at the Gato Building, 1100 Simonton Street, Key West,
2 FL. The term of this Agreement is for a period of one (1) year
beginning May 1, 2017, through April 30, 2018. The LESSEE will pay
the COUNTY the sum of $ -0- per year, for office space.
REVISED 17
Approval of a two (2) year Contract with Hy -Tech Solutions, Inc. for
Fire and Panic Alarm Inspections, Maintenance, and Monitoring for
Monroe County Buildings. Fees for inspections, maintenance, and
monitoring are paid for out of facilities maintenance. Contract
amount will be for $110,000.00 annually for monthly monitoring,
annual inspections, and regular maintenance.
Page 4 of 15
C. BULK APPROVALS — COMMISSIONER KOLHAGE
(CONTINUED)
REVISED 18. Approval of a Lease Agreement with the State of Florida Department
of Health, Monroe County Health Department to provide office space
/eJ at the Murray E. Nelson Government and Cultural Center, 102050
Overseas Highway, Key Largo, FL. The term of this Agreement is for
a period of one (1) year beginning May 1, 2017, through April 30,
2018. The LESSEE will pay the COUNTY the sum of $ -0- per year,
for office space.
REVISED 19. Approval of a Lease Agreement with the State of Florida Department
of Health, Monroe County Health Department to provide continued
office space at the Department of Juvenile Justice Building, 5503
College Road, Stock Island, Key West, FL. The term is retro- active
from November 01, 2016, thru October 31, 2017, and then from
November 01, 2017, thru April 30, 2018, which extends the lease
expiration date to conform with other Health Department leases at the
Gato and Murray E. Nelson buildings. The LESSEE will pay the
COUNTY the sum of $ -0- per year, for office space.
REVISED 20. Approval of another License Agreement with Friends of the Key
Largo Cultural Center, Inc. For Management And Operation Of a
variety of cultural, recreational, and related programs at the Murray E.
Nelson Government and Cultural Center. The term shall be extended
for a period of (5) five years, commencing March 18, 2017, and
ending March 17, 2022. Commencing April 13, 2017, the LICENSEE
shall pay to the County a facility charge of $10.28 per hour of usage of
the building, which includes utilities, and shall be adjusted annually in
accordance with the Monroe County Board of County Commissioners
Policy for Use of Public Facilities, Roads, Bridges, County Meeting
Rooms and Theater facilities charges.
21. Approval to advertise for sealed bids for the Key West Noise
Insulation Program - Phase IA construction project. This project
consists of construction improvements to fifty five (55) Key West by
the Sea (Building B- residential units) and two (2) single family homes,
to reduce interior noise levels. The award of bid/contract for this
project is contingent upon anticipated receipt of an FAA grant (90 %),
with a 10% match from Airport Operating Fund 404 (to be fully
reimbursed with PFC Application# 17, when approved by the FAA).
22. Receipt of monthly change orders for the month of March, reviewed
by the County Administrator /Assistant Administrator.
Page 5of15
C. BULK APPROVALS — COMMISSIONER KOLHAGE
(CONTINUED)
23. Approval to advertise for sealed bids for the Runway 9 -27
Rehabilitation project at the Key West International Airport. The
award of bid /contract for this project is contingent upon anticipated
1 receipt of an FAA grant (90 %), with a 5% match from Airport
Operating Fund 404 (to be fully reimbursed with PFC Application
#17, when approved by the FAA). The remaining 5% match is already
in place under FDOT Grant G0I56.
24. Approval of various resolutions for the transfer of funds and
Qj resolutions for the receipt of unanticipated revenue.
25. Approval to execute updated Exhibit A to Traffic Signal Maintenance
& Compensation Agreement #ARU48 with Florida Department of
Transportation (FDOT) to reflect compensation amount for 7/1/2017 -
6/30/2018 contract year.
DELETED 2-6-. Appfeval of an aefien plan, ---. pt-ese.A.ed the de-i � .;
Entity f;ar- Monfee County and
IQUIDIJAJ� V
2 Ce
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27. Approval of Change Order with Barracuda Builders, Inc. in the
amount of $60,000.00 for demolition and replacement of a door and
L3 installation of an ADA accessible ramp to the Mario Sanchez Gallery
at the sallyport entrance of the East Martello Tower. This is 100%
funded through a Tourist Development Council (TDC) Grant.
D. TOURIST DEVELOPMENT COUNCIL
1. Approval of an Amendment to extend the termination date of the
Agreement with the City of Key West for the Truman Waterfront Park
Amphitheater and Public Parking.
2. Announcement of one vacant position on the Tourist Development
Council District II Advisory Committee for one "At Large"
appointment.
3. Approval of an Amendment to Agreement with STR, Inc. To add
I f Multi - Segment Weekday/Weekend Report for 13 FL Markets to
subscription and to include updated public records information in
agreement.
Page 6 of 15
E. T t FF RERT r L
V11i$on 5- Gn � G ► � t ►�"1
ADJOURNMENT
9:15 A.M. F. LAND AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the March 15, 2017 meeting.
2. Approval of the 2017 Acquisition List.
3. Approval of a contract to purchase Tier 1 property for conservation -
Block 6, Lot 18, Ramrod Shores, Ramrod Key.
ADJOURNMENT
9:30 A.M. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
No items submitted.
ADJOURNMENT
H. PROJECT MANAGEMENT
9:45 A.M. 1. Presentation by the Pigeon Key Foundation of Plans for the Future of
Pigeon Key.
I. PLANNING AND ENVIRONMENTAL, BUILDING AND CODE
COMPLIANCE DEPARTMENTS
1. Approval to re- appoint Mr. Frank Toppino, ENG I 132A, Alternate, to
one additional three -year term to the Contractors Examining Board
(CEB) beginning June 12, 2017 and ending June 11, 2020.
2. Approval to appoint Ms. Anna Hubicki, (lay person), to one three -year
term to the Contractors Examining Board (CEB) beginning June 11 th,
2017 and ending June 10th, 2020. This will be Ms. Hubicki's first
term.
3. Approval to re- appoint previous member Mr. William F. Kelly III,
EC525- ER0009586, Registered Electrical Contractor, to one three -
year term to the Contractors Examining Board (CEB) beginning May
9th, 2017 and ending May 8th, 2020.
Page 7 of 15
V
I. PLANNING AND ENVIRONMENTAL, BUILDING AND CODE
COMPLIANCE DEPARTMENTS (CONTINUED)
4. A resolution by the Monroe County Board of County Commissioners
confirming the administrative boundary interpretation of the Senior
15 Director of Planning & Environmental Resources in a Future Land Use
Map boundary determination regarding Square 20, Ocean Acres (PB 1-
188), Key Largo, Monroe County, FL, having Real Estate Number
00454520.000000.
5. Discussion and direction on a request by Habitat for Humanity of the
Upper Keys, Inc., for the donation of three county -owned parcels, lots
16 and 17 of the Holiday Homesites Subdivision and lot 3 of Winston
Park Subdivision, for the construction of two (2) affordable housing
dwelling units.
6. Approval of a resolution of the Board of County Commissioners of
C Monroe County, Florida, authorizing staff to develop and issue a
release form for expired affordable housing deed restrictions, if the
deed restrictions are no longer effective due to the conclusion of
maximum time within the covenant.
7 Approval of a resolution of the Board of County Commissioners of
G Monroe County, Florida, Adopting the Monroe County Multi -
jurisdictional Program for Public Information (PPI); and providing for
an effective date.
8. Discussion and direction on proposed amendments to Land
Development Code amending Section 101 -1 to create definitions
related to flood protection height exceptions; and amending Section
130 -187 to address height exceptions for non - habitable architectural
decorative features within the Ocean Reef Master Planned Community
and to provide certain exceptions to the height limit in order to protect
property from flooding and reduce flood insurance costs. ITEM TO
BE DISCUSSED WITH THE FIRST 3:00 PM PUBLIC HEARING
AGENDA ITEM (N -1) REGARDING THE PROPOSED HEIGHT
AMENDMENTS TO THE COMPREHENSIVE PLAN.
9. Correction of a scrivener's error to add the legal description as Exhibit
A of an Interlocal Agreement (ILA), approved by the BOCC on
December 14, 2016, between Monroe County and City of Marathon
G transferring 52 low income and 3 very low income (55 total)
Affordable Housing ROGO Allocations from Monroe County to the
City of Marathon. This ILA is proposed by Keys Affordable
Development III, LLC, for a project that proposes developing 55 new
affordable housing units and is applying for state low income housing
tax credits (LIHTC).
Page 8 of 15
J. COMMISSIONERS' ITEMS
1. MAYOR NEUGENT: Discussion and direction regarding Turtle
Migration lighting at the Big Pine Park disorienting migrating turtles
due to light spillover.
2. MAYOR NEUGENT: Approval of the Board of County
Commissioners of Monroe County, Florida opposing Offshore Oil
Drilling in the Eastern Gulf of Mexico and supporting the current
moratorium on drilling in the Eastern Gulf.
9:30 A.M. COMMISSIONER KOLHAGE: Discussion of a request from Keys
Energy Services to waive or have the County pay permit fees for those
county residents who will be required to relocate their electrical
service due to the elimination of certain easements.
K. COUNTY CLERK
1. Clerk Report.
�
2. Official approval of the Board of County Commissioners minutes from
15 the regular meetings of January 18, 2017 and February 15, 2017
(previously distributed).
3. Approval of BOCC Warrants (including payroll) for the month of
February 2017.
4. Approval of Tourist Development Council expenses for the month of
3 February 2017.
5. Approval of FKAA invoices $50,000.00 or over for the fiscal year (to
include salaries), relating to the Cudjoe Regional Wastewater System
Project.
6. FKAA invoices for the fiscal year (to include salaries), relating to the
13 Cudjoe Regional Wastewater System Project. The invoices under
$50,000.00 are being provided for information only.
7. Approval of items to be deleted from inventory and disposed of.
COUNTY ADMINISTRATOR
County Administrators Monthly Report
2. Approval to enter into a $0 on -call contract with Tetra Tech, Inc. for
Category B canal infrastructure engineering services.
Page 9of15
L. COUNTY ADMINISTRATOR (CONTINUED)
3. Approval to enter into a $0 on -call contract with Amec Foster Wheeler
Environment Infrastructure, Inc. for Category C for environmental
services, environmental engineering, and other related services.
4. Approval to enter into a $0 on -call contract with WSP / Parsons
Brinckerhoff, Inc. for Category C environmental and environmental
engineering services.
5. Approval to negotiate $0 on -call contract with Jones Edmunds &
Associates, Inc. For Category C Environmental and Environmental
Engineering Services.
6. Approval to advertise a public hearing on an Initial Assessment
i5 Resolution to collect special assessments and the creation of
assessment areas to collect funds to pay for ongoing operation and
maintenance costs for existing canal water quality restoration projects
on canals 83, 266, 277, 287, 290, 470 and 472.
Approval to advertise a Request for Proposal for the backfilling of
canal 75 in Key Largo, funded by the State Stewardship grant for
FY 17.
10:30 A.M. 8/ Presentation by the Florida Department of Environmental Protection
regarding their regulatory monitoring efforts and program in Monroe
County.
11:00 A.M. 9. Presentation, discussion and direction regarding the proposed canal
special assessment program for the first six (6) canal demonstration
projects.
10. Authorize entering into a $0 time extension to the contract with
Parsons Brinkerhoff, Inc. to conduct a vulnerability assessment of
Bayshore Manor Assisted Living Facility as a means of developing a
method to quantify potential losses exacerbated by sea level rise.
11. Approval to enter into an Agreement with David N. Bell Jr. for a long
term grant of easement and right of entry for use of his property
located at 31441 Avenue I, Big Pine Key, Parcel Identification
Number 110940, to place the air curtain land -based equipment on for
the water quality improvement demonstration project at Canal #290,
Big Pine, and to grant an annual credit equal to the MSBU proposed
for the Operation and Maintenance costs.
10:00 A.M. 12. Approval of a contract amendment
the Marathon an' con
iu e . a e y. REVISED
Page 10 of 15
asing the ann,laa - stipend for
by $150,000 /year effective
L. COUNTY ADMINISTRATOR (CONTINUED)
13. Discussion, direction, and approval of the 2017 Blue Options Benefit
Booklet for Covered Plan Participants of the Monroe County BOCC
Group Health Plan
M. COUNTY ATTORNEY
REVISED � 1. County Attorney Report for April 2017.
2. Approval to advertise for a Public Hearing to be held to consider
adoption of an Ordinance amending Chapter 26 of the Monroe County
�i Code, Waterways, creating Article VI of that chapter, establishing and
defining a special assessment program for canals.
3. Approval of the purchase of a General and Professional Liability
r 3 Insurance policy with Colony Insurance Company for Bayshore Manor
and for the Risk Administrator to sign all necessary forms.
5. Authorization to initiate litigation against ZAZSHAH M. ZALDIVAR
and PINBALL 4, LLC., c/o BERTHA BURKE, and the property
located at 1014 Dove Lane, Key Largo, Florida, and any other
properties owned by them if necessary, to enforce the liens arising
from code compliance case number(s) CE 10090004 and CE 15100106.
6. Authorization to initiate litigation against Ricardo Leon and Sylvia
Menendez and the property located at 84 Henry Morgan Drive, Key
g Largo Florida, and any other properties owned by them if necessary, to
seek compliance with the County Code and enforce a lien arising from
code compliance case number CE 15030180.
7. Authorization to initiate litigation against Linda S. Campbell and the
property located at 50 Tina Place, Key Largo Florida, and any other
properties owned by them if necessary, to seek compliance with the
County Code and enforce a lien arising from code compliance case
number CE 14080163.
Page 11 of 15
M. COUNTY ATTORNEY (CONTINUED)
8. Approval to accept proposal from Marsh USA and purchase Pollution
Liability Insurance through Allied World Assurance Company
(AWAC) at a cost of $71,492 for a 3 year policy and authorize staff to
sign all necessary forms.
9. Approval to accept Marsh USA proposal and renew Property
Insurance from Lloyds of London Ins. Co. (Lloyds) and Landmark
American Ins. Co. (Landmark), and Boiler and Machinery Insurance
from Hartford Steam Boiler Ins. Co. (HSB).
10. Discussion and direction on whether staff should begin to execute
legal documents or affidavits confirming that a road has been
maintained by the County for 4 years as per F.S. 95.361 or other
matters in order to facilitate a private sale of property and /or franchise
agreement
11. Approval of a Resolution memorializing policy passed and adopted by
the Board of County Commissioners for Tourist Development Council
Capital projects at its March 15, 2017 meeting.
1 . Request to hold an Attorney - Client Closed Session in the matter of
a Monroe County v. Alfredo Menendez, Case No. 16 -CA -651 -P at the
G T May 17, 2017 BOCC meeting in Key West, FL at 1:30 p.m. or as soon
thereafter as may be heard.
)13. Approval of an Easement Vacation Application with Monroe County.
14. Approval of a five year agreement with Thomson Reuters for
Government Plan Westlaw PRO online legal research retroactive to
April 1, 2017 and authorization for the County Attorney to execute the
Agreement and any additional documents pertaining to the Agreement.
J- 15. Approval of a contract for purchase of a lot located at Block 2, Lot 3,
Tropical Bay Second Addition (PB 5 -73) with parcel number
00313300- 000000 for density reduction purposes.
6. Approval of a contract for purchase of a lot located at Block 1, Lot 7,
` Tropical Bay Second Addition (PB 5 -73) with parcel number
00313240 - 000000 for density reduction purposes.
Page 12 of 15
3:00 P.M. N. PUBLIC HEARINGS
1. A Resolution by the Monroe County Board of County Commissioners
transmitting to the State Land Planning Agency an ordinance by the
Monroe County Board of County Commissioners amending Monroe
County Comprehensive Plan Policy 101.5.30 to include the definition
of height; creating Policy 101.5.31 to address height exceptions for
non - habitable architectural decorative features within the Ocean Reef
master planned community; and creating Policies 101.5.32 and
�^►' y � 101.5.33 to provide certain exceptions to the height limit in order to
protect property from flooding and reduce flood insurance costs by
establishing standards when a structure can elevate above FEMA base
flood elevation and including a maximum height limit; providing for
severability; providing for repeal of conflicting provisions; providing
for transmittal to the State Land Planning Agency and the Secretary of
State; providing for inclusion in the Monroe County 2030
Comprehensive Plan; providing for an effective date.
2. A Public Hearing to adopt the South Stock Island Wastewater
Assessment Program Phase 2 Initial Assessment Resolution describing
the method of assessment for the South Stock Island Wastewater
parcels as provided by K W Resort Utilities Corp.
3. A resolution by the Monroe County Board of County Commissioners
transmitting to the State Land Planning Agency an ordinance by the
Monroe County Board of County Commissioners amending Monroe
County Year 2030 Comprehensive Plan Policy 01.5.29, to allow
lawfully established transient units to be entitled to a density of one
transient unit per lawfully established transient unit and not be
considered nonconforming as to density, and to allow the density of
lawfully established transient units to be replaced with up to the same
density of permanent employee housing dwelling units
notwithstanding density limitations of the future land use map
categories and subject to the award of Affordable ROGO Allocations,
a development agreement, and a major conditional use permit;
Providing for Severability; Providing for Repeal of Conflicting
Provisions; Providing for Transmittal to the State Land Planning
Agency and the Secretary of State; Providing for inclusion in the
Monroe County Comprehensive Plan; Providing for an Effective Date.
4. A public hearing to consider an ordinance by the Monroe County
Board of County Commissioners updating the Five -Year Schedule of
Capital Improvements table for Fiscal Years 2017 -2021, located
within the Capital Improvements Element of the Monroe County Year
2030 Comprehensive Plan, pursuant to Section 163.3177(3), F.S.
Page 13 of 15
3:00 P.M.
N. PUBLIC HEARINGS (CONTINUED)
5. A Public Hearing to consider adoption of an Ordinance either 1)
amending Sections 21 -46, 21 -70, 21 -71, 21 -72 and 21 -75 of the
Monroe County Code providing definitions; providing for anti -
scavenger clause and providing for rules, regulations and licensing
requirements and fees for specialty haulers and transfer stations
pursuant to the solid waste specialty hauler program or 2) amending
Sections 21 -46, 21 -71, 21 -72 and 21 -75 of the Monroe County Code
providing definitions; providing for rules, regulations and licensing
requirements and fees for specialty haulers and transfer stations
pursuant to the solid waste specialty hauler program. There are two
versions of the ordinance to be considered the first version includes
anti - scavenger provisions and the second version does not.
6. A resolution by the Monroe County Board of County Commissioners
transmitting to the State Land Planning Agency an ordinance by the
Monroe County Board of County Commissioners amending the
Monroe County Future Land Use Map from Residential High (RH) to
V/ Mixed Use /Commercial (MC), for property located at 5713 First
Avenue, South Stock Island, mile marker 5, legally described as Block
34, Lots 11, 12, 13, 14, and 15, McDonald's Plat of Stock Island (Plat
Book 1, Page 55), Stock Island, Monroe County, Florida, having Real
Estate #00124700.000000, as proposed by Standard Marine Supply
Corp; providing for inclusion in the Monroe County Comprehensive
Plan.
7. Approval of a resolution renouncing and disclaiming any right of the
County and the public in and to a portion of the right -of -way of
Hibiscus Street, laying between Lots 19 and 22, Block 36, "OCEAN
ACRES SUBDIVISION ", Key Largo, as recorded in Plat Book 1,
Page 188, of the Public Records of Monroe County, Florida.
8. A public hearing to consider a resolution of the Board of County
Commissioners of Monroe County, Florida asking the U.S. Bureau of
Land Management to limit use of and access to Wisteria Island to day
light hours only.
O. ADD ONS
1. MAYOR PRO TEM RICE: Approval of a resolution of requesting
that Senate Bill 162 and House Bill 162 be amended to make coastal
counties eligible to participate in a proposed pilot program for "coastal
communities" to regulate or ban single use disposal plastic bags and
expressing support for the pilot program.
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Page 14 of 15
O. ADD ONS (CONTINUED)
2. COMMISSIONER CARRUTHERS: Approval of Commissioner
Carruthers' appointment of Teri Johnston to the Monroe County
Planning Commission as replacement for Elizabeth Lustberg who
resigned in March 2017.
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Page 15 of 15
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Wednesday, April 12, 2017
Marathon, FL & rr-
TIME APPROXIMATES
/ 9-00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
V19:15 A.M (Fl -F3) LAND AUTHORITY
✓ 9:30 A.M. ( -) BOARD OF GOVERNORS - No items submitted.
9:30 A.M. ( 3) COMMISSIONER KOLHAGE: Discussion of a request from Keys Energy
Services to waive or have the County pay pen fees for those county
residents who will be required to relocate their electrical service due to the
elimination of certain easements.
9:45 A.M. (H1) PROJECT MANAGEMENT: Presentation by the Pigeon Key Foundation
of Plans for the Future of Pigeon Key.
10:30 A.M. (L8) SUSTAINABILITY: Presentation by the Florida Department of
Environmental Protection regarding their regulatory monitoring efforts and
program in Monroe County.
11:00 A.M. (L9) SUSTAINABILITY: Presentation, discussion and direction regarding the
proposed canal special assessment program for the first six (6) canal
demonstration projects.
12:00 P.M. Lunch Break:
(12:30) Dedication of Dick Ramsay Wing Customs facility at Marathon
International Airport
3:00 P.M. (N1 -N8) PUBLIC HEARINGS
(Rev. 4/6/17 - kp)