Loading...
Item P2C oun t y of Monr ELj » °o � i� G�, � BOARD OF COUNTY COMMISSIONERS � Mayor David Rice, District 4 The Florida Ke s lv ', y f i I w; \ Mayor Pro Tern Sylvia J. Murphy, District 5 ; ,= _ :' j Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting December 13, 2017 Agenda Item Number: P.2 Agenda Item Summary #3510 BULK ITEM: No DEPARTMENT: County Attorney's Office TIME APPROXIMATE: STAFF CONTACT: Christine Limbert (305) 292 -3470 3:00 P.M. PUBLIC HEARING AGENDA ITEM WORDING: A public hearing for adoption of an ordinance amending Section 22 -127 Establishment of advisory board, in order to remove a specific time requirement for Duck Key Security District advisory board meetings ITEM BACKGROUND: On February 6, 1992 the Board of County Commissioners (BOCC) enacted Ordinance No. 005 -1992, which created the Duck Key Security District and established the Duck Key Security Advisory Board ( DKSAB). Monroe County Code Sec. 22- 127(e), Establishment of advisory board, currently provides in part that Advisory Board meetings "shall be held every other month on the first Tuesday of that month at 8:00 a.m. In order to allow flexibility on the time that DKSDAB meetings may be held, this ordinance will remove the 8:00 a.m. time provided in the code. PREVIOUS RELEVANT BOCC ACTION: Ordinance 005 -1992 enacted by BOCC February 6, 1992 Ordinance No 012 -1994 enacted by BOCC June 16, 1994 Ordinance 001 -2009 enacted by the BOCC January 28, 2009 Ordinance 16 -2014 enacted by the BOCC September 17, 2014 11/14/17 (T2) BOCC scheduled public hearing for December 13, 2017 in Key Largo, FL at 3:00 p.m. or as soon thereafter as may be heard CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: DKSAB ordinance removing time requirement of advisory board meetings Notice of Intention to Consider Adoption of County Ordinance Duck Key Security District meeting requirements FINANCIAL IMPACT: Effective Date: N/A Expiration Date: Total Dollar Value of Contract: N/A Total Cost to County: advertisement cost for public hearing Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No Grant: County Match: Insurance Required: Additional Details: If yes, amount: N/A REVIEWED BY: Christine Limbert Completed 11/15/2017 8:56 AM Bob Shillinger Completed 11/15/2017 9:07 AM Budget and Finance Completed 11/16/2017 4:26 PM Maria Slavik Completed 11/17/2017 7:37 AM Kathy Peters Completed 11/27/2017 9:19 AM Board of County Commissioners Pending 12/13/2017 9:00 AM P.2.a ORDINANCE NO. -2017 AN ORDINANCE OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS AMENDING SECTION 22- 127(e), ESTABLISHMENT OF ADVISORY BOARD, IN ORDER TO REMOVE THE TIME WHEN DUCK KEY SECURITY DISTRICT ADVISORY BOARD MEETINGS ARE TO BE HELD TO ALLOW FLEXIBILITY FOR HOLDING ADVISORY BOARD MEETINGS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ALL ORDINANCES INCONSISTENT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on February 6, 1992 the Board of County Commissioners (BOCC) enacted Ordinance No. 005 -1992 , which created the Duck Key Security District and established the Duck Key Security Advisory Board (DKSAB); and WHEREAS, Monroe County Code Sec. 22- 127(e), Establishment of advisory hoard, provides in part that Advisory Board meetings "shall be held every other month on the first Tuesday of that month at 8:00 a.m.; and WHEREAS, in order to allow flexibility on the time that DKSDAB meetings may be held, this ordinance will remove the 8:00 a.m. time provided in the code; NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: SECTION 1: Section 22- 127(e) shall be amended to read as follows: Establishment of advisory board, An advisory board is hereby established for the Duck Key Security District. The advisory board shall be composed of seven members who shall be owners of real property located in the district or residents thereof. The members of the advisory board shall be appointed by the governing body. The Monroe County Sheriffs Office shall appoint one ex -officio member to the advisory board. The advisory board shalt perform such duties as may be prescribed by the governing body and this section and shall submit within the time period specified by the governing body or this section as applicable a report on the district's proposed activities and a proposed budget to accomplish the district's objectives. In formulating a plan for law enforcement services, the advisory board shall consult with the appropriate staff of the County of Monroe or the Sheriff of Monroe County, to assist in the preparation of the district's plan for such services. All meetings of the advisory board shall be open to the public. The advisory board members shall be appointed for staggered terms of three years. The initial appointment shall be three members for a one -year term; two members for a two -year term and two members for a three -year term. Vacancies shall be filled for the unexpired portion of a term Page 1 of 3 Racket Pg. 2547 P.2.a in the same manner as the initial appointment is made. Each member shall hold office until his successor is appointed and qualified unless the member ceases to be qualified or is removed from office. All members shall serve at the pleasure of the board of county commissioners, except for the ex- officio member appointed by the sheriff. Upon appointment and qualification each year the members shall organize by electing from their membership a chairman, vice - chairman and a secretary. The advisory board shall recommend, with the approval of a majority of a quorum of the board members, and the board of county commissioners may approve, the actions of the Duck Key Security District. The powers of the board of county commissioners shall include but not be limited to: (1) Enter into contracts and agreements; (2) Have exclusive control of funds legally available to it, subject to limitations imposed by law or by this section or by any agreement validly entered into by it; (3) Cooperate and contract with other governmental agencies or other public bodies; (4) Contract with the county or private agencies for increased levels of law enforcement protection, including additional personnel; (5) Make and collect non ad valorem assessments to finance the law enforcement services authorized in this section; (b) Exercise all lawful powers incidental to the effective and expedient exercise of the forgoing powers. Term of office and term limits: The term of advisory board members shall be for three years. Members shall be limited to serve three consecutive terms. The three -year term limit shall be prospectively applied from the effective date of this section. The term of the chairman, vice - chairman, and secretary shall be for two years and shall be limited to serve two consecutive terms for a total of four consecutive years. Advisory board meetings: Meetings shall be held every other month on the first Tuesday of that month. Attendance: All members of the Duck Key Security Advisory Board shall attend two- thirds of all meetings of the board. If a board member is unable to be present for at least two - thirds of the board meetings in any given year, they will be asked to submit their resignation to the board for consideration to accept or not accept their resignation. SECTIONZ: SEVERABILITY. If any portion of this ordinance is for any reason held invalid or declared to be unconstitutional, inoperative or void, such holding shall not affect the remaining portions of this ordinance. If this ordinance or any provision thereof shall be held to be inapplicable to any person, property or circumstances, such holding shall not affect its applicability to any other person, property or circumstances. SECTION 3: CONFLICT WITH OTHER ORDINANCES. All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of said conflict. Page 2 of 3 Racket Pg. 2548 P.2.a SECTION 4: TRANSMITTAL AND EFFECTIVE DATE. This Ordinance shall be filed with the Department of state and shall be effective as provided in section 125.66(2), Florida Statutes. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 13' day of December, 2017. Mayor Mayor Pro Tern Commissioner Commissioner Commissioner (SEAL) Attest: KEVIN MADOK, Clerk Deputy Clerk By: BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairperson MONROE COUNTY ATTORNEY VE AS T F r r ` a CHRISTINE LIMBERT- BARROWS ASSISTANT COUNTY A T �Y DATE: ' -- Page 3 of 3 Racket Pg. 2549 NOTICE OF INTENTION TO CONSIDER ADOPTION OF COUNTY ORDINANCE NOTICE IS HEREBY GIVEN TO WHOM IT MAY CONCERN that on December 13, 2017 at 3:00 P.M., or as soon thereafter as may be heard, in the Murray E. Nelson Government Center, 102050 Overseas Highway, Mile Marker 102, Key Largo, Monroe County, Florida, the Board of County Commissioners of Monroe County, Florida, intends to consider the adoption of the following County ordinance: AN ORDINANCE OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS AMENDING SECTION 22- 127(e), ESTABLISHMENT OF ADVISORY BOARD, IN ORDER TO REMOVE THE TIME WHEN DUCK KEY SECURITY DISTRICT ADVISORY BOARD MEETINGS ARE TO BE HELD TO ALLOW FLEXIBILITY FOR HOLDING ADVISORY BOARD MEETINGS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ALL ORDINANCES INCONSISTENT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Pursuant to Section 286.0105, Florida Statutes, notice is given that if a person decides to appeal any decision made by the Board with respect to any matter considered at such hearings or meetings, he will need a record of the proceedings, and that, for such purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 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; ifyou are hearing or voice impaired, call "711': Dated at Key West, Florida, this 14 day of November, 2017. (SEAL) Publication dates: KEVIN MADOK, Clerk of the Circuit Court and ex officio Clerk of the Board of County Commissioners of Monroe County, Florida M 0 KW Citizen (Weekend Edition) 1108-19/17 Keynoter (Wed) 11/2207 Reporter (Fr) 11/24/17