01/20/2016 AgendaREVISED
E 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 11711 ".
Please note that all time approximate items are listed in bold.
Wednesday, January 20, 2016
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
1. Approval of agenda. / N
Page 1 of 13
1/12/16 REVISED AGENDA (KP)
. 'R
B. PRE�S]`hYTATION OF AWARDS
ADD -ON AYOR CARRUTHERS: Presentation of Mayor's Proclamation
�Yleclaring January, 2016 as Take Stock in Children Month in
Monroe County Florida. VIEW
C. UL APPROVALS COMMISSIONER RICE
1. Approval to advertise a Request for Qualifications (RFQ) for
Airport Consultant Services (Financial, General and Air Service
Development) for Key West International Airport and The Florida
'Keys Marathon International Airport. Under FAA guidelines, the
airports (Key West and Marathon) have to place the Airport
Consultant Services out to bid approximately every five years.
VIEW
2. Approval of 2"d Amendment extending the General Consulting
Services Master Agreement with CDM Smith, Inc., for
professional services at Key West International Airport and The
Florida Keys Marathon International Airport for one remaining
one-year term. VIEW
3. Approval of bid award and an annual contract in the amount of
$100,000 with Gardens of Eden of the Florida Keys, Inc., for
Landscaping Services at the Key West International Airport
(KWIA). The contract will be funded with Airport Operating
Account — 404. VIEW
4. Approval to issue a bid solicitation for Vending Machine
Concession services at the Key West International Airport and the
lorida Keys Marathon International Airport. VIEW
5?I" Approval of Amendment 1 to task order with EAC Consulting, Inc.
n engineering design and permitting services for Lake Surprise
l; states (Key Largo) Roadway and Drainage Improvements project.
^11 The amendment adds fieldwork and preliminary analysis to adapt
the project for sea level rise (SLR) projections based on 2015 tidal
data for an additional fee of $27,240. VIEW
6. Approval of an Agreement with Parsons Brinckerhoff, Inc for
�,Om d Construction Engineering and Inspection (CEI) Services for the
Card Sound Bridge Repair Project. VIEW
7. Approval to award contract to Coastal Gunite Construction Co. in
the amount of $2,969,512.25 for the Card Sound Bridge Repair
Project. VIEW
8. Approval to award a contract to Kisinger Campo & Associates, the
. highest ranked respondent, for Design & Permitting Services for
the Garrison Bight Bridge Repair Project. VIEW
9. Approval of a task order with CDM Smith, Inc. for engineering
(1 design and permitting services for the Key Largo II Roadway and
1i Drainage Improvements project. This task order is being awarded
under the On Call contract for Professional Services. VIEW
1/12/16 REVISED AGENDA (KP)
Page 2 of 13
s
C. BULK APPROVALS — COMMISSIONER RICE (Continued)
10. Receipt of monthly report on change orders reviewed by the
County Administrator's Office. IEW �,DjO%'oVal/
�o-., -
REVISED l:l: AppFeval ta contract- A11 Florida Contracting Services/VF_bIcl,
(AFC) for the Murray E. Nelson Government Center generator) VV e u
retrofit and permanent installation; and to enter into contract
conditioned upon AFC providing its Monroe County business a
licenses and business tax receipt. This project is funded by the one- `ab
cent infrastructure tax. (REVISED AIS WORDING ONLY.)
✓ VIEW
12. Approval of a Resolution to waive M.C.C. Section 18-25(b)(1),
\" which prohibits possession of alcoholic beverages at Higgs Beach
on May 22, 2016 for the 9t" Annual Keys 100 Ultra -marathon race.
VIEW
13. Approval of a Second Amendment Agreement with Black Fire
Protection, Inc. for "Full Maintenance — Fire Protection Systems"
to correct a minor scrivener's error in the yearly cost in the amount
of $11.20. VIEW
14. Approval of a Six Month Lease Extension Agreement with Pamela
Uslander for a mobile food concession at Higgs Beach. VIEW
15. Approval of a I" Amendment Agreement to CPI-U adjustment
with E E & G Environmental Services, LLC for professional beach
cleaning, maintenance and beautification, Higgs Beach, Key West
including the children's fenced in play area/beach side on
weekends (Saturdays and Sundays). VIEW
REVISED 16. Approval of Amendment 10 to the Cudjoe Regional ILA with
FKAA to revise the advance schedule and add $5.95 million of
additional funding for project changes authorized by the BOCC.
(REVISED BACK-UP: Revised Amendment only. ) VIEW
17. Approval of Amendment to Agreement dated 11/24/2015, between
GA Food Service, Inc., and Monroe County Board of County
�j Commissioners (BOCC) / Social Services/Nutrition Services (for
+' the provision of Congregate and Home Delivered Meals
throughout Monroe County) for the CPI-U adjusted rate of $3.74
per meal. VIEW
18. Ratification of Modification #4 of Federally -funded reoccurring
Low Income Home Energy Assistance Program (LIHEAP),
Subgrant Agreement # 15EA-OF-11-54-01-019 between the State
of Florida, Department of Economic Opportunity and Monroe
County Board of County Commissioners/Monroe County Social
Services for the contract period of 4/1/15 to 3/15/16, in the amount
of $212,598. VIEW
Page 3 of 13
1/12/16 REVISED AGENDA (KP)
C. BULK APPROVALS — COMMISSIONER RICE (Continued)
19. Ratification of Nutrition Services Incentive Program (NSIP)
Amendment 003 to Contract US-1551 between the Alliance for
Aging, Inc., and Monroe County BOCC/Monroe County Social
(), Services for the contract year 2014-2015 (10/1/14 — services end
V on 9/30/15; contract ends on 12/31/15) to increase
funding/reimbursement rate per unit from $0.72 to $0.74 per unit
and increase in units from 38,076 to 48,062. The overall
reimbursement rate goes from $27,414.99 to $35,730.19. VIEW
20. Approval to advertise a puboi l��ring for the 2/10/16 BOCC
meeting to be held in then eys. The public hearing is to
satisfy public input grant application requirements and to consider
approval of Grant Award FTA Section 5310 — YEAR 41 (FFY
2016) Capital Assistance Grant for the purpose of purchasing four
(4) para-transit vehicles (buses) to serve the transportation needs of
the transportation disadvantaged, elderly, and persons with
disabilities throughout Monroe County. VIEW
21. Approval to apply for a Florida Department of Transportation
(FDOT) FTA Section 5310 Program Federal Fiscal Year (41) 2016
Capital Assistance Grant for the purposes of purchasing four (4)
para transit vehicles (buses) to serve the transportation needs of the
transportation disadvantaged, elderly, and persons with disabilities
throughout Monroe County. VIEW
22. Approval of Amendment #005 of the Alliance for Aging, Inc.
Standard Contract, Older Americans Act (OAA) Contract AA-
1529 between the Alliance for Aging, Inc. (AAA) and the Monroe
County Board of County Commissioners (Social Services/In Home
and Nutrition programs) for the current contract period of 1/l/15 to
12/31/15 to decrease funding from $462,507.23 to $433,888.25.
VIEW
23. Ratification of the Alliance for Aging, Inc. Standard Contract,
Older Americans Act (OAA) Contract AA-1629 between the
Alliance for Aging, Inc. (AAA) and the Monroe County Board of
County Commissioners (Social Services/In Home and Nutrition
programs) for the current contract period of 1/1/2016 to r
12/31/2016. VIEW
Approval of implementation for free countywide transportation on fi
all Monroe County Transit vehicles for senior citizens aged 60 and
' P a ''(� over beginning February 1, 2016. VIEW
✓5Y Rescission of Item C-15 from December 9, 2015 regularly "
scheduled BOCC meeting due to a scrivener's error and Approval
of Amendment #0001 to Contract #KG070, Community Care for
Disabled Adults (CCDA) between the Florida Department of
Children and Families (DCF) and Monroe County Board of
County Commissioners (BOCC)/Monroe County Social
5 Services/In Home Services. VIEW
Page 4 of 13
1/12/16 REVISED AGENDA (KP)
C. BULK APPROVALS — COMMISSIONER RICE (Continued)
26.b Approval of various resolutions for the transfer of funds and
- resolutions for the receipt of unanticipated revenue. VIEW
Approval of agreement with Guidance Care Center for the Jail In-
a pp g _
zr
House Program for FY 2016. VIEW l
C,AE�SE ��? Authorization for the Mayor to execute a Memorandum of� 3 a / Understanding with Guidance/Care Center Women's Jail
Incarceration Drug Abuse Treatment program, for the period from
Oct 1, 2015 through Sept 30, 2016. (REVISED BACKUP: now �•
includes Attachment B). VIEW
ADD -ON 29. Approval of Lease Assumption and Consent between .Piedmont
Hawthorne Aviation, LLC d/b/a Landmark Aviation, a Delaware lJ�
Limited Liability Company (Assignor), BBA US Holdings, Inc. a
V Delaware Corporation (Assignee), and .Monroe County (Landlord)
concerning the Fixed Based Operator lease at the Key West
International Airport. VIEW
D. TOURIST DEVELOPMENT COUNCIL
1. Approval of an Agreement with Greater Marathon Chamber of
Q, Commerce, Inc. covering The Original Marathon Seafood Festival
fill in March 2016 in an amount not to exceed $40,000, DAC III FY
2016 Event Resources. VIEW
2. Approval of one "At Large" appointment to the Tourist
Development Council District V Advisory Committee. VIEW
STAFF REPORTS
ADJOURNMENT
91►�5 A'M F. LAND AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the December 9, 2015 meeting.
VIEW
2. Approval of contracts to purchase property for conservation.
a) Block 4, Lot 37�den Pines Colony, Big Pine Key VIEW edpoot
b) Lot 5 �� Ict A, Ramrod Shores Third Addition, 61
W_
3. / pprov�tter"i Johnston to the
ry Coo
to s
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Asst.Ce ��evt -qAr-
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bY�s S°r' t°Y BU iU" lie
1,isa'Veoa�,p�Yesustai� Ewe te,- e ti°olveeb
`SiDa aa�aag'�itecto ogee ge oi�f°txa
ilo tOt
'Sees �ae�,
9:30 A.01#11 FIRE & AMBULANCE DISTRICT
BOARD OF GOVERNORS
1. Election of chairpson and vice-chairpergon for the Board of
Governors. VIEW A 1 � 1
2. Approval to authorize a repair/refurb to a Monroe County ap oe
OmFire Rescue Ladder Truck, which could potentially affect
Monroe County Fire Rescue's service delivery if not repaired.
(' This truck has failed its annual (UL) test due to excessive rust
�� C f l i'�l ✓��� to the frame and undercarriage. Request falls under Chapter NIA1.
�"- / 7(A) of the Monroe County Purchasing Policy ("Sole Source")
51
or under Chapter 7(B) of the Monroe County Purchasing
yORV,ayo
Hmmllo D/J Policy ("Emergency Repairs") VIEW AD URNMENT �� D� . N D �m/� A�7 Ys�
cA
Jjl„r ` H. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
CW AND CODE COMPLIANCE DEPARTMENTS - BULK APPROVALS
1. Approval of an exception to Section 2.02C of the personnel
policies and approval to create a new Customer Service
V Representative (CSR) position (FTE) to be occupied for up to six
months overlapping with the current Coordinator Licensing
position (who is resigning). VIEW
REVISED 2. Approval of a second, one-year time extension of the URS
Southern Corporation Continuing Contract for Transportation
e) Planning Services. All terms and conditions of the original
contract, including payment conditions, remain unchanged. The
time extension will extend the current contract through March 15,
2017. (REVISED BACK-UP: Inserted pages 1 & 2 now signed by �\1"
OMB and Risk and removed duplicate pages 6-14). VIEW
3. Approval of a resolution authorizing Code Compliance
Inspector(s) Mallory Jones and Ariel Coll to issue citations for
disposition in County Court. VIEW
P�
I. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE DEPARTMENTS �y
Third public input opportunity for the discussion, and (�
development of policy direction b Board of County
\'
P P Y Y tY �('f
Commissioners in regards to the proposed Florida Department �(
F of Economic Opportunity (DEO) "Vacant Lot Retirement and 91.e
{�J
{ Hotel Unit Allocation Rule." VIEW ,J- .e �}}`
`A L(�` ` Discussion of text amendments to allow maintenance dredging in
-�`'��� .: canals with seagrasses to maintain navigabiliLy. VIEW
� U' AT �L�
1/12/16 REVISEDPage 6 \ 'ND P) �Z 41"
. 0� �p CD
51
A oss�hl-e �P
k4-Ur` IVI: J. SOLID WASTE Ctn�
V +l. w. Discussion and direction- request by Waste Manag ent of
..,
Florida, Inc. (WM) for a contract amendment to allowM to
dispose the Count 's waste at another Waste -to -Ever Plant
P y Waste -to -Energy , 5
in Palm Beach County since the WTE in Broward County will ,
' No longer accept waste for processing. (REVISED AIS pAW Ok
WORDING ONLY). VIEW A I 1
MONROE COUNTY SHERIFF'S OFFICE
(�,1.- Request for expenditure from the Law Enforcement Trust Fund. I �J
(�` �� YJ VIEW A -`[1v
U` L. COMMISSIONERS' ITEMS
1 MAYOR CARRUTHERS• A royal of rea ointment of
I'll
°j Alexsandra Corsi Leto to the Shared
Advisory Board. VIEW
2. MAYOR CARRUTHERS: Discussion
PP
Asset Forfeiture Fund
and direction of a
{{h�� proposal to revamp the funding mechanisms for
W services and human services in a ma
that
expansion
fire rescue
reduces ad
of services.
VIEW
COMMISSIONER KOL14AGE: Approval of the appointment of
Kurt Lewin to the Affordable Housing Advisory Committee to
fulfill the term of Heather Roberts who resigned, term to expire on
I1/20/2016. VIEW
COMMISSIONER RICE: Approval to reappoint David Paul
Horan to the Sheriffs Shared Asset Fine and Forfeiture (SAFF)
Advisory Board. VIEW
COMMISSIONER RICE: Approval to reappoint James Bernardin
as the District 4 Representative to the Tourist Development
Council. VIEW
MAYOR RR I IERS roval of a resolution supporting a
proposed am ment t t lorida Constitution entitled "Limits or
Prevents B -rier, o L cal Solar Electric &apply'• which is being
support, F zall... Solar Choice. VIEW
Report.
Official Approval of August 5, 2015 Special BOCC Meeting
Minutes. VIEW
Official Approval of October 21, 2015 BOCC Meeting Minutes.
VIEW
Approval of FKAA invoices for the fiscal year (to include
ies), relating to the C
;ct. The invoices under
)val. (November) VLEN
Regional Wastewater System
)0.00 are being submitted for
M. COUNTY CLERK (Continued)
5.0 Approval of FKAA Invoices for the Fiscal Year (to include
salaries), relating to the Cudjoe Regional Wastewater System
Project. The invoices $50,000.00 and over are being submitted for
approval. (November) VIEW
6. 6 Approval of Tourist Development Council expenses for the month
QQ of November 2015. VIEW
7. f, Approval of BOCC Warrants (including Payroll) for the month
November 2015. VIEW
8. Assets to be transferred from Card Sound to lower Keys Roads and
Bridges. VIEW
9. p Fixed asset reconciliation for FY16. VIEW
10. f Assets inventoried in FY16 by Custodian. VIEW
11. Request to surplus assets no longer usable. VIEW
12. V BOCC Letter from Cherry Baekert on Audit Responsibilites.
VIEW
13.0 Fixed Asset Reconciliation for FY16 periods 1,2,3 — for
information purposes only. VIEW
14. Approval of FKAA invoices for the fiscal year (to include
salaries), relating to the Cudjoe Regional Wastewater System
Project. The invoices under $50,000.00 are being submitted for
approval. (December) VIEW
15. Approval of FKAA Invoices for the Fiscal Year (to include
salaries), relating to the Cudjoe Regional Wastewater System
Project. The invoices $50,000.00 and over are being submitted for
approval. (December) VIEW
16.6 Asset inventoried in FY16 by Custodian for informational
purposes only. VIEW
17. 1✓ Approval of Tourist Development Council expenses for the month
of December 2015. VIEW
18.0 Approval of BOCC Warrants (including Payroll) for the month
December 2015. VIEW
19. Official approval of November 17, 2015 Regular BOCC Meeting
Minutes. VIEW
N. ,C,�Oa,UNTY ADMINISTRATOR
11 Report. VIEW 0(1')
21SI?2 Presentation and staff update on the technical and financial S
due diligence process for the Energy 3 gasification facility
` project and project status and update by Energy 3. VIEW
REVISED 3. Approval of Amendment No. 2 to the Task Order with HDR
Engineering, Inc. to provide a retroactive 6 month no cost
extension of time for professional consulting services for the
County's yard waste processing project, specifically the proposed
gasification project. (REVISED BACK-UP ONLY). VIEW
p' Page 8 of
1/12/16 RaD AGE (K 05 -
1
price 40tAa
fio� a
N. COUNTY ADMINISTRATOR (Continued)
REVISED 4. Approval of a Resolution endorsing the nomination of Mayor Pro
Tem George Neugent for a position of the Executive Committee of
the (RESTORE Act) Gulf Consortium. (REVISED .BACKUP:
Corrected signature block in resolution). VIEW
5: Approval of the Monroe County 2016 State Legislative Agenda.
VIEW
10.30-A.A4. -6-. Presentfition by—Fl,..rroridit Department of r, +,1
legislative e r✓uuga.t
pedestrian bridges along the Florida Keys Over -seas Heritage
Trnil, and apprevni of the Count), Commission Resoluti
supportiHg ' (DELETED) VIEW
7. Ratification of Amendment No. 6, which now includes previously
omitted Exhibits A-6 and B-6, to the Contract for Engineering,
Design and Permitting Services of the Demonstration Projects,
with AMEC Foster Wheeler Environment and Infrastructure, Inc.
approved as Item M7 at the December 9, 2015 regularly scheduled
Board meeting. VIEW
I� Rescission of Item M8 from the December 9, 2015 regularly
scheduled Board meeting due to a scriveners error and approval of
Amendment No. 6 with Erin L. Deady, P.A. for a pilot project on
a integrating design of stormwater, tide water and road elements in
two communities for sea level rise adaptation and to extend the
contract. VIEW
9. Approval to enter into Amendment No. 2 to a contract with Casa
Operating Lessee Inc., d/b/a Casa Marina, A Waldorf Astoria
/ Resort, for conference hosting and implementation services for the
7th Annual Southeast Florida Regional Climate Change Summit to
authorize $13,065.72 for additional food and beverage services and
audio visual services in support of the Summit, for a total not to
exceed amount of $179,437.76. VIEW
10. Approval to enter into a contract with Douglas N. Higgins, Inc. for
$423,957.00 for installation of a 60-inch circular concrete
reinforced pipe culvert in order to increase the natural tidal
flushing. The culvert will be placed to connect a dead end canal
located between Warbler and Killdeer Lanes and the main canal,
which also dead ends, that parallels Sunrise Drive. This canal is
labeled #277 and is located in Tropical Bay Estates, Big Pine Key.
VIEW
I L V Ratification of three (3) small contracts signed by the County
Administrator. VIEW
12.� Ratification of agreement with S`crata for Open Data Platform.
VIEW
Page 9 of 13
1/12/16 REVISED AGENDA (KP)
441
M
ADD -ON
ADD -ON
N. COUNTY ADMINISTRATOR (Continued)
13.b Approval of the appointment of Anne -Marie Victor -Howe to the
IJ Historic Preservation Committee in the position of Professional.
VIEW
14. Approval of the reappointment of Donna Bosold and Alice Allen
in the category of Professional and Ray Rhash in the category of
Layperson in the Historic Preservation Committee for a three year
term. VIEW
15. Approval to enter into a no cost agreement with Joseph J. and
Evelyn M. Rambo for a grant of easement and right of entry for
use of their property locarted at Lots 9 and 10, Block 8, Tropical
Bay, Third Addition, Big Pine Key, Parcel Identification Number
00313940-000000, during construction of the canal culvert
installation water quality improvement demonstration project at
Canal #277, Tropical Bay Estates, Big Pine Key. VIEW
16. Approval to enter into an Agreement with Michael Bloch and
Nancy Chicca-Bloch for a grant of easement and right of entry for
6 use of their properties during construction of the canal culvert
installation water quality improvement demonstration project at
Canal #277, Tropical Bay Estates, Big Pine Key. Their properties
are located at 1757 Watson Boulevard and Lot 1, Block 9, Tropical
Bay, Third Addition, Big Pine Key, Florida 33043, Parcel
Identification Numbers 00313950-000000 and 00312780-000000.
VIEW
17. Approval of Grant Agreement S-0911 from the Florida Department
of Environmental Protection (FDEP) for $50,000 of funding
towards the $423,957.00 total cost of installation of a culvert on
Canal #277 in Tropical Bay .Estates on Big Pine Key, one of the
original canal demonstration projects. VIEW
18. Approval to enter into Amendment No. 2 to the Memorandum of
Understanding with the South Florida Regional Planning Council
�J for conference planning and implementation services for the 7"'
Annual Southeast Florida Regional Climate Change Summit in the
amount of $2575 to authorize miscellaneous expenditures for
supporting the event. VIEW
O. COUNTY ATTORNEY
Report. (�
k Approval to schedule a special BOCC meeting on January 26,
(�5 2016 beginning at 9:30 a.m. in Marathon, FL for the purpose of 1\ J
holding an Attorney -Client Closed Session in the matter of
Galleon Bay Corp. v. Monroe County & State of Florida, Case No.
2002-CA-595-K. VIEW
1/12/16 REVISED AGENDA (KP)
Page 10 of 1311 lT' �Q
c, P�
O. COUNTY ATTORNEY (Continued) U
3 Request to hold an Attorney -Client Closed Session in the matter of
T ' l B 'd L LLC M C t& St t
�cJ•
REVISED 5.
6.
6
7.
8.
V
9.
a
10.
6�1
91.
1/12/16 REVISED AGENDA (KP)
roptca aysi a easing, v. onroe oun y a e of
Florida Department of Transportation, Case No. 15-CA-000115-
P at the regularly scheduled BOCC meeting on February 10, 2016
in Key West, FL at 1:30 p.m. or as soon thereafter as may be
heard. VIEW
Request to hold an Attorney -Client Closed Session in the matters
of Monroe County BOCC v. Construct Group Corp. and Berkley
Regional Ins. Co., Case No. CA-K-15-844 and Construct Group
Corp. v. Monroe County BOCC, Case No. CA-P-15-563 at the
regularly scheduled BOCC meeting on February 10, 2016 in Key
West, FL at 1:30 p.m. or as soon thereafter as may be heard. VIEW
Approval of waiver of "standard of conduct" provision of Section
112.313(3) and (7), for Gayle Tippett, member of the Tourist
Development Council as allowed under Section 112.313(12),
Florida Statutes. (REVISED BACK-UP: .REVISED AIS AND
INSERTED ADDITIONAL BACK-UP INFORMATION.) VIEW
Approval of a resolution providing sewer connection grant
recipient relief to those individuals who qualify and obtain grant
approval to connect to the central sewer system. VIEW
Semi-annual examination of public official bonds for County
Commissioners and Constitutional Officers pursuant to F.S. 137.05
and §2-28 of the Monroe County Code and finding that all current
bonds and/or insurance policies are adequate. VIEW
Authorization to initiate litigation against Snipe Property Trust 1
6/2/2014 and the property located at 2 Snipe Rd., Key Largo,
Florida, to seek compliance with the County Code and enforce a
lien arising from Code Compliance Case Number CE14080133.
VIEW
Authorization to initiate litigation against Frank Rivera and Joan
M. Kelly and the property located at 53 Bonefish Ave., Key Largo,
Florida, to seek compliance with the County Code and enforce a
lien arising from Code Compliance Case Number CE13100064.
VIEW
Authorization to initiate litigation against Richard August Renner
and Shawna Meri Renner and the property located at 1 Jade Dr.,
Big Coppitt Key, Florida, to seek compliance with the County
Code and enforce a lien arising from Code Compliance Case
Number CE14100154. VIEW
Authorization to initiate litigation against Guillermo Enrique
Gonzalez and the property located at 805 Blue Heron Lane, Key
Largo, Florida, to seek compliance with the County Code and
enforce a lien arising from Code
CE14010070. VIEW
��3p'
Page 11 of 13
Compliance Case Number
4
6
O. COUNTY ATTORNEY (Continued) I J
'12? Authorization to initiate litigation against Robert H. Montgomery
and Neha S. Montgomery and the property located at 205 Shore
Ave., Big Coppitt Key, Florida, to seek compliance with the
County Code and enforce a lien arising from Code Compliance
Case Number CE14110087. VIEW
.13N Authorization to initiate litigation against Rodney D. Miller and
the property located at 32 SE Marlin Ave., Key Largo, Florida, to
seek compliance with the County Code and enforce a lien arising
from Code Compliance Case Number CE13100125. VIEW
14. Authorization to initiate litigation against Scott H. Pearson and the
property located at 119 Ivanhoe Court, Key Largo, Florida, to seek
compliance with the County Code and enforce a lien arising from
Code Compliance Case Number CE09100130. VIEW
15. Authorization to initiate litigation against Jean-Sebastien and
Trisha K. Gros and the property located at 2273 San Sebastian
Drive, Big Pine Key, Florida, to seek compliance with the county
Codes and enforce a lien arising from Code Compliance Case
Number CE10050020. VIEW
3,OO�P�M A# PUBLIC HEARINGS
1 t 1. A public hearing to consider approval of a resolution f/
authorizing a special permit allowing a temporary construction ( /
�` staging area at property located on Killdeer Lane, Big Pine
1 Key (Real Estate #00313940.000000), related to a canal
restoration project (Canal #277). VIEW
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 Element of the Monroe County Year 2010
Comprehensive Plan to create Policy 107.1.5 Key Largo Mixed
Use Area 2, to Provide Limitations on Development and J
Specific Restrictions to accompany a proposed amendment to
the Future Land Use Map (FLUM) from Residential Low (RL)
to Mixed Use/Commercial (MC), for property located at 97770
and 97702 Overseas Highway, MM98, 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 0009100.000000 and 00091020.000000.
(Legislative Proceeding) VIEW
Page 12 of 13
1/12/16 REVISED AGENDA (KP)
U
3:00 P.M. P. PUBLIC HEARINGS (Continued)
3. A public hearing for a proposed abandonment of a portion of
the right-of-way of Seventh Avenue West Right of Way,0I ,
® adjacent to Lot 13, Block 18 Cudjoe Gardens Sixth Addition,
according to the Plat thereof as recorded in Plat Book 6, at
Page 66 of the Public Records of Monroe County, Florida.
REQUEST TO CONTINUE HEARING UNTIL FEBRUARY
10, 2016. VIEW
4. A public hearing to consider an ordinance by the onroe
O County Board of County Commissioners amending Table 4.1
Five -Year Schedule of Capital Improve is pursuant to pq
Section 163.3177(3)(b), F.S. egis ative in
VIEW
REVISED 5. A public hearing to consider a or
by the
Monroe County Board of County Commissioners amending
the Monroe County Tier Overlay District Map from No
NDesignations to Tier I for property located at 610 Elma
Avenue, Big Pine Key, mile marker #30, legally described as
bay bottom west and adjacent to lot 6 and the S 1/2 of lot 7,
Piney Point Subdivision (plat book 3, page 88) Monroe County,
Florida having real estate number 00112000-000000; and
amending the Monroe County Tier Overlay District Map from
No Designation To Tier III for property located at Henry
Lane, Big Pine Key, mile marker #29.75, legally described as a
j parcel of land in part of the SE 1/ of the NE 1/4 (aka 40' x 305'
`r roadway) of Section 27, Township 66 south, Range 29 east, Big
Pine Key, Monroe County, Florida, having real estate number
001.11880-000210; as proposed b the Monroe Count
V" P P Y Y ,
m Department of Planning and Environmental Resources. �J G
` I v (REVISED BACK-UP: Added information provided via email y�
` b Property Owner. VIEW 01
Y P tY \ .) A�.'
M(� C?
y
o
V
1/12/16 REVISED
Page 13 of 13
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Wednesday, January 20, 2016
Marathon, FL
TIME APPROXIMATES
9:00 A.M.
Board of County Commissioners Regular Meeting
9:15 A.M.
(FI-F3) LAND AUTHORITY
9:30 A.M. i�
(G1-G2) BOARD OF GOVERNORS
10:00 A.M. d/
(n) SOLID WASTE: Discussion re: request by Waste Management to
dispose of County's waste at another WTE Plant in Palm Beach County.
10:30 A.M. ✓
(I2) PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE: Discussion of text amendments to allow
maintenance dredging in canals with seagrasses to maintain navigability.
11:00 A.M. (L� CARRUTHERS: Discussion re: proposal to revamp funding
mechanisms for fire rescue services and human ervices.
12:00 P.M. v Lunch Break o?• 0 pm ' -1
1:30 P.M. a ;O-D.11Il) PLANNING: Third Public Input Opportunity re: Proposed
FDEO "Vacant Lot Retirement and Hotel Unit Allocation Rule".
2:15 P.M. " 3 d / (N2) COUNTY ADMINISTRATOR: Presentation and update on
1/ status of Energy3 gasification facility project by Energy3.
3:00 P.M. (P1-P5) PUBLIC HEARINGS
-A0 ,
As of 1/19/16 (kp)