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04/13/2016 Agenda4' Ed Da W L )SO n1 SGh / ��C R. 6. 6 5 na) d. SECOND 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 13, 2016 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) /K 01 hQ g Marathon, Florida u rph V SPECIAL MEETING TIME APPROXIMATE �(,(a, yv� �I 10:00 A.M. CALL TO ORDER SALUTE TOTLAG �1A A. ADDITIONS, CORRECTIONS, DELETIONS le/ 1. Approval of agenda. urxar�im Pagel of 3 10:00 A.M. B. PUBLIC HEARINGS 1. The second of two Public Hearings to consider adopting an ordinance of the Monroe County Board of County Commissioners amending the Monroe County Year 2010 Comprehensive Plan to be consistent with the results of the Technical Document Update (Data and Analysis), the adopted 2012 Evaluation and Appraisal Report and the 2014 Evaluation and Appraisal Notification Letter and adopting the Monroe County Year 2030 Comprehensive Plan, Attached as Exhibit 1; providing for severability, providing for the 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. (Legislative Proceeding) VIEW Comprehensive Plan Amendment files can be accessed here: httl2:Hkeyscompplan com/ facts - information - resources /com rehensive plan documents/ 2. The second of two.Public Hearings to consider adoption of an C, ordinance' of the Monroe County Board of County ' Commissioners amending the Monroe County Land P Development e opment Code (LDC) to be consistent with the proposed Monroe County Year 2030 Comprehensive Plan,, the results of the Comprehensive Plan Technical Document Update (Data and Analysis), the adopted 2012 Evaluation and Appraisal Report and the 2014 Evaluation and Appraisal Notification Letter, LDC attached as Exhibit 1, providing for severability; providing for the 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 Code; providing for an effective date. (Legislative Proceeding) VIEW Land Development Code Amendment files can be accessed here: http: //keyscompalan.com/ facts - information - resources /land develo ment code documents/ 3. A public hearing to consider adoption of an ordinance by the Monroe County Board of County Commissioners amending P c the Monroe County Comprehensive Plan, adopting the 10- J Year Water Supply Plan Update to be consistent with the South Florida Water Management District Lower East Coast Water Supply Plan Update of 2013. (Legislative Proceeding) VIEW Page 2 of 3 r J sgnj (.lJlII. t _�Inyjssla77 ADMINISTRATOR TRATOR 1fe jlti Wi /s OA). Approval of an int - cal agreement with the Housing Authority of the of Key West for the purposes of reij renovating and f' i ' "✓ g the commercial kitchen in the central courtyard of nior Citizen Plaza to provide the County's — /,6 ` Congregate Me Program and social activity opportunities to all seniors. The renovations will be funded from the one -cent �. infrastructure tax. VIEW if �lswssim XX Y a,(ti-ny Ho Oda pa ic es) /a v�c/y-) crt n0 CIO aAl ja &Zt Page 3 of 3