03/01/2016 AgendaAGENDA
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.
Tuesday, March 1, 2016 1
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf) ( ✓ (; I`
Marathon, Florida Y�
TIME APPROXIMATE
10:00 A.M. CALL TO ORDER
SALUTE TO FLAG
SPECIAL MEETING
A. ADDITIONS, CORRECTIONS, DELETIONS
1. Approval of agenda. '
VI
B. BULK APPROVALS
1. Approval of Modification 002 to Agreement No 15WX- OG- 11 -54-
01 -039 between the Department of Economic Opportunity,
Weatherization Assistance Program and County of Monroe
(Monroe County Social Services) for the contract period of
5/1/2015 to 6/30/2016. VIEW
Page 1 of 3
B. BULK APPROVALS (Continued)
2. Approval of Amendment 001 for Home Care for the Elderly
(HCE) Contract KH -1572 between the Alliance for Aging, Inc.,
and Monroe County BOCC/Monroe County Social Services for the
contract year 2015 -2016 (7/1/15 — 6/30/16) in the amount of
$10,622.00. VIEW
3. Approval of Amendment 001 of the Community Care for the
Elderly Contract (CCE) #KC -1571 between the Alliance for Aging,
Inc., and Monroe County OCC/Monroe County Social Services for
contract year 2015 -2016 (7/1/15 — 6/30/16) in the amount of
$413,700. VIEW
C. COUNTY ATTORNEY
1. Authorization for the County Attorney to seek an Attorney
QQ ,
General's opinion regarding whether the statutory authority under
V
F.S. 125.01(1)(q) allows for municipal service taxing or benefits
units to be established for beautification, landscaping and canal
maintenance and restoration. VIEW
2. Approval to schedule an Attomey- Client Closed Session in the
matter of Galleon Bay Corp. v. Monroe County & State of Florida,
5 '
Case No. 2002 -CA -595 -K at the regularly scheduled BOCC
meeting on March 23, 2016 at 1:30 p.m. in Key Largo, FL. VIEW
10:00 A.M. D. PUBLIC HEARINGS
I
1. First 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:
http: //ke sy compplan.com/facts-information-
resources /comprehensive - plan - documents/
Page 2 of 3
ll
10:00 A.M. D. PUBLIC HEARINGS (Continued)
2. The first of two Public Hearings to consider adoption of an
ordinance of the Monroe County Board of County Commissioners
amending the Monroe County Land Development 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: //k evscompplan. com/facts- information- resources /land-
development- code - documents/
Page 3 of 3