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10/07/2014 Agenda 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 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 t atorganization 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 between t e 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,. October 7, 2014 ... - Marathon Government Center. 2798 Overseas Highway, MM 47.5 (Gulf) . Marathon, Florida . TIME APPROXIMATE SPECIAL MEETING 10:00 A.M. CALL TO ORDER SALUTE TO FLAG ADDITIONS, CORRECTIONS, DELETIONS P/1& BUDGET. & FINANCE N Cn 1. Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue: 7 PUBLIC HEARING 1. A special public hearing to consider a resolution transmitting to the State Land Planning Agency an ordinance by the Monroe County Board of County Commissioners adopting the Monroe County Year 2030 Comprehensive Plan (Legislative Proceeding) http: //keyscoinpplan. com/ facts- information - resources /comprehensive- plan- documents / 1. October 7, 2014 BOCC Special Meeting Monroe County Comprehensive Plan Update BOCC Direction: 1.0 and 2.0 Introduction and Background No changes. 3.1 Future Land Use Page 6 Policy 101.3.2: Yes, amend to provide all affordable housing ROGO allocations in one pool and make available immediately as needed, rather than limited to a certain amount each year. Yes, amend to extend the ROGO allocation period to 20 years but include policy language regarding land acquisition funding commitments and a specific statement on developing a partnership with the State on takings liability. &ample based on BOCC discussion: "The County is actively engaged in acquisitions and is requesting its State and Federal partners for assistance with implementing land acquisitions in Monroe County. The County will allocate the 1970 dwelling units over a 20 year timeframe, unless by July 12, 2018, the County has not received substantial financial support from its State and Federal partners. If substantial financial support is not provided by July 12, 2018, the County will reevaluate the ROGO distribution allocation schedule and consider through a Comprehensive Plan amendment re- distributing the annual distribution of allocations. Further, the State and County need to agree on a position regarding the State pertaining to inverse condemnation cases " ROGO Year Annual Allocation Market Rate Affordable Housing July 13, 2013- July 12, 2014 126 71 July 13, 2014- July 12, 2015 126 71 July 13, 2015- July 12, 2016 126 July 13, 2016- July 12, 2017 126 July 13, 2017- July 12, 2018 48 July 13, 2018- July 12, 2019 48 July 13, 2019- July 12, 2020 48 July 13, 2020- July 12, 2021 48 July 13, 2021- July 12, 2022 47 July 13, 2022- July 12, 2023 47 568 total AFH July 13, 2023- July 12, 2024 47 July 13, 2024- July 12, 2025 47 (total available July 13, 2025- July 12, 2026 47 immediately) July 13, 2026- July 12, 2027 47 July 13, 2027- July 12, 2028 47 July 13, 2028- July 12, 2029 47 July 13, 2029- July 12, 2030 47 July 13, 2030- July 12, 2031 47 July 13, 2031- July 12, 2032 47 July 13, 2032- July 12, 2033 47 TOTAL 1,260 710 Page 1 of 4 Page 22 — Yes, to new Policy 101.3.11 to address ROGO allocations the County may receive from the City of Key West — pursuant to the Hurricane MOU and direction from the Administration Commission Page 23 — Yes, to amended Policy 101.4.1 to reference vested rights for Ocean Reef in the NROGO policy. Page 42 — Yes, to amending Policy 101.5.30 to include text to address Navy concerns, such as: "applications for wind turbines that exceed the 35ft height limit within the MIAI overlay shall be transmitted to NASKW for review and comment. BOCC also asked staff to check for any potential issues with the airports. Page 43 — Policies 101.5.31 and 101.5.32: BOCC directed staff to work on height policies for addressing the replacement of existing buildings which exceed the 3511 height limit, architectural features, flood protection purposes and affordable housing. Staff to present drafts during the regular December BOCC meeting. Page 61 — Yes, to amended Policy 101.6.8 to add Tier III within MIAI to sender site criteria for TRE's. Delete the term "centralized" wastewater — revise to: "adequate wastewater treatment and disposal meeting adopted LOS" Page 75 — Yes, to amended Policy 101.12.2 as recommended by County Attorney's Office to address recent Florida Public Service Commission (PSC) Order and court decisions that the PSC has exclusive and preemptive jurisdiction over the issue of extension of electrical service. Page 76 — Yes, to amended Policy 101.12.2 to add "...other than water distribution and sewer collection lines, pump/vacuum/lift stations, cluster systems, or small package plants/treatment facilities." Page 78 -79 — Yes, to amended Policy 101.13.3 to add Tier III within MIAI to sender site criteria for TRE's. Delete the term "centralized" wastewater — revise to: "adequate wastewater treatment and disposal meeting adopted LOS" Page 87 — Yes, to amended Policy 101.17.5 to clarify one statement in beneficial use policy as recommended by County Attorney's Office. Page 105 & 106 — Yes, to amended Policy 102.6.1 as recommended by County Attorney's Office to address recent Florida Public Service Commission (PSC) Order and court decisions that the PSC has exclusive and preemptive jurisdiction over the issue of extension of electrical service. Based on discussions during the review of this policy, BOCC directed staff to work on an inventory /data of privately -owned offshore islands. Staff to present draft during the regular December BOCC meeting. Page 111 — Yes, to amended Policy 103.2.3 as recommended by County Attorney's Office to address recent Florida Public Service Commission (PSC) Order and court decisions that the PSC has exclusive and preemptive jurisdiction over the issue of extension of electrical service. Pages 118 and 121 Yes, to technical updates on historic policies from Historic Preservation Committee Page 2 of 4 3.2 Conservation and Coastal Management Page 13 — BOCC directed the deletion of proposed amendments to Policy 202.4.3 and deletion of Policy 202.4.4 (relating to maintenance dredging the opening of a canal). Pages 26, 30 & 34 — Yes, to adding "hardbottom communities" to Goal 203, Policy 203.3.2 and Policy 203.4.5 Page 42 —Yes, to amended Policy 204.2.1 to reference KEYWEP. Page 51— Yes, to amended Policy 2052.6 to add Tier III and to add a footnote referencing the TIT? Page 52 & 53 — BOCC directed the mitigation payment ratio of be changed to 2:1 in Policy 2052.9 and to delete the donation of nursery stock option. Page 67 — Yes, to amended Policy 206.3.1 to add ` 'strive to control... free- roaming eats and dogs." Yes, to amended Policy 206.3.2 but include further amendments, such as: strive to control or shall be of continuing interest the control offree- roaming cats and dogs for the following at risk listed species: Key Largo Cotton Mouse, Key Largo Woodrat, Lower Keys Marsh Rabbit, and the Silver Rice Rat. 3.3 Traffic Circulation No changes. 3.4 Mass Transit No changes. 3.5 Ports, Aviation and Related Facilities No changes. 3.6 Housing Page 1— Yes, to amended Objective 601.1 to include "and moderate" in the list of income categories. Page 2 — Yes, to amended Policy 601.1.2 to keep "and moderate..." 3.7 Potable Water No changes. 3.8 Solid Waste Page 6 — Yes, to amended Policy 801.4.2 to "...implement a county - wide, mandatory..." Page 6 —Yes, to amended Policy 801.4.3 to add "electronic waste and household hazardous waste." Page 7 — Yes, to new Policy 801.4.7 regarding development of a commercial solid waste recycling and waste reduction program. 3.9 Sanitary Sewer No changes. 3.10 Drainage No changes. Page 3 of 4 . . ' 3.11 Natural Groundwater Aquifer Recharge No changes. 3.12 Recreation and Open Space No changes. 3.13 Intergovernmental Coordination Page 20 — Yes, to amended Policy 1301.8.2 to "...implement a county -wide, mandatory..." Page 23 — Yes, to amended Policy 1302.1.6 to add that the BOCC meetings must be held in Marathon. 3.14 Capital Improvements No changes. 3.15 Energy and Climate No changes. 4.0 Monitoring and Evaluation Procedures No changes. 5.0 Public Participation and Comment No changes. Glossary No changes. Page 4 of 4