Item B
ADD-ONS
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WEDNESDA Y, MAY 18,2005
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MAYOR SPEHAR - Presentation of a Proclamation recognizing
that the Board of County Commissioners, Monroe County will take
measures necessary to collaborate with other Stakeholders to
develop and implement the 10-year plan to end homelessness
subject to the availability ofresources.
C"
MAYOR SPEHAR - Presentation of a Proclamation recognizing
June as "Metropolitan Community Church-Key West" Month.
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COMMUNITY SERVICES - Approval of a Modification to an
I nterlocal Travel Agreement for Reimbursement of Travel Costs
for Governmental Liaison Jim Malloch who serves on the South
Florida Workforce Board (SFWB) and on the South Florida
Employment and Training Consortium (SFETC) representing
Monroe County Locally Elected Ofticials (LEO's) in all
Workforce Investment Act (WIA) activities in Miami for Region
23.
COMMISSIONER NELSON - Discussion of a trip to Tallahassee
by Commissioner Nelson to ascertain date of rule challenge
determination, funding of $20 million to match $10 million bond
money and to discuss ways the State of Florida can assist Monroe
County to meet their workforce housing needs.
COMMISSIONER NELSON - (Time Approximate of2:30 P.M.)
- Approval to hire the Seibert Law Firm of Tallahassee, FL to
represent Monroe County at the state and local level to further the
ability of the county to create workforce housing units.
COMMISSIONER NELSON - Discussion of the progress being
made on the demolition and bid for the Government Center located
on the Quay property, Key Largo.
COMMISSIONER NELSON - Discussion of the limits of
enclosures on residential properties to meet FEMA requirements.
MAYOR SPEHAR- Approval of a Resolution of the Board of
County Commissioners beseeching the FDOT to eliminate most if
not all of the dynamic message sign structures.
MAYOR SPEHAR - Approval of a Resolution of the Board of
County Commissioners supporting the concept of a 1 O-year plan to
end homeless.
CLERK OF COURTS - Request approval for an extension for
filing of the Clerk of the Court's non-court related budgets for
Fiscal Year 2005-2006 to July 1, 2005.
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ADD-ONS-CONJ]NUED
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DEI.ETIONS
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Sl COUNTY ATTORNEY - Report - a. Discussion of sale oflots on
Cudjoe Key by County.
S10 COUNTY ATTORNEY - Approval of an Agreement for Sale and
Purchase of real property located at 98970 Overseas Highway, Key
Largo, Florida from Gregory and Diana Pardo. This property is
proposed to be purchased for use by Habitat for Humanity of the
Upper Keys.
S5 COUNTY ATTORNEY - Approval to advertise an Ordinance
amending the Arts in Public Places Ordinance to provide a
preference for local artists.
CORRECTIONSINOTES
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D2 BULK APPROV ALS - Approval for Gardens of Eden to
continue landscape maintenance at the Key West International
Airport on a month to month basis pending a renewal agreement.
(Correction on Previous Relevant BOCC Action: Approval of
Landscape Maintenance Agreement with Gardens of Eden, dated
March 17, ~ 2004.)
L1 GROWTH MANAGEMENT - Written Litigation Report -
Litigation report is included in the package.
M4 COUNTY ATTORNEY - (Revised Ordinance) -Approval of a
Resolution of the Board of County Commissioners of Monroe
County, Florida with respect to reimbursement of certain costs
relating to the acquisition, construction and equipping of various
wastewater facilities within the County.
VI GROWTH MANAGEMENT - (Revised Ordinance) - Public
Hearing to consider an Ordinance to repeal Ordinance 011-2004
due to a scrivener's error; create Section 9.5-21(i) Monroe County
Code, authorizing the BOCC to adopt by resolution, fees to be
charged by the Monroe County Growth Management Division for
land development application, permits, approvals, appeals; and,
amend Sections 9.5-491(c), 9.5-492(c), Section 9.5-493(c), 9.5-
494(b), and 9.5-495(b), that imposed fair share impact fees for
development and deleting Section 9.5-522, for filing fees. (One
public hearing required.)
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