01/31/2014 Agenda AMENDED 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.
Friday, January 31, 2014
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
TIME APPROXIMATE SPECIAL MEETING
8:00 A.M. CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. PRESENTATION OF AWARDS
1. Mayor's Proclamation declaring March 26, 2014 as Tennessee
Williams Day. VIEW
8:00 A.M. C. CLOSED SESSIONS
1. An Attorney-Client Closed Session in the matter of Enos Mitchell
and Ora Lee Mitchell vs. Monroe County, Sixteenth Judicial
Circuit Case No. 12-CA-486-P. VIEW
8:00 A.M. C. CLOSED SESSIONS - CONTINUED
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2. An Attorney-Client Closed Session in the matter of The Morganti
Group, Inc. v. Monroe County, Case No. 2011-CA-892-K. VIEW
D. ENGINEERING/PUBLIC WORKS
9:00 A.M. 1. Appeal by FPT Trust No. 1 of the denial of an after the fact right-
of-way permit for a 38-ft. wide driveway connection at 29 Calle
Uno, Rockland Key. (THIS IS A QUASI-JUDICIAL HEARING).
VIEW
1:30 P.M. 2. Discussion and direction regarding County funding for conversion
from low pressure collection systems (aka grinder pumps) to
gravity collection systems for any additional areas of the Cudjoe
Regional Wastewater collection system. VIEW
3. Discussion and possible approval to add new vendor at Higgs
Beach. VIEW
E. GROWTH MANAGEMENT
1. Approval to reject all proposals and reissue a Request for
Proposals for a habitat restoration project within Dagny Johnson
Key Largo Hammock Botanical State Park as mitigation for the
construction of the Key Largo Wastewater Treatment District
wastewater treatment plant. VIEW
F. COUNTY ADMINISTRATOR
1. Approval of Six-Month Extension of Agreement with Cardenas
Partners, LLC for federal lobbying services. VIEW
2. Discussion and direction on the Homeless Safe Zone Interlocal
Agreement with the City of Key West. VIEW
3. Approval of instrument entitled "Agreement and
Acknowledgment" and authorization for Mayor to execute. This
document is one of three instruments necessary to complete the
closing for the purchase of Rowell's property set for the afternoon
of January 31, 2014. VIEW
4. Approval of instrument entitled "Assignment and Assumption of
Temporary Non-Exclusive Storage License Agreement" and
authorization for Mayor to execute. This document is the second
of three instruments necessary to complete the closing for the
purchase of Rowell's property set for the afternoon of January 31,
2014. VIEW
F. COUNTY ADMINISTRATOR - CONTINUED
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5. Approval of instrument entitled "Termination of Recording of
Agreement for Sale and Purchase" and authorization for Mayor to
execute. This document is the third of three instruments necessary
to complete the closing for the purchase of Rowell's property set
for the afternoon of January 31, 2014. VIEW
6. Approval to amend the Monroe County 2014 Legislative Agenda
to address additional legislative issues, and to authorize staff to
advocate on behalf of the County on the issues in its legislative
agenda. VIEW
G. COUNTY ATTORNEY
1. Approval to waive conflict of interest between the County and the
law firm of Nabors, Giblin & Nickerson (NGN) with respect to
that firm's dual representation of the County and North Key Largo
Utility Corp. regarding a proposed irrigation water tank funding
agreement and authorization for the County Attorney to execute
conflict waiver letter dated 12/30/2013. VIEW
2. Resolution for BOCC to make findings that coral reef plantings are
nature centers and/or zoological parks for purposes of TDC
funding. VIEW
3. Authorization for County Attorney to seek an opinion from the
Attorney General regarding the County's authority to regulate
shooting ranges on residential properties. VIEW
H. PUBLIC HEARINGS
3:00 P.M. 1. 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 Policy 101.2.6 of the Monroe
County Comprehensive Plan to extend the transient ROGO
allocation moratorium from May 1, 2014 to May 1, 2022 to
coincide with the adoption of the next round of EAR-related
comprehensive plan amendments. VIEW
9:30 A.M. 2. Quasi-judicial hearing to resolve disputed impasse issues: Monroe
County Board of County Commissioners and Teamsters Local No.
769 (F.S. 447.403). VIEW
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