04/18/2012 Agenda REIVISED 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 18, 2012
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
9:OOA.M. - Regular Meeting
9:15 A.M - Land Authority Governing Board
9:30 A.M. - Fire & Ambulance District 1 � M ,, ,� � g
Board of Governors
3:00 P.M. - Public Hearings
TIME APPROXIMATE REGULAR MEETING
9:00 A.M. '`CALL TO ORDER
,/INVOCATION
1
SA ..PI. TO FLAG
A. ADDITIONS, CORREc"rtONS, DELETIONS
B. P SEN,rATION OF AWARDS
Presentation of Employee of the Year A card fear 2011 and Years
of Service Award for 20 years of service to Monroe County to
Norman Haney, Mobile Mechanic, Fleet Management, Public
Works/Engineering Division. V1 E'W
Presentation of Years of Service Award for 20 years of service to
Maria Gonzalez, Sr. Benefits Adnfinistrator, Employee Services.
V IEW-
Presentation of Mayor's Proclan-iation declaring the week of May
20 ...- 26, 2012 as "Emergency Medical Services Week" in Monroe
County. 'VI.EW
Presentation of Mayoj`s Proclamation declaring the month of April
2012 as "Fair Housing Month" in Monroe County. ='Presentation of Mayor's Proclamation declaring the week of May
13 - 19, 2012 as "National Women's Health Week" in Monroe
County. "VIEW-Presentation of Mayor's Proclamation proclairning May 2012 as
Civility Month in Monroe County, Florida. VIEW
,7 Presentation of Certificate of Appreciation to the principal,
teachers, and 14 students of Key West Montessori Charter School
for beautifying the Key West Dog Park at Higgs Beach Park.
Through their N7011inteerism, the huts and benches were painted, the
beach cleaned and new chairs provided, VII'm
Presentafilim of Mayor's Proclarnation declaring the rnonth of May
2012 as Mok)rcycfe of ty A%Aiareness Month in Monroe County,,
vll:�w
................................
C. UIX.APPROVALS -- COMMISSIONER WIGING TON
1. Approval of Amendment 002 to Contract AA-1229 between the
Alliance for Aging Inc. and Monroe County Social Services for the
fiscal year January I -.-December 31, 2012. VIEW.
2. Approval for Revised Supply List made part of the food service
contract between GA Food Service, Inc. and the Board of County
Collirnissioners. The company has added two nonfat dry milk
products to the list that are used to accompany shelf stable
breakfast and emergency nieals. The price for these milk items is
the same as for the pro grai n's other milk produ ets. V II-9W
3. Approval of Amendment 005 to the Community Care for the
Elderly (CC ) Contract KC-1 171 between the Alliance for Aging,
Inc. (Area Agency on Aging) and the Monroe County Board of
(I,ojjnty Commissioners (Social Services/Irt-Home Services).
VfEW
2
C. BULK APPROVALS —CONTINIJED
4. Approval of Amendment 006 to the Community Care for the
Elderly (CCE) Contract KC-1171 between the Affiance for Aging,
Inc. (Area Agency on Aging) and the Monroe County Board of
County Commissioners (Social Services/In-l-lorne Services).
vil;-W
5. Approval of Aniendm Cm Car ent 003 to the ornunity e for the
Elderly (CC E) Contract KC-1 172 between the Alliance for Aging,
Inc. (Area Agency on Aging) and the Monroe County Board of
County (I orrimissioners(Social Services/In-Home Services) for the
'VE. W
6. Requo3rvalofVendor Ag'eApp re ement between Monroe Counry
Social Services and Keys Energy Services, VIE-W
"gym Request, Approval of Vendor Agr-eernerit between Monroe County
Social Services and Florida Keys Electric Cooperative. .VIEW
S. Approval of a verbal month to month lease between Fred R.
Cabanas of the Conch Republic Air Force and Monroe County for
an undeveloped parcel of land at the Florida. Keys Marathon
Airport. VIEW
9. Approval of Consulting Agreement with Perez Engineering and
Development Inc., for inspection services for noise insulation
program (NIP) phase 6 reniediation work. VIEW
...... ..... ' '10. Ratification of Purchase/Service Order #PSO FY 2012-3 with
Feher Environmental Consulting, Inc. for RSA Wetlands
Mitigation Monitoring (Fiscal Year 2012), including Attachrnent's
A and B. IE W
I L Approval to enter into an AT&T ILEC Intrastate Pricing Schedule
for analog private line service as shown in Case Number FL I I
4516-- 01 a VIE W.
12. Approval, of a Resolution authorizing agents of an Animal Control
Contractor to enforce Chapter 4, Monroe County Code, and
Chapter 828, Florida. Statutes, and to issue citations for violations
of the Monroe County Code including requiring appearance for
disposition in County Court. VIEW
Approval to close a portion of Dolphin Road and Porpoise
Boulevard, Porpoise Point., Sec. 3, P13 5, Page 117, Big Coppitt
Key, to prohibit vehicular access. VIEW
14. Approval to renew the existing Ernergency Generator Maintenance
Contract with All Power Generators, Corj-). for one additional year.
'V WW
15. Approval to renew existing fuel contract with Dion Oil Company
for delivery of unleaded gasoline and diesel fuel for one additional
year. V.IIEW
3
C. ULK APPROVALS —CONTINUED
16. Approval to award bid and enter into contract with LANGAN
Engineering and Environmental Services for Groundwater and
Surface Water Sampling and Analysis from the Key Largo
Landfill, Long Key Landfill and Cud oe Landfill. VIEW
17 Approval to make available to employees a voluntary loan
program with BMG Money, Inc. YAMA
�18. Approval of various, resolutions for the transfer of funds and
resolutions for the receipt of i
tej19. Approval to advertise a Public Hearng for a Budget Amendment
for Impact Fees Fire & EMS Fund 135., VIEW.
20. Approval of Modification #6 to reinstate and extend grand
expiration of Mernorandurn of Agreen-ient with the City of Miami
concerning a United States Department of Horneland. Security's
Office of Grants & 'rraining (OG&T), through the State of Florida,
Division of Emergency Management (DEM) sub--grant Agreement
# 09DS-24-11 23-02-011, no county funding required, in the
amount of $336,998.00, and authorization for the County
Administralor to execute any other required docurnentation in
relation to the application process. V'I"E"W'
......... ... ............................. Approval of Consulting Agreenient with FrI Consultants. VIEW
.2 ....................... Approval to advertise a request for proposals (RFP) for Aspfialt
Pavement, Evaluation and Management Services. IV IEW
........................... Approval of a task order with FACE Consulting, Inc. for design, and
permitting set-vices for the CR 905 bike lane pro'ject from MM 106
in Key Largo to Ocean Reef. The task order is being awarded
under the On Call Professional Engineering Services contract with
EAC Consulting, Inc. CR 905 clesi gn item. V I EW'
.................
24. Approval of a contrad with. Sckjice Applications Iiiiierridifional
CoToration (SAIC) tfi-' for
Hurricane Debris Monitoring and Disaster Related Services, VIEW
I .................._"............. 5 Approval of a contract with Currie, Sowards, Aguila Architects,
(C'SA) for the design through construction administration of
apl)roximately 3,300, s,.f. of offices, on the ground level of the
Freeman Justice Center for use by the Drug Court. VIE'%A/.
26 A val to award a contract to the second lowest, proposer., Turk
""o
Construction, Inc., for the construction of the ME.N. Dressing
Roorris, and to re'ject the proposal from the lowest proposer who
/W"4'briutted anl)
incompete proposal. The difference in the two bids
u
as $1, . \,1lEW
...... 7 Approval of receipt of monthly report on change orders reviewed
by the County Administrator's Office. V llw
28. Approval of Amendment 004 to the Home Care for the Elderly
(HCE) Contract KH-1172 between the Alliance for Aging, Inc.
(Area Agency on Aging) and the Monroe COUnty Board Of COLU'fty
Commissioners (Social Services/1 n-Hotne Services). _Y[EW.'
4
C. BULK APPROVALS —CONTINUED
29. App fl rov� ot' Anieiulniem #21 m Hasa Joust Patlicipatnon Agiccillent
01"A) with [1on&a Dcpartnwnli� (FDOT) l'or thc
10 Nanne Key Biido!e Rcpair PioJ ect to iedLic,(, l'undtno faro dcsip)
751/1( 11)()Tatid 2511( N0(,'aAl (COM-HY) f'LJ11dS
A01,A) \)/u111 F' lorid,,� Depmment IofTrannspooat' iWii 0io4�)01g' wfcon n(t,I uMlp m
e,
1'o 's lfarhm 131,idoe Pro 11
Z" pllct to lncrc,,,uSc the loktN aamunI
of the JPA [y $569,145 to $1,139,925 Fundino is sphl 751;�
FDOT ,anid 251/ [.,ocaf (Couiay) Funds, VIE'W
:..........
31. Appi-oval to 0 o)ect w�di N()wesl hiddcr on Die ADA
(`onqfli�iincc scl",tnlcw #1 arO #2, pi-n order to ohlain ,.i
1'C',dUC6011 fil (hc date, of' IUbSNU16 1 CORI[)ICtioll (roni 365 days to a
shorict, coalpfetion (kae of Man,,,h 13, 21013, in order toa conq.-fly
")ith 11ne (!iant rcsn,jcno is�; and (2) Approval lo incel \vpth the,
sccornd 6mve�t hidder for Se,lincrit #I and Sconicw #2 ifao�ve�,iicw
"t 47,
with 01C lowest hidder is mastwacN)e(1. and (3) Approva8 for ,in
e nerc, 2-347
Z_c,flcy wal�,;ef (A' the 1-"0hCV MICICT Sec
I )(d) of 0-le purc1lastng polic)j so 01,o III(" ONAIII 01)1)(H-tM-16) iS
11of lo,,I.
D. TOURIST DEVELOPMENT COUNCIL
I> 1. Approval of an Inter-local Agreement with the City of Key West
covering the Rest Beach enourishment project in an amount not
to exceed$245,000, DAC 1, FY 2012 Capital Resources. V.1,J],"/.
2. Approval of an Agreement with Florida Keys Community College
and the Letters "FKCC" covering the Tennessee Williams
Backstage repair and repurposing project in an amount not to
exceed $100,000, DAC 1, FY 2012 Capital Resources. V1-EW
3. Approval of an Agreement with Key West Players, Inc. covering
the Electrical Upgrade project at the Waterfront Playhouse in an
amount not to exceed $45,000, DAC 1, FY 2012 Capital
Resources. VGA
4. Approval of an Agreement with Upper Keys Community Pool, Inc.
covering the Competition Enhancements project in an amount not
to exceed $50,500, DAC V, FY 2012 Capital Resources. 'V'IL"W'5. Approval of an Agreement with The Key West Harry S Truman
Foundation, Inc. covering the Roof Repairs and Historic Floor
Covering project in an amount not to exceed $42,878, DAC 1, FY
2012 Capital Resources. VIt,W
6. Approval of an Agreement with Key West Botanical Garden
Society, Inc. covering the Key West Botanical Security and
Accessibility Enhancements project in an amount not to exceed
$22,700, DAC 1, FY 2012 Capital Resources. )/I.EW.
5
D. TOURisT DEVELOPMENT COUN(TILL CONTINUED
7. Approval of an Arrietidnient to Agreement with Hawk's Cay
Resort to revise name of organization to BI-I/NV flawk.'s Cay
Property Holdings, 1.1,C, dba Hawk's Cay Resort; name.of event
from Conchtoberfest to Christmas in the Keys Celebratioti, and
date of event to November 3 —Deceniber 2, 201.2. YEA
---1�8pproyal of an amei-idment to agreement, with Florida Keys Land
and Sea Trust, Inc. to extend termination date to December 31,
2012 and revise Exhibit A. VIEW
E. STAFF REPORTS
I. AIRPORTS
1 BUDGET & FINANCE
3. EMERGENCY SERVICES
4, EMPI..,OYEE SERVICES
5. PROJECT MANAGEMENT
GROWTH MANAGEMENT
7. P(JBLIC WORKS
8. TECHNICAL SERVICES
ADJOURNMENT
F. LAND AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the March 21, 2012 meeting.
VIE,W
2. Approval of the 2012 Acquisition List.IIEW
3. Approval of contracts to purchase property for conservation.
a) Lots 43 and 44, Tavernier Cove No. 1, Key Largo. VIEW
b) Block 14, Lot 1,Eden Pines Colony,Big Pine Key. ITW
c) Block 14, Lots 18 and 19, Eden Pines Colony, Big Fine—key.
VIEW
d) ii—ock 27, Lot 10, Eden Pines Colony Third Addition, Big
Pine Key. VIEW
e) Block 23, Lots 17 and 18,Palm Villa,Big Pine Key.jlEW
f) Block 26, Lots 11-14,Palm Villa,Big Pine Key. VIEW,
g) Block 24, Lot 4, Sands,Big Pine Key, VIEW
ADJOURNMENT
G. FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVENORS
A Report tJ o
&-f.' Approval to issue a Purchase Order to Physio-Control, Inc.,
the sole source provider of the LIFEPAK family of products,,in
the amount of$25,135.65 to purchase a scheduled replacement
LifePak. 15 cardiac monitor defibrillator unit and integral
components, and approval for the Fire Chief to sign the
necessary documentation to complete the purchase transaction.
CIE
.W
.. ...................
ADJOURNMENT
H.,/'MPLOYEE SERVICES
11:00 A.M. 1. Xpproval to accept proposal from Marsh USA for Property
Insurance package through Lexington Insurance Company
and Landmark American Insurance Company.LIEW,
Discussion and directk-ni to staff regarding the need to issue a
Request for Proposal to conduct a Job Classification &
("'ornpensation Study. Y,11'';W
1. CLOSED SESSION
An Attorney-Client Closed Session of the Board of County
Commissioners in the matter of Monroe County and Roman
Gastesi, Jr. v. Stand Up For Animals, Inc., Case No. CA K 10-
1050. VIEW
J. DIVISION OF GROWTH MANAGEMI:--",NT BULK APPROVALS
1. Approval of a Resolution rescinding Resolution 411-2011
concerning NROGO square footage availability for Year 20 and
approving all accumulated NROGO in the Big Pine/No Name Key
subarea to be available for allocation in Year 20, re-affirming the
previous recoininendation for the lx wer/Upper Keys subarea
NROGO square footage for Year 20. VIEW
2. Approval of Building Pennit Refund fee in the arnount of $66.00
to BC Enterprises for Permit #10305533 issued on 9/1.7/2010.
V IF./
3. Approval of Building Fen nit: Refund fee in the amount of $180.80
to MB Electric for Permit# 12300729 issued 02/23/2012. VIEW
4. Approval of Third Amendment to legal consulting services
agreernent with White & Smith, LLC for various Growth
Management issues including- Evaluatioti and Appraisal Report
Cornprehensive Plan Amendments, Hurricane, Evacuation
Modeling Memorandum of Understanding and Milftar,y
Cornpatibility Coniprehensive an Amendments, increasing the
compensation cap by $100,000 ($150,000 --$250,000).Y IEW'
-7
J. GROWTH MANAGEMENT—BULK APPROVALS CONTINUED
5. Request for the BOCC to authorize the County Administrator or
his designee to provide a letter of no objection, as an affected
property owner of RE No. 00084140.000000, in order to complete
a road abandonment petition filed by Keys Lake Villas, LLC for
the abandonment of a platted, undeveloped right-of-way that is
located in Section 1, Township 61 South, Range 39 East and
Section 6, Township 61 South, Range 40 East, Key Largo, Monroe
County, Florida according to P.F. Jenkins Model Land Company
plat (PB1-68). LW;
6. Approval of a resolution setting a public hearing for May 16, 2012,
3:00 p.m. at the Murray E. Nelson Government & Cultural Center,
Key Largo to consider a request filed by Keys Lake Villas, LLC
for the abandonment of a platted, undeveloped right-of-way that is
located in Section 1, Township 61 South, Range 39 East and
Section 6, Township 61 South, Range 40 East, Key Largo, Monroe
County, Florida according to P.F. Jenkins Model Land Company
plat (PB1-68). ; IL
K. V�IVSION OF GROWTH MANAGEMENT
Update on FEMA Pilot extension letter dated December 29, 2011
and. Monroe County staff response letter dated January 25, 2012.
V 114;"t '.
1.0:30 A.M. Discussion and direction to transmit an ordinance to the Florida
Fish and Wildlife Conservation Commission (FWC), in association
with the FWC Pilot Program on anchoring and mooring, in
partnership with the Cities of Marathon and Key West, to: 1)
designate managed anchoring zones at Sunset Cove, Boca Chica
Basin, Cow Key Channel and Key West Harbor within which
requirement of a USCG Auxiliary Vessel Safety Check (VSC)
inspection and proof of vessel sewage pumpout are to be
implemented, and 2) create no-anchoring buffer zones adjacent to
the public mooring fields in Key West and Marathon (pending
Cities of Key West and Marathon approval). V ]IM,
L. GINEERING
2:00 P.M. 1. Discussion to clarify details of proposed funding scheme for
Pigeon Key Ferry and to provide an update on the
participation of other agencies; direction on proceeding with
negotiating reduced scope of services with the ferry contractor
to reduce the annual cost by $18,750. The reduced scope and
contract cost represents the Pigeon Key Foundation's 7.5%
cost contribution. VIEW
8
2:15 P.M. M. WASTEWATER ISSUES
Discussion and direction for proceeding with Cudjoe Regional
Wastewater system. VIE
Approval to advertise public hearings for the adoption of an
ordinance extending the infrastructure sales tax beyond its
current 31 December 2018 expiration date, scheduling a
referendum as required by statute, and establishing the uses
for the revenue stream created. The hearings are to be held at
regular BOCC meetings in Key Largo, Marathon, and Key
West on 16 May 2012, 20 June 2012, and 18 July, respectively.
VIEW
Approval to advertise a public hearing to amend Article VI,
Chapter 22, Monroe County Code by extending the time
periods for the levy of ad valorem tax in the Big Pine Key and
Summerland/Cudjoe--Sugarloaf MSTU's; reinstating No
Name Key into the Big Pine Key MSTU; and reinstating Lower
Sugarloaf Key into the Summerland/Cudjoe--Sugarloaf Key
MSTU. VIEW
4 Approval the attached
substantial form of Amendment 2 with Government Services
Group, Inc. for the development and implementation of the
Cudjoe Regional Central Tax Roll based on scope of services
,.direction from the Board of County Commissioners (BOCC).
J E W'
Approval of Fourth Amendment to Interlocal Agreement
dated as of September 20, 2006, and amended April 16, 2008,
August 3, 2009, and September 16, 2009, between Monroe
County and Florida Keys Aqueduct Authority, revising the
nomenclature for the second and third amendments, and
providing for an additional $100,000 funding to be
appropriated for the FKAA to undergo a competitive selection
process in order to get a fully executed construction contract in
effect for the Cudjoe Regional Wastewater Project by
February 28, 2013. V l ,W
(I Approval of Second Amendment Interlocal Agreement dated
as of September 6, 2005, and amended September 19, 2007,
between Monroe County and Florida Keys Aqueduct
Authority, setting forth the County responsibility to secure
funding and the FKAA responsibility to construct and operate
wastewater systems in the unincorporated County, and
changing the system development fee for the Cudjoe Regional
Wastewater Project to $5,700. 'I:1W
Approval to advertise public hearing to adopt resolution
adopting the Cudioe Regional Central Wastewater System
Facilities Plan. VIEW
9
2:15 P.M. M. WASTEWATER ISSUES - CONTIN(JED
Approval to rescind Amendment 1 to the Big Coppitt Florida
Department of environmental Protection (FDEP) Clean Water
State Revolving Fund (SRF) Loan Agreement WW602091
adopted on March 21, 2012 and adopt revised Amendment 1 to
the Big Coppitt FDEP Clean Water SIZE Loan Agreement
WW602091. VIEW
N. S UNDING BOARD
V� Request to do a presentation to the Board of County
Commissioners in regard to Clearance Time Working Group —
John Hanimerstrom, VIEW
0. MONROE COIJN'TY SHERIFF DEPARTMENT
151. Approval of FY 2012 recommendations of the Monroe County
Shared Asset Forfeiture Fund Advisory Board. VIEW
2. Approval of request, for expenditure from the Law Enforcement
Trust Fund. VtEA
3. Approval of Third Arriendinent to UASI FY 2007 Grant/Homelmul
Security Office of Domestic preparedness, in order to extend the
expiration date. VIEW
------44 Approval of Memorandum of Agreement breween Monroe County
ACT— and Monroe County Sheriff's Office garding the use of
$156,720.49 from a FY 2010 UASI/Hotneland Security Office of
Domestic Preparedness grant with the City of Miami to purchase
equipment for the Sheriff"s Office approved by the gnu-iting
agency. Yj NY
R COMMISSIONERS' ITEMS
10:00 A.M. 1. MAYOR RICE - Presentation by Dr. David Vaughn, Director
of Mote Tropical Research Laboratory, Florida Keys,
regarding the development of Autonomous Underwater
Vehicles (AtW's), as an early warning technology for potential
oil spills or dispersants around the Florida Keys to alert
agencies of any potential impact on coral reefs. VIEW
.... ... ....
2. MAYOR RICE - Approval to appoint C 01THniSSioner Heather
Carruthers to serve on the Early Learning Coalition (ELC) Board
of Miarm-Dade/Monroc counties, and authorize Mayor to provide
an appoiritinent letter. VIEW
10
P. COMMISSIONERS' ITEMS . CC:ONTINI JED
$ 3. MAYOR RICE Approval to reappoint Gregg "Talbert to the
South Florida Workft)rce Investment Board to fulfill the Mayoral
private sector appoirittriern. VfEW
X, MAYOR RICE - Djscujssjon of Clerk's Office Final Audit Report
recommendations regarding the policies and procedures of the
Hurnan Services Advisory Board (I]SAB), and take any
appropriate action, VIEW, DELETED
5. Approval to appolim Warren [Amara ard to the Monroe County
Affordable Housing Comnhittm'�e as replacernera for CecH l3ain as
the non-profit Mr. Bain was representing k no longer in ex I stenci
VIEW,
Q. COUNTY CLERK
L Report
2. Official approval of the Board of ("'ourity Conitnissioners triinutes
from the Special Meeting held on February 13, 2012 and Regular,
Meeting held on February 15, 2012 (previously distributed)
13 3. Approval of Warrants, VIIEW
4. Approval of Tourist, I)evelopment Council expenditures for the
month of March, 2012. VIEW
jS 5. Approval to remove surplus equilMnent from inventory via a disposal
or advertise for bid, V ItZW
R. II.TNTY ADMINISTRATOR
ReportYIER
2. Approval of a ReSOILition. authorizing the temporary closing of the
Northbound Lanes of US I from mile marker 98.2 to mile marker
100 from 10:00 AM to 11:30 AM for the Annual 4"' of July Parade
sponsored by The Reporter Newspaper. VI.
E'W
3. Approval of Interlocal Agreement, Amendment, No. 2 with the
Village of Islamorada related to their joint parficipation with the
Coi.inty under the State Energy Grant Agreement from the Florida
Energy and Climate Commission (Grant No. ARS010). This
amendment no. 2 modifies the termination. date and final report
date under the Interlocal Agreement, at no cost to the Counity
V IEW.
R. C(.)I.,JN'l'Y' ADMlNISJRATOR® CONTINUED
4. Repeal of Amendment No. 2 with SDI Solar, Inc. for the Solar
Water heaters passed on March 21, 2012; and approval for the new
Amendment No. 2. This action is necessary because the
amendment. passed in March. 2012 contained a faulty signature.
The new Amendment No. 2 has the correct signature of the
president. The amendment is to provide a 30-day no-cost time
extension for contract completion. This contract is for the
purchase and installation of solar water heaters under Grant No.
ARS010. V I E W
5. Approval of the appointment of Donna Bosold to the Historic
Preservation Committee in the position of Professional. VIEW
..........
6. Approval of the appointment of Stephanie Scuderi to the Historic
Preservation Committee in the position of Layperson.Y. I E W.
7. Approval of the reappointment of Harry Appel to the Climate
Change Advisory Conunittee for a one year term. V1 E W'8. Approval of the reappointment of Arianna Nesbitt to the Health
Council of South Florida fora two year term in the category of
Purchaser. 1E W
3:30 P.M. Discussion and clanfication of a Flunian Services Advisory Board
discussion that occurred at the March 21, 2012 regular BOCC
rneeting. '
S. TY XrTORNEY
Report
Approval of settlement in the matter of Monroe (lot.Hity and
Roman Gastesi, Jr. v. Stand Up for Animals, [.nc., Case No.
CAK-10-1050. VIEW
3. Approval of Second Amenchnent to Lease Agreement extendnt
g
he lease for office space for the County Attomey's Office for oe
(1) year to expire August 31, 2013. VILW.
w. p 4. Approval to advertise a public hearing for an ordinance creating
section 2-25(e)of the Monroe County Code, stating that
individuals and business entities with outstanding code compliance
fines will not be eligible to receive grants, contracts -&PA-
-4eYeiopn*nt4*der-s-until the fines are resolved.. VIEW
05. Approval of Corrective Quitclaim Deed, subject to acceptance by
the City of Marathon, transferring the filled and/or submerged land
adjacent to Coco PlumBeach/1"ark inadvertently left out of the
legal description when Lots 23-32 were transferred to the City of
Marathon in 2001 and correcting the Book and Page number of the
deed restriction.by the State of Florida. 'VIEW
12
S. COUNTY ATTORNEY - CONTINUED
6. Discussion and direction regarding the next Request for Proposal
on the Hickory House property, including changes which would
allow presentations to the selection committee. Presentations
would require changes to procedures for the County selection
process and selection committees. . „11")V
7. Approval of Agreement with the law firm of Gardner, Bist,
Wiener, Wadsworth, Bowden, Bush, Dee, LaVia & Wright, P.A. to
serve as outside counsel in various claims involving the County
before the Public Service Commission and related matters, if
necessary. It is necessary due to the timing of hearings for
representation to begin prior to the Board Meeting; therefore the
contract is retroactive to April 2, 2012 and is signed by the County
Attorney subject to ratification by the Board of County
Commissioners. V11"\V
Approval of a Settlement Agreement in the matter of Monroe
County Code Compliance v. Donald and Diana Brady, CE1-
0110094." VI:-,W
� w3:00 P.M. T. P BLIC HEARINGS
A public hearing for an ordinance repealing section 13-1 of the
Monroe County Code. VIEW,
2 A public hearing to consider an ordinance amending Monroe
County Code Chapter 122 Floodplain Regulations, clarifying
d deleting certain provision; creating Section 122-7 Flood
Plain Certificate of Compliance Program. VIEAV
w / t Public hearing to consider approval of an Ordinance amending
" ! Chapter 6 of the Monroe County Code by eliminating Sec. 6-
107 Unlawful Use and Improvements; eliminating inspection
when a building permit is requested as required by Chapter
�2011-82 Laws of Florida. V tE W
A public hearing to consider a resolution by the BOCC
amending Resolution No , the Planning &
Environmental Resources Fee Schedule. IF;W
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AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, AP 18, 2012
TIMES APPROXIMATE
9:00 A.M. Board of County Commissioners Regular Meeting
9:15 A.M. F I/F 3 —Land Authority
9:30 A.M. G I/G2 —Board of Govenors
9:45 A.M. NI — Sounding Board
10:00 A.M. PI —Mayor Rice (N4ole Marine)
10:30 A.M. K2
'INV —Growth Management (F CW Pi lot llrogntm)
11:00 A.M. H I —Employee Services
12:00 P.M. \,Lunch Break
1:30 P.M. 11 —Closed Session
2:00 P.M. 1,1 —Engineering (P geor Kt y [,"eny)
2:15 P.M. MI/M8 - Wastewater
3:00 P.M. I/T4—Public Hearings
3:30 P.M. R9—County Administrator(FISAB)