02/18/2004 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 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 organizatipn will be allowed the five minutes.
Subsequently, all other speakers on behalf of that organiz~tion have three minutes to address the
Board. Once an individual has addressed the Board, he qr she will not be permitted to return to
the podium for follow-up comments, unless the issue invdlved is quasi judicial in nature. In that
case, the applicant may return to the podium to conclud~ his or her position at the end of the
public hearing.
Please note that all time approximate items are listed in bold.
Wednesday, February 18, 2004
Key Largo Library
Tradewinds Shopping Plaza
101485 Overseas Highway
Key Largo, Florida
Regular Meeting
9:00 AM.
Land Authority
10:00 AM,
Fire & Ambulance District 1
Board of Governors
11:30 AM,
Public Hearings
3:00 P.M,
Public Hearings
5:01 P.M,
TIME APPROXIMATE
REGULAR MEETING
9:00 AM.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A ADDIT NS, CORRECTIONS, DELETIONS
B. SENTATION OF AWARDS
Presentation of Proclamatioq declaring the month of February,
2004 as Library Appreciation Month
B. c/4ENTATION OF AWARDS - CONTINUED
. Presentation of Proclamation declaring the month of March, 2004
as Seagrass Awareness Month
Jt'ULK APPROVALS - MAYOR NELSON
/1,. - Approval to award Public wo, rks surplus equipment as described
in attached Recap of Bid Op(fning
. Approval to renew the existing fuel Contract with Dion Oil
Company for delivery of die~el fuel and unleaded gasoline for one
additional year
Approval to renew Contract I with Barnes Alarm Systems, Inc. for
alarm system certification, rdaintenance and monitoring
Approval of a Contract Am~ndment with Miller Mechanical, Inc.
to include an additional six locations to the specifications for air
conditioning maintenance and repair for the Middle Keys facilities
Approval of Renewal Agreement with The Guidance Clinic of the
Middle Keys, Inc. for wastewater treatment processing from the
Marathon Detention Facility
Approval to renew Lease Agreement with Deputy Craig D.
Sparrow to reside in the Stiglitz House, Watson Field, Big Pine
Key, for an amount of rent and utilities totaling $425.00 monthly
Receipt of monthly report on Change Orders reviewed by the
County Administrator
Approval of Contract Amendment with William p, Horn Architect,
P.A for the Big Pine Key Fire Station
Approval to rename Buttonwood Drive to Buttonwood Shores
Drive in Buttonwood Shores and Buttonwood Shores Addition,
/' Key Largo
vfo. Approval to rename Ocean Drive to North Ocean Drive in
/' Gulfstream Shores, Key Largo
u1. Approval to amend the County's Seven Year Roadway/Bicycle
/Path Plan by adding two local roads
tZ" Approval to award bid and, enter into a Contract with General
Asphalt Co. to purchase asphalt at a fixed rate of$36.00 per ton for
/' a period of one (1) year, not to exceed $90,000.00
~. Approval to execute revised Traffic Signal Maintenance and
Compensation Agreement with the Florida Department of
_/ Transportation for fiscal year 2003/2004
yt4. Approval of Modification #4 to Unmet Needs Grant Agreement
with the Florida Departme,t of Community Affairs (DCA) to
modify the Budget and Scope of Work
c.
/:
L~
~
vi
/
/
2
BU~ APPROVALS - CONTINUED
U$ Approval of Amendment to Agreement with Dean & Sons Funeral
Home Cemetery and Cremation Services, Inc., changing its name
to Seven Seas Funeral Home Cemetery and Cremation Services,
Inc., referring to the Agreement for disposal of remains
Approval to award Social Services surplus equipment item number
19 as per attached bid recap
Approval of Amendment #0001 to Contract #KG047 Community
Care for Disabled Adults (~CDA) Contract between the State of
Florida, Department of Cp,ildren & Families and the Monroe
County Social Services/ln-mome Services Program for fiscal year
/ July 1, 2003 through June 30, 2004
vr'S. Approval to advertise surplus equipment for bids and approval to
remove surplus equipment from inventory via removal and
/ disposal
~./ Approval to remove surplus I equipment from inventory and trade
~ Approval to rescind aw~d of bid to Keys Landscaping for
landscape maintenance at the Key West International Airport, and
award bid to Gardens of Eden (the second lowest bidder), and
approval to allow Gardens of Eden to provide services on a month
to month basis, pending a new Agreement
Approval of a grant from the Transportation Security
Administration to provide ephanced perimeter security at the Key
West International Airport i
Approval of an Amendment to the Concession Agreement for
Budget Rent A Car at the Key West International Airport
Approval of the sample Homeowner Noise Insulation Agreement
between Monroe County and 50 individual Key West homeowners
in the Key West International Airport Noise Insulation Program
(NIP) Phase III and approval for the County Administrator to
~execute these Agreements! when they are prepared for the
individual homeowners
~. Approval of award of bid toiH.I.P.P. Industries, Inc., for the Noise
Asulation Program, Phase I II Construction, in the amount of
$1,337,244
.. Approval of Amendment to Rental Car Concession Agreement for
DTG Operations, and approval to rescind Amendment to Rental
~ar Concession Agreement (approved January 21,2004) due to a
scnveners error
o. Approval for Monroe County Sheriffs Office to occupy additional
space of approximately twothundred feet by fifty feet at Florida
Keys Marathon Airport on the east side of the Rick Roth Hangar
for a Mobile Firearms Shooting Range and for other aviation
association and/or related eduipment on a month-to-month basis
until a formal lease agreemen~ can be prepared
i
c.
L
/
~/
~
~t
3
C. BYLK APPROVALS - CONTINUED
A7. Approval to accept bid for sale of surplus property from Edward
Russell for one (1) Skaggs 36" Turf Rider Mower, County ID
#2400-119, in the amount of$301.00
Approval for the Greater Marathon Chamber of Commerce to use
the Florida Keys Marathon Airport for the Marathon Seafood
Festival from March 25-29, 2004, contingent upon meeting all
County requirements
Approval for Sum Air Services, Inc. d/b/a Paradise Air to
commence operating out of the Florida Keys Marathon Airport on
a month-to-month basis effective March 1, 2004, and approval to
waive all associated and/or .related airport fees for a period of six
(6) months, contingent upon meeting all County requirements
Approval of Lease Agreern!ent with Sum Air Services, Inc. d/b/a
Paradise Air, Collins Aviation to occupy space in the Florida Keys
Marathon Airport Tenninal, on a month-to-month basis, at a
k negotiated rate of $382.92 ~er month, contingent upon meeting all
County requirements
31. Approval to award the Solid Waste Management surplus
Z- -- equipment to highest bidders, excluding Item 21 (County ID 0970-
If 187) and Item 22 (Count)f ID 0977-018), as described in the
attached Recap of Bid Openmg
2. Approval of Subcontract for Baker Act and Marchman Act
transportation services betvreen Guidance Clinic of the Middle
Keys and Jessrica, Inc. as ap attachment to the Contract between
Monroe County and Guidande Clinic of the Middle Keys
Acceptance of grant adjustqJ.ent notice extending the term of the
Contract with Florida Department of Law Enforcement for the
Monroe County Jail Incarceration Program, using funds provided
under the Residential Substance Abuse Treatment Grant
Approval of Amendment extending the term of the Contract with
The Care Center for Mental Health, Inc. for the Monroe County
Jail Incarceration Program, using funds provided under the
/ Residential Substance Abuse Treatment Grant from Florida
Department of Law Enforcement
S. Approval of Contract with the Monroe County School District
regarding the use of Local Law Enforcement Block Grant funds for
the High School Technical L~b Security project
Approval to spend law enforpement impact fees to add new sally
ports/entrances, holding cell~ for the court system and a control
room at the Key West Jail i
Approval of various resolut'ons for the transfer of funds and
resolutions for the receipt of anticipated revenue
Approval of Contract with . ublic Financial Management, Inc,
(PFM) as a financial advisor tb Monroe County
~
L
v/
vi
L
~
L
~38.
4
c.
B)JLK APPROVALS - CONTINUED
\/9., Approval to request Bids for Consulting Services for Risk
/ Management and Employee Benefits
v40~O" Approval of Workers' Compensation settlement in the amount of
$12,500 inclusive ofattomey's fees and costs
[41/ Approval to solicit bids for Airport Liability Insurance
~ Approval to renew Pollutioq. Liability insurance policy with Indian
/ Harbor Insurance Company through Marsh USA (broker)
vt3, Approval of Contract A~endment with Acordia National for
. / monthly claim administration fees for dental and vision coverage
~. Approval of Contract wi~h Keys Physician-Hospital Alliance
(KPHA) for the employer-ptovider network, utilization review and
case management effective March 1, 2004 through February 28,
/ 2005
vrs. Approval of Amendment to Agreement with Dean & Sons Funeral
Home Cemetery and Cremation Services, Inc., regarding Medical
Examiner's facility, to provide that the sub-lessor's name be
changed to Seven Seas Funeral Home, Cemetery and Cremation
/ Services, Inc.
vr6. Approval of issuance of Certificate of Public Convenience and
Necessity (COPCN) to the 6ty of Marathon - Fire Rescue for the
operation of ALS trans~ort ambulance service (Class A,
Emergency Medical Service~ for the period April 1, 2004 through
March 31, 2006
Approval of issuance of Certificate of Public Convenience and
Necessity (COPCN) to Atlantic/Key West Ambulance, Inc., d/b/a
American Medical Response for the operation of an ALS transport
ambulance service for the period of March 24, 2004 through
March 23, 2006
Approval of Contract Amendment with Professional Emergency
Services, Inc., to extend the existing Agreement for six months,
March 1, 2004 through August 31, 2004, to allow parties sufficient
time to determine the details bf future operations
Approval of Renewal Agreement effective from February 29,2004
through February 28, 2005 between the Board of County
Commissioners, acting as the governing board for Municipal
Services Taxing District #6 and Fire Tech Repair Service, Inc, for
maintenance of fire apparatus, including preventative maintenance,
unscheduled maintenance and annual pump testing
~ Approval to rename Marlin Avenue to South Marlin A venue in
Largo Sound Park, and Marlin Avenue to North Marlin Avenue in
Riviera Village, Key Largo
4dt- ~
/
~
L
~
5
~ST DEVELOPMENT COUNCIL
1. Approval of Monroe Council of the Arts Cultural Umbrella
Representative for District IV
Y Approval of Destination Agreement with the Islamorada Chamber
of Commerce covering the Columbus IOK Getaway on October 9,
2004 in an amount not to exceed $5,000, DAC IV, FY 2004 Event
Resources
Approval of assignment of Agreement between Keys Classic
Anglers Tournament, Inc. and Findlay Sinclair for the Key West
Classic on April 28 - May 1, 2004
Approval of a Resolution to provide additional advance
registration and booth-related expenses for trade shows for fiscal
year 2005 to be paid from Tourist Development Council funds in
fiscal year 2004
Approval of Agreement with the City of Marathon to acquire land
for an Aquatic Center in an amount not to exceed $120,000, DAC
III, FY 2004 Capital Project Resources
Approval of Agreement with Barley's Bay Music Festival, Inc.
covering the Barley's Bay Music Festival on May 7-8, 2004 in an
amount not to exceed $3,581, FY 2004, Third Penny, DAC V
allocation
Approval of Extension to Agreement with the City of Key West
for the Southernmost Point Itnprovement Project
Approval of Agreement with Marine Mammal Conservancy, Inc.
for the Rehabilitation Center project in an amount not to exceed
/ $91,000, DAC V, FY 2004 aapital Project Resources
JY Approval of Amendment to Agreement with Smith Travel
Research, Inc. to revise scope of services
~ Approval of Amendment to:IAgreement with Key West Botanical
/ Garden Society for the ADA cOtnpliant walkway project
M Approval of Amendment to Agreement with Florida Keys
Community College for the Remodel and Improvement Project at
. _/ the Tennessee Williams Theatre
\J,Z Approval of Agreement with Islamorada Chamber of Commerce
covering the Florida Keys Island Festival on May 1-2, 2004 in an
amount not to exceed $25,000, DAC IV, FY 2004 Event Resources
/' Approval of Agreement with World Sports and Marketing
covering Fishstock, The Total Salt Water Experience on June 18-
20, 2004 in an amount not to exceed $45,000, DAC IV, FY 2004
Event Resources
Approval to advertise a Request for Bids for Destination/Turn Key
event Funding FY 2005
Approval to advertise a Request for Bid for Long Distance
Telephone Services
D.
/
y
~
/
6.
~
L
~
/
~
6
ADJOURNMENT
E.
TY SERVICES
EMENT SERVICES
SAFETY
C WORKS
CUE
ARTS
ROWTH MANAGEMENT
F.
~UB SAFETY
1. Consideration of alternatives and directions to staff regarding the
removal and disposal of septage and biosolids generated in Monroe
County ,
G.
nGEMENT SERVICES
Approval to award bid and approval of Contracts to BellSouth and
BellSouth Financial Services for Maintenance of Existing Northern
Telecom Systems and Dedicated Technician, Upgrades and
Additions to existing Northern Telecom SL 1 Systems. This is the
approval of two Contracts, bne for the Dedicated Technician and
one for Leasing of equipment
Approval to change the d~te and location of special Board of
County Commissioners' meeting from March 4,2004 to March 18,
2004, at 9: 00 a.m. at the Marathon Government Center
/
11 :30 A.M. H. FIRE & ULANCE DISTRICT 1
BO OF GOVERNORS
~/ Report
~ Approval of Renewal Agr~ement effective from February 29,
2004 through February 28, 2005 between the Board of
Governors of Fire and Ambulance District 1 and Fire Tech
/1epair Service, Inc. for' maintenance of fire apparatus,
including preventative main. tenance, unscheduled maintenance
and annual pump testing
. Approval to waive purcIlasing policy dispensing with the
bidding provision and entert into an Agreement directly with E-
One Incorporated, the m~nufacturer of the Tavernier Fire
Department 1988 E-One 9S' Platform Truck, in the amount of
$150,696 (which includes a contingency amount of $5,000), for
refurbishing said truck to extend the life for an additional 7 to
10 years
7
ADJOURNMENT
10:00 A.M. I.
ADJOURNMENT
1.
LAND AUTHORITY
1. Approval of minutes for the January 21,2004 meeting
2. Approval to acquire property in Conservation and Natural
Areas - Hilda subdivision
3. Approval of a resolution authorizing the subordination of the
Land Authority's mortgage loan for the Meridian West
affordable housing development
4. Approval to add the Hen~n House property to the Acquisition
List as an affordable hou~ing site in partnership with the US
Fellowship of Florida
5. Approval of a resolutiOJjl authorizing modifications to the
Tradewinds Hammocks. Phase II affordable housing
development and f"mancin,
6. Commissioner Neugent +- Approval to appoint Rosemary
Ladrie to the Land AuthOJrity Advisory Committee
,
DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS
~ Approval for an Affordable Housing Deed Restriction for one
/ dwelling unit from Miles W~ight & Rita Stanyer
:/v2. Approval for the transfer I of one buildable lot from Louis
Stremanos to Monroe Countt by Warranty Deed
. Approval to issue a Purchase Order to Xerox Corporation for the
lease ofaXerox Copier Moqel Work Center Pro 90 Copier/Printer,
/ under State of Florida conti", act #071736300 for a period of five
years
. Approval of a Contract with the State of Florida Department of
/ Environmental Protection to' eradicate invasive exotic plants from
County conservation Lands
. Approval ofa Resolution rescinding Resolution 381-2003 because
of a notification error, and approving the request of John Moyant
to exchange privately owned land of conservation value for lands
dedicated to the County f6r conservation purposes under the
County's rate of growth ordinance as per Resolution 179-2003
Approval for an Affordable Housing Deed Restriction for one
dwelling unit from Marx Investment Group
Approval for the transfer of two buildable lots from George Mohr
and Barbara Pyle to Monroe County by Warranty Deed
Approval for the transfer of one buildable lot from I vo and Doris
Colucci to Monroe County by Warranty Deed
~
/
vi
8
1 :30 P.M.
2:00 P.M.
2:15 P.M.
6-
1. GROWTH MANAGEMENT - CONTINUED
,. /" 9, Approval to advertise for public hearing an Ordinance amending
./ Section 6-29 (Fines and Requirements for Work Done Without
Benefit of Permit), Monroe County Code, to revise fees for After
the Fact Permits and to create a requirement for payment of
mitigation fees to the COuPty's Environmental Restoration Fund
~for illegal filling and.clell1i~~g lJf environmentally sensitive lands
I~n-.
(0. 1UJ.-tA-
K. D~ION OF GROWTH MANA<!}EMENT
~/~J Update on legal issues - Litigation Report
~iSCUSSion of staff report pn revising the point system for land
dedication under ROGO to award points to unbuildable platted SR,
NA, and SS lots
. Approval of a Resolution sponsored by the Marine and Port
Advisory Committee opposfng future dumping of phosphate laden
waters in the Gulf of Mexico with direction to transmit the
Resolution to the State of Florida, the Governor and the Secretary
of the Department of Environmental Protection if adopted
L.
~~ T ~ATERISSUES
~ /' Report
Approval of a Resolution eommitting approximately $1.3M in
Infrastructure Sales Tax monies, originally slated for a
/ decentralized wastewater project, to offset the costs of the
Conch Key and Baypoint wastewater projects
X Approval of Contract with URS for engineering evaluation
fwork for south Stock Island
~. I1lt,-~
',- v\.
S .
SOlJN6iNG BOARD
~p sentation of vision of the underwater City of Atlantis in Key
Largo - Kim Brandell
. Discussion on another way of moving traffic from Miami to
Key ~ est without causing any problem or delays on our
existing highway - Lucille Sacco Gage
M.
9
N.
rT ADMINISTRATOR
. Approval of a Renewal Agreement with Roger Young d/b/a OPMI,
Inc. for approximately 1918 square feet of office space for Family
Court Programs' staff, Drug Court Program staff, and the Guardian
ad Litem staff
O. ~NROE COUNTY HOUSING AUTHORITY
v'l'~'" Approval to ratify the attached legal description to the
/subordination Agreement (Meridian West, Ltd.), previously
approved by the County Cofumission in November of2003
. Approval of Resolution approving Amendment #1 to the Contract
Agreement with the Department of Community Affairs
P.
.OE COUNTY TAX COLLECTOR
t/ Approval to award Tax Co~ector's surplus equipment item #1 as
per attached bid recap
Q. C SSIONERS' ITEMS
. MAYOR NELSON - Approval of appointment of Paula Wolgast
~/ Shea to the Florida Keys coun. cil for People with Disabilities, te~
expiring February, 2007 ,fa..... '\W~ C
/1AYOR NELSON - Approval to provid~ $f'O~O ~~
Jacobs Aquatic Center to offset utility costs ru-' '1 Y of- y~e
. MAYOR NELSON - Approval to advertise for storm water
drainage and repaving of all roads in the subdivision of Hammer
/ Point .
J COMMISSIONER SPEILiR - Approval of Resolution honoring
~ the work and life of the late ~ose Tomas Sanchez, Jr., M.D.
. COMMISSIONER NEUGENT - Presentation of a preliminary
: report to the Board of County Commissioners on Affordable
Housing
COMMISSIONER NEUGENT - Approval to amend Resolution
No. 224-2003 approved on June 18, 2003 supporting the
) reconstruction of the Old Seven Mile Bridge to the original design
a by the Florida Department of Transportation to include a provision
\ that FOOT supply electricity to the island through the support and
assistance of Monroe County, the City of Marathon and other
local, State, and Federal agencies through the securing of
appropriate grants
10
4:00 P.M.
/ ~-w-
ll.
.-
&A
~
Q,
~SSJONERS' ITEMS - CONTINUED
~MMCOMMISSIONER NEUGENT - Based upon resident request
- see attached - to provide an opportunity to the residents of
the Upper Keys to speak before the BOCC and express ideas
and opinions on the proposed 75' high, fIXed span bridge, over
Jewfish Creek
COMMISSIONER RICE - Approval of appointment of Scott
Simmons to the Tourist Development Council District 4 seat,
/ fulfi.lling the term of Peter Henry
/~q. J4rll-t7'</
v/ At/-(AA.
/(0.
Jro TY CLERK
1. Report
~/ Approval of Warrants
~ / Approval of Fines & Forfeito/e
if' Approval of Tourist Devel<bpment Council expenditures for the
;y; month of January, 2004
10ffiCial approval of the Bo~d of County Commissioners minutes
from the regular Meeting. of December 17, 2003 (previously
distributed)
. Consideration by the Board to rescind agenda item C 14 from the
;1pril 16, 2003 BOCC meeting concerning approval of a revised
Service Agreement with Flo~ida International University described
in the grant application "Mil~markers: Linking Keys History"
. Consideration by the Boar1. to rescind agenda item S4 from the
June 19, 2002 BOCC meting concerning an Agreement to
contribute to the constructi n of a culvert with Sunset Venture,
developer of Sunset Key and I Marina on Stock Island
/
R.
S. COUNTY ADMINISTRATOR
1. Report
? Approval to reappoint Mr. Tom Neville to the Duck Key Security
/ Advisory Board
'-5. Approval to reappoint Mr. David Lyon to the Duck Key Security
/ Advisory Board
v( Approval of Contract with Advanced Data Solutions, Inc. for
document imaging services for posting Board of County
/ Commissioners' monthly meeting agendas on the County's
website
. Approval of Public Service Bond for Danise D. Henriquez,
Monroe County Tax Collector
11
10:15 A.M.
S, C/UNTY ADMINISTRATOR - CONTINUED
vl- - Appointment of a representative to participate on the Task Team in
conjunction with the Army Corp of Engineer Comprehensive
/ Everglades Restoration Plan
~ Approval of appointment of Jonathan Barth to the Contractors'
Examining Board, with term to commence February 18, 2004 and
/ expire February 17,2007
u(" Approval of appointment of Gary Centonze to the Contractors'
/1xamining Board, with term to commence February 18, 2004 and
expire February 17, 2007
. Approval of a Contract to purchase the D & J Industries
property on Big Pine Key
T. ~Y ATTORNEY
~/ieport
if Approval of initiation of collection proceedings against William L.
Davis for $29,500 and to release lien against property owned by
/ Karina Miranda
vf Approval of code enforcement lien settlement agreement with
/ Eduard Stefani and authorization for staff to execute release of lien
once tenns of settlement agreement have been met
. Ratification of Exhibits A & B which were not attached to
Agreement between the Sheriff of Monroe County, the Board of
/ County Commissioners and the City of Marathon to provide police
service to the City of Marathon
. Approval of a resolution prdviding for payment out of the general
fund to the airport enterprisF fund the amount of $19,023.30 per
/ year beginning in January 2~006 for office space at the Marathon
Florida Keys Airport for the istrict Four County Commissioner
6. Approval of a Settlement A eement Addendum in the matter of
Department of Community Affairs v. Monroe County School
/ Board, Kitty Wasserman, BHF Corp, and Monroe County
Y. Approval of settlement agre~ment in KaY"Loose &rAdkocates for
Disabled Americans v. Monroe County ( ~ b.MX
Approval of Consent to Ass~gnment of Lease for Canalis Holding
Corp to assign the rights, title and interest in the Lease Agreement
effective December 1, 1997 through November 30, 2017 to
Earthmark Companies, LLq for use as parking premises for the
Mandalay Marina and Restaqrant at MM 97.5
12
3:00 P.M.
5:01 P.M.
U. ~LIC HEARINGS
.. Public hearing concerning a proposed Ordinance amending
Chapter 5.5 - Boats, Docks, and Waterways, creating a new
v1ection of the Monroe County Code limiting the size of vessels
on man-made waterbodies (Three public hearings required)
'. Public hearing of an ordinance concerning Card Sound Road
Aidge tolls in order to provide that persons purchasing a book
of 400 commuter tickets shall pay $.25 per axle as the toll (One
public hearing required)
\. Public hearing of an ordinance adopting a travel, per diem,
meals, and mileage policy for Monroe County commission
members, county officers and employees as follows: travel
reimbursement rate for per diem at $100 per day, breakfast at
$.6.50, lunch at $13.50, dinner at $27.00, and mileage at $.40
/1er mile when using private vehicles on county business (One
\ public hearing required)
. Public hearing of an ordin~nce amending Section 6-56, Monroe
County Code, Buildings ~d Construction in order to amend
contractors certification *quirements (One public hearing
required)
V. PUBLIC HEARINGS
1. Public hearing to adoptn Ordinance creating Section 9.5-
21(i), Monroe County Co e, that provides authority for the
Board of County Commiss oners to establish by resolution fees
to be charged by the Gro th Management Division for land
development permit appli ations, land development approval
applications, and appeals; amending Section 9.5-491(a) (Fair
share transportation impa t fee), Section 9. 5-492 (c) (Fair share
community park impact eel, Section 9.5-493(c) (Fair share
library impact fee), Sectio 9.5-494(b) (Fair share solid waste
impact fee), and Section 9. -495(b) (Fair share policies facilities
impact fee) to provide a thority for the Board of County
Commissioners to establis impact fees by resolution; and,
deleting Section 9.5-522 to eliminate the fee schedule for map
petitions and administrative appeals from the Code. (IT IS
REQUESTED THAT THI~ ITEM BE WITHDRA WN DUE TO
ERRORS IN THE TEXT Of THE ADVERTISEMENT)
2. Public hearing to adopt an Ordinance amending Sec. 9.5-
317(b)(I)b., Monroe County Code, (Standards to issuance of
building permits in areas of special flood hazard) to modify
certain regulations outdateCl as a result of new technology (One
public hearing required)
13
PUBLIC HEARINGS - CONTINUED
3. Public hearing to adopt an ordinance amending Sections 9.5-
122.3, 9.5-124.8, and 9.5-266 of the Monroe County Code, to
prohibit the awarding of points under ROGO for aggregation
within specific areas and to grant authority to the Growth
Management Director and County Attorney to approve
restrictive covenants and warranty deeds under
ROGOINROGO (One public hearing required)
~1JJJ
ro
ADA Assistance: Anyone needing special assistance at the Board of County Commissioners'
meeting due to a disability should contact the County Administrator's office at 292-4441 by
12:00 p.rn. on Friday, February 13, 2004.
14
9:00 AM,
10:00 AM.
10:15 AM.
11:30 AM.
12:00 P.M.
1:30 P.M.
2:00 P.M.
2:15 P.M.
2:30
3:00P.M.
4:00 P.M.
5:01 P.M.
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, FEBRUARY 18, 2004
TIMES APPROXIMATE
\. Board of County Commissioners Regular Meeting
\. 11/16 - Land Authority
~ S9 - County Administrator
\; Hl/H3 - Board of Governors
~ Lunch Break
\ Reconvene
\, Ll/L5 - Wastewater Issues
t Ml - Sounding Board
\ \/ M2 - ~ounding Board
./ (i.,~
V Ul/U4 - Public Hearings
\. \ Q7 - Commissioner Neugent
VIN3 - Public Hearings