04/20/2005 Agenda
REVISED AGENDA
(Revised as of 04/18/05 at 9:00 a.m.)
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.
Please note that all time approximate items are listed in bold.
Wednesday, April 20, 2005
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
Regular Meeting
9:00 AM.
Land Authority Governing Board
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 ADDITIONS, CORRECTIONS, DELETIONS
B. PRESENTATION OF AWARDS
1. Presentation of Employee of the Year Award for 2004 to April
Cine, Budget Analyst in the Office of Management and Budget.
1
B. PRESENTATION OF AWARDS - CONTINUED
2. Presentation of Years of Service Award for 25 years of service to
Monroe County to Christine Diaz, Executive Assistant,
Management Services Division.
3. Presentation of Retirement Plaque to Roberto Blasco for 15 years
of dedicated service to Monroe County.
4. Presentation of Proclamation observing the week of May 15 - 21,
2005 as Emergency Medical Services Week.
5. Presentation of Proclamation declaring the month of May 2005 as
Motorcycle Safety and Awareness Month.
6. Presentation of Proclamation declaring the month of April 2005 as
Water Conservation Month.
7. Presentation of Proclamation declaring the month of April 2005
Child Abuse Prevention Month.
8. Presentation of Proclamation declaring April 2005 as Fair Housing
and Community Development Month.
9. Presentation of Proclamation declaring the week of May 8 - May
13,2005 as Law Enforcement Memorial Week.
C. BULK APPROVALS - COMMISSIONER NELSON
1. Approval to award bid and enter into a Contract with Buccaneer
Courier for Monroe County courier service.
2. Approval to advertise for bids for security services for the Duck
Key Security District.
3. Approval to advertise for requests for Proposals (RFPs) for a Cost
Recovery service provider to recover partially the expense of
working vehicle accidents, hazardous material incidents and false
alarm calls.
4. Authorization for the Mayor to execute a Contract with the Monroe
County Sheriff's Office, using funds provided under the Edward
Byrne Memorial Law Enforcement Grant, for the purchase of one
breathalyzer unit and printer.
5. Authorization for the Mayor to execute the Certificate of
Acceptance of Sub grant Award for the Intoxilyzer 8000 - Phase 3
- Circuit 16 Program, using funds provided under the Byrne State
and Local Law Enforcement Formula Grant, for the period from
February 1,2005 through July 31, 2005.
6. Authorization for the Mayor to execute the State fiscal year 2006
Byrne Memorial Justice Assistance Grant Certificate of
Participation with the Florida Department of Law Enforcement.
2
C. BULK APPROVALS - CONTINUED
7. Approval of a Contract with the Care Center for Mental Health to
provide the substance abuse treatment in Monroe County detention
centers.
8. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue.
9. Approval of a Joint Use Park Interlocal Agreement with the
Monroe County School Board to develop and maintain a joint use
park at Sugarloaf School.
10. Approval of revised Seven Year Roadway/Bicycle Path Plan.
11. Approval of receipt of monthly report on Change Orders reviewed
by the County Administrator.
12. Approval to make enhancements at the African Memorial Burial
Site at Higgs Beach.
13 Approval of a Contract Amendment with Barnes Alarm Systems,
Inc. to include additional costs for the annual certifications of the
fire alarm systems at the Stock Island Fire Station and the Sheriff's
Aviation Hangar.
14. Approval of a Contract Amendment with Sub Zero, Inc. to include
the costs of additional refrigerants for replacement to the contract
costs.
15. Approval of a full maintenance agreement with York International
on a month-to-month basis, until a second proposal can be
obtained, for the two centrifugal chillers at Jackson Square.
16. Approval to award bid and enter into a Contract with Wilson 5
Service Co., Inc. for janitorial services at the May Hill Russell
Library in Key West.
17. Approval to award bid and enter into a Contract with Dependable
Janitorial and Building Maintenance, Inc. for janitorial services at
the Big Pine Key Library.
18. Approval to award bid and enter into a Contract with Dependable
Janitorial and Building Maintenance, Inc. for janitorial services at
the George Dolezal Library in Marathon.
19. Approval to award bid and enter into a Contract with Dependable
Janitorial and Building Maintenance, Inc. for janitorial services at
the Islamorada Library.
20. Approval to award bid and enter into a Contract with Dependable
Janitorial and Building Maintenance, Inc. for janitorial services at
the Key Largo Library.
3
C. BULK APPROVALS - CONTINUED
21. Approval of a Renewal Agreement with Siemens Building
Technologies, Inc. for the testing, certification, and maintenance of
the Monroe County Detention Center's fire alarm system, building
automation system, and smoke control system; the Sheriff's
Administration Building's fire alarm system and building
automation system; the Juvenile Justice Center's fire alarm system
and building automation system; and the Courthouse Annex's fire
alarm system.
22. Approval to lease 775 square feet of office space at the Monroe
County Juvenile Justice Center to Pride Integrated Services, and
approval to formally cancel lease with the Rural Health Network.
23. Approval of a Lease Amendment with Town Square Mall for
office space for the Drug Court Counselor in Marathon, to include
lessee's responsibility for utility charges upon installation of
individual meters.
24. Approval of a Consent to Assignment of Lease with Conch
Cruisers, Inc., Assignor, and Francis 1. Gonzon, Assignee, to lease
approximately 3,928 square feet of restaurant space at Higgs Beach
in Key West.
25. Approval of a Modification of Contract for existing Agreement
#05BG-04-11-54-01-217 between Monroe County, Florida and the
Department of Community Affairs (DCA), increasing the
original grant amount by $29,711.00.
26. Approval to transfer funds in the amount of $338,000 from the
Interagency Communications Fund to the Monroe County
Sheriff's Office, to partially fund additional engineering, program
management and equipment for the existing 800 Megahertz
Multi-agency communications system.
27. Approval of Contract with Ameriseal Northeast Florida, for the
Seal Coat Ramps project at the Key West International Airport.
28. Approval to submit Passenger Facility Charge Application # 10 to
the Federal Aviation Administration.
29. Approval of award of bid to Marathon Electric Sign & Light, Inc.,
for the Runway Threshold Light project at the Key West
International Airport.
30. Approval of Contract with Atlantic Metals Welding & Fabrication
Co. to replace handrails on the Customs Building at the Key West
International Airport.
31. Rescind approval of Professional Services Agreement with The
Boyd Group/ ASRC, Inc.
32. Approval to adopt the recommendation of the KWIA Ad Hoc
Committee on Noise, to select C&C and THC for future
implementation of the Noise Insulation Program (NIP).
33. Approval of D. L. Porter Change Order # 4, for the Hangar
Development Project at the Key West International Airport.
4
C. BULK APPROVALS - CONTINUED
34. Approval of a Resolution authorizing the submission of a grant
application to Alliance for Aging from Monroe County Social
Services (In-Home Services) for the fiscal year 7/1/05 - 6/30/06
for the Community Care for the Elderly (CCE) grant program.
35. Approval to submit a bid for Fiscal Year 7/05-6/06 Community
Care for the Elderly (CCE) Grant.
36. Authorization to execute 2005/2006 Low-Income Home Energy
Assistance Program Grant with the Florida Department of
Community Affairs, Contract #05EA5k-11-54-01-019 and
authorization to waive the County policy of venue.
37. Approval of the Pet Sheltering Agreement between the Florida
Keys Society for the Prevention of Cruelty to Animals, Inc. located
in Key West and the Stand Up for Animals, Inc. located in
Marathon and that of Monroe County Board of County
Commissioners showing those organizations' willingness to
participate in the staffing and other needs of Monroe County's Pet
Friendly Special Needs Client Shelters as spelled out in the Pet
Friendly Sheltering Plan.
38. Approval of four year Lease with Sands of the Keys for an Image
Runner 3570.
39. Approval to apply for Residential Substance Abuse Treatment
Grant and for the Mayor, Chief Financial Officer, and Grants
Administrator to sign the application and related certifications and
attachments, and complete the grant application online at the
Florida Department of Law Enforcement website.
D. TOURIST DEVELOPMENT COUNCIL
1. Approval to advertise the attached application for Request for
Proposals for FY 2006 Destination/TurnKey events.
2. Approval to advertise a Request for Proposal for a County Wide
Web site Provider for the Monroe County Tourist Development
Council (TDC).
3. Approval of an Amendment to Agreement with the City of
Marathon for the Sombrero Beach Swimming Area Buoys project
to extend Agreement to June 1,2005.
5
11:00 A.M.
2:30 P.M.
ADJOURNMENT
11 :30 A.M. H.
ADJOURNMENT
E. STAFF REPORTS
1. COMMUNITY SERVICES
2. MANAGEMENT SERVICES
3. PUBLIC SAFETY
4. PUBLIC WORKS
5. FIRE RESCUE
6. AIRPORTS
7. GROWTH MANAGEMENT
8. ENGINEERING
F.
DIVISION OF MANAGEMENT SERVICES
1. Discussion and approval of fiscal year 2006 total funding
amount and percentage of general fund budget formula for
future years, for applicants funded through Human Services
Advisory Board recommendations.
G.
KEY WEST AIRPORT
1. Presentation by Newton & Associates, Inc. regarding the
Proposed Plan of Finance for the Key West International
Airport Terminal Development Program.
FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
1. Report
2. Approval to waive the purchasing policy reqUlrmg two or
more written quotes for goods and services not to exceed
$25,000 in costs and enter into a Contract with Advanced Data
Processing, Inc. (AD PI) and Board of Governors, Fire and
Ambulance District 1 of Monroe County Florida for rescue
ambulance billing and related professional services for three
(3) years, June 1, 2005 through May 31, 2008, with the option
to renew for two (2) additional one year periods. (Agenda Item
Summary Revised - This item rescinds agenda item C17 which
was approved by the BOCC on March 16,2005.)
6
10:00 A.M. I.
LAND AUTHORITY GOVERNING BOARD
1. Approval of minutes for the March 16,2005 meeting.
2. Approval of a resolution authorizing the conveyance of Tract
C, Porpoise Point Section 4 on Big Coppitt Key to Florida Keys
Community Housing Land Trust, Inc. for affordable housing.
ADJOURNMENT
1. DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS
1. Approval to reappoint Joseph Vetrick and Frank Toppino (alternate
member) to (1) one additional (3) three year term and to appoint
Peggy 1. Bankester to (1) one (3) three year term replacing
Virginia Landwer (lay person) to the Contractors' Examining
Board (CEB) beginning April 2005.
2. Approval for a Grant of Conservation Easement for Lots 8, 9, 10,
& 11, Block 1, Lazy Lagoon Subdivision, PB2 pg 126 Monroe
County Records, Monroe County, Florida, RE#00496590-000000,
00496600-000000,00496610-000000&00496620-000000.
3. Approval for one Restrictive Covenant from David B. & Debbie
1.S. Nelson to have one dwelling unit on contiguous lots described
as Lots 8, 9, & 12 Block 5, Center Island Section 2 Part 1 Tom
Harbor, Duck Key.
4. Approval for the transfer of two buildable lots from Coral Reef
Beauties Investment Inc. to Monroe County by Warranty Deed.
5. Approval for the transfer of two buildable lots from Gary & Rita
Swain to Monroe County by Warranty Deed.
6. Approval for the transfer of one buildable lot from Michael N. &
Susan H. Thompson to Monroe County by Warranty Deed.
7. Approval for an Affordable Housing Deed Restriction for
Employee Housing one dwelling unit from James E. & Barbara Jo
Sharpe.
8. Approval for the transfer of six buildable lots from Joseph V.
Fisher & La Verne B. Fisher for Rhog, Inc. to Monroe County by
Warranty Deeds and approval for one Restrictive Covenant from
Joseph V. Fisher, President, Rhog, Inc. to have one dwelling unit
on contiguous lots described as Lots 1 & 2, Block 4, Snug Harbor
Addition 1, Summerland Key.
9. Approval for one Restrictive Covenant from Mark & Daryn Page
and Chris & Pam Sante to have one dwelling unit on contiguous
lots described as Lots 8, 9, & 10, Singleton's Addition to Tavernier
Cove, Key Largo.
10. Approval for one Restrictive Covenant from Guido Carvajal and
Maria Cruz to have one dwelling unit on contiguous lots described
as Lots 2 & 13, Block 17 Amended Plat of Key Largo Park, KeydLargo.
7
1:30 P.M.
1. GROWTH MANAGEMENT - CONTINUED
11. Approval for one Restrictive Covenant from Dean Parkinson to
have one dwelling unit on contiguous lots described as Lots 3, 10,
& 11, Block 10 Bowens Addition to Riviera Village, Key Largo.
12. Approval for one Restrictive Covenant from James D. Robertroy
and Scarlett R. Navarro-Robertroy to have one dwelling unit on
contiguous lots described as Lots 1, & 2, Block 26 Cutthroat
Harbor Estates, Cudj oe Key.
13. Approval for one Restrictive Covenant from John C. Novick to
have one dwelling unit on contiguous lots described as Lots 3 & 4,
Block 5, Bahia Mar Estates, Key Largo.
14. Approval for staff to pursue a sub-lease agreement with the State
Office of Greenways and Trails for partnership and management of
the "Swimming Hole" property on Big Pine Key for development
as a passive recreational park. (Revised backup document)
15. Approval of a Contract between Monroe County and American
Underwater Contractors to install 68 new mooring buoys and
replace 81 aging mooring buoys in Key West per previous
authorization of the Board of County Commissioners - August 18,
2004.
16. Approval of an Amendment to the JPA agreement between
Monroe County and the Florida Department of Transportation
(FDOT) providing additional year funds for the maintenance and
improvements of state boat ramps along the U.S. 1 corridor.
K. DIVISION OF GROWTH MANAGEMENT
1. Written Litigation Report
L.
W ASTEW A TER ISSUES
1. Report - Commissioner McCoy, Wastewater Liaison.
2. Discussion and approval to request from the Florida Keys
Aqueduct Authority a transfer of wastewater authority from
the south end of the 7-mile bridge to, but not including, the
area served by the Key West Resort Utility or Key Haven
Utilities.
3. Discussion of an Interlocal Agreement (ILA) between the
Board of County Commissioners and the Florida Keys
Aqueduct Authority for the provision of wastewater services to
County residents.
4. Discussion concerning the County's response to the Grand
Jury Report on the sewer system on Stock Island.
8
1:45 P.M.
2:00 P.M.
M.
N.
SOUNDING BOARD
1. Discussion on construction of wastewater systems in portions
of Monroe County and on the funding of these systems - Don
Riggs, Chairman, Steering Committee, M-I0 Coalition.
COMMISSIONERS' ITEMS
1. MAYOR SPEHAR - Approval of resolution urging the U.S. Navy
to allow NAS Key West civilian employees to occupy military
housing.
2. MAYOR SPEHAR - Presentation & direction to staff to
investigate feasibility of public library on Stock Island
property owned by Florida Keys Federal Credit Union.
3 . MAYOR SPEHAR - Discussion to waive mitigation & permit fee
for tree rescue to be donated to Key West Botanical Garden.
DELETE.
4. COMMISSIONER NEUGENT - Approval of the appointment
of Gary Lowe to the Florida Keys Council for People with
Disabilities, fulfilling the term that has been vacated by Lt. Larry
Kelley, with an expiration in February, 2006.
5. COMMISSIONER NEUGENT - Approval of the appointment
of Sherry Popham to the Florida Keys Airport Task Force.
6. COMMISSIONER NEUGENT - Direction to staff by the Board
of County Commissioners to research the consequences and
unintended consequences to retain Daylight Saving time year
round for Monroe County.
7. COMMISSIONER NEUGENT - Request staff to require when
appropriate that Monroe County new construction and
redevelopment require waterless urinals and all other water saving
devices be installed/required.
8. COMMISSIONER RICE - Approval of appointment of June
Helbling to the Florida Keys Airport Task Force.
9. COMMISSIONER RICE - Approval to appoint Cynthia
McKnight to the Florida Keys Council of People with Disabilities.
10. COMMISSIONER RICE - Approval to reappoint Pat Wells to
the Marine Port Advisory Committee.
11. COMMISSIONER RICE - Discussion and Board direction
regarding establishing a working partnership with the City of
Marathon, for the building of a new library facility to better serve
the residents of the area.
12. COMMISSIONER MCCOY - Approval of reappointment of
Dee Von Quirolo to the Marine and Port Advisory Committee.
9
N. COMMISSIONERS' ITEMS - CONTINUED
13. COMMISSIONER NELSON_- Discussion of the action taken by
the Board of County Commissioners on March 16, 2005 on the
appointment of Commissioner Murray Nelson to the National
Marine Sanctuary Advisory Council.
14. COMMISSIONER NELSON - Request approval of an
amendment to the December 14, 2000 Lease with the Upper Keys
Community Pool (Jacobs Aquatic Center), to incorporate a
provision for the $225,000 funding approved at the March 16,
2005 BOCC meeting, and providing a method for payment, while
continuing to require all the services previously committed to be
provided under the Lease.
15. COMMISSIONER NELSON - Approval of the appointment of
Frank Rego to the Florida Keys Airport Task Force.
16. COMMISSIONER NELSON - Approval of the appointment of
Randy Wall to the Planning Commission. Mr. Wall will fulfill the
term of David Ritz who recently resigned. The term will expire on
September 1, 2006.
17. MAYOR SPEHAR - Approval of the reappointment of Pam
Martin to the Marine and Port Advisory Committee.
18. MAYOR SPEHAR - Approval of Resolution of the Board of
County Commissioners, Monroe County, Florida, in recognition of
the late Merili McCoy.
O. COUNTY CLERK
1. Report
2. Approval of Warrants.
3. Approval of Tourist Development Council Expenditures for the
month of March, 2005.
4. Approval to remove surplus equipment from inventory via
disposal.
5. Official approval of the Board of County Commissioners minutes
from the Regular Meeting of February 16, 2005 and Special
Meetings of January 24, 2005 & February 23, 2005 (previously
distributed).
6. Approval of Agreement for Monitoring and Oversight Services
concerning the Contract with Maximus, Inc. for community
correctional services.
10
P. COUNTY ADMINISTRATOR
1. Report
2. Approval to advertise a proposed transfer of real property to the
Key Largo Volunteer Ambulance Corps for purposes of
maintaining an advanced life support ambulance service facility on
Key Largo
3. Discussion and consideration of the possible sale of County owned
property located on Cudjoe Key. Described as Cudjoe Gardens
Eighth Edition, Block 23, Lots 2&3, located proximate to the
substation property.
4. Authorization for the County Administrator to negotiate terms to
meet a request from the Monroe County Department of Health
(DOH) for additional construction funds to complete a much-
needed clinic at the Roth Building, Islamorada.
5. Authorization for the County Administrator to enter into
discussions with the incorporated areas and special districts to
establish cooperative purchasing and bid agreements and offer
countywide services where economies of scale bring financial
incentives to both parties.
ADJOURNMENT
Q. INDUSTRIAL DEVELOPMENT AUTHORITY
1. Approval of a Resolution by the Monroe County Industrial
Development Authority providing for the issuance of not
exceeding $2,965,000 aggregate principal amount of Industrial
Development Revenue Bonds (North Key Largo Utility Corp.
Project), Series 2005, to be exchanged for a like principal amount
of the Authority's outstanding Industrial Development Revenue
Bonds (North Key Largo Utility Corp. Project), Series 1995,
pursuant to an offer to exchange. (Add Time Approximate of
3:30 p.m.)
ADJOURNMENT
R. COUNTY ATTORNEY
1. Report
2. Approval of First Amendment to Professional Services Contract
between Monroe County and Thomas D. Wright for legal services
retroactive to March 1,2005.
3. Authority to initiate litigation to enforce a restrictive covenant.
4. Approval of settlement agreement in Code Enforcement lien in
Monroe County V. Spiridon Pitsoulakis, CE04030202.
5. Approval of Settlement Agreements in Code Enforcement lien in
Monroe County V. Iluminada Galvan.
11
R. COUNTY ATTORNEY - CONTINUED
6. Approval of settlement agreement in Code Enforcement lien in
Monroe County V. Richard P. and Marie H. Geranian.
7. Approval of Resolution setting date, time and place for a public
hearing concerning the proposed abandonment of a portion of
Tarpon Street, and an access driveway to Lot 28, as shown in Plat
Book 1, Page 103 of the public records of Monroe County, Florida.
8. Approval of settlement agreements in code enforcement lien in
Monroe County V. Itnor Corp.
9. Authorization to issue release of code enforcement lien against
Joseph C. and Ruth Sutton.
10. Approval to pay $195,609 renewal premium to Citizens Property
Insurance Corporation for windstorm policy.
11. Approval to accept proposal from Marsh USA for Property
Insurance package through Lexington Insurance Company and
Landmark American Insurance Company at a premium of
$410,218. Marsh is continuing their efforts to obtain more
favorably priced insurance from alternative insurer (primarily
Westchester Insurance Company). It is also being requested that
authority be granted to Risk Management to accept an alternative
proposal from Marsh if it is believed to provide equal or superior
coverage for a lower premium.
12. Approval to accept proposal from Arthur 1. Gallagher & Company
to provide Liability Insurance for Bayshore Manor with Lantana
Insurance Company at a cost of$14,820.
13. Approval to lease/agreement for 5 years with Canon Financial
Services, Inc., for a 4530 Image Runner through Sands of the
Keys.
14. Approval of settlement agreement in Code Enforcement lien in
Monroe County V. Federico Rodriguez & Nerry Rodriguez &
Manuela Rodriguez, Estate.
15. Authorization to create an additional Assistant County Attorney
position in the County Attorney's office to provide representation
to the Growth Management Division and Land Authority.
16. Consideration of Settlement Offer by Blair and Althea Mooney.
17. Approval of a new Grant of Conservation Easement for Old
Mariner's Hospital and rescission of the Grant of Conservation
Easement approved by the BOCC on February 23,2005.
18. Approval of designation to County Administrator of authority to
terminate any agreement of lease which is on a month-to-month
basis, provided that if there is a continuing need for service or
comparable leased space for the same purpose, there is a
mechanism in place or planned to be in place as of the date of
termination so that there is no break in the continuity of services
which the County provides.
12
3:00 P.M.
R. COUNTY ATTORNEY - CONTINUED
19. Approval of a Resolution supporting the authorization of the
National Park Service's boundary adjustment for the Tarpon Basin
property adjacent to Everglades National Park.
20. Presentation of settlement offer in Monroe County v. Marshal
Golnick, CC K 05-86.
21. Approval to schedule a closed attorney client session of the BOCC
on May 18, 2005 to discuss settlement negotiations or strategy
sessions related to litigation expenditures in the case of Monroe
County v. Post, Buckley, Schuh & Jernigan.
22. Approval to advertise a Public Hearing to be held June 15,2005 at
3 :00 p.m. in Marathon, Florida to consider the adoption of a
Resolution approving the Recommended Beneficial Use
Determination of the Special Master and denial of the Beneficial
Use Application of Merrick and Suzanne Kalan.
S.
PUBLIC HEARINGS
1. Public Hearing to consider the adoption of an Ordinance of the
Board of County Commissioners of Monroe County, Florida
amending Sections 6-83(6) and 6-84(a), Monroe County Code,
in order to add an additional alternate voting member to the
Contractors Examining Board; providing for severability;
providing for the repeal of all ordinances inconsistent
herewith; providing for incorporation into the Monroe County
Code of Ordinances; and providing an effective date. (One
public hearing required.)
2. Public Hearing of a Resolution of the Board of County
Commissioners of Monroe County, Florida setting the rate for
attorney's fees sought by the County Attorney's Office under Section
2-365 of the Monroe County Code. (One public hearing required.)
3. Public hearing to adopt an Ordinance amending Section 5.5-17
Monroe County Code to provide clarity and specificity to the
existing ordinance requiring the maintenance of overhanging
shoreline vegetation on manmade waterbodies. (One public
hearing required.)
13
5:01 P.M.
T.
PUBLIC HEARINGS
1. Public hearing on the request by the Bounty Fisheries, Inc. to
amend the land use district (zooming) map from Urban
Residential Mobile Home Limited (URM-L) to Urban
Residential (UR) for the property known as Overseas Trailer
Park located as part of the Maloney Subdivision PBI-55,
Section 32, Township 67 South, and Range 26 East
RE#00125350.000000 in Monroe County, Stock Island,
Florida. (One public hearing required.)
2. Public Hearing on the request by the PBP Marina Inc. to
amend the land use district (zoning) map from Sparsely Settled
(SS) to Recreation Vehicle District (RV) for the property
described as Boca Chica Part of Government Lot 6, Section 26,
Township 67 South, and Range 26 East, also known as Geiger
Key Marina and RV Park on Geiger Key, Monroe County,
Florida approximately MM 10.7 RE#00122160.000000. (One
public hearing required.)
3. Public hearing to consider a Department of Community
Affairs transmittal resolution to amend Policy 216.1.8 of the
Monroe County Year 2010 Comprehensive Plan concerning a
County-wide staged/phased evacuation in the event of a
pending major hurricane (category 3-5). (One public hearing
required.)
4. Public hearing to consider an Interim Development Ordinance
(IDO) deferring the acceptance of applications for
redevelopment and conversion of five units or more of multi-
family rental housing and/or mobile home parks within 365
days of the effective date of the Ordinance or when the
comprehensive plan and land development regulations become
effective, whichever comes first. (1 st of 2 required public
hearings.) (Revised Ordinance - typographical errors.)
5. Public hearing to consider an Interim Development Ordinance
(IDO) deferring the acceptance of applications for
redevelopment and conversion of marine facilities including
commercial marinas and working waterfront within 365 days
of the effective date of the Ordinance or when the
comprehensive plan and land development regulations become
effective, whichever comes first. (1st of 2 required public
hearings.)
14
T. PUBLIC HEARINGS - CONTINUED
6a. Public hearing to consider adopting a DCA Transmittal
Resolution to amend the Monroe County Year 2010
Comprehensive Plan to delete the HEI requirements in the
Plan, require an existing conditions report including a
vegetation survey, require a grant of conservation easement to
protect open space vegetation and limit the clearing of native
upland vegetation dependent on the tier system designation,
and provide for a Land Acquisition Master Plan. (1st of 2
required public hearings.)
6b. Public hearing to consider adopting a DCA Transmittal
Resolution amending the Monroe County Year 2010
Comprehensive Plan to change the Rate of Growth Ordinance
(ROGO) and the Non-Residential Rate of Growth Ordinance
(NROGO) to utilize the Tier Overlay as the basis for the
competitive point system, deleting, revising and adding
policies, objectives and requirements for the implementation of
Goal 105 of the 2010 Comprehensive Plan and the Tier
Overlay District. (1st of 2 required public hearings.)
6c. Public hearing to consider adopting an ordinance amending
the Monroe County Land Development Regulations to revise
environmental regulations by deleting sections 9.5-336 through
9.5-343 to eliminate requirements for the Habitat Evaluation
Index (HEI); creating new Section 9.5-336 to require an
Existing Conditions Report, including vegetative survey;
creating new Section 9.5-337 to protect upland vegetation
through grant of Conservation Easements; creating new
Section 9.5-338 to incorporate existing open space
requirements for wetlands; revising Section 9.5-347 to provide
for maximum clearing limits of native upland vegetation based
upon the Tier system designation of the subject property. (1st
of 2 required public hearings.)
6d. Public hearing to consider adopting an Ordinance amending
the Monroe County Land Development Regulations Sections,
9.5-120 through 9.5-125 and Section 9.5-266 by changing the
Rate of Growth Ordinance (ROGO) to utilize the Tier Overlay
as the basis for the competitive point system, prohibit
affordable housing allocations in Tier I, increase the affordable
covenants to 99 years for public financed properties and to
make allocations for affordable housing on a first come basis
or by reservation of the BOCC. (1st of 2 required public
hearings.)
15
T. PUBLIC HEARINGS - CONTINUED
6e. Public hearing to consider adopting an Ordinance amending
the Monroe County Land Development Regulations to
implement Goal 105 of the 2010 Comprehensive Plan by
renumbering existing Sections 9.5-256 to 9.5-271; creating a
new Section 9.5-256, Tier Overlay District; providing criteria
for designation of tier boundaries; and, providing a mechanism
for Tier Overlay District Map amendments. (1st of 2 required
public hearings.)
6f. Public hearing to adopt an Ordinance amending the Monroe
County Land Development Regulations to revise Section 9.5-
124 through 9.5-124.8 Non-Residential Rate of Growth
Ordinance (NROGO) utilizing the Tier Overlay as the basis for
the competitive point system. (1st of 2 required public
hearings.)
6g. Public hearing to consider adopting an Ordinance amending
the Monroe County Land Use District Map to include a Tier
Overlay Map District designation on all land in
unincorporated Monroe County in the Florida Keys between
Key West and Ocean Reef and designating boundaries for Tier
I, Tier II and Tier III as required in Goal 105 of the 2010
Comprehensive Plan pursuant to the criteria in section 9.5-256.
(1 st of 2 required public hearings.)
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.m. on Friday, April 15, 2005.
16
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AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, APRIL 20, 2005
TIMESAPPROXDdATE
Board of County Commissioners Regular Meeting
nrJ-- Land Authority
FI - Management Services
HI/H2 - Board of Governors
N2 - Mayor Spehar
Lunch Break
Reconvene
L11L4 - Wastewater Issues
G 1 - Key West Airport
S lIS3 - Public Hearings
Q 1 - Industrial Development Authority
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T1/T6g - Public Hearings