10/19/2005 Agenda
REVISED AGENDA
As of Monday, October 17,2005, @ 9:00 A.M.
MONROE COUN1Y BOARD OF COUN1Y 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 aU time approximate items are listed in bold.
Wednesday, October 19, 2005
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
9:00AM. - Regular Meeting
10:00 AM.- Land Authority Governing Board
11 :30 AM. - Fire & Ambulance District 1
Board of Governors
3:00 P.M. - Public Hearings
5:01 P.M. - Public Hearings
TIME APPROXIMATE
REGULAR MEETING
9:00 AM.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
1
A.
CLOSED SESSION
1. Closed Executive Session of the Board of County Commissioners
in the matter of Monroe County v. Post, Buckley, Schuh &
Jernigan. VIEW
B.
ADDITIONS, CORRECTIONS, DELETIONS
PRESENTATION OF AWARDS
1. Presentation of 30 year retirement plaque to Eva Limbert for
services to Monroe County, former Grants Coordinator, Social
Services Department. V I EW
2. Presentation of Years of Service Award for 25 years of service to
Monroe County to Fred Gartenmayer, Plumbing Foreman,
Facilities Maintenance Department, Public Works Division. VIEW
3. Presentation of Years of Service Award for 15 years of service to
Stanley Webb Ill, Firefighter/Paramedic. VIEW
4. Presentation of Employee of the Month Award for June, 2005, to
William DeSantis, Foreman Sr. Landscaper, Facilities
Maintenance Department, Public Works Division. VIEW
5. Presentation of the Florida Keys Council for People with
Disabilities Award to Sabrina Maria Alfonso, Music Director of
the Key West Symphony Orchestra, for her dedicated service and
innovative leadership. VIEW
6. Presentation of Mayor's Proclamation recognizing November 6th_
12th, 2005 as Just 4 Kids Week. VIEW
;1sentation of Mayor's Proclamation recognizing September 27th
- October 14th, 2005 as Hispanic Heritage Weeks. VIEW
8. Presentation to the Honorable Murray Nelson of a Letter of
Appreciation by the Chairman of the TDC, Michael Ingram.
. VIEW
2:00 P.M.
D.
BuiK APPROVALS - COMMISSIONER NEUGENT
tZ"-~. Approval for Republic Parking System to continue Parking Lot
vi Management at the Key West International Airport on a month to
month basis, pending approval of an extension agreement. VIEW
. Approval of operating budget for Republic Parking System for the
/ period of November 1, 2005 through October 31, 2006, for Parking
Lot Management at the Key West International Airport. VI EW
. Approval of Purchase Service Order with URS for General
Consultants Services for the Key West International Airport, and
the Florida Keys Marathon Airport. V I EW
2
D. Buf'/K APPROVALS - CONTINUED
;tJJ...d Approval of Purchase Service Order with URS for the Noise
Insulation Program Coordinator, for the Key West international
/ Airport. VIEW
~:;. Approval of Purchase Service Order with URS for a Noise Contour
Update, for the Key West International Airport. VIEW
Approval to extend Agreement with Synagro Southeast, Inc. for
the operation and maintenance of the Florida Keys Marathon
Airport Terminal Sewage Treatment Plant, on a month-to-month
/ basis, effective October 1, 2005. VIEW
Approval of various resolutions for the transfer of funds and
./ resolution for the receipt of unanticipated revenue. VIEW
~. Approval of Contracts with Human Services organizations funded
by the County for Fiscal Year 2006, for which funding
recommendation are made by the Human Services Advisory
/ Board. VIEW
v9.' Approval of Contracts with Non-Profit service organizations
funded by the County for Fiscal Year 2006. These organizations do
not apply to the Human Services Advisory Board; they are funded
/ directly by the Board of County Commissioners as lined items in
the Budget. V I EW
. Approval of an agreement with the Department of Community
Affairs concerning a Homeland Security Grant, 06-DS-3W-11-54-
/ 01, in the amount of $36,322.00. VIEW
J1. Approval by the Board, acting as Plan Administrator of the Length
of Service Award Plan (LOSAP) to disburse funds to three eligible
participants of the plan, Carol MacLaren with a monthly benefit of
$150.00 commencing July 1, 2004, Dwight Beal with a monthly
benefit of$180.oo commencing June 1,2005, and Joe Prime with a
/ monthly benefit of $180.00 commencing September 1, 2005.
VIEW
. Approval of Contract Agreement Addendum between the Board of
County Commissioners acting as Board of Governors for MSTD 6
and Medtronic Physio-Control, for the preventative inspection and
maintenance of biomedical equipment in the amount of $6,380.00
/ for an additional one (1) year period. VIEW'
J,J". Approval of Resolution supporting Special Act Legislation to
../ Dissolve the Upper Florida Keys Hospital District. VIEW
jA". Approval of 2005-2006 Nutrition Services Incentive Program
(NSIP) (formerly USDA) Rate Agreement, Contract #US-651
between the Allianpe~ ~ and the Monroe County Nutrition
/ Program. VIEW t' I
lA'S'. Approval of Amendment #002 to Older Americans' (OAA)
Contract #AA-529. VIEW
3
BId APPROVALS-CONTINUED
7u Approval of Amendment #003 to Older Americans' (OAA)
Contract #AA-549 (1/1/05-12/31/05) between the Alliance for
Aging, Inc. of Dade and Monroe Counties and the Monroe County
. Board of County CommissionersIMonroe County Social Services.
/ VIEW
v( Approval of the filing of a grant application and agreement for
State Aid to Libraries from the Florida Department of State,
Division of Library and Information Services, and execution of
same with the proper County authorities. V I EW
Approval to write-off several insufficient funds checks, per the
Finance Department. DELETED VIEW
Approval to modify the fee structure for the use of Government
meeting rooms, and Channel 76 televising costs. VIEW
Approval of a new Interlocal Agreement with the City of Marathon
for the Use of the Meeting Room at the Marathon Government
Center, and the televising of Marathon City Council Meetings.
VIEW
Approval of a contract renewal with Mowrey Elevator Services,
Inc. for complete elevator service and maintenance for all Monroe
County elevators. VIEW
Approval of two Lease Amendments with Tropical Watersports,
Inc. to waive fees for the months Higgs Beach was closed due to
Hurricane activity (July, August and September, 2005). VIEW
Approval to piggyback on Pasco County's bid and purchase two
(2) new Rollers from Nortrax Equipment Co. in the total amount of
$105,246.00, and approval of a Resolution transferring funds.
, VIEW
21/ Approval of Disaster Relief Funding Agreement with State of
Florida, Department of Community Affairs for expenses related to
Hurricane Katrina. VIEW
at' Approval to apply for Livescan Workstation Grant from the
Florida Department of Law Enforcement, under the Byrne/Justice
Assistance Grant program. V I EW
Approval of Receipt of monthly report on Change Orders reviewed
by the County Administrator. VIEW
Approval to rescind agreement as approved on July 20, 2005, and
enter into a revised Joint Participation Agreement (JP A) between
Monroe County and the Florida Department of Transportation to
complete stormwater management improvements at various
locations along the U.S. Highway 1 corridor, subject to approval of
County Attorney and FDOT. VI EW
D.
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Bt;K APPROVALS - CONTINUED
~ Approval to award a Construction Manager at Risk contract to The
Morganti Group, Inc. to serve as Advisor during Design and
General Contractor for construction of the new McCoy Terminal
Complex at the Key West International Airport Terminal in the
amount of 14.8% of the Guaranteed Maximum Price (GMP) as
defined in the "Agreement Between the County and Construction
Manager". VI EW
Approval to issue a Purchase Order to sole source vendor Carrier
Commercial Services in the amount of $151,088 for two (2) new
chillers for the O3to Building, Key West, and approval of
Resolution transferring funds. VIEW
Approval of three new positions for the Engineering Division to
manage the work primarily associated with the Key West Airport
'H / Project. VIEW
Y Approval to award Public Works surplus equipment as described
in attached Recap of Bid Opening. (Items 2,4, 5, 12, 18, and 19)
/ VIEW
3:/. . Approval of an Addendum to the Contract with Keys Security, Inc.
for services to the Duck Key Security District. VIEW
:A. pproval of a Request to Purchase Computer Equipment fTom Dell
Computer, Inc. VIEW
3. Approval to Award a Construction Manager at Risk Contract to
The Tower Group, Inc. to serve as Advisor during Design and
General Contractor for construction of the new Murray E. Nelson
Government and Cultural Center (Upper Keys Government
Center) in Key Largo, in the amount of 16.5% of the Guaranteed
Maximum Price (GMP) as defined in the "Agreement Between the
County and Construction Manager". VIEW
(~l))
D.
vA
E. "'/URlST DEVELOPMENT COUNCIL
2. Discussion and approval of two (2) "At Large" appointments to the
Tourist Development Council District II Advisory Committee.
VIEW
2. Discussion and approval of one (1) "At Large" appointment to the
/'TOurist Development Council District III Advisory Committee.
VIEW
. Approval of an Agreement with Premiere Racing, Inc. covering
Key West Race Week 2006 between January 15, 2006 and January
20, 2006 in an amount not to exceed $54,500, DAC I, FY 2006
Event Resources. VIEW
5
T(){""JRIST DEVELOPMENT COUNCIL - CONTINUED
;{ ---Approval of an Inter-Local Agreement with the City of Key West
covering the White Street Pier Lighting Project in an amount not to
exceed $100,000, DAC I, FY 2006, Capital Project Resources.
VIEW
Approval of an Inter-Local Agreement with the City of Marathon
for the Coco Plum Beach Amenities Improvement Project in an
amount not to exceed $66,310, DAC III, FY 2006 Third Penny
Capital Project Resources. VIEW
Approval of a Destination Agreement with the Rotary Club of the
Upper Keys, Inc. covering the 11th Annual Gigantic Nautical Flea
Market on February 25-26, 2006 in an amount not to exceed
$15,000, DAC IV, FY 2006, Third Penny Event Resources. YIE}Y
Approval of an Agreement with The Greater Marathon Chamber of
Commerce, Inc. covering The Original Marathon Florida Keys
Seafood Festival on March 18-19, 2006 in an amount not to exceed
n / $10,000, DAC ill, FY 2006, Third Penny Event Resources. VIEW
tY" Approval of a Destination Agreement with Habitat for Humanity
of Key West and Lower Florida Keys, Inc. covering the Terry
Cassidy's Pickin' Party on February 5, 2006 in an amount not to
exceed $6,000, DAC II, FY 2006, Third Penny Event Resources.
VIEW
Approval of a Destination Agreement with Key Largo Chamber of
Commerce, Inc. covering the Key Largo Chamber of Commerce
Island Jubilee on November 4-5,2006 in an amount not to exceed
,no / $15,000, DAC V, FY 2006, Third Penny Event Resources. VIEW
if Approval of a Destination Agreement with the Islamorada
Chamber of Commerce, Inc. covering the Florida Keys Island
Festival on May 20-21, 2006 in an amount not to exceed $35,000,
DAC IV, FY 2006 Third Penny Event Resources. VIEW
11. / Approval of a Destination Agreement with the Lower Keys
V Chamber of Commerce, Inc. covering the Lower Keys Jazz
Festival and Art Show on April 9, 2006 in an amount not to exceed
/ $6,000, DAC II, FY 2006, Third Penny Event Resources. VIEW
. Approval of a Destination Agreement with Hog's Breath Saloon of
Key West, Inc. covering the Key West Songwriters Festival on
May 3-7,2006 in an amount not to exceed $24,000, DAC I, FY
2006, Third Penny Event Resources. VIEW
~3. Approval of an Agreement with Florida Keys Land and Sea Trust,
Inc. covering the Beautification and Enhancement, Phase 1 A and
IB project in an amount not to exceed $300,000, DAC ill, FY
2006, Capital Project Resources. VIEW
E.
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11:00 A.M. G.
E.
,/
TooR..IST DEVELOPMENT COUNCIL - CONTINUED
J4'. Approval of an Agreement with the Dolphin Research Center
covering the Replacement of the Fish Freezer and Restoration of
/1he Front Sign project in an amount not to exceed $93,962, DAC
m, FY 2006, Capital Project Resources. VIEW
. "Approval of the Cultural Umbrella event agreements for FY 2006
/ as per attached spreadsheet totaling $402,547. VIEW
.J.6 Approval of an Agreement with Marathon Garden Club, Inc.
covering the Roof and Parking Lot repair projects in an amount not
to exceed $4,046.00, DAC III, FY 2006, Capital Project
/ Resources. VIEW
/'Wf. Approval of Fishing Umbrella event agreements for FY 2006 as
per attached spreadsheet totaling $277,850. VIEW
. Approval of an Inter-Local Agreement with the City of Key West
covering the Smathers and Rest Beach Cleaning and Maintenance
in an amount not to exceed $380,000 per year, DAC I, Third Penny
/' Capital Resources. V I EW
}9: Approval of an Agreement with Monroe Council of the Arts
corporation, d/b/a Florida Keys Council of the Arts to supplement
costs of tourist related programs in an amount not to exceed
$72,500. VIEW
F.
STAFF REPORTS
1. COMMUNITY SERVICES
2. MANAGEMENT SERVICES
3/ PUBLIC SAFETY
4 PUBLIC WORKS
~ FIRE RESCUE
R AIRPORTS
0J. GROWTH MANAGEMENT
Q\. ENGINEERING
AIRPORT
1. Presentation by Peter Green from the URS Corp. concerning
the Environmental Assessment (EA) for Runway Safety Area
(RSA) Improvements to the Key West International Airport.
VIEW
7
ADJOURNMENT
11:30 A.M. H. CE DISTRICT 1
GOVERNORS
Report
/ipproval of Resolution authorizing the write otT and deletion
of $103.94 from the Fire Rescue Accounts Receivable list.
VIEW
. Approval of Contract Agreement Addendum between the Fire
and Ambulance District 1 and Medtronic Physio-Control, for
the preventative inspection and maintenance of biomedical
equipment in the amount of $14,709.00 for an additional one
(1) year period. VIEW
ADJOURNMENT
LAND AUmORITY GOVERNING BOARD
1. Approval of minutes for the meetings held on September 7,
2005, September 14, 2005, and September 28, 2005 VI EW
2. Approval of a resolution authorizing subordination of the
Land Authority's mortgage loan for Phase I of the Tradewinds
Hammocks atTordable housing development VI EW
3. Approval of a resolution authorizing the conveyance of certain
Key Largo, Marathon, Cudjoe Key, and Big Coppitt Key
properties to the Monroe County Board of County
Commissioners for atTordable housing VI EW
4. Approval to purchase Tract A, Caribbean Heights on Key
Largo for conservation VIEW
Approval to purchase Key Largo acreage (RE #89100-000200)
for conservation VIEW
ADJOURNMENT
1.
DI'}ISION OF GROWTH MANAGEMENT - BULK APPROVALS
/' Approval of Contract Amendment 1 with RMPK for the Florida
Keys Scenic Highway Interpretive Master Plan. VIEW
. Approval of a Resolution to allow sixteen thousand square feet of
commercial floor area to be made available, in two allocations, for
Year 14 Non-Residential Rate of Growth (NROGO) Annual
Allocation. VIEW
8
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1:30 P.M.
10:30 A.M.
1.
,
GO,,('WTH MANAGEMENT - BULK CONTINUED
T .' Approval to advertise Request for Qualifications for professional
services to manage and undertake the task of removing all Florida
Exotic Pest Plant Council listed species within the Overseas
/Heritage Trail and Scenic Highway right of way, review and rank
proposals and recommend a firm to the Board of County
Y1omrnissioners. VIEW
4. Written Litigation Report - VIEW
. Approval of a Contract with Spirit Marine Towing and Assistance
to remove 7 vessels from Boca Chica Harbor at a cost of
$25,100.00. VIEW
Approval of a J P A Agreement between Monroe County and the
Florida Department of Transportation and an adoption resolution to
complete digital true color IR aerial photography of the Florida
Keys. VIEW
K. n~TEWATERISSUES
vi A~ . ~ Discussion of possible resolutions regarding level of service
/ issues to Stock Island property ownen to improve existing
wastewater system infrastructure. VI EW
. Report by County Administrator on Wastewater discussion
with the Florida Keys Aqueduct Authority.
L.jONROE COUNTY TAX COLLECTOR
1. Presentation of Excess Fees by the Tax Collector.
M.
M<)N1iOE COUNTY HOUSING AUTHORITY
tY" Approval of A Resolution of the Board of County Commissioners
of Monroe County, Florida providing for a subordination of
mortgage for property encumbered by a mortgage to Monroe
County in conjunction with the Monroe County State Housing
Initiatives Partnership (SHIP) Program. VIEW
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N. ~OECOUNTYHEALTHDEPARTMENT
. Approval of the Annual Core Contract between BOCC and the
Department of Health, Monroe County Health Department for the
following services provided in Monroe County: Immunization,
Sexually Transmitted diseases, AIDS, TB, Communicable Disease
surveillance, Hepatitis & Liver failure prevention, Public Health
preparedness, Vital Statistics, Chronic disease prevention, WlC,
Family Planning, Healthy Start, Child Health , School Health ,
Adult Health, Dental Health, Environmental Health, Coastal Beach
Monitoring, Food Hygiene, Body Art, Lead Monitoring, Storage
Tank Compliance, Pools and Bathing places, individual Sewage,
Biomedical Waste, Tanning facility, Water Pollution, Air
Pollution, Toxic Substances and General Administrative services.
VIEW
COMMISSIONERS' ITEMS
~1. COMMISSIONER NEUGENT - Approval by the Board of County
Commissioners to appoint Kim Wigington to the Planning
Commission with term expiring October 31,2007. VIEW
. ,COMMISSIONER NELSON - Discussion and direction to staff to
,...
~ . ,'"') investigate the possibility of placing a 1 % surcharge on all new
~ . ~ ],. and redeveloped building projects in Monroe County. This
~/ '" surcharge would be based on the total project cost including land
'" acquisition. V I E W
COMMISSIONER NELSON - Approval to direct staff to go out
with an RFQ for contractors to build 32 units of workforce rental
units at Burton Drive, Tavernier; 13 units at Cudjoe Key, 10 units
at Big Coppitt Key, and 14 units at the Mandalay property in Key
/' Largo. VIEW
t.;V' MA YOR SPEHAR- Approval of Mayor's signature for Catholic
/ Charities Home less prevention Grant Application to the State of
Florida Department of Children and Families Office on
Homelessness. VIEW
5. MAYOR SPEHAR- Approval of the appolntment of Mayor of Key
West, Morgan McPherson to replace City Commissioner Scales,
III who chose not to run for re-election. The Mayor's appointment
will fulfill Commissioner Scales appolntment which ends
12/17/07. VIEW (1..)
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C~SSIONERS' ITEMS - CONTINUED
7Y.llY~A YOR SPEHAR - Approval for an Amendment to the Board of
County Commissioners Administrative Procedures regarding
appointments for various boards. The clarification will be
notwithstanding Robert's Rule of Order, appointments by the
County Commission to Committees, Advisory Boards, Councils,
Commissions and similar bodies established by Resolution,
Ordinance or Florida Statue shaH be by affirmative vote of not less
than three of the five members of the County Commission, unless
otherwise stated in the enabling Resolution, Ordinance or Statute
creating the Committee, Board, Council, Commission or Body.
~~k - c..u/J... FENA WCf\\~ eyO~
7.
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COUNTY CLERK
1. Report X
2. Official approval of the Board of County Commissioners minutes
from the July 14, 20, & 21, 2005(previously distributed)
3. Approval of Warrants. VIEW
4. Approval of Tourist Development Council Expenditures for the
month of September, 2005. VIEW
5. Approval to remove surplus equipment from inventory via
disposal. VI EW
/~ ADMINISTRATOR
"'1. / Report - Written Report Submitted. VIEW
V Approval of a Resolution Authorizing Acceptance of certain Key
Largo, Marathon, Cudjoe Key, and Big Coppitt Key Properties
from the Monroe County Comprehensive Plan Land Authority for
Affordable Housing. VIEW
Approval of Proposed Monroe County Organizational Chart and
confirmation of the Administrator's appointments to Divisions.
VIEW
Approval of Professional Services Agreement with Advanced .l>ata
/ Solutions, Inc. for IT Consulting Services. V I E W ~ \ v-Y
a/5. Approval of Professional Services Agreement with Carroll
Consulting, Inc. for organizational and management COfJSUlting
./ ';2:('0:0.. Mt<Mk(~ ~
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3:00 P.M.
R.
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/UNTY ATTORNEY
1. Report - Written Litigation Report. VIEW
/' Approval of Authorization for County Attorney to negotiate
settlement of claim by Four Star Rentals against the County.
VIEW
Approval of payment to White & Smith, LLC. for professional
legal services rendered in the amount of $85,409.70 (Their
/ Invoices #161 and #187). VIEW
vr Approval of First Addendum to the Interlocal Agreement with the
City of Marathon. It will enable the City to use funds, originally
assigned to repair of the Boot Key Bridge, for road maintenance as
well as bridge repair. VIEW
Approval to substitute standard form "EXHIBIT A" for Letter of
Engagement used as "EXHIBIT A" for contract for legal services
of William Brinton, Esq. VIEW
Approval of Amendment to KWIA Hangar, Taxi-lanes and Apron
Construction project with D. L. Porter. VIEW
v(
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S. pn~iIC HEARINGS
~.uou A Public Hearing to consider issuance of a Certificate of Public
Convenience and Necessity (COPCN) to Islamorada Village of
Islands - Fire Rescue for the operation of an ALS transport
ambulance service for the period October 1, 2005 to September
/ 30, 2007. VIEW
.A. A Public Hearing to consider the adoption of an Ordinance of
the Board of County Commissioners of Monroe County,
Florida authorizing a lump sum years of service award to
certain eligible volunteer firefighters who have provided at
least ten years of fire, rescue and emergency medical services
/ to the residents and visitors of Monroe County and whom each
have reached the age of sixty. VIEW
/i public hearing to Approve of an Ordinance authorizing
payment of $100,000 to assist the rebuilding of communities
devastated by Hurricane Katrina. VIEW
~. A public hearing to consider adopting a Resolution replacing
Resolution No. 211-2003 and establishing a new fee schedule
for planning and development applications. VIEW
12
5:01 P.M.
T.
/100 C HEARINGS
1. Public hearing to consider adopting an Ordinance to amend
the Monroe County Land Use District Map to include a Tier
Overlay Map District designation on all land in Big Pine Key
and No Name Key and designating boundaries for Tier I, Tier
n and Tier m as required in the Master Plan for Big Pine Key
and No Name Key pursuant to the criteria in section 9.5-256
Y1~~n;e County Code.(2nd of 2 required public hearings)
2. Public hearing to consider adopting an Ordinance to amend
the Monroe County Land Development Regulations to
implement the Big Pine Key and No name Key Master Plan,
the Habitat Conservation Plan and Goal 105 of the 2010
Comprehensive Plan by renumbering existing Section 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.(21111 of2 required public hearings) VIEW
. A public hearing to consider a Department of Community
Affairs transmittal resolution to amend the Future Land Use
Map (FLUM) for four vacant lots located in the Breezeswept
Beach Estates Subdivision from Residential Conservation (RC)
to Residential Medium (RM). The Land Use designation of
each Lot is Improved Subdivision (IS) and they are located on
Ramrod Key at approximate Mile Marker 27.5. The Real
Estate numbers are, 00200790.000000, 00200800.000000,
00200810.000000 and 00200820.000000. (1st of 2 required
A ~blic hearings) VIEW
~ ~blic hearing to consider adopting an Ordinance to amend
the Monroe County Land Development Regulations to create a
definition for Master Planned Community, eliminate Section
9.5-231 and provide an exception to the conditional use
approval process for Master Planned Community of one
hundred acres or greater providing that all other review and
approval procedures for as of right uses are followed.(1 st~
required public hearings) VIE\V
5. Public hearing to consider adopting an ordinance amending
the Monroe County Land Development Regulations Sections
9.5-4, 9.5-124, 9.5-235, 9.5-352, 9.5-354 and 9.5-355 revising
and clarifying parking provisions and related regulations.
The Planning Department is requesting this item to be
continued to the November 16, 2005 Board meeting. VIEW
13
T.
Ie HEARINGS - CONTINUED
6. A public hearing on proposed amendments to Section 9.5-233
Urban Residential district (UK), 9.5-234 Urban Residential-
Mobile Home district (URM), 9.5-236 Sub Urban Residential
district (SR), 9.5..237 Sub Urban Residential district (Limited)
(SR-I) , 9.5-238 Sparsely Settled district (SS), 9.5-239 Native
Area district (NA) , 9.5-241 Offshore Island district (OS), 9.5-
242 Improved Subdivision district (IS); 9.5-242.5 Improved
Subdivision district- Vacation Rental district (IS-V), to
implement Policies 101.4.1, 101.4.2, 101.4.3 and 101.4.4 which
grandfather nonresidential uses in certain residential land use
districts that were rendered nonconforming by the 2010
Comprehensive Plan. The Planning Department is requesting
this item to be continued to the November 16, 2005 Board
meeting, because the planning staff continued the discussion of
this item to the next DRC and PC meetings. VIEW
7. A public hearing to consider an ordinance to create Section
9.5-123.1 and revise Section 9.5-4 and Section 9.5-266
(Affordable Housing) of the Monroe County Land
Development Regulations. The Planning Department is
requesting that this item be continued to the November 16,
2005 Board of County Commissioner's meeting at the Key
Largo Library in Key Largo because the Planning Commission
continued the discussion of this item to the Planning
Commission meeting on October 12,2005. VIEW
8. A public hearing to consider an Ordinance amending Sections
9.5-292(e)(4) and (t)(2) of the Monroe County Code, surface
water management criteria. The Marine Resources Department
is requesting that this item be continued to the November 16,
2005 Board of County Commissioner's meeting at the Key
Largo Library in Key Largo because the Planning
Commission will be reviewing the proposed Ordinance on
October 12, 2005. As staff does not know what actions will
occur at that meeting it is prudent to postpone the County
Commission public hearing one month. VIEW
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, October 14,2005.
14
8:30 AM.
9:00 AM.
10:00 AM.
10:30 A M.
11 :00 AM.
11:30 AM.
12:00 P.M.
1:30 P.M.
2:00 P.M.
2:1$""- 0.'2,
3:00 P.M.
5:01 P.M.
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, OCTOBER 19,2005
TIMES APPROXIMATE
Closed Session
Board of County Commissioners Regular Meeting
11/15 - Land Authority
L1 - Tax Collector
G 1 -Airport
Hl/H3 - Board of Governors
Lunch Break
Reconvene
K 1 - Wastewater Issues
C8 - Tourist Development Council
2;30 - 0., 2:~S- O~
Sl/S4 - Public Hearings
Public Hearings