10/18/2001 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. 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.
Thursday, October 18,2001
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
Regular Meeting
9:00 AM.
Land Authority
10:00 AM.
Public Hearings
10:30 AM.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 AM.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. BULK APPROVALS - COMMISSIONER MCCOY
fl 1. Approve of the Certified Local Government Agreement
\) between the State of Florida, Department of State, Division
of Historical Resources and Monroe County for the
participation in the federal historic preservation program
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BULK APPROVALS - CONTINUED
~ 2. Approval of the Florida Keys Overseas Heritage Trail
Safety Project application to the Florida Department of
Transportation County Incentive Grant Program, and to
provide 50% matching funds from Monroe County
Transportation Impact Fees
Approval of a Contract with the firm of Chesapeake Group,
Inc., to analyze non-residential market demand and land
use, and linkages to affordable housing demand and
provide additional technical assistance in the preparation of
Community Master Plans under the Livable CommuniKeys
Program
Approval for a Grant of Conservation Easement for Lot 69,
Section B, SugarloafShores, SugarloafKey, between AsIan
Pignatelli (for Leonard Limited) and Monroe County. The
Real Estate Number is 00163880-000000
Approval of a resolution designating Code Enforcement
Inspectors as having authority to issue citations for
disposition in county court
Approval of a contract time extension with the firm of
Camp, Dresser, and McKee for completion of the
Stormwater Management Master Plan
Approval of recommendations of Study Review Committee
to select the firm of Maximus to conduct a management
evaluation study of the Growth Management Division's
development permitting system and direct staff to enter into
contract negotiations with this firm
Approval for the transfer of two buildable lots from
Timothy Phillips to Monroe County by Warranty Deed
Approval of the Grant Agreement with the Florida Fish and
Wildlife Conservation Commission for derelict vessel
removal 2001-2002
Approval of the Amendment to the Agreement with
A.S.A.P., Inc. for the Toms Harbor Channel Marking
Project
Approval of the Contract Agreement with American
Underwater Contractors, Inc. for the repair of regulatory
aids located at Sombrero Beach, Marathon, and Jolly
Roger, Little Torch Key
Approval of the Contract Agreement with Blue Water
Marine Services, Inc. for the emergency removal of
DV3A3564 located off ofIslamorada, Monroe County
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ADJOURNMENT
10:00 A.M. C/AND AUTHORITY
1. Approval of minutes for the meetings held on July 20,
2001, September 5, 2001, September 19, 2001, and
September 20, 2001
2. Approval to add property at 307 Julia Street, 309 Julia
Street, and 607 Petronia Street in Key West to the
Acquisition List as affordable housing sites in
partnership with Bahama Conch Community Land
Trust
3. Approval of a resolution authorizing the conveyance of
CARL property on Lower Matecumbe Key to the State
of Florida
4. Approval to purchase property with Preservation 2000
funds:
a) Upper Matecumbe (RE #96440) - Contract
Amendment
b) Largo Beach Subdivision
c) Doctors Arm Subdivision
ADJOURNMENT
10:30 A.M. D. PUBLIC HEARINGS
~ Public hearing on a variance request by Joseph and
Pamela Pellerito to the time limitations for an expired
building permit pursuant to Section 6-40(1)(1), Monroe
County Code
2. Public hearing on a resolution on the Recommended
Beneficial Use Determination of Andy and Carol Samul
E,
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TOURIST DEVELOPMENT COUNCIL
(? 1. BOARD OF COUNTY COMMISSIONERS - Approval of
the reappointment of Robert Padron to serve on the Tourist
Development Council with term to expire October 1, 2005
Approval to rescind Agreement with the Dolphin Research
Center for funding of installation of a composting toilet
with privacy structure
Approval of Cultural Umbrella event agreements for FY
2002 as per attached spreadsheet totaling $271,314
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E, fL TOURIST DEVELOPMENT COUNCIL - CONTINUED
J9 4. Approval to advertise Request for Bids for FY 2003
Destination/TurnKey Events
Approval of a TurnKey Agreement with the Cuban
American Heritage Festival, Inc. covering the Cuban
American Heritage Festival on June 14-23, 2002 in an
amount not to exceed $39,731, DAC 1, FY 2002, Third
Penny
Approval of a TurnKey Agreement with Premiere Racing,
Inc. covering Yachting Key West Week 2002 on January
21-25,2002 in an amount not to exceed $60,000: $44,482,
FY 2002 DAC 1, Third Penny Event Resources and
$15,518, FY 2002, DAC 1, Two Penny Special Projects
Approval of Fishing Umbrella event agreements for FY
2002 as per attached spreadsheet totaling $270,200
Approval is requested for a resolution transferring funds for
TDC Emergency Funds for advertising and Promotion after
September 11, 2001 tragedy
Approval of Federation of Chambers request for Cultural
Umbrella Representatives
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F. lVISION OF GROWTH MANAGEMENT
Report
. Update on legal issues - James T. Hendrick, Esq.
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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 12,2001.
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