11/21/2001 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.
Wednesday, November 21, 2001
Key Largo Library
Tradewinds Shopping Plaza
101485 Overseas Highway
Key Largo, Florida
Regular Meeting
9:00 A.M.
Land Authority
10:00 A.M.
Public Hearings
10:30 A.M.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
B.
ADDITIONS, CORRECTIONS, DELETIONS
Bl1LK APPROVALS - COMMISSIONER NELSON
/i'. Approval for a Grant of Conservation Easement for Lot 55,
Block 8, and a Part of Tract B, Harbor Course South,
Section 4, Ocean Reef, between Leonard Lewis, Carol
Lewis and Monroe County. The Real Estate Number is
00573720-005500
A.
B. ~K APPROVALS - CONTINUED
0. ~ ~ Approval for a Grant of Conservation Easement for Lots 5
and 6, Block 3, Unrecorded Plat of Oceana, Key Largo,
between David Thompson and Monroe County. The Real
/ Estate Number is 00085440-000201 and 00085440-000202
. Approval of an Amendment to the Letter of Engagement
with the law firm of Morgan and Hendrick for Land U se-
/ Growth Management representation to Monroe County for
~ Fiscal Year 2000-2001 to increase the yearly cap by $8,500
4. Approval of contract with the firm of Analytica for
professional services to prepare a Post-Disaster Recovery
and Redevelopment Plan for the unincorporated areas of
/ Monroe County
/5. Resolution and approval of the County Incentive Grant
Program Agreement with the Florida Department of
Transportation for the County Incentive Grant Program for
// $2 million, to be used for the design and construction of
portions of the Overseas Heritage Trail
6. Approval of an amendment to BOCC resolution 364-1992,
the Planning Department's fee schedule, establishing a fee
schedule for review of a Non-Residential Rate of Growth
/ Ordinance (NROGO) application
7. 4UJ- IJv-
ADJOURNMENT
10:00 A.M. C.
LAND AUTHORITY
1. Approval of minutes for the October 18, 2001 meeting
2. Approval to purchase property with Preservation 2000
funds:
a) Plantation Key Acreage (RE #92230)
b) Palma Sola and Ocean Park Village subdivisions
3. Approval to add the Overseas Motel in Marathon to the
Acquisition List as an affordable housing site in
partnership with the Monroe County Housing
Authority
ADJOURNMENT
10:30 A.M. D.
LIC HEARINGS
Public Hearing on an ordinance amending Chapter
15.5, Monroe County Code to provide for the creation
of a decentralized wastewater management utility for
the replacement of on-site wastewater treatment and
disposal systems in Cesspool Identification and
Elimination Areas ("Cold Spots").
2
9:30 A.M.
E.
T..mJRIST DEVELOPMENT COUNCIL
v1'. Approval of an Agreement with Cuban American Heritage
Festival, Inc. covering the Cuban American Heritage
Festival Fishing Tournament on June 14 - 16, 2002 in an
amount not to exceed $5,000, FY 2002, Two Penny Fishing
/ Umbrella Funding
~ . Approval of Agreement with Swmy Keys Fishing
Tournaments, Inc. covering the Key Largo Pilot House
Marina Fishing Tournament on April 26-28, 2002 in an
amount not to exceed $2,500, FY 2002, Two Penny Fishing
/ Umbrella Funding
7 Approval is requested for an Agreement with the Monroe
Council of the Arts d/b/a Florida Keys Council of the Arts
to act as a County wide Cultural Umbrella to make
recommendations to the Monroe County Tourist
Development Council concerning funding for Tourism
/ related Cultural activities
~ Approval of an Agreement with ys Communication
Group, Inc. for the produ . e 11 th Annual Key West
Theatre Festival on J ne 27 002 - July 7, 2002 in an
amount not to exceed ,047, DAC I, FY 2002, Third
/ Penny, Event Resources
~ Approval of an Agreement with Barley's Bay Festival, Inc.
covering the Barley's Bay Festival on July 26-27, 2002 in
an amount not to exceed $25,000, FY 2002, Two Penny
/ Cultural Umbrella Funding
. Approval to rescind Agreement with Marathon Economic
Development Council for the Boot Key Harbor and Marina
_ / Lagoon Boardwalk Project
.y Approval of Amendment to an Interlocal Agreement with
the City of Marathon to allow for a change in scope of
services, funding and contractual wording
/
~
F.
~:0V SION OF GROWTH MANAGEMENT
1 Report
;f/ Update on legal issues - James T. Hendrick, Esq.
V Discussion on Sunset Point Homeowner's Association
./ interest in leasing of Sunset Point Park and Bay Drive
beach access from the County
4. Discussion of Citizen Code Committee continuing
involvement in process to make comprehensive revisions to
the County's Land Development Regulations
3
F. n~ION OF GROWTH MANAGEMENT - CONTINUED
J · .l.U Approval of a resolution assigning the 39 annual RCYGO
allocations to be restored under Florida Administration
Commission Rule 28-20.100 to affordable housing
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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 Thursday, November 15,2001.
4
9:00 A.M.
9:30 AM.
10:00 AM.
10:30 AM.
12:00 Noon
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, NOVEMBER 21,2001
TIMES APPROXIMATE
Board of County Commissioners Regular Meeting
F3 - Growth Management
Land Authority (C1 - C3)
Public Hearing (D 1)
Lunch Break