12/20/2001 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, December 20,2001
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, 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
A. ADDITIONS, CORRECTIONS, DELETIONS
B. JLK APPROVALS - COMMISSIONER NEUGENT
vf.U1 Approval for a Grant of Conservation Easement for Lot 27,
Block 5, Harbor Course, Section I, Ocean Reef Plat #4,
between Charles Laffoon Jr. and Monroe County. The
Real Estate Number is 00573690-002700
BULK APPROVALS - CONTINUED
2/ Approval of a resolution granting exemption from the non-
\/' residential permit allocation system for the Mote Marine
Laboratory Inc. Mote Marine Laboratory, Inc. has been
designated by the State of Florida in accordance with
Chapter 617, Florida Statutes, as a not for profit
corporation
Approval of an Agreement with the Florida Department of
Transportation (FDOT) for County Incentive Grant
Program - Florida Keys Overseas Heritage Trail Safety
Project for $1,055,950.00
Approval of a Contract with the firm Maximus to conduct a
management evaluation study of the Growth Management
Division's development permitting system
Approval of an Interlocal Agreement to establish a
countywide Building Code Compliance Review Board
At the request of the City of Marathon, approval to use
pump-out grant funds (FWC Grant - LE328 for CV A 98-
196) to purchase a pump-out vessel for the City of
Marathon Marina
Approval for the Growth Management Division to solicit a
Request for Qualifications from qualified housing planning
firms or individuals to serve as Affordable Housing
/ Coordinator under a five-member Affordable Housing
Oversight Committee
Y. Approval of the Contract Agreement with Blue Water
~Jrine Services, Inc. for the removal of DV3A3571
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ADJOURNMENT
10:00 A.M. C.
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3.
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LAND AUTHORITY
1. Board Organization
a) Selection of the Chairman and Vice Chairman of the
Governing Board
b) Approval of resolutions designating the Chairman
and Vice Chairman and authorizing signatures on
warrants, legal doeuments and papers, and other
instruments
2. Approval of minutes for the November 21, 2001 meeting
3. Approval of resolutions authorizing the purchase and
conveyance of property for affordable housing:
a) Johnsonville subdivision on Big Coppitt I Monroe
County Housing Authority
b) 309 Julia Street in Key West I Bahama Conch
Community Land Trust
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ADJOURNMENT
10:30 A.M. D.
C. LAND AUTHORITY - CONTINUED
4. Approval to add the Paradise Trailer Park on Big Pine
Key to the Acquisition List as an affordable housing site
in partnership with Habitat for Humanity
5. Approval to purchase property with Preservation 2000
funds:
a) Pamela Villa subdivision
b) NC Beach Fishing Club subdivision
PUBLIC HEARINGS
1. Second of two public hearings to consider a Future
Land Use Map and a Land Use District Map
Amendment proposed by the Monroe County Planning
Department for Hugh J. Morgan. These amendments
will change the Future Land Use designation from
Residential Conservation (RC) to Residential High (RH)
and change zoning from Native (NA) to Urban
ResidentiallMobile Home (URM) for the two properties
described as Lots 11 and 12, on Sea Whip Street in
Coral Shores Mobile Home Estates Section 2 in Section
20, T66S, R29E on Little Torch Key, Monroe County,
Florida, at approximately mile marker 28.2
2. Second of two public hearings to consider a Future
Land Use Map Amendment proposed by the Monroe
County Planning Department for John J. and J. Leslie
Brier. This Amendment will change the Future Land
Use designation from Residential Medium (RM) to
Residential High (RH) of the properties described as
Lots 1,2,3,4,5,6,7,8,9, 10, 11, 12, 13, 14, 15, 16, 17,
and 18, Block 27, Sands Subdivision, Big Pine Key,
located in Section 25, Township 66S, Range 29E, at
approximately Mile Marker 31
3
D. PUBLIC HEARINGS - CONTINUED
3. Second of two public hearings to consider a Future
Land Use Map and a Land Use District Map
Amendment, for Key West Brewery, proposed by the
Monroe County Planning Department. These
Amendments will change the Future Land Use
designation from Mixed Use/Commercial (MC) to
Industrial (I) and change the zoning from Sub Urban
Commercial (SC) to Industrial (I), for the property
described as 99 Calle Uno, Part of Government Lot 5,
Section 21, Township 67 South, Range 26 East, East
Rockland Key, Monroe County, Florida with a real
estate number of 00122000-000000. The subject
property is located at approximately Mile Marker 9.5
4. Second of two public hearings to consider a Future
Land Use Map and a Land Use District Map
Amendment, for James Dougherty, Jr. to amend the
Future Land Use Map (FLUM) from Residential
Conservation (RC) to Residential Medium (RM) and to
amend the Land Use District (Zoning) Map from Native
(NA) to Improved Subdivision
5. Second of two public hearings to consider a Future
Land Use Map and a Land Use District Map
Amendment proposed by the Monroe County Planning
Department. These Amendments will change the
Future Land Use designation from Recreation (R) to
Residential Medium (RM) and change the zoning from
Park and Refuge (PR) to Improved Subdivision (IS) for
the property described as part of Tract A, Harbor
Course Section 4, Ocean Reef Plat 13, Key Largo,
located in Section 13, Township 59 South, Range 40
East, located within the Ocean Reef Club at the
northern terminus of County Highway 905, having the
real estate identification number 00573670-005903
6. Second of two public hearings to amend the Monroe
County Year 2010 Comprehensive Plan by amending
Policy 101.3.4 which exempts Public Facilities from
requirements of the Permit Allocation System
7. Second of two public hearings to amend the Monroe
County Year 2010 Comprehensive Plan by adding a
Cultural Resources Element consisting of a new Goal
1501 and subsequent Objectives and Policies
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~ ~ST DEVELOPMENT COUNCIL
~/ BOARD OF COUNTY COMMISSIONERS - Public
announcement of a vacant position on the Tourist
Development Council District IV Advisory Committee for
an "at large" appointment
Approval of an Amendment to Agreement with the Key
Largo Chamber of Commerce to allow the Chamber to
utilize the service of a reservation service
Approval of an Amendment to Agreement with the
Marathon Chamber of Commerce to allow the Chamber to
utilize the service of a reservation service
Approval of an Amendment to Agreement with the
Islamorada Chamber of Commerce to allow the Chamber to
utilize the service of a reservation service
Approval of an Amendment to Agreement with the Lower
Keys Chamber of Commerce to allow the Chamber to
utilize the service of a reservation service
Approval of an Amendment to Agreement with the Greater
Key West Chamber of Commerce to allow the Chamber to
utilize the service of a reservation service
Approval of an Amendment with the Legendary Key Largo
Chamber of Commerce for a one year extension for the
Spiegel Grove preparation agreement
Approval of an Amendment to Agreement with Friends of
Mallory Square to expend Agreement until September 30,
2002
Approval of an Amendment to Agreement with Barley's
Bay Festival, Inc. to revise date of event from July 26-27,
2002 to May 10-11, 2002, in an amount not to exceed
$25,000, FY 2002, Two Penny Cultural Umbrella Funding
E.
3.
4.
5.
6.
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~SION OF GROWTH MANAGEMENT
W .~, Report
\;2./ Update on legal issues - James T. Hendrick, Esq.
~ Approval of a resolution deferring the first annual non-
residential rate of growth (NROGO) allocation of non-
residential floor area from January 1, 2002 to February 1,
2002
F.
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G.
COMMISSIONERS' ITEMS
1. MAYOR MCCOY - To accept new or relevant
information concerning the Key Largo Artificial
Reef/Spiegel Grove project and reporting on findings of
transferring the obligation
9:30 A.M.
H. COUNTY ADMINISTRATOR
1. Approval to transfer funds from the Lower Keys
Wastewater Project to the Spiegel Grove Project
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, December 14,2001.
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AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
THURSDAY, DECEMBER 20,2001
TIMES APPROXIMATE
9:00 A.M.
9:30 A.M.
10:00 A.M.
10:30 A.M.
12:00 Noon
Board of County Commissioners Regular Meeting
G 1 - Mayor McCoy
Land Authority (C1 - C5)
Public Hearings (D 1 - D7)
Lunch Break