08/17/2000 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, August 17, 2000
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.
REGULAR MEETING
NOTES
TIME APPROXIMATE
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. BULK APPROVALS - COMMISSIONER REICH
1. Approval of a Resolution establishing a fund for the
purpose of making reservations for vacation rentals that
~ /' will provide competent evidence for prosecution of the
violation before the Monroe County Special Master or a
court of competent jurisdiction
fJ.-J (jAA\(~ DrL-
o
B. iULK APPROVALS - CONTINUED
vi Approval of exemption from the non-residential permit
allocation system based on status as a federally tax-exempt
non-profit organization
Approval of exemption from the non-residential permit
allocation system based on status as a federally tax-exempt
non-profit organization
Approval of a Contract Amendment between Monroe
County and Michael Design Associates, Inc. for the
completion of a master plan for the Overseas Heritage Trail
Approval of Grant of Conservation Easement for Lot 18,
Block 7, Harbor Course Section 3, Ocean Reef Plat 18, Plat
Book 7, Page 53 Monroe County between Pinnacle
Investment Properties, Inc. and Monroe County. The Real
Estate Number is #00573710-001800
Approval for a Grant of Conservation Easement for Lot 8,
Block 54, Harbor Course Section #4, Ocean Reef Plat 19,
Plat Book 7, Page 54 Monroe County between Susan
Rizika and Monroe County. The Real Estate Number is
#00573720-005400
Approval for a Grant of Conservation Easement for Lot 6,
Gato Farm Sub Plat #1 between Boundary LTD. and
Monroe County. The Real Estate Number is #00214560-
000000
Approval of Grant of Conservation Easement for Lots 6, 7,
& 8, Block 6, Cutthroat Harbor Estates, as Recorded in Plat
Book 4, Page 165, of the Public Records of Monroe County
Florida between Phil Embry, Linda McNeal Embry and
Monroe County. The Real Estate Number is #0017812-
/ 000000
\A. Approval for the Planning Department to solicit a Request
for Qualifications from qualified economic and
professional planning consulting firms to prepare economic
~ and land use analyses for the Livable CommuniKeys
Program
O. Approval of the Contract Agreement with American
Underwater Contractors, Inc. for the repair of aids to
navigation damaged by Hurricane Irene
Approval of the Resolution for the purchase of piling caps
to be placed on shallow water markers
Approval of the Contract Agreement with Arnold's Towing
for the emergency removal of DV3A3269, DV3A3271,
DV3A3279, and DV3A3318 all located in the Lower Keys
Approval of the Resolution and the Contract Agreement
with Blue Water Marine, Inc. for the emergency removal of
DV3A3163, located off of Duck Key, Monroe County
~.
~
A
~
h
A
d
/12.
1___ 13.
2
B.
/-
ADJOURNMENT
10:00 A.M. C.
By-LK APPROVALS - CONTINUED
VA. Approval of the Contract Agreement with Anchor Towing
L for the removal of derelict vessels Zone I - Key West to the
South end of the Seven Mile Bridge
5. Approval of the Contract Agreement with Blue Water
L Marine, Inc. for the emergency removal of DV3A3270,
located off of Islamorada, Monroe County
6. Approval of the Resolution and the Contract with A.S.A.P.,
Inc. for the emergency repair of channel markers #3 & #7,
/ Tavernier Creek, Monroe County
\17. Approval for the transfer of one buildable lot from Jody
Gay and William E. Rozuk for William and Christine Eck
to Monroe County by Warranty Deed. The applicants
receiving a dwelling unit allocation award for the year
ending July 13, 2000, have filed the document in
accordance with Ordinance No. 47-1999
18. Approval of a revised Memorandum of Understanding No.
DOH 01-1999 [Homeowners Wastewater Assistance
Program] between Monroe County and Monroe County
Health Department to incorporate Amendments Nos. 1 and
2 and to correct scrivener errors and recession of
Amendment No. 2
~ND AUTHORITY
Approval of minutes for the July 24, 2000 and July 27,
2000 meetings
2. Approval of contracts to purchase property in Rainbow
Beach subdivision
3. Approval to submit a grant proposal to the Florida
Communities Trust for the purchase of property on Key
Largo
3
10:30 A.M.
D. TBLIC HEARINGS
. Public Hearing to consider Administrative Relief
application filed by Mr. Nicholas Mulick (Permits #94-
3-2393 and 94-3-2394) for Part of Government Lot 3,
Key Largo, MM 95.5, owned by David Richardson and
/ John Thatcher as Trustee
"- Public Hearing to consider adoption of an ordinance
amending Sections 9.5-4, 9.5-232, 9.5-233, 9.5-234, 9.5-
235,9.5-235.1,9.5-236,9.5-237,9.5-238, 9.5-242, 9.5-244,
9.5-245,9.5-246,9.5-247, 9.5-248, 9.5-249 and 9.5-252 of
the Land Development Regulations concerning
permitted uses to permit wastewater treatment facilities
in various land use districts and to consider an
amendment to Section 9.5-249, Industrial Land Use
J District, to permit parking lots for uses located in
adjacent land use districts
( r- 2---) I
E.
T9URIST DEVELOPMENT COUNCIL
0. Approval of an Agreement with Florida Keys Wild Bird
Center, Inc. for the repair of the main visitor boardwalk in
an amount not to exceed $21,000, DAC IV, FY 2000,
Capital Resources
Approval of an agreement with Friends of Mallory Square
for the implementation of bricks at the Key West Sculpture
Garden in an amount not to exceed $36,000, DAC I, FY
2000, Capital Project Resources
Consideration of payment in an amount not to exceed
$11,953.32 for invoices submitted for WomenFest '98
Approval of resolution supporting Florida Scenic Highway
Designation
~/
o
~:
F.
~D ~N OF GROWTH MANAGEMENT
~SIieport
Y Update on legal issues - James T. Hendrick, Esq.
3 Approval to advertise an Ordinance repealing Chapter 6.3,
Monroe County Code (MCC) and ordain a revised Chapter
6.3, MCC to incorporate numerous changes to Florida
Statute 162 into the Code
4
G.
ce5UNTY ADMINISTRATOR
vl. Approval of an agreement with Keys Hospital Foundation,
Inc. regarding temporary storage at the old Mariner's
Hospital property
2. Approval of a lease with Kimco Realty for library and
office space in the Tradewinds Shopping Center
-I
-----
A.
r\- y',
M.{-~
f./~ - Ih. ('~
fi~'~ k (cf\ ~
rr: .
{Y1{~
s-
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, August 11,2000.
5
9:00 A.M.
10:00 A.M.
10:30 A.M.
12:00 Noon
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
THURSDAY, AUGUST 17,2000
TIMES APPROXIMATE
Board of County Commissioners Regular Meeting
Land Authority (C1 - C3)
Public Hearing (Dl - D2) /- SL
'/
Lunch Break