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03/16/2000 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, March 16,2000 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) Marathon, Florida Regular Meeting 9:00 AM. Land Authority 10:00 AM. TIME APPROXIMATE REGULAR MEETING NOTES 9:00 AM. CALL TO ORDER INVOCATION SALUTE TO FLAG A ADDITIONS, CORRECTIONS, DELETIONS B. BULK APPROVALS - COMMISSIONER WILLIAMS hI. Approval for one Restrictive Covenant from David and r" Denise Dreifort to have one dwelling unit on contiguous lots described as Lots 29 & 30, Block 11, Cudjoe Ocean Shores Amended Plat Section 2-A, Cudjoe Key BULK APPROVALS - CONTINUED IJ... 2. Approval of a resolution approving an exemption from the !) nonresidential permit allocation system pursuant to Policy 101.3.4 of the Year 2010 Comprehensive Plan for the Florida Keys Outreach Coalition, Inc. to construct an aqua farm to consist of one 5,000 square foot greenhouse and one 100 square foot accessory building at 132 Mako A venue on property described as a part of Government Lot 4, Section 30, Township 66S, Range 29E, Ramrod Key, Monroe County, Florida at approximately mile marker 27. The real estate identification number is 00114120-000000 Approval of Amendment No. 1 to Memorandum of Understanding No. DOH 01-1999 between Monroe County and the Monroe County Health Department to expand the group of residential property owners eligible for receiving grant assistance under the County's Homeowners Wastewater System Assistance Program Approval for the transfer of two buildable lots from Miguel A. & Vicki L. Jimenez to Monroe County by Warranty Deed Approval of Exhibits for approved Development Agreement between Paradise Island Park, Inc., Key West Oceanside Marina, Inc., Monroe County and the Florida Department of Community Affairs (DCA) under Chapter 380.032 Florida Statutes fJ, &.oJ~ot~~~ RM.l.jJ~~ ~~ (j; 7. 1 ~~cv~ -~; 7YJ~Na.Mr~ g. 1 ~~oo-t: - L<vt f~ 7~ ~ CJ. 1.. ~ 4~.W~ /LL.J::t/~ ~ B. ~. ~ 4. o 5. ADJOURNMENT 10:00 A.M. C. ADJOURNMENT D. .-- l/:OOA-/Y'I LAND AUTHORITY 1. Approval of minutes for the February 17,2000 and February 28, 2000 meetings TOURIST DEVELOPMENT COUNCIL 1. MAYOR FREEMAN - Follow-up of joint Tourist Development CouncillBoard of County Commission meeting 2 TOURIST DEVELOPMENT COUNCIL - CONTINUED 9J 2. Approval of a Turnkey Agreement with Super Boat International Productions, Inc. covering Key West Super Boat World Championship Race on November 5-11, 2000 in an amount not to exceed $87,500, DAC 1, Fiscal Year 2000, Third Penny Approval of an amendment to Agreement with Tinsley Advertising Agency to exercise option to extend agreement for an additional one (1) year period Approval of an Agreement with Pigeon Key Foundation to develop an Amenity Center in an amount not to exceed $11,250, DAC III, Fiscal Year 2000, Third Penny Approval of an Agreement with Florida Keys Land & Sea Trust to create a "Watchable FL Keys Butterfly & Wildlife Garden" in an amount not to exceed $9,389.50, DAC III, Fiscal Year 2000, Third Penny Approval of an Agreement with Dolphin Research Center for installation of a composting toilet with privacy structure in an amount not to exceed $4,850, DAC III, Fiscal Year 2000, Third Penny Approval of a Turnkey Funding Agreement with Key West Tourist Development Association covering Fantasy Fest on October 20-29,2000 in an amount not to exceed $100,000, DAC I, Fiscal Year 2000, Third Penny and $5,000, DAC II, Fiscal Year 2000, Third Penny Approval requested to rescind Agreement with the Caroline Street Corridor and Bahama Village Redevelopment Agency, City of Key West Approval requested to rescind Agreement with Habitat for Humanity of Key West and the Lower Keys, Inc. for the production of Sharks after Sharks on May 5-7, 2000 due to cancellation of event Approval of a resolution transferring funds Approval of a resolution to allow for advance Trade Show registration D. ) ~ 4. ~5. & 6. ~ 7. ~ 8. (h 9. ~ 10. 11. tb I)lVISION OF GROWTH MANAGEMENT vi. Report 2. Update on legal issues - James T. Hendrick, Esq. E. 3 E. DIVISION OF GROWTH MANAGEMENT - CONTINUED 3. Consideration of staffs recommendation on setting policies for the use of ROGO credit units of affordable housing (FEMA replacement units) and affordable housing RaGa allocations and creating increased affordable housing opportunities /J 4. Approval of support for Senate resolution for grant funding I!:> for Florida Keys Wastewater and approval of Master Plan Technical Memorandum #13 Service Area Implementation Plan F. ISSIONERS'ITEMS COMMISSIONER REICH - Approval of a resolution of the BOCC recognizing the need to split the budget of the Monroe County Sheriff for Fiscal Year 2000-2001 to provide separate millages for the cost of services that benefit only unincorporated Monroe County residents from the cost of services that provide a benefit Countywide; authorizing staff to take all steps necessary to create a funding mechanism (MSTU,MSBU, MSTD) or to utilize existing districts to jreflect the millage split; and providing an eff~ctive date . fb-oc. Irr-: ~ 1; f11 o-"-~ ~ j ~ ~1~0l 1:30 P.M. "6 \ } : 3D P.A . '""" flU.-: O. q ~... ~I I) ~61(fM.< ~E: ~7 w5r'O~.f(&~ -h.J> I .sgu.~ ~. ( ( / 5 . ~. ~ IC.L A.f.,: c~ 9o-S: /(J J f.'); ~ J :30~ 06 0 ~ f\(f\' q::3o 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, March 10,2000. --~ ~ dl.~/P~~~, 4 ~o A.M. 1fi: 30 1<.lJ~ A.M. J>:.!.~ 0 12:ev--Noon 1 :30 P.M. AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS THURSDAY, MARCH 16,2000 TIMES APPROXIMATE Board of County Commissioners Regular Meeting q..;L C 1 - Land Authority 0. I Lunch Break J Fl - Commissioner Reich 't F2.