01/20/2000 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 is'Sues 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, January 20,2000
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. B~ APPROV ALS - MAYOR FREEMAN
~ Approval for the transfer of one buildable lot from Gary
Moore to Monroe County by Warranty Deed. The
applicant receiving a dwelling unit allocation award for the
year ending July 13, 2000, has filed the document in
accordance with Ordinance No. 16-1992
B. BULK APPROVALS - CONTINUED
~ Approval for the transfer of one buildable lot from Jack and
Joyce Sweeting for Daniel Murray to Monroe County by
Warranty Deed. The applicant receiving a dwelling unit
allocation award for the year ending July 13, 2000, has
filed the document in accordance with Ordinance No. 16-
/ 1992
A. Amendment to the Joint Participation Agreement between
the Florida Department of Transportation, Department of
Community Affairs and Monroe County regarding the
/' development of a Habitat Conservation Plan
~ Approval of a Grant of Conservation Easement for a parcel
of land in Section 29, Township 66 South, Range 28 East,
lying West of the State Road, Monroe County, Florida as
described in the attached Exhibit A, pages 1, 2, and 3
/ between Frank Dirico and Monroe County, Florida
J Approval of the Resolution increasing the project amount
from $23,984.72 to 37,984.72 for the removal of selected
derelict vessels in the Marathon area and approval to
transfer funding to accommodate this request from an
existing account for the removal of derelict vessels in the
same area that has a remaining balance of $39,983.60
/' Approval of the lnterlocal Agreement between Monroe
County and the City of Key West Bight Pump Out Facility
Project
Consideration of contract amendment number 3 between
the County and CH2MHill to complete the Sanitary
Wastewater Master Plan
__ 8. Consideration of a contract between Monroe County and
the Florida Department of Community Affairs to partially
fund the County's cesspool replacement grant assistance
/ program
~ Approval of Stormwater Grant Application to the State's
Water Advisory Panel, jointly produced by the South
Florida Water Management District and Monroe County
/to. 4-c/ cP,- 0-.-
vf(. ~
ADJOURNMENT
10:00 A.M. C.
LAND AUTHORITY
1. Approval of minutes for the December 9, 1999 meeting
2. Approval of contracts to purchase property:
a. Long Beach Estates
ADJOURNMENT
2
1:30 P.M.
10:30 A.M.
D.
LTY ADMINISTRATOR
JOUl Approval of a contract to purchase the old Mariners
Hospital complex on Plantation Key
2. A closed door (out-of-the-sunshine) meeting pursuant to
Sec. 286.011(8), F.S., with the County Administrator
and legal counsel (Wayne Smith and William
Friedlander) to discuss pending litigation concerning
Carter Enterprises/Keys Sanitary Services, Inc. v.
Monroe County, Island Disposal v. Monroe County and
solicit the Board's advice concerning these litigations
and to consider other possible County litigation related
to solid waste
E.
PUBLIC HEARINGS
vi Public hearing to consider the adoption of an ordinance
amending Section 6-40, Monroe County Code (MCC) to
modify the requirements for reactivation of expired
building permits
Public hearing to consider adoption of an ordinance
amending Section 6-42, Monroe County Code (MCC)
providing for a waiver of required building permit fees
/for implementation of County housing rehabilitation
projects for eligible very-low and low income
participants
3. Public hearing to consider adoption of an ordinance
amending Section 15.5-18, Monroe County Code
revising language concerning the identification and
elimination of cesspools and unknown on-site sewage
treatment and disposal systems
vi
F. 70 ST DEVELOPMENT COUNCIL
. COUNTY ADMINISTRATOR - Discussion and approval
I from the Board of County Commissioners of additional
projects for the balance of Tourist Development Council
funding
--- 2. COMMISSIONER NEUGENT - Approval of a resolution
requesting that the Supervisor of Elections place on the
March 14th Presidential primary ballot a referendum
regarding the expenditure of the first and second cents of
the tourist development tax
3
~
~
r~ST DEVELOPMENT COUNCIL - CONTINUED
YURl COMMISSIONER WILLIAMS _ Discussion of concerns
about certain uses of bed tax resources by the TDC for
items that may fall outside the scope of the state statute,
including the recent press release, "educational" ad
campaign, etc.
Approval to advertise Request for Bids for Mail Fulfillment
Services
Approval of a Turn Key Funding Agreement with
Exclusive Sports Marketing covering Publix Family Fitness
Weekend on September 16-17, 2000 in an amount not to
exceed $6,000, Fiscal Year 2000, Third Penny, DAC V
allocation
F.
DIVISION OF GROWTH MANAGEMENT
V Report
~/ Update on legal issues - James T. Hendrick, Esq.
~ Briefing on proposed study to determine fiscal cost of
. implementing the Comprehensive Plan - Mr. Dockins
~ Consideration of a revision to the cesspool identification
and elimination area list and maps to exclude any area on
/ Little Torch Key
V5. Report on Everglades Coalition Meeting, discussion of
subsequent wastewater funding possibilities and request
from the Board of County Commissioners for conceptual
/ approval of request for federal wastewater grant
/(- I ~ropriation from the U.S. Senate
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G.
11 :00 A.M.
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, January 14,2000.
4
1/19/00 BOCC MEETING AGENDA ITEMS HELD OVER
TO THE 1/20/00 BOCC MEETING
f4/C12 -9:45 AM (Discussion on Sheriffs revenue)
Mayor Freeman's add-on regarding a resolution on the restudy of ~.\
the Everglades.
~A.M.
l~A.M.
1O:tj.M.
10:30 AJ
11:00A~
12:00 Noon
1:30 P.M.
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
THURSDA Y, JANUARY 20, 2000
TIMES APPROXIMATE
Board of County Commissioners Regular Meeting
Land Authority
H1 - Tax Collector
Public Hearings (E 1 - E3)
G3 - Growth Management
Lunch Break
D2 - Closed Door Meeting