01/17/2002 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, January 17,2002
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 J. DITIONS, CORRECTIONS, DELETIONS
B. PRESENTATION OF AWARDS
- 1. Presentation of road signs acknowledging the designation
of Monroe County as Storm Ready
o.nr:.K APPROV ALS - MAYOR MCCOY
vrUL Approval for an adjustment in the Conditional Use
amendment review fee to $500 for a proposed commercial
building on Ramrod Key
Approval for one Restrictive Covenant form Marion &
John Schieffelin to have one dwelling unit on contiguous
lots described as Lots 10 & 11, Orchid Park, Sugarloaf
Key; and the approval for the transfer of two buildable lots
from Marion & John Schieffelin to Monroe County by
Warranty Deed
Approval for the transfer of one buildable lot from Karl and
Penny Merrill to Monroe County by Warranty Deed
Approval of the Contract Agreement with Spirit Marine
Towing & Assistance for the emergency removal of
DV3A3563 located in Boot Key Harbor
Approval of the Contract Agreement with Blue Water
Marine, Inc. for the removal of derelict vessels in Boot Key
Harbor
Approval of the Contract Agreement with Blue Water
Marine, Inc. for the removal of DV3A3579 located off of
Key Largo
Approval of the Contract Agreement with Arnold's Auto
. and Marine Repair, Inc. for the removal of derelict vessels
/ Zone I-South end of the Seven Mile Bridge to Key West
vr' Approval of the Contract Agreement with Blue Water
Marine, Inc. for the removal of derelict vessels Zone 11-
North end of the Seven Mile Bridge to the Monroe County
line
Approval of the Contract Agreement with Arnold's Auto
and Marine Repair, Inc. for the emergency removal of
derelict vessel DV3A3586 located off of Smathers Beach,
Key West
Approval of the Contract Agreement with Blue Water
Marine, Inc. for the emergency j7n1oval ofDV3A3575
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LAND AUTHORITY
1. Approval of minutes for the December 20,2001 meeting
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ADJOURNMENT
10:00 A.M.
D.
ADJOURNMENT
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10:30 A.M. E. PT~ HEARINGS
7~.LJ.I.~UbliC hearing to consider proposed revisions to Section
9.5-120.5 of the Monroe County Code, which will extend
vi the prohibition on issuance of permits for new transient
residential units
2. Public hearing to consider proposed revisions to Section
/ 9.5-309 of Monroe County Code, which will allow fences
to a height of six (6) feet on Stock Island and on Key
Haven
3. Second of two public hearings to adopt an amendment
to the Monroe County Code Sections 9.5-4, 9.5-266, 9.5-
284, 9.5-232, 9.4-235, 9.5-248, 9.5-249, and 9.5-250,
concerning employee and affordable housing and
commercial apartment in several zoning districts
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URIST DEVELOPMENT COUNCIL
Approval of an Amendment to Agreement with the City of
Key West for the Kitsos-Berg Walkway-Walkover project,
allowing for an extension of the Agreement until August
31,2002
Approval of TDC/Cultural Umbrella Recommendation
Committee
Approval to advertise a Request for Bids for Professional
Public Relations Agency Services for Monroe County
Tourist Development Council
Approval of an Amendment to Agreement with Prange &
O'Hearn's Insights, Inc. to extend Agreement for one (1)
additional year and a monetary increase
Approval of an amendment to Agreement with the
Islamorada Village of Islands allowing for the addition of
beach cleaning and maintenance services for Anne's Beach
and Library Beach with a monetary increase of $10,200,
DAC IV, FY 2002 Capital Resources
Approval of transfer of funds from capital to district
advertising
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Go>> /ION OF GROWTH MANAGEMENT
,vr~ Report
Y. Update on legal issues - James T. Hendrick, Esq.
. Approval of a resolution directing County staff to initiate
necessary planning and design work for a cross-island
connector on Big Pine Key and to authorize transportation
facilities impact fees to fund transportation planning and
/engineering consultant services on the project
4. Approval of a resolution directing Growth Management to
defer the award of modest housing ROGO points until the
planning commission completes a review of the regulations
and recommends an amendment for adoption by the County
Commission or the passage of 180 days
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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 Friday, January 11,2002.
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