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07/27/2000 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, July 27,2000 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. B. ADDITIONS, CORRECTIONS, DELETIONS I}tJLK APPROVALS - MAYOR FREEMAN vi. Approval of the Contract Amendment for a time extension between Monroe County and AS.AP., Inc. for the Safety Harbor regulatory marker project &fLK APPROVALS - CONTINUED 0. Approval of the Contract Agreement between Monroe County and Spirit Marine Towing and Assistance for the emergency removal ofDV3A3147 Approval of the Contract Agreement between Monroe County and Blue Water Marine, Inc. for the emergency removal of a two story floating structure located just of the sea wall, houseboat row, Key West Approval of Contract Agreement between Monroe County and Blue Water Marine, Inc. for the removal ofDV3A2470 Approval of the Contract Amendment for a time ( ) extension/project cost adjustment :md Resolution between {CfV1..e c.:f( ~ Monroe County and A.S.AP., Inc. for the Hammer Point aids to navigation and regulatory marker project Approval of the Contract Amendment for a time extension between Monroe County and AS.AP., Inc. for the Hammer Point aids to navigation and regulatory marker project Approval of the Contract Agreement between Monroe County and Arnold's Towing for the emergency removal DV3A3232, DV3A3235, and DV3A3237 Approval of the Contract Agreement between Monroe County and Arnold's Towing for the emergency removal DV3A3269 and DV3A3271 Approval of the Contract Amendment for additional repairs/project cost adjustment and Resolution between Monroe County and American Underwater Contractors for Miscellaneous Channel Marker Repairs Approval for one Affordable Housing Deed Restriction from Darren Mills. The applicant receiving dwelling unit allocation award for the year ending July 13, 2000, has filed the document in accordance with Ordinance No. 16- 1992 Approval for the transfer of one buildable lot from Twocan Tropical Homes, Inc. for Largo Sound Homes 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 16-1992 Approval for the transfer of five buildable lots from Richard & Norma V. Kroll and Edward & Adelaide U. Schultze to Monroe County by Warranty Deeds. The applicants receiving a dwelling unit allocation award for the year ending July 13, 2000, has filed the document in accordance with Ordinance 16-1992 B. ~ f ~ . 5. /6. ~. ~ ~/ ~O. viI. h. 2 B. BjJLK APPROVALS - CONTINUED v(3. Approval for the transfer of one buildable lot from John & Kathleen Dixon and Peter & Linda Raskob for Largo Sound Homes to Monroe County by Warranty Deed. The applicants receiving a dwelling unit allocation award for the year ending July 13, 2000, has filed the document in accordance with Ordinance 16-1992 Approval for the transfer of two buildable lots from Kenneth J. & Rebecca J. Hysell and James Weisenbach to Monroe County by Warranty Deeds. The applicants receiving a dwelling unit allocation award for the year ending July 13,2000, has filed the document in accordance with Ordinance 16-1992 Approval for the transfer of one buildable lot A.J. and Lynn S. Freshwater to Monroe County by Warranty Deed. The applicants receiving a dwelling unit allocation award for the year ending July 13, 2000, has filed the document in / accordance with Ordinance 16-1992 v16. Approval for the transfer of one buildable lot from Condor Construction Corp. for Largo Magic Enterprises 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 /" 16-1992 v17. Approval for the transfer of five buildable lots from Charles & Patricia Rumbley to Monroe County by Warranty Deed. The applicants receiving a dwelling unit allocation award for the year ending July 13, 2000, has filed the document in accordance with Ordinance 16-1992 ],8:/ Approval for one Restrictive Covenant from Hope Center, V Inc. to have one dwelling unit on contiguous lots described as Lots 23 & 24, Block 11, Largo Sound Village, Key Largo. The applicant receiving one dwelling unit allocation award for the year ending July 13, 2000, has filed the document in accordance with Ordinance No. 16- /1992 1. Approval for one Restrictive Covenant from Donald Fanelli to have one dwelling unit on contiguous lots described as Lots 23 & 24, Block 11, Largo Sound Park, Key Largo. The applicant receiving one dwelling unit allocation award for the year ending July 13,2000, has filed the document in accordance with Ordinance No. 16-1992 ~. AS'. 3 Bv{i APPROVALS - CONTINUED ~. Approval for one Restrictive Covenant from Julie Susan Vance to have one dwelling unit on contiguous lots described as Lots 9, 10, & 11, Summerland Beach Additional #6, Summerland Key. The applicant receiving one dwelling unit allocation award for the year ending July 13, 2000, has filed the document in accordance with Ordinance No. 16-1992 Approval for one Restrictive Covenant from David Thompson to have one dwelling unit on contiguous lots described as Lots 5 & 6, Block 3, Unrecorded Plat of Oceana, Key Largo. The applicant receiving one dwelling unit allocation award for the year ending July 13,2000, has filed the document in accordance with Ordinance No. 16- 1992 A resolution designating Old Tavernier School as a Monroe County Historical and Cultural Landmark Approval of a resolution designating Code Enforcement Inspectors as having authority to issue citations for disposition in County court Approval of contract between Monroe County and John Wolfe to serve as legal counsel to the Monroe County Planning Commission Approval of the new By-Laws for the Monroe County Marine and Port Advisory Committee Amendment of CH2MHILL Sanitary Wastewater Plan Contract to assist in work on the Florida Keys Aqueduct Authority, National On-site Wastewater Utility Demonstration Project B. ~ ~. ~::: ~. o~ 26. ADJOURNMENT 10:00 A.M. C. LAND AUTHORITY 1. Approval of minutes for the June 15, 2000 meeting 2. Report on Plan 2000 affordable housing sites 3. Approval of a resolution transferring funds 4. Approval of contracts to purchase property: a) Summerland Estates subdivision b) Pine Heights and Roger Lowe subdivisions c) Rainbow Beach subdivision ADJOURNMENT 4 10:30 A.M. D. JBLIC HEARINGS . 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 ) District, to permit parking lots for uses located in adjacent land use districts . Public hearing to consider a request by Janis J. Beattie to overturn the decision of Timothy J. McGarry, Director of Growth Management, to deny approval for the County to issue a permit to structurally alter a building containing illegal construction below the base flood elevation. E. JURIST DEVELOPMENT COUNCIL . COUNTY ADMINISTRATOR - Discussion and approval of an "at large" appointment to the Tourist Development Council District III Advisory Committee Approval of an Agreement with Redbone, Inc. for the production of Mercury Outboards CheecaJRedbone on November 5-7, 1999 in an amount not to exceed $11,000, FY 2000 Fishing Umbrella Reserves Approval of a resolution transferring funds 0' L F. AVISION OF GROWTH MANAGEMENT , V Report /~ Update on legal issues - James T. Hendrick, Esq. 0. Approval of the Annual Assessment of Public Facilities Capacity for 2000 5 F. - ~ON OF GROWTH MANAGEMENT - CONTINUED ~ V ISI Approval of the Growth Man~$t Division recommendations on the applicatioryf'iiutrlent reduction credits to ranked RaGa applicants as provided under Rule 28-20.100 enacted by the Florida Administrative Commission in 1999 A. /. fl-t - ~ G. riUNTy ADMINISTRATOR ~'-'\... Approval of a lease with Kimco Realty for library and office space in the Tradewinds Shopping Center I.. t1~-c-- \A. ( f2e - ~ 'be." ~ ) fJ.pp. eel. cyJ... J:,...L V,V, ~(.J ~ L I.{(;V\& ~ -I- r~~ 0 (\...(.-.s +- ff t2- -8 __ ?~<;., ~. p-- (0 V\. 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, July 21, 2000. 6 / 9:00 A.M. )10:00 A.M. 10:30 A.M. 12:00 Noon 2 : t:' c::> AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS THURSDA Y, JULY 27, 2000 TIMES APPROXIMATE Board of County Commissioners Regular Meeting Land Authority (C I - C4) Public Hearing (D I - D2) Lunch Break 'Dc~