02/14/2002 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, February 14,2002
Key Largo Library
Tradewinds Shopping Plaza
10 1485 Overseas Highway
Key Largo, Florida
Regular Meeting
9:00 A.M.
Land Authority
10:00 A.M.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. ;BULK APPROVALS - COMMISSIONER SPEHAR
'fi 1. Approval for a Grant of Conservation Easement for Lot 28,
Block 3, Harbor Course, South, Section 4, Ocean Reef Plat
#4, between FFIR, LLC. and Monroe County. The Real
Estate Number is 00573670-002800
ADJOURNMENT
10:00 A.M. C.
B.
A~LK APPROVALS - CONTINUED
2. Approval for the transfer of one buildable lot from Jeffrey
D. Shimer and Denise M. Kahler to Monroe County by
Warranty Deed
Approval for the transfer of four buildable lots from
Orestes & Celeste M. Casariego to Monroe County by
Warranty Deed
Approval for one Restrictive Covenant from Thomas E. &
Shawn M. Dudley to have one dwelling unit on contiguous
lots described as Lots 13, 14, 15 and 16, Block 7, Anglers
Park, Key Largo
Approval for the transfer of four building lots form South
Florida Equity Group, LLC for Anthony DeRosa to
Monroe County by Warranty Deeds
Approval of Amendment (No.4) to contract between
Monroe County and URS Corporation Southern for
provision of transportation services under the current
contract
Approval of an Agreement with the Florida Department of
Environmental Protection to design and construct Safety
Improvements for the existing sections of the Florida Keys
Overseas Heritage Trail
Approval of a resolution granting exemption from the non-
residential permit allocation system for the Sugarloaf
Baptist Church pursuant to Policy 101.3.4, Monroe County
Year 2010 Comprehensive Plan as a non-profit
organization
Approval of a resolution granting exemption from the non-
residential permit allocation system for the Island Dolphin
Care facility
Approval of a grant between the National Oceanographic
and Atmospheric Administration (NOAA), Coastal
Improvement Assistance Program (ClAP) and Monroe
County to complete a Mooring Field Implementation Plan
/ and a Habitat Restoration Plan
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LAND AUTHORITY
1. Approval of minutes for the January 17, 2002 meeting
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C. LAND AUTHORITY - CONTINUED
2. Approval to purchase property with Preservation 2000
funds:
a) Silver Shores Estates subdivision
b) Buccaneer Beach Estates subdivision
c) Bahia Shores subdivision
d) Ocean Park Village subdivision
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D. ;URIST DEVELOPMENT COUNCIL
. BOARD OF COUNTY COMMISSIONERS - Discussion
and approval of one (1) "at large" appointment to the
Tourist Development Council District IV Advisory
Committee
Approval of an Agreement with Florida Keys Corvette
Club covering the 9th Annual Corvettes in Paradise Show
on November 2, 2002 in an amount not to exceed $5,000,
DAC IV, FY 2002, Third Penny, Event Resources
Approval to rescind Agreement with Pursuit Boat
Company for the January 10-12, 2002 Pursuit Grady White
Sailfish Tournament due to cancellation of event
Approval to rescind Agreement with Florida Keys
Renaissance Faire, Inc. covering the Florida Keys
Renaissance Faire XVIII on January 19-21, 2002, due to
cancellation of the event
Approval of an Amendment to Agreement with the
Islamorada Village of Islands allowing for an extension to
agreement for the Library Beach Project in an amount not
to exceed $22,500, DAC IV Capital Resources
Approval of an Agreement with Key West Tourist
Development Association covering Fantasy Fest on
October 18-27, 2002 in an amount not to exceed $90,000,
DAC I, FY 2002, Third Penny, Event Resources and
$5,000, DAC II, FY 2002, Third Penny, Event Resources
Approval of an Amendment to Agreement with the
Islamorada Village of Islands allowing for an extension to
agreement for the Hurricane Monument Improvement
Project in an amount not to exceed $49,378, DAC IV,
Capital Resources
Approval of a resolution transferring funds
Approval of an Amendment to Agreement with the
Islamorada Village of Islands allowing for an extension to
agreement for the Anne's Beach Project in an amount not
to exceed $124,500, DAC IV Capital Resources
ADJOURNMENT
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T9DRIST DEVELOPMENT COUNCIL CONTINUED
vrO. Approval of Amendment to Agreement with the City of
Key West to extend their Agreement for the White Street
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Pier Handrail Project until March 30, 2002
Approval of Amendment to Agreement with the Florida
Keys Land and Sea Trust to extend Agreement until
February 28, 2002
Approval of Amendment to Agreement with the City of
Key West to extend their Agreement for the Seminole
Avenue Beach Enhancement Project until May 30, 2002
Approval of an Agreement with Gay and Lesbian
Community Center covering Pridefest 2002 on May 31 -
June 9, 2002 in an amount not to exceed $10,000, DAC I,
FY 2002, Third Penny, Event Resources
Approval of an Amendment to Agreement with the
Legendary Key Largo Chamber of Commerce for an
appropriation of an additional $300,000 of District V
tourist development funds to be applied to the Spiegel
Grove Project
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