07/19/2006 Agenda
AGENDA
REVISED 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. Once public input begins, there will be no further speaker cards allowed
to be submitted to the Clerk for that subject. 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.
Wednesday, July 19,2006
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
8:30 A.M. - Closed Session
9:00 A.M. - Regular Meeting
10:00 A.M .- Land Authority Governing Board
11:30 A.M. - Fire & Ambulance District 1
Board of Governors
3:00 P.M. - Public Hearings
5:01 P.M. - Public Hearings
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TIME APPROXIMATE
REGULAR MEETING
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. CLOSED SESSION
1. An Attorney-Client Closed Session of the Board of County
Commissioners in the matter of Kenneth Neuman vs. Monroe
County, CAK-04-663, Sixteenth Judicial Circuit, Monroe County,
Florida. VIEW
C. PRESENTATION OF AWARDS
1. Presentation of Years of Service Award for 25 years of
service to Monroe County to Linda McLeod, Sr. Coordinator
Finance and Accounting, Public Works Division. VIEW
2. Presentation of Years of Service Award for 20 years of
service to Monroe County to Joseph Lee, Maintenance Worker,
Road Department, Public Works Division. VIEW
3. Presentation of the Florida Keys Council for People with
Disabilities Award to the City of Key West Storm Water Utility
Gravity Injection Well Project for recognizing the importance of
ADA compliance and reaching beyond the minimum requirement
to make the sidewalks of Key West more accessible. VIEW
D. BULK APPROVALS - COMMISSIONER RICE
1. Approval to pay Unlimited Electric Technologies invoice in
the amount of $2,873.42, for Security relocation for the new
Terminal project, at the Key West International Airport. VIEW
2. Approval of award of bid to Koch Corporation in the
amount of$2,718,394.00, for the Noise Insulation Program Phase 5
Construction, for the Key West International Airport. VIEW
3. Approval of Purchase Service Order with URS for Terminal
Design Phase Tasks for the Key West International Airport. VIEW
4. Approval of Purchase Service Order with URS for Terminal
Construction Phase Tasks for the Key West International Airport.
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VIEW
5. Receipt of monthly report on Change Orders reviewed by
the County Administrator. VIEW
6. Approval of a Second Amendment to Agreement with
Currie, Sowards, Aguila, Architects for Architect Consultant
services at the Freeman Justice Center. VIEW
7. Approval to enter into an agreement with Rudolph Krause
to lease property on Ramrod Key for use as a temporary hurricane
debris site, as needed. VIEW
D. BULK APPROVALS - CONTINUED
8. Approval to officially terminate the contract with Tropex
Construction Services, Inc. for the renovation of Tavernier Fire
Station No. 22, and approval to award bid and enter into a contract
with Overholt Construction Corp. for the renovation of same. VIEW
9. Approval of a Contract for Professional Services with MBI/
K2M Architecture, Inc. for the planning, design and construction
administration of the new Public Works facility to be located on
Rockland Key. VIEW
10. Approval of a Worker's Compensation Settlement in the
amount of One Hundred Twenty Five Thousand Dollars,
$125,000.00 (Inclusive of Attorneys fees and cost) for File No.
03072500- KK. VIEW
11. Approval of a Worker's Compensation Settlement in the
amount of One Hundred Twenty Five Thousand Dollars,
$125,000.00 (Inclusive of Attorneys fees and cost) for File
#04111000-GH. VIEW
12. Approval to retain Adjusters International Disaster
Recovery Division in assessing and handling claims due to a
hurricane or other natural disaster. VIEW
13. Approval of Legal Services Agreement with George Helm,
III, P .A. to provide legal services and representation in the area of
Worker's Compensation claims for Monroe County. VIEW
14. Approval of Legal Services Agreement with Vernis &
Bowling of Miami, P .A. to provide legal services and
representation in the area of Worker's Compensation claims for
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Monroe County. VIEW
15. Approval of Legal Services Agreement with Kelley,
Kronenberg, Gilmartin, Fichtel, Wander, P .A. to provide legal
services and representation in the area of Worker's Compensation
claims for Monroe County. VIEW
16. Approval of payment to Jerry Coleman, P.L., for
professional legal services rendered regarding Workforce Housing
and other Monroe County issues, in the amount of $44,594.36._
VIEW
17. Approval of District 4 (Commissioner Rice) appointment of
Lynn Mapes to replace Brian Schmitt on the Workforce Housing
Task Force, who resigned from the committee. VIEW
18. Approval of Renewal Agreement with Florida Keys Funeral
Services, LLC, to provide interim facilities for the Medical
Examiner for an additional one year period. VIEW
19. Approval of Lease Agreement with Beyer Funeral Home to
lease premises for use as interim Medical Examiner facilities.
VIEW
20. Approval of the Appointment of Josh Mothner to the
Workforce Housing Task Force. VIEW
21. Approval of the Appointment of Bette Brown to the
Workforce Housing Task Force, from the Upper Keys. VIEW
D. BULK APPROVALS - CONTINUED
22. Approval of Addendum to Lease Agreement with City of
Marathon concerning lease of additional parcel of land at
the Florida Keys Marathon Airport from which to operate
temporary fire station facility. VIEW
23. Approval to pay Synagro Southeast, Inc. for additional
monitoring tests completed at the Florida Keys Marathon Airport
Sewage Treatment Plant, as required by Department of
Environmental Protection, in the amount of$160.00. VIEW
DELETE
24. Approval of the Adult Services Home and Community
Based Waiver Case Management Referral Agreement between the
Florida Department of Children and Families (DCF) District 11
Program Office and Monroe County Board of County
Commissioners (In-Home Services Program). VIEW
25. Approval to rescind Resolution No. 115-1976 and adopt a
new Resolution establishing new policy regarding the provision of
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Social Services; providing for classes of services available;
providing criteria for eligibility determination; and providing for an
effective date. VIEW
26. Approval to purchase the FY 2006 Budgeted ADA
Paratransit Bus by piggy backing to the Florida Department of
Transportation FVPP-03-SC-l procurement from First Class Coach
and Equipment, Inc. for a 2007 TurtleTop Bus. VIEW DELETED
27. Approval to use Solid Waste Impact Fees to purchase the
weighbridge (scale) for the Long Key Transfer Station. VIEW
28. Approval of Permission to advertise public hearings
concerning the annual non-ad valorem assessment for the
collection, disposal, and recycling of residential solid waste; and
the establishment of collection, disposal, and recycling rates for
commercial waste stream generators. VIEW
29. Approval of a resolution to adopt tentative residential solid
waste collection, disposal, and recycling rates for Fiscal Year 2007.
VIEW
30. Approval of a resolution to adopt tentative solid waste
collection, disposal, and recycling rates for commercial waste
generators for Fiscal Year 2007. VIEW
31. Approval to advertise a budget amendment for Fund 504
Fleet Management Fund. VIEW
32. Approval to advertise for sealed bids for one (1) new tree/
limb cutter and tractor for trimming Lower Keys rights of way.
VIEW
33. Approval to renew the existing Emergency Generator
Maintenance Contract with All Power Generators Corp. for one
additional year. VIEW
34. Approval to advertise a Request for Bids for Janitorial
Services at the Department of Juvenile Justice Building, Second
Floor, Stock Island. VIEW
D. BULK APPROVALS - CONTINUED
35. Approval of Residential Lease with Law Enforcement
Officer for the Stiglitz House located at Watson Field, Big Pine
Key. VIEW
36. Ratification of approval of contract with Weathertrol
Maintenance Corporation for new Cooling Towers at the Monroe
County Detention Facility. VIEW
37. Approval of Resolution of the Board of County
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Commissioners of Monroe County, Florida adopting a fee schedule
for providing Emergency Medical Air Transport Service. VIEW
38. Approval to publicly announce a Request for Proposals for
the professional services of a physician to provide medical
direction for Monroe County Fire Rescue, subject to subsequent
approval by County Attorney and Purchasing. VIEW
39. Approval to apply, subsequent to approval by the County
Attorney, OMB, and Risk Management, a grant application
prepared by Langton and Associates to the Department of
Community Affairs for a Statewide Competitive Grant to Construct
or Improve the Monroe County Emergency Operations Center, and
authorization for the County Administrator to execute any other
required documentation in relation to the application process. VIEW
40. Approval of various resolutions for the transfer of funds
and resolutions for the receipt of unanticipated revenue. VIEW
41. Approval to close Fund 103, Law Library, and approval to
instruct the Clerk of Court to transfer remaining residual funds to
the General Fund 001. VIEW
42. Approval to extend the existing contract with Keys
Security Inc. on a month to month basis, with the new rate of
$16.00 per hour, and approval to advertise for sealed bids for
security patrols and services to the Duck Key Security District.
VIEW
43. Update and discussion regarding pursuit to purchase Geiger
Key Marina. VIEW
44. Approval ofURS Purchase Service Order for the Marathon
Terminal Rehabilitation. VIEW
E. TOURIST DEVELOPMENT COUNCIL
1. Announcement of one vacant position on the Tourist
Development Council District I Advisory Committee for an "At
Large" appointment. VIEW
2. Approval of one (1) "At Large" appointment to the Tourist
Development Council District III Advisory Committee. VIEW
3. Approval of an Agreement with the Lower Keys Chamber
of Commerce to provide Visitor Information Services (VIS) to
answer potential visitor inquiries and to promote tourism. VIEW
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E. TOURIST DEVELOPMENT COUNCIL - CONTINUED
4. Approval of an Agreement with the Florida Keys Council
of the Arts to act as a county wide Cultural Umbrella to make
recommendations to the Monroe County Tourist Development
Council and County concerning funding for tourism related cultural
activities. VIEW
5. Rescind Agreement with Sports Comm. Holiday Isle
Classic, Inc. covering the Islamorada Classic Women's Basketball
Tournament. VIEW
6. Approval of an Agreement with the Marathon Chamber of
Commerce to provide Visitor Information Services (VIS) to answer
potential visitor inquiries and to promote tourism. VIEW
7. Approval of an Agreement with the Greater Key West
Chamber of Commerce to provide Visitor Information Services
(VIS) to answer potential visitor inquiries and to promote tourism._
VIEW
8. Approval of an Agreement with the Key Largo Chamber of
Commerce to provide Visitor Information Services (VIS) to answer
potential visitor inquiries and to promote tourism. VIEW
9. Approval of an Agreement with the Islamorada Chamber
of Commerce to provide Visitor Information Services (VIS) to
answer potential visitor inquiries and to promote tourism. VIEW
10. Approval of an Amendment with Middle Keys Events
Council, Inc. to revise dates of event, scope of services and
compensation for the Marathon Offshore Grand Prix. VIEW
F. STAFF REPORTS
1. COMMUNITY SERVICES
2. EMPLOYEE SERVICES
3. PUBLIC WORKS
4. EMERGENCY SERVICES
5. AIRPORTS
6. GROWTH MANAGEMENT
7. ENGINEERING
8. BUDGET & FINANCE
9. HOUSING & COMMUNITY DEVELOPMENT
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ADJOURNMENT
11:30A.M. G.
FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
1. Report
G. BOARD OF GOVERNORS - CONTINUED
2. Approval to publicly announce a Request for Proposals for
the professional services of a physician to provide medical
direction for Monroe County Fire Rescue, subject to subsequent
approval by County Attorney and Purchasing. VIEW
ADJOURNMENT
10:00 A.M. H.
LAND AUTHORITY GOVERNING BOARD
1. Approval of minutes for the June 21, 2006 meeting. VIEW
2. Approval of a contract amendment concerning the sale of
certain pre-acquired Florida Forever properties to the State of
Florida. VIEW
ADJOURNMENT
1. DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS
1. Approval of a grant task assignment with Florida
Department of Environmental Protection (FEDP) to receive a
$60,000 grant for the removal of invasive exotic plant species from
conservation lands that are owned or managed by Monroe County.
VIEW
2. Approval of a grant task assignment with Florida
Department of Environmental Protection (FEDP) to receive a
$62,400 grant which will allow the County to continue employing
invasive exotic plant control technicians to treat invasive exotic
plants on conservation lands that are owned or managed by Monroe
County. VIEW
3. Approval of a resolution authorizing Code Enforcement
Inspectors, Kathleen Windsor, Al Schmidt and Lor Hattery, to issue
citations for disposition in county court. VIEW
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4. Rockland Operations LLC is requesting FINAL PLAT
APPROVAL for the subdivision of land involving less that five (5)
lots on property located north US 1 at an old quarry site on
Rockland Key, Monroe County, Florida, at approximate Mile
Marker 9, having Real Estate Number: 00122080-00100. Pursuant
to Monroe County Code Section 9.5-84 this matter is placed on the
consent agenda and shall become final unless removed by the
affirmative vote of three (3) members of the BOCC. VIEW
5. Approval of a Resolution requesting the Florida Fish and
Wildlife Conservation Commission and the Florida Boating
Advisory Council oppose the suggested legislation of a requirement
to register non-motorized vessels. VIEW
6. Permission to advertise a Request For Qualifications for
general marine projects, including the removal of derelict vessels
and the installation and maintenance of aids to navigation or
regulatory signs. VIEW
1. GROWTH MANAGEMENT - CONTINUED
7. Approval of a contract with Carter and Burgess to
complete the Lower Keys Corridor Enhancement Plan
(approximately Mile Marker 14.5 - 29). VIEW
8. Discussion, update and guidance to Staff to proceed with
preparing an agreement to redevelop Seahorse Trailer Park in big
Pine Key and Rowell's Marina in Key Largo. VIEW
9. Discussion and guidance to staff regarding action to take in
response to a challenge to the DCA Rule affirming Tier System
Maps and Implementation Ordinances. VIEW
2:00 P.M.
K.
SOUNDING BOARD
1. Request to speak to the Board of County Commissioners
on a possible exception to the County's policy on abandoning roads
that terminate at the shoreline - David P. Horan. VIEW
1 :30 P.M.
L.
WASTEWATER ISSUES
1. COMMISSIONER PATTON - Discussion of Monroe
County Wastewater Projects State funding criteria. VIEW
2. COMMISSIONER PATTON - Discussion and
clarification of the ILA with the FKAA. Specifically in regards to
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creation ofCounty-FKAA Wastewater Committee's (CFWC)
duties, recommendations and planning documentation for the
Lower Keys Wastewater planning area. Discussion of Monroe
County Wastewater Projects plans development and evaluation
process within a BOCC workshop. VIEW
3. COUNTY ADMINISTRATOR - Approval of County
Administrator's recommended State of Florida wastewater funding
allocation for unincorporated Monroe County, Key Largo
Wastewater Treatment District and the City of Marathon. VIEW
M. MONROE COUNTY SHERIFF DEPARTMENT
1. Approval of Request for expenditure from Law
Enforcement Trust Fund. VIEW
2. Approval of an Interlocal Agreement with Monroe County
Sheriff s Office to transfer County emergency communications
function to Sheriff s Office, providing for transfer of
responsibilities, funds, staff, and equipment. VIEW
11:00 A.M. 3. Request for approval of an
interlocal agreement between Monroe County, Monroe County
Sheriffs Office and Global Sky Aircharter (and entity wholly
owned by the Sheriff) for the operation of an air ambulance for
hire. VIEW
N. COMMISSIONERS' ITEMS
1. MAYOR MCCOY: Approval of the appointment of Steven
Torrence to the Human Services Advisory Board. VIEW
2. COMMISSIONER NEUGENT: Approval of the Board of
County Commissioners of Monroe County, Florida, urging the
State of Florida to designate the Canopy of Australian Pines in Ft.
Zachary Taylor State Park as an exception to any exotic an invasive
removal programs and to initiate maintenance and controlled
growth replacement programs. VIEW
3. COMMISSIONER RICE: Approval of reappointment of
Richard "R.J." Helbling to the Duck Key Security District
Advisory Board. VIEW
10:30 A.M. 4. COMMISSIONER RICE: Report
on current issues of the Workforce Housing Task Force VIEW
5. COMMISSIONER PATTON: Approval to appoint
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Ginette Hughes to the Marine and Port Advisory Committee. VIEW
6. COMMISSIONER PATTON: Discussion of the Chair's
authority to control the debate and limit debate if necessary. To
direct staff to provide recommendations to change the BOCC' s
policies to facilitate the Chair's authority to control the BOCC
meetings to insure an orderly meeting occurs and a balanced and
full debate happens. VIEW
O. COUNTY CLERK
1. Report
2. Official approval of the Board of County Commissioners
minutes from the June 6, 2006 meeting (previously distributed)
3. Approval ofTDC expenditures for the month of June, 2006. VIEW
4. Approval of Warrants. VIEW
5. Approval to remove surplus equipment from inventory via
disposal. VIEW
6. Referral of single response to the Request for Proposals for
auditing by Cherry, Bekaert & Holland, LLP. Approval by the
Board of the recommendation of the Audit Selection Committee to
appoint Danny L. Kolhage, Clerk; Suzanne A. Hutton, County
Attorney and Danise Henriquez, Tax Collector as the contract
negotiating committee. VIEW
P. COUNTY ADMINISTRATOR
1. Report - VIEW
2. Approval of acceptance of certain property in Tropical Bay,
Big Pine Key, Florida from Habitat for Humanity of Key West and
Lower Florida Keys, Inc. and to authorization for County
Attorney's Office to process the paperwork for recordation in the
official records of the County. VIEW
2:30 P.M. 3. Approval of a Resolution in support
of South Florida Water Management District's Accelerate and
Comprehensive Everglades restoration plan for the C-lll spreader
canal project. VIEW
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Q. COUNTY ATTORNEY
1. Report - Written Litigation Report. VIEW
2. Approval of Resolution authorizing the County Attorney's
Office to initiate conflict resolution procedures against the City of
Key West. VIEW
3. Approval to advertise a public hearing for an ordinance
amending Section 2-8(a), Monroe County Code to expand awards
and award functions to improve employee morale and promote
employee retention. VIEW
4. Appro-'v'al of Amcndcd Exhibit 1 to Rcsolution No. 261
2004, thc Initial Asscssmcnt Rcsolution for thc South Stock Island
'N astc\vatcr }~sscssmcnt Program, and dircction to thc Clerk of thc
Board to includc it with thc original rcsolution adoptcd July 14,
2004, along with thc ncw .Affidavit of 1\lailing datcd Junc 26, 2006.
Approval of a Resolution approving:
"Amended Exhibit 1 to Resolution No. 261-2004" and the
"Affidavit of Mailing" dated June 26, 2006, concerning those
properties listed on the "Amended Exhibit 1 to Resolution No. 261-
2004"; Ratification of Resolution No. 261-2004 (the South Stock
Island Wastewater Assessment Program Initial Assessment
Resolution) and Resolution No. 265-2004 (the Final Assessment
Resolution) with the Amended Exhibit 1 and Affidavit of Mailing",
and Direction to the Clerk of the Board to attach certified copies of
Resolutions 261-2004 and Resolution 265-2004 to this Resolution,
the attached Amended Exhibit 1 and Affidavit of Mailing. VIEW
5. Approval of Settlement Agreement in code enforcement
lien case of Monroe County v. Riviera Drive Inn Theatre, Inc.
VIEW
6. Approval of Standard Legal Services Agreement with the
Law Offices of Stephen J. Moore, P.C. for professional legal
services in Collins v. Monroe County v. State of Florida, CAM-04-
379. VIEW
Q. COUNTY ATTORNEY - CONTINUED
7. Approval of payment to Stephen J. Moore, P.C. for
professional legal services rendered in Collins v. Monroe County v.
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State of Florida, CAM-04-379, in the amount of $49,850.25
(Invoices #1422 (April); #1426 (May) and #1431 (June). VIEW
8. Authorization for County Attorney or her designee to
execute attached limited waiver of conflict of interest for law firm
of Vernis & Bowling of the Florida Keys, P .A. VIEW
9. Approval of the contract with the firm of Gray/Robinson, P.
A. to provide legal services to the County for the appeal of the
Neumont v. Monroe County, et al. VIEW
10. Approval of revised development Agreement, proposed
under Section 380, Florida Statutes, for the purchase of land
located on Stock Island by Monroe County from Overseas
Redevelopment Company, LLC., at the request of the Florida
Department of Community Affairs. VIEW
11. Presentation of settlement offer from Mary Ellen Lloyd in
matter of Monroe County v. Mary Ellen Lloyd, Dorothy Hough, et
aI, CA M 03-362. VIEW
12. Approval of Monroe County Public Records Polices and
Procedures to establish accountability and detailed operational
procedures to ensure compliance with Florida Statutes. VIEW
13. Discussion of and direction to staff regarding a Florida
Department of Community Affairs Final Order, rejecting Monroe
County Ordinance Number 015-2006, which amended Monroe
County's Land Development Regulations to allow for density
bonuses for affordable and employee housing units of 750 square
feet or less. VIEW
14. Approval of (i) a proposed Agreement for Sale and
Purchase of property located on Stock Island for the purpose of
providing for affordable/employee housing on land to be purchased
by the County and (ii) a 99 year lease of the property to Park
Village, LLC, for the purpose of constructing 40 affordable/
employee housing units. VIEW
15. Approval of (i) a proposed Agreement for Sale and
Purchase of property located on Stock Island for the purpose of
providing for affordable/employee housing on land to be purchased
by the County and (ii) a 99 year lease of the property to Islander
Village, LLC, for the purpose of constructing 89 affordable/
employee housing units. VIEW
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3:00 P.M.
R.
5:01 P.M.
S.
PUBLIC HEARINGS
1. A Public Hearing to consider approval of an ordinance
amending Sec. 6-56 of the Monroe County Code relating to
thatched roofing. VIEW
2. A Public Hearing to consider approval of an ordinance
amending Sec. 6-68 of the Monroe County Code relating to
unlicensed contractors. VIEW
3. A Public Hearing to consider approval of an ordinance
amending Sec. 6-90 of the Monroe County Code relating to
buildings and construction and providing a fine schedule and
imposition of civil penalties, administrative costs and liens. VIEW
4. A public hearing to consider an ordinance replacing the
ending date of the Big Coppitt Municipal Service Taxing Unit
with Calendar Year 2010 and reinstating Shark Key in the legal
description of the MSTU. VIEW
5. A public hearing to consider an ordinance revising
Chapter 12.1, Occupational License Tax to replace that
terminology with the Terminology Business Tax. VIEW
6. Approval to advertise a public hearing for an ordinance
amending Sec. 2-609( c) of the Monroe County Code increasing
mileage reimbursement to 44.5 cents per mile. VIEW
PUBLIC HEARINGS
1. A public hearing on an ordinance adopting amendments to
Chapter 9.5 of the Land Development Regulations, modifying and
making permanent Section 9.5-227, emergency temporary housing;
providing for temporary placement of R V s, temporary airport
construction housing, and temporary recovery or reconstruction
housing; providing specific standards and procedures for approval
of R V s, temporary airport construction housing and temporary
recovery or reconstruction housing as temporary emergency
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5:01 P.M.
S.
housing.(Only one public hearing required) VIEW
2. A public hearing on an ordinance amending Section 9.5-
120.4 of the Land Development Regulations relating to dwelling
unit transfer authorization for development not affected by
residential ROGO .(Staff is recommending this item be continued
until the August 16, 2006 BOCC Meeting) VIEW
3. A public hearing on an ordinance amending Section 9.5-
122(c) of the Land Development Regulations providing for
fractional ROGO allocations for small affordable housing units.
(Only one public hearing required) VIEW
PUBLIC HEARINGS - CONTINUED
4. A public hearing on an ordinance amending Section 9.5-
122.3(a)(5) of the Land Development Regulations adjusting the
ROGO point system increasing the permitted point award for
certain land donations.(Staff is recommending this item be
continued until the October 18, 2006 BOCC Meeting) VIEW
5. A public hearing to transmit The Stock Island /Key Haven
Livable Community Plan (LCP), Volume I to the Florida
Department of Community Affairs for review.(1 st of two public
hearings) VIEW
6. A public hearing to consider adoption of Volume Two (2)
of the Stock Island/Key Haven Livable CommuniKeys Master Plan
titled Harbor Preservation/Redevelopment and Intra-Island
Corridor Enhancement Plan. Volume 2 is specifically dedicated to
the Safe Harbor and Peninsular Port Areas as well as the Intra-
Island Corridors of MacDonald/Maloney Avenues and Fifth and
Fourth Avenues of Stock Island. Upon adoption, Volume 2 will
become a part of Policy 101.20.2 of the Monroe County Year 2010
Comprehensive Plan.(lst of2 required public hearings) VIEW
7. An ordinance to amend Section 9.5-4, Definitions, of the
Monroe County Code, adding a definition for adjacent lot,
aggregate or aggregation, and amending the definition for
contiguous, the ordinance further amends Section 9.5-256,
Aggregation of Development, establishing conditions for the
aggregation of lots, and Section 9.5-349 Shoreline Setbacks to
modify the docking facilities explanation to be consistent with the
proposed changes in Section 9.5-4.(lst ofl required Public
Hearing) VIEW
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AGENDA
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 14, 2006.
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ADD-ONS
Page 5 fi43
WEDNESDAY, JULY 19, 2006
HOUSING & COMMUNITY DEVELOPMENT - Update and
discussion regarding pursuit to purchase Geiger Key Marina
Page 5
..g D44 AIRPORT - Approval of URS Purchase Service Order for the
Marathon Terminal Rehabilitation.
P~''J
Page 8
19
Page 8
L3
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QI3
Page II
QI4
Page II
QI5
GROWTH MANAGEMENT - Discussion, update and guidance to
Staff to proceed with preparing an agreement to redevelop
Seahorse Trailer Park in big Pine Key and Rowell's Marina in Key
Largo.
GROWTH MANAGEMENT - Discussion and guidance to staff ~
regarding action to take in response to a challenge to the DC A ';J
Rule affirming Tier System Maps and Implementation Ordinances.
COUNTY ADMINISTRATOR Approval of County
Administrator's recommended State of Florida wastewater funding
allocation for unincorporated Monroe County, Key Largo
Wastewater Treatment District and the City of Marathon.
COUNTY ATTORNEY - Discussion of and direction to staff
regarding a Florida Department of Community Affairs Final Order,
rejecting Monroe County Ordinance Number 015-2006, which
amended Monroe County's Land Development Regulations to
allow for density bonuses for affordable and employee housing
units of 750 square feet or less.
COUNTY ATTORNEY - Approval of (i) a proposed Agreement
for Sale and Purchase of property located on Stock Island for the
purpose of providing for affordable/employee housing on land to
be purchased by the County and (ii) a 99 year lease of the property
to Park Village, LLC, for the purpose of constructing 40
affordable/employee housing units.
COUNTY ATTORNEY - Approval of (i) a proposed Agreement
for Sale and Purchase of property located on Stock Island for the
purpose of providing for affordable/employee housing on land to
be purchased by the County and (ii) a 99 year lease of the property
to Islander Village, LLC, for the purpose of constructing 89
affordable/employee housing units.
Page 13
S7
GROWTH MANAGEMENT - An ordinance to amend Section
9.5-4, Definitions, of the Momoe County Code, adding a definition
for adjacent lot, aggregate or aggregation, and amending the
definition for contiguous, the ordinance further amends Section
9.5-256, Aggregation of Development, establishing conditions for
the aggregation of lots, and Section 9.5-349 Shoreline Setbacks to
modify the docking facilities explanation to be consistent with the
proposed changes in Section 95-4.(1" of 1 required Public
Hearing)
C;;.~
DELETIONS
Page 3
Page 3
Page 4
D8 ENGINEERING - (DELETED) - Approval to officially terminate
the contract with Tropex Construction Services, Inc. for the
renovation of Tavernier Fire Station No. 22, and approval to award
bid and enter into a contract with Overholt Construction Corp. for
the renovation of same.
D9 ENGINEERING - (DELETED) - Approval of a Contract for
Professional Services with MBI/K2M Architecture, Inc. for the
planning, design and construction administration of the new Public
Works facility to be located on Rockland Key.
023 HOUSING & COMMUNITY DEVELOPMENT ~ (DELETED) _
Approval to pay Synagro Southeast, Inc. for additional monitoring
tests completed at the Florida Keys Marathon Airport Sewage
Treatment Plant, as required by Department of Enviromnental
Protection, in the amount of$160.00.
Page 4 D26 COMMUNITY SERVICES - (DELETED) - Approval to purchase
the FY 2006 Budgeted ADA Paratransit Bus by piggy backing to
the Florida Department of Transportation FVPP-03-SC-l
procurement from First Class Coach and Equipment, Inc. for a
2007 TurtleTop Bus.
'6) . :s '8 . ('Y\ . d-
CORRECTlONSINOTES
Page 7
Page 8
15 GROWTH MANAGEMENT - (Addition Backup) - Approval of a
Resolution requesting the Florida Fish and Wildlife Conservation
Commission and the Florida Boating Advisory Council oppose the
suggested legislation of a requirement to register non-motorized
vessels.
M3 MONROE COUNTY SHERIFF - (Additional Back up) -Request
for approval of an interlocal agreement between Momoe County,
Momoe County Sheriffs Office and Global Sky Aircharter (and
entity wholly owned by the Sheriff) for the operation of an air
ambulance for hire.
2
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Page 10
Page II
P3 COUNTY ADMINISTRATOR - (Time Approximate of 2:30
P.M.) - Approval of a Resolution in support of South Florida
Water Management District's Accelerate and Comprehensive
Everglades restoration plan for the C-III spreader canal project.
QI COUNTY ATTORNEY - Report - (Written Litigation Report
Included)
Q3 COUNTY ATTORNEY - (Revised Backup) - Approval to
advertise a public hearing for an ordinance amending Section 2-
8(a), Monroe County Code to expand awards and award functions
to improve employee morale and promote employee retention.
Q4 COUNTY ATTORNEY - (Revised Backup & Agenda Summary
Wording) - f4lJlfB'Ial of f,meflEled El[hilJit I to ResowtieB No.
261 2001, the Initial AssessBleBt Reseh:ltieB for the Sel:lth Steek
IslSBd Wll5tewater .\5sesSBleBt PT6gF11111, amI dirootieB te the Clerk
of the BOOR! to inelude it with the original rilllekrtion adopted J1:t1y
11, 2001, aloRg with the Be',', Affidavit ef MailiBg dated hIRe 26,
~ Approval ofa Resolution approving: "Amended Exhibit I to
Resolution No. 261-2004" and the "Affidavit of Mailing" dated
June 26,2006, concerning those properties listed on the "Amended
Exhibit I to Resolution No. 261-2004"; Ratification of Resolution
No. 261-2004 (the South Stock Island Wastewater Assessment
Program Initial Assessment Resolution) and Resolution No. 265-
2004 (the Final Assessment Resolution) with the Amended Exhibit
I and Affidavit of Mailing", and Direction to the Clerk of the
Board to attach certified copies of Resolutions 261-2004 and
Resolution 265-2004 to this Resolution, the attached Amended
Exhibit I and Affidavit of Mailing.
Q9 COUNTY ATTORNEY - (Revised Back up) - Approval of the
contract with the firm of GrayIRobinson, P.A. to provide legal
services to the County for the appeal of the Neumont v. Monroe
Countv. et aI.
3
~8:30 AM.
\, 9:00 AM.
ClO:OO AM
\;0:30 AM.
G 1 :00 AM.
\;1:30 AM.
02:00 P.M.
V:30P.M.
\:00 P.M.
\30 P.M.
\mP.M.
5:01 P.M.
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, JULY 19,2006
TIMES APPROXIMATE
B 1 - Closed Session
Board of County Commissioners Regular Meeting
HI/H2- Land Authority
N4 - Commissioner Rice
M3 - Sheriff
G IIG2- Board of Governors
Lunch Break
Ll/L3 - Wastewater
KI - Sounding Board T:. '"
P3 - County Administrator
RI/R6 - Public Hearings
S liS? - Public Hearings
(1r i ~ I
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