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08/16/2006 Agenda ûõ÷îøû REVISEDAGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ûÎÃÌ×ÊÉÍÎÅÔÍÅÓÉÔ×ÉÈÍÚ×Ô×ÛÊØÉÔÛÐÐÌÊÍÆÓØ×ÈÔ×ùÐ×ÊÑÅÓÈÔÔÓÉÍÊÔ×ÊÎÛÏ×ÛÎØÊ×ÉÓØ×ÎÙ× ÛÎØÈÔ×ÛÕ×ÎØÛÓÈ×ÏÍÎÅÔÓÙÔÔ×ÍÊÉÔ×ÅÓÉÔ×ÉÈÍÚ×Ô×ÛÊØéÇÙÔÓÎÖÍÊÏÛÈÓÍÎÉÔÛÐÐÚ×ÍÎÛÙÛÊØ ÌÊÍÆÓØ×ØÚÃÈÔ×ùÍÇÎÈÃíÎÙ×ÌÇÚÐÓÙÓÎÌÇÈÚ×ÕÓÎÉÈÔ×Ê×ÅÓÐÐÚ×ÎÍÖÇÊÈÔ×ÊÉÌ×ÛÑ×ÊÙÛÊØÉÛÐÐÍÅ×Ø ÈÍÚ×ÉÇÚÏÓÈÈ×ØÈÍÈÔ×ùÐ×ÊÑÖÍÊÈÔÛÈÉÇÚÒ×ÙÈûÎÓÎØÓÆÓØÇÛÐÔÛÉÈÔÊ××ÏÓÎÇÈ×ÉÛÎØÛÌ×ÊÉÍÎ Ê×ÌÊ×É×ÎÈÓÎÕÛÎÍÊÕÛÎÓÂÛÈÓÍÎÔÛÉÖÓÆ×ÏÓÎÇÈ×ÉÈÍÛØØÊ×ÉÉÈÔ×úÍÛÊØ×ÄÙ×ÌÈÈÔÛÈÓÎØÓÆÓØÇÛÐÉ ÅÓÉÔÓÎÕÈÍÉÌ×ÛÑØÇÊÓÎÕÌÇÚÐÓÙÔ×ÛÊÓÎÕÉÌ×ÊÈÛÓÎÓÎÕÈÍÐÛÎØÇÉ×ÓÉÉÇ×ÉÅÓÐÐÔÛÆ×ÖÓÆ×ÏÓÎÇÈ×É èÔ×ÖÓÊÉÈÌ×ÊÉÍÎÊ×ÌÊ×É×ÎÈÓÎÕÈÔ×ÍÊÕÛÎÓÂÛÈÓÍÎÅÓÐÐÚ×ÛÐÐÍÅ×ØÈÔ×ÖÓÆ×ÏÓÎÇÈ×ÉéÇÚÉ×ËÇ×ÎÈÐÃÛÐÐ ÍÈÔ×ÊÉÌ×ÛÑ×ÊÉÍÎÚ×ÔÛÐÖÍÖÈÔÛÈÍÊÕÛÎÓÂÛÈÓÍÎÔÛÆ×ÈÔÊ××ÏÓÎÇÈ×ÉÈÍÛØØÊ×ÉÉÈÔ×úÍÛÊØíÎÙ×ÛÎ ÓÎØÓÆÓØÇÛÐÔÛÉÛØØÊ×ÉÉ×ØÈÔ×úÍÛÊØÔ×ÍÊÉÔ×ÅÓÐÐÎÍÈÚ×Ì×ÊÏÓÈÈ×ØÈÍÊ×ÈÇÊÎÈÍÈÔ×ÌÍØÓÇÏÖÍÊ ÖÍÐÐÍÅÇÌÙÍÏÏ×ÎÈÉÇÎÐ×ÉÉÈÔ×ÓÉÉÇ×ÓÎÆÍÐÆ×ØÓÉËÇÛÉÓÒÇØÓÙÓÛÐÓÎÎÛÈÇÊ×óÎÈÔÛÈÙÛÉ×ÈÔ× ÛÌÌÐÓÙÛÎÈÏÛÃÊ×ÈÇÊÎÈÍÈÔ×ÌÍØÓÇÏÈÍÙÍÎÙÐÇØ×ÔÓÉÍÊÔ×ÊÌÍÉÓÈÓÍÎÛÈÈÔ××ÎØÍÖÈÔ×ÌÇÚÐÓÙ Ô×ÛÊÓÎÕ Please note that all time approximate items are listed in bold. å×ØÎ×ÉØÛÃûÇÕÇÉÈ ñ×ÃðÛÊÕÍðÓÚÊÛÊÃ èÊÛØ×ÅÓÎØÉéÔÍÌÌÓÎÕìÐÛÂÛ íÆ×ÊÉ×ÛÉôÓÕÔÅÛÃ ñ×ÃðÛÊÕÍöÐÍÊÓØÛ ûïê×ÕÇÐÛÊï××ÈÓÎÕ ûïðÛÎØûÇÈÔÍÊÓÈÃõÍÆ×ÊÎÓÎÕúÍÛÊØ ûïöÓÊ×ûÏÚÇÐÛÎÙ×øÓÉÈÊÓÙÈ úÍÛÊØÍÖõÍÆ×ÊÎÍÊÉ ìïìÇÚÐÓÙô×ÛÊÓÎÕÉ ìïìÇÚÐÓÙô×ÛÊÓÎÕÉ TIME APPROXIMATEREGULAR MEETING ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏÍÖ ï ûõ÷îøû ûïùûððèííêø÷ê óîæíùûèóíî éûðçè÷èíöðûõ ûûøøóèóíîéùíêê÷ùèóíîéø÷ð÷èóíîé A1. COMMISSION ORGANIZATION ÛíÛÈÔÍÖíÖÖÓÙ×ÈÍÎ×ÅÐÃÛÌÌÍÓÎÈ×ØùÍÏÏÓÉÉÓÍÎ×Ê ïÛÊÓÍøÓõ×ÎÎÛÊÍ ÚûÌÌÊÍÆÛÐÍÖ÷Ð×ÙÈ×ØíÖÖÓÙÓÛÐúÍÎØÖÍÊ ùÍÏÏÓÉÉÓÍÎ×ÊïÛÊÓÍøÓõ×ÎÎÛÊÍ 8:30 A.M. B. CLOSED SESSION 1. An Attorney-Client Closed Session in the matter of Monroe County v. Florida Department of Community Affairs, DCA Final Order No. DCA06-OR-157. VIEW ùìê÷é÷îèûèóíîíöûåûêøé ìÊ×É×ÎÈÛÈÓÍÎÍÖÈÔ×öÐÍÊÓØÛñ×ÃÉùÍÇÎÙÓÐÖÍÊì×ÍÌÐ×ÅÓÈÔ øÓÉÛÚÓÐÓÈÓ×ÉûÅÛÊØÈÍûÐ×ÓÉÛïÙõÇÓÊÐÙÍÎÉÇÏ×ÊéÌ×ÙÓÛÐÓÉÈÅÓÈÔÈÔ× ù×ÎÈ×ÊÖÍÊóÎØ×Ì×ÎØ×ÎÈðÓÆÓÎÕÖÍÊÔ×ÊÙÍÎÉÈÛÎÈÙÍÏÏÓÈÏ×ÎÈÛÎØ Ø×ØÓÙÛÈ×ØÉ×ÊÆÓÙ×ÈÍÌ×ÍÌÐ×ÅÓÈÔØÓÉÛÚÓÐÓÈÓ×Éæó÷å 2:00 P.M. 2. Presentation of the 2006 County Partners Award by The Florida Association of Counties to Rep. Ken Sorensen. æó÷å øúçðñûììêíæûðé¦ MAYOR McCOY ûÌÌÊÍÆÛÐÍÖÛåÍÊÑ×ÊÉªùÍÏÌ×ÎÉÛÈÓÍÎé×ÈÈÐ×Ï×ÎÈÓÎÈÔ× ÛÏÍÇÎÈÍÖöÓÖÈÃèÅÍèÔÍÇÉÛÎØöÓÆ×ÔÇÎØÊ×ØøÍÐÐÛÊÉ óÎÙÐÇÉÓÆ×ÍÖûÈÈÍÊÎ×ÃÉö××ÉÛÎØùÍÉÈÖÍÊöÓÐ× õô æó÷å ûÌÌÊÍÆÛÐÍÖÈÔ×ï×ÏÍÊÛÎØÇÏÍÖçÎØ×ÊÉÈÛÎØÓÎÕÖÍÊûìé ûØÇÐÈìÊÍÈ×ÙÈÓÆ×é×ÊÆÓÙ×Éê×Ö×ÊÊÛÐÉÚ×ÈÅ××ÎïÍÎÊÍ×ùÍÇÎÈÃ úÍÛÊØÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉóÎôÍÏ×é×ÊÆÓÙ×ÉèÔ× ø×ÌÛÊÈÏ×ÎÈÍÖùÔÓÐØÊ×ÎöÛÏÓÐÓ×ÉÛÎØÈÔ×ûÐÐÓÛÎÙ×ÖÍÊûÕÓÎÕ ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏ ÍÖ ï ûõ÷îøû ûÕÓÎÕÛÎØøÓÉÛÚÓÐÓÈÃê×ÉÍÇÊÙ×ù×ÎÈ×Ê ûÕÓÎÕûÕ×ÎÙÃÍÎûÕÓÎÕÖÍÊ ïÓÛÏÓøÛØ×ÛÎØïÍÎÊÍ×ùÍÇÎÈÓ×Éæó÷å ûÌÌÊÍÆÛÐÈÍÌÇÊÙÔÛÉ×ÈÔ×öã úÇØÕ×È×Øûøû ìÛÊÛÈÊÛÎÉÓÈúÇÉÚÃÌÓÕÕÃÚÛÙÑÓÎÕÈÍÈÔ×öÐÍÊÓØÛø×ÌÛÊÈÏ×ÎÈÍÖ èÊÛÎÉÌÍÊÈÛÈÓÍÎöæìì éùÌÊÍÙÇÊ×Ï×ÎÈÖÊÍÏöÓÊÉÈùÐÛÉÉùÍÛÙÔ ÛÎØ÷ËÇÓÌÏ×ÎÈóÎÙÖÍÊÛ æó÷å ûÌÌÊÍÆÛÐÈÍÌÛÃïÍÎÊÍ×é×ÊÆÓÙ×ùÍÓÎÆÍÓÙ×ÉÓÎÈÔ× ÛÏÍÇÎÈÍÖ ÛÎØ ÈÍÊ×ÌÛÓÊØÛÏÛÕ×ÈÍÈÔ×ñ×Ãå×ÉÈ óÎÈ×ÊÎÛÈÓÍÎÛÐûÓÊÌÍÊÈûùÇÎÓÈÉÙÛÇÉ×ØÚÃôÇÊÊÓÙÛÎ×åÓÐÏÛæó÷å ûÌÌÊÍÆÛÐÈÍÌÛÃïÍÎÊÍ×é×ÊÆÓÙ×ùÍÓÎÆÍÓÙ×ÓÎÈÔ×ÛÏÍÇÎÈ ÍÖ ÖÍÊÊ×ÌÛÓÊÈÍÛÎûùÇÎÓÈÛÈÈÔ×ñ×Ãå×ÉÈóÎÈ×ÊÎÛÈÓÍÎÛÐ ûÓÊÌÍÊÈæó÷å øúçðñûììêíæûðé¦ùíîèóîç÷ø 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ûõ÷îøû ÔÈÏÍÖ ï ûõ÷îøû ôíçéóîõùíïïçîóèãø÷æ÷ðíìï÷îè è÷ùôîóùûðé÷êæóù÷é ADJOURNMENT 11:30 A.M.G. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS 1. Report 2. Approval of Resolution authorizing the write-off of Fire Rescue ambulance accounts receivable, in the amount of $254,037.76. æó÷å 3. Approval to issue a Purchase Order to Municipal Equipment Company, LLC, sole source stocking distributor of Lion Apparel’s Janesville Brand of Turnouts in the state of Florida, in the amount of $55,221.00 for the purchase of 37 sets of personal protective ensembles. æó÷å 4. Approval to advertise for sealed bids for the maintenance of Monroe County Fire Rescue vehicles (ambulances), including inspections, preventative maintenance, and unscheduled maintenance and repairs resulting from failure or malfunction. æó÷å ADJOURNMENT 10:00 A.M. H. LAND AUTHORITY GOVERNING BOARD 1.Approval of minutes for meetings held on July 19, 2006 and July 20, 2006. æó÷å 2.Commissioner Neugent – Approval to appoint Denise Werling to the Land Authority Advisory Committee æó÷å ADJOURNMENT óøóæóéóíîíöõêíåèôïûîûõ÷ï÷îè¦úçðñûììêíæûðé øÓÉÙÇÉÉÓÍÎÇÌØÛÈ×ÛÎØÕÇÓØÛÎÙ×ÈÍéÈÛÖÖÈÍÌÊÍÙ××ØÅÓÈÔ ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏÍÖ ï ûõ÷îøû ÌÊ×ÌÛÊÓÎÕÛÎÛÕÊ××Ï×ÎÈÈÍÊ×Ø×Æ×ÐÍÌé×ÛÔÍÊÉ×èÊÛÓÐ×ÊìÛÊÑÓÎúÓÕ ìÓÎ×ÛÎØêÍÅ×ÐÐªÉïÛÊÓÎÛÓÎñ×ÃðÛÊÕÍæó÷å ûÌÌÊÍÆÛÐÍÖÛÎóÎÈ×ÊÐÍÙÛÐûÕÊ××Ï×ÎÈóðûÛÇÈÔÍÊÓÂÓÎÕ ÈÔ×ÈÊÛÎÉÖ×ÊÍÖ ÓÎÖÇÎØÉÖÊÍÏÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃìÊÍÌ×ÊÈÃ ûÌÌÊÛÓÉ×ÊïùìûÈÍÈÔ×ùÍÇÎÈÃÈÍÛÉÉÓÉÈÓÎÈÔ×Ø×Æ×ÐÍÌÏ×ÎÈÍÖ ØÓÕÓÈÛÐÛ×ÊÓÛÐÌÔÍÈÍÕÊÛÌÔÃÖÍÊÇÉ×ÛÉõóéÚÛÉ×ÐÛÃ×ÊÓÎÕÓÏÛÕ×ÊÃ èÔ×ùÍÇÎÈÃÅÓÐÐÌÊÍÆÓØ×ØÓÕÓÈÛÐÌÔÍÈÍÕÊÛÌÔÃÈÍÈÔ×ïùìûÓÎ Ê×ÈÇÊÎæó÷å óõêíåèôïûîûõ÷ï÷îèùíîèóîç÷ø ûÌÌÊÍÆÛÐÍÖÛÎóÎÈ×ÊÐÍÙÛÐûÕÊ××Ï×ÎÈóðûÛÇÈÔÍÊÓÂÓÎÕ ÈÔ×ÈÊÛÎÉÖ×ÊÍÖ ÓÎÖÇÎØÉÖÊÍÏÈÔ×ùÓÈÃÍÖïÛÊÛÈÔÍÎÈÍÈÔ× ùÍÇÎÈÃÈÍÛÉÉÓÉÈÓÎÈÔ×Ø×Æ×ÐÍÌÏ×ÎÈÍÖØÓÕÓÈÛÐÛ×ÊÓÛÐÌÔÍÈÍÕÊÛÌÔÃ ÖÍÊÇÉ×ÛÉõóéÚÛÉ×ÐÛÃ×ÊÓÏÛÕ×ÊÃèÔ×ùÍÇÎÈÃÅÓÐÐÌÊÍÆÓØ×ØÓÕÓÈÛÐ ÌÔÍÈÍÕÊÛÌÔÃÈÍÈÔ×ùÓÈÃÍÖïÛÊÛÈÔÍÎÓÎÊ×ÈÇÊÎæó÷å ûÌÌÊÍÆÛÐÍÖÛÎóÎÈ×ÊÐÍÙÛÐûÕÊ××Ï×ÎÈóðûÛÇÈÔÍÊÓÂÓÎÕ ÈÔ×ÈÊÛÎÉÖ×ÊÍÖ ÓÎÖÇÎØÉÖÊÍÏóÉÐÛÏÍÊÛØÛÈÔ×æÓÐÐÛÕ×ÍÖ óÉÐÛÎØÉÈÍÈÔ×ùÍÇÎÈÃÈÍÛÉÉÓÉÈÓÎÈÔ×Ø×Æ×ÐÍÌÏ×ÎÈÍÖØÓÕÓÈÛÐÛ×ÊÓÛÐ ÌÔÍÈÍÕÊÛÌÔÃÖÍÊÇÉ×ÛÉõóéÚÛÉ×ÐÛÃ×ÊÓÏÛÕ×ÊÃèÔ×ÙÍÇÎÈÃÅÓÐÐ ÌÊÍÆÓØ×ØÓÕÓÈÛÐÌÔÍÈÍÕÊÛÌÔÃÈÍÈÔ×æÓÐÐÛÕ×ÓÎÊ×ÈÇÊÎæó÷å 1:30 P.M. J. WASTEWATER ISSUES 1. Presentation of Year 8 DCA Work Program Update. æó÷å 2. 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 3.Consideration of the purchase of the Stock Island wastewater plant (Key West Resort Utilities).VIEW ñïíîêí÷ùíçîèãèûäùíðð÷ùèíê ìÊ×É×ÎÈÛÈÓÍÎÍÖÈÔ×ê×ÙÛÌÍÖÈÔ× èÛÄêÍÐÐÛÎØÈÔ×ÐÓÉÈ ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏÍÖ ï ûõ÷îøû ÍÖ×ÊÊÍÊÉÛÎØÓÎÉÍÐÆ×ÎÙÓ×ÉÖÍÊÈÔ× èÛÄêÍÐÐûÐÉÍÈÍÛÉÑÈÔ× èÛÄêÍÐÐÚ××ÄÈ×ÎØ×ØÛÎØÈÔ×ÈÛÄÚÓÐÐÉÚ×ÏÛÓÐ×ØÌÊÓÍÊÈÍ ÙÍÏÌÐ×ÈÓÍÎÍÖæÛÐÇ×úÍÛÊØô×ÛÊÓÎÕÉæó÷å ðïíîêí÷ùíçîèãôíçéóîõûçèôíêóèã ûÌÌÊÍÆÛÐÍÖÛê×ÉÍÐÇÈÓÍÎÍÖÈÔ×úÍÛÊØÍÖùÍÇÎÈÃ ùÍÏÏÓÉÉÓÍÎ×ÊÉÍÖïÍÎÊÍ×ùÍÇÎÈÃöÐÍÊÓØÛÛØÍÌÈÓÎÕÛÏ×ÎØÏ×ÎÈ ÈÅÍ ÈÍïÍÎÊÍ×ùÍÇÎÈÃªÉðÍÙÛÐôÍÇÉÓÎÕûÉÉÓÉÈÛÎÙ×ìÐÛÎ ðôûìÖÍÊÈÔ×éÈÛÈ×ÍÖöÐÍÊÓØÛÖÓÉÙÛÐÃ×ÛÊÉ ÛÇÈÔÍÊÓÂÓÎÕÈÔ×ÉÇÚÏÓÉÉÓÍÎÍÖÈÔ×ÐÍÙÛÐÔÍÇÉÓÎÕ ÛÉÉÓÉÈÛÎÙ×ÌÐÛÎÖÍÊÊ×ÆÓ×ÅÛÎØÛÌÌÊÍÆÛÐÚÃÈÔ×öÐÍÊÓØÛôÍÇÉÓÎÕ öÓÎÛÎÙ×ùÍÊÌÍÊÛÈÓÍÎæó÷åø÷ð÷è÷ø ïùíïïóééóíî÷êéªóè÷ïé COMMISSIONER SPEHARåÓÎØÉÈÍÊÏÓÎÉÇÊÛÎÙ× ÉÈ ÇÌØÛÈ×ÓÎÙÐÇØÓÎÕÓÎÖÍÊÏÛÈÓÍÎÖÊÍÏÈÔ×ûÇÕÇÉÈùÓÈÓÂ×ÎÉ óÎÉÇÊÛÎÙ××ÆÓØ×ÎÈÓÛÊÃÔ×ÛÊÓÎÕÛÎØÛÎÇÌØÛÈ×Ê×ÕÛÊØÓÎÕïÍÎÊÍ× ùÍÇÎÈÃÉ×ÐÖÓÎÉÇÊÛÎÙ×æó÷å COMMISSIONER SPEHARûÌÌÊÍÆÛÐÍÖÈÔ×Ï×ÏÚ×ÊÉ ÍÖÈÔ×èÛÉÑöÍÊÙ×ÈÍ×ÐÓÏÓÎÛÈ×ØÇÌÐÓÙÛÈÓÍÎÍÖÎÍÎÌÊÍÖÓÈÉ×ÊÆÓÙ×É æó÷å COMMISSIONER SPEHARûÌÌÊÍÆÛÐÍÖÈÔ× Ê×ÛÌÌÍÓÎÈÏ×ÎÈÍÖòÛÏ×ÉùÛÏ×ÊÍÎÈÍÈÔ×ìÐÛÎÎÓÎÕùÍÏÏÓÉÉÓÍÎÈÍ Ú×ÕÓÎé×ÌÈ×ÏÚ×ÊÍÖ ÛÎØÈÍ×ÎØÓÎé×ÌÈ×ÏÚ×ÊÍÖ æó÷å COMMISSIONER PATTONûÌÌÊÍÆÛÐÈÍÊ×ÛÌÌÍÓÎÈ êÛÎØÃåÛÐÐÈÍÈÔ×ìÐÛÎÎÓÎÕùÍÏÏÓÉÉÓÍÎæó÷å COMMISSIONER PATTONûÌÌÊÍÆÛÐÍÖÛÊ×ÉÍÐÇÈÓÍÎ ÍÖÈÔ×úÍÛÊØÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉÍÖïÍÎÊÍ×ùÍÇÎÈÃ Ê×ÙÍÕÎÓÂÓÎÕõÐÛØ×ÉÏÛÎÖÍÐÑÙÇÐÈÇÊ×ÍÖöÐÍÊÓØÛÓÎúÓÕùÃÌÊ×ÉÉ îÛÈÓÍÎÛÐìÊ×É×ÊÆ×æó÷å COMMISSIONER PATTONøÓÉÙÇÉÉÓÍÎÍÖïÍÎÊÍ× ùÍÇÎÈÃéÙÔÍÍÐøÓÉÈÊÓÙÈê×ÉÍÐÇÈÓÍÎÊ×ÕÛÊØÓÎÕÊ×ÚÇÓÐØÓÎÕÍÖÈÔ× ñ×ÃðÛÊÕÍéÙÔÍÍÐÙÛÖ×È×ÊÓÛÈÍ÷ôìûÉÈÛÎØÛÊØÉÈÍÚ×ÇÉ×ØÛÉÛ ÔÇÊÊÓÙÛÎ×ÉÔ×ÐÈ×Êæó÷å ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏ ÍÖ ìï ûõ÷îøû COMMISSIONER NEUGENTûÌÌÊÍÆÛÐÍÖÈÔ×úÍÛÊØ ÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉÍÖïÍÎÊÍ×ùÍÇÎÈÃöÐÍÊÓØÛÈÍÛÌÌÍÓÎÈ ïÛÃÍÊìÊÍè×ÏøÓÄÓ×éÌ×ÔÛÊÛÉÈÔ×ùÍÇÎÈÓ×ÉÐÓÛÓÉÍÎÈÍÈÔ× åÍÊÑÖÍÊÙ×ôÍÇÉÓÎÕèÛÉÑöÍÊÙ×æó÷å COMMISSIONER NEUGENTûÌÌÊÍÆÛÐÍÖÈÔ×úÍÛÊØ ÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉÍÖïÍÎÊÍ×ùÍÇÎÈÃöÐÍÊÓØÛÈÍÛÌÌÍÓÎÈ êÓÙÑùÛÉ×ÃÈÍÈÔ×åÍÊÑÖÍÊÙ×ôÍÇÉÓÎÕèÛÉÑöÍÊÙ×æó÷å îùíçîèãùð÷êñ ê×ÌÍÊÈ íÖÖÓÙÓÛÐÛÌÌÊÍÆÛÐÍÖÈÔ×úÍÛÊØÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉ ÏÓÎÇÈ×ÉÖÊÍÏÈÔ×ê×ÕÇÐÛÊï××ÈÓÎÕÍÖòÇÎ× ÌÊ×ÆÓÍÇÉÐÃ ØÓÉÈÊÓÚÇÈ×Ø ûÌÌÊÍÆÛÐÍÖåÛÊÊÛÎÈÉæó÷å ûÌÌÊÍÆÛÐÍÖèÍÇÊÓÉÈø×Æ×ÐÍÌÏ×ÎÈùÍÇÎÙÓÐ÷ÄÌ×ÎØÓÈÇÊ×É ÖÍÊÈÔ×ÏÍÎÈÔÍÖòÇÐÃ æó÷å ûÌÌÊÍÆÛÐÈÍÛØÆ×ÊÈÓÉ×ÉÇÊÌÐÇÉ×ËÇÓÌÏ×ÎÈÖÍÊÚÓØÛÎØ ÛÌÌÊÍÆÛÐÈÍÊ×ÏÍÆ×ÉÇÊÌÐÇÉ×ËÇÓÌÏ×ÎÈÖÊÍÏÓÎÆ×ÎÈÍÊÃÆÓÛØÓÉÌÍÉÛÐ ÛÎØÉÛÐÆÛÕ×æó÷å ûÌÌÊÍÆÛÐÍÖùÍÎÉÓØ×ÊÛÈÓÍÎÚÃÈÔ×úÍÛÊØÈÍÊ×ÉÙÓÎØÈÔ× ïÛÓÎÈ×ÎÛÎÙ×ûÕÊ××Ï×ÎÈÚ×ÈÅ××ÎïÍÎÊÍ×ùÍÇÎÈÃÛÎØÈÔ×éÈÛÈ×ÍÖ öÐÍÊÓØÛø×ÌÛÊÈÏ×ÎÈÍÖòÇÆ×ÎÓÐ×òÇÉÈÓÙ×ÙÍÎÙ×ÊÎÓÎÕÈÔ×ÖÓÊÉÈÖÐÍÍÊ ÒÇÆ×ÎÓÐ×ÚÇÓÐØÓÎÕÐÍÙÛÈ×ØÍÎéÈÍÙÑóÉÐÛÎØæó÷å îùð÷êñíöùíçêèéùíîèóîç÷ø ûÌÌÊÍÆÛÐÍÖùÍÎÉÓØ×ÊÛÈÓÍÎÚÃÈÔ×úÍÛÊØÈÍÊ×ÉÙÓÎØ ûÏ×ÎØÏ×ÎÈîÍÈÍð×ÛÉ×îÍ Ú×ÈÅ××ÎïÍÎÊÍ×ùÍÇÎÈÃÛÎØ ÈÔ×úÍÛÊØÍÖèÊÇÉÈ××ÉÍÖÈÔ×óÎÈ×ÊÎÛÐóÏÌÊÍÆ×Ï×ÎÈèÊÇÉÈöÇÎØÍÖ ÈÔ×éÈÛÈ×ÍÖöÐÍÊÓØÛÖÍÊÈÔ×ñ×ÃðÛÊÕÍæÍÐÇÎÈ××ÊöÓÊ×ø×ÌÛÊÈÏ×ÎÈ æó÷å ûÌÌÊÍÆÛÐÍÖùÍÎÉÓØ×ÊÛÈÓÍÎÚÃÈÔ×úÍÛÊØÈÍÊ×ÉÙÓÎØ ûØØ×ÎØÇÏÈÍûÕÊ××Ï×ÎÈÚ×ÈÅ××ÎïÍÎÊÍ×ùÍÇÎÈÃÛÎØÈÔ×éÈÛÈ×ÍÖ öÐÍÊÓØÛø×ÌÛÊÈÏ×ÎÈÍÖô×ÛÐÈÔÖÍÊÈÔ×ÍÌ×ÊÛÈÓÍÎÍÖÈÔ×ïÍÎÊÍ× ùÍÇÎÈÃô×ÛÐÈÔø×ÌÛÊÈÏ×ÎÈ æó÷å ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû íùíçîèãûøïóîóéèêûèíê ê×ÌÍÊÈ¦åÊÓÈÈ×Îê×ÌÍÊÈóÎÙÐÇØ×Øæó÷å ûÌÌÊÍÆÛÐÈÍÊ×ÓÏÚÇÊÉ×ùÍÇÎÈÃûØÏÓÎÓÉÈÊÛÈÍÊÖÍÊ ÏÍÎÈÔÉ ÍÖÐÓÖ×ÓÎÉÇÊÛÎÙ×ÌÊ×ÏÓÇÏÛÎØÈÍÛÌÌÊÍÆ×ÍÖÏÍÎÈÔÐÃ Ê×ÓÏÚÇÊÉ×Ï×ÎÈÖÍÊÖÇÈÇÊ×ÌÊ×ÏÓÇÏÌÛÃÏ×ÎÈÉæó÷å ûÌÌÊÍÆÛÐÍÖê×ÉÍÐÇÈÓÍÎÉ×ÈÈÓÎÕÖÍÊÈÔÈÔ×ÈÃÌ×ÉÍÖ ×ÄÌ×ÎØÓÈÇÊ×ÉÌ×ÊÏÓÉÉÓÚÐ×ÖÍÊÈÔ×ÛÐÐÍÙÛÈÓÍÎÍÖÖÇÎØÉÈÍÔÍÉÈÉÍÙÓÛÐ ×Æ×ÎÈÉÍÊÕÓÆ×ÌÊÓÂ×ÉÍÊÛÅÛÊØÉÖÍÊÈÔ×ÌÇÊÌÍÉ×ÍÖÚÍÍÉÈÓÎÕ ×ÏÌÐÍÃ××ÏÍÊÛÐ×æó÷å ûÌÌÊÍÆÛÐÈÍÈÊÛÎÉÏÓÈÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃðÛÎØûÙËÇÓÉÓÈÓÍÎ ÛÎØïÛÎÛÕ×Ï×ÎÈïÛÉÈ×ÊìÐÛÎÈÍÈÔ×ø×ÌÛÊÈÏ×ÎÈÍÖùÍÏÏÇÎÓÈÃ ûÖÖÛÓÊÉÖÍÊÊ×ÆÓ×Åæó÷å ûÌÌÊÍÆÛÐÍÖûÕÊ××Ï×ÎÈÖÍÊéÛÐ×ÛÎØìÇÊÙÔÛÉ×ÍÖÈÔ× ÌÊÍÌ×ÊÈÃÑÎÍÅÛÉôÓÙÑÍÊÃôÍÇÉ×ì×ÎÓÎÉÇÐÛÊûÆ×éÈÍÙÑ óÉÐÛÎØæó÷å ìùíçîèãûèèíêî÷ã ê×ÌÍÊÈåÊÓÈÈ×ÎðÓÈÓÕÛÈÓÍÎóÎÙÐÇØ×Ø æó÷å ûÌÌÊÍÆÛÐÍÖûÏ×ÎØÏ×ÎÈîÇÏÚ×ÊíÎ×ÈÍöÓÊÉÈûÏ×ÎØ×Ø ÛÎØê×ÉÈÛÈ×ØóÎÈ×ÊÐÍÙÛÐûÕÊ××Ï×ÎÈÍÖòÇÐÃ Ú×ÈÅ××ÎÈÔ× úÍÛÊØÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉÍÖïÍÎÊÍ×ùÍÇÎÈÃöÐÍÊÓØÛÛÎØ ÈÔ×ñ×ÃðÛÊÕÍåÛÉÈ×ÅÛÈ×ÊèÊ×ÛÈÏ×ÎÈøÓÉÈÊÓÙÈÈÍÓÎÙÊ×ÛÉ×ÛØÆÛÎÙ× ÖÇÎØÓÎÕÈÍÈÔ×øÓÉÈÊÓÙÈÓÎÈÔ×ÛÏÍÇÎÈÍÖèÔÊ××ïÓÐÐÓÍÎé×Æ×Î ôÇÎØÊ×ØøÍÐÐÛÊÉ ÛÉÛÌÌÊÍÆ×ØÚÃÈÔ×úÍÛÊØÍÎòÇÎ× æó÷å ûÌÌÊÍÆÛÐÍÖÌÛÃÏ×ÎÈÍÖÓÎÆÍÓÙ×ÎÇÏÚ×Ê ÓÎÈÔ× ÛÏÍÇÎÈÍÖ ÖÊÍÏìÛÇÐôÛÉÈÓÎÕÉòÛÎÍÖÉÑÃÖÍÊ×ÄÌ×ÊÈ ÅÓÈÎ×ÉÉÙÍÉÈÉÌÊÍÆÓØ×ØÚÃèÊ×ÎÈïÛÊÊÓÎÈÔ×ÏÛÈÈ×ÊÍÖõÛÐÐ×ÍÎúÛÃ ùÍÊÌÆïÍÎÊÍ×ùÍÇÎÈÃæó÷å ìùíçîèãûèèíêî÷ãùíîèóîç÷ø ûÌÌÊÍÆÛÐÈÍÈ×ÊÏÓÎÛÈ×ÈÔ×ê×Î×ÅÛÐÍÖìÊÍÖ×ÉÉÓÍÎÛÐé×ÊÆÓÙ×É ûÕÊ××Ï×ÎÈÚ×ÈÅ××ÎïÍÎÊÍ×ùÍÇÎÈÃÛÎØèÔ×ìÖ×ÓÖÖ×ÊùÍÏÌÛÎÃØ Ú ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏ ÍÖ ìï ûõ÷îøû ÛèìùõÍÆ×ÊÎÏ×ÎÈÛÐùÍÎÉÇÐÈÓÎÕÛÌÌÊÍÆ×ØÚÃÈÔ×úíùùÍÎòÇÎ× ÛÎØØÓÊ×ÙÈÓÍÎÈÍÈÔ×ùÍÇÎÈÃûØÏÓÎÓÉÈÊÛÈÍÊÈÍÉ×ÎØ È×ÊÏÓÎÛÈÓÍÎÎÍÈÓÙ×ÛÎØÛÌÌÊÍÆÛÐÍÖìÊÍÖ×ÉÉÓÍÎÛÐé×ÊÆÓÙ×É ûÕÊ××Ï×ÎÈÚ×ÈÅ××ÎïÍÎÊÍ×ùÍÇÎÈÃÛÎØúÛÊÊ×ÈÍùÇÎÎÓÎÕÔÛÏ ïÛÃøÇØÐ×ÃïÛÐÍÃê×Ã×ÉððùÈÍÉ×ÊÆ×ÛÉÈÔ×ùÍÇÎÈÃÉéÈÛÈ× ð×ÕÓÉÐÛÈÓÆ×ÐÍÚÚÃÓÉÈÌÊÍÆÓØÓÎÕÉÈÊÛÈ×ÕÓÙÕÍÆ×ÊÎÏ×ÎÈÛÐÙÍÎÉÇÐÈÓÎÕ É×ÊÆÓÙ×Éæó÷å 3:00 P.M. Q. PUBLIC HEARINGS 1. A public hearing to consider an ordinance amending Section 15.5-191A, Monroe County Code in order to correct a scrivener's error in the legal description of Duck Key Municipal Service Taxing Unit set forth in Ordinance No. 15- 2005. æó÷å 2. 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. æó÷å MEMO FROM GROWTH MANAGEMENT VIEW 3. A public hearing to consider a request for Administrative Relief for Edward Arduino, Lot 2, Stillwright Point, Plat #1, Key Largo, Real Estate Number 00514350.000000. æó÷å 4. A public hearing to consider a request for Administrative Relief from Anthony Bassett for Key Largo each Addition PB4-22 Key Largo, Lot 9 & W’LY 35.50’ of N’LY 1.5’ Lot 8, Block 13, Key Largo, Real Estate Number æó÷å 00503400.000000. 5. A public hearing to consider a request for Administrative Relief for Port Largo, Lot 142, Key Largo, Real Estate Number 00452730.000000. æó÷å 6. A public hearing to consider a request for Administrative Relief for Port Largo, Lot 143, Key Largo, Real ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏ ÍÖ ìï ûõ÷îøû Estate Number 00452740.000000. æó÷å 3:00 P.M. Q. PUBLIC HEARINGS – CONTINUED 7. A public hearing to consider a request for Administrative Relief from Mr. Craig Campbell for Block 16, Lot 3, Twin Lakes, Key Largo, Real Estate Number 00550200.000000. æó÷å 8. A public hearing to consider a request for Administrative Relief from Mr. Francisco Correa, Lot 8, block 6, Amended and Extended Plat of Key largo Ocean Shore, Key Largo, Real Estate Number 00498560.000000. æó÷å 9. A public hearing to consider a request for Administrative Relief from Sergio Garcia for Block 1, Lot 15, Harbor Shores, Key Largo, Real Estate Number 00521670.000000. æó÷å 10. A public hearing to consider a request for Administrative Relief from Ridobel Gonzales for Lot 8, Block 7, Amended Plat Winston Waterways #2, Key Largo, Real Estate Number 00547211.000800. æó÷å 11. A public hearing to consider a request for Administrative Relief for German Luengo for Lot 27, Twin Lakes Second Addition, Key Largo, Real Estate Number 00551005.000300. æó÷å 12. A public hearing to consider a request for Administrative Relief from Ralph Merritt, Jr. from lot 18, Block 4, Lime Grove Estates Section 1, Key Largo, Real Estate Number 00485670.000000. æó÷å 13. A public hearing to consider a request for Administrative Relief from Dean Parkinson for Lot 26, Block 2, Key Largo, Real Estate Number 00538560.0000000. æó÷å 14. A public hearing to consider a request for Administrative Relief from RER Holding Corp., LLC., for Lot 16, Block 10 Key Largo Ocean Shores, Key Largo, Real Estate Number 00499800.000000. æó÷å 15. A public hearing to consider a request for ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû Administrative Relief from Richard Riehl for Block 2, Lot 5, South Creek Village Subdivision, Key Largo, Real Estate Number 00466660.000000. æó÷å 16. A public hearing to consider a request for Administrative Relief for Josue I. Roja/R and R Holding Corp., LLC., for Lot 37, Block 6, Winston Waterways Plat #2, Key Largo, Real Estate Number 00547080.000000. æó÷å 17. A public hearing to consider a request for Administrative Relief for David Thompson of Key Largo Ocean Shores Key Largo, Lot 28, Block 8, Key Largo, Real Estate Number 00499330.000000. æó÷å 3:00 P.M. Q. PUBLIC HEARINGS – CONTINUED 18. A public hearing to consider a request for Administrative Relief for Lot 14, N. of Canal, Paradise Point cove, Key Largo, Real Estate Number 00513810.000000. æó÷å 5:01 P.M. R. PUBLIC HEARINGS 1. Monroe County Planning Department is requesting a Future Land Use Map (FLUM) Amendment Residential High (RH) to Mixed Use/Commercial (MC) for properties physically located in Ocean Reef Club between Marina Drive and Anchor Drive. The properties are legally described as Government Lot 4, and part of the NE ¼ of the SW ¼ of the Plat of Lands of Seaboard Properties Inc., Section 7, Township 59S, Range 41 E, North Key largo, Monroe County, FL, having Real Estate Numbers: 00081740.000500, 00081760.000000, and 00081710.0000000. Monroe County Planning Department and the Ocean Reef Club are requesting a Land Use District Map Amendment from Urban Residential (UR) to Suburban Commercial (SC) for property legally described as part of Government Lot 4 and NE ¼ of SW ¼ Section 7, Township 59S, Range 41E Island of Key Largo, PB4-83, Monroe County, Florida, Real Estate #00081710 and Part NE ¼ of SW ¼ Section ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû 7, Township 59S, Range 41E Island of Key Largo, PB4-83, Monroe County, Florida having Real Estate Number 00081760.000000 and 00081740.000000. (first of two public hearings) æó÷å 2. Monroe County Planning Department is requesting a Future Land Use Map (FLUM) Amendment from Recreation (R) to Mixed Use/Commercial (MC) for property legally described as part NE ¼ of SW ¼ and Part SW ¼ of NE ¼ of NE and Part SE ¼ of NW ¼ of Section 7, Township 59S, Range 41E, Ocean Reef Monroe County, Florida, having Real Estate Numbers: 00081720.000301 and 00081720.000303.(first of two public hearings) æó÷å 3. Monroe County Planning Department is requesting a Future Land Use Map Amendment from Recreation (R) and Airport District (AD) to Public Facilities (PF) for property legally described as Part SE ¼ of NW ¼ of Section 7, Township 59S, Range 41E, Ocean Reef, Monroe County Florida, having Real Estate Numbers: 00081720.000000 and 0081720.000200. (first of two public hearings) æó÷å 5:01 P.M. R. PUBLIC HEARINGS - CONTINUED 4. Monroe County Planning Department is requesting a Future Land Use Map Amendment from Residential High (RH), Recreation (R) and Airport District (AD) to Mixed Use/ Commercial (MC) for property legally described as Part NE ¼ of SW ¼ of Section 7, Township 59A, Range 41E, Ocean Reef, Monroe County Florida, having Real Estate Number: 000801720.000300. Monroe County Planning Department is requesting a Future Land Use Map Amendment from Recreation (R) to Mixed Use/Commercial (MC) for property legally described as Part NE ¼ of SW ¼ of Section 7, Township59S, Range 41E, Ocean Reef, Monroe County, Florida, having Real Estate Numbers: 00081720.000302 and 00081740.000300.(first of two public hearings) æó÷å 5. Monroe County Planning Department is requesting a Future Land Use Map Amendment from Residential Low (RL) to Residential Conservation (RC) for property legally described as Designate Harbor Course, Sec. 2, Tract C, Ocean Reef Plat 13, Monroe County, Florida, having Real Estate Numbers: 00080120.000100, 00080190.000000 and 00573690.003900. Monroe County Planning Department a Future Land Use Map ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû Amendment from Residential Low (RL) to Mixed Use/ Commercial (MC) for property legally described as Designate Harbor Course, Sec. 2, Tract C, Ocean Reef Plat 13, Monroe County, Florida, having Real Estate Numbers: 00573630.002600 and 00573630.002601. (first of two public hearings) æó÷å 6. Monroe County Planning Department is requesting a Future Land Use Map Amendment from Residential Low (RL) to Mixed Use/Commercial (MC) for property legally described as Harbor Course, Sec. 1, Tract B, Ocean Reef Plat 13, Monroe County Florida, having Real Estate Numbers: 00080040.000000 and 00080040.000100. Monroe county Planning Department is requesting a Future Land Use Map Amendment from Recreation (R) to Mixed Use/Commercial for property legally described as Harbor Course, Sec. 1, Tract B. Ocean Reef Plat 13, Monroe county Florida, having Real Estate Numbers: 00572797.003600, 00573650.002800 and 00572797.003603. Monroe County Planning Department is requesting a Future Land Use Map Amendment from Recreation (R), Residential Low (RL) and Residential Conservation (RC) to Mixed Use/ Commercial for property legally described as Harbor Course, Sec. 1, tract B, Ocean Reef Plat 13, Monroe County, Florida, having Real Estate Number: 00572797.003700.(first of two public hearings) æó÷å 5:01 P.M. R. PUBLIC HEARINGS - CONTINUED 7. Monroe County Planning Department is requesting a Future Land Use Map Amendment from Residential Medium (RM) to Recreation (R) for property legally described as Part of Tracts A, F, & H, Sunrise Cay III Ocean Reef Plat No. 15, Ocean Reef, Monroe County, Florida having Real Estate Number: 00569443.005201. Monroe County Planning Department is requesting a Future Land Use Map Amendment from Recreation (R) to Residential Medium (RM) for property legally described as BLK 1 Lots 1-2-3-4 and 18-19 Sunrise Cay III, Ocean Reef Plat No. 15, Ocean Reef, Monroe County, Florida having Real Estate Numbers: 00569443.005200, 00569446.000100, 00569446.000300, 00569446.000400, 00569446.001800, and 00569446.001900. Monroe County Planning Department is requesting a Land Use District Map ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû amendment from Improved Subdivision (IS) to Parks & Refuge (PR) for property legally described as part of Tracts A, F, & H, Sunrise Cay III Ocean Reef Plat No. 15, Ocean Reef, Monroe County, Florida, having Real Estate Number: 00569443.005201. (first of two public hearings) æó÷å 8. Monroe County Planning Department is requesting a Future Land Use Map Amendment from unassigned to Conservation (C) for property legally described as Government Lot 2, and Land at Landings & Moorings of Fisherman’s Cove Condo, Section 7, Township 59 South, Range 41 East, Ocean Reef, Key Largo, Monroe County, Florida, having real estate number: 00081696.000000. Monroe County Planning Department is requesting a Land Use district Map Amendment from Native Area (NA) to Conservation district (CD) for property legally described as Government Lot 2, and Land at Landings Y Moorings of Fisherman’s cove condo, Section 7, Township 59 South, Range 41 East, Ocean Reef, key largo, Monroe County, Florida, having real estate number: 00081696.000000.(first of two public hearings) æó÷å 5:01 P.M. R. PUBLIC HEARINGS - CONTINUED 9. Monroe County Planning Department is requesting a Future Land Use Map Amendment from unassigned to Conservation (C) for property legally described as Angel Fish Keys, PB4-83, Part Government Lot 1, Section 8, Township 59 South, Range 41 East and Part Government Lots 8, 9 and 10, Section 5, Township 59 South, Range 41 East, Ocean Reef, Key Largo, Monroe County Florida, having real estate number: 00091510.000000. Monroe County Planning Department is ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû requesting a Land Use District Map amendment from Improved Subdivision (IS) to Conservation District (CD) for property legally described as Angel Fish Keys, PB4-83, Part Government Lot 1, Section 8, Township 59 South, Range 41 East and Part Government Lots 8, 9 and 10, Section 5, Township 59 South, Range 41 East, Ocean Reef, Key Largo, Monroe County, Florida having real estate number: 00091510.000000. (first of two public hearings) æó÷å 10. Monroe County Planning Department is requesting a Land Use District Map Amendment from Sparsely Settled (SS) to Parks and Refuge (PR) for property legally described as Island of Key Largo, PB4-83 Pt. Gov. Lot 9, Section 6, Township 59S, Range 41E, Monroe County, Florida, having Real Estate Number: 0081660.000100.(first of one public hearing) æó÷å 11. Monroe County Planning Department is requesting a Land Use District Map Amendment from Sparsely Settled (SS) to Suburban commercial (SC) for property legally described as Ocean Reef Plat #1, PB4-90, Key Largo, Monroe County, Florida, having Real Estate Number: 00569510.000000.(first of one public hearing) æó÷å 12. 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 September 20, 2006 BOCC Meeting) æó÷å 13. 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.(first of one public hearing) æó÷å 5:01 P.M. R. PUBLIC HEARINGS - CONTINUED 14. An ordinance to create a definition for boat barns under ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû Section 9.5-4, to exempt boat barns from floor area calculations and NROGO under section 9.5-124, 9.5-124.2, and 9.5-124.3 and amending setback and bufferyard requirements for developments which include a boat barn, providing for severability, providing for conflict, and providing for an effective date.(Staff is requesting this item be continued to the September 20, 2006 BOCC meeting) æó÷å 15. A public hearing to transmit Comprehensive Plan Amendments based on the Evaluation and Appraisal Report (EAR) for the Monroe County Year 2010 Comprehensive Plan. (first of two public hearings) æó÷å 16. A Public Hearing to amend Section 9.5-45 of the Monroe County Land Development Regulations providing for a notice requirement of fifteen (15) days for public hearings, amendments to the text of the Monroe county Land Development Regulations and proposed changes to the Land Use District Map, fixing the type and size of notice advertising (One Public Hearing Required) æó÷å 17. A Public Hearing to amend Section 9.5-511 of the Monroe County Land Development Regulations deleting notice provisions and referring to 9.5-45 and providing that notice of all public hearings shall be posted on the Monroe County Website.(One Public Hearing Required) æó÷å 18. A Public Hearing to amend Section 9.5-21 of the Monroe County Land Development Regulations providing for the ability of the BOCC to hear and act upon land use matters at BOCC meeting sites closest and next closest to the subject property.(One Public Hearing Required) æó÷å 19. A Public hearing to approve a resolution transmitting the Key Largo Livable CommuniKeys Master Plan (LCP) to the Florida Department of Community Affairs (DCA) for review. (first of two public hearings) æó÷å Approval of a resolution endorsing the findings of the 20. Key Largo US-1 corridor Enhancement Plan (The Plan) and authorizing the Planning and Environmental Resources Staff to seek funding to analyze the feasibility of the findings or implement the projects proposed in the Plan. æó÷å 21.A Public Hearing to consider a Budget Amendment to ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏ ÍÖ ìï ûõ÷îøû the Fleet Management Fund, #504 and approval of a Resolution for unanticipated funds to increase the budget for Fund 504. VIEW ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏ ÍÖ ìï ûõ÷îøû ûøûûÉÉÓÉÈÛÎÙ×ûÎÃÍÎ×Î××ØÓÎÕÉÌ×ÙÓÛÐÛÉÉÓÉÈÛÎÙ×ÛÈÈÔ×úÍÛÊØÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉª Ï××ÈÓÎÕØÇ×ÈÍÛØÓÉÛÚÓÐÓÈÃÉÔÍÇÐØÙÍÎÈÛÙÈÈÔ×ùÍÇÎÈÃûØÏÓÎÓÉÈÊÛÈÍÊªÉÍÖÖÓÙ×ÛÈ ÚÃ ÌÏÍÎöÊÓØÛÃûÇÕÇÉÈ ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØÏÓ óÈ×ÏÉ ûõ÷îøû ÔÈÏ ÍÖ ìï WEDNESDAY, AUGUST 16,2006 ADD-ONS Page 2 I AI 1"; a . '-) Page 2 Page 5 Page 5 Page 5 Page 5 Page 5 Page 5 Page 5 /2 vD34 J 035 }36 .1m j038 /039 ID40 COMMISSION ORGANIZATION - a, Oath of Office to newly appointed Commissioner Mario DiGerrano, Approval of Elected Official Commissioner MarioDiCuMIl:l, (.;'- -- . - b, Bond for D; G-.'A\n "-<<0 J~ MAYOR MCCOY - (Time approximate of 2:00 P,M,) Presentation of the 2006 County Partners Award by The Florida Association of Counties to Rep, Ken Sorensen, HOUSING AND COMMUNITY DEVELOPMENT - Approval of payment to Jerry Coleman, PL, for professional legal services rendered regarding Workforce Housing and other Monroe County issues, in the amount of$33,84L63. HOUSING AND COMMUNITY DEVELOPMENT - Approval to advertise for sealed bids for a monthly maintenance agreement on the 911 equipment owned by Monroe County, HOUSING AND COMMUNITY DEVELOPMENT - Discussion regarding waiver, deferment reduction or similar relief for utility, water, sewer, or similar fees for affordable housing development HOUSING AND COMMUNITY DEVELOPMENT - Guidance and discussion on possible changes to Comprehensive Plan and Land Development Regulations for affordable housing development regarding (I) 35' Height Limitations (2) Parking Requirements (3) Density (4) Floor Area Ratio (FAR), HOUSING AND COMMUNITY DEVELOPMENT - Approval of resolution regarding the waiver of building, permitting and other fees for affordable housing developments by non-profit organizations or development or redevelopment projects often (10) units or greater. HOUSING AND COMMUNITY DEVELOPMENT Approval of agreement with Synagro Southeast, Inc, for the operation and maintenance of the Marathon Airport Terminal Sewage Plant, effective July 1,2006, HOUSING AND COMMUNITY DEVELOPMENT - Approval to award bid to Charley Toppino & Sons, Inc, for the Public Aircraft Parking Aprons project at the Florida Keys Marathon Airport, 1 Page 5 / D41 1.1 Page 6 j42 Page 8 1~ Page 10 :/64 Page 10 ~. /~S Page 17 R21 DELETIONS Page 8 .;L 1 BUDGET & FINANCE - Approval for the appropriation of up to 95% of the estimated fund balance going forward, of the One Cent Infrastructure Sales Tax fund (304). ENGINEERING - Approval to award a contract to Pavers & Stone, Inc. for the installation of exterior cast stone and brick veneer to the Freeman Justice Center. and to modify the purchasing policies and procedures. W ASTEW A TER - Consideration of the purchase of the Stock Island wastewater plant (Key West Resort Utilities). COUNTY ADMINISTRATOR - Approval to transmit the Monroe County Land Acquisition and Management Master Plan to the Department of Community Affairs for review. COUNTY ADMINISTRATOR - Approval to enter an Agreement for Sale and Purchase of the property know as Hickory House, 5948 Peninsular Ave. Stock Island. BUDGET & FINANCE - A Public Hearing to consider a Budget Amendment to the Fleet Management Fund. #504 and approval of a Resolution for unanticipated funds to increase the budget for Fund 504. MONROE COUNTY HOUSING AUTHORITY (DELETED) - Approval of a Resolution of the Board of County Cornrnissioners of Monroe County, Florida adopting amendment two (2) to Monroe County's Local Housing Assistance Plan (LHAP) for the State of Florida fiscal years 2004-2005, 2005-2006, 2006-2007 authorizing the submission of the local housing assistance plan for review and approval by the Florida Housing Finance Corporation. 2 CORRECTIONSINOTES Page 2 Page 7 Page 9 Page 10 Page 13 Page 17 D3 11 M2 PI QI8 RI9 COMMUNITY SERVICES (Additional Backup) Approval to purchase the FY 2006 Budgeted ADA Paratransit Bus by piggy backing to the Florida Department of Transportation FVPP-03-SC-I procurement from First Class Coach and Equipment, Inc. for a 2007 TurtleTop Bus. GROWTH MANAGEMENT - (Additional Backup) Discussion, update and guidance to Staff to proceed with preparing an agreement to redevelop Seahorse Trailer Park in Big Pine and Rowell's Marina in Key Largo COMMISSIONER SPEHAR - (Additional Backup) Approval of the members of the Task Force to eliminate duplication of non-profit services. COUNTY ATTORNEY - Report - (Written Litigation Included) GROWTH MANAGEMENT - (Revised Backup) - A public hearing to consider a request for Administrative Relief for Lot 14, N. of Canal, Paradise Point cove, Key Largo, Real Estate Number 00513810.000000. GROWTH MANAGEMENT - (Revised Backup) - A Public hearing to approve a resolution transmitting the Key Largo Livable CommuniKeys Master Plan (LCP) to the Florida Department of Community Affairs (DCA) for review. (first oftwo public hearings) 3 v(30 AM. Jf:O'o AM. A:OO AM ;/j 0: / S- :/i 1 :30 AM. ~:OO P.M. vGo P.M. ~lM. v6P.M. 5:01 P.M. AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS WEDNESDAY, AUGUST 16,2006 TIMES APPROXIMATE B 1 - Closed Session Board of County Commissioners Regular Meeting Hl/H2- Land Authority 01/1- G IIG4- Board of Governors Lunch Break JIIJ2 - Wastewater --- ----,c). { (Co.- ~ J.., ) C2 - Mayor McCoy QIIQ18 - Public Hearings RlfR20- Public Hearings