AGENDA
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, February 15, 2006
Tradewinds Shopping Plaza
101485 Overseas Highway
9:00 A.M. Regular Meeting
10:00 A.M. Land Authority
Governing Board
3:00 P.M.
Public Hearings
5:01 P.M.
Public Hearings
TIME APPROXIMATE REGULAR
MEETING
9:00 A.M. CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A.
ADDITIONS,
CORRECTIONS, DELETIONS
B.
BULK APPROVALS – COMMISSONER SPEHAR
1. Approval
of Supplemental Lease Agreement No. 4 with the
2. Approval
of
3. Resolution
authorizing the Mayor to execute an EMS County Grant Application and related
Request for Grant Distribution to the State of Florida Department of Health,
Bureau of Emergency Medical Services. VIEW
4. Request
approval of an Agreement with the University of Miami School of Medicine,
Center for Research in Medical Education, Division of Emergency Medical Skills
Training (UM), and the Monroe County Board of County Commissioners for Monroe
County Fire Rescue (MCFR) to act as a satellite training site of the UM for
American Heart Association (AHA) approved courses in Advanced Cardiac Life
Support (ACLS) and Basic Life Support (BLS) for the period beginning March 01,
2006 through February 28, 2007. VIEW
5. Approval
to waive purchasing policy requiring bid process and issue a purchase order to
Ten-8 Fire Equipment, Inc., sole source provider of MSA Self Contained
Breathing Apparatus (SCBA) products for
6. Approval
to reject the sole response bid received on November 30, 2005 for the Cost
Recovery Service provider to recover partial expenses of working vehicle
accidents, hazardous material incidents and false alarm calls. VIEW
7. Approval
of Issuance of Certificate of Public Convenience and Necessity (COPCN) to the
City of
8. Approval
of Issuance of Certificate of Public Convenience and Necessity (COPCN) to
Atlantic/Key West Ambulance, Inc., d/b/a/ American Medical Response for the
operation of an ALS transport ambulance service for the period March 24, 2006
through March 23, 2008. VIEW
9. Approval
of Issuance of Certificate of Public
Convenience and Necessity (COPCN) to Monroe County Fire Rescue (MCFR) for the
operation of an ALS transport ambulance service for the period April 01, 2006
through March 31, 2008. VIEW
10. Request
approval to allow Key Largo Ocean Resort (KLOR) to make application, execute,
and implement the Hazard Mitigation Grant Program (HMGP) which will require a
12.5% match by
B. BULK APPROVALS – CONTINUED
11. Adoption
of a Resolution authorizing Carol A. Cobb to execute, on behalf of
12. Approval
to First Amendment to Solid Waste and Recycling Collection Franchise Agreement
with Keys Sanitary Service. VIEW
13. Approval
to enter into a lease agreement with Independent Mortgage and Finance Company,
Inc. for office space for the 16th Judicial Circuit’s Mediation
Program. VIEW
14. Approval
to extend contract with Barnes Alarm Systems, Inc. on a month-to-month basis
for alarm system annual certification, maintenance and monitoring. VIEW
15. Approval
to purchase two (2) 2006 F550 Crew Cab Dump Trucks from Garber Ford Mercury,
Inc. under Florida Sheriff’s Association/Florida Association of Counties Bid
Award 04-12-0823 RO, in the total amount of $80,648, to replace to dump trucks
destroyed by Hurricane Wilma. VIEW
16. Approval
to renew the existing fuel contract with Dion Oil Company for delivery of
diesel fuel and unleaded gasoline for one additional year.
VIEW
17. Approval
of Trespass After Warning Program authorizing Monroe County Sheriff’s Deputies
to enforce State Statute 810.09 at designated Parks & Beaches owned by
18. Approval
of Renewal Agreement between Monroe County and Humane Animal Care Coalition,
Inc. for the operation of the Key Largo Animal Shelter in the amount of
$239,760.15 per year. VIEW
19. Approval
of Amendment 001 to the Home Care for the Elderly (HCE) Contract #KH 472
between the Alliance for Aging, Inc. and the Monroe County Board of County
Commissioners (Monroe County Social Services/In-Home Services Program) for
Fiscal Year July 1, 2004 through June 30, 2005. VIEW
20. Approval
of Amendment 001 to the Home Care for the Elderly (HCE) Contract #KH 572
between the Alliance for Aging, Inc. and the Monroe County Board of County
Commissioners (Monroe County Social Services/In-Home Services Program) for
Fiscal Year July 1, 2005 through June 30, 2006. VIEW
21. Approval
to submit bids (applications) for Fiscal Years 4/06 – 12/08 Older Americans Act
(OAA) Grants, III-B and III-E, Supportive Services and National Family
Caregiver Services, respectively. VIEW
B. BULK APPROVALS – CONTINUED
22. Approval
to respond to RFP from
23. Approval
to conduct Seminar entitled DISABILITY AND DISASTER, SURVIVING THE FLORIDA KEYS
on April 17, 2006 for a cost not to exceed $18,000. VIEW
24. Approval
to abate the office rent for Sanctuary Friends of the Florida Keys, Inc. at the
25. Approval
to waive Monroe County Purchasing Policy for repair of hurricane damage at the Florida Keys Marathon Airport
Terminal and instead, to obtain at least two written price quotes for future
presentation to the Board for consideration. VIEW
26. Approval
to waive Monroe County Purchasing Policy for repair of hurricane damage to T-Hangars at the Florida Keys
Marathon Airport and instead, accept the proposal from Across Builders Corp, in
the total amount of $142,861.00. VIEW
27. Approval
of Receipt of monthly report on Change Orders reviewed by the
28. Approval
of a First Amendment to Agreement with Currie, Sowards, Aguila, Architects,
for Architectural Consultant Services
at the
29.
Approval of
various resolutions for the transfer of funds and resolutions for the receipt
of unanticipated revenue. VIEW
30.
Approval of a
General Fund Transfer for the Sheriff: to transfer funds for FY 05 between
functional distributions in accordance with F.S. chapter 30.49 (2) (a). VIEW
31.
Approval of the Fiscal Year 2007 Budget
Timetable. VIEW
32.
Approval of
Program Generated Agreement with Florida Department of Law Enforcement for the
Sunrise House Transitional Housing for Recovering Homeless Men II Program,
provided by Florida Keys Outreach
Coalition. VIEW
33. Approval of lease agreement with
Hillsborough Center Associates, LLC, for office space for the 16th
Judicial Circuit’s Drug Court Program, and rescission of approval given on
December 21, 2005, of a predecessor lease. VIEW
C.
TOURIST
DEVELOPMENT COUNCIL
1. Announcement
of one vacant position on the Tourist Development Council District II Advisory
Committee for an “At Large” appointment. VIEW
2. Approval
to advertise a Request for Applications (RFA) for the FY 2007 Bricks and
Mortar/Capital Projects Grant. VIEW
3. Approval
to advertise a Request for Applications (RFA) for FY 2007 Destination/TurnKey
Event funding. VIEW
4. Approval
of an Amendment to Agreement with the Key West Harry S. Truman Foundation, Inc.
to extend the termination date of their agreement for the Little White House
Project to August 1, 2006. VIEW
5. Approval
of a Resolution to provide advance registration for Trade Show expenses to be
paid from Tourist Development Council Funds in Fiscal Year 2006. VIEW
6. Approval
of an Amendment to Agreement with Key West Symphony Orchestra covering the Key
West Symphony Orchestra 2005-2006 Season between October 2005 and June 2006 to
revise Exhibit A of the contract. VIEW
7. Approval
of an Amendment to Agreement with Island Opera Theatre of the Florida Keys,
Inc. covering the Island Opera Theatre Concert Series between October 1, 2005
and September 30, 2006 to revise Exhibit A. VIEW
8. Approval
of an Amendment to Agreement with MetroMedia Marketing, Inc. to revise dates of
the Ladies Let’s Go Fishing Islamorada Tournament to October 16, 2005. VIEW
9. Approval
of a Turn Key Event Agreement with the Conch Republic Offshore Power Boat
Racing Association, Inc. covering the Key West World Championship Race on
November 5-12, 2006 in an amount not to exceed $95,841, DAC I, FY 2006 Event
Resources. VIEW
10. Approval
of an Amendment to Agreement with The Redbone, Inc. covering the Mercury
Redbone Celebrity Baybone Tournament to revise dates of the event from October
20-22, 2006 to October 13-15, 2006. VIEW
11. Approval
of a Destination Event Agreement with Take Chances at the Helm, Inc. covering
the 8th Annual Hogsbreath-Keys 100 Race (2nd of Triple
Crown of Distance Racing) in an amount not to exceed $5,000, DAC V, FY 2006
Event Funding. VIEW
12. Approval
of an Amendment to Resolution number 492-2005. VIEW
D. 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
E. BUDGET
& FINANCE
1. Discussion
of fund balances as requested by the Board at the January 18, 2006 BOCC
meeting. (Back up will be handed out at meeting)
ADJOURNMENT
10:00
A.M. G. LAND AUTHORITY GOVERNING BOARD
1.
Approval of minutes for the January 18, 2006 meeting VIEW
2.
Approval to add the Islamorada Motel to the
Acquisition List VIEW
ADJOURNMENT
1.
Approval to
advertise Request for Statement of Qualifications (RSQ) for professional
services to manage removal of invasive exotic plant species on the Florida Keys
Scenic Highway Right of Way and to review and rank the proposals and recommend
a firm to the Board of County commissioners.
VIEW
11:00
A.M. I. DIVISION OF GROWTH MANAGEMENT
1.
A presentation by the Florida Department of
Transportation (FDOT) on the updated
1:30 P.M. J. WASTEWATER
ISSUES
1.
Discussion of
scope of services for development of Big Coppitt wastewater treatment plant
cost comparison. VIEW
DELETE
2.
Approval for a
resolution of the Key Largo Wastewater Treatment District, requesting
3.
Update from Chuck
Fishburn, General Manager and Glenn Patton, Chairman, on the status of the Key
Largo Wastewater Treatment District. VIEW
4.
Approval for a
resolution of the Key Largo Wastewater Treatment District, requesting
forgiveness of an administrative loan from
1. Request to speak to the Board of County
Commissioner in reference to the future of Solar Power, and monies that are or
will be available to install solar power
systems on emergency shelters. VIEW
L. MONROE
COUNTY SHERIFF DEPARTMENT
1.
Approval of
Request for expenditure from Law Enforcement Trust Fund. VIEW
M.
1.
Approval a
Resolution of the Board of County Commissioners of
2. COMMISSIONER
NELSON - Approval of various resolutions implementing Workforce Housing
Task Force recommendations relating to workforce/affordable housing initiatives.
VIEW
3. COMMISSIONER
NEUGENT - Approval of a resolution by the Board of County Commissioners of
4. Response
to the Concerned Citizen of the Florida Keys Statement and Request made at the
January 16, 2006 BOCC meeting.
O.
2.
Official approval
of the Board of County Commissioners minutes from the December 7 and 21, 2005
meetings(previously distributed)
3. Approval
of TDC expenditures for the month of
January, 2006. VIEW
4. Approval
of Warrants. VIEW
5. Approval
to remove surplus equipment from inventory
via disposal. VIEW
2. Approval
of Consent to Assignment between
3. Approval
to amend a 12-month consulting agreement with Langton Associates, Inc., for
professional grant consulting services from commencing on December 1, 2005,
ending on November 30, 2006 to commencing on February 1, 2006 and ending on
January 31, 2007. VIEW
10:30
A.M. 4. Approval of Resolution transferring
funds for the purchase of a helicopter to replace TraumaStar which was removed
from service. VIEW
2:30
P.M 5. Approval of an
Interlocal Agreement between Miami-Dade and Monroe Counties creating the South
Florida Workforce Investment Board for Region 23 of the State of Florida.
VIEW
6. Approval of Second
Addendum to the Lease Contract with Lazy Days RV Center, Inc. for the cleaning
,inspection, relocation and reinstallation of trailers. VIEW
2. Authorization to initiate litigation to collect code
enforcement fines that had been imposed against Donald Brown in Code
enforcement cases CE0408013 and CE04080133 and for authorization of the County
Attorney’s office to negotiate settlements, if appropriate, in each case. VIEW
3. Approval
of payment to White & Smith, LLC. for professional legal services rendered
in the amount of $29,004.56 (Their Invoice #270). VIEW
4. Approval
of payment to Lomurro, Davison, Eastman & Munoz, P.A. for professional
legal services rendered by Robert S. Bonney, Jr., Esq. to James Roberts, former
County Administrator, in United States of America v. James Hendrick, from
September 1, 2005 and continuing during the pending litigation. VIEW
5. Approval
to advertise Notice of Public Hearing for March 15, 2006 regarding Notice of
Intention to Consider Adoption of County Ordinance to establish a Purchase and
Development Program for the purchase of property for affordable and employee
housing and the development of the property. VIEW
6. Approval
to advertise a public hearing for an Ordinance rewriting Chapter 3 of the Approval to
advertise a public hearing for an Ordinance to revise Chapter 3, Monroe County
Code, to prohibit abandonment of an animal, to
require spaying/neutering, to provide an incentive for permanent
identification, to correct inconsistencies, prohibit chaining, and to provide
uniformity and more thoroughly cover issues faced by animal control officers. VIEW
7. Approval to rescind the verbal Resolution approved at the
Special Meeting of the BOCC held 2/10/06 extending the deferral of the
acceptance and processing of development applications and the issuance of
development approval for the redevelopment or conversation of ten units or more
of the multi-family rental housing and/or mobile home parks; continuing this
policy until new land development regulations are adopted by the County
Commissioner, from 2/13/06 – 2/15/06 as being unnecessary. VIEW
3:00
P.M. R. PUBLIC HEARINGS
1.
A public hearing to consider a request for
Administrative Relief from Maria Eguizabal, Lot 12, Block 7, Amended Plat of
2.
A public hearing to consider a request for Administrative
Relief from Dean Parkinson, Lot 5, Block 16, Twin Lakes, Key Largo, Real Estate
Number 00550220.000000.(1st of one required public hearing) VIEW
3:00 P.M. R. PUBLIC
HEARINGS - CONTINUED
3.
A public hearing to consider a request for
Administrative Relief from Constance Smith, Lot 20, Block 6, Buccaneer Point
Subdivision, Key Largo, Real Estate Number 00496131.015100.(1st of
one required public hearing) VIEW
4.
A public hearing to consider an ordinance to amend
Sections 9.5-4 and 9.5-266 of the Land Development Regulations regarding
inclusionary housing requirements, providing for regulations regarding mobile
home conversions and amending definitions.As this item is still under
consideration by the Planning Commission, it is requested by the Commission
that it be continued and heard at the next Planning Commission meeting on
February 8, 2006. It is anticipated to
be heard at the Board of County Commissioners meeting on March 15, 2006. VIEW
5:01
P.M. S. PUBLIC HEARINGS
1.
A Public hearing on the request by Earthmark
Companies, LLC. To amend the land use district (zoning) map from Sub Urban
Commercial (SC) to Mixed Use (MU) for property with the Real Estate Number
00554420.0000000, and from Urban Residential Mobile Home (URM) to Urban
Residential (UR) for properties with the Real Estate Numbers 00554730.000000,
0055700.000000 and 00554670.000000.(1st of one required public
hearing) VIEW
2.
A Public hearing on the request by John C. and Wendi
A. Moore to amend the land use district (zoning) map from Suburban Commercial
(SC) to Mixed Use (MU) Re #’s 0053740.000000; 00537410.000000; 00537420.000000.
(1st of one required public hearing) VIEW
3.
A Public hearing to consider a DCA transmittal
resolution to amend the Future land Use Map from Mixed Use/Commercial (MC) to
Residential High (RH) and to consider the request by Zacharias Frederick J.
Trustee, to amend the Future land Use Map from Mixed Use/Commercial (MC) to
Residential High (RH) and to amend the Land Use District (Z0oning) Map from Sub
Urban Commercial (SC) to Urban Residential (UR), RE# 00468473.019200. (1st
of two required public hearings) VIEW
5:01
P.M. S. PUBLIC HEARINGS - CONTINUED
4.
A public hearing to consider an ordinance to amend
Section 9.5-22 of the Land Development Regulations regarding the terms and
selection of appointed Planning Commissioners, limiting the terms of vacancy,
expanding the field of qualified candidates, their geographic locations, as
well as a deletion of term limitations.As this item is still under
consideration by the Planning Commission, it is requested by the Commission
that it be continued and heard at the next Planning Commission meeting on
February 8, 2006. It is anticipated to
be heard at the Board of County Commissioners meeting on March 15, 2006. VIEW
5.
A public hearing at 5:01 P.M.: to consider a Budget
Amendment to the General Fund 001 and approval of a resolution for the receipt
of unanticipated funds. VIEW