BOCC Monthly Meeting, Part #2, 2/19/14
Full Agenda: [none]
BOCC Monthly Meeting, Part #2, 2/19/14
Item J-1, Closed Sessions
An Attorney-Client Closed Session in the matter of Monroe County v. Stand Up For Animals, Inc. et al, CA K 10-1050.
Time: 00:00:22 - 00:01:36
Item Q-7, COUNTY ADMINISTRATOR
Discussion and update on the incineration demonstration project.
Time: 00:01:42 - 01:11:54
Item H-6, DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS
Approval of a waiver of building permit fees for 46 affordable housing units to be built at 5030 5th Avenue on Stock Island (RE#00127400-00100) by Islander Village, LLC, leased by Islander Village, LLC from Monroe County.
Time: 01:11:54 - 01:15:04
Item K-1, Sounding Board
Request to speak to the Board of County Commissioners in regard to: noise ordinance to protect homeowners from excessive noise from animals not legally allowed to be boarded in a residential neighborhood - Eleanor McAdams.
Time: 01:15:04 - 01:35:25
Item I-1, DIVISION OF GROWTH MANAGEMENT
An update on the Navy's issuance of the Record of Decision on October 31, 2013, for the Final Environmental Impact Statement for Naval Air Station Key West Airfield Operations, which did not include a requirement to conduct a noise study to establish a baseline.
Time: 01:35:25 - 01:38:17
Item I-2, DIVISION OF GROWTH MANAGEMENT
Discussion of the Tenth (10th) Amendment to the agreement for professional services with Keith and Schnars (K&S), P.A., for additional services on the Naval Air Station Environmental Impact Study, to collect noise data to establish a noise baseline as recommended by the EIS Committee (EIS Committee Resolution 001-2013) and as directed by the BOCC on August 21, 2013 (agenda item J3), and additional funds to address work already completed by K&S in preparing for and completing meetings in Washington, D.C., and increasing compensation by $40,506.00.
Time: 01:38:17 - 01:40:29
Item I-3, DIVISION OF GROWTH MANAGEMENT
Discussion and direction on amending Comprehensive Plan Policy 108.25, which currently requires the development of a noise study methodology approved by the County and NASKW for use by applicants for Future Land Use Map amendments increasing density/intensity.
Time: 01:40:29 - 01:54:47
Item H-5, DIVISION OF GROWTH MANAGEMENT
Approval of the Ninth (9th) Amendment to the agreement for professional services with Keith and Schnars (K&S), P.A., to reorganize the remaining tasks and schedule of the project to reduce the potential for conflicts between the Comprehensive Plan (CP) and the Land Development Code (LDC) by minimizing the time period between the adoption of the CP Amendments (Phase III) and the adoption of revisions to the LDC (Phase IV), to provide for additional public input on the draft LDC by adding additional public hearings, which increases compensation by $12,151.00.
Time: 01:54:47 - 01:55:53
Item I-4, DIVISION OF GROWTH MANAGEMENT
Discussion and direction of resolution and analysis of Building, Planning, Environmental Resources, and Fire Department permitting fees (Options 1, 2, 3, 4, 5a, 5b, 5c, or 5d) recommending a revenue neutral fee structure and simplification method of calculation, while recapturing costs associated with service delivery of permitting, plan review and inspection.
Time: 01:55:53 - 02:55:50
Item S-1, Public Hearing
A Public Hearing to consider approval of a resolution for a Budget Amendment of Fiscal Year 2014 Infrastructure Sales Surtax Revenue Bonds 2007 Fund 308.
Time: 02:55:50 - 02:56:38
Item I-7, DIVISION OF GROWTH MANAGEMENT
Release of a Lot Aggregation Restrictive Covenant recorded in the Monroe County Public Records Document #1178299, Book #1631, Page #2463 on May 8, 2000, by Giles A light, applicant.
Time: 02:56:38 - 03:20:53
Item E-5, Staff Report
PUBLIC WORKS
Time: 03:21:06 - 03:34:30
Item E-7, Staff Report
INTERGOVERNMENTAL AFFAIRS
Time: 03:34:30 - 03:45:40
Item L-4, MONROE COUNTY SHERIFF DEPARTMENT
Approval of Susan Harrison to the Monroe County Shared Asset Forfeiture Fund Advisory Board.
Time: 03:45:40 - 03:46:58
Item O-2, COMMISSIONERS' ITEMS
Discussion and direction to staff to prepare an amending ordinance for adoption of recommended policy and procedure changes received by the Duck Key Security District Advisory Board.
Time: 03:46:58 - 03:48:16
Item O-5, COMMISSIONERS' ITEMS
Update on the property (wind and flood) insurance crisis in the Keys including updates from February 2014 Federal Fly-In with Florida Association of Counties and state legislative priorities regarding wind insurance.
Time: 03:48:16 - 03:50:21
Item Q-1, County Administrator
Report
Time: 03:50:21 - 03:51:15
Item Q-5, County Administrator
Approval of a second application for canal restoration projects submitted to the Monroe county RESTORE Act Local Advisory Committee on December 20, 2013 for $6 million, which includes municipalities for funding consideration.
Time: 03:51:15 - 03:52:37
Item R-1, County Attorney
Report
Time: 03:52:37 - 03:52:51
Item R-3, County Attorney
Approval of First Amendment to contract with Erin L. Deady, P.A. as outside legal counsel for issues related to the RESTORE ACT. This amendment increases the maximum cap on attorney fees to a ceiling of Thirty Thousand Dollars and No Cents ($30,000); and adds required language from F.S. 119.0701(2) regarding public records.
Time: 03:52:51 - 03:56:28
Item R-4, County Attorney
Discussion and direction regarding performance review process for the County Administrator and the County Attorney.
Time: 03:56:28 - 04:01:03
Item R-5, County Attorney
Request to hold an Attorney-Client Closed Session in the matter of Enos Mitchell and Ora Lee Mitchell vs. Monroe County, Sixteenth Judicial Circuit Case No. 12-CA-486-P at the 3/19/14 BOCC meeting in Marathon, FL.
Time: 04:01:03 - 04:03:02
Item R-6, County Attorney
Request to hold an Attorney-Client Closed Session in the matter of Salvador Gutierrez, Jr. vs. Monroe County, Sixteenth Judicial Circuit Case No. CA-P-12-674 at the 3/19/14 BOCC meeting in Marathon, FL.
Time: 04:03:02 - 04:04:18
Adjournment
Time: 04:04:18 - 04:04:32