BOCC Monthly Meeting, 4/15/2015
Full Agenda: [none]
BOCC Monthly Meeting, 4/15/2015
CALL TO ORDER, SALUTE TO FLAG
Time: 00:00:01 - 00:00:38
ADDITIONS,CORRECTIONS, DELETIONS
Approval of agenda.
Time: 00:00:38 - 00:05:00
Item B1
Presentation of Years of Service Award for 10 years of service to Monroe County to George Brentnall, Director of Veteran Affairs.
Time: 00:05:00 - 00:09:51
Item B2
Presentation of Years of Service Award for 10 years of service to Monroe County to Penny Kipp, Sr. Budget Administrator with Office of Management & Budget.
Time: 00:09:51 - 00:13:41
Item B3
Proclamation recognizing April 2015 as Fair Housing & Community Development Month in Monroe County.
Time: 00:13:41 - 00:15:48
Item B5
Presentation of Mayor's Proclamation observing the week of May 11th - 15th, 2015 as Law Enforcement Memorial Week.
Time: 00:15:48 - 00:18:10
Item B6
Presentation of Mayor's Proclamation observing the week of May 17-23, 2015 as EMS Week. This year's theme is EMS STRONG
Time: 00:18:10 - 00:20:42
BULK APPROVALS - COMMISSIONER MURPHY
Time: 00:20:42 - 00:28:50
LAND AUTHORITY GOVERNING BOARD

1. Approval of the minutes for the March 18, 2015 meeting.

2. Approval of the 2015 Acquisition List.

3. Approval of contracts to purchase property for conservation.
a. Block 12, Lot 24, Eden Pines Colony, Big Pine Key
b. Block G, Lot 17, Pine Heights, Big Pine Key
c. Part of Lot 17, Dorn's, Big Torch Key.
d. Block 2, Lot 14, Torchwood West Unit Two, Big Torch Key.
e. Block 3, Lot 11, Summerland Beach Addition No. 2, Summerland Key.
Time: 00:28:50 - 00:31:19
Item C14
Authorization for the Division Director of Public Works & Engineering to cancel the lease agreement for Watson Field.
Time: 00:31:19 - 00:32:13
Item C21
Approval to direct County staff to incorporate considerations for energy efficiency, sea level rise and climate change into County capital projects and other activities proposed for Fiscal Year 2015/2016 during the budget process, as requested in the Monroe County Climate Change Advisory Committee Resolution.
Time: 00:32:13 - 00:36:19
Items C29 & 30
Authorization for the Mayor to execute a Memorandum of Understanding with Guidance/Care Center for the project entitled Men's Jail Housed Drug Abuse Treatment Program, for the period from October 1, 2014 through September 30, 2015.

Ratification of the Certificate of Acceptance of Sub-grant Award for the Guidance/Care Center: Men's Jail Housed Drug Abuse Treatment Program, using funds provided under the FDLE Residential Substance Abuse Treatment Grant program, for the period from October 1, 2014 through September 30, 2015.
Time: 00:36:19 - 00:40:23
Item C33
Approval to issue a bid solicitation for Phase II of the Key West International Airport's Customs Facility renovation.
Time: 00:40:26 - 00:41:51
Item D2
Approval of a resolution to transfer District V, FY 2015 Event Resources into District V, FY 2015 Advertising Campaign/Resources in an amount of $10,000.
Time: 00:41:51 - 00:52:30
Item D6
Approval of an Agreement with Historic Florida Keys Foundation, Inc. covering the Oldest House Electrical and Roof Repair project in an amount not to exceed $16,913, DAC I, FY 2015 Capital Resources.
Time: 00:52:30 - 00:53:16
Item N3
Request of the property owners, David J. Martinez, Jr. and Liliana Martinez, for a reduction in the outstanding code fines imposed in Code Case No. CE13100191 as a result of a failure to connect to the Central Sewer System.
Time: 00:53:16 - 01:00:41
Item G1
Approval of Amendment 9 to the Cudjoe regional ILA with FKAA to add $7.1 million of additional funding for construction of a deep injection well. Funding will come from a combination of Mayfield wastewater grants and infrastructure sales taxes.
Time: 01:00:41 - 01:01:32
PUBLIC WORKS STAFF REPORT
Time: 01:01:32 - 01:10:58
GROWTH MANAGEMENT STAFF REPORT
Time: 01:10:58 - 01:19:43
Item M2
Discussion and approval to enter into a contract with the lowest responsive and responsive proposer JND Thomas Company, Inc. for removing organic muck material from Canal #266 located between Baileys Lane and Witters Lane in Doctor's Arm Big Pine Key, and Canal #290 located between Avenues I and Avenue J in Big Pine Key, utilizing vacuum dredging
Time: 01:19:43 - 01:48:12
Item H10
Approval to advertise a Public Hearing to consider an amendment to Section 6-3 of the Monroe County Code (MCC) relating to the allowance of temporary setback variances for temporary construction staging areas with a special permit granted by the Board of County Commissioners.
Time: 01:48:12 - 01:48:57
INTERGOVERNMENTAL AFFAIRS STAFF REPORT
Time: 01:48:57 - 02:00:15
Item H11
Discussion of Federal Emergency Management Agency (FEMA) Community Assistance Visits (CAVs).
Time: 02:01:00 - 02:10:34
Item K1
COMMISSIONER CARRUTHERS - Approval of Resolution supporting the initiatives by local municipalities in Florida to lessen the negative impact of single-use plastic bags on our environment.
Time: 02:10:34 - 02:18:29
Items M5 & M6
COUNTY ADMINISTATOR - Approval to enter into an Agreement with Larry W. and Pamela Aravena LeJeune for a temporary grant of easement and right of entry for use of their property located at 30990 Baileys Lane, Big Pine Key, Parcel Identification Number 00310730-000000., during construction of the canal organic removal water quality improvement demonstration project at Canal #266, Doctor's Arm Subdivision, Big Pine Key.

COUNTY ADMINISTATOR - Approval to enter into an Agreement with Jerry Shearin for a temporary grant of easement and right of entry for use of their property located at Lot 48 on Witters Lane, Big Pine Key, Parcel Identification Number 00310490.000000, during construction of the canal organic removal water quality improvement demonstration project at Canal #266, Doctor's Arm Subdivision, Big Pine Key.
Time: 02:18:29 - 02:21:30
INFORMATION TECHNOLOGY STAFF REPORT
Time: 02:21:30 - 02:41:29
COUNTY ADMINISTRATOR REPORT
Time: 02:41:29 - 02:42:26
COUNTY ATTORNEY REPORT
Time: 02:42:26 - 02:49:54
Item N5
Authorization to initiate litigation against Miami Kiwanis Youth Foundation, Inc. and vacant property identified by real estate number 005507071-000000 in the public records of Monroe County for injunction, foreclosure, money judgment and writ of execution; authorization for the County to proceed with abatement of overgrown canal vegetation creating a navigational hazard per Resolution No. 377-2014; and to impose repair costs as a lien.
Time: 02:49:54 - 02:52:45
Item N8
Request of the property owner, Patricia Lloyd, for a reduction in the outstanding code fines imposed in code cases L4-96-99, C£06020026, and C£09080166, 47 Riviera Drive, Big Coppitt Key.
Time: 02:52:45 - 03:07:07
Item N9
Discussion and direction regarding the use of County facilities by political parties.
Time: 03:07:07 - 03:16:16
Item O1
A public hearing to consider an ordinance by the Monroe County Board of County Commissioners to defer the approval of applications for the transfer of development rights to offshore islands, transfer of ROGO exemptions to offshore islands, tier amendments for offshore islands; map amendments for offshore islands to increase potential density or intensity and text amendments for offshore islands to increase development potential (density/intensity), commencing January 21, 2015, until such time as a comprehensive plan amendment process is completed regarding offshore islands and providing for expiration within 365 days of the effective date of this interim development ordinance or when the comprehensive plan amendments become effective, whichever comes first.
Time: 03:16:16 - 03:24:00
Item O2
A public hearing to consider a resolution by the BOCC to amend Resolution # 183 -2013, the Planning & Environmental Resources Fee Schedule to:

. Establish a fee for temporary construction staging areas; and

. Establish a separate fee for a Letter of Understanding specific to cell tower proposals; and

. Correct the fee Land Use District Map Amendment application and combine to one application; and

. Establish a Vacation Rental Exemption application and fee to implement Section 134-1(b); and

. Repeal any other fee schedules inconsistent herewith.
Time: 03:24:00 - 03:25:32
Item O3
A public hearing to consider an ordinance by the Monroe County Board of County Commissioners amending the Monroe County Land Use District (Zoning) Map to expand the boundaries of the Rockland Key Commercial Retail Center Overlay District, as described in Section 130-131 of the Monroe County Code, for one additional property described as a parcel of land in a part of Government Lots 6 and 7, Section 21, Township 67 South, Range 26 East, Rockland Key, Monroe County, Florida, having Real Estate Number 00122080-000302. (Quasi-Judicial Proceeding)
Time: 03:25:32 - 03:31:24
Item O4


A public hearing to adopt a resolution approving a Development Agreement, pursuant to Chapter 163.3220 F.S., between Monroe County, Florida; Roger Bernstein, as Trustee of the Benjamin Bernstein Trust B; and Safe Harbor Seafood (as successor in interest to Joseph R. Rackman and Jeffrey W. Bolotin, as Trustees of the Island Trust Agreement dated March 10, 1989) agreeing to a conceptual plan to redevelop property located at 5700 Fourth Avenue, 5550 Fifth Avenue and 6500 Front Street on Stock Island. (Statutorily Required Public Hearing)
Time: 03:31:24 - 04:12:50
Item O5
A public hearing for an ordinance Chapter 25 of the Monroe County Code relating to Non-Consensual Towing Services.
Time: 04:12:50 - 04:41:08