BOCC Monthly Meeting 2/20/13, Part #2
Full Agenda: [none]
BOCC Monthly Meeting 2/20/13, Part #2
Item D-9
Approval of a 2nd amendment to agreement with Florida Keys Land & Sea Trust, Inc.
to extend termination date for the Crane Point Eco-Adventure Canopy Tour (Zip Line)
project to March 31, 2014 to allow additional time for completion of the project.
Time: 00:00:01 - 00:44:47
Item C-26
Approval of Agreement with Sheriff Richard A. Ramsay to provide office space to the
Monroe County Sheriff's Department at the Murray E. Nelson Government and Cultural
Center in Key Largo, FL.
Time: 00:44:47 - 00:50:32
Item C-30
Approval to enter into a long-term Lease Agreement with Boys & Girls Club of the
Keys Area, Inc. for certain property; Tracts DW and EJ, Pine Key Acres, Big Pine Key,
Florida, as recorded in Official Records Book 509, at page 1047 of the Public Records of
Monroe County, Florida, LESS the Southerly Twenty-five (25) fee of Tract DW and EJ,
Pine Key Acres, Big Pine Key, Florida, as recorded in Official Records Book 509 at Page
1047 of the Public Records of Monroe County, Florida, as referred to as the Blue Heron
Building.
Time: 00:50:32 - 01:00:24
Item E-6
STAFF REPORTS, GROWTH MANAGEMENT
Time: 01:00:24 - 01:08:40
Item E-7
STAFF REPORTS, PUBLIC WORKS
Time: 01:08:40 - 01:20:01
Item J-2
A discussion of a proposed ordinance amending regulations within Chapter 138, Article
III, which concerns the Nonresidential Rate of Growth Ordinance (NROGO). The
ordinance establishes a mechanism to allocate nonresidential floor area that went
unallocated in previous years.
Time: 01:20:01 - 02:11:55
Item P-1
Approval of an ordinance creating new section 2-61 of the Monroe County Code,
establishing requirements and procedures for fingerprinting and background security
screening for certain applicants, existing employees, appointees and independent
contractors in security sensitive positions pursuant to Florida Statutes Section
125.5801.
Time: 02:12:21 - 02:12:56
Item P-2
A public hearing amending Monroe County Code Section 12-116, (Standards for
exterior artificial lighting on Sea Turtle beaches) to include all Sea Turtle nesting areas
of unincorporated Monroe County.
Time: 02:12:56 - 02:13:38
Item P-3
A public hearing to consider adoption of by the Monroe County Board of County
Commissioners re-adopting Ordinance 036-2012 which amended Chapter 26 of the
Monroe County Code (Waterways) to provide for "Article V Anchoring and Mooring
Restricted Areas", specifically including Attachment "B" missing from Ordinance 036-
2012.
Time: 02:13:38 - 02:14:25
Item P-4
A public hearing to consider approval of resolution renouncing and disclaiming any
right of the County and the public in and to a portion of the right-of-way of North Drive
that is adjacent to Lot 18, Block 2 and Lot 22, Block 3, Stillwright Point Plat No. 2, Key
Largo and to a previously vacated section of North Drive.
Time: 02:14:25 - 02:14:58
Item P-5
A public hearing to consider an ordinance by the Monroe County Board of County
Commissioners amending policies in the Future Land Use Element of the 2010 Monroe County Comprehensive Plan to establish a Commercial future land use category; and
revise the "Future Land Use Densities and Intensities" table to include a Commercial
(COMM) future land use category, corresponding zoning categories, and establish the
density and intensity standards.
Time: 02:14:58 - 02:15:51
Item P-6
A public hearing to consider an ordinance by the Monroe County Board of County
Commissioners amending Table 4.1 Five-Year Schedule of Capital Improvements
pursuant to Section 163.3177(3)(b), F.S.
Time: 02:15:51 - 02:17:05
Item P-7
First of two public hearings to consider Ordinance by the Monroe County Board of
County Commissioners assigning Tier Overlay District Designations to approximately
sixty two (62) parcels which currently have no previous Tier designation.
Time: 02:17:05 - 02:17:54
Item P-8
First of two public hearings to consider an Ordinance by the Monroe County Board of
County Commissioners amending the Tier Overlay District Designations of
approximately twenty-eight (28) parcels which currently have a Tier designation
recommended for change.
Time: 02:17:54 - 02:20:12
Item L-3
MAYOR NEUGENT - The discussion and approval of a request by Bonefish Tarpon Trust
Inc., a 501C3 (not-for-profit corporation) for assistance in the underway economic
study addressing the value of Recreational Flats Fishing in the Florida Keys.
Time: 02:20:12 - 02:27:27
Item L-4
MAYOR NEUGENT - Discussion and approval of shared goals for our 2013 governing
session.
Time: 02:27:27 - 02:34:13
Item N-1
COUNTY ADMINISTRATOR REPORT
Time: 02:34:13 - 02:39:56
Item N-3
Approval of a resolution to create the Monroe County RESTORE Act Committee.
Time: 02:39:56 - 02:52:29
Various Commisioner Comments
Time: 02:52:29 - 02:57:13
Item N-8
Approve minor revisions to Monroe County 2013 Legislative Agenda.
Time: 02:57:13 - 03:07:43
Item O-1
COUNTY ATTORNEY REPORT
Time: 03:07:43 - 03:08:36
Item O-4
Approval to enter into contracts with George Helm, P.A., the law firm of Rissman
Barrett, and the law firm of Pallo Marks to serve as outside counsel for the County's
workers compensation cases; approval to enter into a contract with Pyszka Blackman
in the event the County is not able to enter into a contract with any of the top three
firms; and authority for the County Attorney to execute the retainer agreements.
Time: 03:08:36 - 03:09:41
Item O-6
Approval of contract with Suzanne A. Hutton for consulting services.
Time: 03:09:41 - 03:10:16
Adjournment
Time: 03:10:16 - 03:10:30