REVISED AGENDA

MONROE COUNTY BOARD OF COUNTY COMMISSIONERS

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, November 19, 2008                                                                                    

Key Largo Library

Tradewinds Shopping Plaza

101485 Overseas Highway

Key Largo, Florida

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.        Presentation to Mayor McCoy and Commissioner Spehar

B.                 Comments from Commissioners

CALL TO ORDER OF 2009 BOARD OF COUNTY COMMISSIONERS

C.                 COMMISSION ORGANIZATION

1.                  Oath of Office to District Five.

2.                  Oath of Office to newly elected Commissioner.

3.                  Oath of Office to newly elected Commissioner.

4.                  Selection of the Mayor and Mayor Pro Tem of the Commission.

5.                  Approval of a Resolution electing the Mayor and Mayor Pro Tem for the Board of County Commissioners. VIEW

6.         Approval of a Resolution authorizing the Mayor and Clerk of the Board to sign all warrants, legal documents and any other necessary papers and documents; and stating that the presently authorized signatures validating County checks are hereby continued for sixty days from this date in order to meet payroll and other necessary obligations. VIEW

                        D.        PRESENTATION OF AWARDS

1.         Presentation of Employee Service Award plaque to Barbara Bauman, Planning Technician for the month of June, 2008. VIEW

2.         Mayor's Proclamation of Childrens' Memorial Day on December 14, 2008, and the month of December as Childrens' Memorial Month. VIEW

3.         Mayor's Proclamation declaring Monday, November 10, 2008 as Healthy Aging Day. VIEW

4.         Mayor's Proclamation declaring the month of November 2008 as Keys R4 Month in recognition of the November "Reduce and Recycle Challenge" and R4 Fairs coordinated by GLEE, and National Recycling Month. VIEW

5.         Mayor's Proclamation declaring the week of Nov. 9 - 15, 2008 as Just 4 Kids Week. VIEW

6.         Mayor's Proclamation declaring the week of Nov. 9-15, 2008 as Community Foundation of the Florida Keys Week.  VIEW

7.            Mayor's Proclamation declaring the week commencing November 17, 2008 be recognized as "Take Stock in Children Week" in Monroe County, Florida. VIEW

E.         BULK APPROVALS - COMMISSIONER DI GENNARO

1.         Approval of a resolution eliminating the Early Retirement Buy Out Program.  VIEW      

2.         Approval of changes to the Monroe County Personnel Policies and Procedures Manual as recommended by the Policies and Procedures Board. VIEW

E.         BULK APPROVALS - CONTINUED

3.         Approval of the Library Plan of Services for the year 2009. VIEW

4.         Approval for the Key Largo, Marathon, and Key West Branch Libraries to close at 6:00 P.M. on Wednesday, November 26, 2008, Wednesday, December 24^th, 2008 and Wednesday, December 31, 2008. VIEW

5.         Approval and signature of "Receipt of Assets and Release of Trustee" for the accounting for the Martha W. Sauer Living Trust, of which the Monroe County Public Library in Key West was named a beneficiary. VIEW

6.            Approval to amend Rates & Charges for the Key West International Airport, to add a minimum rental rate of $750.00 per month, plus tax and utility/trash fee, when applicable. VIEW

7.         Approval of lease extension agreement with Greyhound Lines, for space at the Key West International Airport. VIEW

8.         Issuance of Certificate of Public Convenience and Necessity (COPCN) to Keys EMS, Inc. DBA Keys Medical Transports for the operation of an ALS transport ambulance service for the period December 20, 2008 through December 19, 2010.  VIEW

9.         Approval to advertise for bio-diesel fuel deliveries to fueling stations owned and operated by Monroe County and/or the Monroe County School Board located from Key West to Key Largo, and approval to waive Purchasing Policy allowing Fleet Management to purchase bio-diesel over the $25,000.00 limit from licensed fuel providers without a contract while going through the bid process. VIEW

10.       Approval to award Public Works surplus item #25 as described on attached Recap of Bid Opening from the September 24, 2008 bid opening. VIEW

11.       Approval to transfer title to County vehicle number 0903-1025 (serial number 1FTRF17253NB06101) to the Monroe County Sheriff's Office. VIEW

12.       Approval to create two (2) new full-time Custodian positions for the Freeman Justice Center, to be funded by the Court Facilities Fund for FY2009. VIEW

13.       Approval to reject all bids and re-advertise for sealed bids for management of the Big Pine Park and/or Skate Park. VIEW

14.       Approval to amend a one-year residential lease agreement with Monroe County Sheriff's Deputy residing in a Monroe County-owned residence. VIEW

 15.      Approval to amend the agreement with Weathertrol Maintenance Corp. for central air conditioning maintenance and repair for the Lower Keys Facilities adding two new facilities. VIEW

16.       Approval to execute an Interlocal Agreement with the City of Marathon for utilization of the County meeting room in Marathon for 24 City Council meetings. VIEW

E.         BULK APPROVALS - CONTINUED

17.       Approval to amend and exercise the first option to renew the contract with Mowrey Elevator Service, Inc. doing business as Oracle Elevator Company of Florida for complete elevator service maintenance for Monroe County. VIEW

18.       Approval to award bid and execute contract with Commercial Laundry Equipment Company, Inc. for Laundry Equipment for the Monroe County Detention Center on Stock Island. VIEW

19.       Approval to reject all bids for Janitorial Services and for Landscaping and Maintenance at the Murray E. Nelson Government and Cultural Center. VIEW

20.       Approval of an Amendment to the Agreement for Consulting Services with Government Services Group, Inc., to continue providing Online Assessment Data Management Service, and updates to the annual Solid Waste Assessment roll.   VIEW

21.       Approval to rent counter and office space at the Florida Keys Marathon Airport to Collins Aviation, LLC, on a month-to-month basis, at $1,133.00 per month plus tax. VIEW    

22.       Approval of a lease agreement with Islands Flying Club, Inc. for premises at the Florida Keys Marathon Airport on which to construct an enclosed        hangar for the storage of aircraft. VIEW

23.       Approval to advertise a Notice of Calling for Bids for HVAC Equipment Replacement at the Florida Keys Marathon Airport. VIEW

24.       Approval of Loan Agreement between The Sculpture Foundation and the County to loan and display a sculpture at the Key West International Airport. VIEW

25.       Approval of a resolution committing the County to the execution of a conservation easement upon the grant of a permit by the SFWMD. VIEW

26.       Approval of engagement agreement with the law firm of Tew Cardenas LLP for outside legal services. VIEW

27.       Approval to rescind the contract of June 18, 2008 awarded to Leonardo Nierman to display a 12' tall sculpture at the Freeman Justice Center, and approval of a revised contract.  VIEW

28.       Approval to reduce retainage from 10% to 5% for Pedro Falcon Electrical Contractors for the construction and completion of the Big Pine Key Park.  VIEW

29.       Approval of a First Amendment for the Environmental Wetland Mitigation of the Medical Examiner's Facility contract, deleting the five year maintenance and reporting period, to establish a new Agreement to include the five year maintenance and reporting plan.   VIEW

30.       Approval of a five-year contract with B.A.T. Construction, Inc. for the Maintenance and Annual Reporting of the Environmental Wetlands at the new Medical Examiner's Facility.   VIEW

E.         BULK APPROVALS - CONTINUED  

31.       Approval of Third Amendment of the Contract for Temporary Pigeon Key Ferry Service, extending the termination date to June 30, 2009.   VIEW  

32.       Approval to reduce retainage from 10% to 5% for Overholt Construction for the construction and completion of the Tavernier Fire Station.  VIEW

33.       Approval of a First Amendment to Contract for Consulting Services for American With Disabilities Act (ADA) Compliance Assessments with MBI/K2M Architecture, Inc.  VIEW

34.       Approval of the receipt of monthly report on change orders reviewed by the County Administrator's Office.  VIEW

35.       Approval of Addendum #002 to the Contract between Monroe County Board of County Commissioners and Hospice of the Florida Keys, Inc. d/b/a Visiting Nurse Association. VIEW

36.     Approval of Amendment 005 to the Older Americans Act (OAA) Contract #AA-829 (1-1-08-12/31/08) between the Alliance for Aging, Inc. (Area Agency on Aging for Miami-Dade and Monroe Counties) and the Monroe County Board of County Commissioners(Community Services/In-home and Nutrition Services).  VIEW

37.       Approval of the Low Income Home Energy Assistance Program Federally Funded Subgrant Agreement Number 09EA-7K-11-54-01-019 between Monroe County Board of County Commissioners (Community Services/In-Home Services) and the State of Florida, Department of Community Affairs for the provision of funds to pay electric bills for low income clients.  VIEW

38.       Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. VIEW

39.       Approval of a contract with the Pigeon Key Preservation Foundation INC. VIEW  DELETED

40.       Approval to advertise a public hearing for a Budget Amendment for Fund 404 Key West International Airport. VIEW

41.       Approval of a General Fund Transfer for the Sheriff to transfer funds for FY 08 between functional distributions in accordance with F.S. chapter 30.49 (2) (a). VIEW

42.       Approval to appoint three community representative members to the Criminal Justice and Mental Health Diversion planning Council: Betty Clark, representing the Upper Keys; Beverly Gottschalk, representing the Middle Keys; and Janice Drewing representing the Lower Keys. VIEW

43.       Approval to apply for the Stan Mayfield Working Waterfronts Program Grant to acquire the former Gulf Seafood site located at 6001 Peninsula Avenue in Stock Island in order to preserve it in perpetuity for commercial fishing working waterfront. VIEW

E.         BULK APPROVALS - CONTINUED  

44.       Approval to advertise Notice of Calling for Bids for courier service for Monroe County. VIEW

F.         TOURIST DEVELOPMENT COUNCIL

1.                  Approval of an Agreement with Lower Keys Chamber of Commerce covering the Big Pine & Lower Keys Nautical Flea Market in an amount not to exceed $9,500, DAC II, FY 2009 Event Resources. VIEW

2.                  Approval of an Agreement with Premiere Racing, Inc. covering Acura Key West 2009 in an amount not to exceed $75,000, DAC I, FY 2009 Event Resources. VIEW

3.                  Approval of an Agreement with the Greater Marathon Chamber of Commerce, Inc. covering the Original Marathon Seafood Festival in an amount not to exceed $30,000, DAC III, FY 2009 Event Resources. VIEW

4.                  Approval of an Agreement with the Upper Keys Rotary Foundation, Inc. covering the Gigantic Nautical Flea Market on February 21-22, 2009 in an amount not to exceed $15,000, DAC IV, FY 2009 Event Resources. VIEW

5.                  Approval of an Agreement with the Islamorada Chamber of Commerce, Inc. covering the Florida Keys Island Festival on April 4-5, 2009 in an amount not to exceed $20,000, DAC IV, FY 2009 Event Resources. VIEW

6.                  Approval of an Agreement with 218 Duval Street Corp. covering Fight Night in the Keys in an amount not to exceed $75,000, DAC I, FY 2009 Event Resources. VIEW

7.                  Approval of an Agreement with Upper Keys Community Pool, Inc. covering the Orange Bowl Winter and Swim Classic between December 15, 2009 and January 17, 2010 in an amount not to exceed $45,000, DAC V, FY 2009 Event Resources. VIEW

8.                  Approval of an Agreement with Green Living and Energy Education, Inc. covering the Green Living and Energy Education Expo on March 27-29, 2009 in an amount not to exceed $22,500. VIEW

9.                  Approval of an Amendment with Redbone, Inc. to revise the name and schedule for the Mercury Cheeca/Redbone Celebrity Tournament to Mercury Redbone Celebrity Tournament. VIEW

10.              Resolution Transferring Funds. VIEW

11.              Approval of an Agreement with Key Largo Baptist Church, Inc. covering the Jewfish Creek Bridge Run 2009 in an amount not to exceed $15,000, DAC V, FY 2009 Event Resources. VIEW

12.              Approval of an Agreement with Exclusive Sports Marketing, Inc. of Florida covering Publix Family Fitness Weekend in an amount not to exceed $15,000, DAC V, FY 2009 Event Resources. VIEW

F.         TOURIST DEVELOPMENT COUNCIL - CONTINUED

13.              Approval of an Agreement with Lower Keys Chamber of Commerce covering the Lower Keys Music Festival in an amount not to exceed $5,000, DAC II, FY 2009 Event Resources.  VIEW

14.              Approval of an Amendment to Agreement with Redbone, Inc. to revise dates and schedule for the Mercury SLAM Celebrity Tournament in an amount not to exceed $11,000, Two Penny Fishing Umbrella Funding. VIEW

15.              Approval of an Agreement with the Keys Area Interdenominational Resources, Inc. covering the Sombrero Beach Run on March 6-7, 2009 in an amount not to exceed $6,248, DAC III, FY 2009 Event Resources. VIEW

16.              Approval of an Agreement with Schooner Western Union Preservation Society, Inc. covering the Schooner Western Union Maritime Refit project in an amount not to exceed $405,000, DAC I, FY 2009 Capital Resources. VIEW

17.              Approval of an Agreement with Gay & Lesbian Community Center of Key West, Inc. covering Pridefest 2009 in an amount not to exceed $20,000, DAC I, FY 2009 Event Resources. VIEW

18.              Approval is requested to utilize $500,000 Monroe county Tourist Development Council (TDC) Emergency Contingency Funds as follows:  Generic (two penny account) funding of $226,980; District 5 funding of $58,845; District 4 funding of $80,782; District 2 funding of $33,393; District I funding of $100,000. VIEW

19.              Approval of a resolution transferring Emergency Contingency Funds. VIEW

G.        STAFF REPORTS

1.                  AIRPORTS

2.                  BUDGET & FINANCE

3.                  EMERGENCY SERVICES

4.                  EMPLOYEE SERVICES

5.                  ENGINEERING

6.                  GROWTH MANAGEMENT

7.                  PUBLIC WORKS

8.                  TECHNICAL SERVICES

ADJOURNMENT

10:00 A.M.    H.         LAND AUTHORITY GOVERNING BOARD

1.                  Approval of the minutes for the October 15, 2008 meeting. VIEW

10:00 A.M.    H.         LAND AUTHORITY - CONTINUED

2.                  Approval of a contract to purchase Block 2, Lot 2, Paraiso Estates on 75^th Street in Marathon for affordable housing. VIEW

3.                  Approval of a resolution authorizing the conveyance of Block 2, Lot 2, Paraiso Estates on 75^th Street in Marathon to the Monroe County Board of County Commissioners for affordable housing. VIEW

ADJOURNMENT

I.          DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS

1.                  Approval of a resolution to appoint Bob Calhoun to the Affordable Housing Advisory Committee (AHAC) replacing Dave Boerner who resigned.  VIEW

2.                  Approval of Florida Boating Improvement Program Grant Agreement Contract No. 08071 between the Florida Fish & Wildlife Conservation Commission (FWC) and Monroe County providing reimbursement funding in an amount not to exceed $138,930 for construction of the Sunset Point Park boat ramp in Key Largo.  VIEW

3.                  Approval of a Resolution to allow thirty-five thousand (35,000) square feet of commercial floor area to be made available for Year 17 Non- Residential RaTe of Growth (NROGO) Annual Allocation. VIEW

4.                  Approval to advertise Notice of Request for Proposals to update the Monroe County Year 2010 Comprehensive Plan. VIEW

5.                  Approval of Grant of Easement and Right of Use between Sea Grape Apartments Ltd. and Sea Grape II, Ltd as underlying fee owner. VIEW

6.                  Approval of Easement by and between Monroe County and Islander Village, LLC, Grantors and the Key West Resort Utilities, Corp. VIEW

7.                  Approval of a resolution by the Monroe County Board of County Commissioners directing the Division of Growth Management to monitor the application by Florida Rock and Sand Company to develop and operate a 3,186 acre site near Card Sound Road. VIEW

                        J.         CLOSED SESSION

2:00 P.M.                    1.         A closed executive session of the Board of County Commissioners in the matter of Celeste Bruno v. Monroe County, 07-10117CV. VIEW

J.         CLOSED SESSION - CONTINUED

2:30 P.M.                    2.         An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Lloyd Good v. Monroe County, Case No. CA K 01-97. VIEW

10:30 A.M.     K.        BUDGET & FINANCE

1.         Presentation by Major Tommy Taylor of the Monroe County Sheriff's Office Detention Center, Chairman of the Criminal Justice, Mental Health, and Substance Abuse Reinvestment Grant Planning Council, and the Program Director, Clare Shaw to update the Commission on activities of the council and project progress. VIEW

3:30 P.M.        L.         WASTEWATER ISSUES

1.         Report to update the status of Wastewater projects through October 2008.   VIEW

2.         Presentation of status of Key Largo Sewer projects by Key Largo Wastewater Treatment District (KLWTD) staff.   VIEW

3.         Presentation of results of the Florida Keys Aqueduct Authority (FKAA) Analysis of alternative Wastewater Collection System technologies for the Cudjoe Regional Wastewater System.  VIEW

4.         Approval to advertise a notice of intent for the non-ad valorem assessment program for those properties in Key Haven, Lower Sugarloaf through Big Pine Keys, No Name Key and Long Key.  VIEW

5.         Approval to waive purchasing policy to pay an invoice for $8,400 from Government Services Group, Inc. (GSG) for the preparation and certification of the Fiscal Year 2008-2009 Stock Island # 1 Capacity Reservation Fee non-ad valorem tax roll.  VIEW

6.         Approval to waive purchasing policy to pay an invoice for $8,400  from Government Services Group, Inc. (GSG) for the preparation and certification of the Fiscal Year 2008-2009 Big Coppitt and Duck Key System Development Fee non-ad valorem tax roll.   VIEW

7.         Approval to execute Resolution and Declaration of Official Intent Under U.S. Treasury Regulations with Respect to Reimbursement from Note and Bond Proceeds of Temporary Advances Made for Payments Prior to Issuance and designation of the County Administrator as the authorized officer for purposes of executing documents related thereto.  VIEW

1:30 P.M.         M.        SOUNDING BOARD

1.         Request to speak to the Board of County Commissioners in regards to - Creation of a Recreation District in Key Largo in accordance with Florida Statute Chapter 418 - Howard Gelbman. VIEW

N.        MONROE COUNTY SHERIFF DEPARTMENT

1.         Approval of the request for expenditure from Law Enforcement Trust Fund. VIEW

O.        MONROE COUNTY HOUSING AUTHORITY

1.         Approval of a resolution of the Board of County Commissioners of Monroe County , Florida approving a revision to the Local Housing Assistance Plan, Homebuyer Assistance Strategy; and providing for an effective date. VIEW

P.         COMMISSIONERS'  ITEMS

1.         COMMISSIONER MURPHY - Reappointment of Todd Firm to the Human Services Advisory Board, term expiring November, 2012. VIEW

2.         COMMISSIONER MURPHY  - Approval of a resolution requesting the Florida Department of Transportation (FDOT) revise the five-year work program as it pertains to milling and resurfacing of US Highway 1 from Mile Marker 93 to 106 reducing the proposed north bound shoulder total width to no more than four (4) feet or matching that of the south bound proposal. VIEW

3.         COMMISSIONER NEUGENT - Approval from the Board of County Commissioners to reappoint David Paul Horan to the Human Services Advisory Board with term expiring November 01, 2010. VIEW

4.         COMMISSIONER NEUGENT - Approval of a Resolution of the Board of County Commissioners of Monroe County, Florida, to support reappointment of Florida Keys Aqueduct Authority Board  Directors. VIEW

5.         COMMISSIONER NEUGENT - Discussion regarding the Key West Botanical Garden Society request for waiver of fines for Wildwood Lane property. VIEW

P.         COMMISSIONERS'  ITEMS - CONTINUED

6.         COMMISSIONER DI GENNARO - Approval to appoint Kim Bassett as the District 4 Representative to the Human Services Advisory Board. VIEW

11:30 A.M.                  7.         COMMISSIONER DI GENNARO - Update by FDOT regarding Old 7mile bridge repair project.   VIEW

Q.        COUNTY CLERK

1.                  Report

2.         Official approval of the BOCC minutes from the Special BOCC meetings held on September 15, 24, & 29, 2008 and Regular BOCC meeting held on September 17, 2008 (previously distributed).

3.         Approval of Warrants. VIEW

4.         Approval of Tourist Development Council Expenditures for the month of October, 2008. VIEW

5.         Approval to remove surplus equipment from inventory via disposal or advertise for bid. VIEW

R.         COUNTY ADMINISTRATOR

1.         Report (Monthly Activity Report) VIEW

2.         Discussion and approval of the Board of County Commissioners monthly meeting dates for 2009. VIEW

3.         Approval of the reappointment of James Schmidt as alternate to the Florida Keys Council for People with Disabilities for a three year term. VIEW

4.         Approval to dissolve six dormant committees and remove from the list of Commissioners' Appointments.  VIEW

S.         COUNTY ATTORNEY

1.         Report 

2.         Request approval to advertise a Public Hearing to consider approval of an ordinance creating two MSTU's for the levy of taxes to fund TraumaStar, to provide for emergency air transport service. VIEW

3.         Request for direction on course of action to take regarding failure of Isolina Souto to pay mitigated fine in Monroe County v. Isolino Souto, Case No. 08-CA-391-P. VIEW

4.         Ratification of collective bargaining agreement covering time period October 1, 2008 through September 30, 2011 with IAFF Local 3909 Unit One and Unit Two. VIEW  DELETED

5.         Approval to appeal decision in Sandra Carter v. Monroe County, CA K 07-822, to Third District Court of Appeals. VIEW

S.         COUNTY ATTORNEY - CONTINUED

6.         Approval of Agreement for Consulting Services with Center for Urban and Environmental Solutions (CUES).  Approval of Agreement for Consulting Services with James F. Murley, Esq. VIEW

7.         Approval to schedule and advertise a Special Meeting for December 3, 2008, at 10:00 a.m. in Key West for the purpose of holding: 1) an Attorney-Client closed session of the Board of County Commissioners in the matter of Department of Community Affairs v. Monroe County, et al, DOAH 08-2035 and 2) a public hearing on a compliance agreement in that same matter.  VIEW

3:00 P.M.        T.         PUBLIC HEARINGS

1.         A Public Hearing to consider approval of a Resolution renouncing and disclaiming any right of the County and the public in and to a 15-foot wide alley adjoining Barracuda Boulevard, bounded by Lots 1, 2, 3, 20 and 21, Block 11, Anglers Park, as recorded in Plat Book 1, at Page 159 of the Public Records of Monroe County, Florida (Key Largo). VIEW

2.         A public hearing to consider a request for Administrative Relief for Ruth R. & David Hindelang on Lot 18, Block 8, Ocean Park Village, Key Largo, Real Estate Number 00446750.000000. VIEW

3.         A public hearing to consider a request for Administrative Relief for George Pyrpiris on Lots 43, 44 & 45, Block 3, Harris Ocean Park Estates, Key Largo, Real Estate Number 00448040.000000, 00448050.000000, & 00448060.000000. VIEW

4.         A public hearing to consider a request for Administrative Relief for Jose A. Gonzales on Lot 6, Block 7, Key largo Beach, Key Largo, Real Estate Number 00502530.000000.  VIEW

5.         A public hearing to consider a request for Administrative Relief for Andrew M. Tobin on Lot 7, Block 8, Largo Beach, Key largo, Real Estate Number 00477860.000000. VIEW

6.         A public hearing to consider a request for Administrative Relief for Rafael L. & Georgina F. Becquer on Lot 17, Block 7, Ocean Park Village, Key Largo, Real Estate Number 00446550.000000. VIEW

7.         A public hearing to consider a request for Administrative Relief for Joseph Michael Brunke on Lot 8, Block 4, Largo Sound Park, Key Largo, Real Estate Number 00471010.000000. VIEW

3:00 P.M.        T.         PUBLIC HEARINGS - CONTINUED

8.         A public hearing to consider a request for Administrative Relief for Twin Lakes Key Largo LLC on Lot 14, Block 1, Twin Lakes, Key Largo, Real Estate Number 00548130.000000. VIEW

9.         A public hearing to consider a request for Administrative Relief for Soloman C. & Sara D. Lam on Lot 1, Block 1 & Adj filled bay bottom, Sunset Waterways, Key Largo, Real Estate Number 00529700.000000. VIEW

10.       A public hearing to consider a request for Administrative Relief for Thomas Nolt on Lot 22, Block 2, Winston Park, Key largo, Real Estate Number 00545830.000000. VIEW

11.       A public hearing to consider a request for Administrative Relief for Ana G. Zalesky on Lot 14, Block 2, Pamela Villa, Key Largo, Real Estate Number 00463940.000000. VIEW

                              12.       Public hearing to consider an ordinance amending Sections 9.5-68 and 9.5-69 of the Monroe County Code concerning minor and major conditional uses.  VIEW

                              13.       Public hearing to consider an ordinance by the Monroe County Board of County Commissioners adopting an amendment to the Year 2010 Monroe County Comprehensive Plan pursuant to F.S. Sec. 163-3177(3)(b); amending Table 4.1 Five-Year Schedule Of Capital Improvements (Exhibit A) and amending Section 4.0 Capital Improvements Implementation; providing for severability; providing for repeal of inconsistent provisions; providing for transmission to the Department of Community Affairs and the Secretary of State; providing for an effective date. VIEW

ADA Assistance:  Anyone needing special assistance at the Board of County Commissioners' meeting due to a disability should contact the County Administrator's office at 292-4441 by 12:00 p.m. on Friday, November 14, 2008.