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11/01/2006 Agenda 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 1, 2006 Harvey Government Center at Historic Truman School 1200 Truman Avenue Key West, Florida TIME APPROXIMATE SPECIAL MEETING 9:00 A.M. CALL TO ORDER INVOCATION SALUTE TO FLAG A. ADDITIONS, CORRECTIONS, DELETIONS B. COUNTY ATTORNEY I. Continuation of a Public Hearing to consider adoption of a Resolution renouncing and disclaiming any right of the County and @ the public in and to a portion of First Avenue, Stock Island, as , recorded in Plat Book I, at Page 55 of the Public Records of -,,~ Monroe County, Florida and which was previously closed to public ~urP access pursuant to Resolution No. 279-1988. VIEW C. CLOSED SESSION 1. An Attorney-Client Closed Executive Session of the Board of County Commissioners in the matter of Monroe County v. Pedro Liz, CA K 05-420. VIEW 1 C. CLOSED SESSION - CONTINUED 2. An Attorney-Client Closed Executive Session of the Board of County Commissioners in the matter of Thomas F. Collins, et al. v. Monroe County v. State of Florida, Case No. CAM-04-379. VIEW 3. An Attorney-Client Closed Executive Session of the Board of County Commissioners in the matter of Florida Keys Citizens Coalition and Last Stand v. Department of Community Affairs and Monroe County, FL, Case No. DOAH 06-2449GM. VIEW D. Staff Report on the status of the Key West Airport Construction. E. ENGINEERING - Approval of Change Order No. I to the contract with Pavers & Stone, Inc. to include galvanized channel and wall anchors in lieu of masonry straps, and to include a Joint Check Agreement between Pavers & Stones, Inc., and Monroe County. 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. 2