Item O04
Board of County Commissioners
Agenda Item Summary
Meeting Date May 15, 2002
Bulk Item: Yes [] No .
Division: Board of County Commissioners
Department: George R. Neugent
AGENDA ITEM WORDING:
Discussion regarding bond issue on the following capital improvements; Big Pine Key Fire
Station, Big' Pine Key Affordable Housing/Post Hurricane Recovery Center, Big Pine Key
Multi-use fadlity, Summerland Key Fire Station, Conch Key Fire Station, Stock Island Fire
Station, North Key Largo Fire Station, Dedicated Emergency Operations Center, and
Dedicated Improvement on all five county~braries.
ITEM BACKGROUND: .,
PREVIOUS RELEVANT BOCC ACTION:
CONTRACf / AGREEMENT CHANGES:
STAFF RECOMMENDATIONS:
TOTAL COST:
BUDGETED: YES [] NO []
COST TO COUNTY: $
REVENUE PRODUCING: YES [] NO I!I AMT PER MONTH:
YEAR:
OMB/PURCHASING [] RISK MANAGEMENT []
ner GEORGE R
DISTRICT II
DOCUMENTATION: INCLUDED [] TO FOLLOW [] NOT REQUIRED .
DISPosmON:
AGENDA ITEM #
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5/15/2002 8:44 AM FROM: Fax TO: 8537311 PAGE: 005 OF 006
Belle:
I am so sorry not to see you today. Please give an)1hing you have for me to Tamara who
will be picking up some things for me this afternoon.
I also wanted to ask that you note the following for any of my items that do not get
bulked today. If you could read these notes at the begiruling of those items (they aren't
long) it would be much appreciated (ignore the notes if any ofthem get bulked).
Please also give Danny my best.
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1" ura
Agenda Item 0.5. Consideration of signage for coastal barrier resources system
./ fVhen we recently specificully designated areas as part of our coastal
barrier resources system, we noted that we hope this designation would help
create less confUsion for people coming into these areas expecting more
infrastructure than they were ever going to get. How are we going to make
sure those designations are clear so that the confilsion does not continue? I
would ask Tim McGarry to speak to this concern and to suggest a path
toward clear delineation.
Agenda Item 0.6 General land-use update
There will need to be a consensus built soon as to which of the
recommended Hurricane Evacuation Highway Improvem;nts (with the
exception of the 18 Mile Stretch, for which a plan is already approved and
on the table) the communities of the Keys can support. This is crucial to our
jilture avoidance of an additional building moratorium constraint. Tim
McGarry has been part afthe discussions on this with DCA and FDOT.
IVhomever takes over the intergovernmental Task Force chair will need to
make this a topic at the next meeting. Just wanted to give you. that heads up.
N e that "the improvements" under discussion are those listed in the Afiller
J vacuation report and that not even FDOT supports all of them.
Agenda Item 0.7 TDC Appointment
This appointment isfor the remainder of the term that was begun ~ and well
served-- by Alexa Wheeler. fVhile I am stepping down at the end of the week,
this was my appointment and I would appreciate my choice herein being
respected by the Board. Mr. Henry has realZv impressed me and will, I
believe, do this Board proud on the TDC.
5/15/2002 8:44 AM FROM: Fax TO: 8537311 PAGE: 006 OF 006
Aoe 6a Item 0.8 RFQ for Strategy fOr Wastewater Transition
"e 're facing some big, big hurdles on some of the biggest issues that face us
and there is some powerfid misinformation out there, creating confusion
even among members of this Board. You need to designate a neutral party to
define a path through this maze that every Commissioner will support,
understand, and 11l0rk to help corne to pass. All'. A/eGarry has some thoughts
on how this elJort might be undertaken and I have asked him to speak on
this.