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06/21/2006 Agenda ûõ÷îøû REVISEDAGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ûÎÃÌ×ÊÉÍÎÅÔÍÅÓÉÔ×ÉÈÍÚ×Ô×ÛÊØÉÔÛÐÐÌÊÍÆÓØ×ÈÔ×ùÐ×ÊÑÅÓÈÔÔÓÉÍÊÔ×ÊÎÛÏ×ÛÎØÊ×ÉÓØ×ÎÙ× ÛÎØÈÔ×ÛÕ×ÎØÛÓÈ×ÏÍÎÅÔÓÙÔÔ×ÍÊÉÔ×ÅÓÉÔ×ÉÈÍÚ×Ô×ÛÊØéÇÙÔÓÎÖÍÊÏÛÈÓÍÎÉÔÛÐÐÚ×ÍÎÛÙÛÊØ ÌÊÍÆÓØ×ØÚÃÈÔ×ùÍÇÎÈÃíÎÙ×ÌÇÚÐÓÙÓÎÌÇÈÚ×ÕÓÎÉÈÔ×Ê×ÅÓÐÐÚ×ÎÍÖÇÊÈÔ×ÊÉÌ×ÛÑ×ÊÙÛÊØÉÛÐÐÍÅ×Ø ÈÍÚ×ÉÇÚÏÓÈÈ×ØÈÍÈÔ×ùÐ×ÊÑÖÍÊÈÔÛÈÉÇÚÒ×ÙÈûÎÓÎØÓÆÓØÇÛÐÔÛÉÈÔÊ××ÏÓÎÇÈ×ÉÛÎØÛÌ×ÊÉÍÎ Ê×ÌÊ×É×ÎÈÓÎÕÛÎÍÊÕÛÎÓÂÛÈÓÍÎÔÛÉÖÓÆ×ÏÓÎÇÈ×ÉÈÍÛØØÊ×ÉÉÈÔ×úÍÛÊØ×ÄÙ×ÌÈÈÔÛÈÓÎØÓÆÓØÇÛÐÉ ÅÓÉÔÓÎÕÈÍÉÌ×ÛÑØÇÊÓÎÕÌÇÚÐÓÙÔ×ÛÊÓÎÕÉÌ×ÊÈÛÓÎÓÎÕÈÍÐÛÎØÇÉ×ÓÉÉÇ×ÉÅÓÐÐÔÛÆ×ÖÓÆ×ÏÓÎÇÈ×É èÔ×ÖÓÊÉÈÌ×ÊÉÍÎÊ×ÌÊ×É×ÎÈÓÎÕÈÔ×ÍÊÕÛÎÓÂÛÈÓÍÎÅÓÐÐÚ×ÛÐÐÍÅ×ØÈÔ×ÖÓÆ×ÏÓÎÇÈ×ÉéÇÚÉ×ËÇ×ÎÈÐÃÛÐÐ ÍÈÔ×ÊÉÌ×ÛÑ×ÊÉÍÎÚ×ÔÛÐÖÍÖÈÔÛÈÍÊÕÛÎÓÂÛÈÓÍÎÔÛÆ×ÈÔÊ××ÏÓÎÇÈ×ÉÈÍÛØØÊ×ÉÉÈÔ×úÍÛÊØíÎÙ×ÛÎ ÓÎØÓÆÓØÇÛÐÔÛÉÛØØÊ×ÉÉ×ØÈÔ×úÍÛÊØÔ×ÍÊÉÔ×ÅÓÐÐÎÍÈÚ×Ì×ÊÏÓÈÈ×ØÈÍÊ×ÈÇÊÎÈÍÈÔ×ÌÍØÓÇÏÖÍÊ ÖÍÐÐÍÅÇÌÙÍÏÏ×ÎÈÉÇÎÐ×ÉÉÈÔ×ÓÉÉÇ×ÓÎÆÍÐÆ×ØÓÉËÇÛÉÓÒÇØÓÙÓÛÐÓÎÎÛÈÇÊ×óÎÈÔÛÈÙÛÉ×ÈÔ× ÛÌÌÐÓÙÛÎÈÏÛÃÊ×ÈÇÊÎÈÍÈÔ×ÌÍØÓÇÏÈÍÙÍÎÙÐÇØ×ÔÓÉÍÊÔ×ÊÌÍÉÓÈÓÍÎÛÈÈÔ××ÎØÍÖÈÔ×ÌÇÚÐÓÙ Ô×ÛÊÓÎÕ Please note that all time approximate items are listed in bold. å×ØÎ×ÉØÛÃòÇÎ× ïÛÊÛÈÔÍÎõÍÆ×ÊÎÏ×ÎÈù×ÎÈ×Ê íÆ×ÊÉ×ÛÉôÓÕÔÅÛÃïïõÇÐÖ ïÛÊÛÈÔÍÎöÐÍÊÓØÛ ûï¦ùÐÍÉ×Øé×ÉÉÓÍÎ ûïê×ÕÇÐÛÊï××ÈÓÎÕ ûïðÛÎØûÇÈÔÍÊÓÈÃõÍÆ×ÊÎÓÎÕúÍÛÊØ ìïìÇÚÐÓÙô×ÛÊÓÎÕÉ ìïìÇÚÐÓÙô×ÛÊÓÎÕÉ TIME APPROXIMATEREGULAR MEETING ûïùûððèííêø÷ê óîæíùûèóíî ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû éûðçè÷èíöðûõ ûûøøóèóíîéùíêê÷ùèóíîéø÷ð÷èóíîé 8:30 A.M. B. CLOSED SESSION 1. An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Galleon Bay vs. Monroe County v. State of Florida, CAK-02-595, Sixteenth Judicial Circuit, Monroe County, Florida. æó÷å ùìê÷é÷îèûèóíîíöûåûêøé ìÊ×É×ÎÈÛÈÓÍÎÍÖê×ÈÓÊ×Ï×ÎÈûÅÛÊØÈÍéÔ×ÓÐÛúÛÊÑ×Ê øÓÆÓÉÓÍÎøÓÊ×ÙÈÍÊùÍÏÏÇÎÓÈÃé×ÊÆÓÙ×ÉøÓÆÓÉÓÍÎæó÷å ìÊ×É×ÎÈÛÈÓÍÎÍÖÈÔ×öÐÍÊÓØÛñ×ÃÉùÍÇÎÙÓÐÖÍÊì×ÍÌÐ×ÅÓÈÔ øÓÉÛÚÓÐÓÈÓ×ÉûÅÛÊØÈÍéÔ×ÓÐÛûúÛÊÑ×ÊøÓÆÓÉÓÍÎøÓÊ×ÙÈÍÊÍÖ ùÍÏÏÇÎÓÈÃé×ÊÆÓÙ×ÉÖÍÊÔ×ÊÓÎÉÌÓÊ×ØÐ×ÛØ×ÊÉÔÓÌÛÎØØ×ØÓÙÛÈ×Ø É×ÊÆÓÙ×æó÷å ìÊ×É×ÎÈÛÈÓÍÎÍÖÈÔ×öÐÍÊÓØÛñ×ÃÉùÍÇÎÙÓÐÖÍÊì×ÍÌÐ×ÅÓÈÔ øÓÉÛÚÓÐÓÈÓ×ÉûÅÛÊØÈÍéÛÎØÃïÍÐÓÎÛ÷Ä×ÙÇÈÓÆ×ûÉÉÓÉÈÛÎÈÍÖÈÔ× ùÍÏÏÇÎÓÈÃé×ÊÆÓÙ×ÉøÓÆÓÉÓÍÎÖÍÊÔ×ÊØ×ØÓÙÛÈ×ØÉ×ÊÆÓÙ×æó÷å ìÊ×É×ÎÈÛÈÓÍÎÍÖ÷ÏÌÐÍÃ××ÍÖÈÔ×ïÍÎÈÔûÅÛÊØÈÍïÛÊÃ èÇÙÑ×ÊúÇÓÐØÓÎÕø×ÌÛÊÈÏ×ÎÈùÍÍÊØÓÎÛÈÍÊæó÷å ìÊ×É×ÎÈÛÈÓÍÎÍÖïÛÃÍÊªÉìÊÍÙÐÛÏÛÈÓÍÎÊ×ÙÍÕÎÓÂÓÎÕòÇÐÃ ÛÉûøûûÎÎÓÆ×ÊÉÛÊÃØÛÃ æó÷å øúçðñûììêíæûðé¦ COMMISSIONER SPEHAR ûÌÌÊÍÆÛÐÈÍÌÛÃöÐÍÊÓØÛóÎØÇÉÈÊÓÛÐ÷Ð×ÙÈÊÓÙóÎÙ ÈÍÊ×ÌÛÓÊØÛÏÛÕ×ÈÍÈÔ×ñ×Ãå×ÉÈóÎÈ×ÊÎÛÈÓÍÎÛÐÛÓÊÌÍÊÈûÓÊÖÓ×ÐØ æó÷å ðÓÕÔÈÓÎÕÙÛÇÉ×ØÚÃÔÇÊÊÓÙÛÎ×åÓÐÏÛ ûÌÌÊÍÆÛÐÍÖÒÍÓÎÈìÛÊÈÓÙÓÌÛÈÓÍÎûÕÊ××Ï×ÎÈÅÓÈÔÈÔ×öÐÍÊÓØÛ ø×ÌÛÊÈÏ×ÎÈÍÖèÊÛÎÉÌÍÊÈÛÈÓÍÎÖÍÊÖÇÎØÓÎÕÖÍÊÈÔ×Î×Åè×ÊÏÓÎÛÐ úÇÓÐØÓÎÕÛÈÈÔ×ñ×Ãå×ÉÈóÎÈ×ÊÎÛÈÓÍÎÛÐûÓÊÌÍÊÈæó÷å 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ûÌÌÊÍÆÛÐÍÖÛÎûÏ×ÎØÏ×ÎÈÈÍûÕÊ××Ï×ÎÈÅÓÈÔ ï×ÈÊÍï×ØÓÛïÛÊÑ×ÈÓÎÕóÎÙÈÍÊ×ÆÓÉ×ÈÔ×ÎÛÏ×ÛÎØØÛÈ×ÉÍÖÈÔ× ðÛØÓ×Éð×ÈªÉõÍöÓÉÔÓÎÕòÇÐÃ×Æ×ÎÈæó÷å öéèûööê÷ìíêèé ùíïïçîóèãé÷êæóù÷é ÷ïìðíã÷÷é÷êæóù÷é ìçúðóùåíêñé ÷ï÷êõ÷îùãé÷êæóù÷é ûóêìíêèé õêíåèôïûîûõ÷ï÷îè ÷îõóî÷÷êóîõ úçøõ÷èöóîûîù÷ ôíçéóîõùíïïçîóèãø÷æ÷ðíìï÷îè ADJOURNMENT 10:00 A.M. G. LAND AUTHORITY GOVERNING BOARD 1. Approval of minutes for the April 19, 2006 meeting. æó÷å 2.Approval of a contract to purchase the Wet Net property in Islamorada as an affordable housing site. æó÷å 3.Approval of an interlocal agreement with the Village of Islamorada authorizing conveyance of the Wet Net property to ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû the Village. æó÷å 4.Approval to add 209, 211, 213, and 222 Petronia Street in Key West to the Acquisition List as affordable housing sites in partnership with the Bahama Conch Community Land Trust. æó÷å ADJOURNMENT ôøóæóéóíîíöõêíåèôïûîûõ÷ï÷îè¦úçðñûììêíæûðé ûÌÌÊÍÆÛÐÈÍÇÉ×ÇÌÈÍ ÍÖúÍÛÈÓÎÕóÏÌÊÍÆ×Ï×ÎÈ öÇÎØÉÈÍÛÉÉÓÉÈÓÎÛÏÛÓÎÈ×ÎÛÎÙ×ØÊ×ØÕÓÎÕÌÊÍÒ×ÙÈÍÎèÓÎÕÐ×ÊóÉÐÛÎØ ÉÇÌÌÍÊÈ×ØÓÎÈÔ×ùÓÈÃÍÖïÛÊÛÈÔÍÎøÊ×ØÕÓÎÕïÛÉÈ×ÊìÐÛÎóÎÆÍÓÙ×É ÖÍÊÈÔ×ÌÊÍÒ×ÙÈÅÓÐÐÚ×ÊÍÇÈ×ØÈÍÈÔ×ùÍÇÎÈÃæó÷å ûÌÌÊÍÆÛÐÍÖûÏ×ÎØÏ×ÎÈÈÍÛùÍÎÈÊÛÙÈÅÓÈÔìÛÈÊÓÙÓÛ ïÙî××É×ÖÍÊÛÈÓÏ××ÄÈ×ÎÉÓÍÎÈÍÙÍÏÌÐ×È×ÈÔ×ðÓÕÎÇÏÆÓÈÛ×ñ×Ã éÇÚÏ×ÊÕ×ØÐÛÎØïÛÎÛÕ×Ï×ÎÈûÊ×ÛúÍÛÈõÊÍÇÎØÓÎÕìÊÍÒ×ÙÈæó÷å ôõêíåèôïûîûõ÷ï÷îèùíîèóîç÷ø ûÌÌÊÍÆÛÐÍÖÛÎóÎÈ×ÊðÍÙÛÐûÕÊ××Ï×ÎÈÚ×ÈÅ××ÎÈÔ×ùÓÈÃÍÖ ñ×Ãå×ÉÈÛÎØïÍÎÊÍ×ùÍÇÎÈÃÖÍÊÇÉ×ÍÖÌÊÍÌ×ÊÈÃÎ×ÛÊèÊÇÏÛÎ ûÎÎ×ÄÛÉÛÈ×ÏÌÍÊÛÊÃØ×ÚÊÓÉÉÓÈ×ÖÍÊÈÔ×ùÍÇÎÈÃªÉÊ×ÏÍÆÛÐÍÖ ÏÛÊÓÎ×Ø×ÚÊÓÉÊ×ÉÇÐÈÓÎÕÖÊÍÏÈÔ× æó÷å ûÌÌÊÍÆÛÐÍÖÛÊ×ËÇ×ÉÈÖÍÊÈÔ×Ê×ÖÇÎØÓÎÕÍÖÈÔ×ÛÌÌÐÓÙÛÈÓÍÎ Ö××ÉÍÖ ÖÍÊÛÌÊÍÒ×ÙÈÈÔÛÈØÓØÎÍÈÕÍÖÍÊÅÛÊØæó÷å ûÌÌÊÍÆÛÐÍÖÛÎÛÏ×ÎØÏ×ÎÈÈÍÈÔ×ùÍÎÈÊÛÙÈÚ×ÈÅ××Î ïÍÎÊÍ×ùÍÇÎÈÃÛÎØùÍÏÙÛÉÈÈÍÌÊÍÆÓØ×ÙÍÎÈÓÎÇÓÎÕÏ×ØÓÛÉ×ÊÆÓÙ×É ÓÎÉÇÌÌÍÊÈÍÖÌÇÚÐÓÙ×ØÇÙÛÈÓÍÎÙÍÎÙ×ÊÎÓÎÕÈÔ×îÍøÓÉÙÔÛÊÕ×âÍÎ× ÓÎÌÐÛÙ×ÅÓÈÔÓÎÉÈÛÈ×ÅÛÈ×ÊÉÍÖÈÔ×öÐÍÊÓØÛñ×ÃÉîÛÈÓÍÎÛÐïÛÊÓÎ× éÛÎÙÈÇÛÊÃæó÷å ûÌÌÊÍÆÛÐÍÖÙÔÛÎÕ×ÍÊØ×ÊÖÍÊÈÔ×ÉÛÖ×ÈÃÓÏÌÊÍÆ×Ï×ÎÈÉ ÌÊÍÒ×ÙÈÍÎÈÔ×öÐÍÊÓØÛñ×ÃÉíÆ×ÊÉ×ÛÉô×ÊÓÈÛÕ×èÊÛÓÐæó÷å øÓÉÙÇÉÉÓÍÎÕÇÓØÛÎÙ×ÈÍéÈÛÖÖÛÎØÙÍÎÙ×ÌÈÇÛÐÛÌÌÊÍÆÛÐÍÖ ÌÊÍÌÍÉ×ØÛÕÊ××Ï×ÎÈÈÍÊ×Ø×Æ×ÐÍÌé×ÛÔÍÊÉ×èÊÛÓÐ×ÊìÛÊÑÓÎúÓÕìÓÎ× ÛÎØêÍÅ×ÐÐªÉïÛÊÓÎÛÓÎñ×ÃðÛÊÕÍæó÷å ûÌÌÊÍÆÛÐÍÖÛÙÍÎÈÊÛÙÈÅÓÈÔèÃÉÍÎéÏÓÈÔ÷ÉËÍÖÈÔ×ÖÓÊÏ ÍÖåÔÓÈ×éÏÓÈÔ÷ÉËÈÍÙÍÎÉÇÐÈØÓÊ×ÙÈÐÃÅÓÈÔÈÔ×ÍÖÖÓÙ×ÍÖÈÔ× ùÍÇÎÈÃûÈÈÍÊÎ×ÃÍÎÛÎÛÉÎ××Ø×ØÚÛÉÓÉÍÎÓÉÉÇ×ÉÊ×ÐÛÈÓÎÕÈÍÐÛÎØ ÇÉ×ÛÎØÈÍÕÊÍÅÈÔÏÛÎÛÕ×Ï×ÎÈÓÎÙÐÇØÓÎÕÊ×É×ÛÊÙÔÍÖÉÈÛÈ×Ö×Ø×ÊÛÐ ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû ÛÎØÐÍÙÛÐÐÛÅÉÛÎØÙÛÉ×ÉÊ×ÆÓ×ÅÍÖùÍÇÎÈÃØÍÙÇÏ×ÎÈÉÓÎÙÐÇØÓÎÕ ÌÐÛÎÊ×ÕÇÐÛÈÓÍÎÉÌÍÐÓÙÓ×ÉÊ×ÉÍÐÇÈÓÍÎÉÛÎØÍÈÔ×ÊÊ×Ð×ÆÛÎÈÏÛÈ×ÊÓÛÐ ÈÔ×ÌÊ×ÌÛÊÛÈÓÍÎÉÍÖÏ×ÏÍÊÛÎØÛÍÊØÓÎÛÎÙ×ÉÌÐÛÎÉÛÎØÍÈÔ×Ê ØÍÙÇÏ×ÎÈÉÛÉÉÌ×ÙÓÖÓ×ØÚÃÈÔ×ùÍÇÎÈÃûÈÈÍÊÎ×Ãæó÷å ûÌÌÊÍÆÛÐÍÖÛÎóÎÈ×ÊÐÍÙÛÐûÕÊ××Ï×ÎÈóðûÅÓÈÔÈÔ×éÍÇÈÔ öÐÍÊÓØÛê×ÕÓÍÎÛÐìÐÛÎÎÓÎÕùÍÇÎÙÓÐéöêìùÛÎØöÐÍÊÓØÛûÈÐÛÎÈÓÙ çÎÓÆ×ÊÉÓÈÃÈÍÙÍÏÌÐ×È×ÛÅÍÊÑÓÎÕÅÛÈ×ÊÖÊÍÎÈÌÊ×É×ÊÆÛÈÓÍÎÏÛÉÈ×Ê ÌÐÛÎÛÎØÛÏÛÊÓÎÛÉÓÈÓÎÕÌÐÛÎæó÷å ûÌÌÊÍÆÛÐÍÖÊ×ÆÓÉÓÍÎÈÍóÎÈ×ÊðÍÙÛÐûÕÊ××Ï×ÎÈÚ×ÈÅ××Î ïÍÎÊÍ×ùÍÇÎÈÃÛÎØÈÔ×öÐÍÊÓØÛöÓÉÔÛÎØåÓÐØÐÓÖ×ùÍÎÉ×ÊÆÛÈÓÍÎ ùÍÏÏÓÉÉÓÍÎÈÍÛÉÉÓÉÈÓÎÈÔ×ÌÊÍÙ×ÉÉÍÖÊ×ÏÍÆÓÎÕÏÛÊÓÎ×Ø×ÚÊÓÉ Ê×ÉÇÐÈÓÎÕÖÊÍÏôÇÊÊÓÙÛÎ×åÓÐÏÛÛÎØÈÔ×ÉÈÍÊÏÉÍÖ æó÷å ûÌÌÊÍÆÛÐÍÖÈÔ×ÏÍÉÈÊ×ÉÌÍÎÉÓÆ×éÈÛÈ×Ï×ÎÈÍÖëÇÛÐÓÖÓÙÛÈÓÍÎ ÛÎØúÓØøêù÷Ï×ÊÕ×ÎÙÃé×ÊÆÓÙ×ÉððùÖÍÊÈÔ×Ê×ÏÍÆÛÐÍÖ ÐÍÚÉÈ×ÊÈÊÛÌÉÙÛÎÛÐØ×ÚÊÓÉÛÎØÛÚÛÎØÍÎ×ØÆ×ÉÉ×ÐÉÏÛÊÓÎ×Ø×ÚÊÓÉ Ê×ÉÇÐÈÓÎÕÖÊÍÏôÇÊÊÓÙÛÎ×åÓÐÏÛÛÎØÍÈÔ×ÊÉÈÍÊÏÉØÇÊÓÎÕÈÔ× ôÇÊÊÓÙÛÎ×É×ÛÉÍÎûÌÌÊÍÆÛÐÈÍÅÛÓÆ×ÌÇÊÙÔÛÉÓÎÕÌÍÐÓÙÓ×ÉÅÓÈÔ Ê×ÉÌ×ÙÈÈÍ©ÚÓØÚÍÎØ¨ûÐÐÍÈÔ×ÊÌÇÊÙÔÛÉÓÎÕÌÍÐÓÙÓ×ÉÊ×ËÇÓÊ×Ï×ÎÈÉ ÔÛÆ×Ú××ÎÏ×ÈûÌÌÊÍÆÛÐÍÖùÍÎÈÊÛÙÈûÏ×ÎØÏ×ÎÈÚ×ÈÅ××ÎïÍÎÊÍ× ùÍÇÎÈÃÛÎØÈÔ×ÖÓÊÏÍÖøêù÷Ï×ÊÕ×ÎÙÃé×ÊÆÓÙ×ÉððùÈÍÊ×ÏÍÆ× ÏÛÊÓÎ×Ø×ÚÊÓÉÈÔ×Ê×ÉÇÐÈÍÖôÇÊÊÓÙÛÎ×åÓÐÏÛÛÎØÈÔ× ÔÇÊÊÓÙÛÎ×æó÷å óøóæóéóíîíöõêíåèôïûîûõ÷ï÷îè 11:30 A.M.ìÊ×É×ÎÈÛÈÓÍÎÍÖÉ×Ð×ÙÈ×ØÛÊ×ÛÉÍÖÈÔ× õóéÚÛÉ×ØØÓÕÓÈÛÐÛ×ÊÓÛÐÌÔÍÈÍÕÊÛÌÔÃÙÍÎÈÊÛÙÈ×ØÈÔÊÍÇÕÔöøíèÛÎØ åÍÍÐÌ×ÊÈóÎÙæó÷å ø÷ð÷è÷ø 1:30 P.M. J. WASTEWATER ISSUES 1. Presentation of the KLWTD Facilities Master Plan. æó÷å 2. Approval of a Request to increase advance on $20 Million grant from $1 Million to $3.7 Million. æó÷å 3. Approval of Request for consideration to receive the ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏ ÍÖ ìï ûõ÷îøû recently granted $18 million to Facilities Master Plan. æó÷å 4. Approval of Interlocal Agreement (ILA) for the Big Coppitt Regional Wastewater System. æó÷å 5. Approval to develop mechanism allowing owners of undeveloped Tier 3 properties to pay sewer connection fees upfront or to defer payment of connection fees until the property is developed. æó÷å 6. Approval to pay KW Resort Utilities Corporation (KWRU), the balance of capacity reservation fees due them to upgrade the KWRU wastewater treatment plant to advance wastewater treatment (AWT) standards. æó÷å 7. Approval to send the Consent & Acknowledgement (C&A) Agreement only to unconnected properties on the Stock Island vacuum system. æó÷å 8. Discussion of constructing wastewater “facilities” on private property and private roads within easements granted by the owner. æó÷å 2:00 P.M. K. SOUNDING BOARD 1.Request to speak to the Board of County Commissioners on the continuing non release of building permits for Big Pine Key – Kris Duszka. æó÷å 2.Request to speak to the Board of County Commissioners on Administrative relief of property in Big Pine Key, Fl. – James A. Hupp. æó÷å ðïíîêí÷ùíçîèãéô÷êóööø÷ìûêèï÷îè ûÌÌÊÍÆÛÐÍÖ×ÄÌ×ÎØÓÈÇÊ×ÖÊÍÏðÛÅ÷ÎÖÍÊÙ×Ï×ÎÈèÊÇÉÈ öÇÎØæó÷å ïïíîêí÷ùíçîèãôíçéóîõûçèôíêóèã ûÌÌÊÍÆÛÐÍÖÛê×ÉÍÐÇÈÓÍÎÍÖÈÔ×úÍÛÊØÍÖùÍÇÎÈÃ ùÍÏÏÓÉÉÓÍÎ×ÊÉÍÖïÍÎÊÍ×ùÍÇÎÈÃöÐÍÊÓØÛûÌÌÊÍÆÓÎÕÈÔ× ûÉÉÓÕÎÏ×ÎÈÛÎØûÉÉÇÏÌÈÓÍÎÍÖïÍÊÈÕÛÕ×ÉÖÍÊÏïÍÎÊÍ×ùÍÇÎÈÃ ÈÍÌôÛÚÓÈÛÈÖÍÊôÇÏÛÎÓÈÃÍÖÈÔ×çÌÌ×Êñ×ÃÉóÎÙÈÍ÷ÐÓÕÓÚÐ×úÇÃ×Ê æó÷å ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû îùíïïóééóíî÷êéªóè÷ïé COMMISSIONER NEUGENTûÌÌÊÍÆÛÐÚÃÈÔ×úÍÛÊØ ÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉÈÍÖÇÎØÈÔ×Ê×ÕÊÛØ×ÛÎØÊ×ÌÐÛÙ×Ï×ÎÈÍÖ ÉÍØÛÈÈÔ××ÄÓÉÈÓÎÕÉÍÙÙ×ÊÖÓ×ÐØÛÈéÈì×È×ÊÉùÔÇÊÙÔúÓÕìÓÎ×ñ×Ã æó÷å COMMISSIONER NEUGENTûÊ×ËÇ×ÉÈÍÖÈÔ×úÍÛÊØ ÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉÈÍÖÇÎØ×ÄÈÊÛÍÊØÓÎÛÊÃ×ÄÌ×ÎÉ×ÉÓÎÙÇÊÊ×Ø ÚÃôÛÚÓÈÛÈÖÍÊôÇÏÛÎÓÈÃØÇÊÓÎÕÈÔ×ÌÍÉÈÊ×ÙÍÆ×ÊÃÌ×ÊÓÍØÛÖÈ×Ê ôÇÊÊÓÙÛÎ×åÓÐÏÛæó÷å COMMISSIONER PATTONøÓÉÙÇÉÉÓÍÎÛÎØØÓÊ×ÙÈÓÍÎ ÈÍÉÈÛÖÖÊ×ÕÛÊØÓÎÕÈÔ×ÙÊ×ÛÈÓÍÎÍÖÛÎÓÎÆ×ÎÈÍÊÃÛÎØÛÎÛÐÃÉÓÉÍÖ ÔÇÊÊÓÙÛÎ×ÉÔ×ÐÈ×ÊÉÓÎïÍÎÊÍ×ùÍÇÎÈÃéÈÛÖÖÊ×ÙÍÏÏ×ÎØÛÈÓÍÎÉÍÎ ÖÇÎØÓÎÕÛÎØÈÔ×Î××ØÉÅÍÇÐØÛÐÉÍÚ×ÌÛÊÈÍÖÈÔ×ÉÈÛÖÖÌÊÍØÇÙÈæó÷å COMMISSIONER PATTONøÓÉÙÇÉÉÓÍÎÛÎØØÓÊ×ÙÈÓÍÎ ÈÍÉÈÛÖÖÊ×ÕÛÊØÓÎÕÈÔ×ÌÊÍÔÓÚÓÈÓÍÎÍÖÈÔ×ÉÛÐ×ÍÖØ×ÛØÙÍÊÛÐÓÎ ïÍÎÊÍ×ùÍÇÎÈÃæó÷å 2:30 P.M. 5. COMMISSIONER RICE - Discussion and review of HSAB funding for FY07; and approval of any changes in the funding mechanism as deemed appropriate by the Board. æó÷å 10:30 A.M. 6. COMMISSIONER RICE Report on Air Medi-Evac System. æó÷å COMMISSIONER RICEê×ÌÍÊÈÍÎÛÖÖÍÊØÛÚÐ×ÔÍÇÉÓÎÕ ÓÉÉÇ×Éæó÷å íùíçîèãùð÷êñ ê×ÌÍÊÈ íÖÖÓÙÓÛÐÛÌÌÊÍÆÛÐÍÖÈÔ×úÍÛÊØÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉ ÏÓÎÇÈ×ÉÖÊÍÏÈÔ×ê×ÕÇÐÛÊï××ÈÓÎÕÉÍÖûÌÊÓÐ ÛÎØïÛÃ ÌÊ×ÆÓÍÇÉÐÃØÓÉÈÊÓÚÇÈ×Ø ûÌÌÊÍÆÛÐÍÖèøù×ÄÌ×ÎØÓÈÇÊ×ÉÖÍÊÈÔ×ÏÍÎÈÔÍÖïÛÃ æó÷å ûÌÌÊÍÆÛÐÍÖåÛÊÊÛÎÈÉ æó÷å ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏ ÍÖ ìï ûõ÷îøû ûÌÌÊÍÆÛÐÈÍÊ×ÏÍÆ×ÉÇÊÌÐÇÉ×ËÇÓÌÏ×ÎÈÖÊÍÏÓÎÆ×ÎÈÍÊÃÆÓÛ ØÓÉÌÍÉÛÐæó÷å ìùíçîèãûøïóîóéèêûèíê ê×ÌÍÊÈ¦åÊÓÈÈ×Îê×ÌÍÊÈæó÷å ÈÔ ûÌÌÊÍÆÛÐÖÍÊÈÔ×ÊÇÎÎÓÎÕÍÖÈÔ× ûÎÎÇÛÐïÓÐ×úÊÓØÕ× êÇÎÖÍÊéÛÈÇÊØÛÃûÌÊÓÐ ÖÊÍÏûïÈÍ ûï æó÷å êÛÈÓÖÓÙÛÈÓÍÎÍÖð×ÛÉ×ÉÍÖùÍÇÎÈÃÍÅÎ×ØÈÊÛÓÐ×ÊÉÈÍ ×ÏÌÐÍÃ××ÉÛÉÈ×ÏÌÍÊÛÊÃÔÍÇÉÓÎÕæó÷å êÛÈÓÖÓÙÛÈÓÍÎÍÖåÍÊÑÉÓÈ×ûÕÊ××Ï×ÎÈÅÓÈÔãÍÇÈÔùÍíÌ óÎÙÈÔ×É×ÊÆÓÙ×ÌÊÍÆÓØ×ÊÖÍÊéÍÇÈÔöðåÍÊÑÖÍÊÙ×ÓÎöÐÍÊÓØÛñ×ÃÉ ÖÍÊÈÔ×ÌÊÍÆÓÉÓÍÎÍÖÈ×ÏÌÍÊÛÊÃÅÍÊÑ×ÊÉÈÍïÍÎÊÍ×ùÍÇÎÈÃÈÔÊÍÇÕÔ ÈÔ×îÛÈÓÍÎÛÐ÷Ï×ÊÕ×ÎÙÃõÊÛÎÈî÷õÌÊÍÕÊÛÏÛÈÎÍÙÍÉÈÈÍÈÔ× ùÍÇÎÈÃæó÷å ûÌÌÊÍÆÛÐÍÖÈÔ×öøíèðÓÈÈ×ÊùÍÎÈÊÍÐÛÎØìÊ×Æ×ÎÈÓÍÎõÊÛÎÈ ûÕÊ××Ï×ÎÈ ñ××ÌûÏ×ÊÓÙÛú×ÛÇÈÓÖÇÐñûúÛÖÖÓÐÓÛÈ×Ã×ÛÊÐÃÖ×× ÛÇÈÔÍÊÓÂÛÈÓÍÎÖÍÊÈÔ×ïÛÃÍÊÍÊïÛÃÍÊìÊÍè×ÏÈÍ×Ä×ÙÇÈ×ÈÔ× ÙÍÎÈÊÛÙÈÛÎØÅÛÓÆ×ÊÍÖÈÔ×ùÍÇÎÈÃÌÍÐÓÙÃÊ×ËÇÓÊÓÎÕÙÍÎÈÊÛÙÈÉÈÍ ÔÛÆ×ÈÔ×Æ×ÎÇ×ÓÎïÍÎÊÍ×ùÍÇÎÈÃÉÓÎÙ×ÈÔÓÉÓÉÛéÈÛÈ×ÕÊÛÎÈæó÷å ûÌÌÊÍÆÛÐÈÍÛØÆ×ÊÈÓÉ×ÈÔ×ÌÍÉÓÈÓÍÎÍÖûÖÖÍÊØÛÚÐ×ôÍÇÉÓÎÕ ùÍÍÊØÓÎÛÈÍÊÈÍÛÉÉÓÉÈÌÇÚÐÓÙÛÎØÌÊÓÆÛÈ××ÎÈÓÈÓ×ÉÓÎÛÙÔÓ×ÆÓÎÕ ÌÊÍÕÊ×ÉÉÓÎÏ××ÈÓÎÕÈÔ×ùÍÇÎÈÃªÉÛÖÖÍÊØÛÚÐ×ÔÍÇÉÓÎÕÕÍÛÐÉæó÷å ûÌÌÊÍÆÛÐÈÍÍÖÖ×ÊÉÈÛÖÖÈÔ×ÍÌÌÍÊÈÇÎÓÈÃÓÎÙ×ÊÈÛÓÎÓÎÉÈÛÎÙ×É ÈÍÅÍÊÑ ÔÍÇÊØÛÃÉØÇÊÓÎÕÈÔ×ÉÇÏÏ×ÊÉ×ÛÉÍÎÖÊÍÏòÇÎ× ÈÔ ÈÔÊÍÇÕÔé×ÌÈ×ÏÚ×Ê ÍÖ×ÛÙÔÃ×ÛÊæó÷å ûÌÌÊÍÆÛÐÍÖùÍÎÉÇÐÈÓÎÕûÕÊ××Ï×ÎÈÅÓÈÔèìù õÍÆ×ÊÎÏ×ÎÈÛÐùÍÎÉÇÐÈÓÎÕÖÍÊÙÍÎÈÓÎÇÓÎÕÉÈÊÛÈ×ÕÓÙÕÍÆ×ÊÎÏ×ÎÈÛÐ ÙÍÎÉÇÐÈÓÎÕÉ×ÊÆÓÙ×Éæó÷å ûÌÌÊÍÆÛÐÍÖÓÎÙÊ×ÛÉ×ÓÎÙÇÊÊ×ÎÈÖÇÐÐÌÛÃÊ×ÎÈÛÐÊÛÈ×ÖÍÊ Ê×ÉÓØ×ÎÈÉÍÖúÛÃÉÔÍÊ×ïÛÎÍÊÖÊÍÏ ÈÍ æó÷å ûÌÌÊÍÆÛÐÍÖÌÛÃÏ×ÎÈÈÍñ×ÃùÍÐÍÎÃúÛÃôÍÈ×ÐÖÍÊ ×Ï×ÊÕ×ÎÙÃÉÔ×ÐÈ×ÊÖÍÊÆÓÙÈÓÏÉØÓÉÌÐÛÙ×ØØÇ×ÈÍôÇÊÊÓÙÛÎ×åÓÐÏÛ æó÷å ëùíçîèãûèèíêî÷ã ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏ ÍÖ ìï ûõ÷îøû ê×ÌÍÊÈðÓÈÓÕÛÈÓÍÎê×ÌÍÊÈóÎÙÐÇØ×Øæó÷å ûÌÌÊÍÆÛÐÍÖÉ×ÈÈÐ×Ï×ÎÈÛÕÊ××Ï×ÎÈÓÎÏÛÈÈ×ÊÍÖòÛÏ×Éè úÍÎØï×ÊÊÃøÓÛÏÍÎØÉÈÍÎ×ÆïÍÎÊÍ×ùÍÇÎÈÃ×ÈÛÐ ùû ñæó÷å ûÌÌÊÍÆÛÐÍÖÉ×ÈÈÐ×Ï×ÎÈÛÕÊ××Ï×ÎÈÓÎÏÛÈÈ×ÊÍÖïÛÊÃÐÓÎ îÇÎÂÓÛÎÈ×ÆïÍÎÊÍ×ùÍÇÎÈÃ×ÈÛÐ ùû æó÷å ûÌÌÊÍÆÛÐÈÍÛØÆ×ÊÈÓÉ×ÛÌÇÚÐÓÙÔ×ÛÊÓÎÕÖÍÊÛÎÍÊØÓÎÛÎÙ× ÛÏ×ÎØÓÎÕé×ÙÍÖÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃùÍØ×Ê×ÐÛÈÓÎÕÈÍ ÈÔÛÈÙÔ×ØÊÍÍÖÓÎÕæó÷å ûÌÌÊÍÆÛÐÈÍÛØÆ×ÊÈÓÉ×ÛÌÇÚÐÓÙÔ×ÛÊÓÎÕÖÍÊÛÎÍÊØÓÎÛÎÙ× ÛÏ×ÎØÓÎÕé×ÙÍÖÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃùÍØ×Ê×ÐÛÈÓÎÕÈÍ ÇÎÐÓÙ×ÎÉ×ØÙÍÎÈÊÛÙÈÍÊÉæó÷å ëùíçîèãûèèíêî÷ãùíîèóîç÷ø ûÌÌÊÍÆÛÐÈÍÛØÆ×ÊÈÓÉ×ÛÌÇÚÐÓÙÔ×ÛÊÓÎÕÖÍÊÛÎÍÊØÓÎÛÎÙ× ÛÏ×ÎØÓÎÕé×Ù ÍÖÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃùÍØ×Ê×ÐÛÈÓÎÕÈÍ ÚÇÓÐØÓÎÕÉÛÎØÙÍÎÉÈÊÇÙÈÓÍÎÛÎØÌÊÍÆÓØÓÎÕÛÖÓÎ×ÉÙÔ×ØÇÐ×ÛÎØ ÓÏÌÍÉÓÈÓÍÎÍÖÙÓÆÓÐÌ×ÎÛÐÈÓ×ÉÛØÏÓÎÓÉÈÊÛÈÓÆ×ÙÍÉÈÉÛÎØÐÓ×ÎÉæó÷å ûÌÌÊÍÆÛÐÍÖÉ×ÈÈÐ×Ï×ÎÈÛÕÊ××Ï×ÎÈÓÎÙÍØ××ÎÖÍÊÙ×Ï×ÎÈÐÓ×Î ÙÛÉ×ÍÖïÍÎÊÍ×ùÍÇÎÈÃÆóÉÐÛÎØìÊ×ÉÙÔÍÍÐæó÷å ûÌÌÊÍÆÛÐÍÖê×Æ×ÎÇ×õÇÛÊÛÎÈÃûÕÊ××Ï×ÎÈø×ÐÈÛûÓÊÐÓÎ×É óÎÙæó÷å ûÌÌÊÍÆÛÐÈÍÛØÆ×ÊÈÓÉ×ÛÌÇÚÐÓÙÔ×ÛÊÓÎÕÖÍÊÛÎÍÊØÓÎÛÎÙ× Ê×ÌÐÛÙÓÎÕÈÔ××ÎØÓÎÕØÛÈ×ÍÖÈÔ×úÓÕùÍÌÌÓÈÈïÇÎÓÙÓÌÛÐé×ÊÆÓÙ× èÛÄÓÎÕçÎÓÈÅÓÈÔùÛÐ×ÎØÛÊã×ÛÊ ÛÎØÊ×ÓÎÉÈÛÈÓÎÕéÔÛÊÑñ×ÃÓÎ ÈÔ×Ð×ÕÛÐØ×ÉÙÊÓÌÈÓÍÎÍÖÈÔ×ïéèçæó÷å ûÌÌÊÍÆÛÐÈÍÛØÆ×ÊÈÓÉ×îÍÈÓÙ×ÍÖùÛÐÐÓÎÕÖÍÊëÇÛÐÓÖÓÙÛÈÓÍÎÉ ÖÍÊÐ×ÕÛÐÙÍÇÎÉ×ÐÖÍÊÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃæÛÐÇ×ûØÒÇÉÈÏ×ÎÈúÍÛÊØ æó÷å ûÌÌÊÍÆÛÐÈÍÛØÆ×ÊÈÓÉ×ÛÌÇÚÐÓÙÔ×ÛÊÓÎÕÖÍÊÛÎÍÊØÓÎÛÎÙ× Ê×ÆÓÉÓÎÕùÔÛÌÈ×Ê íÙÙÇÌÛÈÓÍÎÛÐðÓÙ×ÎÉ×èÛÄÈÍÊ×ÌÐÛÙ×ÈÔÛÈ È×ÊÏÓÎÍÐÍÕÃÅÓÈÔÈÔ×è×ÊÏÓÎÍÐÍÕÃúÇÉÓÎ×ÉÉèÛÄæó÷å 11:30 A.M. 12. Discussion of the stormwater fee the City of Key West is charging the Key West International Airport and direction from the Commission on how the Commission wants the County Attorney to proceed.æó÷å ûÌÌÊÍÆÛÐÍÖÛê×ÉÍÐÇÈÓÍÎÉ×ÈÈÓÎÕÖÍÊÈÔÌÍÐÓÙÃÖÍÊ È×Ð×ÙÍÎÖ×Ê×ÎÙÓÎÕÌÇÚÐÓÙÏ××ÈÓÎÕÉæó÷å ûÌÌÊÍÆÛÐÈÍÛØÆ×ÊÈÓÉ×ÛÌÇÚÐÓÙÔ×ÛÊÓÎÕÖÍÊÛÎÍÊØÓÎÛÎÙ× ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû ÛÏ×ÎØÓÎÕé×Ù ÙÍÖÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃùÍØ×ÓÎÙÊ×ÛÉÓÎÕ ÏÓÐ×ÛÕ×Ê×ÓÏÚÇÊÉ×Ï×ÎÈÈÍÙ×ÎÈÉÌ×ÊÏÓÐ×æó÷å ûÇÈÔÍÊÓÂÛÈÓÍÎÖÍÊùÍÇÎÈÃûÈÈÍÊÎ×ÃªÉÍÖÖÓÙ×ÈÍÈÛÑ×ÅÔÛÈ×Æ×Ê ÉÈ×ÌÉÎ×Ù×ÉÉÛÊÃÈÍÌÊÍÈ×ÙÈùÍÇÎÈÃªÉÓÎÈ×Ê×ÉÈÓÎÌÊÍÌ×ÊÈÃÈÔÛÈÓÉÈÔ× ÉÇÚÒ×ÙÈÍÖûÙÙÊ×ØÓÈ×ØôÍÏ×ð×ÎØ×ÊÉóÎÙÆíÐÕÛðêÇÓÂïÍÎÊÍ× ùÍÇÎÈÃ×ÈÛÐùûñ ÓÎÙÐÇØÓÎÕÅÍÊÑÓÎÕÅÓÈÔÈÔ×ïÍÎÊÍ× ùÍÇÎÈÃôÍÇÉÓÎÕûÇÈÔÍÊÓÈÃÈÍÛÙËÇÓÊ×ÈÔ×ÌÊÍÌ×ÊÈÃÖÍÊÛÖÖÍÊØÛÚÐ× ÔÍÇÉÓÎÕæó÷å ûÌÌÊÍÆÛÐÈÍÉÙÔ×ØÇÐ×ÛÎØÛØÆ×ÊÈÓÉ×ÛÎûÈÈÍÊÎ×ÃùÐÓ×ÎÈ ùÐÍÉ×Øé×ÉÉÓÍÎÍÖÈÔ×úÍÛÊØÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉÓÎÈÔ× ÏÛÈÈ×ÊÍÖñ×ÎÎ×ÈÔî×ÇÏÛÎÆïÍÎÊÍ×ùÍÇÎÈÃùûñ éÓÄÈ××ÎÈÔòÇØÓÙÓÛÐùÓÊÙÇÓÈïÍÎÊÍ×ùÍÇÎÈÃöÐÍÊÓØÛæó÷å . 3:00 P.M. R. PUBLIC HEARINGS A Public hearing to consider adoption of an ordinance 1. repealing Sections 15.5-81 through 15.5-85 of the Monroe County Code which created the Marathon Municipal Service Taxing Unit. æó÷å 3:00 P.M. R. PUBLIC HEARINGS CONTINUED 2. A Public Hearing to discuss and approve either the original proposed ordinance amendment ("Amendment") or the alternate proposed ordinance amendment ("Alternate Version"), amending Chapter 3 of the Monroe County Code (Animal Control); and, if the "Alternate Version" is approved, approval of a correlating resolution amending Resolution No. 261-2005 to establish fee changes in accordance with the "Alternate Version" ordinance amendment as approved. æó÷å 3. A Public Hearing to discuss whether the Emergency Fire Hazard Ordinance should remain in effect, be modified or be repealed. æó÷å 4. A Public Hearing for approval of a resolution approving the issuance by Monroe County, Florida of it’s Airport Variable Rate Revenue Bonds (Key West International ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû Airport), Series 2006A to finance certain capital improvements relating to the Key West International Airport; and providing for an effective date. æó÷å 5. A Public Hearing for approval of a resolution authorizing the issuance of not exceeding $33,000,000 in aggregate principal amount of Airport Variable Rate Revenue Bonds (Key West International Airport), Series 2006 to finance the cost of making improvements to the Key West International Airport; providing a pledge of the net revenues derived from the operations of the airport and certain other available monies to secure payment of the principal and interest on said bonds; providing for the rights of the holders of said bonds; and providing for an effective date for this resolution. This Resolution is being approved in substantially final form as there are items to be determined upon closing. æó÷å 6. A Public Hearing for approval of a resolution supplementing a resolution entitled “a resolution of the Board of County Commissioners authorizing the Issuance of not exceeding $33,000,000 in aggregate principal amount of variable rate revenue bonds (Key West International Airport), Series 2006 to finance the cost of making improvements to the Key West International Airport. This supplemental resolution contains all of the provisions described in the attached resolution that are specific only to the 2006 Series Bonds as described in exhibits B thru F incorporated herein. This Resolution is being approved in substantially final form as there are items to be determined upon closing. æó÷å 5:01 P.M. S. PUBLIC HEARINGS ûìÇÚÐÓÙÔ×ÛÊÓÎÕÈÍÙÍÎÉÓØ×ÊÛÊ×ÉÍÐÇÈÓÍÎÈÍ×ÄÈ×ÎØÛÎ óÎÈ×ÊÓÏø×Æ×ÐÍÌÏ×ÎÈíÊØÓÎÛÎÙ×óøíØ×Ö×ÊÊÓÎÕÈÔ×ÛÙÙ×ÌÈÛÎÙ×ÍÖ ÛÌÌÐÓÙÛÈÓÍÎÖÍÊÊ×Ø×Æ×ÐÍÌÏ×ÎÈÛÎØÙÍÎÆ×ÊÉÓÍÎÍÖÏÛÊÓÎ×ÖÛÙÓÐÓÈÓ×É ÓÎÙÐÇØÓÎÕÙÍÏÏ×ÊÙÓÛÐÏÛÊÓÎÛÉÛÎØÅÍÊÑÓÎÕÅÛÈ×ÊÖÊÍÎÈÖÍÊ ØÛÃÉ ÛÖÈ×ÊÈÔ×ÍÊÓÕÓÎÛÐ×ÄÌÓÊÛÈÓÍÎØÛÈ×ÍÖíÊØÓÎÛÎÙ× ÅÔÓÙÔÎ×Å ×ÄÌÓÊÛÈÓÍÎØÛÈ×ÓÉòÇÐÃ ÍÊÅÔ×ÎÈÔ×ÙÍÏÌÊ×Ô×ÎÉÓÆ×ÌÐÛÎ ÛÎØÐÛÎØØ×Æ×ÐÍÌÏ×ÎÈÊ×ÕÇÐÛÈÓÍÎÉÚ×ÙÍÏ×É×ÖÖ×ÙÈÓÆ×ÅÔÓÙÔ×Æ×Ê ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû ÙÍÏ×ÉÖÓÊÉÈ(one public hearing required) æó÷å ûìÇÚÐÓÙÔ×ÛÊÓÎÕÍÎÈÔ×Ê×ËÇ×ÉÈÈÍÛÌÌÊÍÆ×Ûø×Æ×ÐÍÌÏ×ÎÈ ûÕÊ××Ï×ÎÈÚ×ÈÅ××Îñ×ÃðÛÊÕÍíÙ×ÛÎê×ÉÍÊÈÉùÍíÌóÎÙÛÎØ ïÍÎÊÍ×ùÍÇÎÈÃæó÷å ûìÇÚÐÓÙÔ×ÛÊÓÎÕÍÎÛÎÍÊØÓÎÛÎÙ×ÛÏ×ÎØÓÎÕé×ÙÈÓÍÎ ÍÖÈÔ×ðÛÎØø×Æ×ÐÍÌÏ×ÎÈê×ÕÇÐÛÈÓÍÎÉÊ×ÐÛÈÓÎÕÈÍØÅ×ÐÐÓÎÕ ÇÎÓÈÈÊÛÎÉÖ×ÊÛÇÈÔÍÊÓÂÛÈÓÍÎÖÍÊØ×Æ×ÐÍÌÏ×ÎÈÎÍÈÛÖÖ×ÙÈ×ØÚÃ Ê×ÉÓØ×ÎÈÓÛÐêíõí(Staff is recommending this item be continued until the July 19, 2006 BOCC Meeting) æó÷å ûìÇÚÐÓÙÔ×ÛÊÓÎÕÍÎÛÎÍÊØÓÎÛÎÙ×ÛÏ×ÎØÓÎÕé×ÙÈÓÍÎ ÙÍÖÈÔ×ðÛÎØø×Æ×ÐÍÌÏ×ÎÈê×ÕÇÐÛÈÓÍÎÉÌÊÍÆÓØÓÎÕÖÍÊ ÖÊÛÙÈÓÍÎÛÐêíõíÛÐÐÍÙÛÈÓÍÎÉÖÍÊÉÏÛÐÐÛÖÖÍÊØÛÚÐ×ÔÍÇÉÓÎÕÇÎÓÈÉ (Staff is recommending this item be continued until the July 19, 2006 BOCC Meeting) æó÷å ûìÇÚÐÓÙÔ×ÛÊÓÎÕÍÎÛÎÍÊØÓÎÛÎÙ×ÛÏ×ÎØÓÎÕé×ÙÈÓÍÎ ÛÍÖÈÔ×ðÛÎØø×Æ×ÐÍÌÏ×ÎÈê×ÕÇÐÛÈÓÍÎÉÛØÒÇÉÈÓÎÕÈÔ× êíõíÌÍÓÎÈÉÃÉÈ×ÏÓÎÙÊ×ÛÉÓÎÕÈÔ×Ì×ÊÏÓÈÈ×ØÌÍÓÎÈÛÅÛÊØÖÍÊ Ù×ÊÈÛÓÎÐÛÎØØÍÎÛÈÓÍÎÉ(Staff is recommending this item be continued until the July 19, 2006 BOCC Meeting) æó÷å ûìÇÚÐÓÙÔ×ÛÊÓÎÕÈÍÙÍÎÉÓØ×ÊÛØÍÌÈÓÍÎÍÖæÍÐÇÏ×èÅÍ ÍÖÈÔ×éÈÍÙÑóÉÐÛÎØ ñ×ÃôÛÆ×ÎðÓÆÛÚÐ×ùÍÏÏÇÎÓñ×ÃÉïÛÉÈ×ÊìÐÛÎ ÈÓÈÐ×ØôÛÊÚÍÊìÊ×É×ÊÆÛÈÓÍÎ ê×Ø×Æ×ÐÍÌÏ×ÎÈÛÎØóÎÈÊÛóÉÐÛÎØ ùÍÊÊÓØÍÊ÷ÎÔÛÎÙ×Ï×ÎÈìÐÛÎæÍÐÇÏ× ÓÉÉÌ×ÙÓÖÓÙÛÐÐÃØ×ØÓÙÛÈ×ØÈÍ ÈÔ×éÛÖ×ôÛÊÚÍÊÛÎØì×ÎÓÎÉÇÐÛÊìÍÊÈûÊ×ÛÉÛÉÅ×ÐÐÛÉÈÔ×óÎÈÊÛ óÉÐÛÎØùÍÊÊÓØÍÊÉÍÖïÛÙøÍÎÛÐØ ïÛÐÍÎ×ÃûÆ×ÎÇ×ÉÛÎØöÓÖÈÔÛÎØ öÍÇÊÈÔûÆ×ÎÇ×ÉÍÖéÈÍÙÑóÉÐÛÎØçÌÍÎÛØÍÌÈÓÍÎæÍÐÇÏ× ÅÓÐÐ Ú×ÙÍÏ×ÛÌÛÊÈÍÖìÍÐÓÙÃ ÍÖÈÔ×ïÍÎÊÍ×ùÍÇÎÈÃã×ÛÊ ùÍÏÌÊ×Ô×ÎÉÓÆ×ìÐÛÎ(Staff is recommending this item be continued until the July 19, 2006 BOCC Meeting in Key West) st (1 of 2 required public hearings) æó÷å 5:01 P.M. S. PUBLIC HEARINGS - CONTINUED ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏÍÖ ìï ûõ÷îøû ûìÇÚÐÓÙô×ÛÊÓÎÕÍÎûÎÍÊØÓÎÛÎÙ×ÈÍÛÏ×ÎØé×ÙÈÓÍÎ ø×ÖÓÎÓÈÓÍÎÉÍÖÈÔ×ïÍÎÊÍ×ÙÍÇÎÈÃùÍØ×ÛØØÓÎÕÛØ×ÖÓÎÓÈÓÍÎÖÍÊ ÛØÒÛÙ×ÎÈÐÍÈÛÕÕÊ×ÕÛÈ×ÍÊÛÕÕÊ×ÕÛÈÓÍÎÛÎØÛÏ×ÎØÓÎÕÈÔ×Ø×ÖÓÎÓÈÓÍÎ ÖÍÊÙÍÎÈÓÕÇÍÇÉÈÔ×ÍÊØÓÎÛÎÙ×ÖÇÊÈÔ×ÊÛÏ×ÎØÉé×ÙÈÓÍÎ éÔÍÊ×ÐÓÎ×é×ÈÚÛÙÑÉÈÍÏÍØÓÖÃÈÔ×ØÍÙÑÓÎÕÖÛÙÓÐÓÈÓ×É×ÄÌÐÛÎÛÈÓÍÎÈÍ Ú×ÙÍÎÉÓÉÈ×ÎÈÅÓÈÔÈÔ×ÌÊÍÌÍÉ×ØÙÔÛÎÕ×ÉÓÎé×ÙÈÓÍÎ(Staff is recommending this item be continued until the July 19, 2006 st BOCC Meeting in Key West)(1 of 1required public hearings) æó÷å ûøûûÉÉÓÉÈÛÎÙ×ûÎÃÍÎ×Î××ØÓÎÕÉÌ×ÙÓÛÐÛÉÉÓÉÈÛÎÙ×ÛÈÈÔ×úÍÛÊØÍÖùÍÇÎÈÃùÍÏÏÓÉÉÓÍÎ×ÊÉª Ï××ÈÓÎÕØÇ×ÈÍÛØÓÉÛÚÓÐÓÈÃÉÔÍÇÐØÙÍÎÈÛÙÈÈÔ×ùÍÇÎÈÃûØÏÓÎÓÉÈÊÛÈÍÊªÉÍÖÖÓÙ×ÛÈ ÚÃ ÌÏÍÎöÊÓØÛÃòÇÎ× ÖÓÐ× çÀ ùÍÇÎÈÃ ûØÏÓÎÓÉÈÊÛÈÓÍÎ ùÍÇÎÈÃ ûØ ê÷ðûè÷ø øíùçï÷îèé ûõ÷îøû ÔÈÏÍÖ ìï ADD-ONS Page 6 D49 j) Page 6 ~50 vi Page 8 Page 8 j9 HIO Page 8 JII Page 9 /J8 Page 11 J PIO Page 12 6 QI0 Page 12 !) QII WEDNESDAY, JUNE 21, 2006 ENGINEERING - Approval of First Amendment to Supplemental Agreement for Road and Bridge Funds between Islamorada Village of Islands and Monroe County, FL to extend the termination date to July I, 2008. ENGINEERING - Approval to waive purchasing policies and procedures and issue a purchase order for emergency repairs to Bridge 904120 on Boca Chica Road. GROWTH MANAGEMENT - Approval of an Inter-local Agreement (ILA) with the South Florida Regional Planning Council (SFRPC) and Florida Atlantic University to complete a working waterfront preservation master plan and a marina siting plan. GROWTH MANAGEMENT - Approval of revision to Inter Local Agreement between Monroe County and the Florida Fish and Wildlife Conservation Commission to assist in the process of removing marine debris resulting from Hurricane Wilma and the storms of 2005. GROWTH MANAGEMENT - Approval of the most responsive Statement of Qualification and Bid, DRC Emergency Services, LLe., for the removal of lobster traps, canal debris, and abandoned vessels (marine debris) resulting from Hurricane Wilma and other storms during the 2005 Hurricane season. Approval to waive purchasing policies with respect to "bid-bond". All other purchasing policies requirements have been met. Approval of Contract Amendment between Monroe County and the firm of DRe. Emergency Services, LLC to remove marine debris the result of Hurricane Wilma and the 2005 hurricane. W ASTEW A TER - Discussion of constructing wastewater "facilities" on private property and private roads within easements granted by the owner. COUNTY ADMINISTRATOR - Approval of payment to Key Colony Bay Hotel for emergency shelter for victims displaced due to Hurricane Wilma. COUNTY ATTORNEY - Approval to advertise Notice of Calling for Qualifications for legal counsel for the Monroe County Value Adjustment Board. COUNTY ATTORNEY - Approval to advertise a public hearing for an ordinance revising Chapter 12.1, Occupational License Tax to replace that terminology with the Terminology Business Tax. Page 12 Page 12 Page 12 Page 12 Page 12 Ql2 COUNTY ATTORNEY - Discussion of the stormwater fee the City of Key West is charging the Key West International Airport and direction from the Commission on how the Commission wants the County Attorney to proceed Ql3 COUNTY ATTORNEY - (Time Approximate of 11 :30) Approval of a Resolution setting forth policy for teleconferencing public meetings. Ql4 COUNTY ATTORNEY - Approval to advertise a public hearing for an ordinance amending Sec. 2-609(c) of the Monroe County Code increasing mileage reimbursement to 44.5 cents per mile. Q15 COUNTY ATTORNEY - Authorization for County Attorney's office to take whatever steps necessary to protect County's interest in property that is the subject of Accredited Home Lenders, Inc. v. Olga L. Ruiz, Monroe Countv, et aI., CA K 06-543 including working with the Monroe County Housing Authority to acquire the property for affordable housing. Q16 COUNTY ATTORNEY - Approval to schedule and advertise an Attorney-Client Closed Session of the Board of County Commissioners in the matter of Kenneth Neuman v. Monroe Countv. CAK-04-663, Sixteenth Judicial Circuit. Monroe County, Florida DELETIONS Page 3 Page 9 D15 ~ COMMUNITY SERVICES - (DELETED) - Approval of revised Monroe County Public Library Policy Section 5.05, dealing with reproduction of Florida History materials. II v GROWTH MANAGEMENT - (DELETED) - Presentation of selected areas of the GIS based digital aerial photography contracted through FDOT and Woolpert, Inc. CORRECTIONSINOTES Page 4 Dl9 ./ COMMUNITY SERVICES - (Additional Backup & Revised Wording) Approval of the Home Care for the Elderly (CCE) (HCE) Contract #KH672 between the Alliance for Aging, Inc. (Area Agency on Aging) and Monroe County Board of County Commissioners (In-Home Services Program). 2 Page 4 Page 4 Page 4 Page 4 Page 4 Page 5 Page 6 Page 7 Page 10 020 D22 D23 029 033 038 D47 H2 N5 COMMUNITY SERVICES - (Additional Backup) - Approval of the Community Care for the Elderly (CCE) Contract #KC671 between the Alliance for Aging, Inc. (Area Agency on Aging) and Monroe County Board of County Commissioners (In-Home Services Program). COMMUNITY SERVICES - (Additional Backup) Approval of the Alzheimer's Disease Initiative (ADI) Contract #KZ697 between the Alliance for Aging, Inc. (Area Agency on Aging) and Monroe County Board of County Commissioners (In-Home Services Program). COMMUNITY SERVICES - (Additional Backup) - Approval of revised Policy and Procedures for Bayshore Manor Admission, Retention, Discharge, and Refund and Bayshore Manor Financial Eligibility for Rent Subsidy; also approval for increase in personal care allowance from $30.00/month to $35.00/month. PUBLIC WORKS - (Additional Backup) - Approval to award bid and execute contract with Weathertrol Maintenance Corporation for new Cooling Towers at the Monroe County Detention Facility. BUDGET & FINANCE - (Additional Backup) - Approval to renew the existing Hosted Application Service Agreement with Sarasota County for one additional year. BUDGET & FINANCE - (Additional Backup) - Approval of the recommendations of the Substance Abuse Policy Board concerning the uses of the Edward Bryne Memorial Justice Assistance Grant (JAG) funds, authorization for the County Administrator to execute the fiscal year 2007 FDLE JAG applications, and authorization for the Grants Administrator to proportionately apply any reductions or increases in amounts required by FDLE to applicants relative to amounts approved. ENGINEERING - (Revised Backup) -Approval to award bid and enter into contract with Atlantic Civil, Inc. for construction of the Duck Key Recreational Pathway for the amount of $720,146.79, and to waive any bid irregularities. GROWTH MANAGEMENT - (Revised Backup) - Approval of Amendment to a Contract with Patricia McNeese for a time extension to complete the Lignumvitae Key Submerged land Management Area Boat Grounding Project. COMMISSIONER RICE - (Revised Backup) - Discussion and review of HSAB funding for FY07; and approval of any changes in the funding mechanism as deemed appropriate by the Board. 3 Page 11 Page 13 QI ~ Page BY COUNTY ATTORNEY - Report- (Litigation Report Included) BUDGET & FINANCE - (Additional wording & Backup) - A Public Hearing for approval of a resolution authorizing the issuance of not exceeding $33,000,000 in aggregate principal amount of Airport Variable Rate Revenue Bonds (Key West International Airport), Series 2006 to finance the cost of making improvements to the Key West International Airport; providing a pledge of the net revenues derived from the operations of the airport and certain other available monies to secure payment of the principal and interest on said bonds; providing for the rights of the holders of said bonds; and providing for an effective date for this resolution. This Resolution is being approved in substantially final form as there are items to be determined upon closing. BUDGET & FINANCE - A Public Hearing for approval of a resolution supplementing a resolution entitled "a resolution of the Board of County Commissioners authorizing the Issuance of not exceeding $33,000,000 in aggregate principal amount of variable rate revenue bonds (Key West International Airport), Series 2006 to finance the cost of making improvements to the Key West International Airport. This supplemental resolution contains all of the provisions described in the attached resolution that are specific only to the 2006 Series Bonds as described in exhibits B thru F incorporated herein. This Resolution is being approved in substantially final form as there are items to be determined upon closing. 4 ~AM. ~OA.M. ~AM v6JO A.M. v0:30 AM. ~OP.M. ~P.M. 1:00 P.M. ~OP.M. ~.M. v0.M. AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS WEDNESDAY, JUNE 21, 2006 TIMES APPROXIMATE B 1 - Closed Session Board of County Commissioners Regular Meeting G IIG4 - Land Authority N6 - Commissioner Rice glt- CO\lnty Attorney Lunch Break nJ- oS"'- r->~ Jl/J7 -Wastewater t 3.'6:: tJ...O-'I- "-elL - KlIK2 - Sounding Board N5 - Rice RlIR6 - Public Hearings S liS? - Public Hearings