09/23/2009 Agenda
AGENDA
M:ONROE 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 sub'mitted 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, September 23,2009
The Harvey Government Center
at Historie Truman School
1200 Trulnan Avenue
Key West, Florida
TIME APPROXIMATE
SPECIAL l\1EETING
5:05 P.M,. /CALL TO ORDER
"'INVOCATION
~ALUTE TO FLAG
vA.
ADDITIONS, CORRECTIONS, DELETIONS
oj ~ G
BUDGET PUBLIC HEARINGS
~:
Announcements of Tentative mill ages
County Administrator's Budget Update.
Public input and discussion of the Tentative Fiscal Year 2010 Budget
ADJOURNMENT
,
ILAND AUTHORITY
\/ E. A public hearing to consider a resolution adopting the Final Budget
for fiscal year 2010. VIF:W'
ADJOURNMENT
J/
/~~
~
/l .. -,!-lvvtAJ LOWER & MIDDLE KEYS FIRE & AMBULANCE DISTRICT 1 BOARD
C. tJ~~ OF GOVERNORS
~~PUbliC input and discussion of the District 1 Tentative Fiscal Year
1AJ~~'tD . /2010Budget.
{j {/ . _ g(' Announcement of District 1 amended roll-back millage rate, percent
I _ " //"'" ..::. ~ . increase over roll-back and final millage rate.
lA'(;o{...-VY TV' ( · JL U V' District 1 Board of Governors Resolution adopting final millage rate
. ~~ lJ- _"" ..):or Fiscal Year 2010. 2-- ez..-
11 A... ~ f:)/ !.listrict 1 Board of Governors Resolution adopting the final budget
\.......1'] ~ for Fiscal Year 2010. ~:?
ADJOURNMENT
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Announcement of amended roll-back millage rates, percentage
increases over roll back rates and final millage rates.
County Commissioners Resolution adopting the final millage rates for (0 (, (tL ( J
Fiscal Year 2010.
County Commission Resolution adopting the final budget and capital VO l \ L(L \ I
plan for Fiscal Year 2010. /1/\/. <a D Y';y YY
COUNTY ATTORNEY
1. Approval of request to schedule a closed executive session of the
Board of County Commissioners in the matter of the consolidated
case of The Tower Group v. Monroe County, et ai, Case Number
2007-CA-1428-K, and Monroe County v. Gonzalez Architects, et
aI., Case Number 2008-CA-458-K at the October 21, 2009 BOCC
meeting in Key West. Vll:W
N. C,LERK OF COURTS
~ The Clerk requests authorization by the Board of County
Commissioners to engage PFM Asset Management LLC to advise
/ ~;;J the County as to the structure of a placement interest rate cap and
1'1\ I ~ assist the competitive procurement of professionals qualified to
provide this service. VIE\V
~
(1/\ I ()
TECHNICAL SERVICES
1. Approval of quote #BBS090908103903 for an Addendum to
Bellsouth Business Services Master Agreement #DS0025 from
AT&T for a NetVPN circuit at the new Big Pine Key Fire Station.
VIEW
2
fAY focAl
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/
P.
MERGENCY SERVICES
1. Approval to advertise for proposals for the purchase of a new
Class A Pumper that meets the needs of Monroe County Fire
Rescue. Vll:~W
PRESENTATIONS
1. Presentation of Mayor's Proclamation claiming October 23, 2009
is designated Southeast Florida Climate Leadership Summit Day,
a day of collaboration between Monroe, Miami-Dade, Palm Beach
and Broward Counties in which collective local effort enables the
Southeast Florida Region to assume global leadership in climate
change action. 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.
3
2009-Sep-21 01;59 PM B~dget and Finance 2924515
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~O()Q Comm~nlcatlons Florid.a, L.l:C
Paul A. Cladn
PUblisher
PO Box 1800
Key Wwld. Fl 33D41-180D
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FlQ~A KEYS OFFICES
Prin~ing 'Main facility
34'-0 Norlh.;a Ori~
Key Wed. Ae"d4t '3040-1800
T~ 305-2&2-n77
F& 305.295-0IA
CffIZQnakG\fjinllAiM.eb~
Intetnet Division
701 ~1I101\ Strwl
Key West. Fleldda !3040
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MIdcIIO KOyS OffiCe
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Mara~ RotidB 33050.3:)4:2
Tel ~7.c3-a766
Fax 305.7~'3-9!in
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Upper Keys Offlee
91 731 O\M~ Hi9hway
(MfA 81..7)
Islatit6raft. Flvrida 33070
Tel Y5-85S-7277
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1/1
Se.ptember 21~ 2009
1l1e Monroe County Board of CoU11ty Commissioners
The Ha:r-vey Govemm~nt C..enter
1200 Truman Avenue
KC}7 West!1 FL 33040
1"0 Whom It May Concern:
This letter is to confirm that your ad, 10# 312003. 3x11~ l~Notlce of proposed tax
increas@" ran on September 21, 2009 with.. the following error: Paragraph "C"
read $843305~374 instead of $84,085,300.
Tliis error occnrred due to the compositor transposing part of dollar v~ue in
paragraph c ~d tile ,dollar value in the ~c beneath it.
The proof desk should have c~1:1ght this error, but failed to do so.
Sincerely,
~
Mike Blouin
Composlng Manager
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