07/29 & 30/2013 Agendar
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.
ADA ASSISTANCE: If you are a person with a disability who needs special accommodations
in order to participate in this proceeding, please contact the County Administrator's Office, by
phoning (305) 292 -4441, between the hours of 8:30 a.m. - 5:00 p.m., no later than ten (10)
calendar days prior to the scheduled meeting; if you are hearing or voice impaired, call "711' .
Please note that all time approximate items are listed in bold.
July 29 & 30, 2013
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
TIME APPROXIMATE
10:00 A.M. CALL TO ORDER
INVOCATION
SALUT TO FLAG
BUDGET MEETING
A. / ADDITIONS, CORRECTIONS, DELETIONS
BI/ COUNTY ATTORNEY
1. Request to hold an Attorney - Client Closed Session in the matter of C
Galleon Bay Corp. v. Monroe County & State of Florida, Case No.
CA -K -02 -595 at the regularly scheduled BOCC meeting on August
21, 2013 in Key Largo, FL at 1:30 p.m. or as soon thereafter as
may be heard. VIEW
(� �-,, � I j � I -� a-�
COUNTY ATTORNEY
2. Approval to advertise a public hearing to consider approval of an
ordinance amending Section 2 -346 and 2 -347 of the Monroe County
Code clarifying the definition and exception from competitive
bidding relating to utilities and conforming the exception to the
definition of utility /telephone services as defined in Section 2 -346.
VIEW
C. PUBLIC WORKS
1. Approval to advertise a public hearing for an ordinance amending
Section 18 -27 of the Monroe County Code adding The Murray E. k
Nelson Government Center Park and establish rules and regulations
regarding the operation of the park and the conduct of those visiting
the park. VIEW
V/ E
D. V FISCAL YEAR 2014 BUDGET PRESENTATION t
1. Presentation by County Administrator Roman Gastesi
E. DISCUSSION OF FISCAL YEAR 2014 BUDGET REQUESTS
Constitutional Officers
Clerk of Court
Sheriff ✓
Property Appraiser ✓
Supervisor of Elections ✓
State Attorney *Q> 1I ot�t 1 — Cool d v4 aAteAd
Public Defender ✓
Health Department
Land Authority
Medical Examiner
Guardian Ad Litem
County Attorney
Emergency Services
`13! Lower & Middle Keys Fire & Ambulance District Board of
Governors
Employee Services
Public Works/Engineering
Growth Management
Airport Services — Wl O " I"L
Key West & Marathon Airports
`i_ Social Services
14 Extension Services
Libraries
Veteran's Affairs
Information Technology
2
E. DISCUSSION OF FISCAL YEAR 2014 BUDGET REQUESTS —
CON INUED
Office of Budget & Management
19. County Administrator
TUESDAY, JULY 30_, -200113
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Judicial
Tourist Development Council