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Item F1 Revised 2/95 BOARD OF COUNTY COMMISSIONERS " - AGENDA ITEM SUMMARY 2.,0 Meeting Date: January \9. 1999 Division: County Administrator Bulk Item: Yes No ...1L- Department: County Administrator AGENDA ITEM WORDING: Discussion and approval from the Board of County Commissioners of additional projects for the balance of Tourist Development Council funding. ITEM BACKGROUND: At a previous meeting of the Board of County Commissioners, the Board requested staff to develop a listing for utilization of the balance of the $1.1 million in TDC funds that was determined, during the budget process, would be available for infrastructure. Prior to that time, the Board had determined uses of some of that funding. PREVIOUS REVELANT BOCC ACTION: At the meeting of the Board of County Commissioners on December 9, 1999, the Board tabled this item. STAFF RECOMMENDATIONS: Approval. TOTAL COST: $455.000 approximate - IDC Funds BUDGETED: Yes No COST TO COUNTY: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management _ DIVISION DIRECTOR APPROVAL: - -.-/ ~~ E- ------11 ~<- James L. Roberts DOCUMENTATION: Included 1L To Follow Not Required AGENDA ITEM #M' DISPOSITION: /VlE/VlORJ4/tlDU/Vl FROM: Dent Pierce, Director Public Works Division ,J TO: James L. Roberts County Administrator DATE: December 29, 1999 RE: IDC funds '71/1/1/1/1/1/1/171/1/1/1/1/1/1/1/1/1/1/1'/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1'/1/1/1/171/1/1/1/1/1/1/1/1/1/1/1/1/"'/I'J''''/''/I/'''/''/I/I/I7I/I/'''/'''/'/I/'''/'''~ Per your request, Dave and I have developed a preliminary list of items that may be considered for the balance of the IDC funding as shown in the attached spreadsheet. Inasmuch as District 3 only has a balance of $3,796, a County-wide project was not considered. Since the funding is allocated by district, individual projects are proposed by district as well. Please note that further review may be needed to determine if the suggested projects are appropriate expenditures of IDC funds. The proposed projects are as follows: DISTRICT 1 FUNDING AMOUNT $376,864 2 3 4 5 $6,200 $3,796 $147,543 $14,725 SUGGESTED PRO ECTS HIGGS BEACH: Seed money for a Master Plan, playground equipment, beach renourishment, fencing, landscaping, lighting, security, road adjustment, extend pier, and new restrooms for both West Martello Towers and Hi Beach VETERANS' PARK ittle Duck Ke :drain e and landsca in no s estions at this time No roO ects identified at this time HARRY HARRIS PARK: Concrete walkwa at swimmin area Please let me know your thoughts and! or suggestions. CDP !bpl cc: Dave Koppel fJ :g c:>." .!!!lDCii ~ C III C Q) _0- S-ca oiUC 1-80 -l- e( ..bOl Q)'_ C _jij::l ca ~ III ~at! U 8bS .. 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ITEM BACKGROUND: At a previous meeting of the Board of County Commissioners, the Board requested staff to develop a listing for utilization of the balance of the $1.1 million in IDC funds that was determined, during the budget process, would be available for infrastructure. Prior to that time, the Board had determined uses of some of that funding. PREVIOUS REVELANT BOCC ACTION: As above. STAFF RECOMMENDATIONS: Approval. TOTAL COST: $455.000 approximate - TDC Funds BUDGETED: Yes No COST TO COUNTY: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMB/Purchasing _Risk Management _ DIVISION DIRECTOR APPROVAL: ~ ~~:alL James L. Roberts , DOCUMENTATION: Included lL To Follow Not Required DIsPosmON:.) -D T~ tot#~. AGENDAITEM# 2.:])/1 ]VlE]VlORJ4ftJDU]Vl TO: James L. Roberts County Administrator FROM: Dent Pierce, Director Public Works Division DA1E: December 7, 1999 RE: mc funds 'Y..tIY#/I/I7I/I'AIWI/'/l/lAl/l/I/I/"'/l/I'/I/I/I'/I/IYI/I/lYl/I/"'/l/I/I/I/.l/I/IY'/I/"'/l/I/l/I/I/'~/I/I/I/I/I/#/I/IY~1/J/I/WI/1/1Y1~I/I/I/I/I/I/lYI/I/I/I/I/I~ Per your request, Dave and I have developed a preliminary list of items that may be considered for the balance of the mc funding. Inasmuch as District 3 only has a balance of approximately $3,700, a County-wide project was not considered. Individual projects per district are hereby proposed; however, please note that further review may be needed to determine if these suggested expenditures of mc funds are appropriate. The proposed projects are as follows: DISTRICT 1 FUNDING AMOUNT $376,000 2 $62,000 $3,700 n/a $14,000 3 4 5 SUGGESTED PRO ECTS HIGGS BEACH: Seed money for a Master Plan, playground equipment, beach renourishment, fencing, landscaping, lighting, security, road adjustment, extend pier, and new restrooms for both West Martello Towers and' Beach VETERANS' PARK (Little Duck Key): paved parking, drainage, new tiki huts, and landsca in no su stions at this time No Coun ro'ects in Vill ofIslamorada HARRY HARRIS PARK: Concrete walkwa at swimmin area Please let me know your thoughts and/or suggestions. CDP /bpl cc: Dave Koppel '. Q Q Q N > u.. C) Z - C Z ::) u.. (.) C I- '0- CD ! fI) 0 o .- a.:!:: e:g D.c( '0 CD 0>0 OeC o a..... m: '0 _- ~ g'&~ o .- '0 a. a ~ :s ,5, a.:sm- c( u. G) OJ 00~:5 OCNCD O...._CD m .....:E '0 _ CD OJ CD > C C) O.-'OC) ... '0 :s 8:5m:5 c(u.G)CD Ooe~ OcCO') O....~ m ..... >- .a fI) U CD .- e a. 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'\... ~ U) ..0 CI) ~ (} '- 8 CI) CI) .~ CI) E == U) U) - - ~ as CI) 0 0 CI) ~ ~ ::I: > en (} en ::I: :E -J ~ o .... C) c :a c :s u. - a. Q) Q) ~ - "C Q) a; "C o E Q) E i .r:. (.) as == as Q) Q) ..U) DEC-D'3-10~'3'3 0'3: lc: F'. [:1 Ifevised JVlE}tIlOn,tl.NDU}Vl FROrv1: Dent Pierce, Du:ector Public Wow Division TO: James L. Roberts Countv Administrator , DATE: December 7 ~ 1999 RE: 'IDC funds ~~~-"_ ...4. 1:I""'W'~ill,"~""~'''lIr~''_'''.#I,.,~......~I''~''J'~''''';'' Per your request, Dave and I have de\~eloped a preliminary list of items dlat may be considered for the balance of the TDC funding. lnasmuch as District 3 only has a balance of approximately $3,700, a County-wide project wa..o:; not considered Individual projects per district are hereby proposed~ howev"et, please note that further review may be needed to determine if these suggt:~ted e~penditures of TDC funds are a.ppropriate. The proposed projects are as follo'\V$: DISTRICT 1 FUNDING AMOUNT $376,000 SUGGESTED PRO EerS HIGGS BEACH: S(:~d money for a :VWter Plan, playground equipment,. beach renourishment, fencing. landscapmg. lighting, security, road adiusrment, l;xtend pier. and new resttooms for both West ~Iartello Tc.wers <lnd Hi . Beach ! VE'IER..-L',;s' P.:\RK (Little Duck Ke :'I:draina e and landsca in i no 9u stions at this tlmt: : ~o Countv rojects in Yill. '. {")f Isiamorada H.ARRY H.ARRIS P.~RK Con~rete walb-a at ~",-immin area 2 $6,200 3 $3.700 4 nla :> $14.000 . Please let me know your thoughts and! or suggestions. CDP /bpl cc: Dave Koppel TOTAL P.Ol ~'=b\\ cO"d il:t.lO.l - "':"'-.. .-I - ---...- . Q ILl tn - > W a:: C) o o N >- Ll- e" z - Q Z ::t LI- U Q .... "D'ii CD c:: en C o .- ~::: e:g G..<( " (.)~tJ gee m ~.- c( " - 4b . ~ t,,) > CD CD cw er8-a Co Cl.c:;7j Cl.:=CD- c( LI. en CD (.) (.) e! .5 ueC"'J1; O~~CD to ,....:!! " - ~ = CD O.S ~ ""'tI::s Cor:_ CI.=- CCu.G> oo!? 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CD -c: ~ a: fit :r 0 f! -... ::J g .Q cD ~ 0 .... 8 CD CD Q) E = II') II') ~ ii 0 0 Q) :J 1:: :f :> (J) u CIJ ~ <C 0) c =s e :s LL en c :;= II) CD :& OJ ~ ..... C\) ~ " CD ~ o E CD E i .c o :! QJ CD CD '" << ~ T :~,C ~,~-=,T-fC'-:!~J - . , January 20,2000 3152 Northside Drive, Suite 101 Key West, FL 33040 (305) 296-4959 . FAX 296-1408 (305) 296-1009 Michael P. Proimos President, Key West Hotel/Motel Association 1500 Reynolds 81. Madam Mayor, Commissioners, I would like to apologize for not being present at this meeting today and I appreciate the opportunity to express our thoughts. The Key West Hotel/Motel Association members are the mechanism that collects the Bed Tax revenues. We absolutely support and praise the job the TDC has done for all of the residents of Monroe County. In the last 14 years, our economic status and quality oflife has been dramatically improved by the revenues collected and distributed to the 5 Districts for maintenance and capital related projects. The question at hand continues to divide this community and will continue to do so until you, as our elected officials take the leadership role to end this controversy. We DO NOT support a non-binding referendum as proposed, simply because it was our understanding that this commission would gather information, continue the discussions, and afford the TDC the opportunity to present a plan of increased expenditures of capital projects from the present levels of spending. If properly done, the Key West Hotel/Motel Association would support both visitor and residential surveys, non-binding referendums, Town Hall meetings and whatever prc\cess . . .. 3152 Northside Drive, Suite 101 Key West, FL 33040 (305) 296-4959 . FAX 296-1408 (305) 296-1009 to provide any information from all sectors of our community that would guide all of us into the future. Unfortunately, with this issue, the commission is demonstrating that emotion, rather than a well thought out plan of action is the direction we will take. Every resident in this community is a stake holder. Please stop the rhetoric. Give the TDC the opportunity to present their plan. Do not proceed with this non-binding referendum at this time. Thank you. r'