Item A
ITEMS FROM DECEMBER 13,2000 BOARD MEETING
/ POSTPONED TO DECEMBER 14, 2000 MEETING:
() v: -G5/ AIRPORTS -Approval of lease with Bob Cayce to divide a ground lease for
hangar space into two parcels
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MAYOR NEUGENT - Discussion of City of Marathon transition issues and
Regional Park concept
MAYOR NEUGENT - Discussion of conveying the duty of the weigh station
operation, within the transfer station, to the present operator of the transfer
station Waste Management
MAYOR NEUGENT - Request report from Commissioner Williams
concerning the Intergovernmental Task Force that is meeting under her
direction, the purpose for the Task Force, how it was organized, and the issues
that it is considering and will consider
COMMISSIONER SPEHAR - Approval of Jerry Coleman as District One
appointee to the Monroe County Planning Commission
COMMISSIONER SPEHAR - Approval to advertise a public hearing on an
ordinance limiting the terms of County Commissioners
COMMISSIONER SPEHAR - Request for approval of a policy to disallow
add-ons the day of the Commission meeting unless emergency action is
warranted
COMMISSIONER WILLIAMS - Hurricane Evacuation Update
COMMISSIONER WILLIAMS - Discussion, additions, and approval of
shared goals for our 2001 governing session
COMMISSIONER WILLIAMS - Discussion of possible relocation of
Commissioner offices
COMMISSIONER MCCOY - Approval of a resolution authorizing
Commissioner McCoy to represent the Board on issues concerning highway
safety and beautification, excluding the 18 Mile Stretch of U.S. 1, esigtlflting
Commi"l"lioneT McCoy as the. Bua.nr~ liaisen with the State of Flo 'da on all
issues not specifically assigned to another COllnty ro~ssioner
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COMMISSIONER SPEHAR - Approval to extend the paid Christmas
holiday through 12/26/00 (Tuesday) for Monroe County staff where
applicable. Employees to return on 12/27/00
COMMISSIONER NELSON/COUNTY ATTORNEY - FEMA issue
COMMISSIONER NELSON - Approval to initiate discussions with the
Federal Emergency Management Agency for the purpose of reviewing the
FEMA Inspection Program and for the County to postpone the
implementation of the program for ninety days, until the new County
Commission can have an opportunity to r~iew the program with FEMA
COMMISSIONER NELSON - Request for the County Commission to
restate their position as to the Homestead Air Force Base redevelopment
COMMISSIONER NELSON - Approval of Community Swimming Pool
Lease Agreement with Upper Keys Community Pool, Inc.
COUNTY ADMINISTRATOR - Report
COUNTY ADMINISTRATOR - Confirmation of the next Town Meeting to
be held on January 23, 2001 at 6:00 p.m. at SugarloafSchool
COUNTY ADMINISTRATOR - Discussion and approval of the 2001
appointments of Commissioners to various duties
COUNTY ADMINISTRATOR Approval of the
appointments/reappointments of Mayor Neugent, Commissioner Spehar,
Commissioner McCoy, Commissioner Williams, and Commissioner Nelson to
the Industrial Development Authority and the selection of a Chairperson and
Vice Chairperson
COUNTY ADMINISTRATOR - Discussion and approval of Fiscal Year
2002 Budget Calendar including dates for all public hearings
COUNTY ADMINISTRATOR - Approval of a Commissioner appointment to
serve with the Florida Commission on Veterans Affairs in a statewide
endeavor to establish a lasting tribute to those Floridians, past and present,
who served our Nation as members of the armed forces during World War II
COUNTY ADMINISTRATOR - Approval to advertise a Request for
Proposal for security services for the Duck Key Security District and approval
to continue the existing contract with Diamond Security, if necessary, until
there is a new contractor selected
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I-P9 COUNTY ADMINISTRATOR - Approval of an extension to contract with
Commonwealth Consulting Corporation for government relations, planning,
and public relations support activities
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