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Item O11 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January 19. 2005 Division: BOCC Bulk Item: Yes No -X- Department: District 5 AGENDA ITEM WORDING: Approval of a committee of 10 citizens to work with the county's selected architect to provide community input on the design of the Community Center located on the Quay property in Key Largo. ITEM BACKGROUND: The citizens of the Island of Key Largo have held many meetings to address the needs of the community and incorporate these needs into the design of the Community Center to be constructed on the Quay property. To provide balance and represent all segments of the community, this Committee will ,be comprised of three members from the Key Largo Federation of Homeowners' Associations, three members from the Key Largo Chamber of Commerce, one member from the Tavernier Community Association, one member from the Key Largo Civic Club, and two members appointed from the BOCC. The Committee Chairman will be selected by the 10 members of the Committee. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: N/A SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year APPROVED BY: County Atty N/ A OMB/Purchasing N/ A Risk Management N/ A DIVISIONDIRECTORAPPROVAL: ~ ~ C ISSIONER MURRAY E. NELSON DOCUMENTATION: Included X To Follow_ Not Required_ DISPOSITION: AGENDA ITEM # 0 - I I OUA Y COMMITTEE MEMBERS BOCC APPOINTMENTS 1. Donna Pacho, Choice Mortgage of the Florida Keys, P.O. Box 753, Key Largo 33037 Phone 451-4822 Fax 451-4980 Email: choicemtg@terranova.net 2. Johnny DeBrule, Upper Keys Marine Construction, 97674 Overseas Highway, Key Largo 33037 Phone 853-2644 Fax 853-2645 Email: jtd3ukmc@ao1.com BOCC ALTERNATE Tom Butler, 369 Bahia Avenue, Key Largo 33037 Phone/Fax 453-0997 Email: tomkattoo@bellsouth.net KEY LARGO CHAMBER OF COMMERCE 1. Jim Lupino, Hershoff & Lupino, 90130 Old Highway, Tavernier, 33070 Phone 852-8440 Fax 852-8848 Email: jimlupino@tropicalaw.com 2. Nick Romano, Package Depot, MM 101.5, Tradewinds Shopping Center, Key Largo 33037 Phone 451-5461 Fax 451-5272 Email: nickromano@bellsouth.net QUAY COMMITTEE - PAGE 2 3. John Stuart, It's A Dive, 103800 Overseas Highway, Key Largo 33037 Phone 453-9881 Fax 451-4350 Email: john@itsadive.com KEY LARGO CHAMBER ALTERNATE Karen Tiedemann, President, Key Largo Chamber of Commerce, 10600 Overseas Highway, Key Largo 33037 Phone 451-4747 Fax 451-4726 Emai1: karenklcoc@ao1.com KEY LARGO CIVIC CLUB 1. Lenora Albury, President, Key Largo Civic Club Home: 103 East Avenue, Key Largo 33037 Phone 852-5277 Fax - none Email: lenoraalbury@ao1.com CIVIC CLUB ALTERNATE Chuck Brooks, Home: 35 Pigeon Drive, Key Largo 33037 Phone 451-5271 Fax 451-6399 Emai1: cbrooks442@ao1.com TAVERNIER COMMUNITY ASSOCIATION 1. Sylvia Murphy P.O. Box 111, Tavernier 33070 Phone/Fax: 852-5673 Email: none QUAY COMMITTEE - PAGE 3 TCA AL TERNA TE Chris Gardener, TCA President P.O. Box 1444, Tavernier 33070 Phone 393-2316 EmaiI: cstuff~bellsouth.net KEY LARGO FEDERATION OF HOMEOWNERS' ASSOCIATIONS 1. Burke Cannon, President, KLFOHA, P.O. Box 451, Tavernier 33070, (Home 149 Westminster Drive) Phone 852-6129 Fax 852-2065 Email: burkecannon76@bellsouth.net 2. Geri Smith, Home 610 N. Silver Circle, Key Largo 33037 Phone, 853-0989 Fax - same as phone Email: gssmth42@ao1.com 3. Ian Darden, Home 16 Center Lane, Key Largo 33037 Work Phone 664-2266 Work Fax 664-8411 Email: jdarden@keysnews.com FEDERATION ALTERNATE Pauline Klein, Home 22 South Drive, Key Largo 33037 Phone 451-1906 Fax - Same as phone, call first Email: pmklein4@ao1.com Revised January 7,2005