Item K2
BOARD OF COUNTY COMMISSIONERS
AGENDAITEMSU~RY
Meeting Date: January 19. 2005
Division:
Wastewater
Bulk Item: Yes --X-
No
Department: Engineering
AGENDA ITEM WORDING: Approval of a resolution supporting location of wastewater treatment
facilities out of sight from US 1.
ITEM BACKGROUND: Monroe County, local municipalities and special districts are currently
planning and engaging in the construction of wastewater treatment plants.
PREVIOUS RELEVANT BOCC ACTION: At the December 15, 2004 Monroe County BOCC
meeting a discussion took place regarding the desirability of locating wastewater treatment plants so
that they do not mar the beauty of the scenic drive along US Highway 1.
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: Approval as stated above.
TOT AL COST: -0-
BUDGETED: Yes No
COST TO COUNTY: -0-
SOURCE OF FUNDS: N/A
REVENUE PRODUCING: Yes
No
AMOUNTPERMONTH_ Year
DIVISION DIRECTOR APPROVAL:
00'/,2: Risk Management_
Dj//7-1, C;;Ej);
tJ:. D P' D" , .
ent Ierce, IVISIon DIrector
APPROVED BY: County Atty ~
ITEM PREPARED BY:
DOCUMENTATION:
Included X
To Follow
-
Not Required_
DISPOSITION:
AGENDA ITEM # f(':J-
Revised 1/03
OEC-2B-04 13,44 FROM,MONROE COUNTY ATTY OFFICE 10,3052923516
PAGE
2/2
County Administrator
RESOLUTION NO. _-2005
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA,
SUPPORTING LOCATION OF WASTWATER TREATMENT
FACILITIES OUT OF SIGHT FROM US 1.
WHEREAS, the Board of County Commissioners ofMomoe County did discuss at the
December 15, 2004 meeting of said Commission the desirability to locate wastewater treatment
plants so that they do not mar the beauty of the scenic drive along US Highway 1; and
WHEREAS, the County, local municipalities and special districts are planning and
engaging in the constroction of wastewater treatment plants;
NOW, THEREFORE. BE IT RESOLVED. THAT
1. The Board of County Commissioners of Monroe County hereby supports the
location of wastewater treatment plants out of sight of travelers along US I.
2. The Board of County Commissioners of Monroe County hereby requests the
municipalities and special districts to support and concur with this concept by retaining the
beauty of the scenic drive along US 1 and locating wastewater facilities out of sight of said
highway.
3, This Resolution shall become effective upon the date of its adoption herein.
4. That copies of this Resolution shall be sent by the Clerk to the mayoTS of the
municipalities within Monroe County and to the executive director of speciaJ districts dealing
with wastewater.
PASSED AND ADOPTED by the Board ofCowtty Commissioners of Monroe County.
Florida at a regular meeting of said board held on January 19, 200S.
Mayor Spehar
Mayor Pro Tern McCoy
Commissioner Nelson
Commissioner Neugent
Commissioner Rice
BOARD OF COUNTY COMMISSIONERS OF
MONROECOUNTY, FLORIDA
(SEAL)
ATTEST: By:
DANNY L. KOLHAGE. CLERK
By:
Deputy Clerk