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09/09/2013 Agenda A G E N'lr'P'A M0,NROE COUNTY BOARD OF C.0U.Nal 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: Ifyou are a person with a disability who needs special accommodations in order to participate in this proceeding,please contact the County Administrator's Tice,O by phoning (305) 292-4441, between the hours of 8:30 a.m. - 5:00 p.m., no later than five (5) calendar days prior to the scheduled meeting; ifyou are hearing or voice impaired, call '711'. Please note that all time approximate items are listed in bold. Monday, September 9, 2013 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) Marathon, Florida TIME APPROXIMATE SPECIAL MEETING 5:05 P.M. CALL TO ORDER SALUTE TO FLAG 4p A. ADDITIONS, CORRECTIONS, DELETIONS B. COUNTY ATTORNEY 1. Request to of an Attorney-Client Closed Session in the matter of K W Resort Utilities Corp. v. Monroe County, PSC Docket No. 130086-SU at the 9/17/13 BOCC meeting in Marathon, FL at 1:30 p.m. or as soon thereafter as may be heard. VIEW 2. Request to hold an Attorney-Client Closed Session in the matter of Mailloux & Sons, Inc. V Monroe County 2013 CA 791A at the 9/17/13 BOCC meeting in Marathon, FL at 1:30 p.m. or as soon thereafter as may be heard. V I EW 1 B. COUNTY ATTORNEY - CONTINUED 3. Request to hold an Attorney-Client Closed Session in the matter of Monroe County Board of County Commissioners vs. Gonzalez Architects, et al, Case No. 07-CA-1.428K12008-CA.- 458-K Consolidated at the September 17, 2013 BOCC meeting in Marathon, FL at 1:30 p.m. or as soon thereafter as may be heard. VIEW '4 ,Rgquest to hold an Attorney-Client Closed Session in the matter'" of, Sunset Marina Residences of Key West Condominium Association, Inc. v. City of Key West and Monroe County, 16th Judicial'Circuit Case No. 11-CA-911-K at the soon get meeting inKey West,p.m. or ashereafter as may be heard. VIEW 7 SA C. B U D(-iET County Administrator's Budget Updates y C b D. ", PUBLIC INPUT iC INA c r" LAW �kZA�k ADJOURNMENT m. LAND AUTHORITY Discussion of budget for Fiscal Year 2014. VIEW _Oo) ADJOURNMENT F. Announcement of the final public hearing is at 5:05 P.M. September 12, 2013 Harvey Government Center, 1200 Truman Avenue, Key West, Florida. se le;,S S 00" L4 ke S'HwPAY 4P 104 " mill G�Z IIASCIG 2 a �Y"Ioca'&-