09/10/2003 Agenda
AGENDA
MONROE COUNTY BOARD OF COUNTY 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.
Please note that all time approximate items are listed in bold.
Wednesday, September 10,2003
Key Largo Library
Tradewinds Shopping Plaza
101485 Overseas Highway
Key Largo, Florida
TIME APPROXIMATE
SPECIAL MEETING
NOTES
4:30 P.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A/ ADDITIONS, CORRECTIONS, DELETIONS
.}. MAYOR SPEHAR - Approval of a Resolution concerning the
implementation of Ordinance #027-2003 for South Stock Island by
providing for an initial payment of five percent of the $2700 per EDU
capacity reservation fee for the connection to a central wastewater
collection system, and directing the County Administrator to implement the
collection of the remaining amount through a non-ad valorum assessment
ver a period not to exceed twenty (20) years
GROWTH MANAGEMENT
1. Approval for the transfer of two buildable lots from Dean Parkinson
to Monroe County by Warranty Deeds
C. ~WTH MANAGEMENT - CONTINUED _
vi'K\.. Approval for an Affordable Housmg Deed Restriction for one-
hundred two dwelling units from Lloyd Boggio, as President of
TCG-Meridian West, Inc., The General Partner of Meridian West,
_ / LTD
/ Approval of Amendment of Letter of Engagement with the law firm
of Morgan and Hendrick to increase the annual cap for fiscal year
2002-2003
5:05 P.M. f
~
:J
ADJOURNJENT
J.
BUDGET PUBLIC HEARINGS
County Administrator's Presentation
Approval to rescind Resolution Number 154-2003 amending Board
direction to charge eligible retiree an amount equal to the Health
Insurance Subsidy for 20 years, currently $100 per month for health
insurance coverage and approval of new Resolution instituting a
charge for eligible retiree equal to the Health Insurance Subsidy for
10 years, currently $50 per month
Report on post-litigation activities c~ocernin Shadek v. Monroe
County {JMI fu.J'. 10
Public hearing ~8rd:ing the {"mal Fiscal Y ar 2004 Residential Solid
Waste Collection, Disposal, and Recycling Rates
Public hearing regarding the proposed Fiscal Year 2004 Commercial
Solid Waste Collection, Disposal, and Recycling Rates
LAND AUTHORITY
Public hearing regarding the budget for Fiscal Year 2004
LOWER & MIDDLE KEYS FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
Public hearing on the Board of Governors proposed Fiscal Year 2004
Budget
ADJOURNM7N
. Public hearing regarding the Tentative Fiscal Year 2004
Budget and Tentative Millage
ADA Assistance: Anyone needing special assistance at the Board of County Commissioners'
meeting due to a disability should contact the County Administrator's office at 292-4441 by 12:00
p.rn. on Monday, September 8,2003.