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01/25/2006 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, January 25,2006 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) Marathon, Florida A. ORKSHOP Board of County Commissioner Workshop on County Administrator Tom Wtlli's Evaluation. WORKSHOPISPECIAL MEETING B. ECIAL MEETING 1. Approval of Amendment to Employee Agreement with Thomas J. Willi, County Administrator, raising the County Administrator's base salary by 4% to reflect the agreement entered into with Mayor N son for $10,000 bonus after one year. VIEW 'scussion of the Capital Improvements Plan. VIEW Approval to apply for funding for wastewater treatment system construction in accordance with the Monroe County Sanitary Wastewater Master Plan from Florida's State Revolving Loan Fund. VIEW 1 B. --!CIAL MEETING - CONTINUED cvfEC Approval to levy a $4,500 per EDU sewer connection fee for those t: . C- properties designated as Tier ill in the Duck Key and Big Coppitt;c~ ~ v:. Key sewer service areas through Little Torch Key, excluding Baypoint. VIEW 5. Approval to levy the MSTU special assessment in Fiscal Year 2007 in the following sewer service areas: Duck Key, Conch Key, Baypoint, Big Coppitt, Cudjoe-Sugarloaf. and Big Pine Key. VIEW L C ~oe-Sugarloaf Sewer Area Wastewater Treatment Plant. VIEW .. . scussion of options to treat wastewater from the Big Coppitt Sewer area. VIEW __ Discussion by Bill Barry of Key West Resort and Utility will discuss Stock Island commercial hook-up and the Code Enforcement / proceedings postponement. VIEW ~v I 910,. Discussion of Settlement Proposal in Walgreen vs. Monroe County and Florida Keys Citizen Coalition (Intervenor). Review of proposed legislation from Representative Ken Sorensen authorizing teleconferencing attendance by the Monroe County BOCC to qualify for a quorum at special meetings, and approval of a Resolution supporting the legislation. 2 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. 3