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02/28/2000 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. 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. Monday, February 28,2000 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) Marathon, Florida TIME APPROXIMATE SPECIAL MEETING NOTES 9:00 A.M. 9:00 A.M. 1: b" .ooP4 rW. CALL TO ORDER INVOCATION SALUTE TO FLAG A. ADDITIONS, CORRECTIONS, DELETIONS B. / PUBLIC HEARINGS ~ I 1. Public hearing on an ordinance establishing a municipal service benefit unit for Key Largo, excluding Ocean Reef, plus Cross Key for the purpose of levying non-ad valorem assessments for central sewage service (Item will be continued at 6:00 P.M. at the Masonic Lodge in Tavernier.) 2. Public hearing on a Notice of Intention to use the uniform ad valorem method of collection to levy non ad-valorem assessments in the Key Largo area for central sewage treatment facilities (Item will be continued at 6:00 P.M. at the Masonic Lodge in Tavernier.) 1 ADJOURNMENT ADJOURNMENT C. {OMMISSIONERS' ITEMS ( { / ~\ Discussion and direction for use of proposed infr~cture sales / tax extension, scheduled for referendum vote Marc~OOO V 2. ~,tA~ - woc""~.f,,/ of ~\AA.Ts. c'T<:)'/,l{4(;C.4... D. CgI1NTY ADMINISTRATOR tY Presentation of the impacts of the incorporation of Marathon on vi County government and guidance from the County Commission as appropriate . Presentation of potential negotiation issues with the new City of / Marathon and guidance by the Board of County Commissioners as appropriate 3 Approval to award bid and approval of Contract to Universal Printing Company for printing services for the End of the Year Publication, and approval of a Resolution transferring funds to cover the cost of printing E. J?WER & MIDDLE KEYS FIRE & AMBULANCE DISTRICT BOARD FGOVERNORS 1. The Board of Governors will participate in the above mentioned items and will respond accordingly F. C9ON"TY ATTORNEY J Report on default by Lodge Construction, Inc., (General Contractor, Gato Building) and authorization to staff to proceed with demand upon surety and to secure completion of work 6:00 P.M. CALL TO ORDER MAkO LODGE-TAVE~ER 0._1 1" V- 17 ";) G. COUNTY ADMINISTRATOR 1. Approval of a contract to purchase the old Mariners Hospital complex on Plantation Key 2 H. GROWTH MANAGEMENT 1. Consideration of staffs recommendation on awarding up to 30 FEMA replacement units to Phase I of the proposed Tradewinds development ADJOURNMENT I. LAND AUTHORITY 1. Approval of a resolution authorizing a local contribution in the form of a mortgage to subsidize the Tradewinds Hammock affordable housing development on Key Largo ADJOURNMENT / 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.m. on Thursday, February 24,2000. 3