02/12/2002 Agenda
REVISED 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.
Tuesday, February 12,2002
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
TIME APPROXIMATE
SPECIAL MEETING
NOTES
5:30 P.M.
CALL TO ORDER
INVOCATION
S/UTE TO FLAG
~. ADDITIONS, CORRECTIONS, DELETIONS
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GROWTH MANAGEMENT
1. Public hearing at the request of Hawk's Cay Resort (MM 61)
to approve amendments to the Development Regional Impact
(DRI) development order, Resolution 365-1986, and
modifications to the Major Development approval for the
Hawk's Cay Expansion DRI
~ '\J..AND AUTHORITY
~ Approval of a contract to purchase a wastewater pump station site
} ,;;::;{ on Conch Key
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D. LORIDA KEYS AQUEDUCT AUTHORITY
. 1. Approval of warranty deed transferring ownership of a portion of
Crawl Key to the Florida Keys Aqueduct Authority (FKAA) for the
purpose of constructing a wastewater treatment plant to serve the
City of Marathon. Creation of a supporting conservation easement
of an additional 3.65 acres of hammock on Crawl Key to be
retained in County ownership or transferred to FKAA ownership at
a future date
E. COUNTY ATTORNEY
J. Approval of a resolution designating Conch Key a Cesspool
Identification and elimination area (Cold Spot) and providing that
such designation supersedes any prior designation
2. Approval of a resolution designating Duck Key, excluding Hawk's
\ / Cay, a Cesspool Identification and elimination area (Cold Spot)
V and providing that such designation supersedes any prior
designation
3. Approval of agreement with Hawk's Cay Investors Ltd., the
Florida Keys Aqueduct Authority, Duck Key Wastewater
Coop, rative, Inc., and Utility Island, LLC, for the Funding and
Con truction of Wastewater Collection Infrastructure
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 Friday, February 8, 2002.
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