Item A
ADD-ONS
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C26
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WEDNESDAY.. APRIL 17.. 2002
AIRPORTS - Approval ofa Federal Aviation Administration grant
in the amount of $50,750 to reimburse the Key West International
Airport for a portion of additional security costs incurred
subsequent to September 11, 2001
GROWTH MANAGEMENT - Approval for the transfer of one
buildable lot from Robert & Beverly Smith to Monroe County by
Warranty Deed
GROWTH MANAGEMENT - Approval for the transfer of three
buildable lots from Jorge B. & Nancy Muniz for Richard Hill to
Monroe County by Warranty Deeds
GROWTH MANAGEMENT - Approval for the transfer of three
buildable lots from Anthony & Theresa Taverna to Monroe County
by Warrant Deed
GROWTH MANAGEMENT - Approval for the transfer of one
buildable lot from Olin A. & Jolene F, Cooper for Largo Magic
Enterprises to Monroe County by Warranty Deed
GROWTH MANAGEMENT - Approval for the transfer of three
buildable lots from Anibel Rockbrand for Richard Hill to Monroe
County by Warranty Deeds
GROWTH MANAGEMENT - Approval of an Amendment to the
Letter of Engagement with the law firm of Morgan and Hendrick
for Land Use-Growth Management representation to Monroe
County for Fiscal Year 2001-2002 to increase the annual cap to
$450,000
COMMISSIONER NEUGENT - Approval of resolution
authorizing Public Works to close with bollards to allow
pedestrian/cycle access, therefore, prohibiting vehicular traffic
access to a portion of Torch Key Estate revised, Tier 1 CARL
acquisition area; Plat Book 4, Page 40
COMMISSIONER NEUGENT - Approval of the appointment of
Rosie Ladrie to the Monroe County Housing Finance Authority
COUNTY ADMINISTRATOR - Approval to advertise an
ordinance amending Section 2-1 (d), Monroe County Code, in order
to provide that the County Administrator may authorize the
moving expenses, up to $5,000, of new employees he determines
to be key personnel
DELETIONS
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NOTES
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(y
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PUBLIC WORKS - (Duplicate of C25) - Approval to award bid
and enter into an agreement with The Florida Keys Society for the
Prevention of Cruelty to Animals, Inc. for operation of the Key
West, Big Pine Key and Marathon Animal Shelters, in the amount
of $539,000 per year; and approval of Resolution transferring
funds through end of fiscal year
AIRPORTS - Approval of Assignment of Lease Agreement from
Grantair, Inc, to The Marathon Jet Center, Inc,
GROWTH MANAGEMENT - Approval of a resolution
authorizing the County Administrator to submit under the Florida
Keys Scenic Highway Interpretive Master Plan grant application to
FDOT under the FY 2003 FHW A National Scenic Byways Grant
Program and for the County Commission to serve as the
coordinating unit of government in the preparation of the grant
proposals
GROWTH MANAGEMENT - Approval of an amendment to the
Camp, Dresser, and McKee (CDM) contract to provide services for
stormwater project implementation related to the Stormwater
Management Master Plan (SMMP)
GROWTH MANAGEMENT - Approval for the Growth
Management Division to solicit a Request for Qualifications from
consultant firms to prepare a Master Parks and Recreation Plan for
Monroe County
AIRPORTS - (Revised Agenda Item Summary Sheet is
included in this package) - Approval of Lease Amendment with
Marathon Hangar Development, Inc.
GROWTH MANAGEMENT - (Add time approximate of 2:15
p.m.) - Approval of a resolution amending Resolution #115-2002
in order to revise the Implementation Plan for Monroe County
Flood Insurance and Inspection Program
GROWTH MANAGEMENT - (Agenda backup information is
included in this package) - Approval of an URS Corporation
Southern contract to conduct the Big Pine Cross-Island Connector
Study
COUNTY ATTORNEY - (Revised Amendment was included in
Friday's courier agenda package) - Approval of Interlocal
Agreement Amendment with Islamorada, Village of Islands
NOTES - CONTINUED
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W3 PUBLIC HEARING - (Will request to be continued) - Public
hearing on the request by the PBP Marina Inc. to amend the land
use district (zoning) map from Sparsely Settled (SS) to
Recreational Vehicle District (R V)
W6 / COUNTY ATTORNEY - (Advertised at 3:00 p.m. and 5:01
J p.m. - Read item wording at 3:00 p.m. but hear item at 5:01
p.m.) - Public hearing to adopt an ordinance amending Chapter 6,
(Buildings and Construction) Monroe County Code by creating a
new Article I, repealing Article II and creating a new Article II,
and repealing Articles IV, VI, VIII, and IX