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Item A / -ONS WEDNESDAY" MAY 15" 2002 B12 PRESENTATION OF AWARDS - Presentation of Proclamation to declare June 2 - 8, 2002 as the Florida Key's Chambers of Commerce Week Page 5 C34 Page 10 K34 Page 10 K35 Page 10 K36 Page 14 VI Page 14 WI Page 14 W2 DELETIONS Page 3 Page 3 Page 9 C7 Cll K26 ~ Kilo COMMUNITY SERVICES - Approval to purchase 19 new Motorola Mobile radios and 1 control station GROWTH MANAGEMENT - Approval for the transfer of two buildable lots from Mark & Holly Andre to Monroe County by Warranty Deed GROWTH MANAGEMENT - Approval for one affordable Housing Deed Restriction for a dwelling unit from Inn Resorts Inc. GROWTH MANGEMENT - Approval for one Restrictive Covenant from Marlin Holding Co. to have one dwelling unit on contiguous lots described as Lots 22 and 23, Block 12, Largo Sound Park, Largo Key MONROE COUNTY HOUSING AUTHORITY - Approval of a resolution adopting a Community Development Block Grant, Housing Assistance Plan KEY LARGO CHAMBER OF COMMERCE - (Time Approximate of 11:00 a.m.) - Discussion concerning the sinking of the Spiegel Grove MISCELLANEOUS - (Time Approximate of 2:30 p.m.) - Report given by Representative Ken Sorensen PUBLIC WORKS - Approval to give 14 days notice of termination of the Agreement with the Key West Botanical Garden Society, concerning temporary office space at the Public Service Building, for non-payment of utility and maintenance costs, and authority to disconnect electric service at the end of the 14-day period PUBLIC WORKS - Approval of a contract with Kisinger Campo & Associates Corp. to provide engineering services to repair the bridges on Card Sound Road GROWTH MANAGEMENT - Approval of a Grant Agreement between Monroe County and the South Florida Water Management District to complete stormwater improvements in four areas of the Keys DELETIONS - CONTINUED Page 13 Sl HEALTH DEPARTMENT - Approval of a one year lease with Judco Inc. for a property at 13357 Overseas Highway, Marathon, Florida to house the Environmental Health operations of the Monroe County Health Department CORRECTIONS/NOTES Page 2 Page 6 Page 8 Page 12 C2 G2 J(., ~ K13 Q6 PUBLIC WORKS - (Additional wording) - Requesting approval for the Mayor to execute a contract with Condo Electric Motor Repair for emergency generator inspections, maintenance and repaIrs AIRPORTS - (Additional wording) - Approval to use the Marathon Airport on June 22, 2002 for the Coral Reef Sweepers appreciation celebration contingent upon satisfaction of all County requirements ~ C. 10 t'"'\+ j. v.... r cJ""'Y\ \ i ~+'" l"\ +- c) c.. It- I') (c\ q'. 18 -h,r ~. "- GROWTH MANAGEMENT - Approval of a contract with The Innovative Housing Institute, Inc. to provide consultant services on affordable housing issues (Address for all future contact for the Innovative Housing Institute is now 9811 Connecticut Avenue, Kensington, Maryland 20895) COUNTY ADMINISTRATOR - (Add Time Approximate of 4:15 p.m.) - Approval of the forthcoming recommendation in reference to the awarding of the contract for the operation of Animal Control facilities for Key West, Big Pine and Marathon