10/17/2007 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. 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, October 17, 2007
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
9:00A.M. - Regular Meeting
10:00 A.M .- Land Authority Governing Board
II :30 A.M. - Fire & Ambulance District I
Board of Governors
3:00 P.M. - Public Hearings
5:01 P.M. - Public Hearings
TIME APPROXIMATE
REGULAR MEETING
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
P~ENTATIONOF AWARDS
r~ Presentation of Recognition and Thank You to Mr. Richie Moretti,
owner of the Turtle Hospital in Marathon. Mr. Moretti has been
/ recognized by the International Fund for Animal Welfare to
receive the 2007 IF A W Animal Action Award. VIEW
. Presentation of award for 30 years of service and retirement to
/ Susan Hawxhurst, Sr. Administrator, Community Support
/ Services, Social Services Department. VIEW
. Presentation of Years of Service Award for 25 years of service to
Monroe County to Dent Pierce, Division Director, Public Works
Division. VIEW
Presentation of Years of Service Award for 15 years of service to
Monroe County to John King, Sr. Director, Lower Keys
Operations, Public Works Division. VIEW
Presentation of Years of Service Award for 15 years of service to
Monroe County to David Perez, Sr. Lamlselljler, Flleilities
Maintenanee Department, Foreman, Parks & Beaches, Public
Works Division. VIEW
Presentation of Employee Service Award for the month of July,
2007 to Brandon Gill, System Analyst, Department of Technical
Services, Division of Technical Services. VIEW
Presentation of the Florida Keys Council for People with
Disabilities Award to Rosemarie Natta and Wanda Lee, In-Home
Services, Social Services Department. VIEW
Presentation of Florida Keys Council for People with Disabilities
Award to John King, Sr. Director, Lower Keys Operations,
Facilities Maintenance Department, Public Works Division. VIEW
Proclamation declaring the month of November 2007 as Keys
Recycling Month. VIEW
Presentation of the Employee Service Award for the Month of
August. 2007 to April Pearson. Executive Assistant to David S.
Koppel. County Engineer. VIEW
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LK APPROVALS - COMMISSIONER NEUGENT
Approval to terminate lease with General Services Administration
(GSA) for office space at the Florida Keys Marathon Airport,
effective October 1,2007 VIEW
Approval of Purchase Service Order with THC, Inc. for
implementation of Noise Insulation Program (Phase 6 Design
Services) for the Key West International Airport. VIEW
Approval for final payment in the amount of $6,553.80 for legal
services provided by the firm of Charouhis, Fandino. Lopez &
Wright, P.A. for representing the County in two workers'
compensation claims filed by the same employee/claimant. VIEW
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vJ!ULK APPROVALS - CONTINUED
4. Approval of changes to the Monroe County Personnel Policies and
Procedures Manual as recommended by the Policies and
Procedures Board. VIEW
Approval of Receipt of monthly report on Change Orders reviewed
by the County Administrator's Office. VIEW
Approval of a Fourth Amendment to Agreement with Currie
Sowards Aguila Architects for Architectural/Engineering services
at the Freeman Justice Center. VIEW
Approval of a Second Amendment to Agreement with Currie
Sowards Aguila Architects for Architectural/Engineering services
at the Murray E. Nelson Govemment and Cultural Center. VIEW
Approval to reimburse Mr. Doug Bell $21,317.55 for the
construction of the Big Pine Key Soccer Field. VIEW
Approval to award bid and enter into a contract for the
construction of the Big Pine Key Fire Station. VIEW DELETE
Approval of Change Order No.1 with E.G. Braswell Construction,
Inc. for the Brick and Stone Exterior Cladding at the Freeman
Justice Center. VIEW
Approval to close Barataria Road, Cutthroat Harbor Estates,
Cudjoe Key. VIEW
Approval to pay outstanding SubZero, Inc. invoice required for
emergency repairs at the Detention Center's kitchen refrigeration
equipment in the amount of $188.00. VIEW
Approval to award bid and enter into a contract with Culver's
Cleaning Company for Janitorial Services at Veteran's Memorial
Park Restrooms, Little Duck Key, Monroe County. VIEW
Approval of the Monroe County Parks and Recreation Board
recommendation to have all park/field lights on at the Sugar10af
School Park from Sunset to 9:00 p.m., six nights a week (Monday
to Saturday), to correlate with the school year or approximately
nine months a year. VIEW
Approval to reject all proposals and re-advertise for sealed
proposals for snack and beverage vending machines at Monroe
County Facilities. VIEW
Approval of Request from the Board to terminate the service
agreement between Palm Beach Credit Adjustors Incorporated
d/b/a Focus Financial Services and Monroe County Board of
County Commissioners and the Board of Governors for the Lower
and Middle Keys Fire and Ambulance District effective midnight
October 17, 2007 and enter into a new service agreement between
Gila Corporation d/b/a Municipal Services Bureau and Monroe
County Board of County Commissioners and Monroe County
Board of Governors Fire and Ambulance District 1 effective
October 18, 2007 for the collection of outstanding ground and air
ambulance account receivable balances. VIEW
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BYLK AFPROV ALS - CONTINUED
..n. Approval of an agreement with the State of Florida, Division of
Emergency Management concerning an Emergency Management
Base Grant (Contract # 08-BG-24-11-54-01) in the amount of
$102,959.00; and authorization for the County Administrator to
execute any other required documentation in relation to the
application process. V IE W
Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue. VIEW
Approval to renew the existing Hosted Application Service
Agreement with Sarasota County for one additional year. VIEW
Approval of contract with Florida Department of Law Enforcement
for Momoe Youth Challenge Middle School program funded by
the Edward Byrne Justice Assistance Grant Program. VIEW
Approval of contracts with non-profit organizations funded by the
County for fiscal year 2008; some are funded based upon Human
Services advisory Board recommendations, and others are funded
directly by the Commission as "line items". VIEW
Approval to advertise a Request for Qualifications for the
Tavernier Historic District intensive level survey and publication.
VIEW
Approval of contract with Care Center for Mental Health, provider
of Family Treatment Drug Court program funded by the Edward
Byrne Memorial Justice Assistance Grant Program. VIEW
Approval of contract with Boys & Girls Club, provider of SMART
Moves/Marathon Prevention program funded by the Edward Byrne
Memorial Justice Assistance Grant Program. VIEW
Approval of contract with Momoe County Education Foundation,
provider of the Momoe Youth Challenge Middle School program
funded by the Edward Byrne Memorial Justice Assistance Grant
.F Program. VIEW
.---- 06. Approval to waive purchasing policy for the previously approved
contract with KPMG for professional services to update the Fiscal
~ Year 2005 and the Fiscal Year 2006 Full Cost allocation Plan and
the OMB A-87 Cost Allocation Plan. VIEW
~. 27. Approval of a Resolution authorizing the removal of Tia Stotts, a
former agent of Stand Up For Animals, Inc. (SUF A), to be
removed from Resolution No. 023-2007, effective August 29,
2007. VIEW
Approval of the Library Long Range Plan of Services for the years
2008-2010. VIEW
Approval of annual update to Exhibit A that specifies FY 2008
payroll costs for the Extension Agent positions jointly funded by
the University of Florida (OF) and Momoe County as per the
Memorandum of Understanding (MOU) between Momoe County
and the UF effective October 1,2006. VIEW
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B' ~ APPROVALS - CONTINUED
~ "Approval of the Two-Year South Florida Workforce 2007
/ Workforce Services Plan (No County Funds Required). VIEW
3. Approval of Amendment 5 to CAMP DRESSER & MCKEE INC
(CDM) contract to provide stormwater engineering services to
Monroe County. VIEW
OURIST DEVELOPMENT COUNCIL /
1. Approval of one (1) "At Large)hppointment to the Tourist
Development Council District-lV" Advisory Committee. VIEW
Approval of one (I) "At Large" appointment to the Tourist
Development Council District V Advisory Committee. VIEW
Approval of Fishing Umbrella event agreements for FY 2008 as
per attached spreadsheet totaling $262,500. VIEW
Agreement with the Dolphin Research Center, Inc. to fund the
Walkway on Causeway project in an amount not to exceed $7,350,
DAC III, FY 2008 Capital Resources. VIEW
Agreement with the Dolphin Research Center, Inc. to fund the
parking lot project in an amount not to exceed $33,000, DAC III,
FY 2008 Capital Resources. VIEW
Agreement with The Florida Keys Community College and the
Letters "FKCC" to fund the Tennessee Williams Grand Foyer
Cabaret Enhancement project in an amount not to exceed $25,000,
DAC I, FY 2008 Capital Resources. VIEW
~ Agreement with Upper Keys Community Pool, Inc. covering the
Scoreboard and Starting Block project at Jacob's Aquatic Center in
an amount not to exceed $4,500, DAC V, FY 2008 Capital
Resources. VIEW
/ Approval of an Agreement with Florida Keys Land & Sea Trust,
Inc. covering the Crane House Restoration and Enhancement
project in an amount not to exceed $172,000, DAC III, FY 2008
Capital Resources. VIEW
Approval of an Inter-local Grant Award Agreement with Monroe
County and the City of Key West for funding for the Smathers and
Rest Beach Sand. VIEW
~ Approval of an Amendment to Agreement with Middle Keys
Events Council, Inc. to revise scope of services for the Marathon
SBI Offshore Grand Prix on May 18-20,2007. VIEW
Approval of an Amendment to Agreement with Islamorada
Community Entertainment, Inc. to extend Agreement to allow for
completion of Segment 1. V I E W
Approval of Cultural Umbrella event agreements for FY 2008 as
per attached spreadsheet totaling $434,945. VIEW
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ToMRiST DEVELOPMENT COUNCIL - CONTINUED
.y.( Approval of an Agreement with the Greater Marathon Chamber of
Commerce covering the Original Marathon Seafood Festival on
March 15-16,2008 in an amount not to exceed $25,000, DAC III,
/ Event Resources. VIEW
J4. Approval of an Agreement with 218 Duval Street Corp. covering
Fight Night in the Keys on January 18,2008 in an amount not to
, " / exceed $25,000. VIEW
cr Approval of an Agreement with Premiere Racing, Inc. covering
Acura Key West 2008 in an amount not to exceed $70,000, DAC I,
/ FY 2008 Event Resources. VIEW
wi. Approval of an Agreement with Hog's Breath Saloon of Key West,
Inc. covering Key West Songwriters Festival in an amount not to
/ exceed $40,000, DAC I, FY 2008 Event Resources. VIEW
...n. Approval of an Agreement with Upper Keys Rotary Foundation,
Inc. covering the 13th Annual Gigantic Nautical Flea Market on
/ February 23-24,2008, DAC IV, FY 2008 Event Resources. VIE\\:,
~. Approval of an Amendment to Agreement with Florida Keys
Birding and Wildlife Festival to revise date of event. VIEW
9. Approval of an Agreement with Lower Keys Chamber of
Commerce, Inc. covering the Lower Keys Jazz & Blues Festival in
an amount not to exceed $2,000, DAC II, FY 2008 Event
Resources. V I E W
Approval of an Agreement with Lower Keys Chamber of
Commerce, Inc. covering the Big Pine Nautical Flea Market in an
amount not to exceed $8,000, DAC II, FY 2008 Event Resources.
VIEW
Approval of an Amendment to Agreement with The Marathon
Community Theatre, Inc. to revise their schedule of events
outlined in Exhibit A. VIEW
Approval of an Agreement with Key West Tourist Development
Association in an amount not to exceed $115,000 (District I
allocation = $75,000; District II allocation = $5,000; District III
allocation = $11,500; District IV allocation = $11,500; District V
allocation = $12,000) for Fantasy Fest on October 17-26, 2008.
VIEW
Approval of an Agreement with Lower Keys Chamber of
Commerce, Inc. covering the Big Pine Key Winterfest & Island
Art Fair in an amount not to exceed $2,167, DAC II, FY 2008
~ Event Resources. VIEW
~4. Approval of an Agreement with Monroe Council of the Arts
commencing October 1, 2007 to fund costs of tourist related
programs. VIEW
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ADJOURNMENT
11:30 A.M. F.
ADJOURNMENT
10:00 A.M. G.
E. STAFF REPORTS
1. COMMUNITY SERVICES
Y2. EMPLOYEE SERVICES
3. PUBLIC WORKS
. EMERGENCY SERVICES
5/ AIRPORTS
tfi. GROWTH MANAGEMENT
7. ENGINEERING
8. BUDGET & FINANCE
9. HOUSING & COMMUNITY DEVELOPMENT
10. TECHNICAL SERVICES
:.;1 & AMBULANCE DISTRICT 1
~ OF GOVERNORS
. Report
Approval of Request from the Board to terminate the service
agreement between Palm Beach Credit Adjustors Incorporated
d/b/a Focus Financial Services and Monroe County Board of
County Commissioners and the Board of Governors for the
Lower and Middle Keys Fire and Ambulance District effective
midnight October 17, 2007 and enter into a new service
agreement between Gila Corporation d/b/a Municipal Services
Bureau and Monroe County Board of County Commissioners
and Monroe County Board of Governors Fire and Ambulance
District 1 effective October 18, 2007 for the collection of
j outstanding ground and air ambulance account receivable
balances. VIEW
. Approval of a Resolution of the Board of Governors of Fire
and Ambulance District 1 of Monroe County Florida
authorizing a lump sum years of service award to certain
eligible volunteer firefighters whom each have provided at
least ten (10) years of fire, rescue and emergency medical
services to the residents and visitors of Monroe County and
whom each have reached the age of sixty. VIEW
LAND AUTHORITY GOVERNING BOARD
1. Approval of minutes for the meetings held on September 12,
2007, September 14, 2007, September 19,2007, and September
21,2007. VIEW
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G. LAND AUTHORITY GOVERNING BOARD - CONTINUED
2. Approval of a resolution authorizing the encumbrance of
Bahama Conch Community Land Trust property located at
307 and 307'1. Julia Street in Key West. VIEW
3. Approval to add Suncrest Landing Mobile Home Park on
Stock Island to the Acquisition List for affordable housing in
partnership with Habitat for Humanity of Key West and
Lower Florida Keys. VIEW
4. Approval to add 1225, 1227a, and 1227b Third Street and
2107,2107 Rear, and 2109 Patterson Avenue to the Acquisition
List for affordable housing in partnership with Key West
Housing Authority. VIEW
5. Approval to accept the donation of Block 3, Lot 6, Silas
Knowles subdivision on Big Pine Key for conservation. VIEW
ADJOURNMENT
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D!YISION OF GROWTH MANAGEMENT - BULK APPROVALS
tY Approval of a resolution to allow thirty-five thousand (35,000)
square feet of commercial floor area to be made available, in two
allocations, for Year 16 Non-Residential Rate of Growth
/ (NROGO) Annual Allocation. VIEW
jAPproval of a resolution authorizing Code Enforcement Inspector,
Martina Lake, to issue citations for disposition in county court.
VIEW
. Approval of a lease agreement between Monroe County and State
of Florida for the management of certain State-owned conservation
lands in the Florida Keys Ecosystem and the Coupon Bight Florida
Forever projects. VIEW
1.
M<)NROE COUNTY SHERIFF DEPARTMENT
tv" Approval of request for expenditure from Law Enforcement Trust
. /'Fund. VIEW
V Approval of Renewal of Contract between Monroe County Board
of County Commissioners and Sheriff's Office to provide law
e orcement and security services to Key West International
Airport VIEW
Approval of contract to remove the communications tower owned
by the county and located at the site of the Marathon Courthouse
due to structural damage. VIEW
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10:30 A.M
ROE COUNTY TAX COLLECTOR
Presentation of the Tax Collector's excess fees check to the County
Commission.
OE COUNTY HOUSING AUTHORITY
Approval of a resolution of the Board of County Commissioners of
Monroe County, Florida adopting an amendment to the Monroe
County State Housing Initiatives Partnership (SHIP) Program
Local Housing assistance Plan (LHAP). VIEW
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L. ~OMMISSIONERS' ITEMS
b ~ I. / COMMISSIONER MURPHY - Discussion of the Card Sound
intersection project. V I E W
r2> 2. COMMISSIONER NEUGENT - Proposal to revisit the County
consultant VIEW
. COMMISSIONER NEUGENT - Approval of a resolution of the
Board of County Commissioners of Monroe County, Florida
supporting the upcoming test by Keys Hydro Power to determine
~he feasibility of providing hydro power through turbine farms to
generate low-cost electricity to the Florida Keys. VIEW
. COMMISSIONER NEUGENT - Approval of a resolution of the
Board of County Commissioners of Monroe County, Florida
/establishing the basis for an Energy Policy. VIEW
1,.5(' COMMISSIONER NEUGENT - Approval of the Board of
County Commissioners of Monroe County, Florida to reappoint
Ralph Close to the Library Advisory Board expiring 10-14-11.
VIEW
COMMISSIONER NEUGENT - Approval by the Board of
Commissioners, Monroe County, FL Resolution No. 266-2007 that
now includes Exhibit I that discusses the General Management
Plan Preliminary Alternatives. VIEW
COMMISSIONER NEUGENT - Request to revisit the Working
Waterfront propzsal tr initted to Department of Community
Affairs. VIEW
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M. COUNTY CLERK
1. Report
jf Official approval of the Board of County Commissioners minutes
from the Special Meeting of August 8, 2007 & Regular Meeting of
/' August 15,2007 (previously distributed)
3. Approval of Warrants. VIEW
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M. Cffi'JNTY CLERK - CONTINUED
~. Approval of Tourist Development Council Expenditures for the
month of August, 2007. VIEW
. Approval to remove surplus equipment from inventory via disposal
or advertise for bids. VIEW
N. JX5UNTY ADMINISTRATOR
,I. Report (Grants Activity Report) VIEW
~UNTY ATTORNEY
v I. / Report
if Approval of a Resolution setting date, time and place for a public
hearing concerning the proposed abandonment of a portion of St.
Croix Place, Tract E Port Largo, A Subdivision in Section 33,
Township 61 South, Range 39 East on Key Largo, Monroe
County, Florida according to the plat thereof recorded in Plat Book
6 Page 90 of the Public Records of Monroe County, Florida (Key
Largo Community Park). VIEW
Approval of payment of$30,318.70 to Ferencik, Libanoff, Brandt,
Bustamante & Williams, P.A. for legal services provided on behalf
of Monroe County in the matter of Monroe County v. Lodge
Construction, Case No. CA-K-00-617. VIEW
Approval of amendment to all contracts with the Division of
Administrative Hearings to reflect DOAH's new hourly rate of
$145.00 effective October 1,2007. VIEW
Approval of payment of invoices for legal services rendered by the
firm Paul, Hastings in Galleon Bay v. Monroe County, Case No.
/ 2002-CA-595-M for a total of$347,43 1.15. VIEW
oK. Approval of payment of invoices for legal services by Paul
Hastings for services rendered in Emmert v. Monroe County,
which total $26,681.19. VIEW
Approval of payment of invoices from Paul Hastings for services
rendered in Collins v. Monroe County, Case No. 04-379-CA-K
which total $50,508.89. VIEW
Approval of proposed settlement agreement in the Code
"Enforcement case of Monroe County, Florida v. E & OL Land
/Development Corporation, Case No. CEB U4-94-1359. VIEW
W Approval of proposed settlement agreement in the Code
Enforcement case of Monroe County, Florida v. Roy's Trailer
/ Park, Case No. CE05020310 VIEW
t)'{l. Approval to terminate the Revenue Guaranty Agreement with
Delta Airlines. VIEW
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COvN'TY ATTORNEY - CONTINUED
t)Y Approval of the assignment of the Airport Gift Shop lease at the
~eY West International Airport from Ms. Diane Heberle /
Springboard Enterprises, Inc. d/b/a "The Airport Gift Shop" to Ms.
Gina Borrego and Last Chance Gifts, LLC. VIEW
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PU IC HEARINGS
A Public Hearing to consider adoption of a Resolution
renouncing and disclaiming any right of the County and the
public in and to a portion of Fourth Street, "Summerland
Beach Addition No.1", Summerland Key, Monroe County,
;: Florida as recorded in Plat Book 3, Page 20, of the Public
Records of Monroe County, Florida. VIEW
. A Public Hearing to consider adoption of an ordinance
amending Section 13.5-5(d) of the Monroe County Code
/extending the hours of the Big Coppitt Volunteer Fire
Department Park. VIEW
. A Public Hearing for Approval of a resolution to replace the
/ current fee schedule for the Planning and Environmental
Resources Department. VIEW
. A Public Hearing for Approval of a resolution to replace the
current fee schedule for the Building Department. VIEW
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3:00 P.M.
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5:01 P.M.
Q.
PUBLIC HEARINGS
1. A Public Hearing to consider approval of a resolution for a
Budget Amendment for Fiscal Year 2007 Impact Fees Police
Facilities Fund 134. VIEW
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, October 12, 2007.
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ADD-ONS
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WEDNESDAY, OCTOBER 17,2007
MAYOR DiGENNARO - Proclamation declaring the month of
November 2007 as Keys Recycling Month.
ENGINEERING - Presentation of the Employee Service Award
for the Month of August, 2007 to April Pearson, Executive
Assistant to David S. Koppel, County Engineer.
MAYOR DiGENNARO - Presentation of Honorary Conch
Certificate to Mario DiGennaro. Sr.; father of Mayor DiGennaro.
SHERIFF - Approval of contract to remove the communications
tower owned by the county and located at the site of the Marathon
Courthouse due to structural damage.
COMMISSIONER NEUGENT - Request to revisit the Working
Waterfront proposal transmitted to Department of Community
Affairs.
McCOY - Approval of a Resolution supporting the appointment of
Robert Eadie as the Administrator of the Monroe County Health
Department by the Surgeon General of the State of Florida.
MAYOR DiGENNARO - Approval of a Resolution requesting
that the Florida Department of Children and Families restore
funding for emergency shelter grant proposal number 06F07KSJ,
to provide operational funding tor Samuel's House.
COUNTY ATTORNEY - Approval to terminate the Revenue
Guaranty Agreement with Delta Airlines.
COUNTY ATTORNEY - Approval of the assignment of the
Airport Gift Shop lease at the Key West International Airport from
Ms. Diane Heberle / Springboard Enterprises, Inc. d/b/a "The
Airport Gift Shop" to Ms. Gina Borrego and Last Chance Gifts,
LLC.
COUNTY ATTORNEY - Approval of revised Fourth Amendment
to Agreement between Monroe County and Construction Manager,
The Morganti Group, Inc. and rescission of previously approved
4th amendment on 1/17/2007
COUNTY ATTORNEY - 13. Approval to advertise and hold an
Attorney-Client Closed Session in the matter of Florida Keys
Citizens Coalition and Last Stand v. Department of Community
Affairs and Monroe County, FL. Case No. DOAH 06-2449GM.
DELETIONS
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ENGINEERING - Approval of a
Agreement with Currie Sowards
Architectural/Engineering services at
Government and Cultural Center.
Second Amendment to
Aguila Architects for
the Murray E. Nelson
ENGINEERING - Approval to award bid and enter into a contract
for the construction of the Big Pine Key Fire Station.
CORRECTIONSlNOTES
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PUBLIC WORKS - (Backup now included) - Presentation of
Years of Service Award for 15 years of service to Monroe County
to John King, Sr. Director, Lower Keys Operations, Public Works
Division.
PUBLIC WORKS - (Revised wording & backup now included) _
Presentation of Years of Service Award for 15 years of service to
Monroe County to David Perez, Sr. Land9t'llfler, Faeilities
MaiHleIlllftee Dt...... b.1teftt, Foreman. Parks & Beaches, Public
Works Division.
COMMUNITY SERVICES - (Revised wording) - Presentation of
the Florida Keys Council for People with Disabilities Award to
Rosemarie Natta and Wanda Lee, In-Home Services, Social
Services Department.
ENGINEERING - (Backup now included) - Approval of Change
Order No. 1 with E.G. Braswell Construction, Inc. for the Brick
and Stone Exterior Cladding at the Freeman Justice Center.
BUDGET & FINANCE - (Revised Backup) - Approval of various
resolutions for the transfer of funds and resolutions for the receipt
of unanticipated revenue.
BUDGET & FINANCE - (Revised Backup) - Approval of
contracts with non-profit organizations funded by the County for
fiscal year 2008; some are funded based upon Human Services
advisory Board recommendations, and others are funded directly
by the Commission as "line items".
BUDGET & FINANCE - (Revised Backup) - Approval to waive
purchasing policy for the previously approved contract with
KPMG for professional services to update the Fiscal Year 2005
and the Fiscal Year 2006 Full Cost allocation Plan and the OMB
A-87 Cost Allocation Plan.
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TOURIST DEVELOPMENT COUNCIL - (Revised wording)
Approval of one (I) "At Large" appointment to the Tourist
Development Council District p,l V Advisory Committee.
TOURIST DEVELOPMENT COUNCIL - (Revised Backup &
Wording) ,^.pproval of ORe (1) .'/\t Large" appoiRtmeRt to the
TOHfist Dcve!oj3mcRt CmlHeil District V ,^.dvisory Committee.
Approval of one (I) "At Large"" appointment to the Tourist
Development Council District IV Advisory Committee.
COUNTY ADMINISTRATOR - Report (Grant Activity Report
now included)
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/9:00 A.M.
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AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, OCTOBER 17, 2007
TIMES APPROXIMATE
Board of County Commissioners Regular Meeting
G IIG5- Land Authority
Jl - Tax Collector
FIIF3 - Board ofGovemers
Lunch Break
p p
'1114 - Public Hearing
Tl/T2 - Public Hearing