Item A
COMMUNITY SERVICES - Approval of the Library Annual
Plan of Service for the Year 200 I
~/H4 PUBLIC SAFETY/BOARD OF GOVERNORS - Approval of a
Lease Purchase Agreement with Bank One in the total amount of
$923,054 to purchase three fire trucks through the "piggy-backing"
bid of Lake County FL; District 6 portion $625,985 for two trucks
N?V'~OMMISSIONER NELSON - Approval of Community
Swimming Pool Lease Agreement with Upper Keys Community
Pool, Inc.
ADD-ONS )
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Page 4,5
Page 7
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N?~
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WEDNESDAY, DECEMBER 13, 2000
COMMISSIONER NELSON - Approval to initiate discussions
with the Federal Emergency Management Agency for the purpose
of reviewing the FEMA Inspection Program and for the County to
postpone the implementation of the program for ninety days, until
the new County Commission can have an opportunity to review the
program with FEMA
N~ ( COMMISSIONER NELSON - Request for the County
Commission to restate their position as to the Homestead Air Force
Base redevelopment
Page 7
DELETIONS
Page 3
C21
Page 4
E2
Page 4
E3
PUBLIC SAFETY - Approval to apply, under the Emergency
Management Competitive Grant Program of the Florida Division
of Emergency Management's Emergency Management
Preparedness and Assistance Trust Fund Program, for competitive
grant funds to purchase equipment and supplies for use during
evacuation and sheltering of persons with special needs
PUBLIC SAFETY - Approval to apply under the Emergency
Management Competitive Grant Program of the Florida Division
of Emergency Management's Emergency Management
Preparedness and Assistance Trust Fund Program, to secure
competitive grant funds for construction of a dedicated Emergency
Operations Center
PUBLIC SAFETY - Approval to apply under the Emergency
Management Competitive Grant Program of the Florida Division
of Emergency Management's Emergency Management
Preparedness and Assistance Trust Fund Program, for competitive
grant funds to upgrade and modernize the primary Emergency
Operations Center
DELETIONS - CONTINUED
Page 5
G4
CORRECTIONS
Page 2
NOTES
Page 2
Page 4
Page 7
C7
Cll
F4
N5
AIRPORTS - Approval of lease with Robert Defield to divide a
ground lease for hangar space into two parcels
PUBLIC WORKS - Change in item background: Change
expiration date of January 7, 2000 to 2001. - Approval to extend
Lease Agreement with Doug Baetz on a month-to-month basis to
operate the Beach ChairlUmbrella Concession at Higgs Beach for
an amount of $150.00 per month or 10% whichever is greater, and
Approval to advertise for bids to operate the Beach ChairlUmbrella
Concession at Higgs Beach
PUBLIC WORKS - The backup material is included in this
add-on package. Approval to award bid and enter into a contract
with the lowest responsive bidder for the construction of two
picnic shelters at Sombrero Beach, Marathon and authorization for
the Mayor to execute same
PUBLIC WORKS - Additional material is included in this
add-on package. Presentation of the Florida Department of
Transportation's Tentative Five-Year Work Program for Fiscal
Year 2002 thru 2006
COMMISSIONER NELSON - The backup material is included
in this add-on package - Authorization to enter into lease
agreement with Peter O. Dalton for a new office for Commissioner
Murray Nelson