Item A
WEDNESDAY" MARCH 21" 2001
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DELETIONS
Page 2
Page 2
Page 2
Page 6
Page 9
C1 ./ AIRPORTS - Approval of a lease amendment and modification
agreement with Island City Flying Service, a Fixed Based Operator
at the Key West International Airport
C9 0/ PUBLIC WORKS - Approval to transfer two (2) County surplus
vehicles with titles to the City of Key West, per their request
C11 ../ PUBLIC WORKS - Approval to renew Management Agreement
with the Upper Keys Family YMCA, a branch of the YMCA of
Greater Miami, Inc. for management of the Key Largo Community
Park
14 ../ SOUNDING BOARD - Discussion concermng Solid Waste -
John Carter, Sr.
M3 ../ COUNTY ADMINISTRATOR - Approval of a Reimbursement
Agreement with the Florida Commission for the Transportation
Disadvantaged to conduct an Operational Study of the Monroe
County Social Services Transportation Department
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CORRECTIONS
Page 2
Page 4
Page 5
Page 9
ClO
PUBLIC WORKS - Resolution to transfer funds is included in
this add-on package (left out of original item) - Approval to
transfer $62,500 from Road Department Reserves to purchase one
(1) new Vibratory Compactor Roller from Trax Inc.
C32
ADMINISTRATIVE SERVICES - A Revised Consent to
Subcontract was included in original agenda package -
Approval of consent to subcontract certain transportation services
contracted with the Guidance Clinic of the Middle Keys
G6
AIRPORTS - Additional agenda item wording: Approval to
lease ground space at the Florida Keys Marathon Airport to
FEDEX Ground Service for transfer and sorting of cargo
contingent upon a lease being approved by the County
Attorney
M4
COUNTY ADMINISTRATOR -Page 2 of Letter of Agreement
is included in this add-on package (left out of original item) -
Approval of a Letter of Agreement with the Florida State
University, through the Florida Center for Public Management, to
provide one four-day presentation of Level 1 of the Certified
Public Manager course series in Key West on May 22-25, 2001
NOTES
Page 5
Page 9
F3
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PUBLIC WORKS - Add Time Approximate of 5:30 P.M. -
Conceptual approval of an agreement with Key West Utilities to
accept sewage directly from the Monroe County Detention Facility
on Stock Island
MISCELLANEOUS - Add Time Approximate of 5:00 P.M. -
Consideration of Interlocal Agreement and Memorandum of
Understanding as presented by the City of Marathon