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Item A THURSDAY, AUGUST 16, 2001 ADD-ONS {)_____ Page 2 BI0 GROWTH MANAGEMENT - Approval for one Affordable Housing Deed Restriction from Tradewinds Hammocks, Ltd., a Florida limited partnership for forty dwelling unit allocation awards for the year ending July 13, 2000 CORRECTIONS Page 4 F6 GROWTH MANAGEMENT - (Correction) - Approval of a resolution limiting the first annual NROGO allocation of Non-residential floor area to 22,150 square feet for applicants requesting 2,500 square feet or less ITEMS CARRIED OVER FROM THE AUGUST 15, 2001 BOARD MEETING TO BE HEARD ON AUGUS 01: Fl PUBLIC WORKS - Discussion and approval of proposed Capital Improvement Plan for Fiscal Year 2002 S - Report COMMISSIONER SPEHAR - Approval to advertise an ordinance creating Section 11-12, Monroe County Code, prohibiting the use of hand-held cell phones while operating motor vehicles, including motorcycles and mopeds, but allowing /headsets and hands free apparatus. Ordinance will provide for violations and penalties . COMMISSIONER NELSON - Approval to use the $20,000 fund (that was set up to pay for emergency helicopter transport to Miami-Dade Fire Rescue) for other providers M 1 ERK - Report :- /COUNTY ADMINISTRATOR - Report - " COUNTY ADMINISTRA TORI ADMINISTRA TlVE SERVICES - Discussion and approval of proposed changes to the Group Insurance Program in order to reduce ad valorem costs 01 COUNTY ATTORNEY - Report