Item B
ADD-ONS
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WEDNESDAY.. JUNE 19.. 2002
PUBLIC WORKS - Approval to award bids and enter into
agreements with: The Florida Keys Society for the Prevention
of Cruelty to Animals, Inc. for operation of the Key West Animal
Shelter in the amount of $323,400 per year, and Stand Up for
Animals, Inc. for operation of the Big Pine Key and Marathon
Animal Shelters in the amount of $215,600 per year. (This item
was sent out in last week's agenda courier mail.)
ADMINISTRATIVE SERVICES - Approval of resolutions to
transfer funds for Fund 146/Fire & Ambulance District 6, Key
Largo and Fund 503/Risk Management Fund
COMMUNITY SERVICES - Approval of Amendment to
Contract between South Florida Employment and Training
Consortium (SFETC) and Monroe County Senior Community
Service Employment Program (SCSEP) PY 2001 - 2002, July 1,
2001 through September 30, 2002
MA YOR MCCOY - Approval of Mayor's appointment of Julio
Margalli, Esq. to the Monroe County Planning Commission to the
seat vacated by Denise Werling effective October 2002
MA YOR MCCOY - Approval of Mayor's reappointment of
Michael Ingraham to the Monroe County Tourist Development
Council Board
MA YOR MCCOY - Approval of Mayor's reappointment of
Shirley Albury to the Matecumbe Historical Board
MAYOR MCCOY - Approval of Mayor's reappointment ofIrving
R. Eyster to the Matecumbe Historical Board
COMMISSIONER NELSON - Approval to request additional
funds that have been allocated from the DACs for the Spiegel
Grove project and approval of amendments to the current contract
with the BOCC
COMMISSIONER NELSON - Approval of agreement with Upper
Keys Community Pool, Inc. providing for FRDAP grant funds to
be paid to UKCP upon County Clerk's receipt of documentation,
and rescission of the March 20, 2002 BOCC action approving
Amendment I to the Project Grant Agreement
COMMISSIONER NEUGENT - Approval of a resolution .
supporting the Older American Advisory Board and AARP .
Chapters in the Florida Keys concerns regarding water rates
Li *'k.. oiir
ADD-ONS - CONTINUED
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DELETIONS
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COUNTY ATTORNEY - Approval of a Resolution authorizing
the temporary closing of the Northbound Lanes of US 1 from MM
98.2 at Anthony's Clothing to MM 100 at the Holiday Inn from
10:00 a.m. to 11 :30 a.m. The purpose of the closing is for the
annual 4th of July Parade sponsored by The Reporter Newspaper
PUBLIC WORKS - Approval of a contract with Kisinger Campo
& Associates Corp. to provide engineering services to repair the
bridges on Card Sound Road
COMMUNITY SERVICES - Approval of Revised Subgrant
Agreement with the National Council on the Aging, Inc. SCSEP,
PY 2002 - 2003, July 1,2002 through June 30, 2003
AIRPORTS - Approval of Amendment to Lease Agreement with
Grantair Service, Inc. concerning the construction, installation or
purchase of a Jet A Fuel Facility
AIRPORTS - Approval of a Contract with ENSA T Corporation
for the installation of a Jet A Fuel Facility at Grantair Fixed Base
Operations at the Marathon Airport
GROWTH MANAGEMENT - Approval of proposal with C & C
Solutions, Inc. for Geographic Information System (GIS) Services
to include technical support/consulting, analysis and data
manipulation to assist Monroe County Growth Management in
their efforts to create a zoning layer
MA YOR MCCOY - Approval of Mayor's appointment of Nancy
1. Klingener, The Ocean Conservancy, to serve as District I
representative, Monroe County Tourist Development Council
CORRECTIONS/NOTES
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COMMISSIONER NEUGENT - (Add time approximate of 1:50
p.m.) - Discussion of proposed conversion of departed
Commissioner Williams' office into a dental office