Item A
ADD-ONS
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WEDNESDAY" JULY 17" 2002
ADMINISTRATIVE SERVICES - Approval of a Resolution
amending Resolution 477A-200I, concerning the receipt of
unanticipated revenue for cost center 04556/Tropical Storm Mitch
125; Fund 1 25/Governmental Fund Type Grants
MAYOR MCCOY/AIRPORTS - (Time Approximate of 11 :20
a.m.) - Discussion regarding aviation issues with Peter Horton
GROWTH MANAGEMENT - Approval for the transfer of one
buildable lot from Dwight Skidmore for Raymond Osborne to
Monroe County by Warranty Deed
GROWTH MANAGEMENT - Approval of a grant agreement
between Monroe County and the South Florida Water Management
District (SFWMD) to provide the County up to $800,000 in funds
for stormwater management improvements on County's roadways
and the resolution for the transfer of funds and for the receipt of
unanticipated revenue
GROWTH MANAGEMENT - Approval of Stipulated Settlement
Agreement for John Moore v. Monroe County, Case No. CAP-OI-
210, agreeing that the Plaintiff has the right to make improvements
to the subject structure as well as demolish (with appropriate
permits) for all improvements made in connection with a movie
production on the property provided such improvements and
demolition do not exceed $115,000
GROWTH MANAGEMENT - Approval of Stipulated Settlement
Agreement for John Moore and Renell Maiersperger v.
Department of Community Affairs agreeing that the Plaintiffs shall
stay all proceedings in this action as well as file a voluntary
dismissal of all claims upon the entry of a Final Judgment in Case
No. CAP-OI-210, approving a settlement stipulation.
COMMISSIONER SPEHAR - Conceptual approval for a Library
Homework Center to be located in the Poinciana Housing Project
MAYOR MCCOYIWASTEWATER ISSUES (Time
Approximate of 4:30 p.m.) - Presentation by Randazzo Enterprises
and Boyle Engineering
CORRECTIONSINOTES
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PUBLIC WORKS - (A revised Lease Amendment is included in
this add-on package.) - Approval of a Lease Amendment with
Conch Cruisers, Inc. concerning Salute Restaurant at Higgs Beach
TOURIST DEVELOPMENT COUNCIL - (A revised Exhibit 2
for the Amendment to the Agreement is included in this add-on
package.) - Approval of an Amendment to the Agreement with
Key West Botanical Garden Society amending Exhibit 2 as of the
date of agreement
GROWTH MANAGEMENT - (Backup documentation is
included in this add-on package.) - Approval of the Annual
Assessment of Public Facilities Capacity for 2002
TAX COLLECTOR - (Additional backup documentation is
included in this add-on package.) - Presentation of the recap of
the 2001 tax roll, list of errors and insolvencies for the 2001 tax
roll, and request that the 2002 tax roll be extended and the tax bills
be mailed prior to completion of Value Board Hearings
WASTEWATER ISSUES - (Backup documentation is included
in this add-on package.) - Approval of a resolution adopting
policies and guidelines for establishment of "reasonable"
wastewater connection fees and monthly service charges including
level of public financial assistance to wastewater treatment systems
and economically disadvantaged households
WASTEWATER ISSUES - (Backup documentation is included
in this add-on package.) - Approval of a resolution supporting a
conceptual agreement proposed by Key West Utilities, Inc., to
provide wastewater services to south Stock Island and directing the
County Attorney to prepare a contract and authorize the Mayor to
execute same subject to legal, financial, and risk management
reVIew