Item A1BOCC Regular Meeting
Wednesday, March 23, 2016
Add Ons, Corrections and Deletions
Add Ons Corrections and Deletions on Revised Agenda = Blue
Add-Ons Corrections and Deletions for Day of Meeting (after Revised Agenda) = Red
ADD-ONS
Page 7 H-0 PLANNING, ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE — BULK APPROVALS:
Authorization for the Mayor to sign a letter identifying the
priority of multiple County project applications being
submitted for the 2016 Florida Fish & Wildlife Conservation
Commission (FWC) Florida Boating Improvement Program
(FBIP) grant funding cycle, including (in order of priority): 1)
Removal of thirty-five derelict vessels, 2) Repairs at the Harry
Harris Park launching facility, 3) Construction of a new kayak
launching facility at Geiger Key, 4) Construction and repairs
at the Gulf View Park (Barcelona) launching facility, and 5)
Construction of a new kayak launching facility at Palm Villa
Park.
Page 9 L-1 MAYOR CARRUTHERS: Preliminary discussion and
recommendations for membership on Monroe County's
Program for Public Information (PPI) Committee based on
FEMA Committee requirements. Note: Addition of this
Mayor's item resulted in the renumbering of L1— L5 on initial
published agenda to L2-L6.
CORRECTIONS/NOTES
Page 3 C-7 BUDGET AND FINANCE: Approval of various resolutions
for the transfer of funds and resolutions for the receipt of
unanticipated revenue. (REVISED BACK-UP: ADDED
RESOLUTIONS).
Page 3 C-13 PROJECT MANAGEMENT: Approval of a Resolution
providing support for refurbishing the fitness trail and bocce
courts at the Big Pine Key Park, requesting funding from the
Florida Department of Environmental Protection, Land and
Water Conservation Fund Program (LWCF) and affirming the
County's ability to provide local match funding. (REVISED
ITEM BACKGROUND ON AIS).
Rev.3/17/16 (kp) 1
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED AGENDA
s
3.
BOCC Regular Meeting
Wednesday, March 23, 2016
Add Ons, Corrections and Deletions
Add Ons Corrections and Deletions on Revised Agenda = Blue
Add-Ons Corrections and Deletions for Day of Meeting (after Revised Agenda) = Red
CORRECTIONS/NOTES (Continued) C;0
Page 4 C-18 PROJECT MANAGEMENT: 4proval of a Resolution
providing support for refurbi ing the fitness trail and bocce
courts at the Big Pine Key ark, requesting funding from the
Florida Department of nvironmental Protection, Land and
Water Conservation and Program (LWCF) and affirming the
County's ability provide locil match funding. (REVISED
PREVIOUS B C ACTION ON AIS)
Page 10 L-4 COMMISSIONER KOLHAGE: Approval for the
appointment of Norma Faraldo to the Key West International
Airport Ad Hoc Committee on Noise, replacing Nikali
Pontecorvo. (REVISED BACK-UP: REPLACED 2°d PAGE).
Page 10 M-2 CLERK: Revised Official Approval of the January 20, 2016
Regular BOCC Minutes. (REVISED WORDING AND
REVISED BACK-UP).
Page 11 N-10 COUNTY ADMINISTRATOR: Presentation by South Florida
Waste Water Management District and approval of a
resolution expressing the support of the Monroe County Board
of County Commissioners for expediting and funding
Everglades Restoration Projects that enhance water
conveyance to the Florida Bay as a critical part of the
Everglades ecosystem. (REVISED AGENDA ITEM
WORDING ONLY).
DELETIONS:
Rev.3/17/16 (kp) 2
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED AGENDA