Item A1:
BO.CC . Regular Meeting
Wednesday, May 18, 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 2 : .: B-6 MAYOR CARRUTHERS (#1698) Presentation of Mayor's
Proclamation observing June 2, 2016 as. Gun. Violence Awareness:
Day in Monroe:County, Florida. .. .
Page 13 S-1 PROJECT MANAGEMENT (#1689): Approval of Amendment to
'Management Agreement' with The 'Young Men's. Christian
Association of -South Florida, Inc.: (YMCA) to remove the Key
Largo Community Park =Skate and Bike; Park facility from
contractual scope .of management, supervision, operation and
direction services
Page 13 S-2 COUNTY ADMINISTRATOR (#1687) Approval of a Resolution
authorizing the temporary closing of. the Northbound. Lanes of US 1
from mile marker 98.2 to mile :marker 100 from 1000 AM to
11:30 AM for the annual 4th of July Parade sponsored by The
Reporter Newspaper.
Page 13 S-3 SOCIAL SERVICES (#1684)s Approval of an exception to Section
2.02C- of the personnel. policies and approval to .create a new Case
Manager .position. (FTE) to be. occupied -for up to six, months
overlapping.with the current Case Manager who :is .retiring at the
end of Feb.; '2017.
Page 13 S-4 .. CLERK (#1683):: Official Approval. -of April 13, 2016 Special
BOCC Meeting.Minutes
Page 13 S-5 COUNTY .ATTORNEY :(#1695)..Approval : of an Emergency: .
Ordinance creating Rowell's Waterfront Park and providing park
-hours and -permissible and prohibited: activities.
:. CORRECTIONS/NOTES .
Page 3 : C-6 :ENGINEERING (#:1636): Approval to :advertise a public hearing
to arriend Section 19 :5 of the Monroe County Code to . prohibit
fishing from the. Sugarloaf Blvd Bridge (CR939 (Sugarloaf Blvd)
Monroe, County Bridge #904153 over unnamed channel). -
REVISED BACK-UP: ATTACHED PICTURE.
5/17L16 FOURTH REV Clerks N2 N3 and N4 (kp) .1
ITEMS IN RED ONLY_TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED:AGENDA
BO.CC Regular Meeting
Wednesday, May 18, 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):
Page-3 C-10 ENGINEERING (#1659): Approval by resolution of a Locally
Funded Agreement with Florida Department of Transportation.
(FDOT) for Monroe County's Initial Capital Improvement "Year
0" contribution of $2,700,000 for the repairr and rehabilitation of
the Old Seven Mile Bridge from Knights Key to Pigeon Key.
REVISED. BACK-UP. UPDATED BACKUP TO INCLUDE
AGREEMENT WITH EXECUTED SIGNATURE
PAGE/REMOVED DRAFT AGREEMENT.
Page 4 C-15: SOCIALSERVICES SERVICES (#1643) Approval of 2nd. Amendment to
Agreement between Monroe County Social Services and
Tranquility Bay Adult Day Care to increase: the not to exceed
amount from $50,000.00 to $80,000.00 for contract
period ending 6/30/2016. REVISED WORDING ONLY:
Page 6 F-6 .. LAND AUTHORITY (# 1672) : - Approval of a ; resolution
authorizing the purchase of an interest in real property in the form
of _afforddable housing deed restrictions: ori: ,all existing and.fdtufe
units: for the purpose of preserving and providing affordable
workforce housing at 541 White Street in Key West, commonly
.referred to as Peary Court (Pending favorable .consideration by the
Key ;West City Commission on May 3, 2016 and the Land .
Authority Advisory Committee on May 11, 2016). REVISED
BACKUP: The.following backup is,now included::.
• Proposed Land Authority Resolution .and Declaration of
Affordable.Renfal Housing Restrictions (including Exhibits
A and B)
The City of Key West's executed Resolution No. 16-169
Jeffrey D. Cornfeld's Letter, Professional Biography, -and
two aerial photographs of Peary Court
•. Mr. Cornfeld'.s Purchase and Sale Agreement
City Commissioner :Sam Kaufinan's letter dated May 16;
2016 =
5/:17/16 FOURTH REV Clerks N2 N3 and N4 (kp) 2
ITEMS IN RED ONLY.TO BE READ INTO THE
THE RECORD DAY OF MEETING.-: BLUE.MADE REVISED AGENDA
BO.CC . Regular Meeting.
Wednesday, May 18, 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)':
Page 6 _ : H-2 PROJECT MANAGEMENT (#1593):Appr6yal of an inter -local
agreement with the City of Key West Housing Authority to
renovate and utilize the Senior: ' Citizen Plaza ' kitchen. for the
County's Congregate Meal Program and seniors' social activities.
The renovations will be'funded from the one -cent infrastructure -
tax. REVISED. AGENDA ITEM SUMMARY: Corrected name
"Key West Senior Center" and :"Senior Center to "Monroe
County Social Services Nutrition Site" in the Item Background. and
Indirect Costs- sections` inserted omitted words. in Item
Background: "be" in 5th line and:"meal" in 6`h line:
Page 9:. N-2 :COUNTY CLERK (01670) For your information only, .Fixed
Asset transfer between departments for, May: 2016.
REVISED WORDING: Added ":For your inforrriation .only" .
NOTE FOR THE RECORD: For future , agendas, the Clerk will
Submit as.part of the Clerk's Report.
Page 9 N-3 COUNTY CLERK (#1673) FKAA invoices for the fiscal year (to
_include, salaries), relating: to the Cudjoe Regional Wastewater
System Project: The invoices under:$50,000 are being.provided
for yqur information only. REVISED WORDING: Added."
your " .
.NOTE FOR THE. RECORD: For future agendas, the Clerk will
submit as.part of the Clerk's Report..
Page 9 . N-4 COUNTY CLERK (#1674) ' For your information only, Fixed
Asset inventories by :Custodian for : FY . 2016. REVISED
WORDING: Added "For your information only". NOTE FOR
THE RECORD:. For future agendas, the Clerk will submit as part
of the Clerk's Report.
Page 9 O-4 COUNTY ADMINISTRATOR. (#1657) Discussion: and direction
regarding becoming a member of the Key West .Historic Nlarkert Tour -
and -placement of Historical Markers on Countowed buildiny by
Historic Markers; Inc: REVISED. WORDING ONLY - Corrected
"market" to: marker".
Page 10 P-1 COUNTY ATTORNEY (#1690): County Attorney Report for May
2016 BOCC meeting. REVISED BACK-UP: Written. Report
Added.
5/:17/16 FOURTH REV Clerks N2 N3 and N4 (kp) 3
ITEMS IN RED ONLY TO BE READ.INTO THE
THE RECORD DAY OF MEETING. - BLUE.MADE REVISED AGENDA
BO.CC Regular Meeting
Wednesday, May I8, 2016
Add: Ons, Correetions 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):
Page 10 P-7 COUNTY ATTORNEY (#1633): Approval of :transfer of title to
County Vehicle No. 6800-8403, 2015 Ford Transit XLT, to
Allstate Insurance Co., in exchange for a total loss payment of
vehicle and authorization for Mayor to execute all necessary -
documents. (REVISED BACK-UP AND REVISED AGENDA -
ITEM BACKGROUND).
DELETIONS:
Page 10 O-5 COUNTY ADMINISTRATOR (#.1676): Approval of a resolution
expressing the support of the Monroe County Board of County
Commissioners for expediting and funding Everglades Restoration
projects that prioritize water conveyance to the Florida Bay, and
recognize; the Florida Bay as a critical part of the Everglades
ecosystem.
_ 5/17/.16 FOURTH REV Clerks N2 N3 and N4 (kp) 4,
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED:AGENDA