Item A Wednesday, February 18, 2015
ADD-ONS
Page 6 J3 GROWTH MANAGEMENT - Approval of Addendum No. 2 to
the contract with M.T. Causley, Inc. increasing and clarifying the
amount in Section III. Compensation as "shall not exceed
$5003000,B0 $950,000.00 (Five Nine Hundred and Fifty Thousand
Dollars) per fiscal year"to coincide with the annual County budget
timeframe and revising Exhibit B reducing the hourly rate for
Planner services by $97.50 (from $192.50 to $95.00) for Planners
employed directly by M.T. Causley, Inc. and adding an hourly rate
of $137.50 for Biologists subcontracted for employment through
M.T. Causley, Inc.
Page 8 010 COUNTY ADMINISTRATOR - Approval of Amendment No. 2
to the contract for the Engineering Design and Permitting Services
for the Canal Demonstration Project which formalizes the change
of company name from AMEC Environment & Infrastructure, Inc.
to Amee Foster Wheeler Environment & Infrastructure, Inc., and
authorizes employment of a subcontractor to assist AMEC. This
Amendment does not change the total contract cost to the County.
Page 8 011 COUNTY ADMINISTRATOR - Approval of a Resolution to
allow the sale of alcoholic beverages at Higgs Beach for a
fundraising event on April I, 2015 sponsored by the MARC
House.
Page 8 012 COUNTY ADMINISTRATOR - Approval of a Resolution to
allow the use of alcoholic beverages at West Martello Tower for an
awareness event on March 8, 2015 sponsored by The Key West
Wild Bird Center, Inc.
CORRECTIONS/NOTES
Page 2 Cl EXTENSION SERVICES—(To be heard with 07 at 2:00 PM) - A
resolution of the Monroe County Climate Change Advisory
Committee recommending disposal method considerations for yard
waste and other organic material.
Page 3 C9 BUDGET & FINANCE — (Backup now included) - Approval of
various resolutions for the transfer of funds and resolutions for the
receipt of unanticipated revenue.
Page 6 Kl GROWTH MANAGEMENT — (Revised backup: pages 39-42
were added) - Presentation and Discussion of the Trust for Public
Lands' Conservation Finance Feasibility Study and the land
acquisition priorities criteria matrix.
Page 7 MI MAYOR KOLHAGE—( Revised Wording)-Approval for the appointment
of Kurt Lewin to the CareerSource South Florida Board with said appointment
date to expire,November 2017 2018.
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Page 7 M3 COMMISSIONER MURPHY — (Revised Wording) - Approval
to appoint Gina Boilini to the South Florid.. Wo_k.f_ce
CareerSource South Florida Investment Board to fulfill the term of
Gregg Talbert. Her term will expire June 11, 2016.
Page 7 M4 COMMISSIONER MURPHY — (Time approximate of 9:10
A.M.) - Approval of a resolution to add a supplemental name to
Ocean Bay Drive (Bayside), Key Largo, FL to be known as "Rep.
Ken Sorensen Drive".
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