Item A Wednesday, March 18, 2015
ADD-ONS
Page 8 N4 COMMISSIONER RICE — Approval to reappoint David
Makepeace to the Monroe county RESTORE Act Committee as
the District 4 Representative.
Page 10 Q16 COUNTY ATTORNEY — (Backup now included) - Approval of
agreement with Aronberg & Associates Consulting Engineers, Inc.
to serve as engineering consultant related to construction issues on
County Road 905.
DELETIONS
Page 2 B 1-/ PRESENTATION—Presentation of the 4th Quarter Employee
Service Award to Mr. Cliff Nelson, Transportation Driver, Social
Services Department.
Page 8 JI`i TAX COLLECTOR - Discussion of TDC-audit enforcement
LIENS that have not been transferred from the Monroe County
Clerk of Courts to the Monroe County Tax Collector per ordinance
#017-2014 transmittal and effective date as of January 1, 2015
Page 8 . L1 PROJECT MANAGEMENT/ENGINEERING - Discussion and
direction for replacement of the Sugarloaf Fire Station.
Page 8 L3 4 PROJECT MANAGEMENT/ENGINEERING - Discussion and
direction on a license agreement with Mahi Shrine Holding
'Corporation to hold the Trop Rock Music Festival at Rowell's
Marina on April 11, 2015, from 11:00 a.m. to 11:00 p.m.
CORRECTIONS/NOTES
Page 2 C5 COMMUNITY SERVICES — ( Revised backup) - Approve a
resolution granting the Sr. Director of Social Services or her.
designee to sign and execute routine amendment or modifications
to grant agreements or contracts that have been approved and
executed by the Board of County Commissioners (BOCC).
Page 4 C20 BUDGET & FINANCE — (Revised backup: resolutions 18-33
were added) - Approval of-various resolutions for the transfer of
funds and resolutions for the receipt of unanticipated revenue.
Page 4 C21 BUDGET & FINANCE — (Revised backup: Exhibit A was
revised) - Approval to award contract for courier services for
Monroe County, to Buccaneer Courier for a period of two (2) years
commencing on March 16th, 2015 and ending on March 15th,
2017 with an option to renew for two (2) additional two (2) year
periods.
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Page 4 C26 PUBLIC WORKS — (Revised Backup) - Approval of Amendment
1 to the Amended and Restated Haul-Out, Operations and
Maintenance Agreement with Waste Management of Florida, Inc.
(WM) to provide for revisions to implement the County's Yard
Waste Processing.Program.
Page 5 C37 ENGINEERING/WASTEWATER — (Revised backup
scrivener's error on,the "cost to county") - Approval for County
funded expansion of the Layton wastewater treatment plant
(WWTP) service area to include properties on east and west Long
Key.
Page 5 C38 PROJECT MANAGEMENT — (Revised backup) - Approval of a
lease for that portion of the Atlantic Circle right of way on which
the Moka Café in Tavernier encroaches.
Page 7 H1 GROWTH MANAGEMENT — (Revised Backup) Presentation
and Discussion of.the Trust for Public Lands' revised Conservation
Finance Feasibility Study and preliminary review of the results of
the land acquisition priorities parcel analysis.
Page 8 M1 WASTEWATER — (Backup now included) - Discussion and
direction for costs charged to properties not providing easements
for grinder pumps or newly developed after completion of the
wastewater collection systems.
Page 9 P2 COUNTY ADMINISTRATOR— (Backup now included & a time
approximate of 2:00 PM) - Discussion and direction regarding the
potential acquisition of the "Gulf Seafood" property on Stock
Island in order to preserve commercial fishing.
Page 11 R4 PUBLIC HEARINGS/BUDGET &FINANCE— (Revised Backup:
under Appropriations) - A Public Hearing to consider approval of a
resolution for a Budget Amendment of Fiscal Year 2015 One Cent
Infrastructure Surtax Fund 304.
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