Item ABOCC Regular Meeting
Tuesday, November 17, 2015
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 6 F-38 ENGINEERING/OMB: ADD ON ITEM DAY OF MEETING
11/12/15) Approval of a resolution for the rollover of
unanticipated revenue.
Page 10 0-1 (MAYOR PRO TEM CARRUTHERS: Add -On Item 11/9/15)
Approval of a Resolution of the Board of County Commissioners
of Monroe County, Florida, supporting and encouraging
collaboration between the County of Monroe and incorporated
municipalities of Monroe County on addressing the issues of
affordable and workforce housing; directing the County Affordable
Housing Advisory Committee (AHAC) to invite representatives
from the City of Layton, Key Colony Beach, Marathon and Key
West, as well as the Village of Islamorada, to an AHAC meeting;
and providing for an effective date.
Page 10 0-2 (MAYOR PRO TEM CARRUTHERS: Add -On Item 11/13/15
TIME APPROXIMATE 10:00 A.M.) Discussion with the City
of Key West regarding Peary Court.
Page 11 P-9 (CLERK: Add -On Item 11/9/15. Placeholder only â backup to
be provided.) Official approval of a request for the Clerk to
reallocate the approved FY15 Clerk's budget for financial
statement purposes as well as transparency of how the funds were
actually spent
Page 12 Q-11 (COUNTY ADMINISTRATOR: Add -On Item 11/9/15)
Approval to enter into Amendment No. 1 to Grant Agreement
awarded by the Environmental Protection Agency (EPA) for the
South FL Geographic Initiative Grant Improving Water Quality in
Residential Canals to increase the grant amount by $15,001 to
equal the amount originally anticipated under the Grant Award.
CORRECTIONS/NOTES
Page 3 F-5 (AIRPORT: REVISED BACK-UP ONLY â AIS NOW
INITIALED) Ratification and approval of State of Florida
Department of Transportation Joint Participation Agreement
Number AQH 10 providing funding for EYW Terminal Annex
Modification Phase II, Customs and Border Protection facility at
the Key West International Airport in the total amount of $597,202
to be funded 50% FDOT ($298,601) and 50% Airport operating
funds ($298,601).
As of 11/15/15 (kp)
BOCC Regular Meeting
Tuesday, November 17, 2015
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 F-9 (OMB: REVISED BACK-UP ONLY â Revised Resolution # 8,
10, 19, 25 and 28; Added Resolution # 29-37) Approval of
various resolutions for the transfer of funds and resolutions for the
receipt of unanticipated revenue.
Page 5 F-32 PROJECT MANAGEMENT: REVISED BACK-UP ONLY
11/13/15) - . Exhibit F that was included in the original agenda
backup was blank. Exhibit F is now filled in and signed by
Grantor and Grantee.) Approval to rescind BOCC approval
action of October 21, 2015 agenda item D-53 and approval of
revised (with the final version of Exhibit D and the labeled version
of Exhibit F) renewal of the License Agreement with the United
States Department of the Navy for use of Navy shoreline on Boca
Chica Beach.
Page 6 F-37 (EXTENSION SERVICES: REVISED WORDING AND
BACKUP 11/9/15) Approval of a Resolution by the"ms
Count adopting the recommendation of the Climate Change
Advisory Committee (CCAC) Ft a g that the Meffee
County Beard of Getmty Commissioners oov and asking the
Florida Department of Transportation assistanee to develop to
conduct a feasibility study of light rail/monorail system in Monroe
County. The study should that includes an assessments of
anticipated carbon emission reductions, traffic reductions, and sea
level rise accommodations.
Page 8 K-3 (PLANNING AND ENVIRONMENTAL RESOURCES,
BUILDING AND CODE COMPLIANCE DEPARTMENTS
REVISED WORDING AND BACK-UP 11/9/15) Approval of
the 2015 Monroe County Area of Critical State Concern (ACSC)
Annual Work Program Report, pursuant to Rule 28-20.140,
F.A.C., which will be sent to the Department of Economic
Opportunity (DEO).
Page 9 K-7 (PLANNING: REVISED BACKUP 11/9/15) Approval of
Agreement No, S0901 between Monroe County (County) and the
Florida Department of Environmental Protection (DEP) providing
$100,000 in reimbursement funding to the County to assist with
funding for the County's Mobile Vessel Pumpout Service
(Pumpout Service).
As of 11/15/15 (kp) 2
i
BOCC Regular Meeting
Tuesday, November 17, 2015
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 9 K-8 (PLANNING: REVISED BACKUP 11/9/15) Approval of
Amendment No.6 to the Agreement (Amended Agreement or
Agreement) between Monroe County (County) and Pumpout USA,
Inc. (Contractor) for Keys -Wide Mobile Vessel Pumpout Service
(Pumpout Service), to: 1) include reference to the Department of
Environmental Protection (DEP) agreement with the County which
is providing $100,000 of (non-CVA) reimbursement funding
towards the cost of the Pumpout Service, 2) include reference to
the DEP Clean Vessel Act (CVA) grant agreement with the County
which is providing $250,000 in reimbursement funding towards
the cost of allowable expenses for the Pumpout Service for one
year, 3) providing up to $379,800 from Boating Improvement
Funds towards the cost of the Pumpout Service, 4) providing for a
total cost of up to $729,800 for one year of Pumpout Service, 5)
establishing the term of the Amended Agreement between the
County and Pumpout USA to be for one year, commencing
November 1, 2015 and ending October 31, 2016, and 6) providing
for conditions based on sufficient, continuous funding provided by
the two above described agreements with DEP.
Page 11 P-9 (CLERK: REVISED BACKUP 11/13/15: Agenda backup
now included) Official approval of a request for the Clerk to
reallocate the approved FY15 Clerk's budget for financial
statement purposes as well as transparency of how the funds were
actually spent.
Page 12 Q-8 (COUNTY ADMINISTRATOR: REVISED WORDING AND
BACKUP 11/9/15) Approval to enter into a contract with the
following speakers to allow them to be ap id a r-eifnbewsed- âŽe lump
sum honorarium for their speaking services tFavel-expenses after
they present at the 7th Annual Southeast Regional Climate
Leadership Summit: Emeste L-Paul Wolfe, Cynthia Barnett,
David Guggenheim, and Elizabeth Fly.
Page 13 S-1 (WASTEWATER: REVISED BACKUP 11/9/15: Agenda
backup now included) 2:00 P.M. TIME APPROXIMATE:
Discussion and direction on the effect on solar powered homes of
the expansion onto No Name Key of the Cudjoe Regional
Wastewater system.
DELETIONS
As of 11/15/15 (kp) 3