Item D
ADD-ONS - CONTINUED
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y
GROWTH MANAGEMENT - Approval for one Restrictive
Covenant from Dietmar Menck and Gudrun Menck a.k.a. Gudrun
Schulz to have one dwelling unit on contiguous lots described as
Lots 4 and 5, Block 24, Eden Pines Colony 3rd Addition, Big Pine
Key
GROWTH MANAGEMENT - Approval for four Affordable
Housing Deed Restrictions for four dwelling units from Habitat for
Humanity Upper Keys
GROWTH MANAGEMENT - Approval for three Affordable
Housing Deed Restrictions for three dwelling units from the
Momoe County Housing Authority
GROWTH MANAGEMENT - Approval for the transfer of one
buildable lot from Robert H. & Maria Hirsch for Jerome Baker to
Momoe County by Warranty Deed
COMMISSIONER MCCOY - Resolution requesting housing
developers, with an obligation to provide affordable housing in
Momoe County, to consider key personnel in the allocation of
affordable units
COMMISSIONER MCCOY - Approval of authorization to refund
permit application fees relative to Permit #00150500-000000
pursuant to Section 6-27(f), Momoe County Code
rYl ct~O r
tOMMI8 ION"CR SPEHAR - Approval of a Resolution honoring
the memory and community service of Eugene (Gene) Shinkevich,
who passed away on November 1, 2002
COUNTY ADMINISTRATOR - Authorization for the County
Administrator to sign Policyholders' Release of all Claims of the
County and Hold Harmless Agreement from the Spiegel Grove
sinking
COUNTY ATTORNEY - Report and direction for acquisition of
Shrimp Road on Stock Island
COUNTY ATTORNEY - Report of Court Ordered Mediation and
approval to execute Settlement Agreement in the litigation of
Republic Media v. Momoe County
W ASTEW A TER ISSUES - Approval to advertise an ordinance
creating Municipal Service Taxing Units (MSTUs) for Key Largo
CLOSED SESSION
A COUNTY ATTORNEY - Time Approximate of 5:30 P.M. -
Attorney-client closed session with County Administrator Jim .
Roberts, County Attorney Jim Hendrick, and Ira
Libanoff/Janet Ritenbaugh, Special Counsel to the BOCC.
The purpose of this meeting is to discuss the case of Coltec
Engineering v. Monroe County litigation
B COUNTY ATTORNEY - Time Approximate of 5:30 P.M. -
Attorney-client closed session with County Administrator Jim
Roberts, County Attorney Jim Hendrick and Wayne Smith,
Special Counsel to the BOCC. The purpose of this meeting is
for discussion and approval to execute the proposed Settlement
Agreement in the case Monroe County v. Post Buckley Schuh
& Jernigan, Inc.
CORRECTIONSINOTES
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ADMINISTRATIVE SERVICES - (Contract with Samuel's
House Shelter was left out of original agenda package - now
included in this package) - Authorization for the Mayor to
execute the fiscal year 2003 Byrne Memorial State and Local Law
Enforcement Assistance Formula Grant Contracts with the Florida
Department of Law Enforcement for the programs shown on the
attached list
K3
PUBLIC SAFETY - (Additional Agenda Item Wording) -
Approval of the Service Road Project Contract at the Florida Keys
Marathon Airport with Toppino's, in the total amount of
$687,906.70, contingent upon approval by the County Attorney
and appropriate County staff, and approval of two Resolutions
for project funding
M9
GROWTH MANAGEMENT - (Agenda Item Wording Change)
- Approval of the Contract Agreement with American Underwater
Contractors, Inc. for the establishmeBt ef two FegW.atory zones iB
the Upper Keys installation of markers delineating a previously
approved regulatory zone at Harry Harris Park
N3
GROWTH MANAGEMENT - (On behalf of the applicant, it
has been requested that this item be postponed to the
December BOCC meeting. It is recommended that this project
be heard at this meeting.) - Approval of a Resolution denying the
request of Barbara Eads to rescind the Historic designation of the
Leonard and Hannah Lowe House located at 91770 Overseas
Highway, Tavernier, Florida
CORRECTIONSINOTES - CONTINUED
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DELETIONS
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WASTEWATER ISSUES - (Agenda Item Wording Change) -
Approval to advertise an Ol'dinan06 four ordinances creating .
Municipal Service Taxing Units (MSTU's) for Conch Key,
Marathon, Baypoint, and Big Coppitt (Backup documentation was
sent out last Friday.)
COUNTY ADMINISTRATOR - Discussion of issues to be
included in a local legislative package to be submitted to the Small
County Coalition