Item A
WEDNESDAY.. DECEMBER 18.. 2002
ADD-ONS
C.
f; Page 3 jf23 PUBLIC WORKS - Approval of an easement with the Botanical
Gardens for ingress, egress, parking, signage and sewer line at the
Public Service Building on Stock Island
. (3' Page 4 F6 PUBLIC WORKS - Approval to remove fill at the end of Pine
Way, Palm Villa Subdivision, Big Pine Key, as mitigation for the
Habitat for Humanity Project
G Page 6 L8 GROWTH MANAGEMENT - Approval for the transfer of one
buildable lot from Padro J. & Olga Adrian to Monroe County by
Warranty Deed
flJ Page 6 L9 GROWTH MANAGEMENT - Approval for the transfer of two
buildable lots from Michael A. & Rosemary Z. Lang to Monroe
County by Warranty Deed
~ Pae 6 LlO GROWTH MANAGEMENT - Approval for the transfer of three
buildable lots from Richard E. & Wanda Spencer to Monroe
County by Warranty Deed
~ Page 6 Ll1 GROWTH MANAGEMENT - Approval for the transfer of five
buildable lots from Paul G. Adams to Monroe County by Warranty
Deed
(lJ Page 6 L12 GROWTH MANAGEMENT - Approval for the transfer of one
buildable lot from Franklin G. Land to Monroe County by
Warranty Deed
~ Page 7 0?7 MA YOR SPEHAR - Approval to use the County owned property
on Stock Island that is adjacent to Bayshore Manor and the Key
West Botanical Gardens fQr a fund-raiser I C c) 1\t ")"" + v r 0 r')
0..11 C.h...t'\')' ...c."tn,.e....,...."n+.s.
Page 8 Q9 COUNTY ADMINISTRATOR - Approval of a Resolution
~ authorizing the conveyance of real property in Port Pine Heights
subdivision to the Board of Trustees of the Internal Improvement
Trust Fund of the State of Florida
r., Page 8 QlO COUNTY ADMINISTRATOR - Approval to inform the State of
Florida that Monroe County will not be utilizing fees from the
Choose Life specialty license plates
6 Page 9 R7 COUNTY ATTORNEY - Approval of Settlement Agreement in
the amount of $56,500 in the case of Coltec Engineering v.
Monroe County
j
ADD-ONS CONTINUED
Page 10 TI0 \, COMMISSIONER NELSONIW ASTEW A TER ISSUES - State
Representative Ken Sorensen has requested that the BOCC adopt a
" Q~ Resolution requesting his office to present a bill to the Florida
House of Representatives to remove the FKAA and the Key Largo
.U~ Independent Elected Sewer Board from State Statute # 120 for their
,0'
potable water and wastewater activities
DELETIONS
Page 4 F4 \, PUBLIC WORKS - Presentation by Art in Public Places
Committee of artists' proposals selected for the Old Mariners
Hospital Building
NOTES
Page 8 Q3 COUNTY ADMINISTRATOR - Additional backup
documentation is included in this add-on package - Approval of
revised capital improvement plan contingent upon the issuance of
bonds and approval of revised allocation percentages for the
capital improvement plan
~ Page 8 Q7 COUNTY ADMINISTRATOR - Revised Resolutions included
in this add-on package - Approval of two Resolutions: 1)
Resolution accepting the proposal of Sun Trust Bank to provide
the County with a Loan in an aggregate principal amount of
$4,143,945.49 in order to refund all of the outstanding Monroe
County Municipal Service District Refunding Improvement Bonds,
Series 1991. 2) Resolution supplementing Resolution No. 170-
1993 entitled: "A Resolution of the BOCC of Monroe County,
Florida, providing for the Advance Refunding of the Outstanding
Improvement Revenue Bonds, Series 1988A and Series 1988B, of
the County; authorizing the issuance of not exceeding $7,500,000
Refunding Revenue Bonds, Series 1993, of the County to finance
the cost