Item AWEDNESDAY, JANUARY 15, 2003
ADD-ONS
Page 2 B7 PRESENTATION OF AWARDS — Proclamation to declare
January 13, 2003 as Congresswoman Ileana Ros-Lehtinen Day
Page 5 G5 AIRPORTS — The purchaser of the Cuban bi-plane would like to
discuss the lien asserted by the Board
Page 6 K7 GROWTH MANAGEMENT - Approval of Contract Agreement
with Key West Resort Utilities for completion of wastewater
improvements in fulfillment of grant obligations between the
County and FDEP under Grant Agreement LP0337
Page 6 K8 GROWTH MANAGEMENT - Approval for one Restrictive
Covenant from Donald Lang to have one dwelling unit on
contiguous lots described as Lots 8 and 9, Block 6, Bahia Mar
Estates, Key Largo
Page 6 K9 GROWTH MANAGEMENT - Approval for the transfer of three
buildable lots from Steven F. & Carole P. Sonstein to Monroe
County by Warranty Deed
Page 6 K10 GROWTH MANAGEMENT - Approval for the transfer of one
buildable lot form Michael & Rosemary Lang to Monroe County
by Warranty Deed; and approval for one Restrictive Covenant
from Michael & Rosemary Lang to have one dwelling unit on
contiguous lots described as Lots 14 and 15, Mates Beach Plat 6,
Little Torch Key
Page 6 K11 GROWTH MANAGEMENT - Approval for one Affordable
Housing Deed Restriction for a dwelling unit from Michael &
Rosemary Lang
Page 6 K12 GROWTH MANAGEMENT - Approval for one Affordable
Housing Deed Restriction for a dwelling unit from Michael &
Rosemary Lang
Page 6 K13 GROWTH MANAGEMENT - Approval for one Affordable
Housing Deed Restriction for a dwelling unit from Emil Shipley
Page 6 K14 GROWTH MANAGEMENT - Approval for one Affordable
Housing Deed Restriction for a dwelling unit from Edward W. &
Wanda Lowe
Page 6 K15 GROWTH MANAGEMENT - Approval for the transfer of two
buildable lots from Robert V. Raskey to Monroe County by
Warranty Deed
ADD-ONS CONTINUED
Page 6 K16 GROWTH MANAGEMENT - Approval for one Restrictive
Covenant from Michael A. & Tori Kidd to have one dwelling unit
on contiguous lots described as Lots 2, 3, and 4 and adjacent Alley,
Block 15, Anglers Park, Key Largo
Page 6 K17 GROWTH MANAGEMENT - Approval for the transfer of one
buildable lot from Karl H. & Theresia Gollnast to Monroe County
by Warranty Deed
Page 7 1� 6 MAYOR SPEHAR — Confirmation for the Mayor to sign award
and grant applications and/or agreements for Monroe County Non -
Profit Organizations to receive state or national recognition and/or
funding for their work in Monroe County
Page 7COMMISSIONER NELSON — Approval of a Bill from
Representative Ken Sorensen to abolish the City of North Key
Largo Beach
Page 8 Q7 COUNTY ATTORNEY — Approval of the granting of an easement
for purposes of allowing a concrete block structure permitted by
the County to be erected in such a manner that it encroaches on the
County's right-of-way
Page 9 S6 WASTEWATER ISSUES/MAYOR SPEHAR — Discussion and
approval of extending Contract with Key West Resort Utilities to
provide an engineering/survey for the Rockland, Big Coppitt and
Geiger Key wastewater project
Page 10 V3 CLOSED SESSION — Attorney -client closed session with County
Administrator Jim Roberts, County Attorney Richard Collins, Jim
Hendrick, Esq., Hugh Morgan, Esq., Karen Cabanas, Esq., Tyson
Smith, Esq., and Bob Freilich, Esq. in order to discuss the Shadek
v. Monroe County litigation
DELETIONS
Page 6 K6 GROWTH MANAGEMENT — Approval of a Contract between
Monroe County and Bermello, Ajamil, and Partners, Inc. to
complete engineering work and permitting for six boat ramp
projects
CORRECTIONS/NOTES
Page 2 C8 ADMINISTRATIVE SERVICES — (On all transfers, Resolution
No. _-2002 has been changed to read 2003) Approval of
various resolutions for the transfer of funds and resolutions for the
receipt of unanticipated revenue
Page 4 C29 AIRPORTS — (Additional wording and documentation)
Approval to terminate Contract with National Cleaning Systems,
Inc. for janitorial services at the Key West International Airport
and approval to enter into a month to month Agreement with
Ace Building Maintenance at a cost of $9,600 per month until
the service can be re -advertised for formal bids
Page 7 N2 COMMISSIONER UGENT — (Additional wording) Approval,
contingent upon approval by FDOT, to allow use of Marathon
Airport and Old 7-Mile Bridge for Powerboat races in Marathon
from May 16 — 18, 2003, and satisfaction of all Monroe County
requirements
Page 8 P5 COUNTY ADMINISTRATOR — (Map showing full boundaries
of District 4 included in this add -on package.) Approval of
Resolution delineating the boundaries of the five County
Commission districts
Page 8 Q3 COUNTY ATTORNEY — (Move to page 4, agenda item D3 —
TDC) — Approval of Amendment to Agreement with Monroe
Council of the Arts
Page 8 Q6 COUNTY ATTORNEY — (Revised Ordinance included in this
add -on package.) Approval to advertise an Ordinance authorizing
the Issuance of Infrastructure Sales Surtax Revenue Bonds for the
purpose of financing various County Capital Improvements
Page 9 S 1 WASTEWATER ISSUES — (Additional documentation is
included in this add -on package.) Update briefing on wastewater
management projects and issues