Item B
ADD-ONS
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WEDNESDA Y~ FEBRUARY 19~ 2003
PRESENTATION OF AWARDS - Presentation of Employee of
the Month A ward for the month of January, 2003 to Paulette
Sullivan, Branch Manager, Key Largo Library, Community
Services Division
MANAGEMENT SERVICES - Approval of a resolution
concerning the receipt of unanticipated funds and a resolution
concerning the transfer of funds for the Old Mariner's Hospital
Renovation
GROWTH MANAGEMENT - Approval for eighteen Affordable
Housing Deed Restrictions for eighteen dwelling units from the
Monroe County Housing Authority
GROWTH MANAGEMENT -Approval for the Administration to
negotiate a lease arrangement with the United States Navy for the
purpose of reopening the Geiger Key Boat Ramp on Navy
property, with specific conditions:
1) The Community participates in assuring that the facility is
closed during evening hours;
2) Garbage receptacles should be placed by the County and
frequently emptied;
3) There should be appropriate signage provided to alert the
public concerning the shallow nature of the surrounding
water;
4) The lease is a no-cost lease for the County.
MONROE COUNTY SHERIFF DEPARTMENT - Approval of
FY 2003 recommendations of the Monroe County Shared Asset
Forfeiture Fund Advisory Board
MAYOR SPEHAR - Approval of a Resolution opposing proposal
expanding Community Health of South Dade, Inc. into Monroe
County and supporting the proposal of Rural Health Network of
Monroe County, Inc. for a pilot project for the indigent primary
care
COMMISSIONER RICE - Approval to rename the Crawl Key
Fire Rescue Training Facility to the Joe London Fire Rescue
Training Facility in honor of retired Fire Marshal Joe London
COUNTY ATTORNEY - Approval of final settlement agreement
with contractor TJ Builders Corp. on Key Largo Community Park
proj ect
DELETIONS
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AIRPORTS - Approval of Purchase Service Order with URS to
provide plans and specifications for expansion of the
Boarding/Security Area at the Key West International Airport
AIRPORTS - Approval to terminate the services ofURS after the
completion of current projects and advertise a Request for
Qualifications (RFQ) for a new Airport General Engineering firm
for Momoe County airports
GROWTH MANAGEMENT - Approval of a professional
services contract with John J. Wolfe, P.A. for the provision oflegal
services to the Growth Management Division in legal sufficiency
review of draft resolutions, ordinances, and other legal instruments
related to administration of Chapter 9.5, Momoe County Code
COMMISSIONER NELSON - Approval for the Momoe County
Fire Chief s Association to rename the Grassy Key Training
Facility to the Joe London Training Facility in honor of retired Fire
Marshal Joe London
CORRECTIONS/NOTES
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COMMUNITY SERVICES - (Agenda Item Wording Revised)
Approval Ratification of an application for Federal Assistance
between Momoe County, the applicant, and the Federal Transit
Administration for Financial Assistance to purchase two
transportation buses
AIRPORTS - (Agenda Item Summary Sheet was revised and
sent out last Friday.) Approval to submit Passenger Facility
Charge Application #7 to the Federal Aviation Administration
PUBLIC WORKS - (Agenda Item Wording Revised and
Contract Included in this Package) Approval to waive
Purchasing Policy and Procedure, award bid and execute
contract with D. L. Porter Constructors, Inc. in the amount of
$2,829,600 for the renovation of the Old Mariner's Hospital
Add Time Approximate of 10:45 a.m. and discuss both items
together:
COMMUNITY SERVICES - Report on UF/Momoe County
Extension Service Community Listening Sessions by Doug
Gregory, Extension Service Director
MAYOR SPEHAR - Discussion and action on reinstating the
practice of calling Town Meetings in designated areas to provide
the residents an opportunity to have a dialogue with their elected
officials and County staff
CORRECTIONS/NOTES - CONTINUED
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COMMISSIONER NEUGENT - Add Time Approximate of
2:15 p.m. - Presentation and discussion on a self-financed program
to establish hurricane shelters