Item A •
Wednesday, August 20, 2014
ADD-ONS
Page 6 C38 ✓AIRPORTS — Acceptance and approval of the Federal Aviation
d Administration AIP Grant #3-12-0037-048-2014 providing
funding to "Improve Runway 27 Safety Area — Install Engineered
Material Arresting System (EMAS) — Construction Phase" at the
Key West International Airport.
Page 9 L6 COUNTY ADMINISTRATOR (Deleted — roxim�-" 'f
AM) MG anone that efro. the
"LoanAtWork" program.
Page 11 M13 COUNTY ATTORNEY - Public meeting announcement of
Representative Holly Raschein's Workforce Housing Roundtable
Discussion with Monroe County Commissioners and other local
officials on Monday. August 25, 2014, at 11 am at the Marathon
Government Center. 2798 Overseas Highway, Marathon, Florida.
4�4ed;ea=d Transport n [aged--9erv�es in Mlix_
- 3'_
DELETIONS
with-...�^ost te-surglu3 preps in-Ch pr 1 Z f rl,P n....l...c:..�—
g e
p ✓ Ad P 6 anrtr_ art.. --
-the `EeanAt-Werk"program...
CORRECTIONS/NOTES
Page 4 C16 ✓ ENGINEERING — (Revised backup: page 12 of attachment A is
V now included) - Approval of a professional services contract with
Stantec Consulting Services, Inc. in the amount of$145,172.00 for
design and permitting of scenic overlooks at Reynolds Street Pier
and Big Pine Community Park. This project is funded at 100% by
a federal Transportation Alternatives Program (TAP) award
through the Florida Department of Transportation. No county
match is required.
tmlts withia ti.,
Dist?:et boundaries-
Page 10 M9 COUNTY ATTORNEY — (Revised wording & backup) -
Approval to advertise a public hearing to approve an ordinance of
the Board of County Commissioners amending Section 5 of
012 1991; Providing for term limits of advisory board members,
pre. ide for ..... .. frequency and a endance - and
providing for codification and ereating Section 22 127 in the
Monroe County Code. Approval to advertise a public hearing to
consider an ordinance of the Board of County Commissioners
creating Section 22-127., Chapter 22. Special Districts in the
Monroe County Code readopting Ordinance 005-1992 (creating
the Duck Key Security District), as amended by Ordinance No.
012-1994 and Ordinance No. 041-1994; amending Section 5. of
Ordinance 005-1992; providing for term limits of advisory board
members, providing for meeting frequency and attendance
requirements and providing for codification in the Monroe County
Code.
—Page-1-1— M101/4/COUNTY ATTORNEY — (Time Approximate of 9:45 AM) -
Authorization for County Attorney to execute conflict waiver letter
with respect to Adele Virginia Stones' representation of Maria
Christina Ruiz, regarding a request for reduction of the amount of
the County's code compliance lien against Ms. Ruiz in code case
CEl 1040080.
Pag 11— M12✓ COUNTY ATTORNEY—(Revised backup & time approximate of
9:30 am) - Approval of Commercial Purchase and Sale Agreement
with Oceanside Investors, LLC and Pritam Singh, individually for
the purchase of the Hickory House property from the County.
—Mgr N2 BUDGET & FINANCE — (Revised boackup) - A Public Hearing
to consider approval of a resolution for a Budget Amendment of
Fiscal Year 2014 Key West International Airport Fund 404.
2
Wednesday, August 20, 2014
ADD-ONS
Page 9 L6 COUNTY ADMINISTRATOR — (Time approximate of 11:00
AM) - Presentation by LIMO Money that offers the "LoanAtWork"
program.
Page 11 M13 COUNTY ATTORNEY - Public meeting announcement of
Representative Holly Raschein's Workforce Housing Roundtable
Discussion with Monroe County Commissioners and other local
officials on Monday, August 25, 2014. at II am at the Marathon
Government Center,2798 Overseas Highway, Marathon, Florida.
DELETIONS
Page 3 CI0 EMERGENCY SERVICES - Approval to waive 130CC policy
with respect to surplus property in Chapter 12 of the Purchasing
Policy (attached) and follow Florida State Statute 274.06
(attached) in order to dispose of five (5) obsolete and inoperable
fire trucks (4 tanker-pumpers and I pumper), by selling the
vehicles to a private party (Southern Salvage) for two hundred fifty
dollars ($250.00) per vehicle(collectively. $1,250.00).
CORRECTIONS/NOTES
Page 10 M9 COUNTY ATTORNEY — (Revised wording & backup) -
A pp_o. a l to advertise .. _ .blic hearing t., ordinance of
the Board of County Commia.,ioners amending Section 5 of
Ordinance05 1 nm a_d wado_ting O_diumsee nne 1 nno (creat n
t,e Due Ke Sec ri , District\ a ended b Ordinai."ce o.
012 199'l; Providing for term limits of advisory board members,
P'ov
F_ '-'b Y_. _ fred _ e_dance _ „ and
quency J an e
providing for codification and creating Section 22 127in the
Monroe County Codee. Approval to advertise a public hearing to
consider an ordinance of the Board of County Commissioners
creating Section 22-127., Chapter 22. Special Districts in the
Monroe County Code readopting Ordinance 005-1992 (creating
the Duck Key Security District), as amended by Ordinance No.
012-1994 and Ordinance No. 041-1994; amending Section 5. of
Ordinance 005-1992; providing for term limits of advisory board
members, providing for meeting frequency and attendance
requirements and providing for codification in the Monroe County
Code.
Page I MIO COUNTY ATTORNEY — (Time Approximate of 9:45 AM) -
Authorization for County Attorney to execute conflict waiver letter
with respect to Adele Virginia Stones' representation of Maria
Christina Ruiz, regarding a request for reduction of the amount of
the County's code compliance lien against Ms. Ruiz in code case
CE11040080.
Page 11 M12 COUNTY ATTORNEY—(Revised backup & time approximate of
9:30 am) - Approval of Commercial Purchase and Sale Agreement
with Oceanside Investors, LLC and Pritam Singh, individually for
the purchase of the Hickory House property from the County.
Page 11 P2 BUDGET & FINANCE — (Revised boackup) - A Public Hearing
to consider approval of a resolution for a Budget Amendment of
Fiscal Year 2014 Key West International Airport Fund 404.
2