Item A F
Tuesday, November 18, 2014
ADD-ONS
`J Page 12 08 J COMMISSIONER KOLHAGE - Approval for the appointment of
Amy Kehoe to the KW IA Ad-Hoc Committee on Noise.
DELETIONS
Page 5 F29V PUBLIC WORKS - Approval to award bid and enter into a
contract with Pamela Uslander, as the new Higgs Beach retail
concession vendor. Ms. Uslander was the highest rated,
responsible respondent.
✓Page 10 J2✓ BOARD OF GOVERNORS - Approval to enter into a Lease
Agreement with Sugarloaf Volunteer Fire Department, Inc., for the
housing of career firefighters assigned to Sugarloaf Fire Station
#10 ensuring fire and ems coverage, and approval of a facilities use
agreement between MCFR and Sugarloaf School for the use of
their workout facility for physical fitness; and authorization for
Fire Chief to execute all necessary documents.
'Page 11 Mt" PROJECT MANAGEMENT - Report and discussion of the
structural evaluation performed at the Sugarloaf Fire Station.
✓Page R t-I yrarr offelvict an,ard.
CORRECTIONS/NOTES
Page 6 F34' BUDGET & FINANCE — (Backup now included) - Approval of
V various resolutions for the transfer of funds and resolutions for the
receipt of unanticipated revenue.
Page 6 pi BUDGET & FINANCE — (Backup revised) - Approval to close
V Fund 313, 2013 Revenue Bonds and approval of Various
Resolutions to create Fund 314, Series 2014 Revenue Bond and
its' associated Debt Service.
Page 6 r` PUBLIC WORKS —(Backup now included) - Approval to modify
CO the fee structure for the use of Government meeting rooms, and
Channel 76 televising costs for FY15.
Page 13 Q6 COUNTY ADMINISTRATOR — (Backup now included) -
T. A. Approval to advertise a Request for Proposals for removing
organic muck material from Canal #266 located between Baileys
Lane and Witters Lane in Doctor's Arm Big Pine Key, and Canal
#290 located between Avenues I and Avenue J in Big Pine Key,
utilizing vacuum dredging. These organic removal projects are part
of an overall water quality demonstration improvement project,
and are the two top ranked canal demonstration projects in the
"organic removal" category pursuant to the Canal Management
Master Plan
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Page 14 RI 1 COUNTY ATTORNEY— (Revised backup) - Approval of limited
waiver of conflict of interest between Monroe County and the law
firm of Gunster, Yoakley& Stewart, P.A.
Page 14 R12 COUNTY ATTORNEY — (Revised backup) - Approval of
Agreement between Monroe County and the law firm of Gunster,
Yoakley & Stewart, P.A. to represent the County in legal matters
related to the canal restoration project and other matters as
assigned by the County Attorney.
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