Item A WEDNESDAY, MAY 15, 2013
ADD -ONS i
Page 2 03 Presentation of a proclamation declaring May 13th — 17th, 2013 as
Law Enforcement Memorial Week.
Page 11 03 COMMISSIONER KOLHAGE - Approval for the appointment of
Joe Pais to the Community Development Block Grant Citizens
Advisory Task Force.
Page 11 Q8 COUNTY ADMINISTRATOR - Discussion and approval of
RESTORE Act Local Committee and project award process.
Page 12 R7 COUNTY ATTORNEY - Report on the May 14, 2013 hearing
before the Public Service Commission in the matter of Reynolds v.
Utility Bd. of the City of KW d /b /a Keys Energy Services, PSC
Docket No. 120054 -EM, discussion and request for possible
direction.
DELETIONS
Page 5 C29 PROJECT MANAGEMENT - Approval of a Contract with Currie
Sowards Aguila Architects for Professional Services related to the
conversion of the recycling center on Magnolia Street in Key
Largo, to offices for Public Works. The funding for this project is
from Public Works, Ad Valorem.
CORRECTIONS/NOTES
Page 5 C34 PUBLIC WORKS - Approval to enter into a one - year's residential
lease agreement commencing June 1, 281-2 2013, with a County
Employee for Location E.
Page 5 C35 PUBLIC WORKS - Approval to enter into a one - year's residential
lease agreement commencing June 1, 2042 2013, with a County
Employee for Location F
Page 6 C42 PUBLIC WORKS — (Revised Backup & time approximate of
10:30 A.M.) - Approval of sale of County property to Islamorada,
Village of Islands, legally described as Lot 1, 2, and 24, Block 11
of Key Heights Section Two, (RE #00417340 - 000000), located at
103 Key Heights Drive, Islamorada, at the NW corner of the
intersection of US -1 and Key Heights Drive for use as a sewer
pump station by the Village; approval of a Resolution authorizing
the sale as prescribed by statute, the purchase and sale contract
with the Village, and execution of deed, seller's affidavit, and
other documents as required for completion of the transaction as
approved by the County Attorney. The proposed sales price
including transfer of the eight (8) Transient Residential Units
J Apt (TRU) that are legally established on the property is $xxx,xxx.
Page 9 J2 WASTEWATER — (Revised Backup) - A Public Hearing to adopt
the Cudjoe Regional Wastewater Supplemental Assessment
Program Initial Assessment Resolution describing the method of
assessment for the Inner Island expansion areas and properties
1
developed subsequent to adoption of the Inner Island assessment
resolution on July 18, 2012 based on permits issued by Monroe
County building Department.
Page 9 J3 WASTEWATER — (Revised Backup) - A Public Hearing to adopt
the Cudjoe Regional Wastewater Supplemental Assessment
Program Initial Assessment Resolution describing the method of
assessment for the Outer Island expansion areas and properties
developed subsequent to adoption of the Outer Island assessment
resolution on July 18, 2012 based on permits issued by Monroe
County building Department.
Page 9 J4 WASTEWATER — (Revised Backup) - A Public Hearing to adopt
the Cudjoe Regional Wastewater Supplemental Assessment
Program Initial Assessment Resolution describing the method of
assessment for the Venture Out parcels that were coded as vacant
properties and, therefore, not included in Resolution 197 -2012 for
the Inner Islands of the Cudjoe Regional Centralized Wastewater
Treatment System adopted on July 18, 2012. F.S. 718 -120 states
that each condominium parcel should be separately assessed. A
separate billing was mailed to these properties in November 2012.
Page 9 J5 WASTEWATER — (Revised Backup) - A Public Hearing to adopt
the Big Coppitt/Duck Key Supplemental Assessment Program
Initial Assessment Resolution describing the method of assessment
for the Big Coppitt/Duck Key properties developed subsequent to
adoption of Resolution 302 -2007 in 2007 for the Big Coppitt and
Duck Key Municipal Service Taxing Units based on permits issued
by Monroe County building Department
Page 10 N1 PUBLIC WORKS — (Backup now included) - Appeal by the Duck
Key Property Owners Association (DKPOA) of denial of a right of
way permit to landscape on county rights -of -way near various
wastewater lift stations.
Page 11 Q6 COUNTY ADMINISTRATOR — (Backup now included) - Notice
of upcoming meetings related to RESTORE Act activities.
Page 7 Q7 COUNTY ADMINISTRATOR — (Revised Backup) - Approval of
policy and procedure under which gifts or loans of Art may be
donated to Monroe County.
2