Item A
ADD-ONS
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WEDNESDAY, FEBRUARY 18,2004'
COMMUNITY SERVICES - Approval of four Resolutions
amending initial roll-over Resolutions #405-2003, 406-2003, 407-
2003, and 408-2003 for 2003 Older Americans Act Funds
approved on November 19, 2003 in the amount of $58,013.25; and
transferring available funds from Ithe 2003 Older American (OAA
Grant) to be used to cover outstanding expenses; also requesting
approval of three Resolutions requesting additional County Match
equaling $17,300
GROWTH MANAGEMENT - Approval for one Affordable
Housing Deed Restriction for four dwelling units from Hawks Cay
Investors Ltd.
W ASTEW ATER ISSUES - Resolution establishing the
Assessment Interest Amount necessary for implementation of the
provisions of Ordinance 027-2003 relating to, among other things,
the provision of wastewater services procedures for collection of
wastewater assessments (This item was provided to the Board last
Friday.)
W ASTEW ATER ISSUES - Resolution assigning the right of the
BOCC to purchase Hawk's Cay !wastewater Treatment Facility to
the Florida Keys Aqueduct Autijority (This item was provided to
the Board last Friday.) I
COMMISSIONER MCCOY -;- Approval to appoint Anne
McCarthy to the Marine Port Advisory Board, District 3, replacing
Captain Lynda Schuh, with term ~o expire April 1, 2006
COMMISSIONER SPEHAR - Approval of a Resolution declaring
its intent to enroll in the MonrQe County-Wide Health Insurance
Plan if the final program provides the tax dollar savings and health
coverage levels needed by County employees
COMMISSIONER SPEHAR - Approval of the following: 1)
Declare surplus property the m<i>tor vehicle, a transportation bus,
VIN #lFDKE30M6NHB57373, currently in inventory under
Social Services Transportation; 2) Authorize transfer of vehicle to
The Big Pine Neighborhood Charter School, Inc.; and 3)
Authorize Mayor to execute a Bill of Sale and such other
documents as are necessary to effect transfer of title (This item
was provided to the Board last Friday.)
COMMISSIONER RICE - Approval to publish two legal notices
of the County's intent to transfer to the City of Layton a parcel of
property for use as a wastewater treatment facility
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CONTINUED
MAYOR NELSON - Approval to adopt Representative
Sorensen's bill to adopt interim construction standards in areas to
be served by a central sewage facility before July 1, 2010
Page 11 Q? ( 1" MAYOR NELSON - Approval for Louie LaTorre to attend the
nation-wide Annual Legislative Conference in Washington, DC
from February 27 through March 3, 2004 for the National
Association of Counties (NACO)
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DELETIONS
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KW AIRPORT - Approval of the sample Homeowner Noise Insulation
Agreement between Monroe County and 50 individual Key West
homeowners in the Key West International Airport Noise Insulation
Program (NIP) Phase III and approval for the County Administrator to
execute these Agreements when they are prepared for the individual
homeowners
MANAGEMENT SERVICES - Approval of Contract with Public
Financial Management, Inc. (PFM) as a financial advisor to Monroe
County
CORRECTIONS/NOTES
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GROWTH MANAGEMENT - (~enda item wording revision) -
Approval to advertise for public ~earing an Ordinance amending
Section 6-29 (Fines and RequiremenltS for Work Done Without Benefit
of Permit), Monroe County Code, to revise fees for After the Fact
Permits and to create a requirement for payment of mitigation fees to
the County's Environmental Restoration Fund for illegal filling aBd
eleariBg of environmentally sensitive lands
GROWTH MANAGEMENT - Public hearing to adopt an ordinance
amending Sections 9.5-122.3, 9.5-124.8, and 9.5-266 of the Monroe
County Code, to prohibit the awarding of points under ROGO for
aggregation within specific areas and to grant authority to the Growth
Management Director and County Attorney to approve restrictive
covenants and warranty deeds under ROGO/NROGO (One public
hearing required) It is requested that this item be withdrawn, as
the Planning Commission continued the item untH its March 24,
2004 meeting.
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