Item A
ADD-O~ /
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WEDNESDAY, MARCH 17, 2004
PUBLIC WORKS - Approval of a Contract Amendment with
WindTech to replace windows at the Gato Building, and approval
of Resolution transferring the additional funds
GROWTH MANAGEMENT - Approval for the transfer of one
buildable lot from Alcides & Luisa Gonzalez to Monroe County by
Warranty Deed
GROWTH MANAGEMENT - Approval for the transfer of two
buildable lots from Edwin Hathaway to Monroe County by
Warranty Deeds
WASTEWATER ISSUES - Approval to advertise an ordinance
amending Sec. 15.5-125(a), Monroe County Code, in order to
provide that ad valorem revenue raised by the MS TU together with
loan and grant funds may be used to pay compensation and
expense reimbursement to the members of the Key Largo
Wastewater Treatment District Governing Body
WASTEWATER ISSUES - Approval of Amendment to Interlocal
Agreement with Property Appraiser to include reimbursement for
the South Stock Island non-ad valorem assessment collection
WASTEWATER ISSUES - Approval of a deadline extension to V
July 1, 2004 for the application of CDBG grants for Low and
Very-Low income property owners and renters on Stock Island
wishing assistance to pay for wastewater connection fees
MAYOR NELSON - Approval of Resolution on a Subordination
Agreement and Allonge to Promissory Note in support of
Tradewind Hammocks, Ltd. Affordable Housing
MAYOR NELSON - Report on Department of Community
Affairs (DCA) Agreement
COMMISSIONER NEUGENT - Approval of Resolution
authorizing the assignment of recaptured community development
block grant program funds in an amount not to exceed $5,000 to
Habitat for Humanity of Key West and Lower Florida Keys, Inc.
on behalf of the very-low income/handicapped household of
Frederico Rodriguez, B 16 Eighth Avenue, Stock Island, Florida for
health and safety property improvements
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DELETIONS
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KW AIRPORT - Approval of Award of Bid to Rowe Contracting
Services, Inc. for Option #1, in the amount of $146,750 per year,
as the lowest responsive bidder for Janitorial Services at the Key
West International Airport, and approval for month to month
services, pending a Contract
GROWTH MANAGEMENT - Approval of a Contract with
Comcast for the provision of media services to disseminate
information to the public concerning the Florida Keys No
Discharge Zone
GROWTH MANAGEMENT - Approval of a Resolution
amending Resolution 561A establishing the boundaries of
wastewater services provided by KW Resort Utilities for purposes
of special assessment
COMMISSIONER SPEHAR - Approval to remove and dispose of
the roof structures and columns from six (6) picnic huts located
between the fort and the restrooms at Higgs Beach
CORRECTIONSINOTES
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GROWTH MANAGEMENT - (Agenda item wording revision)
- Approval for the transfer of 6fte two buildable lots from RK & S
Construction of the Florida Keys & Gene Brian Demambro to
Monroe County by Warranty Deed
COMMISSIONER SPEHAR - (Add time approximate of 3:45
p.m.) - Approval of an interim Homeless Safe Zone Interlocal
Agreement with the City of Key West
COMMISSIONER RICE - (Agenda item wording revision) _
Discussion and conceptual approval to enlarge the parcel provided
for the Marathon Fire Station at the Marathon Airport te
::::::~ ~ ~posed new fire faeility to be jointly
constructed by the C01:Hlty and City of MaratHon at the site ;and to
direct staff to fonnalize a new lease with the City of Marathon to
accommodate the proposed new fire facility to be constructed by
the City at the site
PUBLIC HEARINGS - (Additional documentation is included
in this add-on package that was left out of original agenda
package; application of Rodolfo & Alina GiI, Key Largo) _
Public hearing on Resolution of Recommended Order of Beneficial
Use on the applications of. . .
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