Item A
ADD-ONS
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WEDNESDAY, JUNE 16, 2004
C32 COMMUNITY SERVICES - Approval to execute Notice of Grant
Award with the Florida Department of Transportation
C33 COMMUNITY SERVICES - Approval of a Consortium
Agreement between South Florida Employment and Training
Consortium (SFETC) and Monroe County, Miami-Dade County,
the City of Miami, the City of Hialeah, and the City of Miami
Beach
K12 GROWTH MANAGEMENT - Approval for the transfer of
acreage parcel from Candace Andrus for Robert Milligan to
Monroe County by Warranty Deed
M3 WASTEWATER ISSUES - (1:30 P.M.) A al of plans
amending original plans approved by the ;C on ~2,
for Hurricane Hole Marina Sew _epsimr,-11Ifc.fapproval of the
payment of $53,225,0 Wlihin the public right-of-way,
contingent u / /amendment of the agreement between KW
Reso _ mfies and Weiler Engineering accepting these plan
anges of KW Resort Utilities, and submission of a proper
InVOICe
Q? I & MAYOR NELSON - Approval for baseball field lights to stay on
until 11:00 p.m. from June 28 until July 16,2004 at the Key Largo
Community Park
Q?{1
COMMISSIONER SPEHAR - Approval of the reappointment of
Michelle Wisniewski to the Florida Keys Council for People with
Disabilities for a three year term ending in June, 2007
/
Q?/~
COMMISSIONER NEUGENT - Approval to reappoint Harry
DeLashmutt to the Marine Port Advisory Committee to expire in
April, 2007
is' ft
COMMISSIONER MCCOY - Approval for Louis LaTorre to
attend the NACO Annual Conference in Phoenix, Arizona July 16-
20,2004
S4 COUNTY ADMINISTRATOR - Approval to add an Indigence
Examiner position for the Public Defender's office and approval of
fOlution to transfer funds to cover current fiscal year expenses
Tll j ~UNTY ATTORNEY - Presentation of settlement offer from
Scott & Victoria Curry to settle code enforcement lien imposed
against property
ADD-ONS - CONTINUED
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T12
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T13
DELETIONS
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Q5
COUNTY ATTORNEY - Approval of settlement agreement in
CDI Investments, Inc. d/b/a Sombrero Resort and Lighthouse
Marina v, Monroe County, DOAH, 04-1450
COUNTY ATTORNEY - Approval of settlement agreement in
Monroe County v. Estate of David R Cole and David Cole, Jr.,
case number CA P 03-627
COMMISSIONER RICE - Approval of Request for Proposal for
air ambulance services for Monroe County
CORRECTIONSINOTES
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Page 8/9 Q4/S3
MANAGEMENT SERVICES - (Revised Agenda Item
Summary - savings amount revised) - Approval to waive
Purchasing Policies and approval of Contract with BellSouth for
two megalink Tl's for tie lines to Marathon and Plantation phone
systems
MANAGEMENT SERVICES - (Revised Agenda Item
Summary - savings and total cost revised) - Approval to waive
Purchasing Policies and approval of Contract with BellSouth for
point to point megalinks
MANAGEMENT SERVICES - (Revised Agenda Item
Summary - stating no increase in cost) - Approval to waive
Purchasing Policies and approval of Contract with BellSouth for
Frame Relay Service
MAYOR NELSON/COUNTY ADMINISTRATOR - (These two
items should be heard together.) - Approval to direct staff to
offer a reduced amount to owner of commercial property located in
Big Pine for the benefit of Habitat for Humanity/ Approval to
spend an additional $10,000 for due diligence activities for the
purchase of the D & J Industries building on Big Pine Key
2