Item A
ADD-ONS
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WEDNESDAY, JULY 14,2004
PRESENTATION OF AWARDS/COMMISSIONER SPEHAR-
Calling Out Ceremony of Monroe County children who need
adoptive homes
MANAGEMENT SERVICES - Authorization for County
Administrator or his designee to complete and submit the online
application for the Federal Fiscal Year 2004 Local Law
Enforcement Block Grant funds via Internet as ~uired by U.S1k
Dept. of Justice, Bureau of Justice Assistance ~ y( T ~ a.u J .
MANAGEMENT SERVICES Approval for County
Administrator to execute Order Addendum to Master Contract for
BellSouth Business Services Master Agreement number DS0025
for Key West Airport, and to execute up to 50 additional Order
Addendums to same Master Contract for DSL service as sites get
connected to DSL
PUBLIC WORKS - Approval to enter into Modification Number
Two to the Hazard Mitigation Grant Agreement Number OIHM-
4R-11-54-15-009 with the Department of Community Affairs for
the Gato Building Retrofitting Project
COUNTY CLERK - Approval of Amendment to Contract with the
frrm Cherry, Bekaert, and Holland (CB&H), auditors for additional
ServIces
COUNTY CLERK - Approval to amend the minutes of the BOCC
meeting of December 17,2003, reflecting the adoption of two (2)
Ordinances:
1) An amendment to Policy 212.2.3 of the Monroe County Year
2010 Comprehensive Plan incorporating revisions recommended
by the Department of Community Affairs concerning shoreline
setbacks. (This Ordinance was assigned Ordinance No. 049-2003)
2) An amendment to the Land Development Regulations to amend
Section 9.5-349, Shoreline Setbacks. (This Ordinance shall be
assigned Ordinance No. 049A-2003).
COUNTY ATTORNEY - Adoption of a resolution (and related
form) to implement the 5% payment of the $2700 Capacity
Reservation fee in order to allow property owners on Stock Island
to connect to the central wastewater collection system and
directing the County Administrator to commence implementation
of the non-ad valorem assessment method to collect the remainder.
Also adoption of an Amendment to the KW Resort Utilities
contract with Monroe County to implement the 5% payment
ADD-ONS - CONTINUED
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DELETIONS
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MONROE COUNTY TAX COLLECTOR - (Time Approximate
of 10:45 A.M.) - Present the recap ofthe 2003 tax roll and the list
of errors and insolvencies for the 2003 tax roll, and request that the
2004 tax roll be extended and the tax bills be mailed prior to
completion of Value Board Hearings
PUBLIC WORKS - Approval of an Interlocal Agreement with the
City of Key West to hold ResidenWisitor Planning Committee
meetings at the Harvey Government Center
MANAGEMENT SERVICES - Approval of amendments to
Contracts with the Florida Department of Law Enforcement for
programs funded by the Edward Byrne Memorial Law
Enforcement Grant
MANAGEMENT SERVICES - Approval of amendments to
Contracts with the various providers for programs funded by the
Edward Byrne Memorial Law Enforcement Grant
COUNTY ATTORNEY - Presentation of settlement offer from
Scott & Victoria Curry to settle code enforcement lien imposed
against property
CORRECTIONSINOTES
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COUNTY ATTORNEY - (Backup documentation is included in
this package.) - Approval of settlement agreement in Steven
Harris and Lourdes Spellman v. Monroe County, 2004 CA 178 P
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COUNTY ATTORNEY - (Wording in Item Background of
Agenda Item Summary form revised) - Approval of interlocal
agreement with the City of Key West authorizing the County
Attorney's office to serve as municipal prosecutors on behalf ofthe
City. (Revised Agenda Item Summary sheet provided to Board in
last Friday's agenda courier package.)
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COUNTY ATTORNEY - (Revised Agenda Item Wording) -
Approval of payment request for ef-$53,255 to KW Resort
Utilities for additional HlHTieBRe Hole Marina sewer work within
the public right of way along US 1 on Stock Island, provided all
conditions precedent are satisfied, and approval of plans dated
June 10, 2004 for Hurricane Hole Marina Sewer Extension.
(Revised Agenda Item Summary sheet provided to Board in last
Friday's agenda courier package.)
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