Item A THURSDAY, JANUARY 19, 2012
ADD -ONS
Page 5 ✓C31 SOCIAL SERVICES — Ratification of Exhibit A to the WAP-
LIHEAP resolution which authorized the Director of Social
Services to execute contracts for Weatherization AZssistance
Program —Low Income home Energy Assistance Program (WAP-
LIHEAP) work on behalf of Monroe County under certain limited
cirumstances.
Page 5 ✓C32 ENGINEERING - Approval to reject bids received on January 11,
2012 and re- advertise for construction bids for the Tom's Harbor
Channel Bridge Repair Project.
Page 5 ✓ C33 COMMUNITY SERVICES — Approval of Modification #005 to
the Weatherization Assistance Program, American Recovery and
Reinvestment Act Sub -grant Agreement (ARRA WAP),
Contract# 10WX- 7X- 11 -54 -1 -719 between Monroe County Board
of County Commissioners (Community Services /Social Services)
and the State of Florida, Department of Economic Opportunity.
Page 9 ✓ M11 COMMISSIONER CARRUTHERS - Approval of the appointment
of Amy Spielberg to the Park & Recreation Advisory Board to
fulfill the term of Diane Beruldsen.
Page 10 ✓ N6 COUNTY CLERK - Acceptance of Clerk's Quarterly Compliance
Report on Surplus Funds Investments, dated September 30, 2011.
Page 11 ✓ P7 COUNTY ATTORNEY - Approval of a Resolution authorizing
and consenting to the dual representation by the County Attorney's
Office and the Key West City Attorney's Office of both Monroe
County and the City of Key West in the matter of Sunset Marina
Residences of Key West Condominium Association, Inc., V. City
of Key West, Monroe County, and The Florida Keys Outreach
Coalition, Case No.: 2011 -Ca- 911 -K.
Page 11 ✓ P8 COUNTY ATTORNEY - (Backup now provided) - Approval of
Higgs Beach Development Agreement between Monroe County
and the City of Key West.
DELETIONS
Page 4 ,/ C20 WASTEWATER - Approval of Second Amendment to Contract
for Consulting Services for Development and Administration of
Non Ad- Valorem Assessment Program.
CORRECTIONS/NOTES
Page 7 14 GROWTH MANAGEMENT — (The expiration term date should
read 1/19/2015) - Approval to re- appoint Rudolph (Rudy) Krause
to one (1) additional three (3) year terms to the Contractors'
Examining Board (CEB) beginning January 2012.
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Page 8 GROWTH MANAGEMENT — (Time approximate of 3:45 PM) -
✓ Discussion and direction regarding the request by the South
Florida Water Management District and the Florida Department of
Environmental Protection for Monroe County to Sponsor a
Regional Offsite Mitigation Area (ROMA) to provide
compensatory mitigation for wetland impacts in the Keys.
Page 9 .4/15 COMMISSIONER MURPHY — (Time approximate of 10:30
A.M.) - Approval for a joint participation with South Florida
National Parks Trust, the Isaac Walton League, and the Florida
Keys Environmental Fund to provide three educational trips into
/ the Everglades for Monroe County students.
Page 9 �/ M9 COMMISSIONER CARRUTHERS — (Time approximate of 2:30
P.M.) - Discussion and action by the Monroe County Board of
County Commissioners to consider dedicating all revenues and
event fees generated from Higgs Beach Park to future operating
and capital needs of the Park.
Page 10 P2 COUNTY ATTORNEY — (Time approximate of 4:00 P.M.) -
✓ Opportunity for public input regarding whether the BOCC should
direct the Supervisor of Elections to place a non - binding
referendum question (straw ballot) on the November 2012 general
election as to whether the Board of Directors of the Florida Keys
Aqueduct Authority should be elected.
Page 10 P5 COUNTY ATTORNEY — (Additional Backup — Draft ordinance
now included) - Discussion and direction to staff to commence the
legislative process to adopt an ordinance amending the County's
Land Development Code and flood plain management regulations
to ensure that permits issued for development within the flood
plain are consistent with the Federal Endangered Species Act and
with a target date for a public hearing on adoption of the proposed
/ ordinance of April 18, 2012.
Page 11 / Q2 PUBLIC HEARINGS — (Revised backup — page 13, section DD of
the development agreement dealing with the effective date) -
Approval of a Development Agreement between Roy's Trailer
Park, Inc. (doing business as Island Life Village Trailer Park, Inc.)
and Monroe County for property located at 6500 Maloney Avenue,
Stock Island, real estate no. 00126090.000000.
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