Item AWEDNESDAY, MARCH 21, 2012
ADD-ONS
Page 5 C41 ENGINEERING - Approval of construction contract with
' American Bridge Company in the amount of $1,830,000 for the
Tom's Harbor Channel Bridge Repair Project.
Page 5 C42 PUBLIC WORKS — (Approval to waive purchasing policies and
issue a purchase order for emergency repairs to the Freeman
Justice Center security equipment.
Page 10 M16 COMMISSIONER CARRUTHERS - Approval to appoint Chuck
Sherman to the Climate Change Advisory Committee for a one-
year term, replacing Chris Belland who resigned.
Page 10 17 COMMISSIONER MURPHY - Approval for a project that
proposes growth improvements to the coral reef system of a waiver
of TDC policy that requires a long-term lease by a not -for -profit
entity seeking funding for a capital project for property that the
entity does not own, provided that the proposer obtains or has
obtained any necessary state and federal environmental permits.
Page 11 P7 COUNTY ATTORNEY - Approval to amend Interlocal
Agreement between Monroe County and Monroe County Sheriffs
Office regarding Emergency Communications for the sole purpose
of extending the term of the agreement through February 21, 2022.
DELETIONS
Page 8 J3 GROWTH MANAGEMENT — Request for the BOCC to authorize
the County Administrator or his designee to provide a letter of no
objection, as an affected property owner of RE# 0084140.000000,
in order to complete a road abandonment petition filed by Keys
Lake Villas, LLC for the abandonment of a platted, undeveloped
right-of-way that is located in Section 1, Township 61 South,
Range 39 East and Section 6, Township 61 South, Range 40 East,
Key Largo, Monroe County, Florida according to P. F. Jenkins
Model Land Company plat (PB 1-68).
Page 8 K1 GROWTH MANAGEMENT - Update on FEMA Pilot extension
letter dated December 29, 2011 and Monroe County staff response
letter dated January 25, 2012.
CORRECTIONS/NOTES
Page 4 C23 PUBLIC WORKS - (Backup now included) - Approval to amend
and renew contract with Diversified Services of Key West, Inc. for
janitorial services at the May Hill Russell Library and Department
of Juvenile Justice Building, second floor.
Page 4 C24 PUBLIC WORKS - (Backup now included) - Approval to enter
into a one -year's residential lease agreement with a Sheriff's
Deputy for Location B to commence April 1, 2012 and terminate
March 31, 2013.
Page 4 C25 PUBLIC WORKS — (Backup now included) - Approval of 3rd
Amendment to Agreement for Consulting Services with
Government Services Group, Inc., to provide professional services
relating to the annual Solid Waste Assessment roll.
Page 4 C31 ENGINEERING — (Backup revised) - Approval of a task order
with AMEC Environment & Infrastructure, Inc. under the On Call
Professional Engineering Services Contract to develop Phase I of a
Canal Management Master Plan. The project will be funded by
Water Quality Protection Program funds provided by the Florida
Department of Environmental Protection (FDEP).
Page 5 C40 AIRPORT — (The correct backup is now included) - Ratification of
Task Order No. 12/14-01 with Jacobs Project Management Co. for
DBE support services for the DBE implementation plan at the Key
West International Airport and the Florida Keys Marathon Airport.
Page 6 D6 TDC - Approval of one two "At Large" appointment to the Tourist
Development Council District IV Advisory Committee.
Age C 3
Page 8 ,Jg� GROWTH MANAGEMENT — (Revised backup: additional
J ' backup was added) Approval of the request by the Pigeon Key
Preservation Foundation Inc. to apply for a Certificate of
Appropriateness to the Historic Preservation Commission (HPC)
for construction of a solar array; with future consideration by the
Board of County Commissioners pending, as the HPC is advisory
to the Board.
Page 10 04 COUNTY ADMINISTRATOR — (Backup now included) -
Approval for Monroe County BOCC to execute Amendment No. 2
with SDI Solar, Inc. for the Solar Water Heaters purchase and
installation, to provide a 30 day no -cost time extension. (Grant No.
ARSO10).
Page 10 /�, 05 COUNTY ADMINISTRATOR — (Backup now provided) -
I j Approval of Grant Agreement Amendment No. 2 from FL
Department of Agriculture and Consumer Services for Grant
#ARSO10 [# changed to 17522]. This includes modifications to
the match amount, termination date, work plan and other terms and
conditions.
Page 10 06 COUNTY ADMINISTRATOR — (Backup now provided) -
Approval of Grant Agreement from FL Department of
Environmental Protection (FDEP) for a Grant to fund Phase 1 of a
county -wide canal improvements masterplan.
2