Item A WEDNESDAY, MAY 169 2012
ADD-ONS
Page 5 C38 ENGINEERING -, Approval to negotiate a contract for IfUlTicane
I.)ebris and Disaster Response and Recove-ry Semices with DRC
Emergency Services 11A,C, who was flue iiighest ranked respondent
to ttw Request for Proposals (FiT). Approval to ilegotiale with the
next highest railiked respoildent if successful negotiations with the
highest r nked respondent cm-mot be reached.
Page 5 C39 PROJECT MANAGEMIENT - Approval of a Change Order for
Pedro I'alcon Electrical ('I ontractors, Inc. for the Rejaowition and
Addition ofthe Conch Key Fire Station,
Pagel [3 MONROE COUNTY HOUSING AUT11(-)RITY - Approval of a
resolution of" the Board of" Cotinty Commissioners of Monroe
County, Florida, authorizing flabital fbr Humanity of Key West
and the L,ower Keys, Inc, (11abilat) to assinne a Monroe Count)",
State 11otising Inifiadves Program (SHIP) second inortgage loan
and a teimporan,� exception to the M(nnoe County Shi HonlellLrer
P 'y
Assistance Loan Docuxneiaas; and Providing for an ef ;ctive date.
Page 9 M5 COMMISSIONER MURPHY - Approval to teniporal-ily close the
'Ile end of yview Drive, Point Pleasant Subdivisioii-i, Plat Book 2,
Page 23, Key Largo to proht loitering and neigtiiborhood
distmixuices.
Page 10 06 COUNTY A DMIN IS'IR ATOR. - Approval of Purctiasing
Aulhorization Form. allowing put''chases with no bid ii-equiredp to
$49,999.99.
Page 10 07 ('0UNTY ADMDHS"FRATOR - Discussion and approval of mi
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appointrnent to the Sout�h Florida Regional Planning Clouracil
replacing Commissioner GeorEwc. Netigent,
DELETIONS
Page 10 04 COUN'TY ADMINISTRATOR - Approval of Grant Agreement
Amendinent No. 3 from F1, Departryient of Agriculture and
Co�i'isumer Services for Gnuit 11A1 S010 [# changed to 175221
'Mis includes modificafiat)s to a previously a�, roved grWit to
1)P
docwnent actual tasks completed and expenses incliaed in lieu of
those listed which were anticipated at the time of" the gnuit
application two years ago. This is necessar,y for accurate grant
reporting, allow,able use of" unused grant ffinds, and to allow for
reimbursernent frona the State for accurate pay requests.
CORRECTIONS/NOTES
Page 4 C28 PROJECT MANAGEMENT — (BackLlp is r)ow iricImled) -
Approval of a Contract with Mailloux & Sons for the Lower Keys
A Compliance Segment 92.
Page 5 C32 BUDGET & FINANCE — (The correct backup is nmv, provided) -
Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue.
Page 11 P6 COUNTY ATTORNEY - (Revised wordiaig BackLip: inserted
resolution with inarked exhib�i[s Pages 1-29) - Approval of
resolution invoking the Florida Govern-mental Conflict Resolution
Act with the Utility Board of the City of Key West doing business
as Keys Energy Services.
Page 11 P7 COUNTY ATTORNEY — (Additional liackL�p was added: pages
2-6) -, Approval to file suit against the Utility Board of the City of
Key West doing business as Keys Energy Services to seek to
enjoin it from extending its electric utility line on No Name Key.
Page 11 P9 COUNTY ATTORNEY — (Additional llackLip was added: pages
2-6) - Discussion and direction on request by KLOR to resolve
outstanding code compliance lien in case number U7-99-1135.
Page 12 Q2 PUBLIC IIEARING/COt,JN'I'Y ATTORNEY -- (Revised Bacio.lp:
Revised Ord4iance & Maps were inserted pages 3-8) - A public
hearing to consider approval of an ordinance amending Article VI,
Chapter 22, Monroe County Code by moving Surnmerland Key
from the Summerland/Cudj oe-Sugarloaf MSTU to the Big Pine
Key MSTU and extending the time periods for the levy of ad
valorem tax in the Big Pine Key and Cudjoe-Sugarloaf MSTUs,
and reinstating No Name Key in the Big Pine Key MSTU.
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