Item A WEDNESDAY, JUNK' 209 2012
ADD-ONS
Page 2 B3 MAYOR RICE - Mayor's Proclarnation recogriizing the rnonth of
June 2012 as "Foily, years of 'Fitle IX" mon1h. (Cott: backup
provided)
Page 5 07 AITU"ORT - Ratification of"I'ask Onier No. 12-14-01 with. Jacobs
Rrqject Management C o. for DBE support set-vices for the DBE
linplenientation Phin all the Key West lame irnational Aitporl and the
Florida Key's Maralhon, Airporl.
Page 6 C38 COMMLYNITY SERVICES .. Approval of Modification #006 to
the Weatherization Assistance Progrwn, Anierican Recovery and
Reinvestiment Act sub-girwit Agreement (ARRA WAte), Conuwt
#10"-7)(41-54-01-719 between kloriroe Cotuaty Board of
County Conunissioners 1Comnaur6ty Seri,ices/Social Ser ices) and.
the State of Hoiida, Departinent of Ecojnoimic OP11101-tL11111ty.
page 6 C39 COMMUNITY SERVICES - Approval of Modification #002 to
Weallierization Assistwice-Low Income flome Energy Assistance
Prograni, Sub-grant Agreement (WA11-L1I-iE,AP), Contract#121.11-
9Z-I 1 64--01-039 between Monroe County Board of County
(onirnissioners (Con-anunity Services/Social Senices) and the
State of Florida, Department of Econoinic Oppoittnity,,
Page 8 118 GROWTH MANAGEMENT - Approval of the resenwation, for
seven (7) affordabIe hotising allocations, retroactive to Jime 1,
20 1.1, for property de,scri bed as Mandalay P13 1-194 Key Largo FT
Square 3, Real Estate Nunibers 00554720,000000 and
00554720.000100 for a piNtiect knwvn as Mandalay to be
constructed by Habitat ("or Hurnainity of the Upper Keys,
Page 10 M8 COUNTY ADMINISTRATOR -, Approval by the Monroe CoLuity
Board of County Corninissioners of resolution supporting I hl"TrY
Bettiel. for a posificin on the Florida ftite Retirement Comrilission.
11agge 10 M9 COt NTY ADMI.NS1'RATOR —(Time approximate oft 0:30 AM)
- Approval of Monroe Countys portion of the statutery local
match reqUiretnent for Substance Abuse Mental Health services
(FS 394.76) in the arnount of$570,792, fear IFY 13, For the DCF
contracted provider of these services, Guidance Care Ceraer,
revising the previous arnount of $312,527, presented to 13OCC at
May meeting.
Page 9 K.4 COMN4111i'SIONER, MURPHY , Approval ofa resolution for the
%vaiver of'building pertnit fees in the ainotiart ofappr(°�xirnately $13,
125 to construct 7 al"Tordable hotising timits f4i- 1.nloil
" ec t known as
Mandalay on RE: #00554720,000000 and. 00554720,000100,
Mandalay P13 1-194, Key Largo PT Square 1'3, for Habitat fiNi-
Hunianity of lair Upper Keys (1411UK), re(lixstied by Direilw' JWk
�dedfmlski.
ADD-ONS
Page 9 1,6 COW', TY CL[,'RK — Approva� of the, top three reccm,irnondations
(fftfie Audit Se1ecfion Committee of the firnis 1) Chem),, is ekaeil
&' 11(fliand; 2) MarCL1111 (JI'Otip; and 3) (.1ition Larson & Allen to
provide atiditiiij; services to MOMIXII COUnty a�id the Co istila.itional
Ofticers and Ulthorization lbr the. Coinity Attorney ajul ClowAy
to �iegotiate a contract "/i°th the toy,) ranlwd finin of' Cherry,
13e�,,acrt & 11o11and.
CORRECTIONSPNOTES
Page 5 C32 ENGINEERING — (Re\/ised baCkLIP) - Approval of a contract for
Hurricane Debris and Disaster Response and Recovery Services
with DRC Emergency Services LLC, who was the highest ranked
respondent to the Request for Proposals (RFP).
Page 5 C34 PROJECT MANAGEMENT — (Backup now inClUded) - Approval
of Amendment #1 to the Agreement with Mailloux and Sons for
the Lower Keys A Compliance Segment#2 project.
Page 8 11 GROWTH MANAGEMENT — (Time approximate of' 1:30 ll.M.
requested) - Presentation and discussion of the United States
Navy's Atlantic Fleet Training and Testing Draft Environmental
Impact Statement (DEIS) and the proposed operational alternatives
within the Key West Range Complex which may impact the
County and authorization for the mayor to sign the County's
comment letter of the DEIS which will be drafted by Keith and
Schnars, P.A., and Tyson Smith, Esq., AICP (outside legal counsel
for Monroe County).
Page 8 13 GROWTH MANAGEMENT — (Time approximate ol' 2:30 P.M.
requested) - Discussion of National Marine Waste Foundation's
(NMWF) anticipated budget and description of services for mobile
pumpout service in the Keys.
Page 8 J3 WASTEWATI"R (Re\/ised baekap— in the staft'reconiniendatiori
to read J+Ay ,lung 2012) - Approval of change to the Big Coppitt
non-ad valorem wastewater assessment for the property described
by parcel number 00150500-000000 from $882.00 to $441.00
based on PC Code revision by Property Appraiser and designation
of the County Administrator or designee as local government
representative authorized to sign farm. DR.409A. (ffie, tinie
appro,xin)ate for the zdl wastewater ilems, ha.^!; changed frorn 2-100
PM to 43"0 I'M)
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CORRECTIONS/NOTES
Page 10 M3 ('01,TNTY ADMV�dISTIu�ATOIZ - Approval (A' Grant Agreernent
Arnendn"iero No trorn FL 1.)ep,,,u1,m(,1n1. of, Agriculture any
C011SUrner Services lbr (mant 4-ARSO 0 14 changed to 175221.
This includes modifications to a pn:Mmlsly apj)roved grant to
(10CWTUNIt ZICkNit tasks cornpqeted and expenses iJICUrred in fieU Of'
diose lisled which were anticipated at. the flip e o�` the grant
aj,pfiuwaflon two yt:2rs ago, "mis is necessary floir accu rate grant
rej,,)orting, allowable use of unused grant funds, and to allow for
re.inibursernent f'rom the, State� 1his is at no additional (lost to the
County.
Page 12 04 PUBLIC HEARINGS/GROWTH MANAGEMENT — (R.eviscd
backup) - A public hearing to consider an ordinance amending
Monroe County Code Chapter 122 Floodplain Regulations,
amending Section 122-2 and Section 122-3and creating Section
122-8, providing inclusion of criteria contained in the United
States Fish and Wildlife Service (USFWS) April 30, 2010
Biological Opinion for FEMA's administration of the National
Flood Insurance Program (NFIP), as amended December 14, 2010
in flood plain development permit determinations through the
Permit Referral Process.
Page 12 P2 PUBLILC HEARINGS/WASTEWATER — (Revised backup) - A
public hearing to adopt the Cudjoe Regional Inner Island
Wastewater Assessment Program Initial Assessment Resolution
describing the method of assessment for developed parcels in the
centralized service boundaries.
3