Item AWEDNESDAY, JANUARY 19, 2011
ADD -ONS
Page 8 ;/ / N5 COMMISSIONER RICE - Approval of PlayGround
Entertainment, Inc. dba/ Bahamas Express, Charter Operator and
ADF Charter Corp dba/ AirStar, AirStar Executive Airways, Direct
Air Carrier to provide scheduled flight operations at the Florida
Keys Marathon Airport between Fort Lauderdale, Florida and
Marathon, Florida; to use counter, office space, passenger
departure and arrival areas in the terminal building, the commercial
ramp for arriving and departing aircraft and overnight parking of
company aircraft; and to have applicable standard rates and
charges waived for the aforementioned facilities use for a period of
one year from the date of commencement of service; contingent
upon compliance with Monroe County Administrative Instruction
2301.5, Commercial Airline Application Procedure for Monroe
County Airports, and review and approval by the County Attorney
and appropriate County staff
Page 10 /Q11 COUNTY ATTORNEY - Adoption of a resolution calling on the
U.S. Congress to amend the National Flood Insurance Act to direct
FEMA to refrain from issuing flood insurance for new construction
on vacant properties which contain suitable habitat for threatened
and endangered species and authorizing staff and Cardenas
Partners to initiate efforts to lobby Congress to assist with this
initiative.
DELETIONS
Page 10 VQ9 COUNTY ATTORNEY - Approval of an Interlocal Agreement
between the Navy and Monroe County to set forth the rights,
responsibilities and obligations of each party for the abandonment
process for Towhee Lane, Pelican Lane, Heron Drive, Flamingo
Drive and Limkan Lane, Boca Chica Ocean Shores subdivision,
C and regarding a public utility easement and access easement.
l8'
CORRECTIONS/NOTES
Page 3 ,/ C 15 PUBLIC WORKS — (Backup now included) - Approval of Task
Order PW -HDR -001 with HDR Engineering, Inc. for providing
Investment Grade Audits, design, contract administration and
reporting services to enable the County to comply with Task 6 and
all attachments of the Florida Energy and Climate Commission
Grant Agreement No. ARSO10.
Page 4 C 6 ENGINEERING — (Revised backup) - Approval to execute a Local
Agency Program (LAP) Agreement with Florida Department of
Transportation (FDOT) to provide funding for engineering design,
permitting and construction of repairs to Bridge #904310 Old SR
940 Leg A on Big Pine Key.
Page 5 ✓ C28 ENGINEERING — (Revised wording) - Approval to advertise a
Request for Qualfications (RFQ) for engineering design services
for the Key Largo US 1 Bayside Trail Project, approximately MM
100 to MM 106.
Page 5 C32 WASTEWATER — (Backup now included) - Approval of
Amendment 1 with Government Services Group, Inc. (GSG) for
the Development and Administration of Non Ad- valorem
Assessment Program.
Page 5 D2 TDC — (Backup now included) - Approval to advertise the FY
2012 Monroe County Tourist Development Council Bricks and
Mortar /Capital Projects Request for Funding Application.
Page 6 I1 PROJECT MANAGEMENT — (Additional backup added, pages
32 - 40) - Approval of the Higgs Beach Park Master Plan,
including any changes as directed by the BOCC, and approval to
proceed to Phase II of the Plan. A presentation will be held by
William P. Horn Architect, P.A., Architect of Record for the
Master Plan Redevelopment of Higgs Beach Park.
Page 10 Q7 COUNTY ATTORNEY - (An attestation clause has been added to
the Agreement (see page 5, Section XVI.) - Approval of
Agreement for Professional Services with CARR, RIGGS, &
INGRAM, LLC in connection with Monroe County and Roman
Gastesi vs. Stand Up for Animals, Inc., (Circuit Court Case No.
CAK- 10- 1050).
Page 10 Q8 COUNTY ATTORNEY - (Additional backup has been added) -
Approval to prepare and submit an Expression of Interest to the
Federal Highway Administration to set forth the County's interest
in pursuing an agreement whereby a toll could be placed on US 1
on Key Largo and a portion of the toll proceeds could be used for
wastewater and storm water.
Page 10 Q10 COUNTY ATTORNEY — (An attestation clause has been added to
the Agreement (See Section XVI. Page 5). Approval of Agreement
for Expert Witness Services with Terramar Environmental
Services, Inc. in connection with regulatory takings cases filed
against Monroe County, including: Collins, et. al. v. Monroe
County v. State of Florida (Circuit Court Case No. CA -M -04 -379);
Lightner, et. al. v. Monroe County (Circuit Court Case No. 2007 -
CA- 280 -k); and Lloyd A. Good v. Monroe County Circuit Court
Case No. CA -K -01- 977( "Litigation ").