HomeMy WebLinkAboutItem A WEDNESDAY, OCTOBER 19, 2011
DELETIONS
Page 6 C38 PUBLIC WORKS — (Deleted) - Approval to amend and renew the
Lease Agreement with Tropical Watersports. LLC, for a
watersports equipment rental concession on Clarence S. Higgs
Memorial Beach.
Page 15 R4 COUNTY ADMINISTRATOR — (Deleted) - Approval for Monroe
County BOCC to execute a contract with SWC., Inc. for event
planning, promotion and implementation services related to the
Climate Leadership Summit being hosted December 8 -9, 2011 by
the County.
Page 17 U 1 SOUNDING BOARD - Request to speak to the Board of County
Commissioners in regards to Mandalay — Morgan Ocean Sunrise
Lease Agreement, Andrew M. Tobin, Esquire.
CORRECTIONS/NOTES
Page 3 C9 BUDGET & FINANCE — (Revised backup — resolutions 60 & 65
were revised) - Approval of various resolutions for the transfer of
funds and resolutions for the receipt of unanticipated revenue.
Page 3 C17 AIRPORT — (Backup revised, 7.14 was deleted, and all subsequent
sections in Article 7 renumbered, 8.1.2 revised, 8.1.3 revised) -
Approval of the Environmental Consulting Services Agreement
with Feher Environmental Consulting, Inc. for professional
services at Key West International Airport and The Florida Keys
Marathon Airport.
Page 4 C18 AIRPORT — Backup revised, 2.2 wording revised, 2.4 wording
revised, 8.1.2 one rate deleted.) - Approval of the Financial
Consulting Services Agreement with Newton & Associates, Inc.
for professional services at Key West International Airport and
The Florida Keys Marathon Airport.
Page 4 C25 EMPLOYEE SERVICES — (Backup now included) - Approval of
contract amendment with Wells Fargo Third Party Administrators,
Inc. to provide medical run -out claim services
Page 12 H2 GROWTH MANAGEMENT — (Revised backup — pages 4 -76
added) - Approval of the Selection Committee's selection of
National Marine Waste Foundation, Inc. (Foundation) for Keys -
wide Mobile Vessel Pumpout Service and direction to negotiate a
contract between the County and the Foundation.
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Page 13 H13 GROWTH MANAGEMENT — (Additional backup added) -
Review of Monroe County Annual Work Program Report sent to
Department of community Affairs
Page 13 I2 GROWTH MANAGEMENT — (Time approximate of 3:15 PM ) -
Discussion and direction to process the revisions to the military
compatibility criteria for inclusion into the Monroe County 2010
Comprehensive Plan, as required by Sections 163.3177 and
163.3175, Florida Statutes, and the Monroe County Technical
Document related to military compatibility criteria. Staff has
revised the draft military compatibility criteria based upon
coordination with staff from Naval Air Station Key West.
Page 15 P2 MAYOR CARRUTHERS — (Backup revised. pages 6 -8 added) -
Authorize Mayor to sign a letter to the Florida Department of
Environmental Protection's Bureau of Beaches and Coastal
Systems to request further evaluation of beach erosion problems
along Long Beach and consider potential designation of Long
Beach as a "critical erosion" area.
Page 15 P3 COMMISSIONER NEUGENT — (Time approximate of 3:30 PM)
- Approval by the Monroe County Board of Commissioners to
rescind Resolution No. 085 -2009 to the command of Naval Air
Station Key West at Boca Chica to cease and desist the flying of
FA -18 Generation Aircraft and to thank the Navy, Capt. LeFere
and DCA Secretary Billy Buzzett for their spirit of cooperation in
working to resolve the complicated issue(s) of compatible use.
The long term relationship Monroe County has with the United
States Navy will always prevail over issues that challenge this
undying relationship.
Page 15 R3 COUNTY ADMINISTRATOR — (Revised backup — Section 4 &
Section 9 of the resolution were revised) - Approval of resolution
to enact the organizational procedures necessary to host the
Regional Climate Leadership Summit in Key Largo on December
8 -9, 2011.
Page 16 R7 COUNTY ADMINISTRATOR — (Time approximate of 10:30
A.M.) - Presentation of the Pigeon Key Foundation's Annual
Report and announcement regarding power upgrades to the island.
Page 16 S5 COUNTY ATTORNEY — (Revised wording and backup now
included) - Authorization to executc Tcnth Amcnded Settlement
Agreemcnt in Richard M. Osborne, Trustee & Conch Contrada,
L.C. v. Monroc County, et al., Case No. CAK 01 108.
Authorization to execute Tenth Amended Settlement Agreement in
Case No. CAK 01 -108, Richard M. Osborne, Trustee & Conch
Contrada, L.C. v. Monroe County, et al."
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