Item D WEDNESDAY, NOVEMBER 16, 2011
ADD -ONS
PAGE 6 F40 ENGINEERING - Approval to waive purchasing policies and
procedures for engineering design and construction of emergency
repairs to No Name Key Bridge. Approval to execute a contract
with Kisinger Campo & Associates Corp. (KCA) for engineering
design of emergency repairs to No Name Key Bridge. Approval
to authorize County Administrator to execute construction contract
for emergency repairs to No Name Key Bridge, which will be
brought before Board of County Commissioners for ratification at
the first meeting following execution.
CORRECTIONS/NOTES
Page 4 F19 PUBLIC WORKS — (Additional backup added — page 27) -
Approval of a contract for the loan of a sculpture by Mr. Dennis
Beebe and display of said sculpture at Higgs Beach for a period of
one year.
Page 10 L1 GROWTH MANAGEMENT — (Time approximate of 4:00 P.M.) -
Discussion of amendment to Lease with Habitat for Humanity of
the Upper Keys for property on First Avenue in Key Largo,
amending the site plan and number of units.
Page 12 P10 COUNTY ADMINISTRATOR — (Backup revised, Paragraph 3.B
was deleted) - Approval for Monroe County BOCC to execute a
contract with BBQ Bob's, LLC for catering services related to the
Climate Leadership Summit being hosted December 8 -9, 2011 by
the County. The Summit is funded entirely by donations.
Page 12 Pl l COUNTY ADMINISTRATOR - (Backup revised, Paragraph 3.B
was deleted) - Approval for Monroe County BOCC to execute a
contract with Florida Keys Party Rentals for rental supplies and
services related to the Climate Leadership Summit being hosted
December 8 -9, 2011 by the County. The Summit is funded entirely
by donations.
Page 12 Q3 COUNTY ATTORNEY — (Revised wording) - Approval of a
resolution directing the Supervisor of Elections of Monroe County
to place a referendum question as set forth in this resolution,
(containing the updated version of the Spanish translation of the
referendum question and notice as requested by the School Board
on 11/9/11), on the January 31, 2012 Presidential Preference
Primary Election Ballot concerning whether the School Board of
Monroe County should be authorized to continue to levy a .5 mill
ad valorem tax for an additional four (4) years beginning July 1,
2012 contingent upon receipt of a duly adopted School Board
resolution by the Supervisor of Elections and the County prior to
the deadline for the Supervisor of Elections to submit the language
for printing of the ballots ."
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DELETION
Page 2 E2 PRESENTATIONS — (Deleted) - Presentation of Mayor's
Proclamation declaring November 2011 as Pancreatic Cancer
Awareness Month in Monroe County.
Page 8 I3 LAND AUTHORITY - (Deleted) - Approval of a settlement
agreement in the matter of Eugene Edwards, Yvonne Edwards, and
Alice Winters v. Bahama Conch Community Land Trust of Key
West, Inc. and Monroe County Land Authority, Case No. 2011 -
CA- 1024 -K.
Page 8 J1 CLOSED SESSION /LAND AUTHORITY - (To be continued to
the December 14, 2011 meeting in Marathon) - An attorney- client
closed session of the Land Authority Governing Board in the
matter of Eugene Edwards, Yvonne Edwards, and Alice Winters v.
Bahama Conch Community Land Trust of Key West, Inc. and
Monroe County Land Authority, Case No. 2011 -CA- 1024 -K.
Page 8 J2 CLOSED SESSION /COUNTY ATTORNEY — (Deleted) - An
Attorney- Client Closed Session of the Board of County
Commissioners in the matter of The Morganti Group, Inc. v.
Monroe County, Case No. CA- K- 11 -892.
Page 11 P4 COUNTY ADMINISTRATOR - (Deleted) - Presentation by
Charlotte Miller, FPL Area Manager, SW Florida on FPL
initiatives in Monroe County. This will include information on
reliability, storm hardening, renewable projects and electric
vehicles.
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