Item A
ADD-ONS
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DELETIONS
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WEDNESDAY, DECEMBER 15, 2004
PRESENTATION OF AWARDS - Presentation and approval of
Resolution of Appreciation recognizing exceptional efforts and
service to the citizens of Charlotte County, Florida by Monroe
County Fire Rescue Task Force Team performing emergency duty
during the aftermath of Hurricane Charley
GROWTH MANAGEMENT - Approval for one Restrictive
Covenant from James C, Carson, Trustee to have one dwelling unit
on contiguous lots described as Lots 5, 6, 7, 13, & 14 Block 8
Pirates Cove, Key Largo
WASTEWATER ISSUES - (1:30 P,M,) - Approval to reaffirm
Loan Agreement with Key Largo Wastewater Treatment District
COUNTY ATTORNEY - Approval of Settlement Agreement of
code enforcement lien against Marcos A. Caso for $2,320.00
PUBLIC WORKS - Approval of request by Rural Health Network
of Monroe County, Florida, Inc. to waive rent payments due for the
months of March, 2004 through December, 2004, and terminate
Lease Agreement for space at the DJJ Building on Stock Island
effective December 31, 2004
FIRE RESCUE - Approval of Affiliation Agreement with the
District Board of Trustees of Broward Community College for
Monroe County Fire Rescue to provide an EMS training
environment from date of approval of Agreement through
December 31, 2005 with the option to renew on a year-to-year
basis
GROWTH MANAGEMENT - Approval of an on-going
Professional Services Contract with URS corporation for
transportation planning/engineering services
GROWTH MANAGEMENT - Approval of Supplemental Joint
Participation Agreement #4 with the Florida Department of
Transportation for Contract AI -893
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DELETIONS-CONT~ED
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MAYOR SPEHAR - Approval of a Resolution allocating to the
Municipalities within the County a distribution of a percentage of
the constitutional fuel fax, allocating the distribution on a road
mile formula; authorizing the allocation of such funds to the
Municipalities starting with fiscal year 2004-05; requiring that
such funds be used by the Municipalities to finance roadway
maintenance and improvements; directing the County
Administrator to prepare an interlocal agreement between the
County and Municipalities to implement the allocation; and
providing for an effective date
CORRECTIONSINOTES
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MANAGEMENT SERVICES - Approval of Interlocal Agreement
with the Monroe County Sheriff for Teen Court Funding
(Approval is for Revised Agreement provided to the Board last
Friday,)
MANAGEMENT SERVICES - Approval of Interlocal Agreement
with Legal Services of Greater Miami, Inc" DBA Legal Services
of the Florida Keys (Approval is for Revised Agreement
provided to the Board last Friday.)
COUNTY ADMlNISTRATOR- (Add time approximate of2:30
p.m,) - Direction to staff regarding the proposed sale of the Stock
Island Public Service Building property
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