Item A
ADD-ONS
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WEDNESDAY, MARCH 16,2005
GROWTH MANAGEMENT - Approval for two Affordable
Housing Deed Restrictions for two dwelling units from Habitat for
Humanity of the Upper Keys, Inc.
COMMISSIONER NELSON - Discussion and approval to request
from the Florida Keys Aqueduct Authority a transfer of wastewater
authority from the south end of the 7-mile bridge to, but not
including, the area served by the Key West Resort Utility or Key
Haven Utilities.
COMMISSIONER NELSON - Discussion and approval to appoint
Commissioner Nelson to the National Marine Sanctuary Advisory
Committee.
COMMISSIONER NELSON - Discussion and approval to
purchase a partially completed building located at 98970 Overseas
Highway, Key Largo, for an amount not to exceed $995,000.
COMMISSIONER NELSON - Discussion and approval to not
support the decision made by the Water Quality Steering
Committee at a meeting held on March 4,2005.
COMMISSIONER RICE - Approval of a Resolution of the Board
of County Commissioners of Monroe County, Florida, calling on
the Miami-Dade Board of County Commissioners to oppose any
extension to the Urban Development Boundary, to encourage infill
development and adherence to the Miami-Dade County
Development Master Plan as currently adopted, including the
Adopted 2003 Evaluation and Appraisal Report; providing an
effective date.
COMMISSIONER NELSON - Discussion of purchasing Rowell's
Marina to meet the goals of the proposed Interim Development
Ordinance on water front property.
COUNTY ATTORNEY - Approval to engage the law firm of
Epstein, Becker & Green, P.e. and specifically Michael W. Casey,
III of that firm to handle the labor negotiations with Teamsters
Local 769.
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DELETIONS
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PUBLIC WORKS - Approval of revised Seven Year
RoadwaylBicycle Path Plan.
TDC - Approval of a Destination Event Agreement with Florida
Unplugged, Inc. covering the Bikeathon in Marathon on November
11-13,2005 in an amount not to exceed $14,000, DAC III, FY 2005
Event Resources.
COUNTY ATTORNEY - Approval of settlement agreement in
Sierra Club, John Wade, & Monroe County (intervenor) v. DCA &
Miami-Dade County.
CORRECTIONS/NOTES
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PUBLIC WORKS - (Revised Agreement) - Approval to purchase
property in Rockland Key as described on the attached, for Public
Works facility and record storage facility, subject to review and
approval by the County Attorney, OMBlPurchasing, and Risk
Management.
CQLU~ CLWQh IU.~
GROW MANAGE' IT - (Written report is included in the
add-ons.) - Written Litigation Report.
COMMISSIONER NELSON - (Add Time Approximate of 11 :00
a. m.) - Approval of a waiver of the six hundred dollar fee for a pre-
application conference, site visit and letter of understanding for the
Florida Keys Wild Bird Rehabilitation Center.
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