Item A
ADD-ONS
Page 8
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Page 10
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WEDNESDAY, APRIL 20, 2005
L3 WASTEWATER ISSUES - Discussion of an Interlocal
Agreement (ILA) between the Board of County Commissioners
and the Florida Keys Aqueduct Authority for the provision of
wastewater services to County residents.
L4 WASTEWATER ISSUES - Discussion concerning the County's
response to the Grand Jury Report on the sewer system on Stock
Island.
N13 COMMISSIONER NELSON - Discussion of the action taken by
the Board of County Commissioners on March 16, 2005 on the
appointment of Commissioner Murray Nelson to the National
Marine Sanctuary Advisory Council
N14 COMMISSIONER NELSON - Request approval of an amendment
to the December 14, 2000 Lease with the Upper Keys Community
Pool (Jacobs Aquatic Center), to incorporate a provision for the
$225,000 funding approved at the March 16,2005 BOCC meeting,
and providing a method for payment, while continuing to require
all the services previously committed to be provided under the
Lease.
Page 10 1:) N15
COMMISSIONER NELSON - Approval of the appointment of
Frank Rego to the Florida Keys Airport Task Force.
Page 10 ~ N16
COMMISSIONER NELSON - Approval of the appointment of
Randy Wall to the Planning Commission. Mr. Wall will fulfill the
term of David Ritz who recently resigned. The term will expire on
September 1, 2006,
Page 10 1;> N17
MAYOR SPEHAR - Approval of the reappointment of Pam
Martin to the Marine and Port Advisory Committee,
Page 10 -t> N18 MAYOR SPEHAR - Approval of Resolution of the Board of
County Commissioners, Monroe County, Florida, in recognition of
the late Merili McCoy,
DELETIONS
Page 9
N3 MAYOR SPEHAR - Discussion to waive mitigation & permit fee
for tree rescue to be donated to Key West Botanical Garden.
1
CORRECTIONSINOTE~
Page 6 H2
Page 8 Jl4
Page 11 Ql
Page 14 T4
Page 14 T5
BOARD OF GOVERNORS - (Agenda Item Summary Revised-
Thi s item rescinds agenda item C 17 which was approved by the
BOCC on March 16, 2005.) Approval to waive the purchasing
policy requiring two or more written quotes for goods and services
not to exceed $25,000 in costs and enter into a Contract with
Advanced Data Processing, Inc. (ADPI) and Board of Governors,
Fire and Ambulance District 1 of Monroe County Florida for
rescue ambulance billing and related professional services for three
(3) years, June 1, 2005 through May 31, 2008, with the option to
renew for two (2) additional one year periods.
GROWTH MANAGEMENT - (Revised backup document) -
Approval for staff to pursue a sub-lease agreement with the State
Office of Greenways and Trails for partnership and management of
the "Swimming Hole" property on Big Pine Key for development
as a passive recreational park.
INDUSTRIAL DEVELOPMENT AUTHORITY - (Add Time
Approximate of 3:30 p,m,) - Approval of a Resolution by the
Monroe County Industrial Development Authority providing for
the issuance of not exceeding $2,965,000 aggregate principal
amount of Industrial Development Revenue Bonds (North Key
Largo Utility Corp. Project). Series 2005, to be exchanged for a
like principal amount of the Authority's outstanding Industrial
Development Revenue Bonds (North Key Largo Utility Corp.
Project). Series 1995, pursuant to an offer to exchange.
GROWTH MANAGEMENT - (Revised Ordinance - typographical
errors) - Public hearing to consider an Interim Development
Ordinance (IDO) deferring the acceptance of applications for
redevelopment and conversion of five units or more of multi-
family rental housing and/or mobile home parks within 365 days of
the effective date of the Ordinance or when the comprehensive
plan and land development regulations become effective.
whichever comes first. (1st of2 required public hearings.)
GROWTH MANAGEMENT - (Revised Ordinance) - Public
hearing to consider an Interim Development Ordinance (IDO)
deferring the acceptance of applications for redevelopment and
conversion of marine facilities including commercial marinas and
working waterfront within 365 days of the effective date of the
Ordinance or when the comprehensive plan and land development
regulations become effective, whichever comes first. (1 st of 2
required public hearings.)
2
DELETIONS
Page 5 C38
Page 9 Ml
Page 12 R13
Page 12 R16
NOTES
Page 9
N2
WEDNESDAY, APRIL 20, 2005
TECHNICAL SERVICES - Approval of four year Lease with
Sands of the Keys for an Image Runner 3570.
SOUNDING BOARD - Discussion on construction of wastewater
systems in portions of Monroe County and on the funding of these
systems - Don Riggs, Chairman, Steering Committee, M-l 0
Coalition.
COUNTY ATTORNEY - Approval of lease agreement for 5 years
with Canon Financial Services, Inc. for a 4530 Image Runner
through Sands of the Keys.
COUNTY ATTORNEY - Consideration of Settlement Offer by
Blair and Althea Mooney.
MAYOR SPEHAR - (Change time approximate to 11 :45 a.m.) -
Presentation & direction to staffto investigate feasibility of public
library on Stock Island property owned by Florida Keys Federal
Credit Union.