Item A
ADD-ONS
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WEDNESDAY, AUGUST 17,2005
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COMMISSIONER NELSON - Presentation to Donna Hanson,
Executive Assistant to Commissioner Murray Nelson, for ,/
Employee of the Month for the Month of May, 2005.
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COMMUNITY SERVIES - Approval to purchase one
transportation bus based on the Application tor Federal Assistance
under the US.c. Section 5310 and Notice of Grant Award for Year ../
2005 to Monroe County by the State of Florida Department of
Transportation by piggy backing on the FDOT FVPP-03-SC-l
Florida Procurement Program.
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PUBLIC WORKS - Approval of a Lease Amendment and
Consent to Assignment of Lease with Southernmost Ltd., and
South Whitehead, LC, for rental space at 1315 Whitehead Street for
the 16th Judicial Circuit Drug Court Program.
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PUBLIC WORKS - Approval of a Lease Agreement with
Hillsborough Center Associates, LLC. for approximately 1,450 s.f.
of office space at Habana Plaza in Key West for the 16th Judicial
Circuit Drug Program, pending further reVIew by Risk
Management.
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ENGINEERING - Approval of Exhibits A, Band C to be
attached to the contract with Currie, Sowards, Aguila Architects
for planning, design, contract documents, and construction
administration services for the construction of an Upper Keys
Government Center.
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COMMISSIONER NELSON - Approval to return the $1600
advertising fee to the Largo Sound Village Association tor a
project to construct a tiki hut in the community park.
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COMMISSIONER NELSON - (Time Approximate of 2:00
P.M.) Report to the Board of County Commissioners on the
meeting in Tallahassee with the Cabinet Aides on August 2nd and
the Governor and Cabinet on August 9th 2005.
COMMISSIONER NELSON - Approval of appointing David
Boerner to replace Tom Willi and Reggie Parros to replace
Commissioner Nelson on the Workforce Housing Committee.
Reggie Parros will become the new chairman and both appointees
will be voting members.
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COUNTY ADMINISTRATOR - Ratification of Second and
Third Amendments to Notice to Proceed and Task Orders with
DRC, Inc. to perform additional debris management servIces
within Monroe County as a result of Hurricane Dennis.
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CORRECTIONSINOTES
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PUBLIC WORKS - (Revised Backup) Approval to Renew
Security Agreement with Deputy David Johnson to continue
residing at the Mariner's Park in Big Pine Key, Florida, for the \,
same amount of rent and utilities totaling $425.00 per month.
MANAGEMENT SERVICES - (Revised Backup) Approval of 'v
various Resolutions for the transfer of funds and resolutions for the
receipt of unanticipated revenue.
Page 4 D5 TOURIST DEVELOPMENT - (Revised Backup) Announcement
of one vacant position on the Tourist Development Council \.,.
District ill Advisory Committee for an "At Large" appointment.
Page 4 D7 TOURIST DEVELOPMENT - (Revised Backup) Discussion and \,
approval of one (1) "At Large" appointment to the Tourist
Development Council District II Advisory Committee.
Page 6 Kl WASTEWATER - (Revised Backup) Discussion and approval of
an Interlocal Agreement (ILA) between the Board of County ~
Commissioners and the Florida Keys Aqueduct Authority for the
creation of an advisory committee and establishment of a process
of wastewater services to County residents.
Page 8 N5 COUNTY ADMINISTRATOR - (Revised Backup) Approval of
a Resolution of the Board of County Commissioners of Monroe 'v
County, Florida setting policy for Compensation for Public
Emergency Response Work.
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COUNTY ATTONEY- (Revised Backup) Public Hearing to
consider adoption of a Resolution renouncing and disclaiming any
right of the County and the public in and to a portion of Bonito
Lane, "Amended Plat Of Sunrise Point Addition" according to the
Plat thereof, as recorded in Plat Book 4, Page 41 of the Public
Records of Monroe County, Florida (Key Largo). (One public
hearing required) .
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