Item B
ADD-ONS
Page 2 /C 8
Page 5 I D32
Page 5 / D33
Page 5 J D34
Page 9 /J5
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Page
10 v 05
Page
11 06
V'"
WEDNESDAY, OCTOBER 19, 2005
TOURIST DEVELOPMENT COUNCIL - Presentation to the
Honorable Murray Nelson of a Letter of Appreciation by the
Chairman of the TDC, Michael Ingram.
OMB Approval of an addendum to the contract with Keys
Security, Inc. for services to the Duck Key Security District.
TECHNICAL SERVICES - Approval of a Request to Purchase
Computer Equipment from Dell Computer, Inc.
ENGINEERING - Approval to award a Construction Manager at
Risk contract to The Tower Group, Inc. to serve as Advisor during
Design and General Contractor for construction of the new Murray
E. Nelson Government and Cultural Center (Upper Keys
Government Center) in Key Largo, in the amount of 16.5% of the
Guaranteed Maximum Price (GMP) as defined in the" Agreement
Between the County and Construction Manager".
GROWTH MANAGEMENT - Approval of a Contract with Spirit
Marine Towing and Assistance to remove 7 vessels from Boca
Chica Harbor at a cost of$25,100.00.
GROWTH MANAGEMENT -Approval of a JP A Agreement
between Monroe County and the Florida Department of
Transportation and an adoption resolution to complete digital true
color IR aerial photography of the Florida Keys.
MAYOR SPEHAR- Approval of Mayor's signature for Catholic
Charities Home less prevention Grant Application to the State of
Florida Department of Children and Families Office on
Homelessness.
MAYOR SPEHAR- Approval of the appointment of Mayor of Key
West, Morgan McPherson to replace City Commissioner Scales,
III who chose not to run for re-election. The Mayor's appointment
will fulfill Commissioner Scales appointment which ends
12/17/07.
MAYOR SPEHAR - Approval for an Amendment to the Board of
County Commissioners Administrative Procedures regarding
appointments for various boards. The clarification will be
notwithstanding Robert's Rule of Order, appointments by the
County Commission to Committees, Advisory Boards, Councils,
Commissions and similar bodies established by Resolution,
Ordinance or Florida Statue shall be by affirmative vote of not less
than three of the five members of the County Commission, unless
otherwise stated in the enabling Resolution, Ordinance or Statute
creating the Committee, Board, Council, Commission or Body.
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Page 12 R3 COUNTY ATTORNEY - Approval of payment to White & Smith,
LLC. for professional legal services rendered in the amount of
$85,409.70 (Their Invoices #161 and #187).
Page 12 R4 COUNTY ATTORNEY - This is the First Addendum to the
Interlocal Agreement with the City of Marathon. It will enable the
City to use funds, originally assigned to repair of the Boot Key
Bridge, for road maintenance as well as bridge repair.
Page 12 R5 COUNTY ATTORNEY - Approval to substitute standard form
"EXHIBIT A" for Letter of Engagement used as "EXHIBIT A" for
contract for legal services of William Brinton, Esq.
Page 12 R6 COUNTY ATTORNEY - Approval of Amendment to KWIA
Hangar, Taxi-lanes and Apron Construction project with D. L.
Porter.
DELETIONS
Page 4
D18 COMMUNITY SERVICES - Approval to write-off several
insufficient funds checks, per the Finance Department.
CORRECTIONS/NOTES
Page 3 D14
Page 5 D28
Page 11 Q4
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COMMUNITY SERVICES - (Revised Backup) - Approval of
2005-2006 Nutrition Services Incentive Program (NSIP) (formerly
USDA) Rate Agreement, Contract #US-651 between the Alliance
for Aging and the Monroe County Nutrition Program.
ENGINEERING - (Revised Backup) Approval to award a
Construction Manager at Risk contract to The Morganti Group,
Inc. to serve as Advisor during Design and General Contractor for
construction of the new McCoy Terminal Complex at the Key
West International Airport Terminal in the amount of 14.8% of the
Guaranteed Maximum Price (GMP) as defined in the "Agreement
Between the County and Construction Manager".
COUNTY ADMINISTRATOR - (Backup documents are included
in this package.) - Approval of Professional Services Agreement
with Advanced Data Solutions, Inc. for IT Consulting Services.
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Page 11 Q5 COUNTY ADMINISTRATOR - (Backup documents are included in
/ this package.) - Approval of Professional Services Agreement with
Carroll Consulting, Inc. for organizational and management
consulting services.
Page 12 Rl
COUNTY ATTORNEY - Report - (Written Litigation Report
included).
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