Item C
ADD-ONS
WEDNESDAY, NOVEMBER 16,2005
Page 3 (}; E14.1 BUDGET & FINANCE - Approval of an addendum (2) to the
contract with Keys Security Inc. for services to the Duck Key
Security District.
Page 3 fl E15 J AIRPORT - Approval of renewal of Contract for Law
U Enforcement and Security Services at Key West International
Airport.
Page 3 (?E16 j AIRPORT - Approval to concur with a Memorandum of
Agreement (MOA) between the Federal Aviation Administration
(F AA) and the Florida State Historic Preservation Officer (SHPO)
concerning construction of the new McCoy Terminal Complex at
the Key West International Airport.
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Page 3 ~ E17 COMMUNITY SERVICES -Approval for a Request for
Amendment to extend contract with GA Food Service, Inc. for a
period not to exceed 90 days for meals for the Monroe County
! Nutrition Program and Bayshore Manor Adult.
FIRE RESCUE - Request approval of Transportation Agreement
Amendment dated November 10, 2005 between Monroe County
and JGT Transportation, Inc., executed by Irene Toner for Tom 1.
Willi, extending initial agreement dated October 29, 2005 between
Monroe County and JGT Transportation until further notice.
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MAYOR SPEHAR - Approval of appointment of Michelle Cates
Deal to the Planning Commission.
COMMISSIONER NELSON - Direction to the County
Administrator to utilize private providers to assist with the
processing of planning, building and engineering services through
the RFQ (Request For Qualification) process.
COMMISSIONER RICE - Report and update to the Commission
regarding Stock Island wastewater system infrastructure
improvements project.
MAYOR SPEHAR - Approval to amend the County
Administrator's contract regarding the time specifications for
evaluations and allowing the use of a county vehicle in lieu of
receiving a transportation allowance for his personal vehicle.
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COMMISSIONER RICE Approval of Resolution
Authorizing the Mayor or County Administrator to certify the
Florida Keys Housing and Land Trust, Inc. as a Community
Housing Development Organization ("CHDO"), making it
eligible to receive certain federal and state funding. This
certification is required pursuant to Florida Housing Finance
Corporation RFP 2005-05, dated October 21, which sets aside
$4M out of the $10M RFP funds for qualifying CHDO/CLTs in
the Florida Keys. RFP Response deadline is December 16,
2005.
COUNTY ADMINISTRATOR - Discussion of Resolution 11-8-05
from the Key Largo Wastewater Treatment District (KLWWTD)
requesting Monroe County waive all permitting fees for building
permits, health department permits, and other permits for
construction of improvements related to the connection of
properties to the KL WWTD wastewater management system and
abandonment of existing onsite sewage treatment and disposal
systems in order to connect to district facilities.
GROWTH MANAGEMENT - Approval of an ordinance adopting
interim amendments to the Monroe County Code Section 9.5
(Land Development Regulations), by creating Section 9.5-227
Emergency Temporary Housing, and providing for temporary
placement of R V's during the recovery period from Hurricane
Wilma.
CORRECTIONSINOTES
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COMMISSIONER MCCOY - (Time approximate of 1:45 P.M.)
Discussion of prioritizing affordable housing to insure housing for
our critically needed employees such as police, medical, and
teachers.
COUNTY ADMINISTRATOR - (Revised Backup) Approval of
Consulting Agreement with Langton Associates, Inc. for assistance
with obtaining governmental grants.
COUNTY ADMINISTRATOR - (Revised wording) Approval of
Amendment to Agreement between Monroe County and DRC Inc.
for disaster recovery services relating to Hurrieaae \Vilma
Hurricane Dennis and future storms.
COUNTY AITORNEY - Report- (Written Report Included.)
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