Item A
WEDNESDAY, JANUARY 18,2006
ADD--ONS
Page ~ C24 0 AIRPORT - Approval to pay Royal Plus Disaster Kleenup invoice ./
in the amount of$67,414.32, for emergency services performed for
the Key West International Airport due to damages caused by
hurricane Wilma.
Page ~ C25 ~ PUBLIC WORKS - Approval of Ratification of emergency
purchase order issued to Williams Scotsman for two (2) temporary
modular office units to house employees of the Sheriff's
Administrative Building due to Hurricane Wilma repairs.
Page ~ C26 ~ EMERGENCY SERVICES - Approval to pay invoices to JGT \//
Transportation, Inc. for services provided during Hurricane Wilma
recovery period.
Page ~ C27 ~ ENGINEERING - Ratification of Purchase Order # 00008602 to '
Charley Toppino & Sons, Inc. in the amount of $299,375.00 for V'
emergency road repairs due to Hurricane Wilma.
Page Y C28 b BUDGET & FINANCE - Approval to increase the costs per stop
by $10.00 each for courier service taking it from $180.00 to
$190.00 per stop. This is due to the rising cost of fuel.
Page <6 LI0 ~ COUNTY ATTORNEY - Approval of settlement agreement in
Board of County Commissioners of Monroe County v. Jack
Hagopina v. Gordon Huglan d/b/a Elevators, Dtc. And EMR
Accessibility, Inc. and Gordon Huglan, an individual, Case No. 44-
2003-CA-529-PK.
Page <6 Lll ~ COUNTY ATTORNEY - Approval of Rejection of settlement
offer by Defendants to settle Monroe County v. Dorothy Hough, et
aI, CA K 05-667 for $4,55 and authorization for County Attorney's
office to make counter for no less than $12,470.00 plus all costs
and fees incurred at the time of settlement.
CORRECTIONS/NOTES
Page C9 ~ BUDGET & FINANCE - (Revised Backup) - Approval to amend
The Adopted Fiscal Year 2006's Capital Plan funding allocations
for funds 304 and 307. Approval of a resolution for the transfer of
funds within said plan.
Page 3 C13 ~ PUBLIC WORKS - (Revised Backup) - Approval to extend
contract with G&K Services on a month-to-month basis for
Uniform Services for the Division of Public Works.
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Page C15 COMMUNITY SERVICES - (Revised Backup)- Approval of
Amendment #005 to OAA Contract #AA-529 between the
Alliance for Aging, Inc. (Area Agency on Aging for Miami-Dade
and Monroe Counties) and the Monroe County Board of County
Commissioners/Monroe County Social Services.
Page C18 ENGINEERING - (Revised Backup) - Approval to use Park
Impact Fees (District 2) for new roadside parks on existing roads
to include picnic benches and landscaping.
Page C19 ENGINEERING - (Revised Backup) -Approval of Request and i C5Q'?
approval to use all available Park Impact Fees (District 1), current I ~a5.1
amount is $771 ,224 for Big Pine Key Community Park, a new park
which will include active recreation on nine acres.
Page C20 ENGINEERING - (Revised Backup) -Approval to use
Transportation Impact Fees (District 2) for Duck Key Recreational
Pathway, a new path along the commercial section of Duck Key
Drive which includes lighting and landscaping.
Page C21 ENGINEERING - (Revised Backup) -Approval to use
Transportation Impact Fees (District 3 and Countywide) for new
path along the utility easement of C 905 from US 1 to Card Sound
Road.
Page C23 EMPLOYEE SERVlCES - (Revised Backup) - Approval of
second-year contract renewal with Preferred Governmental Claims
Solutions (pGCS) for third party administration of the Workers'
Compensation Program. Current contract expires September 30,
2005.
Page (p 19 COMMISSIONER SPEHAR - (Revised Backup) - Approval of
the appointment of Larry Hirsch to the Key West International
Airport Ad Hoc Committee on Noise.
Page 114 COMMISSIONER RICE - (Revised Backup) - Approval of
Sherri Popham to fulfill the term of District 4 Planning
Commission appointee, Mr. Lynn Mapes.
Page Ll COUNTY ATTORNEY - Report - (Written Litigation Report
Included)
Page L2 COUNTY ATTORNEY - (Revised Backup) - Approval of
payment to Paul, Hastings, Janofsky & Walker, LLP for
professional legal services by Robert H. Freilich rendered in the
amount of $161,135.02 (Invoice #1464942 [$53,896.41], Invoice
#1468428 [$70,682.33] and Invoice #1481838 [$36,556.28]).
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Page L3 COUNTY ATTORNEY - (Revised Backup) -Approval of
continued legal representation by Robert H. Freilich, Esq. of Paul,
Hastings, Janofsky & Walker, LLP in the cause of Galleon Bay
Corp. v. BOCC v. State of Florida, CAK-02-595, and payment for
professional legal services rendered to date in the amount of
$42,787.11 (Invoice # 1481876).
Page L4 COUNTY ATTORNEY - (Revised Backup) -Approval of payment
to White & Smith, LLC. for professional legal services rendered in
the amount of $68,210.42 (Their Invoices #222 and #239).
Page L5 COUNTY ATTORNEY - (Revised Backup) - Approval of
payment of hourly rate increase from $145 per hour to $155 per
hour for attorneys and from $65 per hour to $75 per hour for
paralegals effective October 1, 2005 for professional legal services
provided by Johnson, Anselmo, Murdoch, Burke, Piper & McDuff:
P.A.
Page L6 COUNTY ATTORNEY - (Revised Backup) -Approval of payment
of hourly rate increase from $225 per hour to $250 per hour,
retroactive to March 21, 2005, for professional legal services
provided by Ira L. Libanoff: Esq.
Page L8 COUNTY ATIORNEY - (Revised Backup) -Approval on First
Amendment to Standard Legal Services Agreement with Jerry
Coleman, Esq. to provide for John Rockwell, Esq. to assist Mr.
Coleman in providing legal services to the County.
Page M2 GROWTH MANAGEMENT - (Revised Backup) A public
hearing to consider an amendment to the Future Land Use Map
(FLUM) from Residential Low (RL) to Public Buildings/Grounds
(PB) for the County owned property at MM 102 on US 1,
Re#00543060-oo0000.(Second of two public hearings)
Page 01 SOUNDING BOARD - ( Time Approximate of 2:30 P.M.)
Request to speak to Board of County Commissioner on an
Amendment to the Land Development Regulations - Mr. Jim
McClane.
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DEI.ETIONS
Page CI0 BUDGET & FINANCE - (DELETED) - Approval of contract
with Florida Healthy Kids Corp., whereby Monroe County
provides match for Healthy Kids program.
Page 5 G4 GROWTH MANAGEMENT - (DELETED) Written Litigation
Report
Page q M3 A public hearing to consider an application submitted by Dr.
Tracey M. Baker to appeal the denial of an After-the-Fact building
permit application #051-3669 to remove drywall and install cement
board in a pre-FIRM ground level building.(lst of one public
hearing) AT THE REQUEST OF THE APPLICANT THIS ITEM
HAS BEEN WITHDRAWN AND STAFF CONCURS.
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