Item A
ADD-ONS
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WEDNESDAY, MARCH 15,2006
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PUBLIC WORKS - Approval of amendment to agreement with
the Upper Keys Family YMCA to include operation and
management of the new Skate Park located at Key Largo
Community Park, and approval of Resolution transferring funds.
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AIRPORT - Approval of a contract amendment with the Morganti
Group being entered into as a modification to the County's
purchasing policies under the emergency provisions of the County
Code for the hurricane damage repair of the Florida Keys
Marathon Airport.
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COMMUNITY SERVICES - Approval pending Receipt of and
Review of Contract by Staff and County Attorney of OAA
Agreement #AA-629 (4/1106-12/31106) between the Alliance for
Aging, Inc. (Area Agency on Aging for Miami-Dade and Monroe
Counties) and the Monroe County Boar of County Commissioners/
Monroe County Social Services. and resolution concerning
unanticipated funds to set up program budget.
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ENGINEERING - Approval to rescind the contract to The Tower
Group,Inc. approved by the BOCC on October 19, 2005, and
approval to award a revised contract to The Tower Group, Inc. to
serve as Advisor during Design and General Contractor for
L construction of the Murray E. Nelson Government and Cultural
Center in Key Largo.
5 D 12 TOURIST DEVELOPMENT COUNCILAnnouncement of one
vacant position on the Tourist Development Council District IV
/dvisory Committee for an "At Large" appointment.
~2 MAYOR MCCOY - Approval of appointments to South Florida
/ Workforce Board.
~13 MAYOR MCCOY - Approval of a resolution requesting
~overnor Jeb Bush provide immediate relief from windstorm rate
increases for residents of Monroe County.
14 COMMISSIONER NELSON - Approval to request staff to
arrange a joint meeting of the County Commission and the City
Councils of all municipalities in the Florida Keys to address
/ coordination of affordable housing issues.
~15 COMMISSIONER NELSON - Approval to reduce $400,000.00
fine imposed on the South Florida Boy Scout Council that was
imposed by a Special Master.
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M16 COMMISSIONER RICE - Approval of Resolution setting for
actions to be taken to address windstorm insurance rates.
M17 COMMISSIONER RICE - Approval of Resolution to Governor
Bush, Cabinet, and Florida Legislature urging use of hurricane-
generated revenue windfall to provide relief to Florida
homeowners form expected $1.5 billion assessment.
M18 COMMISSIONER RICE - Approval of Resolution requesting
reductions to Citizen's Property Insurance rate computations,
specifically the additional costs of, A. Industry Expense
Equalization Factor, and B. Assessment Reduction Provision.
M19 COMMISSIONER RICE Approval of Resolution to
Representative Sorensen requesting repeal of the Monroe County
Pilot Program fqr Gt\zen's Property Insurance Co. rate-making.
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Pl4 COUNTY ATTORNEY - Discussion and direction to staff with
guidance in negotiating with the Department of Community
Affairs and others with regard to the pending legislation to de-
designate the Florida Keys as an Area of Critical State Concern."
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CORRECTIONSINOTES
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PUBLIC WORKS - (Revised Summary Sheet) Approval to
modify competitive bid process and issue a purchase order to sole
source vendor Siemens Building Technologies, Inc. in the amount
of $58,750.00 to replace stand-alone control units with modular
building controllers for the Building Automation System serving
the Monroe County Detention Center, Sheriffs Administration
Building and the Juvenile Justice Center.
COUNTY ADMINISTRATOR - (Correct Summary Sheet
Attached) Presentation by Carroll Consulting, Inc. on the status
and progress of the Sterling Process.
COUNTY ATTORNEY - Report - (Written Report Included.)
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COUNTY ATTORNEY - (Revised agenda summary wording and
backup) Approval of modification of County purchasing policy
and approval for purchase of Builder's Risk Insurance (Tower
Group Nelson Government Center). Approval of modification of
County purchasing policy for purchase of Builder's Risk Insurance
and approval of purchase of Windstorm Insurance.
COUNTY ATTORNER - (Additional Back up) - Approval of the
assignment of the Paradise Aviation, Inc., FBO lease at the Florida
Keys Marathon Airport to Cristal Clear FBO, LLC.
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