Item A WEDNESDAY, APRIL 16, 2008
ADD-ONS
Page 2 vTS8 COMMUNITY SERVICES - Presentation of Employee Service
Award for the month of December 2007, to Dawn Thomas,
Extension Coordinator, Extension Services, Community Services
Division.
Page 2 vg9 COUNTY ATTORNEY - Presentation of Employee Service
Award for the month of February, 2008, to Debra Rainer,
Paralegal, County Attorney's Office
Page 2 j310 COMMISIONER NEUGENT - Approval of a Resolution of the
Board of County Commissioners of Monroe County, Florida, to
create "Reef Week" April 6 to April 13 of the Year 2009, a series
of community evens to raise awareness about the Florida Keys
National Marine Sanctuary's Marine Resources to be coordinated
2 palts d3 4 by,Sanctuary Friends Foundation of the Florida Keys.
Page 8 J4 WASTEWATER - Approval of Interlocal Agreement with Key
Largo Wastewater Treatment District (KLWTD) to enable early
connection to the wastewater system, rather than to build a
separate temporary wastewater system for the Murray E. Nelson
Center. The County shall have until June 15, 2008 to pay the
assessment. a
Page 8 J5 WASTE WATER/DiGENNARO -Discussion and direction to staff
to include No Name Key into the Lower Keys regional wastewater
facility deign plans.
Page 10 j MAYOR McCOY - Discussion of the one cent bed tax by Ed
Scales
Page 11 P8 COUNTY ATTORNEY— (DELETED) - Approval of amendment
to the contract with Michael Casey, Esq. of the firm of Epstein,
Becker . & Green, P.A. to advise the County on employment
issues, employment investigation, and personnel issues which
have a potential for litigation and in which the County Attorney
has a conflict. This Amendment raises the amount of money to be
paid on the contract from $75,000 to $150,000.00.
Page 11 COUNTY ATTORNEY - Approval of settlement agreement in the
matter of Salvatore Zappulla v. Monroe County.
Page 11 e) P10 COUNTY ATTORNEY - Approval of a Resolution amending
Resolution No. 157-2000, which established rules and regulations
and provided for a ground transportation system for the Key West
International Airport(KWIA).
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DELETIONS
Page 2 Cl PUBLIC WORKS — (DELETED) -Approval to amend the
agreement with Weathertrol Maintenance Corp. for central air
conditioning maintenance and repair for the Lower Keys Facilities.
Page 2 C2 PUBLIC WORKS — (DELETED) -Approval to award bid and
execute contract with Blue Island Irrigation, Inc. for lighting at
West Martello Towers.
Page 4 C22 COMMUNITY SERVICES — (DELETED) - Approval to award
bid and execute contract for Bayshore Manor renovation to The
Aledan Group in the total amount of $202,459.20 (Base Bid -
$144,589.20; Alternate #1 - $20,420; Alternate #2 - $24,000;
Alternate#3 -$5,950;Alternate#4-$7,500).
Page 5 C24 HOUSING & COMMUNITY DEVELOPMENT - (DELETED) -
Approval to grant an easement to the Florida Keys Aqueduct
Authority on the Islander Village workforce housing development
property to permit the installation, operation, and maintenance of
water transmission and distribution facilities.
Page 5 C25 HOUSING & COMMUNITY DEVELOPMENT - (DELETED) -
Approval to grant an easement to Keys Energy Services on the
property underlying the Islander Village workforce housing
development property to permit the installation, operation and
maintenance of one pole, 5 padmount transformers, and all
appurtenances necessary.
Page 5 C29 EMERGENCY SERVICES — (DELETED) - Approval of
Resolution authorizing Monroe County Fire Rescue to enter into a
Staffing for Adequate Fire and Emergency Response (SAFER)
Grant Agreement with U.S. Department of Homeland Security, if
awarded and commit to the 5-year SAFER grant program requiring
graduated county match funds for hiring 14 firefighters to improve
fire rescue service delivery, and authorization for the County
Administrator to execute all related grant documents during term
of grant.
Page 8 I8 GROWTH MANAGEMENT - (DELETED) - Approval of a
contract with TSI Disaster Recovery Services to provide derelict
vessel and marine debris removal services throughout the keys, and
waiver of irregularities in response to Request for Qualifications
and selection of contractor.
Page 8 J3 WASTEWATER - (DELETED) - Discussion and approval of
reallocation of funding to Key Largo Wastewater Treatment
District (KLWTD).
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CORRECTIONS/NOTES
•Page 3 C5 BUDGET&FINANCE—(Revised Backup) - Approval of various
resolutions for the transfer of funds and resolutions for the receipt
of unanticipated revenue.
Page 3 C8 BUDGET & FINANCE — (Backup now included) - Approval of
the addition of three positions to the Criminal Justice, Mental
Health, and Substance Abuse Reinvestment Grant (CJMHSARG)
Planning Council, one to be filled by a representative of the upper
keys, one to be filled by a representative of the middle keys, and
one to be filled by a representative of the lower keys. Direction to
CJMHSARG Planning Council to advertise these openings and
make recommendations to BOCC for new members.
Page 3 C10 ENGINEERING — (Backup now included) - Approval of a First
Amendment to Contract with William P. Horn,Architect, P.A., for
professional services for the renovation and addition of the Conch
Key Fire Station.
Page 3 C11 ENGINEERING — (Backup now included) -Approval to rescind
Contract Amendment No. 4 with William P. Horn Architect P.A.
for professional services for the construction of the Big Pine Key
Fire Station,and approval of Contract Amendment No. 4 Revised.
Page 3 C12 ENGINEERING — (Revised wording & Backup now included) -
. Approval of an Agreement for
Consulting Services with MBI/K2M Architecture Inc. for the
Americans with Disabilities Act (ADA) Compliance Assessments
for Monroe County Facilities and Roads.
Page 3 C13 ENGINEERING — (Backup now included) -Approval of an
Agreement for Professional Services with MBI/K2M Architecture,
Inc. for the interior and exterior modifications of the Marathon.
Courthouse.
Page 4 C16 ENGINEERING — (Backup now included) -Approval to execute
Amendment No. 1 to the Local Governmental Agreement between
South Florida Water Management District (SFWMD) and Monroe
County to provide $500,000 funding for stormwater management
projects.
Page 8 J2 ENGINEERING — (Backup now included) -Approval of an
amendment to the September 20,2006 Interlocal Agreement(ILA)
to expand the Summerland/Cudjoe/Sugarloaf Regional Wastewater
System to cover design for Big Pine Key through Ramrod Key and
Lower Sugarloaf
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Page 10 M6 COMMISSIONER SPEHAR — (Backup now included) -
Discussion and approval of a Resolution regarding affordable
housing proposed legislation.
Page 11 06 COUNTY ADMINISTRATOR — (Revised Date) - Approval to
hold a special meeting on May 22 23, 2008 in Marathon at the
Marathon Government Center starting at 10:00 A.M.for individual
Public Hearings for the transmittal of each proposed
Comprehensive Plan Amendment which shall constitute the 08-02
Monroe County 2010 Comprehensive Plan Amendment Package to
the Florida Department of Community Affairs.
Page 11 P7 COUNTY ATTORNEY — (Backup now included & a time
approximate of 11:00 AM) - Approval of an employment contract
with Roman Gastesi as the County Administrator.
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