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Clerk's Memo CLERK OF THE CIRCUIT COURT MONROE COUNTY BRANCH OFFICE MARATHON SUB COURTHOUSE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 MONROECO~COURTHOUSE 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3663 BRANCH OFFICE PLANTATION KEY GOVERNMENT CENTER 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 MEMORANDUM DATE: October 10, 2001 TO: Timothy McGarry, Director Growth Management Division FROM: Colleen Gardner Executive Assistant Pamela G. Han('~ Deputy Clerk 0 ATTN: At the September 19,2001, Board of County Commissioner's meeting the Board adopted Resolution No. 354-2001 approving amendments to the Development of Regional Impact (DRl) Development Order, Resolution No. 365-1986, and modifications to the Major Development approval for the Hawk's Cay expansion DRl; providing an effective date. Enclosed are two certified copies of the subject Resolution for your handling. At the September 20,2001, meeting the Board approved the following: Resolution No. 363-2001 rescinding Resolution 315-2001 for the Joint Participation Agreement with the Florida Department of Transportation for the County Incentive Grant Program, and granted approval and authorized execution of a County Incentive Grant Program between Monroe County and the Florida Department of Transportation. Enclosed are two duplicate originals, executed on behalf of Monroe County, for your handling. Please be sure that the fully executed "Clerk's Original" is returned to our office as soon as possible. / Public Transportation Joint Participation Agreement, Contract No. AK519, between Monroe County and the State of Florida Department of Transportation providing 100% of the funding to hire a part-time Florida Keys Scenic Highway Coordinator. Enclosed are two duplicate originals, as well as a copy, for your handling. Resolution No. 364-2001 approving an exemption from the Nonresidential Permit Allocation System pursuant tb Policy 101.3.4 of the Monroe County Year 2010 Comprehensive Plan for the First Choice Women's Center. Enclosed is a certified copy of the subject Resolution for your handling. Resolution NOt 365-2001 applauding the Ocean Conservancy and Clean Florida Keys for their efforts in organizing and carry out a Keys wide beach cleanup on 15 September 2001. Enclosed is a certified copy of the subject Resolution for your handling. Letter of Engagement between Monroe County and the law firm of Morgan and Hendrick renewing for an additional term of one year the Letter of Engagement authorizing the firm to provide Land Use-Growth Management representation to Monroe County for fiscal year 2001-2002. Enclosed are two certified copies for your handling. Letter of Engagement between Monroe County and the law firm of Morgan and Hendrick renewing for an additional term of one year the Letter of Engagement authorizing the firm to act as General Civil Litigation Counsel to the Board of County Commissioners of Monroe County for fiscal year 2001-2002. Enclosed are two certified copies for your handling. Should you have any questions please do not hesitate to contact this office. Cc: County Administrator wlo documents County Attorney Finance File