Item A
ADD-ONS
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Page 9
WEDNESDAY, JULY 18,2007
18 WASTEWATER - Discussion of KW Resort Utilities Corp. Big
Coppitt Sewer - Bulk Agreement.
KI2 COMMISSIONER MURPHY - Approval of a plan titled
Alternative E regarding Everglades National Park 20 year plan.
~OUNTY ATTORNEY - Authorization to institute collection
proceedings and/or enter settlement negotiations with Raphael
Edward Doody in Code Enforcement Case No. CE06030161.
Page 10 NI4 j3 COUNTY ATTORNEY - Approval of contract for misdemeanor
probation services to Court Options, Inc.
Page ION V COUNTY ATTORNEY - Approval to schedule an Attorney-Client
Closed Session of the Board of County Commissioners in the
matter of Carlton Howard vs. County of Monroe, 06-CV -10113 at
the August 15,2007 BOCC meeting or some other date, time and
location to be determined by the Board.
DELETIONS
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Page 3 C22
Page 3 C24
Page 3 C25
Page HI
Page H2
PUBLIC WORKS - (DELETE) - Approval to terminate month-to-
month contract with G & K Services, Inc. effective July 27, 2007,
and approval to award bid and execute contract with ARAMARK
Uniform Services, a division of ARAMARK Uniform & Career
Apparel, LLC. for the Division of Public Works uniform services
ENGINEERING - (DELETE) - Approval of a Contract
Amendment with Terry Thommes, Thommes Studio, Inc. for Art
in Public Places at the Freeman Justice Center.
ENGINEERING - (DELETE) - Approval to enter into an Art in
Public Places Award Agreement with Nestor Madaiegoitia for the
renovation of the Tavernier Fire Station.
ENGINEERING - (DELETE) - Approval to award a contract for
temporary ferry service from Marathon to Pigeon Key.
GROWTH MANAGEMENT - (DELETE) - Approval of a lease
agreement between Monroe County and the State of Florida for the
management of certain State-owned conservation lands in the
Coupon bight Florida Forever project.
GROWTH MANAGEMENT - (DELETE) - Approval of a lease
agreement between Monroe County and the State of Florida for the
management of certain State-owned conservation lands in the
Florida Keys Ecosystem Florida Forever project.
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Page 7 K8
Page 11 P6
WASTEWATER - (DELETE) - Approval of an Addendum to
retroactively extend e agreement th URS for wastewater
system evaluation in ord that final i oices for the agreement can
be rightfully paid.
W ASTEW A TER - (DELE ') Approval of an Addendum to
retroactively extend the reement ith URS for an independent
engineering evaluation and final plan 'ng for the South Stock
Island sewer system' order that final inv . es associated with the
Agreement can be nghtfully paid.
WASTEWATER - (DELETE) - Approval to execute a utility
easement agreement for Tract D of Porpoise Point Section Four for
a Big Coppitt parceL ID# 00155830-000000.
MAYOR DiGENNARO - (DELETE) - Approval of a Resolution
of Support for Community Health Center grant funding from the
US Human Resources and Services Administration for Monroe
County primary health care non-profit organizations.
PUBLIC HEARING - To consider the request for an adjustment
from the inclusionary housing requirement for the owners John &
Genevieve Isaksen of the Itnor Corporation on property commonly
known as Water's Edge Mobile Home Park located at lots 1-7 and
adjacent bay bottom and lots 11-21, square 32, Maloney
Subdivision, Stock Island, Monroe County, Florida having Real
Estate number 00124540.000000.
CORRECTIONSINOTES
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Page 2 ClI
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PUBLIC WORKS - (Backup Now Provided) - Approval to award
bid and execute a contract with Weathertrol Maintenance Corp. for
central air conditioning maintenance and repair for County
facilities in the lower keys.
PUBLIC WORKS - (Backup Now Provided) - Approval to enter
into a one-year residential lease agreement with Deputy Eric
Thomas to reside in Unit B of the duplex located at Key Largo
Community Park.
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WASTEWATER - (Revised Wording & Backup now provided)
DiS811Gsisn sf Big CSflflitt RegieHal V.1aste"llllter Trelltmeftt Syiltem
Facilities Plan amI apflWyal te atlvertise pHlllic hearing te assflt
facilities plan at tile AlIgllSt HOCC meetiag. Approval to advertise
public hearing to adopt the Big Coppitt Regional Wastewater
Treatment System Facilities Plan at the August BOCC meeting.
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Page 11 P6
COMMISSIONER NEUGENT - (Additional Backup Provided &
Time Approximate of II: 15 AM) - Acceptance by the Board of
County Commission of the "Operation Seamless" Action Plan for
Affordable Housing as proposed by the Department of Community
Affairs which was designed by a multi-division agency team
concept as a plan to guide future Affordable Housing decisions and
development.
COUNTY ATTORNEY - (Revised Backup) - Approval of lease to
relocate County Attorney's Office to the Key West Professional
Building on 12th Street.
GROWTH MANAGEMENT - (Revised Backup) - A public
hearing to consider an ordinance adopting new regulations
concerning beneficial use determinations. The amendment updates
the Beneficial Use provisions of the code to be consistent with
current laws and add to the efficiency and fairness of the process.
GROWTH MANAGEMENT - (Revised Backup) - To consider
the request for an adjustment from the inciusionary housing
requirement for the owners John & Genevieve Isaksen of the Itnor
Corporation on property commonly known as Water's Edge
Mobile Home Park located at lots 1-7 and adjacent bay bottom and
lots 11-21, square 32, Maloney Subdivision, Stock Island, Momoe
County, Florida having Real Estate number 00124540.000000
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