Item A
ADD-ONS
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Page 4
Page 9
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Page 101
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C29
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N5
Q1
Q2
DELETIONS
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WEDNESDAY, FEBRUARY 18,2009
PUBLIC WORKS - Clarification of the Monroe County
Identification #141906-2 (2420) assigned to a 1994 Ford
Ambulance, VIN# 1FDLF47M7REA39787, AND approval of a
Bill of Sale, Absolute awarding this surplus vehicle to the highest
bidder.
AIRPORT - Approval to reduce the retainage withheld from
Morganti subcontractors Florida Keys Electric, Inc. and JLU
Enterprises, for work completed at the Key West International
Airport New Terminal Building and Renovation construction
proj ect.
COUNTY ATTORNEY - Approval of Waiver of potential conflict
of interest for Messrs. Robin Lockwood and George Galvan,
members of District Advisory Committee to the TDC (District 1).
COUNTY ATTORNEY - Approval of Request to waive conflict to
allow Gray Robinson, P .A. to represent bank in foreclosure action
in which Monroe County has a Second Mortgage on the property
as part of the SHIP loan program.
ENGINEERING - Approval of a Resolution pnontIzIng
transportation projects in Monroe County for the American
Economic Recovery and Reinvestment Act, prompted by President
Obama's economic stimulus plan.
ENGINEERING - Approval to advertise a Request for
Qualifications for bridge repair design services, in anticipation of
receiving Federal economic stimulus dollars for transportation
projects.
MAYOR NEUGENT - Approval to change the removal of
designation date within statute 380.0552(4) from between July 12,
2008 and August 30 to between July 12, 2015 and August 30 or
upon completion of all tasks of the work program, whichever is
later.
MAYOR NEUGENT - Request to the Monroe County Board of
Commissioners to create an ordinance which would require an
inspection to determine whether a home-property has non-
compliant floor living area below base flood elevation.
CORRECTIONS/NOTES
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ENGINEERING - (Backup included on the revised agenda) -
.L^...pproval of a Contract for Professional Services ~.Yith .L\rchitects
Design Group, Inc. (.L^...DG) for the design, contract documents, and
project administration of the 1fonroe County Emergency
Operations Center in 1furathon. Approval of a Contract for
Professional Services with Architects Design Group, Inc. (ADG)
for the design, contract documents and project administration of
the Monroe County Emergency Operations Center in Marathon.
The Architectural services contract is a fixed fee of $1~082~044.00.
The fixed fee is based on 7.5% of the estimated construction costs
of $12,400,000.00 (which is $13,000,000.00 minus the site work of
$600.00); therefore, if the cost of construction goes up the
Architect fee will go up. As discussed, at this point the estimated
cost of construction is an estimate only
GROWTH MANAGEMENT - (Staff recommendation has
changed) - Direction to staff regarding extension of a lease
agreement, development agreement, development order, and
renewal of building permits for the project known as Flagler
Village in Stock Island.
COMMISSIONER MURPHY - (Revised wording & Backup) -
.L\pproval of a resolution of the ~fonroe County Board of County
Commissioners pro~/iding a process for the appointment of the
Eleven 1fembers of the .L\ffordable Housing .L\dyisory Committee
(.L^...H.L^"'C) and establishing a meeting frequency. Approval of a
resolution of the Monroe County Board of County Commissioners
providing a process for the appointment of the Eleven Members of
the Affordable Housing Advisory Committee (AHAC),establishing
a meeting frequency, dismissing the existing members of the
AHAC, thanking them for their service and committing
Commissioners to making new appointments at the March meeting
of the BOCC in accordance with the attached appointment listing.
COMMISSIONER CARRUTHERS - (Revised wording) -
Discussion and direction regarding Higgs Beach. Discussion,
directions and possible action regarding Higgs Beach
Page 8 & 9 M4 - M8 COUNTY ADMINISTRATOR - The agenda wording on all of
these items is to add the following underline language: "to share
the costs of Federal and State lobbyist services to advocate for
funding on the subject of wastewater and other infrastructure
projects in the Florida Keys."
Page 9 MI0 - M12 COUNTY ADMINISTRATOR - The agenda wording on all
of these items is to add the following underline language: "for
Federal and State lobbyist services, advocating for funding on the
subject of wastewater and other infrastructure projects in the
Florida Keys."
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PUBLIC HEARING/GROWTH MANAGEMENT - (Additional
backup added) - A public hearing to consider rescission of Land
Development Regulation Ordinance 020-2008 which amended
Sec. 9.5-258 of the Monroe County Land Development
Regulations to allow the provision of Central Wastewater service
and support utilities to developed properties located within the
Coastal Barrier Resources System.
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