Item A
ADD-ONS
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WEDNESDAY, APRIL 15, 2009
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COUNTY ADMINISTRATOR - Approval to rescind Agreement
with Congresswoman Ileana Ros- Lehtinen approved by the BOCC
on 3/18/09 (Item 07) to provide office space at the Murray E.
Nelson Government and Cultural Center in Key Largo, FL and
approve revised Agreement and District Office Lease Attachment
subsequently presented by the Congresswoman's District Office
for approval and execution by the BOCC.
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COUNTY ATTORNEY - Presentment of petition requesting a
referendum for the establishment of a special neighborhood
improvement district as provided in S. 163.511, F.S. & S. 9-1.
MCC. No action required.
DELETION~ I
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Page 3 ", C9 PUBLIC WORKS - Approval of Amendment and 1 st Renewal of
Franchise Agreement with Waste Management, Inc. of Florida.
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/ C 1 0 PUBLIC WORKS - Approval of Amendment and 1 st Renewal of
Franchise Agreement with Marathon Garbage Service, Inc. f/k/a
Mid-Keys Waste, Inc.
/C 11 PUBLIC WORKS - Approval of Amendment and 1 st Renewal of
Franchise Agreement with Ted Carter Enterprises, Inc. d/b/a Keys
Sanitary Service.
/ C12 PUBLIC WORKS - Approval of Amendment and 1st Renewal of
Franchise Agreement with Ocean Reef Club, Inc.
C22 AIRPORT - Approval of Deductive Change Order # 2 for the
Morganti Group contract to build the new terminal complex at the
Key West International Airport.
HI PROJECT MANAGEMENT - Presentation by Architects Design
Group, Inc. (ADG) on the status of the design of the proposed
Emergency Operations Center in Marathon. (This item will be
placed on 6/17/09 BOCC agenda in Marathon)
N3 COUNTY ATTORNEY - Approval of a Local Option Gas Tax
Sharing Interlocal Agreement between Monroe County and the
City of Key West, the City of Key Colony Beach, the City of
Layton, the City of Marathon and the City of Islamorada, Village
of Islands.
N8 COUNTY ATTORNEY - Approval to advertise and hold Public
Hearing to consider adoption of a County Ordinance regarding
preference to local businesses in bidding procedures.
CORRECTIONSINOTES
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WASTEWATER - (Backup now included) - Approval to award
contract to Government Services Group, Inc. for the Development
and Administration of the Non Ad-valorem Assessment for
Wastewater Service Areas.
MONROE COUTNY SHERIFF - (Backup now included) -
Approval to apply for Edward Byrne Justice Assistance Grant
(JAG) for mental health and substance abuse programs; approval
for the Sheriff to be designated as the "signing official" for the
funding request and for the Monroe County Sheriff's Office to be
designated as the Organizational Unit' and authorization for the
Sheriff to accept the grant and execute any other required grant
documents, if awarded.
COMMISSIONER CARRUTHERS - (Revised Backup) - The
discussion and approval of resolution establishing an Emergency
Medical Transportation Task Force for the purpose of identifying
existing needs and gaps in services; procedures for improving
communication regarding trauma emergencies, and the possible
establishment of a coordinated medical transport system by
private, public or combination of service providers.
COUNTY ADMINISTRATOR - (Revised Backup) - Approval to
rescind the Interlocal Agreement between Monroe County and
Islamorada, the Village of Islands 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,
and approve a new version of the agreement.
COUNTY ATTORNEY - (Revised Backup) - Approval to
advertise and hold Public Hearing to consider adoption of a County
Ordinance regarding preference to local businesses in bidding
procedures.
COUNTY ATTORNEY - (Revised Backup) - Approval of a
Lease with Tropical Watersports, LLC for a watersports equipment
rental concession on Clarence S. Higgs Memorial beach.
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