Item A
ADD-ONS
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WEDNESDA Y, MAY 20,2009
PROJECT MANAGEMENT - Approval of Modification #2 to the
State-Funded Subgrant Agreelnent extending the date for federal
funding fron1 May 8, 2009 to Decel11ber 7, 2009, and for the State
funding froln June 30, 2009 to June 30, 2010, for a new
Elnergency Operations Center (EOC).
CLOSED SESSION - (With a time approximant of 1 : 45 PM) - A
closed executive session of the Board of County C omlnissioners in
the matter of Fonticiella Construction Corp. v. Monroe County,
Case No. CA K 09-424.
COMMISSIONER CARRUTHERS - Approval to remove Donna
Windle froln the Monroe County Planning COlnmission.
COMMISSIONER CARRUTHERS - Approval to appoint
Elizabeth Lustberg to the Monroe County Planning COlnmission.
COUNTY ADMINISTRATOR - (With a time approxilnate of
9:45 AM) - Presentation by Holly M. Merrill, Legislative Assistant
to State Representative Ron Saunders on the Florida Keys Day.
COUNTY ADMINISTRA.. TOR - Approval of tennination of
lobbyist cost-sharing agreelnent with Islal110rada as of June 30,
2009, and direction to Adlninistrator to provide Islalnorada with
the written 30 day notice oftennination.
DELETIONS
Page 4 C26 PROJECT MANAGEMENT - Ratification of County Attorney's
signature to Modification #2, and approval of Modification #2 to
the State-Funded Subgrant Agreelnent extending the date for
federal funding froln May 8, 2009 to Decelnber 7, 2009 for a new
Elnergency Operations Center (EOC).
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CORRECTIONS/NOTES
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C28 PROJECT MANAGEMENT - (Back up revised) - Approval of
Utility Easement by and between Monroe County and Keys
Energy Services for the Big Pine Key Fire Station.
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C29 PROJECT MANAGEMENT - (Backup now included) - Approval
of a Third Amendment to Contract with Currie Sowards Aguila
Architects for Architect/Engineering services at the Murray E.
Nelson Government and Cultural Center.
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C36 BUDGET & FINANCE - (Back up revised) - Approval of various
resolutions for the transfer of funds and resolutions for the receipt
of unanticipated revenue.
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C37 BUDGET & FINANCE - (Back up revised) - Approval of
submission of final program report for contract with the State of
Florida Department of Children and Families for the Criminal
Justice, Mental Health, and Substance Abuse Reinvestment Grant
as required by DCF.
C38 BUDGET & FINANCE - (Back up revised) - Approval to
advertise a public hearing for a Budget Amendment for Fund 404
Key West International Airport, and approval to create new Fund
406 Passenger Facility Charge.
HI E:MERGENCY SERVICES - (Back up revised) - Discussion and
approval of a resolution or other direction pertaining to Trauma
Star fees and services.
19 GROWTH MANAGE:MENT - (Backup now included) - Approval
of Occupancy Agreement and 99 year lease between Habitat for
Humanity of Key West and the Lower Keys, Inc. and Monroe
County for property on Big Coppitt at approximately Mile Marker
10 (RE# 00156320) to build twelve (12) affordable housing units.
L I WASTEWATER - (Revised wording & backup now included) -
Report to update the status of '}.T astoo~ater projects through April
2009:- Wastewater status report.
N7 COMMISSIONER CARRUTHERS - (Additional backup added)-
A resolution of the Board of County Commissioners of Monroe
County opposing Florida State House Bill 1171 and Senate Bill
2036, opposing any legislation having the result of abrupt
deregulation of the insurance industry, removing effective
consumer protection against unregulated rates, and seeking
Governor Crist's veto if the legislature passes such bills.
05 CLERK OF COURTS - (Back up revised) - Approval of Tourist
Development Council Expenditures for the month of April, 2009.
Q2 COUNTY ATTORNEY - (Back up revised) - Approval of Gas
Tax Sharing Interlocal Agreelnent for local option gas tax.
Q6 COUNTY ATTORNEY - (Back up revised) - Approval to
advertise and hold a public hearing to consider adoption of a
County Ordinance regarding preference to local businesses in
bidding procedures.
RI PUBLIC HEARINGS - (Back up revised) - Approval of a
resolution alnending the Planning and Envirolunental Resources
Departlnent Fee Schedule to lnore accurately represent current
expenses and to adequately offset the tnle costs of providing
services to the parties receiving the benefits of such services and
by lowering the cost for an Adlninistrative Appeal.
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