Item A1 WEDNESDAY, JULY 16, 2008
ADD-ONS
Page 2 B6 MAYOR Di GENNARO - Proclamation of July 16, 2008 as
official launch of County participation in NACo "Change the
V World, Start with Energy Star Campaign, and Drive Smarter
Challenge
Page 4 C33 Approval of Purchase Order for payment, to the extent of the
insurance proceeds, of the insurance eligible costs of demolition
and reconstruction of the collapsed ramp at the Key West
International Airport
Page 7 L12 MAYOR Di GENNARO - Approval of Resolution honoring the
visit of Mayor Mori of Kagoshima, Japan, sister city of the City of
Miami,to Monroe County/Key West.
Page 8 N7 COUNTY AMINISTRATOR - Approval of the reimbursement to
Bob Freeman, Decentralized Wastewater Treatment Systems
Coordinator, USEPA Region 4 for travel that recently occurred for
the site visit of Collier County's STEP/STEG Systems.
Page 8 Ny COUNTY AMINISTRATOR - Approval for the running of the
Parrot Heads of the Upper Keys Jewfish Creek Bridge Run for
Saturday,November 14, 2009.
Page 9 06 COUNTY ATTORNEY - Approval to enter into a separate
professional services contract, with Trauner Consulting Services,
Inc., and to waive the purchasing policy to enable County to
continue to use Trauner as a technical expert in the case of The
Tower Group vs. Monroe County.
Page 9 07 COUNTY ATTORNEY. - Approval of the Settlement Agreement
with Brian and Jocelyn Tiedemann, Code Enforcement Case
CE06090166 in the amount of$2,500.00
Page 9 08 COUNTY ATTORNEY - Approval of selection of MBI/K2M
Architecture Inc and Award of Contract for the Americans with
Disabilities Act (ADA) Compliance Assessments for Monroe
Cou Facilities and Roads.
Page 10 t Q 1 ONROE COUNTY TAX COLLECTOR- Approval of the recap
of the 2007 tax roll, and approval to extend the 2008 tax roll prior
to conclusion of Value Adjustment Board Hearings.
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DELETIONS `' ia
Page 4 C27 AIRPORT - (Delete) - Approval to enter into an Art in Public
Places Award agreement with Daniel Lawler to provide art at the
Freeman Justice Center.
Page 8 M5 CLERK OF COURTS - (Delete) - Approval of a Resolution
authorizing a $10,000,000 Line of Credit from Bank of America,
N.A.; approving the form of and authorizing the execution of a
Promissory Note and a Loan Agreement; and providing an
effective date.
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CORRECTIONS/NOTES
Page 2 Cl BUDGET & FINANCE-(Backup is now included) - Approval of
various resolutions for the transfer of funds and resolutions for the
receipt of unanticipated revenue.
Page 2 C6 BUDGET & FINANCE - (Revised wording & backup now
included) - Approval to "piggyback" on Lee County, Florida
contract n er�te intro- eenttrrract wi� / dju�.sters I tem tional, Inc.
�/�rr �/Tr�,�l lijyy ryiy.�a.,..��r a a�,Nv�. 1 V 1114V111{A�{.1 V11M.1, 111V•
for FEMA Public Assistance consulting services Approval to
request proposals for FEMA Public Assistance consulting services.
Page 4 C21 HOUSING & COMMUNITY DEVELOPMENT - (Signatures
now included) - Approval to enter into a Federally Funded
Subgrant Agreement with the State of Florida Division of
Emergency Management for the Florida Keys Marathon Airport
Terminal Wind Retrofit Project.
Page 4 C22 COMMUNITY SERVICES - (Backup now included) - Approval
to enter into a two-year lease agreement with the Utility Board of
the City of Key West to use the decommissioned Big Pine Peaker
generating site for animal control services.
Page 5 F2 ENGINEERING - (Revised wording & Backup now included) -
Discussion and approval of the short list ranking for the
nt Deve , Conc truc r,, n Ma ement-ef-a.- i tel the Key
West and-2P th port aand aC thefization a-fieg'tint th
same. Presentation and discussion of the proposed hotel project at
the Key West and Marathon Airport including a discussion of the
respondents to the Request for Proposals for the Development,
Construction, and Management services for said hotels.
Page 5 GI EMPLOYEE SERVICES-(signatures now included) - Discussion
of County's Property, Liability, Benefit (Health) policies and
contracts.
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Page 9 05 COUNTY ATTORNEY — ° Zevised Wording & backup now
included) - Approval of request to schedule a closed executive
session of the Board of County Commissioners in the matter of
The Tower Group, Inc. vs. Monroe County Board of County
Commissioners, Case No. 07-CA-1482K and Monroe County
Board of County Commissioners v. Gonzalez Architects, et al.,
Case No. 08-CA-458-K at the August 20, 2008 meeting in Key
age Marathon.
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