Item A1
ADD-ONS
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WEDNESDAY, JUNE 18,2008
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MAYOR Dl GENNARO - Mayor's Proclamation in recognition of
the community services provided by the American Red Cross.
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AIRPORT _ Approval of Lessor Consent to Leasehold Mortgage
Agreement.
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W ASTEW ATERfMA YOR Dl GENNARO - Update on Key Largo
Wastewater Treatment District activities by Chuck Fishburn,
General Manager.
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MAYOR Di GENNARO - (Time approximate of 11:15 A.M.) -
Discussion of the needs of Field Base Operators at Marathon
Airport by Bill Erhorn of Marathon Jet Center.
COMMISSIONER SPEHAR - Approval of Commencement Date
Agreement for the Islander Village affordable housing project.
COMMISSIONER SPEHAR - Approval of the Consent of
Monroe County, Florida to the filing of the Declaration of
Protective Covenants, Restrictions and Easements of Islander
Village, an affordable housing project.
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CLERK OF COURTS _ Authorization for the Clerk to take any
and all action required under the Bond Documents to effect the
replacement of the Reinarketing Agent under the bond documents
concerning Airport Variable Rate Revenue Bonds (Key West
International Airport), Series 2006.
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COUNTY ATTORNEY - Approval to participate with Leon,
Alachua, Manatee, and other counties in lawsuit challenging any
financial obligation of counties to fund regional conflict counsel,
subject to condition that County's contribution to cost of the
litigation is limited to $1,000, to be paid out of the County
Attorney budget for outside legal counsel costs.
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COUNTY ATTORNEY - Approval to file appeal in the Code
Enforcement Case of Monroe County v. Robert J. Moraitis, CE
07030383.
CORRECTlONS/NOTES
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AIRPORT _ (Backup now included) - Approval of Federal
Aviation Administration grant(s) for the Noise Insulation Program
phase 6 construction and/or Noise Insulation Program phase 7
Design, for the Key West International Airport.
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CORRECTlONSINOTES - CONTINUED
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AIRPORT - Approval of Federal Aviation Administration grant to
construct Runway Safety Areas at the Key West International
Airport.
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AIRPORT - (Backup now included) - Approval ofURS Purchase
Service Order 06/07-24R, for the Runway Safety Area Design
Plans and Specifications, for the Key West International Airport.
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BUDGET & FINANCE ~ (Revised backup) - Approval of various
resolutions for the transfer of funds and resolutions for the receipt
of unanticipated revenue.
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BUDGET & FINANCE - (Backup now included) - Approval of
inter-local agreement between Monroe County and the School
Board of Monroe County to cooperate in support of services
formerly offered by the PACE Center for Girls, Inc. for County
fiscal year 2008, with option to renew.
BUDGET & FINANCE - (Revised wording & backup now
included) - Approval to reDeiHd terminate County Fiscal Year 2008
contract between Monroe County and the PACE Center for Girls,
Inc. as of March 31, 2008
PUBLIC WORKS ~ (Backup now included) - Approval to award
bid and execute a contract with All Power Generators Corp. for
emergency generator inspections, maintenance and repairs.
PUBLIC WORKS - (Backup now included) - Approval to enter
into a Federally Funded Subgrant Agreement with the State of
Florida Division of Emergency Management for the Marathon
Garage Overhead Door Wind Retrofit Project.
PUBLIC WORKS - (Backup now included) - Approval of a
month-to-month Contract Extension with mbilk2m for professional
architectural/engineering services under a continuing contract for
small projects in which construction costs do not exceed
$1,000,000.
COMMUNITY SERVICES - (Revised Wording & Backup now
included) - Approval to amend State of Florida Department of
Children and Families contract #KG6Q(j #KG060 extending the'
contract for an additional six months. The new effective end date
of the contract shall be December 31,2008. The additional County
match shall be $4,483.00 for the period from July 1, 2008 through
December 31, 2008.
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CORRECTIONSINOTES - CONTINUED
Page 4 C25 COMMUNITY SERVICES - (Backup now included) - Approval
of the Home Care for the Elderly (HCE) Case Management
Contract Number KH 872 between the Alliance for Aging, Inc. and
the Monroe County Board of County Commissioners (Monroe
County Social Services/In-Home Services Program) for Fiscal
Year July 1,2008 through June 30, 2009.
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COMMUNITY SERVICES - (Backup now included) - Approval
of the Alzheimers' Disease Initiative (ADI) Contract Number KZ
897 between the Alliance for Aging, Inc. (Area Agency on Aging)
and the Monroe County Board of County Commissioners
(Community Services/In-Home Services) for fiscal year 7/1/08 to
6/30/09.
COMMUNITY SERVICES - (Backup now included) - Approval
of the Community Care for the Elderly (CCE) Contract Number
KC871 between the Alliance for Aging, Inc. (Area Agency on
Aging) and the Monroe County Board of County Commissioners
(Community Services/In-Home Services) for fiscal year 7/1/08 to
6/30/09.
COMMUNITY SERVICES - (Backup now included) - Award of
Bid and approval of a Contract between Monroe County Board of
County between Monroe County Board of County Commissioners
and Hospice of the Florida Keys, Inc., d/b/a Visiting Nurse
Association, to provide direct in-home services for the elderly and
disabled as provided under grants to Monroe County from the
Alliance for Aging (e.g., CCE and OAA) and the Department of
Children and Families (e.g., CCDA).
ENGINEERING - (Backup now included) - Approval of an
Agreement with Leonardo Nierman to display a 12' tall sculpture
titled "Eternal Flight" at the Freeman Justice Center.
ENGINEERING - (Backup now included) - Approval to award
bid and enter into contract with B.A. T. Construction for
installation of a culvert at Breezeswept Beach Estates on Ramrod
Key.
ENGINEERING - (Backup now included) - Approval to award
bid and execute contract with RA.T. Construction, Inc. for the
Environmental Wetlands Mitigation at the new Medical
Examiner's Facility. RA.T. Construction, Inc. was the lowest
conforming responsive bidder.
ENGINEERING - (Revised wording) - Approval of second
amendment to the contract for Temporary Ferry Service to Pigeon
Key to increase number of additional trips for education groups to
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CORRECTIONSINOTES- CONTINUED
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ENGINEERING - (Backup now included) - Approval to award
bid and enter into contract with Charley Toppino & Sons, Inc. for
the Prado Circle Stormwater Improvements Project on Big Coppitt
Key.
ENGINEERING - (Backup now included) -Discussion and
approval of the Selection Committee who will review the response
to the RFQ for the Americans with Disabilities Compliance
Assessment for County Facilities and Roads.
GROWTH MANAGEMENT - (Revised wording & backup) _
Adoption of a resolution formally creating the Green Pdl3boa
Building Code Task Force pursuant to previous BOCC direction
for the evaluation and recommendation of green building
techniques to be included as a local technical amendment to the
Florida Building Code.
W ASTEW A TER - (Backup now included) - Report to update the
status of Wastewater projects.
COUNTY ATTORNEY - (Signatures now included) - Approval of
Second Amendment to legal consulting services agreement! with
White & Smith, LLC.
COUNTY ATTORNEY - (Signatures now included) - Approval
of Amendment to Lease, Termination of Agreement and Bill of
Sale between Monroe County and Comcast of
CalifornialColoradolFloridalOregon, Inc. which will transfer
ownership of Communication Tower at Long Key to County.
BUDGET & FINANCE - (Backup now included) - A Public
Hearing to consider approval of a resolution for a Budget
Amendment for Fiscal Year 2008 Card Sound Bridge Fund 401,
MSD Solid Waste Fund 414, Fleet Management Fund 504, Key
West International Airport Fund 404, Key West Airport Series
2006 Bonds Fund 405, and Local Housing Assistance Fund 153.
GROWTH MANAGEMENT - (Revised Backup) - A public
hearing to consider a resolution at the request of Key Haven
Estates, LLC granting approval of a final plat for the subdivision of
land into 43 residential lots and two commercial tracts to be known
as Key Haven Estates, which is a replat of Key Haven 4th Addition
Lots 19-23,9th Addition Lots 3-8 and 11-24, and Enchanted Island
Lots 39-44, 63-72 and 77-83, located within Sections 25 and 26,
Township 67, Range 25 East, Monroe County, Florida.
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