Item A1 �.Q
WEDNESDAY, AUGUST 19, 2009
ADD-ONS
Pageyii C27 PUBLIC WORKS - Approval of Resolution indicating strong
support for bridge repair and rehabilitation projects.
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Page 8 K9 COMMISSIONER DIGENNARO - Discussion to waive or reduce- �
permitting fees for North Key Largo Utilities Corp project to
upgrade the existing wastewater treatment facility to meet the 2010
standards, and possible direction to staff to draft a resolution
amending the fees as approved by the Board.
Page 8 K10 COMMISSIONER DIGENNARO — Approval of ILA with the
City of Marathon to assist the City of Marathon with training of
City code inspectors, and to allow the city to utilize the services of
the County's Contractors Examining Board to provide contractor
licensing and disciplinary functions. This ILA terminates the prior
agreement and updates it
DELETIONS
Page 8 K7 COMMISSIONER CARRUTHERS — (Deleted) - Approval of
contract with Timothy Volpe, Esq. of Volpe, Bajalia, Wickes,
Rogerson & Galloway, P.A. for legal services related to wind
storm insurance coverage and rates.
Page 8 K8 COMMISSIONER CARRUTHERS — (Deleted) - Motion for
renewal of the motion to approve the contract with AIS Risk
Consultants for actuarial services related to wind storm insurance
coverage and rates.
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CORRECTIO S/NOTES
Page 4 C25 PUBLIC WORKS — (Revised Backup) - Approval to add a
Recycling Coordinator position under Solid Waste Management,
effective 10-1-09.
Page 4 C26 PUBLIC WORKS — (Wording changed on the AIS item
background) - Approval for staff to apply for a grant for
transportation stimulus funds for bridge repair and rehabilitation
projects and for the Mayor to execute a certification stating that
projects that may be awarded discretionary stimulus grant funds
through the American Recovery and Reinvestment Act of 2009
(ARRA) have received the full review and vetting required by law
and that the infrastructure investment is an appropriate use of
taxpayer dollars.
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Page G12 GROWTH MANAGEMENT — (Revised wording & backup) -
Approval of the Code Enforcement Action Plan which includes
altering the job description of a current employee and the creation
of two (2) one (1) FTE positions within the Code Enforcement
Department.
Page 7 G13 GROWTH MANAGEMENT — (Revised Backup) - Approval of a
sublease from Overseas Redevelopment Company, LLC to Flagler
Village Ltd. Partnership, for that portion of the lease that is post-
development.
Page 8 K4 MAYOR NEUGENT — (Backup is revised) - Discussion on
moving forward on legislation and providing direction to the
County Attorney to negotiate a contract with Grey Robinson Law
Firm for purposes of lobbying the Florida State Legislation to
support a Bill entitled Area of Critical State Concern Wastewater
and Stormwater Assistance Program.
Page 8 K10 COMMISSIONER DIGENNARO — (Revised Backup) - Approval
of ILA with the City of Marathon to assist the City of Marathon
with training of City code inspectors, and to allow the city to
utilize the services of the County's Contractors Examining Board
to provide contractor licensing and disciplinary functions. This
ILA terminates the prior agreement and updates it.
2