Item A1
ADD-ONS
Page 2 B3
Page 4
Page 4
Page 4
Page 6
Page 9
Page 9
Page 9
~ C25
lQ C26
/C27
G11
fJ NI8
{? NI9
U> N20
DELETIONS
Pag~
J
CI9
WEDNESDAY, MARCH 19,2008
MAYOR McCOY - Presentation of Mayor's Proclamation
Proclaiming Thursday, May I,as Law Day USA in Monroe
County.
HOUSING & COMMUNITY DEVELOPMENT - Approval of
Second Amendment to Ground Lease Agreement between Monroe
County and Sea Grape Apartments, L TD
HOUSING & COMMUNITY DEVELOPMENT - Approval for
the Acting County Administrator to execute the South Florida
Water Management District (SFWMD) application on behalf of
Monroe County as co-applicant for an Environmental Resource
Permit for the Sea Grape Apartments affordable housing projects,
Phases I and II, and any other documents associated with this
permit.
EMERGENCY MANAGEMENT - Approval to advertise a public
hearing at the April 16, 2008 BOCC meeting for an ordinance
adopting the uniform method of levying a non-ad valorem
assessment for fire rescue services.
GROWTH MANAGEMENT - Retroactive approval of a grant
application to the National Scenic Byways for 1.4 million to
purchase Key deer habitat along U.S. I in Big Pine Key;
retroactive approval is necessary due to application deadline.
COUNTY ATTORNEY -Approval of settlement agreement in the
matter of South Florida Employment and Training Consortium v.
Agency for Workforce Innovation, DOAH Case No. 06-433 and
payment of $22,988.57 to resolve that dispute.
COUNTY ATTORNEY -Approval to file Petition for Writ of
Certiorari in the Third District Court of Appeal, to Review a
decision of the Circuit Court in the case of Mattson v. Monroe
County.
COUNTY ATTORNEY -Approve the Settlement Agreement
between Monroe County Code Enforcement and Victor Mills, Jr.
and Cynthia Mills.
BUDGET & FINANCE - Authorization for the Mayor to execute
an interlocal agreement with the Monroe County Sheriff's Office
for the Criminal Justice, Mental Health, and Substance Abuse
Reinvestment Planning Grant.
1
.'
CORRECTIONSINOTES
Page 2 .0 C6
Page 3 (D C12
Page 3 (p C14
Page 3 ~ C16
Page 3 ~ C17
Page 3 J? C20
Page 4 .b C22
Page 9 02
COMMUNITY SERVICES - (Backup now included) - Approval
of Low Income Home Energy Assistance Program Federally
Funded Subgrant Agreement Number 087EA-7B-1l-54-01-019
between Monroe County Board of County Commissioners and the
State of Florida, Department of Community Affairs for the
provision of funds to pay electric bills for low income clients.
PUBLIC WORKS - (Revised wording and additional backup) -
f41prs'/al sf mediaeatisR Bf the Cellflty's Pllfeftasiag Peliey fer
eemmissiBniag Bf llI.'tist sBfViees. Approval of retroactive contract
for artist services for the African Cemetery Memorial Project and
modification of County purchasing policy
ENGINEERING - ( Backup now included ) - Approval of
Amendment 6 to CAMP DRESSER & MCKEE INC (CDM)
contract to provide stormwater engineering services to Monroe
County.
ENGINEERING - ( Backup now included) - Approval to extend
PB Americas, Inc. contract to June 7, 2008.
BUDGET & FINANCE - (Revised Backup) - Approval of various
resolutions for the transfer of funds and resolutions for the receipt
of unanticipated revenue.
BUDGET & FINANCE - (Revised Backup) - Authorization for
the Mayor to execute a contract with the State of Florida
Department of Children and Families for the Criminal Justice,
Mental Health, and Substance Abuse Reinvestment Grant.
HOUSING & COMMUNITY DEVELOPMENT - (Revised
Backup) - Approval of agreement with Middle Keys Community
Land Trust (MKCLT) for loan of funds for impact fees for Woods
Comer, in the amount of $53,655.
GROWTH MANAGEMENT - (Additional Backup now included)
- A Public Hearing to consider Approval of a resolution
establishing a Code Compliance Fee for each building permit
issued by the Monroe County Building Department.
2