Item A1
ADD-ONS
Page 7
Page 8
Page 9
DELETIONS
Page 2
Page 2
Page 3
Page 3
WEDNESDAY, JANUARY 16,2008
/
COMMISSIONER DiGENNARO Approval to utilize
professional accounting services of Bishop, Rosasco & Co. to
assist the County with financial/consulting services concerning
budget reductions for FY 08 and FY 09 on an as needed basis and
approval to waive the County's Purchasing Policy.
08 COUNTY ATTORNEY - Approval of an amendment to the
Enterprise Rent A Car Lease and Concession Agreement at Florida
Keys Marathon Airport.
PI2 COUNTY ATTORNEY - A Public Hearing regarding the Issuance
of Certificate of Public Convenience and Necessity (COPCN) to
Air Methods Corp., through its subsidiary Rocky Mountain
Holdings, L.L.C. d/b/a LifeNet for the operation for an ALS
transport air ambulance service for the period January 16, 2008
through January 15,2010.
B3
C8
C9
CIS
PUBLIC WORKS - (DELETE) -Presentation of Employee
Service Award for the Month of November. 2007. to Ben Sanchez.
Carpenter, Facilities Maintenance, Public Works Division.
PUBLIC WORKS - (DELETE) - Approval to execute an
Interlocal Agreement with the City of Marathon for utilization of
the County's meeting room for I I City Council meetings.
PUBLIC WORKS - (DELETE) - Approval to enter into a Lease
Agreement with Independent Mortgage and Finance Company,
Inc., for the 16th Judicial Circuit's Mediation Program office space,
Unit 201.
ENGINEERING - (DELETE) - Approval of Change Order No.6
to Fonticiella Construction Corporation to perform the mitigation
at the Medical Examiners Site as required by the FDEP, and the
U.S. Corps of Engineers.
CORRECTIONS/NOTES
Page 2
Cs
PUBLIC WORKS - (Backup now included) - Approval to award
bid and execute contract with Bob Hilson & Co., Inc. for roof
repair at the Spottswood Building, Plantation Key.
/
Page 2
Page 3
Page 3
Page 4
Page 4
Page 6
Page 8
Page 8
Page 8
C6
ClO
Cl9
C20
C21
~
1
06
J07
P3
PUBLIC WORKS - (Backup now included) - Approval to (1)
terminate month-to-month contract with Synagro South, LLC
effective January 27, 2008, and (2) award bid and execute a
contract with U. S. Water Services Corporation for the operation
and maintenance of the sewage treatment plant at the Plantation
Key Government Complex.
PUBLIC WORKS - (Backup now included) - Approval to amend
and renew the agreement with Master Mechanical Services, Inc.
for central air conditioning maintenance and repair for Upper Keys
Facilities.
BUDGET & FINANCE - (Backup now included) - Approval of
various resolutions for the transfer of funds and resolutions for the
receipt of unanticipated revenue.
BUDGET & FINANCE - (Backup now included) - Approval to
accept proposal of, and enter into contract with, GAl Consultants,
Inc. to perform the Tavernier Historic District Intensive Level
Survey and Publication.
BUDGET & FINANCE - (Backup now included) - Approval to
reimburse Mayor Pro Tem Mario Di Gennaro for the cost of a
conference room incurred during his recent travel to Washington,
DC on October 2-5, 2007, with his meeting with Federal Officials
in regards to wastewater issues.
W ASTEW A TER - (Revised Resolution) - Approval of a
Resolution of the Monroe County Board of County Commissioners
requesting that the Department of Environmental Protection
provide project oversight to assist in the implementation of a
comprehensive plan of Wastewater Treatment Management for the
Florida Keys.
I~
V
COUNTY ATTORNEY - (Revised Backup) - Approve the
Settlement Agreement between Monroe County Code Enforcement
and C T Lee Trust PBO Michael Lee.
COUNTY ATTORNEY - (Revised Backup) - Discussion and
report on the status of contract negotiations for sale of Hickory
House property.
GROWTH MANAGEMENT - (Additional backup handed out) -
A public hearing imposing an Interim Development Ordinance
prohibiting the approval of new allocations of ROGO of NROGO
for Big Pine Key and No Name Key until such time as a mitigation
ordinance is adopted by the Board of County Commissioners or to
be effective for allocations through and including the ROGO
Allocation Quarter ending July 14.2008.
2
Page 8
Page 8
Page 9
Page 9
P4
P5
PlO
PH
GROWTH MANAGEMENT - (Additional backup handed out) -
A public hearing to adopt an ordinance by the Monroe County
Board of County Commissioners amending Section 9.5-120.5 of
the Monroe County Code extending the moratorium on new
transient units, such as hotels. or motel rooms, or campground;
recreational vehicle or travel trailer spaces from December 31,
2007 to December 31, 2009 or until new land development
regulations are adopted to regulate new transient residential units.
GROWTH MANAGEMENT - (Additional backup handed out) -
A public hearing to consider an extension of the moratorium on the
transfer of recreational vehicle spaces to hotel and motel units oft~
site.
COUNTY ATTORNEY - (Revised Backup) - A Public Hearing to
consider approval of a Resolution increasing the rate for attorney's
fees sought by the County Attorney's Office under Section 2-365
of the Monroe County Code.
BUDGET & FINANCE - (Backup now included) - A public
Hearing to consider approval of a resolution for a Budget
Amendment of Fiscal Year 2008 One Cent Infrastructure Surtax
Fund 304 and 2003 Revenue Bonds Fund 307.
3