Item A1 BOCC Regular Meeting
September 20, 2023
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS:
Page 13 (S1) ADMINISTRATION: Dedication and placement of a memorial plaque to
- --- ---- -- honor Mayor Emeritus-Sylvia-Murphy, Former-District 5 Monroe-County
-
V Commissioner. May her dedication, vision, and tireless commitment to the
- - - = --betterment of-our County-inspire for generations-to to come.- - -
Page 13 (S2) SUSTAINABILITY: Approve entering into an interlocal agreement with
the Monroe County Tax Collector to authorize collection of a special
assessment within the Monroe County canals Municipal Services Benefit
Unit (MSBU) to pay for ongoingoperation and maintenance (O&M) costs
for a new canal water quality restoration project (air curtain)on Canals 82,
83 and 84 in Rock Harbor on Key Largo.
Page 13 (S3) SUSTAINABILITY: Approve entering into an interlocal agreement with
the Monroe. County Tax Collector to authorize collection of a special
•
assessment within the Monroe County canals Municipal Services Benefit
Unit (MSBU)to pay for ongoing operation and maintenance (O&M) costs
for a new canal water quality restoration project (air curtain) on Canal 105
in Tavernier.
Page 13 (S4) COUNTY ATTORNEY: Approval of the Assignment of Easement
previously granted by the U.S. Navy to Monroe: County to the State of
Florida, Department of Management Services (DMS) for access to and
operation of the Communication Tower at Sigsbee Naval Station.
Page 1 of 2 .
(9/18/23 REVISED_AGENDA kg)
ITEMS IN RED TO BE READ INTO.THE
THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA..
_ _CORRECTIONS/NOTES:._- _--
Page 4 (C26) PARKS AND BEACHES: Second Amendment to the Agreement with
PlayCore Wisconsin;-Inc.d/b/a GameTime Parks and Beaches requests to
add Harry Harris Park-to the ADDITIONAL PARKS as defined in the
First-Amendment to the Original Agreement and to amend the composite =
/ _ Exhibit A-to addL-9r_Harry_Harris Park-to the..agreement. The Total._..__
Estimated of to Exceed Amount- =of Three Hundred Twenty:eight
Thousand Seven. Hundred Fifty six. and 34/100 ($328,756.31) Three .. .
Hundred. Thirty-eight Thousand Nine Hundred Fifty-eight and..72/1.00
($338,958.72)- Dollars will apply to this Phase A-9 of the Project.
REVISED ITEM WORDING:
Pct e Co OF 5) i2,210Cak, s) QV\ ,,nrk 40 S:;
DELETIONS:
Page 4 (C34) PROJECT MANAGEMENT: Ratification of a Blanket Easement on the
— —- portion .of--the Marathon.Airport property: to .th Florida Keys Electric
Cooperative (FKEC). The easement is required for the purpose of
installing electric service for"the new::Emergency-Operations Center
(EOC)being constructed on the Marathon Airport: =
Page 6 E2 CODE COMPLIANCE: Code Compliance Director.Cynthia McPherson
Department update:
Page 2 of 2
(9/18/23 REVISED AGENDA kg)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF.MEETING.-NOT ON REVISED AGENDA,