Item A
ADD-ONS
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WEDNESDAY, MAY 16,2006
GROWTH MANAGEMENT - Discussion, guidance to Staff and
review of funds available for purchase of land for workforce and
affordable housing.
GROWTH MANAGEMENT -Discussion, guidance to Staff and
conceptual approval for the purchase of land by Monroe County
for the Tradewinds Hammocks Phase II in Key Largo.
GROWTH MANAGEMENT -Approval of development
agreement proposed under Section 380, Florida Statutes, for the
purchase of land located on Stock Island by Monroe County from
Overseas Redevelopment Company, LLC.
GROWTH MANAGEMENT -Discussion, guidance to Staff and
conceptual approval of proposed agreement to redevelop Seahorse
Trailer Park in Big Pine and Rowell's Marina in Key Largo.(Staff
recommends that the item be continued to the June 21, 2006
meeting.)
GROWTH MANAGEMENT - Approval of the most responsive
Statement of Qualification, DRC Emergency Services, LLC., for
the removal of lobster traps, canal debris, and abandoned vessels
(marine debris) resulting from Hurricane Wilma and other storms
during the 2005 hurricane season. Approval of Contract
Amendment between Monroe County and the firm of DRe.
Emergency Services, LLC to remove marine debris the result of
Hurricane Wilma and the 2005 hurricane season.
COMMISSIONER RICE - Discussion and direction to staff
regarding the waterfront development moratorium due to expire
July I 1,2006.
COMMISSIONER RICE - Approval of Resolution of Opposition
against fassage of Federal Legislation DR5018 currently before
the 109' Congress which proposes to reauthorize the Magnuson-
Stevens Fishery Conservation and Management Act. Sections of
the proposed legislation would make commercial and recreational
fishing the primary use of sanctuaries, reversing the goals of the
Sanctuary Act of marine life and resource protection.
COUNTY ATTORNEY - Approval to hire Timothy Volpe, Esq. of
the firm of Volpe, Bajalia, Wickes, Rogerson & Galloway, P.A. to
provide legal services on issues relating to wind storm insurance
coverage, actuarial computation, pricing and other matters wind
storm insurance matters vital to the citizens of Monroe County.
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DELETIONS
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COUNTY ATTORNEY - Approval of a resolution in opposition to
a large scale mixed use development to be placed at the entrance of
the Florida Keys and to contribute $25,000 to the Tropical
Audubon Society in furtherance of their efforts to stop the
development
PUBLIC WORKS - (DELETED) - Approval to modify
competitive bid process and enter into a new Management
Agreement with the YMCA for management of the Key Largo
Community Park and Skate Park.
EMERGENCY SERVICES - (DELETED) - Approval to waive
purchasing policy and issue a Purchase Order to Municipal
Equipment Company, LLC, sole source stocking distributor of
Lion Apparel's Janesville Brand of Turnouts in the state of Florida,
in the amount of $5 I ,860.00 for the purchase of38 sets of personal
protective ensembles. Administration is asking these items be
tabled to the June Meeting. DELETED
COMMUNITY SERVICES - (Deleted) - Approval to purchase the
FY 2006 Budgeted ADA Paratransit Bus by piggy backing to the
Pasco County Board of County Commissioners procurement from
Florida Transportation Systems, Inc. for a 2007 AllStar Starcraft
Bus.
ENGINEERING - (DELETED) -Approval to amend The Adopted
Fiscal Year 2006's Capital Plan funding allocations for One Cent
Infrastructure Sales Tax (Fund 304) and Approval of a resolution
for transfer of funds within said plan.
CORRECTIONSINOTES
Page 2 CI PUBLIC WORKS - (Revised Wording & Backup) - :\wre.;aj te
plH'llftase eHll (1) He'll pertable sttmdby geHefliter Roam Walker
Miller BtjHipmllHt ill the tata! amalffit ef $2~,395.99. Approval to
advertise for sealed bids for one (I) new portable standby
generator for the Cudjoe Key SherifflE.M.S. Substation.
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PUBLIC WORKS - (Revised Wording & Backup) - '~'flflre.;aj te
medify eelBfletiti'le bid preeesB and isslle !l pllftlbase aFller te :\11
Pe'ller GeHerataFS CeFfl. iH the amallnt ef $42,~45.09 far eHe
emergeney geaemter fer the M!lI'8then Jail. Approval to advertise
for sealed bids for one (1) new emergency generator for the
Marathon Jail.
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PUBLIC WORKS - (Revised Wording & Backup) - f4lpreval te
meeify eelBfltltith<e bie preeess ana iSGHe a plll"ehase sreer ts D&J
ResRBg iB the amslHlt sf $39,875.()9 te repair the roef at the
MellFBe Cell1HY DeteBtieB Ce!lter ooe te IItiffieane Wilma.
Approval to advertise for sealed bids to repair the roof at the
Monroe County Detention Facility on Stock Island due to
Hurricane Wilma.
COUNTY ATTORNEY-(Written Litigation Report Included)
Report
PUBLIC HEARINGS - (Revised Backup) - A Public hearing to
consider adoption of an ordinance to change boundaries for
Districts IV and V as approved by the Tourist Development
Council at its meeting of April 11, 2006.
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