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DELETIONS
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WEDNESDAY, MAY 16,2007
MAYOR DiGENNARO - Presentation of Conch Certificate to
Miss Brittany McMillan, Miss Florida Keys for 2007
PUBLIC WORKS - Approval of Amendment to Contract Renewal
with General Asphalt Co., Inc., for purchase of asphalt at a fixed
price.
BUDGET & FINANCE - Authorization for the Mayor to execute
the fiscal year 2008 Edward Byrne Memorial Justice Assistance
Grant Certificate of Participation with the Florida Department of
Law Enforcement for fiscal year 2008 (Oct. I. 2007 through Sept.
30, 2008), whereby Monroe County agrees to act as the
coordinating unit of government for this grant.
GROWTH MANAGEMENT - Approval to re-appoint Steve R.
Henson to one (I) additional three (3) year term to the Contractors'
Examining Board beginning May 2006.
COMMISSIONER MURPHY - Appointment of Ben Iannotta to
the Marine and Port Advisory Committee to replace Ginette
Hughes who resigned in December, 2006. Mr. Iannotta's term will
expire on May 1,2010.
COUNTY ADMINISTRATOR - Approval to direct staff to submit
application to the Monroe County Tourist Development Council
for Bricks and Mortar/Capital Projects Grant for the sum of
$2,000,000 for the Vandenberg project, and to provide
authorization for the County Administrator to sign any required
documents related to the submission of such grant
COUNTY ATTORNEY - Approval of April 2007 invoice in the
amount of $31,306.99 from Stephen J. Moore, P.c. for services
regarding Collins v. Monroe County, Case No. 2004-CA-379-M.
COUNTY ATTORNEY - Approval to advertise a public hearing
for an ordinance amending Section 6.6-6 of the Monroe County
Code adopting the 2004 Edition of the Florida Fire Prevention
Code.
AIRPORT - (DELETE) - Approval to evict Flying Boat, Inc. dba
Chalks International Airlines, Chalk's Ocean Airways, from their
rental space at the Key West International airport, for non-payment
of rent.
DELETIONS - CONTINUED
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COMMUNITY SERVICES - (DELETE) - Approval of Interlocal
Agreement (ILA) between Monroe County and School Board of
Monroe County (School Board) to cooperate in support of the Just
4 Kids (J4K) program operated under a 501(c)(3), Monroe County
Education Foundation.
PUBLIC WORKS - (DELETE) -Approval to waive technicalities,
award bid, and enter into a management agreement with the
YMCA of Greater Miami for management of the Key Largo
Community Park and Skate Park.
COUNTY ADMINISTRATOR - (DELETE) - Approval of a
contract between the Monroe County Sheriff's Office, Monroe
County Board of County Commission, and Fisherman's Hospital
for the provision of interfacility transfers on Trauma Star.
COUNTY ADMINISTRATOR - (DELETE) - Approval of a
contract between the Monroe County Sheriff's Office, Monroe
County Board of County Commission, and Lower Keys Medical
Center for the provision of interfacility transfers on Trauma Star.
COUNTY ATTORNEY - (DELETE) - Approval of a new
contract with Jerry Coleman, Esq.
CORRECflONSINOTES
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COMMUNITY SERVICES - (Additional Backup) - Approval of
Addendum to Contract between Monroe County Board of County
Commissioners and Florida Keys Society for Prevention of Cruelty
to Animals, Inc. (FKSPCA) allowing a CPI increase and approval
of an increase in the amount by an additional $787.62 monthly
(2.5% CPI).
PUBLIC WORKS - (Backup is now provided) - Approval to
execute a new Lease Agreement with F. James Chaplin, D/B/A
Island Marina, Inc. for office space in Marathon for the State
Attorney and Public Defender.
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PUBLIC WORKS - (Revised wording & Backup now provided )
.A...-pprsy;al sf the seeeas Feltev.~ agresmeBt 7y7Mft SYBagr8
geHtBeIISt, IDe. fer tBe ell_tieR ana mllffiteftaBell ef tBe
'Hastewater treatmeftt lllaat at the R-etB BuilttiBg, BREi BffteBEi
BgFeelfteftt te elttrify agreemeftt teIms. Approval of (l) Renewal
and Amendment of Agreement for Operation and Maintenance of
the Wastewater Treatment Plant, Roth Building, Tavernier,
Florida, in order to exercise the second option to renew for an
additional one-year period and clarify Item 4 in the original
contract, Contract Sum, and (2) Assignment and Assumption of
Agreement of Contract and Consent of Monroe County Board of
County Commissioners.
EMPLOYEE SERVICES - (Backup now provided) - Approval to
approve the Employee Assistance Program agreement with The
Allen Group
WASTEWATER - (Revised Wording and Backup now provided)
f4lPFeVal t8 hire CaveN_eBt Serviess CNII' (CSC) te
perf8FBl prefessi8Bal sepriees Fe48ired .8 EeDse. the
eODDBeROD fees fer Rig Coppitt aDd DDek ~ hy dae tH hill
mMllod, lHld to wawe 8BY pl'8l!UFemeDt iFlllgulaFities. Approval
to execute the professional services agreement with Oovernment
Services Group (OSO) to collect the connection fees for Big
Coppitt and Duck Key by the tax bill method
COUNTY ATTORNEY - (Revised Backup & Wording) -
..A43~r8~f8:I sf assignment sf Lease ReR0'"lIel ..\.gfeemeBt ana
ButeasieB ef Lease Benvsell !4enree COlUlty and Seashime, LLC
te fDOT effeeave m8!(}7, the Elate the lell8eEi fight ef way
}lfBllefly VIlIS EilleEieEi hlHlk te mOT 9y Memee Cellftty. Approval
of assignment of Lease Renewal Agreement and Extension of
Lease between Monroe County and Seashime, LLC to FDOT
retroactive to 2/27/07, the date immediately prior to the date the
leased right-of-way property was deeded back to FDOT by
Monroe County.
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