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05/19/2004 Agenda AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide the Clerk with his or her name and residence and the agenda item on which he or she wishes to be heard. Such information shall be on a card provided by the County. Once public input begins, there will be no further speaker cards allowed to be submitted to the Clerk for that subject. An individual has three minutes and a person representing an organization has five minutes to address the Board (except that individuals wishing to speak during public hearings pertaining to land use issues will have five minutes). The fIrst person representing the organization will be allowed the five minutes. Subsequently, all other speakers on behalf of that organization have three minutes to address the Board. Once an individual has addressed the Board, he or she will not be permitted to return to the podium for follow-up comments, unless the issue involved is quasi judicial in nature. In that case, the applicant may return to the podium to conclude his or her position at the end of the public hearing. Please note that all time approximate items are listed in bold. Wednesday, May 19,2004 Key Largo Library Tradewinds Shopping Plaza 101485 Overseas Highway Key Largo, Florida Closed Session 8:30 AM. Regular Meeting 9:00 AM. Land Authority 10:00 AM. Public Hearings 3:00 P.M. Public Hearings 5:01 P.M. TIME APPROXIMATE REGULAR MEETING 8:30 AM. CALL TO ORDER INVOCATION SALUTE TO FLAG A Attorney-client closed session with BOCC, County Administrator Jim Roberts, County Attorney Richard Collins, ACA Bob Shillinger, outside counsel Michael Burke and a certified court reporter to discuss the pending litigation of Mary Quinn v. Monroe County BuLK APPROVALS - COMMISSIONER MCCOY vY' Approval to purchase one Pierce Custom Contender Pumper for Ocean Reef Department of Public Safety through "piggy-backing" bid 99-150 of Lake County, Florida at a purchase price of $258,660, plus a contingency amount of $10,000 to cover any changes during construction/manufacturing process, and approval to issue a Purchase Order to Pierce Manufacturing, Inc. for same Approval to remove surplus equipment from inventory for disposal and! or salvage Approval of ratification of the signing of an Award Letter by the Mayor accepting additional Federal funds in the amount of $29,727 as a modification of the Base Grant Agreement #04BG- 04-11-54-01-044 with the Florida Department of Community / Affairs (DCA) v< Approval to award bid and approve a Contract with Sweetwater Environmental, Inc. for the transfer, collection, storage, treatment, transportation, and disposal of sludge/septage Approval of Solid Waste and Recycling Collection Franchise Agreements with Waste Management of Florida, Inc., Mid-Keys Waste, Inc., Keys Sanitary Service, and Ocean Reef Club, Inc. Approval of Contract Amendment with the Mental Health Care Center of the Lower Keys, Inc., DIB/ NCare Center for Mental Health for the Florida Keys Mosquito Control District, a covered entity under the Monroe County Employee Assistance Program, who will no longer be covered effective May 1, 2004 9:00 A.M. B. D. / ;/ /' /~ p/_ I. ADDITIONS, CORRECTIONS, DELETIONS RESENTATION OF AWARDS Presentation of Years of Service Award for 20 years of service to Monroe County to Norma Kula, Director of Libraries, Community Services Division Presentation of Years of Service Award for 15 years of service to Monroe County to Mary Ann Brandle, Administrative Assistant, Building Department, Plantation Key, Growth Management Division 3. Presentation of Proclamation declaring the week of May 16 through May 22, 2004 as Law Enforcement Memorial Week 4. Presentation of Proclamation declaring the week of May 22 through May 29, 2004 as Safe Boating Week and Vessel Safety Check Mega Weeks (through July 4th) 5. Presentation of Proclamation declaring the month of May, 2004 as Mental Health Month 2 Bu(K APPROVALS - CONTINUED v( Approval of Contract Amendment with Acordia National for / monthly claim administration fees for the Florida Keys Mosquito Control District . Approval of various resolutions for the transfer of funds and _ /' resolutions for the receipt of unanticipated revenue V Approval of Service Agreement Renewal with Preferred Governmental Claims Solutions, Third Party Administrator, for the workers' compensation program for an additional year beginning / October 1, 2004 through September 30, 2005 JA'". ~ Approval to advertise a budget amendment for Fund 206/Clerk's /' Revenue Note, Debt V'f. Approval of Amendment to existing Courier Contract for /1dditional courier stops at the request of the Monroe County Health Department . Authorization for the Mayor to execute the Certificate of Acceptance of Subgrant Award for the Intoxilyzer 8000 - Phase I - Circuit 16 Program, using funds provided under the Byrne State and Local Enforcement Formula Grant, for the period from April /' 1, 2004 through September 30, 2004 t,.l5. Approval of the recommendations of the Substance Abuse Policy Advisory Board concerning the uses of Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant funds and authorization for the County Administrator to execute the fiscal year 2005 FDLE Byrne Grant applications Approval to demolish and dispose of the old storage building located at the Public Works Yard on Key Heights Road, Plantation Key Approval of renewal Agreement with Stand Up for Animals, Inc. for operation of the Big Pine Key ana Marathon Animal Shelters in the amount of$223,265.:W p~ year 1-19, Z~(", ~ 0 Approval of renewal Agreement with the Florida Keys Society for the Prevention of Cruelty to Animals, Inc. for operation of the Key West Animal Shelter in the amount of$338,764.73 per year Approval to renew management Agreement with the Upper Keys Family YMCA for management of the KeY_J-.prgg fommunity Park in the amount of $42, 191. 57 pc year "II '7 0 7. P 0 18. Approval to increase rent for Conch Cruisers, Inc., Salute ~ Restaurant, Higgs Beach, in accordance to the Consumer Price Index (CPI) of 1.9% from $5230.71 per month to $5330.09 per month ($99.38 per month additional) 19. Approval to renew Lease Agreement for an additional I-year term with Tropical Sailboats, Inc. to operate and maintain a concession for beach chairs and umbrella rentals at Higgs Beach at the same rate of Two Hundred Fifty-Five Dollars ($255.00) per month, or Ten Percent (10%), whichever is greater D. 3 Br~APPROVALS-CONTThruED :;b,............ Approval of a revised policy for the Use of County Property and the use of Monroe County Government Meeting Rooms for public _ / facilities, roads, and bridges 'iReceiPt of monthly report on Change Orders reviewed by the County Administrator /1pproval of Change Order No. 2 for the Jackson Square Underground Electrical Changes . Approval to award bid and execute Contract with Astron General Contracting, Co., Inc. for the Key West Lighthouse Painting and / Repair Project v14. Approval to award bid and execute Contract with Fonticiella /' Construction Corporation for the Medical Examiner's Facility y25. Approval to award bid and execute Contract for AlE services for construction projects costing $1,000,000.00 or less, with the following three firms: 1) William P. Horn, Architect, P.A.., 2) / MBI/K.2M Design, Inc., and 3) Kendall 1. Fleming, AlA V6" Approval for the Key West International Airport to spend up to $5,000 to support the Navy sponsored air show activities on / November 4, 5,6, and 7,2004 vfl. Approval to grant a 10 foot utility easement to the City of Key West through a small section of the Key West International Airport / property ~8. Approval of a Joint Participation Agreement with the Florida Department of Transportation providing funds to install Taxiway Lights and Airfield Signs at the Marathon Airport Approval of Joint Participation Agreement with the Florida Department of Transportation for funds for Environmental Mitigation at the Key West International Airport Approval of Joint Participation Agreement with the Florida Department of Transportation for funds to rehabilitate the Terminal Building Canopy at the Marathon Airport Approval of Joint Participation Agreement with the Florida Department of Transportation for funds for the Part 150 Noise Implementation Program Phase III Construction for the Key West / International Airport vn. . Approval of Joint Participation Agreement with the Florida Department of Transportation for funds for an Environmental / Assessment (Runway Safety Area) at the Key West International Airport . Approval of Exhibit 'A' to the Amendment of the Rental Car /' Concession Agreement for DTG Operations at the Key West International Airport ~. Approval of Lease Amendment for the Conch Flyer, Inc. at the Key West International Airport extending the term 0 f the Agreement D. / / /' 4 D. B~ APPROVALS - CONTINUED ~ _u Approval of Agreement Amendment with MultiPlan, Inc. for access to MultiPlan's Organ Transplant Network E. TOURIST DEVELOPMENT COUNCIL Y Approval of an Amendment to Agreement with Artificial Reefs of _ / the Keys to extend Agreement until March 31, 2005 Y Approval of an Extension to Agreement with the City of Key West for the Southernmost Point Improvement Project Y Approval of an Amendment to Agreement with Tinsley Advertising and Marketing, Inc. to exercise option to extend Agreement through September 30,2006 Y Approval to rescind Agreement with Marine Mammal / Conservancy, Inc. for the Rehabilitation Center project .y Approval to advertise FY 2005 Bricks and Mortar/Capital Project Grant Application ~ Approval of Resolution transferring funds .:r. - Approval of an Agreement with Bellsonth to provide long distance telephone services to the TDC administrative office /' Approval of a Destination Event Funding Agreement with Naval Air Station Key West covering the 2004 NAS Key West Air Show )'Blue Angels in Paradise" on November 6-7, 2004 in an amount / not to exceed $11,000 v1 Approval of an Amendment to Agreement to exercise option to . extend Agreement with 3406 North Roosevelt Boulevard // Corporation d/b/a Visit Florida Keys through September 30,2006 ~. Approval of a Turnkey Agreement with Conch Republic Offshore Powerboat Racing Association to produce Key West W orId Championship Race on November 14-21,2004 in an amount not to // exceed $80,000, FY 2004 DAC I Event Resources ~ Approval of Agreement with Key West Business Guild to provide Visitor Information Services which promote gay and lesbian tourism commencing October 1, 2004 through September 30, 2007 F. STAFF REPORTS 1. COMMUNITY SERVICES 2. MANAGEMENT SERVICES 3. PUBLIC SAFETY 4. PUBLIC WORKS 5. FIRE RESCUE 6. AIRPORTS 7. GROWTH MANAGEMENT 5 ADJOURNMENT 10:00 A.M. H. ADJOURNMENT G. cLnTTTY SERVICES Jm.lY~~~~oval of Contract with Certified Records Management, LLC for off-site recordsrtorage and approjl of Resolution transferring funds for same {" ~'1IlA- LAND AUTHORITY 1. Approval of minutes for the April 21, 2004 meeting 2. Approval of an Option Agreement to sell the Stirrup Key Hammock site to the State of Florida 3. Report on Tradewinds Hammocks Phase n I. ?~ON OF GROWTH MANAGEMENT - BULK APPROVALS \,J/ Approval to rescind a Grant of Conservation Easement for Lot 13, Block 6 and a part of Tract B, Harbor Course South Section 2, / Ocean Reef Plat #17, RE#00573700-001300 ~ Approval of an Amendment to the Contract between Monroe County and Bermello, Ajamil and Partners, Inc. to complete / engineering work and permitting for six boat ramp projects J/ Approval of a Contract with HDR Engineering, Inc. to complete the Livable CommuniKeys Master Plan for the Key Largo ~< community 4. Approval of a Contract between Monroe County and E Sciences to complete stormwater and xeriscape planning and preliminary design for the Big Coppitt bike Path on the north side of U. S. l / Highway 1 ~ Approval to bid construction of the Key Haven FDOT boat ramp / project ~ Approval to extend the time frame for the Contract between the County and Keith and Schnars to provide governmental services / on projects relating to Everglades Restoration Y Approval for one Restrictive Covenant from Joseph Michael & Agnes Brunke and Marlin Holding Inc., a Florida Corporation, to have one dwelling unit on contiguous lots described as Lots 6 & 7, -Block 4, Largo Sound Park, Key Largo 8. / Approval for one Restrictive Covenant from David Jachowski and :;/ William Niles to have one dwelling unit on contiguous lots described as Lots 15 & 16, Block 3 Summerland Key Cove Amended, Summerland Key 6 11:30 A.M. I. G~WTH MANAGEMENT - CONTINUED ~.. Approval for one Restrictive Covenant from Jose M. & Conchita Vidal to have one dwelling unit on contiguous lots described as Ats 8, 9, & 19, Block 23, Key Largo Park Amended Plat, Key Largo . Approval for the transfer of one buildable lot from Jack E. & Joyce /' M. Sweeting to Monroe County by Warranty Deed JJ':' Approval for the transfer of one buildable lot from Alva C. & // Charlene A. Atkins to Monroe County by Warranty Deed y1. Approval for the transfer of two buildable lots from New Ventures Aevelopment, Inc., a Florida corporation, for Mike Ozegovich to Monroe County by Warranty Deeds . . Approval for the transfer of two buildable lots from Luis & Belkys .. /' Avila for Rose Krieter to Monroe County by Warranty Deeds y4. Approval for the transfer of five buildable lots from Alfred & Lynn Y / Milano to Monroe County by Warranty Deeds ~ Approval for the transfer of one buildable lot from Alcides & . _ /Luisa Gonzalez to Monroe County by Warranty Deed ~proval for the transfer of four buildable lots from Jose M. & Conchita Vidal to Monroe County by Warranty Deeds ~pproval for an Affordable Housing Deed Restriction for one dwelling unit from Jon & Jacqueline North . Approval for an Affordable Housing Deed Restriction for one ~elling unit from Edward & Denise Werling M- CA- . 1. ~ON OF GROWTH MANAGEMENT ~. pdate on legal issues - Litigation Report 2. Consideration of an Appeal by Mr. Charles Bryan pursuant to Section 9.5-123(a), Monroe County Code of the assignment of environmental points under the residential Rate of Growth Ordinance (ROGO) for Building Permit #03-3-3651 on property described as Block 12, Lots 5, 6, 27, and 28 Angler's ~rk, Key Largo 3. Approval of a request by Industrial Communications and Electronics to authorize legal counsel to enter into a stipulated agreement staying the pending appeal order by the 11 th Circuit Court of Appeals until the Board of County Commissioners has had an opportunity to hear a proposed settlement agreement at an appropriate time and venue 7 1 :30 P.M. 10:30 A.M. 2:30 P.M. K. ~i7S EWATERISSUES 1. Report - Commissioner McCoy, Wastewater Liaison Approval to rescind the March 17, 2004 Amendment to Interlocal Agreement with Property Appraiser to include reimbursement for the South Stock Island non-ad valorem / assessment collection and approval of a revised Amendment to Interlocal Agreement with Property Appraiser . Approval of an Interlocal Agreement with FKAA to provide .. funding for the planning of the Duck Key central wastewater / treatment system Y Approval to advertise a special meeting of the Board of County Commissioners on August 11, 2004 at 5:05 p.m. at The Harvey Government Center at Historic Truman School to hold a public hearing on the South Stock Island Wastewater Assessment Program L. M~OE COUNTY SHERIFF DEPARTMENT 7/- '-~Approval of request for expenditures from the Law Enforcement Trust Fund . Approval to reimburse the Monroe County Sheriff's Office for a consultant to re-write the Key West International Airport Security Program M. CO SSIONERS' ITEMS '. MAYOR NELSON - Approval to direct staff to provide a 10' provide a turn around at the end of the street /1A YOR NELSON - Approval to send a Resolution to Governor Bush and DCA to insure that the Florida City DRI does not impact the evacuation times out of Monroe County . MAYOR NELSON - Approval of the establishment of an Upper Keys Wastewater Pump-Out Vessel and Support System 4. MAYOR NELSON - Report by Colin Baenziger on the status / of the County Administrator search and selection of rmalists to interview . COMMISSIONER SPEHAR - Approval of Resolution to honor the memory of Jeane Porter Kirke Poirier, a devoted writer and preservationist of Key West history 8 ~ r~SSIONERS' ITEMS - CONTINUED I ~ (/ ~.....n-'-" COMMISSIONER NEUGENT - A request for a full and '1 : ' comprehensive report to the Board of County Commissioners on the proposed Rural Health Network Insurance Program for the / uninsured residents of Monroe County 1/7. COMMISSIONER NEUGENT - Approval to name a private // road "Mosher Drive" which connects with US 1. The new developing project is referred to as Dolphin Cove 2:00 P.M. 8. COMMISSIONER NEUGENT - Presentation on management / issues facing the Board of County Commissioners and the new /. administrator by the Concerned Citizens of the Lower Keys J. COMMISSIONER RICE - Approval to start Request for Proposal process for air ambulance services for Monroe County 10. COMMISSIONER RICE - Approval of appointment of o Commissioner David Rice to the Combined Structural and Operating Plan (CSOP) Advisory Team of the South Florida Ecosystem Restoration Task Force regarding Everglades restoration issues. As a government agency, this would be a non- v,(, ~~Sbi~or ;:4~tionBlZ::;S~ ~ ~~ _ aU-fA/- ~c TYCLERK Report 4' Approval of Warrants ~., Approval of Fines & Forfeiture ;I' Approval of Tourist Development Council expenditures for the / month of April, 2004 /y Official approval of the Board of County Commissioners Minutes from the Regular Meeting of March 17, 2004 and Special Meeting of March 18,2004 (previously distributed) . Consideration by the Board to rescind approval to extend the ~ existing Contract with Salvation Army for Misdemeanor Probation Yto March 1, 2004 . Acceptance by the Board of the Supplemental Audit Report of Monroe County Health Benefit Program, dated April 21, 2004 8. Approval of a request for an extension for the filing of the Clerk of Courts non-court related budgets for Fiscal Year 2004-2005 to July 01, 2004. This extension is being requested due to the implementation of Revision 7 to Article V as amended by Florida Legislature in the recent session 9 O. C~TTY ADMINISTRATOR ~'~ Report t.7 Approval to hold the following Board of County Commissioners special meetings: 1) June 5, 2004, 1:00 p.m. at The Harvey Government Center/Key West - County Administrator's Selection Process - Commission interviews County Administrator finalists; and 2) June 9,2004,2:00 p.m. at the Marathon Government Center - County Administrator's Selection Process - Formal selection and / approval of new County Administrator vS. Approval of the reappointment of Bruce Waite and Larry Maas, each serving a two year term, and Jim Malloch, who will serve a 3 / year term to the South Florida Workforce Development Board, formerly known as the JEP Board, effective July 1, 2004 f. Approval of the reappointment of Cynthia McKnight, Alternate, to the Florida Keys Council for People with Disabilities :( Approval of an amended Infrastructure Sales Tax Capital Plan through fiscal year 2018 ~onfirmation of the appointment of James F. Van Tassel as Director of the Department of Technical Services . Approval of a Resolution authorizing the temporary closing of the /:. Northbound Lanes of US 1 from mile marker 98.2 to mile marker 100 from 10:00 a.m. to 11:30 a.m. for the annual 4th of July Parade O _ '... ~ sponsored by The Reporter Newspaper ~ Approval to apply for the Grant to Expand Substance Abuse Treatment Capacity in Targeted Areas of Need (Targeted Area of Need) from the U.S. Department of Health and Human Services, and for the County Administrator to sign the application and related certifications and attachments Discussion of 1) the City of Marathon outstanding monthly solid waste billings which now amount to over $541,000 and proposed settlement offer from the City Manager, Mr. Scott Janke, of $270,720.84 for resolution of the matter. It should be noted that while the City Council has been informed of the proposed settlement offer, no official approval has been made by the Council to. date; and 2) Discussion of the proposed new Interlocal Y1greement as drafted by the City of Marathon between the County, the City of Marathon, and Marathon Garbage Service for solid waste services (() ____ - O. Approval of Second Amendment to Agreement for the purchase of the D & J Industries building on Big Pine Key 10 3:00 P.M. 6 ~ P. Yo . TY ATTORNEY 1. Report . Approval of an exhibit which was referred to in the Assignment /and Assumption of Leasehold for the Big Pine Key Shopping Center Library Space . Approval to rescind Ordinance No. 003-2004 and subsequent / request to amend Ordinance No. 003-2004 by approving a different format of the Ordinance which concerns Specialty Contractors . Approval of a Lease Amendment with the Florida Department of Environmental Protection for the Key Largo Volunteer Fire / Department V / Approval of authorization for County Attorney's office to settle ./ / Article V lien with Daniel Stambaugh for $1,750 \..6" Approval to advertise surplus property for bids 7. Discussion of activities relative to the Florida City Development of Regional Impact by Atlantic Civil, Inc. Q. PUBLIC HEARINGS Y Public hearing of a Resolution renouncing and disclaiming any right of the County and the public in and to a portion of North / Drive, Stillwright Point Subdivision, Key Largo (One public hearing required.) . Public hearing of an Ordinance amending Sec. 2-541 (i)(l), Monroe County Code, revising the requirement for bid bonds ~ to apply only to construction projects estimated to exceed $150,000 (One public hearing required.) ~p blic hearing of an Ordinance amending Sec. 8-82 providing hat any special waste collector loaded with sludge shall use Card Sound Road when exiting Monroe County (One public hearing required.) . Public hearing concerning an Ordinance amending Chapter 5.5-108 (d), Boats, Docks, and Waterways to eliminate the "No hor Zone" regulatory category and insert a "Motorboats rohibited" category and to establish V eradero Beach as a Motorboats Prohibited zone (One public hearing required.) Public hearing for an Administrative Relief determination for Byron & Nancy Ashby on their property known as lots 4 & 5, Block 12 of Pamela Villa Subdivision (One public hearing required. ) 11 Q. ~YBLIC HEARINGS - CONTINUED ~ PubHc hearing for an Administrative ReHef determination for Dale & Sandra Stringer for their property known as Lot 145, /iort Largo, 1 at Addition, Key Largo, Florida (One pubHc hearing required.) 7 PubHc hearing for an Administrative ReHef determination for Donald Land on his property known as Lot 10, Block 6, Bahia Mar Estates, Key Largo (One pubHc hearing required.) 5:01 P.M. R. BLIC HEARINGS PubHc hearing to adopt to an Ordinance amending Section 9.5- 119 (Environmental restoration standards and agreements) and Section 9.5-346 (Transplantation Plan), Monroe County Code (MCC) to provide more effective standards for restoration of habitat, eHminate transplantation as a mitigation option and replace it with payment of mitigation fees into the County's "Restoration Fund" to be renamed, and an increase in said fees to act as a stronger deterrent to illegal clearing and development. at is requested that this item be continued until June 16. 2004. due to the Planninf! Commission's continuance.) PubHc hearing to adopt an Ordinance designating Conservation and Natural Areas (CNA) map boundaries and adopting an Interim Moratorium Ordinance deferring ROGO and NROGO allocations in areas of tropical hardwood hammock or pinelands of one acre or greater. (Second of at least three pubHc hearings.) ADA Assistance: Anyone needing special assistance at the Board of County Commissioners' meeting due to a disability should contact the County Administrator's office at 292-4441 by 12:00 p.rn. on Friday, May 14,2004. 12 AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 8:30 AM. WEDNESDAY, MAY 19, 2004 TIMES APPROXIMATE ../ Closed Session 9:00 AM. / Board of County Commissioners Regular Meeting 10:00 AM. /' Hl/H3 - Land Authority 10:30 AM. / M3 - Mayor Nelson 11 :30 AM. v/'i2 - Growth Management 12:00 P.M. / Lunch Break 1:30P.M./ 2:00 P.M./ 2:30 P.M. / 3:00 P.M. 4:00 P.V 5:01 P.M. Reconvene Kl/K4 - Wastewater Issues M8 - Commissioner Neugent M4 - Mayor Nelson Q I/Q7 - Public Hearings M6 - Commissioner Neugent RlIR2 - Public Hearings ADD-ONS Page 7 119 WEDNESDAY, MAY 19, 2004 GROWTH MANAGEMENT - Approval for an Affordable Housing Deed Restriction for four employee housing dwelling units for Affordable Housing from WF Enterprises LLC Page 9 M? MAYOR NELSON - Approval to dedicate the new footbridge adjacent to the Humpback Bridge on Ocean Shores Drive in Key Largo to Jack Hill and Dan Flannery ~;: 9 ~ MAYOR NELSON - Approval to save banyon tree while paving ~ Buttonwood Shores Drive, Buttonwood Shores Addition, Key ~/ Largo Pag 9 M? / /'COMMISSIONER SPEHAR - Approval for the reappointment of Nancy Klingener to the Marine & Port Advisory Board with term commencing May 19,2004 and ending April 18, 2007 DELETIONS Page 6 14 Page 10 09 GROWTH MANAGEMENT - Approval of a Contract between Monroe County and E Sciences to complete stonnwater and xeriscape planning and preliminary design for the Big Coppitt bike Path on the north side ofU. S. Highway 1 COUNTY ADMINISTRATOR - Discussion of 1) the City of Marathon outstanding monthly solid waste billings which now amount to over $541,000 and proposed settlement offer from the City Manager, Mr. Scott Janke, of $270,720.84 for resolution of the matter. It should be noted that while the City Council has been informed of the proposed settlement offer, no official approval has been made by the Council to date; and 2) Discussion of the proposed new Interlocal Agreement as drafted by the City of Marathon between the County, the City of Marathon, and Marathon Garbage Service for solid waste services CORRECTIONSINOTES Page 6 G1 COMMUNITY SERVICES - (Correction to Page 6 of the Contract, Section 22; changing the second mentioned word of County to Contractor) - Approval of Contract with Certified Records Management, LLC for off-site records storage and approval of Resolution transferring funds for same 1