09/28/2005 Agenda
AGENDA
REVISED AGENDA
Monday, September 26, 2005
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, September 28,2005
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
8:30 A.M. - Closed Session
9:00 A.M. - Regular Meeting
11 :30 A.M. - Fire & Ambulance District 1
Board of Governors
3:00 P.M. - Public Hearings
4:00 P.M. - Land Authority Governing Board
5:00 P.M. - Public Hearings
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TIME APPROXIMATE
REGULAR MEETING
8:30 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
8:30 A.M.
A. CLOSED SESSION
1. Closed Executive Session of the Board of County
Commissioners in the matter of Monroe County v. Post,
Buckley, Schuh & Jernigan. VIEW
B. ADDITIONS, CORRECTIONS, DELETIONS
C. PRESENTATION OF AWARDS
1. Presentation of Mayor's proclamation observing the week
of October 9 - 15, 2005 as "Fire Prevention Week." VIEW
2. Presentation of Mayor's proclamation observing the month
of September as "National Alcohol and Drug Recovery Month."
VIEW
3. Presentation of Mayor's proclamation observing the month
of October as "National Down Syndrome Awareness Month."
VIEW
4. Presentation of Mayor's proclamation observing the week
of October 2 - 8 as "NationaI4-H Week in Monroe County. VIEW
5. Presentation of Mayor's proclamation observing the month
of October as "United Way Month." VIEW
D. BULK APPROVALS - COMMISSIONER RICE
1. Approval of a Lease Agreement with Independent Mortgage
and Finance Company, Inc. for office space for the Technical
Support staff of the 16th Judicial Circuit, pending Lessor's
approval. VIEW
2. Approval to officially terminate the contract with Robbies
Safe Harbor Marine Enterprises, Inc. for beach cleaning,
maintenance & beautification services at Higgs Beach, Veterans
Beach and Harry Harris Park, and approval to award bid and enter
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into a contract with Evans Environmental & Geological Science &
Management, LLC (EE&G) for beach cleaning, maintenance and
beautification of Higgs Beach, pending contractor's approval.
VIEW
3. Approval to waive purchasing policy and approval to
purchase data storage equipment from Dell. VIEW
4. Receipt of monthly report on Change Orders reviewed by
the County Administrator. VIEW
5. Approval of a Consent to Assignment and Amendment of
Non-Exclusive Agreement between Monroe County and Clear
Channel Outdoor, formerly known as Eller Media Company for
selling and placing advertising at bus shelters/benches located in
State right-of-way. VIEW
6. Approval of a contract with Community Asphalt in the
amount of $2,353.351.50 Big Pine Key Roads X, subject to
approval by the County Attorney, OMB/Purchasing and Risk
Management. VIEW
D. BULK APPROVALS - CONTINUED
7. Approval of Award Agreement to James T. Russell for Art
in Public Places at the Freeman Justice Center. VIEW
8. Approval of Award Agreement to Garry Price for Art in
Public Places at the Freemen Justice Center. VIEW
9. Approval to purchase Specific Excess Workers'
Compensation Insurance from Safety National Casualty
Corporation at a rate of .2591 per $100 of payroll for a projected
annual premium in the amount of$158,377.00 for FY 05/06.
Waiver of purchasing policy is requested to the extent that a change
in carrier only requires a waiver. (Broker remains unchanged)
Approval to renew the Accidental Death & Dismemberment Policy
with Harford Life & Accident Insurance Company in the Amount
of $2,822.00. VIEW
10. Approval to renew contract with PGCS (Preferred
Governmental Claims Solutions) for third party administration of
the Workers Compensation program on a fee for service basis in
accordance with the attached fee schedule. VIEW
11. Approval of an amendment to the inter-local agreement
between Monroe County and The Monroe County Sheriff. VIEW
12. Approval of various resolutions for the transfer of funds and
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resolutions for the receipt of unanticipated revenue. VIEW
13. Approval of three year contract joinder for prescription
benefit management services with Walgreens Health Initiatives
(WHP) through the Keys Physician Hospital Alliance (KPHA) and
waiver of bid policy. Current contract terminates September 30,
2005. VIEW
14. Approval of Authorization for the Mayor to execute a
contract with the Care Center for Mental Health for the Monroe
County Jail Incarceration Program, using funds provided under the
Residential Substance Abuse Treatment Grant, for the period from
March 15,2004 through March 14,2005. VIEW
15. Approval of Authorization for the Mayor to execute the
Certificate of Acceptance of Subgrant Award for the Monroe
County Jail Incarceration Program, using funds provided under the
Residential Substance Abuse Treatment Grant, for the period from
September 1, 2005 through August 31, 2006. VIEW
16. Approval of Purchase Service Order with URS for
Disadvantaged Business Enterprise Implementation for FY 05/06.
VIEW
17. Approval of Lease Agreement with Federal Express
Corporation for operations at the Florida Keys Marathon Airport.
VIEW
18. Approval of Contract with Koch Corporation for the Noise
Insulation Program Ph 4 Construction. VIEW
19. Approval of Purchase Service Order with THC Inc. for the
Noise Insulation Program Ph 4 Construction Services. VIEW
20. Approval of Purchase Service Order with THC Inc. for the
Noise Insulation Program Ph 5 Design Services. VIEW
D. BULK APPROVALS - CONTINUED
21. Approval of Award of Bid to Across Builders Corp. in the
amount of $144,116.00 for the Terminal Canopy Project at the
Florida Keys Marathon Airport, and approval for the Mayor to
execute contract pending review by the County Attorney. VIEW
22. Approval of Replacement of Exhibit II of all four (4)
existing franchise contracts to reflect Fiscal Year 2006 residential
and commercial collection rates contingent upon final adoption
after Public Hearing this date. VIEW
23. Approval of a Resolution and acceptance of the 3rd year
Consolidated Small County Solid Waste Management Grant
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Agreement. VIEW
24. Approval of Renewal Agreement with Beyer Funeral Home
to lease premises for use as Medical Examiner facilities for an
additional one year period, effective October 1,2005, at $215.00
per month, total of $2,580 per year. VIEW
25. Approval of Amendment to Lease Agreement with Grantair
Service, Inc., Fixed Base Operator (FBO), at Florida Keys
Marathon Airport. VIEW
26. Approval of agreement with Florida Department of
Community Affairs concerning an Emergency Management Base
Grant (Contract #06-BG-04-11-54-01-098) in the amount of
$105,806. VIEW
27. Approval to reject all bids received on June 30, 2005 for the
maintenance of Monroe County Fire Rescue fire apparatus,
including preventative maintenance, unscheduled maintenance and
annual pump testing and approval to re-advertise for sealed bids
with a thirty (30) day turn around time from the date of
advertisement. VIEW
28. An issuance of a Certificate of Public Convenience and
Necessity (COPCN) to Islamorada Village of Islands - Fire Rescue
for the operation of an ALS transport ambulance service. VIEW
29. Acceptance of the Monroe County Length of Service Award
Program (LOSAP) actuarial valuation report for the Plan Year
2005. VIEW
30. A Resolution of the Board of County Commissioners of
Monroe County, Florida authorizing each eligible participant in the
Length of Service Awards Program (LOSAP) to be credited with
an additional Year of Service for the year 1992. VIEW
31. Approval of an extension of lease as a month-to-month
holdover for 1315 Whitehead Street for the 16th Judicial Circuit
Drug Court Program. VIEW
D. BULK APPROVALS - CONTINUED
32. Approval to award a Construction Manager at Risk
Contract to The Morganti Group, Inc. to serve as Advisor during
Design and General Contractor for construction of the new McCoy
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Terminal Complex at the Key West International Airport Terminal
in the amount of 14.8% of the Guaranteed Maximum Price (GMP)
as defined in the "Agreement Between the County and
Construction Manager". VIEW
E. TOURIST DEVELOPMENT COUNCIL
1. Discussion and approval of one (l) "At Large"
appointment to the Tourist Development Council District III
Advisory Committee. VIEW
2. Approval of an Amendment to Agreement with Key West
Harry S. Truman Foundation Inc. to extend agreement to February
1,2006 to allow time to complete the project. VIEW
3. Approval of an Agreement with The Islamorada Village of
Islands to extend Agreement to September 30,2006. VIEW
4. Approval of Florida Keys Council of the Arts Cultural
Umbrella Representative. VIEW
5. Approval of an Agreement with Cooke Communications L.
L. C., a Delaware Limited Liability company doing business as
FloridaKeys.com and KeyWest.com to provide website services
which promote tourism from October 1, 2005 through to September
30, 2008 within an option to extend for an additional two year
period. VIEW
F. STAFF REPORTS
1. COMMUNITY SERVICES
2. MANAGEMENT SERVICES
3. PUBLIC SAFETY
4. PUBLIC WORKS
5. FIRE RESCUE
6. AIRPORTS
7. GROWTH MANAGEMENT
8. ENGINEERING
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ADJOURNMENT
11:30 A.M. G. FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
1. Report
2. Approval of Renewal Agreement effective from October
1, 2005 through September 30, 2006, between Board of
Governors of Fire and Ambulance District 1 of Monroe County
Florida and Roy Khanna for maintenance of Fire Rescue
vehicles (Ambulances) including inspections, preventative
maintenance, and unscheduled maintenance and repairs
resulting from failure or malfunction. VIEW
ADJOURNMENT
4:00 P.M. H. LAND AUTHORITY GOVERNING BOARD
1. Approval of minutes for the August 17, 2005 meeting.
VIEW
2. Approval to purchase Lot 2, Caribbean Heights on Key
Largo for conservation. VIEW
3. Approval to add the Young property on 23rd Street in
Marathon to the Acquisition List. VIEW
4. Chairman Rice - Approval to re-appoint Barbara Neal
to the Land Authority Advisory Committee. VIEW
5. Commissioner Neugent - Approval to re-appoint Rosie
Ladrie to the Land Authority Advisory Committee. VIEW
ADJOURNMENT
1. DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS
1. Approval of a Resolution authorizing the Land Steward to
carry out the mitigation obligations of the Key Largo Wastewater
Treatment District for the clearing of its treatment plant site and to
provide the mitigation funds authorized to the District in the
amount of $284,708.08 by the BOCC at the August 18,2004
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meeting to the Land Steward to allow him to complete required
mitigation projects for the District. VIEW
2. Approval of a Resolution applauding the Ocean
Conservancy and Clean Florida Keys for their efforts in organizing
and carrying out a Keys-wide beach cleanup to take place on 17
September 2005. VIEW
3. Approval of a grant task assignment with FDEP to contract
for removal of invasive exotic plant species along the Florida Keys
Overseas Heritage Trail on Florida DOT Right-of- Way. VIEW
1. GROWTH MANAGEMENT - BULK APPROVALS
CONTINUED
4. Approval of grant funding from Florida Department of
Environmental protection for contracted removal of Australian
Pines on Monroe County conservation lands. VIEW
5. Approval of grant funding from Florida Department of
Environmental Protection for removal of Invasive Exotic Plants on
Monroe County conservation lands using invasive exotic plant
technicians. VIEW
6. Approval of a request by Monroe County Airport Services
for a floodplain variance to section 9.5-317(3)b.(i) in order to
construct an 11,800 square foot hangar below base flood elevation
at the Marathon Airport. VIEW
7. Approval of a resolution to continue the policy of deferring
the acceptance and processing of development applications for the
Tavernier Historic District and for the U. S. Highway 1 Corridor
from Tavernier Creek to Mile Marker 97 until Ordinance No. 19-
2005 and No. 20- 2005 become effective or 90 days from the date
of this resolution, whichever occurs first. VIEW
1. DIVISION OF GROWTH MANAGEMENT
1. Written Litigation Report VIEW
1:30 P.M.
K.
WASTEWATER ISSUES
1. Approval of Resolution to bond $20 million funding for
the Big Coppitt Regional Wastewater System Project to serve
the Big Coppitt, Rockland, and Geiger Key service areas to
provide additional funding to offset construction costs and
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lower the cost per EDD to the individual property owners.
VIEW
2. Approval to Rescind BOCC action concerning item L-3
(ILA between Monroe County and FKAA) of the April 20, 2005
Board Meeting. VIEW
3. Approval of a resolution setting forth principles which
are critical to the completion of wastewater projects in the
unincorporated County. VIEW
L.
SOUNDING BOARD
2:00 P.M. 1.
County Commissioner on
VIEW
Request to speak to the Board of
HCP for Big Pine - Kris Duszka.
M. MONROE COUNTY SHERIFF DEPARTMENT
1. Approval of expenditure from Law Enforcement Trust
Fund. VIEW
N. MONROE COUNTY HOUSING AUTHORITY
1. Approval of a Resolution of the Board of County
Commissioners of Monroe, Florida providing for a partial release
of mortgage for property encumbered by a mortgage to Monroe
County in conjunction with the Monroe County State Housing
Initiatives Partnership (SHIP) program. VIEW
2. Approval of a Resolution of the Board of County
Commissioners of Monroe County, Florida approving amendment
3 to the Awarded Community Development Block Grant contract
Agreement. VIEW
O. COMMISSIONERS' ITEMS
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1. MAYOR SPEHAR - Approval of a resolution of the
Board of County Commissioners of Monroe County, Florida to
increase charges for birth and death certificates. VIEW
2. COMMISSIONER RICE - Approval to reappoint Mr.
Lynn Mapes to the Planning Commission. VIEW
11:00 A.M. 3. COMMISSIONER NEUGENT -
Approval of a resolution of the Board of County
Commissioners of Monroe County, Florida, endorsing the 11-
mile elevated "Skyway over the Everglades" (Tamiami Trail)
alternative in the modified waters delivery project. VIEW
4. COMMISSIONER NELSON - Discussion and direction
to staff to begin the rezoning process for recently purchased
properties (Burton Dr. and Cudjoe Key) rezoning each parcel to
yield the highest residential density to accommodate a proposed use
as multi-family rental property.
P. COUNTY CLERK
1. Report
2. Approval of Warrants. VIEW
3. Approval of Tourist Development Council Expenditures for
the month of August, 2005. VIEW
4. Approval to remove surplus equipment from inventory via
disposal. VIEW
P. COUNTY CLERK CONTINUED
5. Official approval of the BOCC minutes from the Special
meeting of July 25, 2005 and Regular meeting of August 17, 2005.
(previously distributed)
6. Public notice of unclaimed money pursuant to F.S. 116.21
(2). VIEW
R. COUNTY ADMINISTRATOR
1. Report - Written Report VIEW
2. Ratification of the Notice to Proceed and Task Order(s)
with DRC, Inc. to perform debris management services within
Monroe County as a result of Hurricane Katrina. VIEW
3. Ratification of the signing of letter of Agreement with R.W.
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Beck, Inc., to perform debris management and disaster related
services to Monroe County as a result of Hurricane Katrina. VIEW
4. Discussion of a trip to Tallahassee to the meet with the
Governor and the Cabinet on September 7, 2005. VIEW
5. Approval of a Resolution with respect to reimbursement of
certain costs relating to the acquisition, construction and equipping
of various capital improvements to the Key West International
Airport. VIEW
6. Approval of a request to apply for Florida Department of
State, Division of Library and Information Services grant funds,
accept the funds if awarded, and authorization for the County
Administrator to execute the fiscal year 2006 FDLS Public Library
Construction Grant application; and, authorization for the Grants
Administrator to proportionately apply any reductions or increases
in amounts required by FDLS to applicants relative to amounts
approved. VIEW
7. Approval of Professional Services Agreement with Carroll
Consulting, Inc. for organizational and management consulting
services. VIEW
8. Approval of Professional Services Agreement with
Advanced Data Solutions, Inc. for IT Consulting Services. VIEW
9. Approval of Attachment V to Addendum to Agreement
with the State Department of Health for the operation of the
Monroe County Health Department.(DELETED) VIEW
10. Approval to continue with pay program, plus flight pay, for
IAFF represented employees for Fiscal Year 2006. VIEW
11. Approval of the reappointment of Kerry Shelby, C.P.A. to
the Health Council of South Florida Board of Directors,
commencing on September 21, 2005 and expiring on October 14,
2007. VIEW
12. Approval of the appointment of Debra Walker, Ph. D. to
the Health Council of South Florida Board of Directors,
commencing September 21, 2005 for a term of two years. VIEW
R. COUNTY ADMINISTRATOR - CONTINUED
13. Approval for the County Administrator to negotiate with
Robbie Reckwerdt for the purchase of a portion of his Safe Harbor
property conditioned upon the future use as a County Port Facility
and accessory uses including affordable housing, subject to Board
approval. VIEW
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14. Approval of the appointment of UBS Financial Services as
the Underwriter on the Key West Airport Bonds. VIEW
2:10 P.M. 15. Discussion of Monroe County's
legislative agenda for the 2006 Session and direction for
Lobbyist Bill Pfeiffer, Esq. VIEW
16. Ratification of the signing of letter of Agreement with R.W.
Beck, Inc., to perform debris management and disaster related
services to Monroe County as a result of Hurricane Rita. VIEW
17. Ratification of the Notice to Proceed and Task Order(s)
with DRC, Inc. to perform debris management services within
Monroe County as a result of Hurricane Rita. VIEW
18. Approval of a Resolution rescinding Resolution #310-2005
setting policy for Compensation for Public Emergency Response
Work. VIEW
S. COUNTY ATTORNEY
1. Report - Written Litigation Report. VIEW
2. Approval to advertise an Ordinance authorizing a Lump
Sum Years of Service Award to certain eligible volunteer
firefighters who each have provided at least ten (l0) years of fire,
rescue and emergency medical services to the residents and visitors
of Monroe County and each have reached the age of sixty. VIEW
3. Approval to accept renewal with VFIS to provide Portable
Equipment and Emergency Aparatus Insurance at a premium of
$54,905 to be paid in four quarterly payments. VIEW
4. Approval to accept proposal from The Florida Municipal
Insurance Trust Agreement #386 at a premium of $293,758 to be
paid in quarter installments of $73,440. VIEW
5. Rejection of settlement offer in Monroe County v. Dorothy
Hough, et aI, CA P 05-160. VIEW
6. Presentation of settlement options in Monroe County v.
Dirk Damrau, CA K 05-667; and authorization for staff to settle
case for $4,748.00. VIEW
7. Approval of an interlocal agreement (ILA) between the
Board of County Commissioners and the municipalities of
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S.
3:00 P.M.
Islamorada, Key Colony Beach, Layton & Marathon, for the
sharing of gas tax. VIEW
COUNTY ATTORNEY - CONTINUED
8. Approval of Authorization to institute collection
proceedings and/or enter settlement negotiations with South Florida
Council, Inc., Boy Scouts of America in code enforcement Case
No. M8-02-278. VIEW
9. Approval of contract amendment between Monroe County
and The Tower Group, Inc., which removes the requirement that
the architect approve change orders for the Freeman Justice Center
project and to take appropriate action based upon the
recommendation of the County Engineer and the County Attorney.
VIEW
10. Approval of a Discussion to establish procedures regarding
CNA recommendations of the Special Master. VIEW
11. Approval of Agreement to retain Attorney William Brinton
of Rogers Towers, P.A. to write a new sign regulation ordinance.
This will include a review of the Comprehensive Plan, the Future
Land Use Element, the Future Land Use Map, existing sign code,
zoning regulations, preparation of a draft ordinance, meeting with
the staff for review, attendance at a Planning Commission Meeting
and BOCC meeting (l or 2). VIEW
T. PUBLIC HEARINGS
1. A Public Hearing to consider adoption of a Resolution
renouncing and disclaiming any right of the County and the
public in and to a portion of Coxon Lane Turn-around,
according to the plat of Cutthroat Harbor Estates First Edition,
Plat Book 5, Page 50 of the Public Records of Monroe County,
Florida (Cudjoe Key). VIEW
2. A Public Hearing to consider the adoption of an
Ordinance of the Board of County Commissioners of Monroe
County, Florida amending Section 263, Chapter 2, Monroe
County Code, providing authority to the County Attorney to
settle claims and lawsuits, to correct scrivener's errors and/or
to clarify payment of settlement amounts for claims or lawsuits
under certain circumstances. VIEW
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3. Emergency Approval of an Ordinance authorizing
payment of $100,000 to assist the rebuilding of communities
devastated by Hurricane Katrina and approval of a resolution
to transfer funds. VIEW
5:05 P.M.
BUDGET PUBLIC HEARINGS
U. Announcements of Tentative millages
V. County Administrator's Presentation
W. Public input and discussion of the Tentative Fiscal Year 2006
Budget
X. County Commission amendments to the Tentative Fiscal Year
2006 Monroe County Budget
Y. Public hearing and resolution to adopt the final Fiscal Year
2006 Commercial Solid Waste Collection, Disposal, and Recycling
Rates. VIEW
ADJOURNMENT
LAND AUTHORITY
Z. Public hearing and approval of a resolution adopting the final
budget for Fiscal Year 2006.
ADJOURNMENT
LOWER & MIDDLE KEYS FIRE & AMBULANCE DISTRICT 1 BOARD
OF GOVERNORS
AA. Public input and discussion of the District 1 Tentative Fiscal
Year 2006 Budget.
BB. District 1 Board of Governors amendments to the Tentative
Fiscal Year 2006 Budget.
CC. Announcement of District 1 amended roll-back millage rate,
percent increase over roll-back and final millage rate.
DD. District 1 Board of Governors Resolution adopting final
millage rate for Fiscal Year 2006.
EE. District 1 Board of Governors Resolution adopting the final
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budget for Fiscal Year 2006.
ADJOURNMENT
FF. Announcement of amended roll-back millage rates, percentage
increases over roll back rates and final millage rates.
GG. County Commissioners Resolution adopting the final millage
rates for Fiscal Year 2006.
HH. County Commission Resolution adopting the final budget and
capital plan for Fiscal Year 2006.
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.m. on Friday, September 16,2005.
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~EDNESDA Y, SEPTEMBER 28, 2005
ADD-ONS
Page 4.. 1 PUBLIC WORKS - Approval of an extension of lease as a month-
to-month holdover for 1315 Whitehead Street for the 16th Judicial
Circuit Drug Court Program.
Page 5 '*
~
Page 7
17 f!)
Page 7
K3
o
Page 8
04/
> 105
Page Rl t)
ENGINEERING - Approval to award a Construction Manager at
Risk Contract to The Morganti Group, Inc. to serve as Advisor
during Design and General Contractor for construction of the new
McCoy Terminal Complex at the Key West International Airport
Terminal in the amount of 14.8% of the Guaranteed Maximum
Price (GMP) as defined in the "Agreement Between the County
and Construction Manager".
GROWTH MANAGEMENT - Approval of a resolution to
continue the policy of deferring the acceptance and processing of
development applications for the Tavernier Historic District and
for the U.S. Highway 1 Corridor from Tavernier Creek to Mile
Marker 97 until Ordinance No. 19-2005 and No. 20- 2005 become
effective or 90 days from the date of this resolution, whichever
occurs first.
W ASTEW A TER - Approval of a resolution setting forth principles
which are critical to the C}lmpletion of wastewa~ projects in the
unincorporated County. ( C ~ T, -- )
./'
COMMISSIONER NELSON - Discussion and direction to staff to
begin the rezoning process for recently purchased properties
(Burton Dr. and Cudjoe Key) rezoning each parcel to yield the
highest residential density to accommodate a proposed use as
multi-family rental property.
COUNTY ADMINISTRATOR - Approval of the reappointment
of Kerry Shelby, c.P.A. to the Health Council of South Florida
Board of Directors, commencing on September 21, 2005 and
expiring on October 14, 2007.
RI2/!) COUNTY ADMINISTRATOR - Approval of the appointment of
Debra Walker, Ph. D. to the Health Council of South Florida Board
of Directors, commencing September 21, 2005 for a term of two
years.
Page 9
Page 10 R13
~
COUNTY ADMINISTRA TOR - Approval for the County
Administrator to negotiate with Robbie Reckwerdt for the purchase ./
of a portion of his Safe Harbor property conditioned upon the
future use as a County Port Facility and accessory uses including
affordable housing, subject to Board approval.
R14 b COUNTY ADMINISTRATOR - Approval of the appointment of J
UBS Financial Services as the Underwriter on the Key West
Airport Bonds issues for the new McCoy Terminal Complex.
1
Page 10
Page 10 RI5 hOUNTY ADMINISTRATOR - Discussion of Monroe County's
.\~ legislative agenda for the 2006 Session and direction for Lobbyist
o ;} : ,0 r Bill Pfeiffer, Esq.
Page 10 bR16
Page 10 ~17
Page 10 19R18
Page 11
T3
0---.
DELETIONS
Page 9 'f;.
~
COUNTY ADMINISTRATOR - Ratification of the signing of
letter of Agreement with R.W. Beck, Inc., to perform debris
management and disaster related services to Monroe County as a
result of Hurricane Rita.
COUNTY ADMINISTRATOR - Ratification of the Notice to
Proceed and Task Order(s) with DRC, Inc. to perform debris
management services within Monroe County as a result of
Hurricane Rita.
COUNTY ADMINISTRATOR - Approval of a Resolution
rescinding Resolution #310-2005 setting policy for Compensation /
for Public Emergency Response Work.
COUNTY ADMINISTRATOR - Emergency Approval of an
Ordinance authorizing payment of $100,000 to assist the
rebuilding of communities devastated by Hurricane Katrina and
approval of a resolution to transfer funds.
COUNTY ADMINISTRATOR - Approval of Attachment V to
Addendum to Agreement with the State Department of Health for
the operation of the Monroe County Health Department.
eORREeTIONSINOTES
Page 3 D12/h COMMUNITY SERVICES - (Revised Backup) Approval of
L7 various resolutions for the transfer of funds and resolutions for the
receipt of unanticipated revenue.
Page 8
N2 !J
Page 8
oy
1
C/
Page 9 R7
-.
HOUSING AUTHORITY - (Revised Backup) Approval of a
Resolution of the Board of County Commissioners of Monroe
County, Florida approving amendment 3 to the Awarded
Community Development Block Grant contract Agreement.
eOMMISSIONER NEUGENT - (Time approximate of 11 :00
A.M.) Approval of a (fesolutio]l of the Board of County
Commissioners of Monroe County, FIorid~ endorsing the 11-
mile elevated "Skyway over the Everglades" (Tamiami Trail)
alternative in the modified waters delivery project.
COUNTY ADMINISTRATOR - (Revised Agreement) - Approval
of Professional Services Agreement with Carroll Consulting, Inc.
for organizational and management consulting services.
2
0.9
R8
Page 10
SI
c;;--
COUNTY ADMINISTRATOR - (Revised Agreement) - Approval
of Professional Services Agreement with Advanced Data
Solutions, Inc. for IT Consulting Services.
COUNTY ATTORNEY - Report - Written Litigation Report.
3
h:30 A.M.
vtoo A.M.
AO A.M.
~O A.M.
p:OO P.M.
/:0 P.M.
j 0 P.M.
3: o P.M.
4:00 P.M.
5:01 P.M.
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, September 28, 2005
TIMES APPROXIMATE
Closed Session
Board of County Commissioners Regular Meeting
03 - Commisioner Neugent
Gl/G4 - Board of Governors
Lunch Break
Reconvene
K 1 - Wastewater Issues
- \<- ~
Sounding Board
R15 - County Administrator
T \-3
-P-bLP5 - Public Hearings
Hl/H4 - Land Authority
Public Hearings