FINAL REVISED 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, October 18, 2006
The Harvey Government
Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
9:00A.M. - Regular Meeting
10:00 A.M .- Land Authority
Governing Board
11:30
A.M. - Fire & Ambulance District 1
Board of Governors
3:00 P.M. - Public Hearings
5:01 P.M. - Public Hearings
TIME APPROXIMATE REGULAR
MEETING
9:00 A.M. CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B.
PRESENTATION OF
AWARDS
1. Presentation
of Years of Service Award for 30 years of service to Monroe County to James
Hyde, Maintenance Mechanic, Facilities Maintenance Department, Public Works
Division. VIEW
2.. Presentation
of Years of Service Award for 25 years of service to Maria Guerra,
Administrative Assistant, Technical Services. VIEW
3. Presentation
of Years of Service Award for 20 years of service to Monroe County to Rickey
Norris, Carpenter, Facilities Maintenance Department, Public Works Division. VIEW
4. Presentation
of Years of Service Award for 20 years of service to Monroe County to Jose
Ramirez, Senior Maintenance Technician, Key West International Airport. VIEW
5. Presentation
of Years of Service Award for 15 years of service to Monroe County to John
Avila, Superintendent of Maintenance, Key West International Airport. VIEW
6. Presentation
of Years of Service Award for 15 years of service to Monroe County to Gina
Carmona, Coordinator, Correction Facilities, Public Works Division. VIEW
7.
Presentation of Employee of the Month award for June, 2006 to Calvin Coughlin,
Social Worker, Community Support Services, Social Services Department,
Community Services Division. VIEW
8. Presentation
of Employee of the Month award for August, 2006 to Helen Garcia, Administrative
Assistant, Community Support Services, Social Services Department, Community
Services Division. VIEW
9. Presentation of the Florida Keys Council for People with
Disabilities Award to Habitat for Humanity of Key West and the Lower Florida
Keys, with sincere gratitude for their outstanding service to disabled persons
in Monroe County. VIEW
10. Presentation of the Florida Keys Council for People with
Disabilities Award to Anchors Aweigh Club of Key West, with sincere gratitude
for their outstanding service to disabled persons in Monroe County. VIEW
11. Presentation of the Florida Keys Council for People with
Disabilities Award to Congregation B’Nai Zion, Key West,
with sincere gratitude for their outstanding service to disabled persons in Monroe County.
VIEW
C.
BULK APPROVALS – COMMISSIONER SPEHAR
1. Approval
to pay KAWA Construction invoice in the amount of $31,195.63, for repairs at
the Key West International Airport
for damage caused by hurricane Wilma. VIEW
C. BULK
APPROVALS – CONTINUED
2. Approval
to extend URS General Consulting Agreement on a month to month basis pending
advertising a Request for Qualifications, and a new consulting agreement, and
approval to advertise a Request for Qualifications for a General Airports
Consultant. VIEW
3. Approval
of Selection Committee to review responses to Request for Qualifications for
General Airport Consulting Services, and approval for Selection Committee to
short list to three firms/individuals. VIEW
4. Approval
to award Public Works surplus items as described in attached Recaps of Bid
Openings on September 7, 2006 (Items 1, 7, 11, 12, 17, 18, 19, 20, 21 and 22). VIEW
5. Approval to extend contract with
Sub Zero, Inc. on a month-to-month basis for central air conditioning
maintenance and repair for the Lower Keys facilities. VIEW
6. Rescind
Interlocal Agreement with the City of Marathon for the Use of the Meeting Room
at the Marathon Government Center and the televising of Marathon City Council
meetings approved on September 20, 2006, and approved Revised Interlocal
Agreement with the City of Marathon for the Use of the Meeting Room at the
Marathon Government Center and the televising of Marathon City Council
meetings. VIEW
7. Approval
of a Lease Agreement with Indian Waterways Village Limited Liability
Partnership, for office space for the Mediation Program staff of the 16th
Judicial Circuit. VIEW DELETE
8. Approval
of various resolutions for the transfer of funds and resolutions for the
receipt of unanticipated revenue. VIEW
9. Approval
of preliminary rollover resolutions for the receipt of unanticipated revenue. VIEW
10.
Approval of contracts
with Florida Department of Law Enforcement for programs funded by the Edward
Bryne Justice Assistance Grant Program. A summary of the providers and amounts
is attached. VIEW
11.
Approval of
contracts with providers of programs funded by the Edward Bryne Memorial
Justice Assistance Grant Program. A summary of the providers and amounts is
attached. VIEW
12.
Approval of
contracts with human service organizations funded by the County for Fiscal Year
2007, for which funding recommendations are made by the Human Services Advisory
Board. VIEW
13.
Approval of
contracts with non-profit service organizations funded by the County for fiscal
year 2007. These organizations do not apply to the Human Services Advisory
Board; they are funded directly by the Board of County Commissioners as line
items in the budget. VIEW
C. BULK
APPROVALS – CONTINUED
14.
Approval of
Program Generated Income Agreement with the Florida Department of Law
Enforcement for the FY 2003 Sunrise House Transitional Housing for Recovering
Homeless III Program, provided by Florida Keys Outreach Coalition. VIEW
15.
Approval of
Program Generated Income agreement with the Florida Department of Law
Enforcement for the FY 2004 Sunrise House Transitional Housing for Recovering
Homeless Men IV Program, provided by Florida Keys Outreach Coalition. VIEW
16.
Approval to
advertise a Budget Amendment for Fund 404 Key West International Airport. VIEW
17.
Approval to award
Fire Rescue surplus equipment county tag #3210B223, 1975 Utility Hazmat to
Paradise Towing-Kerry Struyf for $100.00. VIEW
18.
Acceptance of the
Monroe County Length of Service Award Program (LOSAP) actuarial valuation
report for the Plan Year 2006. VIEW DELETE
20.
Approval of an
agreement between the Florida Power & Light Company and the Board of County
Commissioners concerning Radiological Emergency Preparedness for Fiscal Year
2007 and Fiscal Year 2008. VIEW
21.
Approval of a
Modification #1 to Grant Agreement 06-DS-3W-11-54-01-309 to reinstate and
extend thru November 30th, 2006, and authorization for the County
Administrator to execute
any other required documentation in relation to the application process. VIEW
22.
Approval of an
application of a Federally-Funded Subgrant Agreement with the State of Florida,
Division of Emergency Management Contract # 07DS-5N-11-54-01 in the amount of
$20,309.00; and authorization for the
County Administrator to execute any other required documentation in relation to
the application process. VIEW
23.
Approval of an
agreement with the Florida Department of Community Affairs concerning an
Emergency Management Base Grant (Contract # 07BG-04-11-54-01) in the amount of
$105,806.00; and authorization for the
County Administrator to execute any other required documentation in relation to
the application process. VIEW
24.
Approval of
payment to Miami Dade Transit, for rider fee invoices submitted from October
31, 2005 thru January 1, 2006 during the Hurricane Wilma recovery period. VIEW
25.
Approval for Monroe County
to re-enroll in a Provider Agreement with the Florida Medicaid Program. VIEW
27.
Approval for new
Attendant Supervisor position at Bayshore Manor. VIEW
C. BULK
APPROVALS – CONTINUED
28.
Approval of
2006-2007 Nutrition Services Incentive Program (NSIP) (formerly USDA) Rate
Agreement, Contract #US-751 between the Alliance
for Aging of Dade and Monroe Counties and the Monroe County Board of County Commissioners
(Social Services/Nutrition Program). VIEW
29.
Approval of the
Library Plan of Service for the year 2007, as an amendment to the Long Range
Plan of Service for the years 2004-2006. VIEW
30.
Approval to issue
attached request for proposals for Hurricane Debris Monitoring and Disaster
Related Services. VIEW
31.
Approval of a
Third Amendment to Agreement with Currie, Sowards, Aguila, Architects for
Architectural Consultant services at the Freeman Justice
Center.
VIEW
32.
Approval of an
Agreement with MBI/K2M Architecture, Inc. for consultant services associated
with the redevelopment of the Old
Tavernier School
for purposes of a Community Meeting Hall. VIEW
33.
Approval of the Receipt
of monthly report on Change Orders reviewed by the Deputy County Administrator.
VIEW
34.
Approval to
rescind the Contract with Pavers & Stone, Inc. approved on August 16, 2006
for the installation of exterior cast stone and brick veneer to the Freeman
Justice Center, and approval of a revised contract, and Addendum #1, a joint
check agreement between Rinker Materials, Pavers and Stones, Inc., and Monroe
County. VIEW
DELETE
35. Approval
to continue dental and vision coverage through American General, with staff to
complete any forms necessary to do so. VIEW
36. Approval
to accept proposal from The Florida Municipal Insurance Trust Agreement #386 at
a premium of $322,209.00 to be paid in quarter installments of $80,552. VIEW
37. Approval
of Construction Authorization #3 for the Key West
International Airport
new Terminal Building and Renovation Project. VIEW
38. Approval
of a Resolution commending all involved and particularly the Florida Fish and
Wildlife Conservation Commission and the Monroe County Sheriff’s office for
their significant role and support in the identification and removal of storm
damaged and abandoned vessels after the
2005 hurricane season. VIEW
D.
TOURIST
DEVELOPMENT COUNCIL
1. Approval
of Fishing Umbrella event agreements for FY 2007 as per attached spreadsheet
totaling $271,950. VIEW
2. Approval
of an Agreement with Key West Art & Historical Society for the Custom House
Museum Repairs and Improvements project in an amount not to exceed $70,425, DAC
I, FY 2007 Capital Resources. VIEW
3. Approval
of an Amendment to Agreement to assign and extend the Agreement from Artificial
Reefs of the Keys for the Vandenberg project to the City of Key West. VIEW
4. Approval
of a Destination Event Agreement with the Lower Keys Chamber of Commerce
covering the 6th Annual Lower Keys Jazz Festival on March 25, 2007
in an amount not to exceed $8,000, DAC II, FY 2007 Event Resources. VIEW
5. Approval
of a Destination Event Agreement with the Lower Keys Chamber of Commerce, Inc.
covering the Big Pine Nautical Flea Market on January 27, 2007 in an amount not
to exceed $8,000, DAC II, FY 2007 Event Resources. VIEW
6. Approval
of a Destination Event Agreement with the Upper Keys Rotary Foundation, Inc.
covering the 12th Annual Gigantic Nautical Flea Market on February
24-25, 2007 in an amount not to exceed $15,000, DAC IV, FY 2007 Event
Resources. VIEW
7. Approval
of a TurnKey Event Funding Agreement with Premiere Racing, Inc. covering Acura
Key West 2007 on January 14-19, 2007 in an amount not to exceed $100,000, DAC I,
FY 2007 DAC I Event Resources. VIEW
8. Approval
of a TurnKey Event Funding Agreement with Upper Keys Community Pool, Inc.
covering Orange Bowl Winter Training & Swim Classic between December 15,
2007 and January 18, 2008 in an amount not to exceed $30,000, DAC V, FY 2007
Event Resources. VIEW
9. Approval
of a Destination Funding Agreement with the Upper Keys Association of Dive and
Snorkel Operators, Inc. covering the Island Sun Splash 2007 in an amount not to
exceed $64,400 ($32,200, DAC IV, FY 2007 Event Resources and $32,200, DAC V, FY
2007 Event Resources). VIEW
10. Approval
of an Agreement with Mitchell Wolfson Family Foundation, Inc. covering the
Rehabilitation of the Audubon
Geiger House
Museum project in an
amount not to exceed $15,000, DAC I, FY 2007 Capital Resources. VIEW
11. Approval
of a Destination Event Funding Agreement with the Gay & Lesbian Community
Center of Key West, Inc. covering PrideFest 2007 on June 3-11, 2007 in an
amount not to exceed $38,000, DAC I, FY 2007 Event Resources.
VIEW
D. TOURIST
DEVELOPMENT COUNCIL - CONTINUED
12. Approval
of an Agreement with Florida Keys Land & Sea Trust, Inc. covering the Bahamian
Festival on January 26-28, 2007 in an amount not to exceed $8,000, DAC III, FY
2007 Third Penny Event Resources. VIEW
13. Approval
of a Destination Event Agreement with Islamorada Chamber of Commerce covering
the Florida Keys Holiday Festival on November 30, 2007 to December 1, 2007 in
an amount not to exceed $25,000, DAC IV, FY 2007 Event Resources. VIEW
14. Approval
of a Destination Event Agreement with Take Chances At The Helm, Inc. covering
the Tradewinds Open Catamaran Nationals Regatta on January 12-14, 2007 in an
amount not to exceed $20,000, DAC IV, FY 2007 Event Resources. VIEW
15. Approval
of a Destination Event Agreement with Key West Business Guild, Inc. covering
Tropical Heat on April 12-15, 2007 in an amount not to exceed $17,000, DAC I,
FY 2007 Event Resources. VIEW
16. Approval
of a Destination Event Funding Agreement with the Greater Marathon Chamber of Commerce, Inc. covering the
Original Marathon Seafood Festival on March 17-18, 2007 in an amount not to
exceed $25,000, DAC III, FY 2007 Third Penny Event Resources. VIEW
17. Approval
of an Agreement with Mote Marine Laboratory, Inc. covering the Mote Marine Lab
Living Reef Exhibit project at the Dr. Nancy Foster Florida Keys Eco Discovery
Center in an amount not to exceed $200,000, DAC I, FY 2007 Capital Resources. VIEW
18. Approval
of an Agreement with Key West Film Society, Inc. for the Tropic Cinema Phase 4
project in an amount not to exceed $40,552, DAC I, FY 2007 Capital Resources. VIEW
19. Approval
of Cultural Umbrella event agreements for FY 2007 as per attached spreadsheet
totaling $429,808. VIEW
20. Approval
of an Agreement with the Dolphin Research Center, Inc. for the Dolphin Research
Center Hurricane Recovery project in an amount not to exceed $47,200, DAC III,
FY 2007 Capital Resources. VIEW
21. Approval
of an Agreement with The Key West – Harry S. Truman Foundation, Inc. for the
HVAC System Project at the Little White House in an amount not to exceed
$150,000, DAC I, FY 2007 Capital Resources. VIEW
22. Approval
of an Agreement with the City of Key
West in an amount not to exceed $43,750, DAC I, FY
2007 Capital Project Resources for the White Street Pier Rip Rap Installation
project. VIEW
23. Approval
of an Inter-local Agreement with the City of Key West for the Beach
Renourishment Project in an amount not to exceed $77,550, DAC I, FY 2007
Capital Project Resources. VIEW
D. TOURIST
DEVELOPMENT COUNCIL - CONTINUED
24. Approval
of an Amendment to Agreement with Dolphin Research Center, Inc. for the Fish
Freezer and Restoration of Front Sign project. VIEW
25. Approval
of an Agreement with Islamorada Village of Islands for the Beach Maintenance
Services in an amount not to exceed $59,408, DAC IV, FY 2007 Capital Resources.
VIEW
26. Approval
of an Inter-local Agreement with the City of Key West for the Vandenberg
Project in an amount not to exceed $750,000, DAC I, Capital Resources
($375,000, DAC I, FY 2007, Capital Resources; $375,000, DAC I, FY 2008 Capital
Project Resources). VIEW
27. Approval
of a Destination Event Agreement with Islamorada Chamber of Commerce, Inc.
covering the 16th Annual Florida Keys Island Festival on May 19-20,
2007 in an amount not to exceed $35,000, DAC IV, FY 2007 Event Resources. VIEW
E. STAFF
REPORTS
1. COMMUNITY
SERVICES
2. EMPLOYEE
SERVICES
3. PUBLIC
WORKS
4. EMERGENCY
SERVICES
5. AIRPORTS
6. GROWTH
MANAGEMENT
7. ENGINEERING
8. BUDGET
& FINANCE
9. HOUSING
& COMMUNITY DEVELOPMENT
10. TECHNICAL
SERVICE
ADJOURNMENT
11:30
A.M. F. FIRE
& AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
1. Report
2. Acceptance of proposal and approval of
Agreement between MEDTRONIC Emergency Response Systems, Inc. and the Board of
Governors, Fire and Ambulance District 1 of Monroe County, Florida, for the
maintenance of biomedical equipment in the amount of $15,809.00, commencing
November 1, 2006, and authorization for Mayor to execute same along with
Technical Service Support Agreement. VIEW
F. BOARD OF GOVERNORS - CONTINUED
3. A Resolution of the Board of Governors
of Fire and Ambulance District 1 of Monroe County Florida authorizing a lump
sum years of service award to certain eligible volunteer firefighters whom each
have provided at least ten (10) years of fire, rescue and emergency medical
services to the residents and visitors of Monroe County and whom each have
reached the age of sixty. VIEW
ADJOURNMENT
10:00
A.M. G. LAND AUTHORITY GOVERNING BOARD
1.
Approval of minutes for the meetings held on September
6, September 13, and September 20, 2006. VIEW
2.
Approval of contracts to purchase the Sea Grape
Apartments site in Marathon (RE
#103560-000200) as an affordable housing site. VIEW
3.
Approval of a resolution authorizing the conveyance of
the Sea Grape Apartments site (RE #103560-000200) to the Monroe
County Board
of County Commissioners for affordable housing. VIEW
4.
Approval of a contract to purchase 209, 211, 213, and 222 Petronia Street
in Key West for
affordable housing. VIEW
5.
Approval of a resolution authorizing the conveyance of
209, 211, 213, and 222 Petronia Street in Key West to the Bahama Conch
Community Land Trust, Inc. for affordable housing. VIEW
6.
Mayor McCoy: Approval to appoint Robert Tischenkel to
the Land Authority Advisory Committee. VIEW
7.
Commissioner Spehar: Approval to re-appoint John
Dolan-Heitlinger to the Land Authority Advisory Committee. VIEW
ADJOURNMENT
H. DIVISION OF GROWTH
MANAGEMENT – BULK APPROVALS
1. Approval
for the release of an Affordable Housing Deed Restriction. VIEW
2.
Approval of a
Resolution to allow eighteen thousand square feet of commercial floor area to
be made available, in two allocations, for Year 15 Non-Residential Rate of
Growth (NROGO) Annual Allocation. VIEW
3. Approval to reappoint William F. Kelly III to one (1)
additional three (3) year term to the Contractors’ Examining Board beginning
October 2006. VIEW
H. GROWTH
MANAGEMENT - CONTINUED
4.
Contract/Use
Agreement between Monroe County and Florida Department of Environmental
Protection (FDEP) Board of Trustees of the Internal Improvement Trust Fund of
the State of Florida for filled-sovereignty
submerged land at the end of County right-of-way, Summerland Road, Key
Largo for resource protection and prevention of unauthorized
access and illegal dumping. VIEW
5.
Extension of time
on the Contract Agreement between Monroe County and the Florida Department of
Environmental Protection (FDEP) to receive $250,000 in Clean Vessel Act (CVA)
Funds. DEP requests a Change in Grant Manager as designated in Amendment No. 1.
VIEW
6.
Approval of grant
funding from the Florida Department of Environmental Protection, Bureau of
Invasive Plant Management in the amount of $144,000 for the removal of exotic
plant species in the Florida Keys Scenic Highway Corridor. VIEW
7.
Approval to
rescind Amendment 2 replacing it with a revised Amendment 3 for the Contract
between Monroe County and Comcast to provide continuing
media services in support of public education concerning the No Discharge Zone. VIEW
8. Approval
of a lease for the top floor of 20844
4th Avenue, Cudjoe Key for the Building
Department and other county staff involved with issuing building permits in the
Lower Keys. VIEW
1:30 P.M. I. WASTEWATER ISSUES
1. Approval to execute four utility
easement agreements within the Big Coppitt Sewer Area. Approval to execute a
sewer utility easement agreement for the southerly 20.0 feet of the northerly
95 ft of Tract B, Porpoise Point Section Five, Big Coppitt Key.VIEW
2. Approval
of a resolution authorizing the negotiation of financial assistant agreements
and direct processing of allocations from Specific Appropriation Number 1818
with the Key Largo Water Treatment District (KLWTD) in the amount of six
million thirty eight thousand and the City of Marathon in the amount of one
million dollars by the Florida Department of Environmental Protection. VIEW
3. Approval of a resolution of the Key
Largo Wastewater Treatment District requesting the Monroe County Board of
County Commissioners to assign to the District all responsibility and
stewardship for the District’s allocated portion of the $18 million specific
appropriation to Monroe County for wastewater. VIEW
I.
WASTEWATER - CONTINUED
4. Approval of a resolution of the Key
Largo Wastewater Treatment District requesting the Monroe County Board of
County Commissioners to forgive a $914,285 loan. VIEW
J. MONROE
COUNTY SHERIFF DEPARTMENT
1.
Approval of
Request for expenditure from Law Enforcement Trust Fund. VIEW
K. COURT
ADMINISTRATION
1. Approval
to purchase Steelcase and Gunlocke furnishings from Thomas W. Ruff &
Company for the Freeman Justice Center under State of Florida Contract
#425-001-06-1 out of existing Courthouse Facilities Fund. VIEW
11:00
A.M. L. MONROE COUNTY TAX COLLECTOR
1. Presentation of the Tax Collector’s
excess fees to the Commission. VIEW
M. COMMISSIONERS’ ITEMS
1.
COMMISSIONER DIGENNARO - Discussion and direction to staff to adopt a “No
Kill” policy for Monroe County Animal Shelters; discussion and direction to
staff regarding possible County-owned sites for creation of a homeless and
abandoned cat shelter. VIEW DELETE
2.
COMMISSIONER PATTON - Reappointment of Todd Firm to the Human Services Advisory Board, two-year
term ending November 1, 2008. VIEW
2:00 P.M.
3. COMMISSIONER PATTON - Discussion on purchasing the Latin American Café for the purpose of
preserving waterfront access and replacing two boat ramps that will be lost
with the widening of the stretch. VIEW
N. COUNTY CLERK
1.
Report
2.
Official approval
of the Board of County Commissioners minutes from the August 16, 2006 regular meeting(previously
distributed)
3.
Approval of
Warrants. VIEW
4.
Approval of
Tourist Development Council Expenditures for the month of September, 2006. VIEW
N. CLERK
OF COURTS - CONTINUED
5.
Approval to
advertise surplus equipment for bid and approval to remove surplus equipment
from inventory via disposal and salvage. VIEW
O. COUNTY ADMINISTRATOR
1. Report – Written Report
Included. VIEW
2. Approval
to add language to the Health Plan Document to allow employees and retirees to
waive the County’s medical coverage if the employee provides proof of coverage
with another insurer. Final approval allowing the employee to decline such
coverage will ultimately be determined by the Plan Administrator
(County/Employer). VIEW
3. Approval
of Interlocal Agreement between the Monroe County School District, the Monroe
County Sheriff’s Office and Monroe County Board of County Commissioners to fund
the 2006 Summer Recreation Program. VIEW
4. Approval
of a Contract Amendment to the Agreement for Consulting Services with Muller
and Associates, Inc. regarding the Monroe County Land Acquisition and
Management Master Plan. VIEW
P. COUNTY ATTORNEY
1. Report - (Written Litigation
Report Included)
2. Authorization
to retain the services of the Aronovitz firm to file suit against Hotels.com
and similar entities to recoup unpaid bed taxes. VIEW
11:15
A.M. 3. Request to release code enforcement
lien against property owned by Ray Agostinelli. VIEW
4. Approval
of First Amendment to extend the existing Legal Services Agreement with Timothy
Volpe, Esq. of the firm of Volpe, Bajalia, Wickes, Rogerson, & Galloway,
P.A. This Amendment does away with the limitation of fees to $50,000, converts
the fee to an hourly basis and adds additional timekeepers in order to provide
legal services on issues relating to windstorm insurance coverage, actuarial
computation, and pricing and other wind storm insurance matters vital to the
citizens of Monroe
County. VIEW
5. Approval
of payment to Edwin A. Scales, III, P.A. in the amount of $1,500.00 for
professional legal services rendered to the Planning Commission on July 26,
2006. VIEW
6. Approval
of First Amendment to Interlocal Agreement between the County and the City of Key West regarding
municipal prosecution services. VIEW
P. COUNTY ATTORNEY
- CONTINUED
7. Approval
of First Amendment to Monroe County, Florida Legal Services Agreement with
William D. Brinton, Esq. for consultation and drafting of a revised Sign
Ordinance. VIEW
8. Approval
of Second Amendment to Contract to the Morganti Group contract for repair of
the Marathon Airport terminal. VIEW
9. Discussion
and approval of proposed settlement agreement of Florida Keys Citizens
Coalition and Last Stand v. Department of Community Affairs and Monroe County, FL,
Case No. DOAH 06-2449GM. VIEW
10. Request from John and Ruth Discher to
release the affordable housing deed restriction on their property located at
Lot 32, Block 10, Cudjoe
Ocean Shores
Section 2. VIEW DELETE
11. Approval
for County to move to intervene in TAMPOA
V. City of Key West, CA K 06-55 VIEW
12. Request
for direction regarding the continued litigation of Monroe County v. Pedro Liz, CA K 05-420
VIEW
13. Approval to advertise and hold an
Attorney-Client Closed Session in the matter of Florida Keys Citizens Coalition
and Last Stand v. Department of Community Affairs and Monroe County, FL, Case
No. DOAH 06-2449GM. VIEW
14. Approval to
advertise and approval of Resolution setting date, time and place for a public
hearing concerning the proposed abandonment of a portion of East First Street,
being part of Mandalay Subdivision located in Section 6, Township 62 South,
Range 39 East, Monroe County, Florida, of the Public Records of Monroe County,
Florida (Key Largo). VIEW
15. Approval to
advertise and approval of Resolution setting date, time and place for a public
hearing concerning the proposed abandonment of a portion of East Second Street,
being part of Mandalay Subdivision located in Section 6, Township 62 South,
Range 39 East, Monroe County, Florida, of the Public Records of Monroe County,
Florida (Key Largo). VIEW
16 COUNTY ATTORNEY - Approval to schedule and advertise an
Attorney-Client Closed Session of the Board of County Commissioners in the
matter of Thomas F. Collins, et al v. Monroe
County v. State of Florida,
CAM-04-379, Sixteenth Judicial Circuit, Monroe
County, Florida.
