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03/23/2016 RegularMINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 Regular Meeting Board of County Commissioners Wednesday, March 23, 2016 Key Largo, Florida A regular meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m. at the Murry E. Nelson Government Center. Present and answering to roll call were Commissioner Danny Kolhage, Commissioner Sylvia Murphy, Commissioner George Neugent, Commissioner David Rice , and Mayor Heather Carruthers. Also present at the meeting were Bob Shillinger, County Attorney; Roman Gastesi; County Administrator; Amy Heavilin, County Clerk; Cheryl Robertson, Deputy Clerk; county staff and members of the general public. Roman Gastesi, County Administrator recognized and introduced the new Emergency Manager, Martin (Marty) Senterfitt for Monroe County. We are moving forward with Minutetrac; Mayor Carruthers recognized and gave thanks to Kathy Peters for all the great work done managing the old agenda and the transitition of the new agenda. Thanks also to Bob Shillinger;County Attorney for providing the support for Kathy Peters. ADDITIONS, CORRECTIONS, DELETIONS Item Al There were no additions, corrections, and deletions to the agenda after the revised agenda. Item P2 Mayte Santamaria; Senior Director of Planning and Environmental Resources provided a bases for the continuance of Item P2 to July 20, 2016 at 3 p.m. in Marathon. A motion was made by Commissioner Murphy and seconded by Commissioner Neugent for the Continuance. Motion passed unanimously. PRESENTATION OF AWARDS Item B 1 Presentation of Mayor's Proclamation observing the month of March 2016 as Firefighter Appreciation Month in Monroe County. Item B2 Pesentation of Mayor's Proclamation observing April 5, 2016 as National Service Recognition Day. Item 133 Presentation by the Florida Keys Council for People with Disabilities to publicly recognize and extend its appreciation to Mike Nalepa for his steadfast and tireless service with the Council in educating and working with the Council to ensure the County's compliance with ADA to ssist those with disabilities throughout Monroe County. Page 1 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 Item B4 Presentation of years of service award for 10 \ \years of service to Monroe County to Francisco Palomares, Maintenance Mechanic, Card Sound Toll. Item B5 Presentation of years of service award for 10 years of service to Monroe County to E. Donald Crouch, Card Sound Toll Superintendent. BULK APPROVALS Commissioner Sylvia Murphy addressed the audience regarding the Rules of Bulk Approval's items. Motion was made by Commissioner Muphy and seconded by Commissioner Kolhage granting approval of the following bulk items. Motion passed unanimously. Item C 1 Board granted approval of the 1 st Amendment to the Customs Service Agreement between Monroe County and the Marathon Jet Center, the amendment delays the billing of operational costs from the County to Marathon Jet Center until the facility is open and operational. The total additional cost to the Marathon Airport fund 403 is estimated to be $1253.00. Item C2 Board granted approval to issue a bid solicitation for landscaping services at the Florida Keys Marathon International Airport. Item C3 Board granted approval of the Agreement between Gartner, Inc. and Monroe County for research, analysis of products and systems for the County in selecting hardware, software solutions, telecom, and other IT services. Item C5 Board granted approval to the Third Amendment of the contract with Employers Mutual , Inc. (Administrator) , to amend the fee charged by the Administrator for medical bill re -pricin g from $1.50 per line /$5.50 per bill to a flat rate of $3,500.00 to cover all re- repricing from January 1, 2016 through the end of the contract, September 30, 2016. Item C6 Board granted approval to issue a Request for Proposals (Competitive Solicitation) for Workers' Compensation Third Party Claims Admini stration Services. Item C7 Board adopted the following approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. The said resolutions are incorporated herein by reference: Resolution #064 -2016 transfer of funds for Fund 001,157,158 Resolution #065 -2016 receipt of unanticipated funds for Fund 125 Resolution #066 -2016 rescinding resolution #057 -2016 amending resolution #328 -2015 404 Resolution 067 -2016 amending resolution #044 -2016 amending resolution #308 -2015 125 Page 2 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 Resolution #068 -2016 amending resolution 058 -2016 amending resolution #330 -2015 rivr trsf 404 Resolution 069 -2016 receipt of unanticipated funds for Fund 162 Resolution 070 -2016 receipt of unanticipated funds for Fund 125 Resolution 071 -2016 receipt of unanticipated funds for Fund 404 Resolution 072 -2016 receipt of unanticipated funds for Fund 404 Resolution 073 -2016 receipt of unanticipated funds for Fund 125 Resolution 074 -2016 receipt of unanticipated funds for Fund 312 Resolution 075 -2016 receipt of unanticipated funds for Fund 312 Resolution 076 -2016 receipt of unanticipated funds for Fund 125 Resolution 077 -2016 receipt of unanticipated funds for Fund 125 Resolution 078 -2016 receipt of unanticipated funds for Fund 158 tem C8 Board approved, acting as Plan Administrator of the Length of Service Award Plan (LOSAP) to begin 10 -year disbursement of funds to one eligible participant, with a monthly benefit of $180.00 commencing May 01, 2016. Item C9 Board approved, acting as Plan Administrator of the Length of Service Award Plan (LOSAP) to begin 10 -year disbursement of funds to one eligible participant, with a monthly benefit of $150.00 commencing June 01, 2016. Item CI I Board granted approval of Consent to Assignment by and between Monroe County and Dion Oil Company LLC hereafter ASSIGNOR, and Dion Fuels LLC ASSIGNEE, regarding the existing contract dated January 21 st, 2014 for unleaded gasoline and diesel fuel. Item C12 Board granted receipt of monthly report on change orders reviewed by the County Administrator's Office. Item C13 Board granted approval of a Resolution providing support for refurbishing the fitness trail and bocce courts at the Big Pine Key Park, requesting funding from the Florida Department of Environmental Protection. Land and Water Conservation Fund Program (LWCF) and affirming the County's ability to provide local match funding. RESOLUTION #079 -2016 IS INCORPORATED HEREIN BY REFERENCE Item C14 Board granted approval of a Resolution providing support for retexturing the above water line section of the Harry Harris Park boat ramp, requesting funding from the Florida Fish and Wildlife Conservation, Florida Boating Improvement Program (FBIP) and affirming the County's ability to provide local match funding. RESOLUTION #080 -2016 IS INCORPORATED HEREIN BY REFERENCE Page 3 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 Item C 15 Board granted approval to disqualify the non - responsive, non - conforming lowest priced bid submitted by Still Water Construction, Inc. and to award bid and enter into a contract with next lowest responsive, responsible bidder Barracuda Builders of Key West, Inc. for the Americans with Disabilities Act (ADA) upgrades at the East Martello Museum. Funding for this project comes from a Tourist Development Council (TDC) grant. Item C16 Board granted approval of transfer funds allocated for Art in Public Places (AIPP) based on the construction costs of the Monroe County Public Works Facility on Magnolia Street in Key Largo to be used for public art at the Murray E. Nelson Government Center. Item C17 Board granted approval of Contract Change Order #3 for the Key West Lighthouse Renovations. This Change Order approves D L Porter Constructors, Inc. to perform additional work at the Lighthouse Renovation as a result of recent additional funding provided by the Tourist Development Council (TDC). This additional portion of the project is funded by the TDC. Item C18 Board granted approval of a Resolution providing support for the new kayak launch at Geiger Key, requesting funding from the Florida Boating Improvement Program (FBIP) and affirming the County'sbility to provide local match funding. RESOLUTION #090 -2016 IS INCORPORATED HEREIN BY REFERENCE Item C19 Board granted approval of a Resolution providing support for the new kayak launch at Palm Villa Park, requesting funding from the Florida Boating Improvement Program (FBIP) and affirming the County's ability to provide local match funding. RESOLUTION 081 -2016 IS INCORPORATED HEREIN BY REFERENCE Item C20 Board granted approval of a Resolution providing support for the installation of a boat dock and for ramp erosion repairs at the Big Coppitt Key Barcelona Boat Ramp, requesting funding from the Florida Boating Improvement Program (FBIP) and affirming the County's ability to provide local match funding. RESOLUTION 082 -2016 IS INCORPORATED HERERIN BY REFERENCE Item C21 Board granted approval for Art in Public Places Committee (AIPP) and the Florida Keys Council of the Arts (FKCA) to accept the highest ranked proposer's rejection of bid award for a public art installation at the Marathon Courthouse, and to award bid and enter into a contract with seconded ranked proposer Colin Selig. Funding will be provided by the one -cent infrastructure tax and the 16th Judicial Circuit Court fund. Page 4 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 Item C23 Board granted approval of Fourth Amendment to Lease Agreement with Tropical Watersports, LLC (Tropical), a water sports equipment rental vendor on Clarence S. Higgs Memorial Beach, to adjust for the CPI -U for the prior 12 months ending December 2015 of .7 %. Item C24 Board granted approval of corrected Third Amendment to Agreement with Stockton Maintenance Group, Inc. (SMG), for janitorial services, to correct two scrivener's errors in the written amount of monthly fees. Item C25 Board granted approval of Lease Agreement with the State of Florida Department of Health, Monroe County Health Department to provide continued office space at the Department of Juvenile Justice Building, 5503 College Road, Stock Island, Key West, FL. Item C26 Board granted approval of Agreement with Monroe County Sheriffs Office ( "MCSO ") to provide MCSO with continued use of 320 sq. ft. of office space at the Murray E. Nelson Government Center and Cultural Center ( "Nelson Gov't Center "). Item C27 Board granted approval of a Commercial Lease Renewal Amendment with Big Pine Key, 20 I3 LLC, Inc. for operation of a Monroe County Library at the Big Pine Key Shopping Center. Item C28 Board granted approval of Amendment #002 to Standard Contract AA -I629, Older Americans Act (OAA) between the Alliance For Aging, Inc. (AAA) and the Monroe County Board of County Commissioners (Monroe County Social Services/In Home and Nutrition Programs) for the current contract period of 1/1/2016 to 12/31/2016. Item C29 Board granted approval of Amendment #003 to Standard Contract AA -I629, Older Americans Act (OAA) between the Alliance for Aging, Inc., (AAA) and the Monroe County Board of County Commissioners (Monroe County Social Services/In Home and Nutrition Programs) for the current contract period of 1/1/2016 to 12/31/2016. Item C30 Board granted approval of Amendment #1 between Care in the Keys, Inc., d/b /a Island Private Care and Monroe County Board of County Commissioners/Monroe County Social Services beginning January 28, 2016 and ending on December 31, 2016. Item D 1 Board granted approval of an Agreement with Dolphin Research Center, Inc. covering the DRC Public Signage Project in an amount not to exceed $11,750, DAC III, FY 20I6 Capital Resources. Page 5 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 Item D2 Board granted approval of an Agreement with the City of Key West covering the Smathers Beach Restroom Facility project, in an amount not to exceed $225,000, DAC I, FY 2016 Capital Resources. Item D3 Board granted approval of an Agreement with The Coral Restoration Foundation, Inc. covering the Reef Restoration - Key West Project, in an amount not to exceed $I2,000, DAC I, FY 20I6 Capital Resources. Item D5 Board granted approval of an Agreement with Florida Keys Land & Sea Trust, Inc. covering the Crane House Public Restrooms Project, in an amount not to exceed $24,955, DAC III, FY 20I6 Capital Resources. Item D6 Board granted approval of an Agreement with The Studios of Key West, Inc. covering the Studios of K.W. - Rooftop - Landscape, Lighting and Elevator Extension project, in an amount not to exceed $100,000, DAC I, FY 2016 Capital Resources. Item D7 Board granted approval of an Agreement with The Coral Restoration Foundation, Inc. covering the Reef Restoration - Key Largo Project, in an amount not to exceed $21,826, DAC V, FY 2016 Capital Resources. Item D8 Board granted approval of an Agreement with Dolphin Research Center, Inc. covering the DRC Guest Restrooms /Changing Rooms Building project in an amount not to exceed $134,894, DAC III, FY 2016 Capital Resources. Item D9 Board granted approval of an Agreement with the City of Marathon covering the Coco Plum Shoreline Restoration and Stabilization project, in an amount not to exceed $125,000, DAC III, FY 2016 Capital Resources. Item D 10 Board granted approval of an Agreement with Florida Keys History and Discovery Foundation, Inc. covering the "Communities" Permanent Exhibit Build -out Project, in an amount not to exceed $30,000, DAC IV, FY 2016 Capital Resources. Item DI I Board granted approval to rescind agreement with Florida Keys Wild Bird Rehabilitation Center, Inc. for the Wild Bird Parking Pavers project. Item D12 Board granted approval to rescind agreement with Key West Art and Historical Society, Inc. for the Custom House Mechanical Upgrade project. Item D13 Board granted approval of a resolution to provide for additional advance registration, booth related expenses and travel related expenses for trade shows for fiscal year 2017 to be paid from TDC funds in fiscal year 2016. RESOLUTION #084 -2016 IS INCORPORATED HEREIN BY REFERENCE Page 6 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 Item D15 Board granted approval of one "At Large" appointment to the Tourist Development Council District I Advisory Committee. Item Hl Board granted approval of an exception to Section 2.02C of the personnel policies and approval to create a new Executive Administrator position (FTE) to be occupied for up to six months overlapping with the current Executive Administrator who is retiring by the end of 2016. Item H2 Board granted approval of an exception to Section 2.02C of the personnel policies and approval to create a new Sr. Coordinator, Planning Commission position (FTE) to be occupied for up to six months overlapping with the current Sr. Coordinator, Planning Commission who is retiring at the beginning of 2017. Item H4 Board granted approval of Second Amendment to Agreement between Selectron Technologies, Inc. and Monroe County, amount not to exceed $4,945 for enhancements to the Interactive Voice Response (IVR) system for permit inspection scheduling, reporting, and providing inspection status to the public. Item H5 Board granted approval of Supplemental #4 to the Joint Participation Agreement (JPA) AQN -53 with the Florida Department of Transportation (FOOT) for the county's transportation planning program. Item H7 Board granted approval of a resolution setting April 20, 2016, at the Marathon Government Center, Marathon for a public hearing for a proposed abandonment of a portion of Spanish Main Drive, CUTTHROAT HARBOR ESTATES FIRST ADDITION, according to the Plat thereof as recorded in Plat Book 5, Page 60, of the Public Records of Monroe County, Florida, adjacent to Lots 5, 6, & 7, Block 19 of the aforementioned plat. RESOLUTION #085 -2016 IS INCORPORATED HEREIN BY REFERENCE Item H8 Board granted approval of Grant Agreement No. 15084 (Agreement) between Monroe County (County) and the Florida Fish and Wildlife Conservation Commission (FWC) providing reimbursement funding to the County in an amount not to exceed $74,943 for derelict vessel removals, in addition to Boating Improvement Funds used for derelict vessel removals. Item H9 Board granted approval of resolution correcting a scrivener's error in the legal description of a right -of -way abandonment Resolution No 407- 2015 of Nautilus Street and Corsair Road, Duck Key. RESOLUTION #092 -2016 IS INCORPORATED HEREIN BY REFERENCE Item HIO Board granted authorization for the Mayor to sign a letter identifying the priority of multiple County project applications being submitted for the 2016 Florida Fish & Wildlife Conservation Commission (FWC) Florida Boating Page 7 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 Improvement Program (FBIP) grant funding cycle, including (in order of priority): I) Removal of thirty -tive derelict vessels, 2) Repairs at the Harry Harris Park launching facility, 3) Construction of a new kayak launching facility at Geiger Key, 4) Construction and repairs at the Gulf View Park (Barcelona) launching facility, and 5) Construction of a new kayak launching facility at Palm Villa Park. Item K1 Board granted request for expenditure from the Law Enforcement Trust Fund. $500.00 Coral Shores High School Project Graduation 2015. $500.00 Key West High School Operation Graduation 2016. Item L3 Board granted approval for the appointment of Peter Horton to the Key West International Airport Ad Hoc Committee on Noise, replacing Kay Miler. Item L4 Board granted approval for the appointment of Norma Faraldo to the Key West International Airport Ad Hoc Committee on Noise, replacing Nikali Pontecorvo. Item L5 Board granted approval for the re- appointment of Patrick Rice to the Monroe County RESTORE Advisory Committee. Item L6 Board granted approval to reappoint David Makepeace to the RESTORE Act Advisory Committee as the District 4 representative. Item M2 Board granted approval of the Revised Official Approval of the January 20, 2016 Regular BOCC Minutes. Item M3 Board granted approval of BOCC Warrants (Including Payroll) for the Month of February 2016. • A/P and Grant Warrants #10006513- 10007451 • Payroll Warrants #500006985 - 50001035 • Payroll Vouchers #3063744 - 3064248 • W /Comp Warrants #200414 - 200516 001 General Fund 1,122.748.16 101 Fine & Forfeiture 238,590.23 102 Road /Bridges 230,498.51 115 Tourist Development Council (TDC) - Two Penny 330,800.30 116 TDC - Admin Promo 2 Cent 1,559,738.55 117 TDC - District 1 Third Cent 899,973.60 118 TDC - District 2 Third Cent 94,494.39 119 TDC - District 3 Third Cent 57,486.04 120 TDC - District 4 Third Cent 84,107.70 121 TDC - District 5 Third Cent 63,036.17 Page 8 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 125 Grant Fund 333,744.59 130 Impact Fees/Roadways 16,661.00 141 Fire /Ambulance 720,032.41 144 Upper Keys Health Care 852.56 147 Unincorporated Service 95,873.82 148 Planning Building 362,091.46 149 Municpal Policing 132,179.25 150 E911 Enhancement Fund 34,416.67 152 Duck Key Security 700.77 153 Local Housing Assistance 56,413.67 157 Boating Improvement Fund 129,707.06 158 Miscellaneous Special Revenue Fund 18,279.02 160 Environmental Restoration 16,682.27 162 Law Enforcement Trust -600 163 Court Facilities 18,429.53 164 Drug Facilities Fees 166 Marathon Munincipal Service 168 Bay Point Wastewater MSTU 75.22 169 Big Coppitt Wastewater 170 Key Largo Wasterwater 171 Stock Island Wastewater 2,766.49 172 Cudjoe - Sugarloaf MSTU 174 Conch Key MSTU 175 Long Key - Layton MSTU 458.06 176 Duck Key MSTU 180 Building Funds 197,777.16 201 Building Dept. (PK) 207 2003 Revenue Bonds 11,149.66 301 Building Dept (MTH) 304 1 Cent Infrastructure 2,099,345.64 308 Infrastructure Sales Tax Reveue Bond 310 Big Coppitt Wastewater 4,840.49 311 Duck Key Wastewater 2,191.79 312 Cudjoe Regional WW Project 10,010,564.21 314 Series 2014 Revenue Bonds 548,115.97 315 Long Key Wastewater 1,300,000.00 401 Card Sound Bridge 124,624.17 403 Marathon Airport 61,082.69 404 Key West Int'1 Airport 348,758.65 406 PFC & Operating Restrictions 414 MSD Solid Waste 1,458,473.97 501 Workers' Compensation 124,561.25 502 Goup Insurance Fraud 845,570.78 503 Risk Management Fund 27,838.38 504 Fleet Management Fund 104,389.42 512 Transit (KW) Page 9 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 610 Fire/EMS LOSAP Trust Fund Totals $23,890,112.95 Item M4 Board granted approval ofrourist Development Council expenses for the Month of February 2016. Item M5 Board granted approval for information only- FKAA invoices for the Fiscal Year (to include salaries), relating to the Cudjoe Regional Wastewater System Project. The invoices under $50,000 are being provided for information only. Item M7 Board granted approval of Fxed Asset Reconciliation for FYI 6. Item M8 Board granted approval of Fixed Asset Inventory by Custodian for FY 16. Item M9 Board granted approval of Fixed Asset Surplus requests for March. Item N4 Board granted rescission of Item N -17 from the January 20, 2016 regularly scheduled Board meeting due to new grant terms and conditions contained in the final grant Agreement received after the Board meeting and approval of Grant Agreement S -0911 from the Florida Department of Environmental Protection (FDEP) for $50,000 of funding towards the $423,957.00 total cost of installation of a culvert on Canal #277 in Tropical Bay Estates on Big Pine Key, one of the original canal demonstration projects. Item N5 Board granted Authorization of entering into Amendment No. 7 with Erin L. Deady, P.A. to extend the time by which the GreenKeys! Sustainability Action Plan (Plan) will be completed. Item NI I Board granted approval of the annual appointments for the Older Americans Advisory Board. Item N12 Board granted approval of the reappointment of Arianna Nesbit to the Health Council of South Florida for a two year term in the category of Provider. Item 04 Board granted approval ofthe Third Amendment to contract with Erin L. Deady, P.A. as outside legal counsel for issues related to the RESTORE ACT. Item 07 Board granted approval of Trespass After Warning Program Affidavit of Authorization for Monroe County Sheriffs Office to act as County representative to enforce Florida Statutes against trespassers on County property and authorize the County Administrator to execute the Affidavit. Item 08 Board granted approval of Settlement Stipulation and Consent Judgment between Plaintiffs and Monroe County in Tropical Bayside Leasing, LLC, et. al, v. Monroe County, et. al., Case No. 15-CA-0001 15-P and to authorize the County's outside counsel to execute the Settlement Stipulation. Page 10 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 Item 011 Board granted Authorization to initiate litigation against Alexander Aguiar and Elizabeth Ginart and the property located at 239 Camelot Drive, Key Largo, Florida, to seek compliance with the County Codes and enforce a lien arising from Code Compliance Case Number CE05020427. Item 012 Board granted Authorization to initiate litigation against Kenneth Allen Newsom and the property located at 30083 Pine Channel Road, Big Pine Key, Florida, to seek compliance with the County Codes and enforce a lien arising from Code Compliance Case Number CE08100108. Item 013 Board granted Authorization to initiate litigation against Joseph Beaton and Elizabeth Beaton and the property located at 278 Scorpio Lane, Geiger Key, Florida, to seek compliance with the County Codes and enforce a lien arising from Code Compliance Case Number CE14120105. Item 014 Board granted Authorization to initiate litigation against Joseph P. Clements and the property located at 728 Prado Circle, Big Coppitt Key, Florida, to seek compliance with the County Codes and enforce a lien arising from Code Compliance Case Number CE 14120053. Item 015 Board granted Authorization to initiate litigation against Jacob J. Freeman and the property located at 6 Egret Lane, Geiger Key, Florida, to seek compliance with the County Codes and enforce a lien arising from Code Compliance Case Number CE14120093. Item 016 Board granted Authorization to initiate litigation against Mark Hotzapfel and the property located at 516 Park Dr., Rockland Key, Florida, to seek compliance with the County Codes and enforce a lien arising from Code Compliance Case Number CE 15010049. Item 017 Board granted Authorization to initiate litigation against Mark D. Robinson and the property located at 23072 Snapper Lane, Cudjoe Key, Florida, to seek compliance with the County Codes and enforce a lien arising from Code Compliance Case Number CE09040030. Item 018 Board granted Authorization to initiate litigation against Ted R. Simpson and Friday Simpson and the property located at 16 Calle Uno East, Rockland Key, Florida, to seek compliance with the County Codes and enforce a lien arising from Code Compliance Case Number CE15010034. Item O 19 Board granted Authorization to initiate litigation against Joseph W. Walter, Jr. and Francesca V. Walter and the property located at 211 Venus Lane, Geiger Key, Florida, to seek compliance with the County Codes and enforce a lien arising from Code Compliance Case Number CE15010025. Page 11 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 COUNTY ADMINISTRATOR Item N 10 Peter Antunuiche, Executive Director, presented a presentation by South Florida Water Management District and approval of a resolution expressing the support of the Monroe County Board of County Commissioners for expediting and funding Everglades Restoration Projects that enhance water conveyance to the Florida Bay as a critical part of the Everglades ecosystem. Public speakers; Michael Forster (representing Islamorada), Thomas Vanlent (representing Everglades Foundation), Peter Frezza (representing Audubon Florida, Florida Keys Fish Guides Association), Paul Christian (representing KLWTD elected not to speak), Brooke Black (representing Bonefish & Tarpon Trust), Elizabeth John (representing Bay and Reef Company of the Florida Keys), Mary Barley (resident and representing Everglades Trust), Dotti Moses (representing The Island of Key Largo Federation of Home Owners Association), Caroline McLaughlin (representing National Parks Conservation Association), Tabitha Cale (representing Audubon Florida), Michael Collins (representing The Florida Bay Initutive), Sandy Moret, and final speaker Laura Reynolds (representing Conservancy of Southwest Florida). Lisa Tennyson, Intergovernmental Affairs, also addressed the Board. After discussion, a Motion was made by Commissioner Rice and seconded by Commissioner Kolhage to have the resolution revised and brought back before the Board next month in April. Motion was passed unanimously. SOUNDING BOARD Item Q Carol Catalano request to speak to the County Commissioners to present a petition regarding the ongoing saltwater intrusion on Park Drive in Key Largo Village- Carl Catalano. Roman Gastesi; County Administrator addressed the Board as well as public speaker Ron Miller. No Action is taken on Sounding Board issues. COUNTY ADMINISTRATOR Item N8 Approval to enter into yard waste processing agreement with Energy 3, LLC, for the County's Yard Waste to be processed at a gasification facility at a rate of $67.20 per ton. Rhonda Haag, Sustainability Director, presented a powerpoint on the Yard Waste Processing Agreement with Energy 3, LLC. Christine Limbert- Barrows; Assistant County Attorney, Jeff Paulson representative of Energy 3, Kevin Wilson; Assistant County Administrator Public Works/Engineering, Roman Gastesi; County Administrator, Bob Shillinger; County Attorney, and consultant from HDR addressed the Board. Public speakers; Dotti Moses (representing Island of Key Largo Federation of Home Owners Association), Michelle Robinson (representing CCAC), and final speaker Deb Curlee (representing Last Stand). After Discussion, a Motion was made by Commissioner Kolhage and seconded by Mayor Carruthers to approve the contract with the following changes as outlined; a unilateral right to extend an Page 12 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 additional 5 years will be changed to require a mutual agreement of the Board, resolve accounting issues 3.5.6, elimination of the sentencing and no marketing of the environmental attributes (last sentence in paragraph 6.4), reference in the audit provisions to reference the definition of what is priortarity that is in the Florida Statute, and change in CPI as agreed to by the representative of Energy 3. A Roll -Call was taken by the Clerk with the following results: Commissioner Kolhage Yes Commissioner Murphy Yes Commissioner Neugent No Commissioner Rice Yes Mayor Carruthers Yes Motion carried. CLOSED SESSIONS Item J 1 An Attorney - Client Closed Session in the matter of Tropical Bayside Leasing, LLC. v. Monroe County & State of Florida Department of Transportation, Case No. 15 -CA- 000115 -P. Bob Shillinger; County Attorney stated this matter was already settled this morning during Bulk Approvals. Item J2 Bob Shillinger; County Attorney announced an Attorney- Client Closed Session in the matters of 1) Monroe County v. Marine Mammal Conservancy, Inc. (MMC), Code Compliance Case Nos. CE06030008, CE09030107, CE11060014 and 2) Robert Denenberg v. Marine Mammal Conservancy, Inc, Richard Gudoian, Jr., Monroe County, et al., Case No. 14-CA-0003 64A-00 I PK. Item J3 Bob Shillinger: County Attorney accounced an Attorney - Client Closed Session in the matter of Galleon Bay Corp. v. Monroe County & State of Florida, Case No. 2002 -CA- 595 -K. The persons attending the meeting were the County Commissioners, County Attorneys, County Administrator, and the Certified Court Reporter. Mayor Heather Carruthers declared the closed meeting ended and returned to the open session. I . 1 11191 s 1 22,T—OZ-11 &I Item C4 Mayor Carruthers commented and moved approval of Memorandum of Agreement with the Florida Keys Community College (FKCC) for instruction of Microsoft Office Suite software applications for Monroe County employees. Commissioner Rice seconded the motion. Motion passed unanimously. Page 13 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 Item C10 Approval of Interlocal Agreement (ILA) with Florida Keys Aqueduct Authority (FKAA) for the full roadway -width asphalt overlay of Ocean Bay Drive in Key Largo. Kevin Wilson; Assistant County Administrator Public Works/Engineering summarized agenda item. Public speaker Dotti Moses (representing Key Largo) addressed the Board. A Motion was made by Commissioner Neugent and seconded by Commissioiner Rice for approval of Interlocal Agreement with Florida Keys Aqueduct Authority. Motion passed unanimously. Item C22 Approval of a Resolution providing support for funding of the athletic field at Bernstein Park, requesting funding from the Federal Emergency Management Agency Pre Disaster Mitigation (PDM) Program Grant and affirming the County's ability to provide local match funding. Kevin Wilson; Assistant County Administrator Public Works/Engineering addressed the Board. A Motion was made by Commissioner Neugent and seconded by Commissioner Rice to adopt the following resolution. Motion passed unanimously. RESOLUTION 4083 -2016 IS INCORPORATED HEREIN BY REFERENCE TOURIST DEVELOPMENT COUNCIL Item D4 Approval of an Agreement with Historic Florida Keys Foundation, Inc. covering the Oldest House Roofing, Structural Repair and Plumbing Upgrade project, in an amount not to exceed $23,955, DAC I, FY 20I6 Capital Resources. A Motion was made by Commissioner Kolhage and seconded by Commissioner Neugent for approval of an Agreement with Historic Florida Keys Foundation, Inc. A Roll -Call was taken by the Clerk with the following results: Commissioner Kolhage Commissioner Murphy Commissioner Neugent Commissioner Rice Mayor Carruthers Motion carried. COUNTY AT Yes Yes Yes Abstaining (Voting Conflict) Yes IMINISTRATOR Item N 13 Presentation by Florida Keys Aqueduct Authority regarding Florida Power and Light/Salt Water lntrusion/Wellfield. Kirk Zulech; Executive Director for FKAA provided a background as to FKAA's role with regard to wellfield protection water quality issue. Tom Walker; Engineer for FKAA presented a slide powerpoint of saltwater intrusion and issues involving Florida Power and Light. Public speakers; Caroline McLaughlin (representing National Parks Conservation Association), Laura Reynolds (representing Southern Alliance for Clean Energy), and final speaker Ed Suakon (representing Atlantic Civil). Roman Gastesi; Page 14 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 County Administrator and Bob Shillinger; County Attorney addressed the Board. After discussion, staff directed to work closer with Water Managment District and the Aqueduct Athority and decipher what we need to do to get things going. PUBLIC HEARINGS Item P 1 A public hearing to consider a request for a Beneficial Use Determination, and the recommendations of the special magistrate, for property legally described as Block 9, Lot 1 Section 3, Bay Haven Subdivision (PB2 -41), Key Largo, approximate Mile Marker 94.5, having Real Estate Number 00517650.000000, as requested by property owners, Scott and Toni Beauchamp. Mayte Santamaria, Senior Director Planning and Environmental Resources, sets the stage. Staff recommendations is to uphold the Special Magistrator's Recommended Order. Derek Howard; Assistant County Attorney, Bob Shillinger; County Attorney, and Christine Hurley; Assistant County Administrator addressed the Board. Public speaker Scott Beauchamp. Further, staff is recommending that the Board approve what the Special Manistrate Ordered and direct staff to work with the Beauchamps for solutions in this area. After discussion Commissioner Murphy made the motion to move staff s recommendation and Commissioner Rice seconded the motion. Motion passed unanimously. Commissioner Murphy moved to direct staff to search for solutions that will allow some mitigations for these kinds of situations and Commissioner Rice seconded the motion. Motion passed unanimously. C OMR1I 1M 061 ISM h3 11 ! 1113 S Item N9 Approval of the Monroe County 2016 Federal Legislative Agenda. Lisa Tennyson; Intergovernmental Affairs, addressed the Board to introduced Greg Burns; County Federal Lobbyist who provided a brief overview of the 2016 Federal Legislative Agenda. After discussion, a Motion was made by Commissioner Neugent and seconded by Commissioner Rice for approval. Motion passed unanimously. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE COMPLIANCE DEPARTMENTS Item II Discussion and direction to staff regarding open permits. Christine Hurley; Assistant County Administrator provided a background on the open permits with recommendations as to which ones to leave open and which ones to closed. Steve Williams; Assistant County Attorney addressed the Board concerning the Florida Statutes (2015) and the liability issues. Public speakers; Attorney Tom Wright (representing Marathon & Lower Keys Association of Realtors), Dona Merritt, and final speaker Bill Hunter. Staff s recommendation to close the non -life safety permits and leave the others open to allow the public to proceed with a normal process. Also have Steve Williams to look into a date for a cut -off which will close a large number of them but not expired them. Commissioner Nugent Page 15 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 motioned to close the non -life safety permits and Commissioner Murphy seconded that motion. The Board agreed unanimously to closed the non -life safety permits. Staff and Steve Williams to bring the other issues back before the Board. Item I2 Approval to add three (3) full -time equivalents (FTEs) for Building Department 1 Building Inspector/Plans Examiner and 2 Customer Service Representatives to investigate, take action, and work on closing the 10,900+ open building permits. Christine Hurley; Assistant County Administrator addressed the Board. Public speakers; Deb Curlee, Dona Merritt, and final speaker Sue Heim. A motion was made by Commissioner Murphy and seconded by Commissioner Rice for approval. Motion passed unanimously. TOURIST DEVELOPMENT COUNCIL Item D14 Announcement of one vacant position on the Tourist Development Council District III Advisory Committee for one "At Large" appointment. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE COMPLIANCE DEPARTMENTS Item H3 Transfer $571,364 to offset the cost of permitting waived by the BOCC into Fund 180 for development of new affordable housing. Christine Hurley; Assistant County Administrator addressed the Board. After Commissioner Kolhage's comment, a motion was made by Commissioner Kolhage and seconded by Commissioner Murphy. Motion passed unanimously. Item H6 Reject the request by TD Group Holdings I, LLC, to remove a Lot Aggregation Restrictive Covenant recorded in the Monroe County Public Records File #1459136, Book #2028, Page #750 on July 23, 2004, by Rosie Perez for four (4) properties in Key Largo, having real estate number 00527340- 000000. Mayte Santamaria; Senior Director set the stage. Public speaker; Nick Batty (representing TD Group Holdings I, LLC/behalf of applicant) requested this item be postponed for administrative reasons as well as to have Attorney Smith present. If so, wish to reserve the balance of his time. Final public speaker Dotti Moses. Bob Shillinger; County Attorney addressed the Board. After discussion, a motion was made by Commissioner Murphy and seconded by Commissioner Rice to go along with staff's recommendation. A Roll -Call was taken by the Clerk with the following results: Commissioner Kolhage Yes Commissioner Murphy Yes Commissioner Neugent Yes Commissioner Rice Yes Mayor Carruthers Yes Motion carried. Page 16 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 COMMISSIONERS' ITEMS Item L 1 Preliminary discussion and recommendations for membership on Monroe County's Program for Public Information (PPI) Committee based on FEMA Committee requirements. Mayor Carruthers addressed the Board with suggestions. The authority was completely delegated to Mayor Carruthers and she accepted. Item L2 Discussion and direction to consider approval of (meal) allowance rates to increase Breakfast from $6.50 to $I0.00, Lunch from $13.50 to $I5.00 and Dinner from $27.00 to $30.00 and to consider approval of an ordinance amending Sec.241 0(3) of the Monroe County Code to update the County's reimbursement rates for subsistence (meals). After discussion, staff was directed to bring back an ordiance with the numbers as discussed and also to look into advance purchase of plane ticket issues. COUNTY CLERK Item M6 Approval ofFKAA invoices $50,000 or over for the fiscal year (to include salaries), relating to the Cudjoe Regional Wastewater System Project. Mayor Carruthers's had a question. Kevin Wilson; Assistant County Administrator Public Works/Engineering addressed the Board A motion was made by Neugent and seconded Commissioner Rice. Motion passed unanimously. COUNTY ADMINISTRATOR Item N 1 Roman Gastesi; County Administrator's report waived. Item N2 Approval to advertise a Request for Proposals for installing an In Situ Muck Aeration System in Canal #59 in Key Largo, plus installation in up to 3 additional optional canals (Canal #48 Key Largo, Canal #79 Key Largo, and Canal #80 Key Largo) and providing a 2 -year period of operations and maintenance for each canal selected. A Motion was made by Commissioner Murphy and seconded by Commissioner Neugent for approval. A Roll -Call was taken by the Clerk with the following results; Commissioner Kolhage No Commissioner Murphy Yes Commissioner Neugent Yes Commissioner Rice Yes Mayor Carruthers Yes Motion carried. Page 17 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 Item N3 Approval to advertise a Request for Proposals for completing a combination Organic Removal and Backfilling Canal Restoration Demonstration Project in Canal #84 Rock Harbor, Monroe County, Florida. A motion was made by Commissioner Kolhage and seconded by Commissioner Murphy for approval. Motion passed unanimously. Item N6 Approval of Amendment No. 7 to the Contract for Engineering, Design and Permitting Services of the Demonstration Projects, with AMEC Foster Wheeler Environment and Infrastructure, Inc. provide for an extension of time and Additional Assessment, Design, Procurement, Access Coordination, and Permitting Services for a Combined Organic Removal and Backfilling restoration project at Canal #84 in Rock Harbor, Monroe County, Florida for an amount not to exceed $77,993.20. A moton was made by Commissioner Kolhage and seconded by Commissioner Rice for approval. Motion passed unanimously. Item N7 Approval of Amendment No. 8 to the Contract for Engineering, Design and Permitting Services of the Demonstration Projects, with AMEC Foster Wheeler Environment and Infrastructure, Inc. to provide Additional Assessment, Procurement, Access Coordination and Permitting services for a demonstration project for In Situ Muck Aeration at Canals #59, #48, #79 and #80 in Key Largo, Monroe County, Florida in an amount not to exceed $99,596.10. A motion made by Commissioner Murphy and seconded by Commissioner Neugent for approval. A Roll -Call was taken by the Clerk with the following results; Commissioner Kolhage No Commissioner Murphy Yes Commissioner Neugent Yes Commissioner Rice Yes Mayor Carruthers Yes Motion carried. Collectively Commissioner Kolhage commented. Rhonda Haag; Sustainability Director addressed the Board. Public speaker Dotti Moses addressed the Board. Board has its understanding as to what staff will provide. CANAL RESTORATION VIDEO PRESENTATION Page 18 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 COUNTY ATTORNEY Item 01 Bob Shillinger, County Attorney, reported that he circulated the draft Fire Service Rescue Tax AGO. Item 010 Report on status of the rate application filed by K W Resort Utilities, Corp. (KWRU), pending in front of Florida Public Service Commission, Docket No. 150071 -SU; discussion and direction to staff. Cynthia Hall; Assistant County Attorney provides a status report and asked for direction with our office on the next steps to take. After discussion, Commissioner Kolhage motioned that we strongly protest. Commissioner Rice seconded the motion. Motion passed unanimously. Item 02 Discussion and direction regarding adopting an ordinance that prohibits camping in county -owned parks and recreational facilities and that provides the County Administrator with authority to waive that prohibition. Chris (staff) sets the stage. A motion was made by Commissioner Rice and seconded by Commissioner Kolhage with no objections. Motion passed unanimously. Item 03 Discussion and direction regarding adopting an ordinance that prohibits use and operation of remote or radio - controlled model devices in Monroe County parks. Chris (staff) sets the stage. Public speaker Chris Aldrich representing Blacktip Aerial and owner in Key Largo addressed the Board. Commissioner Murphy proposes to hold & table to a future meeting and staff to investigate and bring recommendations to the Board. Item 05 Approval to advertise for a public hearing to consider an ordinance amending Section 18- 27(n)(1) and (n)(2) of the Monroe County Code (MCC), to authorize freestyle bicycling in the Skate and Bike Parks located at Key Largo Community Park ( "Key Largo Park ") and Big Pine Key Park ('Big Pine Park "). Item 06 Approval of a resolution renaming the skate parks at Key Largo Community Park ( "Key Largo Park ") and Big Pine Key Park ('Big Pine Park ") to "Skate and Bike Parks ", ratifying new rules and regulations to allow freestyle bicycling in the Skate and Bike Parks, and posting of rules, permissible activities, and assumption of risk warning at the designated areas. Both Item 05 and 06 taken together. A motion was made by Commissioner Rice and seconded by Commissioner Kolhage for approval. Motion passed unanimously. RESOLUTION #091 -2016 IS INCORPORATED HEREIN BY REFERENCE Item 09 Discussion and direction regarding preparation of ordinance adding cigarette butts to the definition of "litter" in Section 21 -19 of the Monroe County Code and to define the penalty for violation of the Code. Bob Shillinger County Attorney Page 19 of 21 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 addressed the Board. A motion was made by Commissioiner Rice and seconded by Commissioner Kolhage to add cigarette butts to the definition of littering. Motion passed unanimously. Item 020 Request to hold an Attorney - Client Closed Session in the matters of Monroe County BOCC v. Construct Group Corp. and Berkley Regional Ins. Co., Case No. CA -K -15 -844 and Construct Group Corp. v. Monroe County BOCC, Case No. CA -P -15 -563 at the regularly scheduled BOCC meeting on April 20, 2016 in Marathon, FL at 1:30 p.m. or as soon thereafter as may be heard. Bob Shillinger County Attorney stated will bring back in April. Item 021 Authorization to initiate litigation against Mr. and Mrs. Lester Day and the property located at 234 Hispanola Road, Key Largo, Florida, to seek compliance with the County Codes and enforce a lien arising from Code Compliance Case Number CE08030073. Commissioner Kolhage has his answer and moved for approval. Commissioner Murphy seconded. Motion passed unanimously. Page 20 of 21 N. 4 r-11, V/0 0 Rankin La Johnson Key Basin Rabbit Key Basin Madeira Bay Whipray Basin P. Hall 2015, Florida Fish & Wildlife C'nnsPrvatinn C'nmmicsinn — FWRI Twin Key Basin Eagle Key Calusa Key Basin Blackwater E 400 300 M ° 200 ' o 3° ,° x 100 a� 0 L U •19rr11 = 365 day moving sum of 5 creek flow on 3/6/2016: 254 413 acre -feet < 105,000 acre-feet MFL rule threshold 2013 :)ncia Be 2014 2015 2016 V' s7 , rf Salinity gauge IV Creek flow gauge _P Wil N 40 CD M > N aM30 rn� c +. c — 20 Wco 10 0 M u W 9 19 x 11 K' mangrove ponas: iayior Kiver (i K) saunity gauge tnrougn 3 /b /zul > 30 osu MFL rule threshold 2013 2014 2015 h f. I ' f p wqF• i _ 2016 Salinity gauge + Creek flow gauge 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 agenda item on which he or she wishes to `r be heard. An individual has three (3) minutes and ' a person representing an organization has five (5) minutes to address the Board of County Com- missioners. AGENDA ITEM #: PLEASE PRINT j l/ DATE: �i / �✓ Unce public input begins, no further speakers cards will be accepted Clerk for that subject.' Z CA MONROE COUNTY 0 BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide the Clerk with his or her name and residence, + and agenda item on which he or she wishes to I be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: A � /D DATE: 3 Z �� r NAME by the 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 agenda item on which he or she wishes to be heard. An individual has three (3) minutes and <� a person representing an organization has five (5) minutes to address the Board of County Com- missioners. E t ' •` I� PLEASE PRINT t� AGENDA ITEM #: 't - DATE: z 7 , '20 16- NAME: ADDRESS: �'�c� -� k< REPRESENTING: ���✓�� ��°�� '�- Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. (��)i 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 agenda item on which he or she wishes to �- be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. f AGENDA ITEM #: NAME: 1 o J ADDRESS: J 1 4 U X �yt r M ( � ADDRESS: PLEASE PRINT / DATE: 9n 6'/ ` f to �`jVt G `� REPRESENTING: REPRESENTING: � 1 ��( U � Once public input begins Once public input begins, no further speakers carfds will be ° accepted by the [,,C Clerk for that subject. Clerk for that subject. �G V L v , T no further speakers cards will be accepted by the &,r)" PS. potu Chosho rJ rJ / �-, 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 agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: DATE: 3 NAME: - Z/ - R� ADDRESS: P -C) - 'e=UX I Z` TAM e--t -A 1 pa ZL- REPRESENTING: t { Tw T —1 T�?m S Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. 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 agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: DATE: NAME: ! �(' ✓3 n-p2 -c ADDRESS: �- L sg- - x'7'7 � /2 �' ✓� 3 � REPRESENTING: Once public input begins, no further speakers card6 will be accepted b the Clerk fnr that ci ihiort -�P e'. f - MONROE COUNTY b p BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide the Clerk with his or her name and residence, and agenda item on which he or she wishes to I f be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: /I/ ( D \ ` DATE: NAME: 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 agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGEN DATE: e J � M : � # o�� � 115 NAME. ADDRESS: C% REPRESENTING: � - ���G` Once public input begins, no further sp akers cards will be accepted by the riPrk fnr that subiect. REPRESENTING: '� a'� GvtPi ( X ('� G-t' +4V F 621-1 � Once public input begins, no fu her speakers dards will be accepted by the Clerk for that subject. MONROE COUNTY �j BOARD OF COUNTY COMMISSIONERS MONROE COUNTY �J Any person who wishes to be heard shall provide BOARD OF COUNTY COMMISSIONERS the Clerk with his or her name and residence, Any person who wishes to be heard shall provide and agenda item on which he or she wishes to the Clerk with his or her name and residence, be heard. An individual has three (3) minutes and and agenda item on which he or she wishes to r a person representing an organization has five be heard. An individual has three (3) minutes and (5) minutes to address the Board of County Com- a person representing an organization has five missioners. (5) minutes to address the Board of County Com - missioners. PLEASE PRINT PLEASE PRINT AGENDA ITEM #: nI— ( DATE: 3/�)�) ! AGENDA ITEM #: 1 <<s NAME: i`"<ti�pa � �� --�J DATE. 1 i� i�c:� U^ h 1 i v I NAME: ADDRESS: La 5 N c--\, r R c` 0 c ) ' n r `i ADDRESS: It y REPRESENTING: rya+ �oti+� l cc;•�k (c�ti, �x� �c�,t c N � �:, ;; },C /� �J Once public input begins, no further speakers cards will be accepted by the REPRESENTING: >�j -�hCp { Clerk for that subject. Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. / M -- -- MONROE COUNTY MONROE COUNTY BOARD OF COUNTY COMMISSIONERS BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide ,2_ V Any person who wishes to be heard shall provide the Clerk with his or her name and residence, the Clerk with his or her name and residence, and agenda item on which he or she wishes to and agenda item on which he or she wishes to be heard. An individual has three (3) minutes and (--�` a person representing an organization has five ; be heard. An individual has three (3) minutes and �� a person representing an organization has five (5) minutes to address the Board of County Com- (5) minutes to address the Board of County Com- missioners. missioners. PLEASE PRINT PLEASE PRINT � AGENDA IT #: - DATE: Al /' 0 DATE a AGENDA ITEM #: : NAME: VC NAME: ADDR S ,ADDRESS: REPRESENTING: REPRESENTING: Once public input begins, no further s kers cards will be accepted by the Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. Clerk for that subject. Lc�il Ptbr,G oil MONROE COUNTY COUNTY COMMISSIONERS 'ho wishes to be heard shall provide h his or her name and residence, tern on which he or she wishes to individual has three (3) minutes and resenting an organization has five address the Board of County Com- r PLEASE PRINT AGENDA ITEM #: ✓ DATE: , I- NAME: Z3 ADDRESS: 9 LIAM" lAe� REPRESENTING: Once public input begins, no fu der speak c rds will be accepted by the Clerk for that subject. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide P 1 the Clerk with his or her name and residence, S and agenda item on which he or she wishes to �—` be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. (� PLEASE PRINT AGENDA ITEM #: DATE: ='� Zyll(� NAME: �1IC. - t �U�III�JC ?i� ADDRESS: �C�`1� n NQC �S ►`Y1 �i Cam. REPRESENTING: C( Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. MONROE COUNTY 0 BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide the Clerk with his or her name and residence, and agenda item on which he or she wishes to be heard. An individual has three (3) minutes and i a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: /V � � DATE_ 0 1 � NAME: ADDRE REPRESENTING: LaA d Once public input begins, no further Clerk for that subject. rds wig be accepted by he MONROE COUNTY 0 ' BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide the Clerk with his or her name and residence, and agenda item on which he or she wishes to — be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT once pudic input begins, no turther speakers cards will be accepted by the Clerk for that subject. a / AGENDA ITEM #: NAME: ADDRESS: / MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall prove e the Clerk with his or her name and residence, and agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person Fepresenting an organization has five (5) minutes to address the Board of County Com- missioners. MONROE COUNTY G o BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide the Clerk with his or her name and residence, and agenda item on which he or she wishes to ,r f be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. e ' PLEASE PRINT +�,,� �' �/►��� � �� ' 1 DAT E_."'P i,,�/j 25 Zd�� AGENT NAME: ADDRESS: REPRESENTING: Once public input begins, no further speakers cards will be accepted Clerk for that subject. by the MONROE COUNTY o BOARD OF COUNTY COMMISSIONERS 1 Any person who wishes to be heard shall provide the Clerk with his or her name and residence, J L and agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: - 13 DATE: I t 31 U NAME: Q(-f0k M 'C -cw 1 " t, ,u ADDRESS: Li5 A �L 3 -, O I REPRESENTING: N +,oQ - ,0 Prl\r ti �r1N.j +,one Ga5o� o a5 -r��1 Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. i REPRESENTING: Once public input begins, no furth Clerk for that subject. cards will be accepted by the © MONROE COUNTY BOARD OF COUNTY COMMISSIO RS Any person who wishes to be heard shall provide the Clerk with his or her name and residence and agenda item on which he or she wishes tc be heard. An individual has three (3) minutes an( a person representing an organization has five (5) minutes to address the Board of County Com missioners. PLEASE PRINT L / L AGENDA ITEM #: TX� DATE: 119- NAME: : 4 L ADDRESS: REPRESENTING: ��i ► w����+'JV Once public input begins, no further speakers cards will be Clerk for that subject. PLEASE PRINT M #: �2 -"/0 DATe B �� CP '/ . 1.41 MONROE COUNTY U BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide the Clerk with his or her name and residence, and agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: DATE: NAME: ADDRESS.- REPRESENTING: ' C L 0 t Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. MONROE COUNTY a BOARD OF COUNTY COMMISSIONER o Any person who wishes to be heard shall provide the Clerk with his or her name and residence, and agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: DATE: .3 f 2- 3 NAME: _ fG " ��-t �Y, �� CI �'� C.�' "l.�v✓ ,�i'' ADDRESS: rte, REPRESENTING: Mc_44 Once public input begins, no further speakers card will be accepted by the Clerk for that subject. MONROE COUNTY �0 BOARD OF COUNTY COMMISSIONERS(_ Any person who wishes to be heard shall provide the Clerk with his or her name and residence, and agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. 4 1 PLEASE PRINT ++ / AGENDA ITEM #: E ` DATE: NAME: 5L G n uc,ka Vy-o ADDRESS: a J� Cl L ✓1 �1 Q akk REPRESENTING: 5 & [ ycyc Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provi e the Clerk with his or her name and residence, and agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: L • DATE: 3 23 0 NAME: fYY�erc� ADDRESS: _7�1° ( � Q ' 3(�q S� REPRESENTING: �A Once public input begins, no further speak rs cards will be accepted by the Clerk for that subject. o m A ,. 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 agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. AGENDA ITEM #: PLEASE PRINT NAME: 171 170/L) ADDRESS: 1 50 i DATE: 13 °93 / 6 REPRESENTING: Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. MONROE COUNTY O BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide the Clerk with his or her name and residence, and agenda item on which he or she wishes to r` be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT / AGENDA ITEM #: ate �' DATE: NAME: ADDRESS: LL1 -' ) I cC2U 1y REPRESENTING: Once public input begins, no furfher peakers cards will be accepted by the Clerk for that subject. MONROE COUNTY C BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide the Clerk with his or her name and residence, and agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: 7y— DATE: ' Ca NAME: ADDRE a kou 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 agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: Z: - 2 , DATE: 3 NAME: baAl d er ADDRESS: @•CE) � ' C-A L A ,10 - 34q V REPRESENTING: Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. REPRESENTING: Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. \J v / �i A �b �X C MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 0 Any person who wishes to be heard shall provide the Clerk with his or her name and residence, and agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. AGENDA ITEM #: NAME ADDRESS: REPRESENTING: Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. 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 agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. / PLEASE PRINT AGENDA ITEM #: 'C P DATE: — NAME: ADDRESS 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 agenda item on which he or she wishes to be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: DATE: `" L NAME: Mkc�- l -A ADDRESS: k) <s�- We REPRESENTING: Once public input begins, no further speakeYs cards will be accepted by the Clerk for that subject. 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 agenda item on which he or she wishes to �--`" be heard. An individual has three (3) minutes and a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA ITEM #: 2 �✓'J N -1z5, 1V-? DATE: 6 , 23 - /6 NAME: ADDRESS: REPRESENTING: Once public input begins, no further speakers cards will be accepted by the Clerk for that subject. l DATE PLEASE PRINT REPRESENTING: Once public input begins, no f er speak cards will be accepted by the Clerk for that subject. p,s. �ou.�. Motes H , �P. a MONROE COUNTY 0\ BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide the Clerk with his or her name and residence, and agenda item on which he or she wishes to be heard. An individual has three (3) minutes and -`~ a person representing an organization has five (5) minutes to address the Board of County Com- missioners. PLEASE PRINT AGENDA IT / EM #: 0 r DATE. 3 2 3 �G NAME: /�'(�( ✓t ADDRESS: /0000 o,c c y I � 14 M REPRESENTING: _ !� [ a_cK Clerk for that subject. + _ yf t r Once public input begins, no further speakers cards will be accepted by the MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS MARCH 23, 2016 There being no further business, the meeting of the Board of County Commissioners was ADJOURNED. CPA k to the Monroe County, FL 8f County Commissioners By: Cheryl Robertson Executive Aide/Deputy Clerk Page 21 of 21 ti � --n � r x a rn C - b C7 Page 21 of 21