02/19/2014 AgendaREVISED 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.
ADA ASSISTANCE: If you are a person with a disability who needs special accommodations in order to participate
in this proceeding, please contact the County Administrator's Office, by phoning (305) 292 -4441, between the hours
of 8:30 a. m. - 5: 00 p. m., no later than five (5) calendar days prior to the scheduled meeting; if you are hearing or
voice impaired, call "711 ".
Please note that all time approximate items are listed in bold.
Wednesday, February 19, 2014
Murray E. Nelson Government & Cultural Center, MM 102.5
102050 Overseas Highway
Key Largo, Florida
9:00 A.M. Regular Meeting
9:15 A.M. Land Authority Governing Board
9:30 A.M. Fire & Ambulance District 1
Board of Governors
3:00 P.M. Public Hearings
TIME APPROXIMATE REGULAR MEETING
9:00 A.M. CALL TO ORDER
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. PRESENTATION OF AWARDS
1. Mayor's Proclamation declaring the month of March as Bicycle Month in the Florida
Keys. VIE
C. BULK APPROVALS — COMMISSIONER CARRUTHERS
Approval to amend the employment agreement of Pam Johnson as Executive Assistant to
Mayor Sylvia Murphy to provide that the employee will be eligible for salary increases
under the same method for awarding salary increases to other County employees set forth
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in the Merit Increase Program that was approved by the Board of County Commissioners
on October 16, 2013, as may be amended from time to time. YjE
2. Approval to amend the employment agreement of Isabel C. DeSantis as Executive
Assistant to Commissioner Danny L. Kolhage to provide that the employee will be
eligible for salary increases under the same method for awarding salary increases to other
County employees set forth in the Merit Increase Program which was approved by the
Board of County Commissioners on October 16, 2013, as may be amended from time to
time. YiE�
3. Approval to amend the employment agreement of Carol Schreck as Executive Assistant
to Commissioner Heather Carruthers to provide that the employee will be eligible for
salary increases under the same method for awarding salary increases to other County
employees set forth in the Merit Increase program that was approved by the Board of
County Commissioners on October 16, 2013, as may be amended from time to time.
YIE
4. Approval of Supplemental Joint Participation Agreement Number Two for Contract
#AQE35 by and between the State of Florida Department of Transportation and Monroe
County -Key West International Airport to fund projects at the Key West and Marathon
Airports. YiE
5. Ratification of the previously executed Federal Aviation Administration Grant #3 -12-
0037- 047 -2013 Amendment No. 1, providing funding to "Improve Airport Access Road;
Improve Runway 27 Safety Area (EMAS -Phase 1); Acquire Land for Runway 27
Approach Area; Improve Airport Drainage (Phase 1); Rehabilitate Terminal Building
(Customs Facility) and Update Airport Master Plan Study" at the Key West International
Airport. VIEW
6. Approval of a lease amendment between Keyhopper Transportation, Inc and Monroe
County in reference to relocating Keyhopper's counter and storage areas to new locations
at the Florida Keys Marathon Airport terminal building. YiEW
C. BULK APPROVALS — CONTINUED
7. Approval of various resolutions for the transfer of funds and resolutions for the receipt of
unanticipated revenue. YiE
8. Approval of a General Fund Transfer for the sheriff. to transfer funds for FY 14 between
functional distributions in accordance with F.S. chapter 30.49 (2) (a). YiEW
9. Approval of a Resolution transferring $1.5 Million of infrastructure surtax funds to the
Sheriffs Office as partial funding for the purchase of a County -wide Emergency
Communications System. YiEW
10. Approval of Amendment No. 1 to the Software License Agreement with EMS
Technology Solutions, LLC, the provider of Operative IQ (formerly known as
Ambutrak), for the purchase of two (2) additional licenses, and approval for the Fire
Chief to sign amendment documents as needed to complete transaction.. Operative IQ is
the web -based tracking system used by Fire Rescue for asset management; it also links
with the County's approved vendor of medical supplies website to order additional
inventory automatically as used. YiE
11. Approval to utilize Florida Sheriffs Association Bid 11 -10 -1202 to purchase two (2)
Pierce 2500 Gallon M2 -106 Tandem Pumper Tankers for a total cost not to exceed
$608,864.00; and authorizing waiver of purchasing policy for equipment options; and
approval for the Fire Chief to execute all necessary documentation. YiE
12. Approval to enter into an Employment Agreement/Contract fulfilling the newly created
Billing Supervisor position, and authorization for County Administrator / Fire Chief to
execute all necessary documents. YiE
13. Approval of an agreement with the winning bidder, Computer Systems Support, Inc., for
Network Switching Equipment RFP- NONE- 67- 0- 2013/EC as recommended by the
Selection Committee at a public meeting on 9/30 at 11 AM, as contained within the
Request for Proposals with appropriate changes as negotiated therein. Cost for hardware,
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software and services is $288,284.23. YjEW
14. Approval by resolution of a County Incentive Grant Program (CIGP) Agreement with
Florida Department of Transportation (FDOT) to provide $1,053,021 grant funding for
construction and construction engineering inspection (CEI) services for the US 1 Bayside
Shared Use Path from approximately MM 100 to MM 106 in Key Largo. YiE
C. BULK APPROVALS — CONTINUED
15. Approval to advertise for construction bids for the US 1 Bayside Shared Use Path project
upon approval by Florida Department of Transportation (FDOT) and receipt of Notice to
Proceed from FDOT. Approval to proceed with negotiating a task order with on call
consultant for construction engineering and inspection (CEI) services for the US 1
Bayside Shared Use Path project upon receipt of approval from FDOT. YjE
16. Approval of a contract with W.B. Thompson for artwork at the Key West International
Airport through the Art in Public Places Program. This contract is funded by Key West
Airport bonds. YiE
17. Approval of a contract with Maureen Melville for artwork at the newly renovated Conch
Key Fire Station through the Art in Public Places Program. This contract is funded by the
one cent infrastructure revenue bond. YiE
18. Receipt of monthly report on change orders reviewed by the County Administrator's
Office. YiE
19. Approval of a Second Amendment to Contract allowing a simple corporate name change
and assignment of the Contract for the ADA Compliance Segments #1 & #2 Combined
Contract from MBI/K2M Architecture, Inc. to K2M Design, Inc., and add language
required under FS 119.0701 (2). YjE
20. Approval of a Fourth Amendment to Contract allowing a simple corporate name change
and assignment of the Contract for the Marathon Airport Customs and Border Protection
Facility from MBI/K2M Architecture, Inc. to K2M Design, Inc., and add language
required under FS 119.0701 (2). YjE
21. Approval of a Second Amendment to Contract allowing a simple corporate name change
and assignment of the Contract for the Marathon Sewer Connections Contract from
MBI/K2M Architecture, Inc. to K2M Design, Inc., and add language required under FS
119.0701 (2). YiE
22. Approval of a Contract with Roofing by Ruff for the Roof Repairs at West Martello
Tower, funded by Tourist Development Funds. YiE
23. Approval of a contract with David Harrison Wright for artwork at the Stock Island Fire
Station through the Art in Public Places Program. This contract is funded by fund 308
revenue bond. VIE
24. Approval of Resolution authorizing the execution of a grant agreement with the Florida
Department of Environmental Protection (FDEP) for the acceptance of the Consolidated
Small County Solid Waste Management Grant for Fiscal Year 2013/2014. YJE
C. BULK APPROVALS — CONTINUED
25. Approval to exercise second option to renew the contract with Master Mechanical
Services, Inc. for central air conditioning maintenance and repair for Upper Keys
Facilities. YiE
26. Approval of Agreement with Sheriff Richard A. Ramsay to provide 320 sq. ft. of office
space to the Monroe County Sheriff's Department at the Murray E. Nelson Government
and Cultural Center in Key Largo, FL. YiE
27. Approval to renew the contract with U. S. Water Services Corporation for the operation
and maintenance of wastewater treatment plant for the Plantation Key Government
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Center, Monroe County on a Month to Month basis. YiEW
28. Approval to add one (1) full -time equivalent (FTE) for Fleet Management to advertise and
hire a new Mechanic position to assist with backlog of vehicle safety inspections,
preventative maintenance and routine repairs on County and Sheriff Office vehicles and
equipment. YiE
29. Approval for ratification of invoice with Cummins Power South for an emergency
purchase; and approval for the Fire Chief to sign documents as needed to complete
emergency repairs to the primary fire engine for Station 22 (Tavernier). YiEW
D. TOURIST DEVELOPMENT COUNCIL
1. Approval of a resolution to transfer District I, FY 2014 event resources to District I, 2014
advertising resources in an amount of $97,243. YjE
2. Approval of a resolution to provide for additional advance registration, booth related
expenses and travel related expenses for trade shows for the fiscal year 2015 to be paid
from TDC funds in fiscal year 2014. YiE
3. Approval of a Turnkey Agreement with Super Boat International Productions, Inc.
covering Key West World Championship Race in November 2014 in an amount not to
exceed $100,000, DAC I, FY 2014 Event Resources. YiE
4. Approval of an Amendment to Agreement with Smith Travel Research, Inc. to address
Scriveners error in termination date; exercise option to extend agreement for one (1)
additional 24 -month period, and exercise option to increase payment from an annual fee
of $16,871.96 to $18,872. YjE
5. Approval of an Amendment to Agreement (Cultural) with Morada Way Arts & Cultural
District, Inc. covering the Morada Way Third Thursday Walkabouts between October
2013 - September 2014, to revise Exhibit C — Schedule of Events due to the scheduling of
special guests for the event. YiE
D. TOURIST DEVELOPMENT COUNCIL - CONTINUED
6. Approval to advertise a Request for Applications for FY 2015 Capital Project Funding.
VIE
7. Approval to advertise a Request for Applications for FY 2015 Destination and Turnkey
event funding. YiE
8. Announcement Appt:oval of one "At Large" appointment to the Tourist Development
council District V Committee. YiE
E. STAFF REPORTS
1. AIRPORTS
2. BUDGET & FINANCE
3. EMERGENCY SERVICES
4. EMPLOYEE SERVICES
5. PUBLIC WORK S/ENGINEERING/PROJECT MANAGEMENT
6. GROWTH MANAGEMENT
7. INTERGOVERNMENTAL AFFAIRS
8. INFORMATION TECHNOLOGY
ADJOURNMENT
9:15 A.M. F. LAND AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the January 16, 2014 meeting. ViEW
2. Approval of a resolution reaffirming authorization for participation in the Local
Government Surplus Funds Trust Fund (Florida PRIME) and amending Resolution
05 -1989. VIE
3. Approval of contracts to purchase property for conservation.
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a) Lot 24, Doctor's Arm 3rd Addition Section B, Big Pine Key. IEW
b) Lots 25, 26, and 27, Doctor's Arm 3rd Addition Section B, Big Pine Key.
VIE
C) Lot 28, Doctor's Arm 3rd Addition Section B, Big Pine Key. IEW
d) Lot 2, Doctor's Arm 3rd Addition Section C, Big Pine Key. V[E
e) Lot 20, Doctor's Arm 3rd Addition Section C, Big Pine Key. YiE
f) Lot 22, Doctor's Arm 3rd Addition Section C, Big Pine Key. YiE
4. Approval of a resolution authorizing the purchase of Block 7, Lots 14 -16,
Plantation Beach subdivision for conservation and authorizing the subsequent
conveyance of the property to Islamorada, Village of Islands subject to a
conservation easement. VIE
ADJOURNMENT
9:30 A.M. G. FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
1. Report
2. Approval of a renewal option, for a one (1) year term effective March 1, 2014
through February 28, 2015, to the current agreement between the Board of
Governors and Roy Khanna (individual) for the maintenance on all Monroe County
Fire Rescue ambulances and other vehicles, including quarterly inspections,
preventative maintenance, and unscheduled maintenance resulting from
malfunction or failure; Monroe County Fire Rescue acknowledges this is the only
renewal option on the current agreement, and a Request for Proposals (RFP) must
be issued resulting in a new contract signed for next year. YiE
ADJOURNMENT
H. DIVISION OF GROWTH MANAGEMENT — BULK APPROVALS
1. Approval to send a new letter with a revised request to the Department of Economic
Opportunity, regarding the requirement to adopt the Tier Overlay Zoning Maps into the
Comprehensive Plan in Rule 28 -20, F.A.C. Yi—E
2. Approval of a resolution by the Monroe County Board of County Commissioners
amending the Building Department Fee Schedule fixing fees for lateral sewer and grinder
pump permit connections at $70 total and exempting lateral and grinder pumps from
Permit Referral Process (PRP) fees, while still requiring PRP review. YiE
3. Approval to file a circuit court action to obtain a court order authorizing demolition by
the County of an unsafe, unoccupied, non - homesteaded uninhabitable mobile home
located at 6440 Maloney Avenue South, Lot 2, Stock Island, Monroe County, Florida
owned by 5730 Fourth Avenue LLC. Charles Renier. YiE
4. Approval of a request by Monroe County Flight Strip (Monroe County Airport Services)
for a floodplain variance pursuant to Monroe County Code Section 122- 4(b)(3)bl(i) for
the construction of two hangars, one of 12,600 square feet and the other of 7,800 square
feet. Both hangars are to be constructed below the base flood elevation by 1 to 2 feet at
the Marathon Airport. VIE
H. GROWTH MANAGEMENT — BULK APPROVALS - CONTINUED
5. Approval of the Ninth (9th) Amendment to the agreement for professional services with
Keith and Schnars (K &S), P.A., to reorganize the remaining tasks and schedule of the
project to reduce the potential for conflicts between the Comprehensive Plan (CP) and
the Land Development Code (LDC) by minimizing the time period between the adoption
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of the CP Amendments (Phase III) and the adoption of revisions to the LDC (Phase IV),
to provide for additional public input on the draft LDC by adding additional public
hearings, which increases compensation by $12,151.00. YiE
6. Approval of a waiver of building permit fees for 46 affordable housing units to be built
at 5030 5th Avenue on Stock Island (RE #00127400 - 00100) by Islander Village, LLC,
leased by Islander Village, LLC from Monroe County. YiE W,
7. Approval of Inter -Local Agreement with the City of Marathon to allow the City to utilize
the services of the County's Contractors Examining Board (CEB) to provide contractor
licensing and disciplinary functions. VIE
2:15 P.M. I. DIVISION OF GROWTH MANAGEMENT
1. An update on the Navy's issuance of the Record of Decision on October 31, 2013, for the
Final Environmental Impact Statement for Naval Air Station Key West Airfield
Operations, which did not include a requirement to conduct a noise study to establish a
baseline. YiE
2. Discussion of the Tenth (10th) Amendment to the agreement for professional services
with Keith and Schnars (K &S), P.A., for additional services on the Naval Air Station
Environmental Impact Study, to collect noise data to establish a noise baseline as
recommended by the EIS Committee (EIS Committee Resolution 001 -2013) and as
directed by the BOCC on August 21, 2013 (agenda item J3), and additional funds to
address work already completed by K &S in preparing for and completing meetings in
Washington, D.C., and increasing compensation by $40,506.00. YJEW
3. Discussion and direction on amending Comprehensive Plan Policy 108.25, which
currently requires the development of a noise study methodology approved by the County
and NASKW for use by applicants for Future Land Use Map amendments increasing
density /intensity. YiEW
I. DIVISION OF GROWTH MANAGEMENT - CONTINUED
2:30 P.M 4.
Discussion and direction of resolution and analysis of Building, Planning, Environmental
Resources, and Fire Department permitting fees (Options 1, 2, 3, 4, 5a, 5b, 5c, or 5d)
recommending a revenue neutral fee structure and simplification method of calculation,
while recapturing costs associated with service delivery of permitting, plan review and
inspection. YjE
9:45 A.M. 5.
Discussion and direction regarding land acquisition initiatives with the State of Florida,
Florida Forever program and Military Base Protection Program. YjE
10:00 A.M. 6.
Approval of a Sole Source contract for the Trust for Public Lands (TPL) to identify
options for purchasing or financing future land acquisitions to support the County's
conservation and Growth Management objectives. VIE
7.
Release of a Lot Aggregation Restrictive Covenant recorded in the Monroe County
Public Records Document #1178299, Book #1631, Page #2463 on May 8, 2000, by Giles
A light, applicant. YjE
8.
Release of an Affordable Housing Deed Restriction recorded in the Monroe County
Public Records Document #1523764, Book 2125, Page 827 on June 21, 2005, at the
request of TD Group Retail, LLC. YiE
1:30 P.M. J. CLOSED SESSION
1. An Attorney - Client Closed Session in the matter of Monroe County v. Stand Up
For Animals, Inc. et al, CA K 10 -1050. IEW
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2:00 P.M. K. SOUNDING BOARD
1. Request to speak to the Board of County Commissioners in regard to: noise ordinance to
protect homeowners from excessive noise from animals not legally allowed to be
boarded in a residential neighborhood — Eleanor McAdams. YjE
L. MONROE COUNTY SHERIFF DEPARTMENT
1. Approval of a request for expenditure from the Law Enforcement Trust Fund. YjE
2. Approval of an MOU between the Monroe County Sheriffs Office and Monroe County
Board of County Commissioners to apply for reimbursement of funds from the UASI FY
2012 Grant /Homeland Security Office of Domestic Preparedness with the City of
Miami. The $48,462.63 from the grant will be used to purchase law enforcement
equipment approved by the granting agency. YjE
L. MONROE COUNTY SHERIFF DEPARTMENT - CONTINUED
3. Rescission of Amendment #0002 approved at October 16, 2013 BOCC meeting, and
approval of revised Amendment #0002 to DCF Criminal Justice Mental Health and
Substance Abuse Reinvestment Grant/MOU for the "Third Year ". YjEW
4. Approval of Susan Harrison to the Monroe County Shared Asset Forfeiture Fund
Advisory Board. YjE
M. MONROE COUNTY HOUSING AUTHORITY
1. A resolution of the Board Of County Commissioners of Monroe County, Florida
approving the State Housing Initiative Partnership (SHIP) Program Funding Priorities for
available funding from the 2012 to 2014 funding distributions; and providing for an
effective date. YjE
2. A resolution of the Board Of County Commissioners of Monroe County, Florida
approving and adopting a Leveraging Housing Rehabilitation Strategy to the State
Housing Initiative Partnership (Ship) Program Three Year 2014 - 2015 -2016 Local
Housing Assistance Plan; and providing for an effective date. YjE
3. A resolution of the Board of County Commissioners of Monroe County, Florida
approving and authorizing the Monroe County Social Services Department and the
Monroe County Ship Program to leverage their funds for the benefit of the citizens of
Monroe County; and providing for an effective date. YjEW
4. A resolution of the Board of County Commissioners of Monroe County, Florida
authorizing the Executive Director of the Monore County Housing Authority to execute
mortgage subordination documents for the County's 2008 Disaster Recovery and the
2010 Small Cities CDBG Awards for the purpose of allowing the refinancing of existing
first mortgage loans when certain conditions have been met; and providing for an
effective date. YjE
N. MONROE COUNTY HEALTH DEPARTMENT
1. Renewal and approval of amended lease between MW & JC LLC and Monroe County
Board of County Commissioner to provide the premises at 3124 Northside Drive, Key
West to be used by the Health Department as a clinic. This renewal and extension will
allow continuation of services in the interim while construction is underway at the Gato
Building — the location that Health Department staff will be moving into. YjE
O. COMMISSIONERS' ITEMS
1. RICE - Approval of appoint Lisa Kaul to the Climate Change Advisory Committee.
YIE
2. RICE — Discussion and direction to staff to prepare an amending ordinance for adoption
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of recommended policy and procedure changes received by the Duck Key Security
District Advisory Board. YiEW
3. RICE — Approval to reappoint David Paul Horan to the Sheriff s Shared Asset Fine and
Forfeiture (SAFF) Advisory Board. YiE
4. CARRUTHERS — Approval of reappointment of Alexsandra Corsi Leto to the Shared
Asset Forfeiture Fund Advisory Board. YiE
5. CARRUTHERS - Update on the property (wind and flood) insurance crisis in the Keys
including updates from February 2014 Federal Fly -In with Florida Association of
Counties and state legislative priorities regarding wind insurance. YiE
N
P. COUNTY CLERK
1. Report
2. Official approval of the Board of County Commissioners minutes from the January 16,
2014 regular meeting (previously distributed).
3. Approval of Warrants for the month of January, 2014. YjE
4. Approval of Tourist Development Council expenditures for the month of January, 2014.
YIE
Q. COUNTY ADMINISTRATOR
1.
Report YtEW
4:00 P.M. 2.
Annual presentation by Federal Lobbyist Firm, Cardenas Partners, LLC — Al Cardenas.
YIE
3.
Ratification and approval of contract with Avirom and Associates, Inc. in the amount of
$6,266.00 for surveying work related to the Purchase of Rowell's property. YIE
4.
Approval to negotiate a contract with AMEC Environmental and Infrastructure, Inc.
(AMEC) as the sole respondent to the Request for Qualifications (RFQ) for the design
and permitting of the demonstration projects. YiE
5.
Approval of a second application for canal restoration projects submitted to the Monroe
county RESTORE Act Local Advisory Committee on December 20, 2013 for $6 million,
which includes municipalities for funding consideration. YiE
Q. COUNTY
ADMINISTRATOR - CONTINUED
6.
Ratification of County Administrator's signature on grant letter and application, and
Approval of a $200,000 education and outreach grant application submitted in
partnership with the U of FL Extension Office to the Environmental Protection Agency
(EPA) for the project entitled Florida Keys Citizen Water Quality Monitoring, Education
and Canal Restoration Effort, of which $200,000 of county canal restoration funds were
offered as a cash match, and of which AMEC Environmental and Infrastructure, Inc.
(AMEC) was listed to perform the homeowner outreach portion of the grant effort.
YIE
7.
Discussion and update on the incineration demonstration project. YjE
11:00 A.M. 8.
Approval of joint participation agreement and amended and restated 99 -year lease
agreement with the City of Key West to provide a new site location for the Florida Keys
Society for Prevention of Cruelty to Animals to build a new animal control facility to
serve the Lower Keys and Key West. YjE DELETED
11:00 A.M. 9.
Approval of Amended and Restated Agreement with The Florida Keys Society for
Prevention of Cruelty to Animals, Inc. for long -term animal control and enforcement
services in Key West and the Lower Keys. ViE DELETED
10.
Approval of a resolution amending Resolution 424 -2007, in order to modify the
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description of the Series 2007 Bond projects; and providing an effective date.
of ttsolutiott -2914 XX amending ttsolution NO. 4-24 -299:7, itt ot:det: to modify the
IEW
11. Approval to close Fund 307, 2003 Revenue Bonds, and approval to instruct the Clerk of
Courts to transfer residual funds to Fund 304, One Cent Infrastructure Sales Surtax.
Appt:oval to elose Fund 3-9:7, -2993 Revetitte Bonds, and appt:oval to itts"et the C74e
IEW
12. Approval of a Resolution in support of Florida SB 356 and HB 307 restoring the ability
of local governments to regulate short term vacation rentals. YIE
3:00 P.M.
Q
S.
COUNTY ATTORNEY
VIE
4. Discussion and direction regarding performance review process for the County
Administrator and the County Attorney. YiE �
5. Request to hold an Attorney - Client Closed Session in the matter of Enos Mitchell and
Ora Lee Mitchell vs. Monroe County, Sixteenth Judicial Circuit Case No. 12 -CA -486 -P
at the 3/19/14 BOCC meeting in Marathon, FL. YiE
6. Request to hold an Attorney - Client Closed Session in the matter of Salvador Gutierrez,
Jr. vs. Monroe County, Sixteenth Judicial Circuit Case No. CA -P -12 -674 at the 3/19/14
BOCC meeting in Marathon, FL. YiE
I. Report
2. Approval of Settlement Agreement and Limited Mutual Release (Exhibit A. to Settlement
Agreement) in the matter of The Morganti Group, Inc. v. Monroe County, Case No.
2011 -CA- 892 -K. YiE
COUNTY ATTORNEY - CONTINUED
3. Approval of First Amendment to contract with Erin L. Deady, P.A. as outside legal
counsel for issues related to the RESTORE ACT. This amendment increases the
maximum cap on attorney fees to a ceiling of Thirty Thousand Dollars and No Cents
($30,000); and adds required language from F.S. 119.0701(2) regarding public records.
PUBLIC HEARINGS
1. A Public Hearing to consider approval of a resolution for a Budget Amendment of
Fiscal Year 2014 Infrastructure Sales Surtax Revenue Bonds 2007 Fund 308. YiEW
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J
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Wednesday, February 19, 2014
TIMES APPROXIMATE
9:00 A.M. Board of County Commissioners Regular Meeting
9:15 A.M. F1/F3: Land Authority
9:30 A.M. GI/G2: Board of Governors
9:45 A.M. 15: Growth Management
10:00 A.M. 16: Growth Management
11:00 A.M. Q8/Q9: County Administrator
12:00 P.M. Lunch Break
1:30 P.M. J1: Closed Session
2:00 P.M. K1: Sounding Board
2:15 P.M. I1/13: Growth Management
2:30 P.M. I4: Growth Management
3:00 P.M. S L Public Hearings
4:00 P.M. Q2: County Administrator