03/23/2016 Agendac-
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cVA
REVISED
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Any person who wishes to be heard shall provide the Clerk with his or her name and residence
and the agenda item on which he or she wishes to be heard. Such information shall be on a card
provided by the County. Once public input begins, there will be no further speaker cards
allowed to be submitted to the Clerk for that subject. An individual has three minutes and a
person representing an organization has five minutes to address the Board (except that
individuals wishing to speak during public hearings pertaining to land use issues will have five
minutes). The first person representing the organization will be allowed the five minutes.
Subsequently, all other speakers on behalf of that organization have three minutes to address the
Board. Once an individual has addressed the Board, he or she will not be permitted to return to
the podium for follow-up comments, unless the issue involved is quasi judicial in nature. In that
case, the applicant may return to the podium to conclude his or her position at the end of the
public hearing.
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
�ff711 ".
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Please note that all time approximate items are listed in bold.
Wednesday, March 23, 2016 /
Murray E. Nelson Government Center
102050 Overseas Highway
Mile Marker 102
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
1:30 P.M. Closed Sessions
3:00 P.M. Public Hearings
TIME APPROXIMATE REGULAR MEETING
9:00 A.M. CALL TO ORDER
SALUTE TO FLAG
ADDITIONS, CORRECTIONS, DELETIONS
6P 1. Approval of agenda.
Page 1 of 14
3/16/16 REVISED AGENDA (kp)
B. PRESENTATION OF AWARDS "I' IOR'
MAYOR CARRUTHERS: Presentation of Mayor's Proclamation C
observing the month of March 2016 as Firefighter Appreciation
Month in Monroe County. VIEW
MAYOR CARRUTHERS: Presentation of Mayor's Proclamation
observing April 5, 2016 as National Service Recognition Day. I t4d
VIEW C
COMMISSIONER MURPHY: 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 ✓
i� service with the Council in educating and working with the I I
Council to ensure the County's compliance with ADA to assist I
those with disabilities throughout Monroe County. VIEW
Presentation of years of service award for 10 years of service to
Monroe County to Francisco Palomares, Maintenance Mechanic,
Card Sound Toll. VIEW
Presentation of years of service award for 10 years of service to
Monroe County to E. Donald Crouch, Card Sound Toll
Superintendent. VIEW
C. BULK APPROVALS — COMMISSIONER MURPHY
1. Approval of the 1st 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. VIEW
2. Approval to issue a bid solicitation for landscaping services at the
Florida Keys Marathon International Airport. VIEW
a3. Approve 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. VIEW
I 4. Approval of Memorandum of Agreement with the Florida Keys
4aq �' Community College (FKCC) for instruction of Microsoft Office
Suite software applications for Monroe County employees. VIEW
5. Approval to the Third Amendment of the contract with Employers
�j Mutual, Inc. (Administrator), to amend the fee charged by the
Administrator for medical bill re -pricing 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. VIEW
6. Approval to issue a Request for Proposals (Competitive
Solicitation) for Workers' Compensation Third Party Claims
Administration Services. VIEW
Page 2 of 14
3/16/16 REVISED AGENDA (kp)
BULK APPROVALS — COMMISSIONER MURPHY (Continued)
REVISED 7. Approval of various resolutions for the transfer of funds and
V (,0 resolutions for the receipt of unanticipated revenue. VIEW
8. Approved by the Board, 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. VIEW
9. Approved by the Board, 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. VIEW
10. Approval of Interlocal Agreement (ILA) with Florida Keys
I P , Aqueduct Authority (FKAA) for the full roadway -width asphalt
I overlay of Ocean Bay Drive in Key Largo. VIEW
11. 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 21st, 2014 for.unleaded gasoline and diesel fuel. VIEW
6 12. Receipt of monthly report on change orders reviewed by the
County Administrator's Office. VIEW
REVISED 13. 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
O� affirming the County's ability to provide local match funding.
VIEW
6 14. 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
D Conservation, Florida Boating Improvement Program (FBIP) and
O affirming the County's ability to provide local match funding.
VIEW
15. 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. VIEW
16. 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. VIEW
Page 3 of 14
3/16/16 REVISED AGENDA (kp)
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C. BULK APPROVALS — COMMISSIONER MURPHY (Continued)
17. 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. VIEW
REVISED a 18. 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's ability
to provide local match funding. VIEW
19. Approval of a Resolution providing support for the new kayak
launch at Palm Villa Park, requesting funding from the Florida
U Boating Improvement Program (FBIP) and affirming the County's
U ability to provide local match funding. VIEW
20. Approval of a Resolution providing support for the installation of a
boat dock and for ramp erosion repairs at the Big Coppitt Key
On Barcelona Boat Ramp, requesting funding from the Florida
Boating Improvement Program (FBIP) and affirming the County's
ability to provide local match funding. VIEW
21. 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. VIEW
J2. Approval of a Resolution providing support for funding of the
nathletic 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. VIEW
23. 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%.
VIEW
6 24. 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. VIEW
25. 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.
VIEW
Page 4 of 14
3/16/16 REVISED AGENDA (kp) C
C. BULK APPROVALS — COMMISSIONER MURPHY (Continued)
26. Approval of Agreement with Monroe County Sheriffs Office
�V ("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"). VIEW
6 27. Approval of a Commercial Lease Renewal Amendment with Big
Pine Key, 2013 LLC, Inc. for operation of a Monroe County
Library at the Big Pine Key Shopping Center. VIEW
28. Approval of Amendment #002 to Standard Contract AA-1629,
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. VIEW
�j 29. Approval of Amendment #003 to Standard Contract AA-1629,
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. VIEW
U 30. 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. VIEW
D. TOURIST DEVELOPMENT COUNCIL
6 1.
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 2016 Capital Resources. VIEW
2.
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. VIEW
Q 3.
Approval of an Agreement with The Coral Restoration Foundation,
Inc. covering the Reef Restoration — Key West Project, in an
amount not to exceed $12,000, DAC I, FY 2016 Capital
Resources. VIEW
4.
Approval of an Agreement with Historic Florida Keys Foundation,
O j Ci Inc. covering the Oldest House Roofing, Structural Repair and
'Plumbing Upgrade in
Rf
project, an amount not to exceed $23,955,
I( C
DAC I, FY 2016 Capital Resources. VIEW
5.
Approval of an Agreement with Florida Keys Land & Sea Trust
� Y ,
Inc. covering the Crane House Public Restrooms Project, in an
amount not to exceed $24,955, DAC III, FY 2016 Capital
Resources. VIEW
6.
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. VIEW
Page 5of14
3/16/16 REVISED AGENDA (kp)
D. TOURIST DEVELOPMENT COUNCIL (Continued)
7. 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. VIEW
�? 8. 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. VIEW
d9. 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. VIEW
10. 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. VIEW
11. Approval to rescind agreement with Florida Keys Wild Bird
Rehabilitation Center, Inc. for the Wild Bird Parking Pavers
project. VIEW
12. Approval to rescind agreement with Key West Art and Historical
Society, Inc. for the Custom House Mechanical Upgrade project.
VIEW
13. 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. VIEW
14. Announcement of one vacant position on the Tourist Development
Council District III Advisory Committee for one "At Large"
appointment. VIEW
0.15. Approval of one "At Large" appointment to the Tourist
Development Council District I Advisory Committee. VIEW
E. STAFF REPORTS h
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)GOVERNING BOARD
1. Approval of the minutes for the February
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Page 6of14
3/16/16 REVISED AGENDA (kp)
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10, 2016 meeting.
9:15 A.M. F. LAND AUTHORITY GOVERNING BOARD
2. Approval of contracts to purchase property for conservation.
a) Block 3, Lot 5, Eden Pines Colony First Addition, Big Pine
Key VIEW
b) Block 5, Lot 18, Ramrod Shores Marina Section, Ramrod Key
VIEW
c) Block 7, Lot 5, Ramrod Shores Marina Section, Ramrod Key
VIEW
d) The east 50 feet of Lot 3, Block 6, Cutthroat Harbor Estates,
Cudjoe Key VIEW
3. Approval of a resolution authorizing the purchase of Block 16, Lot
9, Coco Plum Beach for conservation and authorizing subsequent
conveyance of the property to the City of Marathon subject to a
conservation easement. VIEW
4. Approval of a resolution authorizing the Executive Director and
Executive Director's designee to execute purchase agreements on
behalf of the Land Authority. VIEW
5. Approval of a resolution regarding the execution of all warrants,
legal documents and papers, and other instruments on behalf of the
Land Authority. VIEW
ADJOURNMENT
9:30 A.M. G. FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS - NO ITEMS SUBMITTED.
ADJOURNMENT
H. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE DEPARTMENTS — BULK APPROVALS
1. 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. VIEW
2. 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 ` I
overlapping with the current Sr. Coordinator, Planning
Commission who is retiring at the beginning of 2017. VIEW
Page 7of14
3/16/16 REVISED AGENDA (kp)
H. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE DEPARTMENTS — BULK APPROVALS
(Continued)
Transfer $571,364 to offset the cost of permitting waived by the C
KBOCC into Fund 180 for development of new affordable housing.
VIEW
4. 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. VIEW
5. Approval of Supplemental #4 to the Joint Participation Agreement
(JPA) AQN-53 with the Florida Department of Transportation
(FDOT) for the county's transportation planning program. VIEW
,{ 6. Reject the request by TD Group Holdings 1, LLC, to remove a Lot
6 l Aggregation Restrictive Covenant recorded in the Monroe County
i� 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. VIEW
7. 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. VIEW
8. 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. VIEW
9. 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. VIEW
ADD -ON 10. Authorization for the Mayor to sign a letter identifying the priority
a of multiple County project applications being submitted for the
V 2016 Florida Fish & Wildlife Conservation Commission (FWC)
Florida Boating Improvement Program (FBIP) grant funding cycle,
including (in order of priority): 1) Removal of thirty-five 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. VIEW
Page 8of14
3/16/16 REVISED AGENDA (kp)
I. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING 110D
PCj AND CODE COMPLIANCE DEPARTMENTS
1. Discussion and direction to staff regarding open permits. VIEW 0
2. Approval to add three (3) full-time equivalents (FTEs) for Building
P S Department 1 Building Inspector/Plans Examiner and 2 Customer
Service Representatives to investigate, take action, and work on
Nn�� closing the 10,900+ open building permits. VIEW m I
1:30 P.M. J. L SED SESSIONS
�` ' An Attorney -Client Closed Session in the matter of Tropical
t. 0 Bayside Leasing, LLC. v. Monroe County &State of Florida
Department of Transportation, Case No. 15-CA-000115-P. (�
d VIEW q'
2. An Attorney -Client Closed Session in the matters of 1) Monroe 10
County v. Marine Mammal Conservancy, Inc. (MMC), Code
5 ' �' Compliance Case Nos. CEO6030008, CE09030107,
R1 CE11060014 and 2) Robert Denenberg v. Marine Mammal
Conservancy, Inc, Richard Gudoian, Jr., Monroe County, et
al., Case No. 14-CA-000364A-OO1PK. VIEW
3. An Attorney -Client Closed Session in the matter of Galleon
n ,Cj Bay Corp. v. Monroe County & State of Florida, Case No.
�Q 2002-CA-595-K. VIEW
51
K. MONROE COUNTY SHERIFF'S OFFICE I t,
1. Request for expenditure from the Law Enforcement Trust Fund. l�
VIEW I
cR"V
L. COMMISSIONERS' ITEMS
ADD -ON 1. MAYOR CARRUTHERS: Preliminary discussion and
recommendations for membership on Monroe County's Program
for Public Information (PPI) Committee based on FEMA
Committee requirements. VIEW
2. MAYOR PRO TEM NEUGENT: Discussion and direction to
consider approval of (meal) allowance rates to increase Breakfast
from $6.50 to $10.00, Lunch from $13.50 to $15.00 and Dinner
el from $27.00 to $30.00 and to consider approval of an ordinance
t amending Sec.2-110(3) of the Monroe County Code to update the
County's reimbursement rates for subsistence (meals). VIEW
3. COMMISSIONER KOLHAGE: Approval for the appointment
of Peter Horton to the Key West International Airport,, Ad Hoc
Committee on Noise, replacing Kay Miler. VIEW
Page 9 of 14
3/16/16 REVISED AGENDA (kp)
L. COMMISSIONERS' ITEMS (Continued):
REVISED 4. COMMISSIONER KOLHAGE: Approval for the appointment
of Norma Faraldo to the Key West International Airport Ad Poc
Committee on Noise, replacing Nikali Pontecorvo. VIEW 1
5. COMMISSIONER KOLHAGE: Approval for the re-
appointment of Patrick Rice to the Monroe County RESTORE
Advisory Committee. VIEW
6. COMMISSIONER RICE: Approval to reappoint David i
6 Makepeace to the RESTORE Act Advisory Committee as the
District 4 representative. VIEW
M. COUNTY CLERK
1. Report.
REVISED 2. Revised Official Approval of the January 20, 2016 Regular BOCC
Minutes. VIEW
13 3. Approval of BOCC Warrants (Including Payroll) for the Month of
December 2015. VIEW
a4. Approval of Tourist Development Council expenses for the Month
of February 2016. VIEW
5. 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
�Oformation only. VIEW ' N/t
Approval of FKAA invoices $50,000 or over for the fiscal year (to
J" include salaries), relating to the Cudjoe Regional Wastewater
System Project. VIEW
8 7. Fixed Asset Reconciliation for FYI 6. VIEW
(j 8. Fixed Asset Inventory by Custodian for FY 16. VIEW
9. Fixed Asset Surplus requests for March. VIEW
N. COUNTY ADMINISTRATOR
\�
I. Report. VIEW ( U
2. 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 S
1 Largo, Canal #79 Key Largo, and Canal #80 Key Largo) and
providing a 2-year period of operations and maintenance for each ( IS
canal selected. VIEW
Approval to advertise a Request for Proposals for completing a
combination Organic Removal and Backfilling Canal Restoration
P Demonstration Project in Canal #84 Rock Harbor, Monroe County,
Florida. VIEW Q
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Page 10 of 14
g 140
3/16/16 REVISED AGENDA (kp)
N. COUNTY ADMINISTRATOR (Continued):
4. Rescission of Item N-17 from the January 20, 2016 regularly
scheduled Board meeting due to new grant terms and conditions
Q 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. VIEW
5. Authorize 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. VIEW
6. 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.
PS provide for an extension of time and Additional Assessment,
' Design, Procurement, Access Coordination, and Permitting
IServices 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. VIEW
5 7. Approval of Amendment No. 8 to the Contract for Engineering,
Design and Permitting Services of the Demonstration Projects,
I 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. VIEW
11:15 A.M. 8 Approval to enter into yard waste processing agreement with
cj Energy 3, LLC, for the County's Yard Waste to be processed
1 at gasification facility at a rate of $67.20 per ton. VIEW /
Pproval of the Monroe County 2016 Federal Legislative Agenda.
IEW
10:00 A.M. 10. REVISED: Presentation by South Florida Waste Water'
Management District and approval of a resolution expressing
P's. 0�
the support of the Monroe County Board of County a�S.
Commissioners for expediting and funding Everglades
Restoration Projects that enhance water conveyance to the
Florida Bay as a critical part of the Everglades ecosystem.
VIEW
011. Approval of the annual appointments for the Older Americans
CJ Advisory Board. VIEW
12. Approval of the reappointment of Arianna Nesbit to the Health
Council of South Florida for a two year term in the category of
Provider. VIEW
Page 11 of 14
3/16/16 REVISED AGENDA (kp) `
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N. COUNTY ADMINISTRATOR (Continued): V
2:30 P.M. 13. Presentation by Florida Keys Aqueduct Aut ority re ardin� V
Florida Power and Light/ It Water Intrusion/Wellfield
VIEW � �ls�►
O. COUNTY ATTORNEY o,
1. Report.
2. , Discussion and direction regarding adopting an ordinance thaf 'r
prohibits camping in county -owned parks and recreational o`�►�-1
P facilities and that provides the County Administrator with authority �og�
to waive that prohibition. VIEW
/�/� 3. Discussion and direction regarding adopting an ordinance that
prohibits use and operation of remote or radio -controlled model
devices in Monroe County parks. VIEW
4. Approval of the Third Amendment to contract with Erin L. Deady,
P.A. as outside legal counsel for issues related to the RESTORE
ACT. VIEW
5. Approval to advertise for a public hearing to consider an ordinance
amending Section 18-27(n)(1) and (n)(2) of the Monroe County
AlUde (MCC), to authorize freestyle bicycling in the Skate and Bike
rParks located at Key Largo Community Park ("Key Largo Park")
and Big Pine Key Park ("Big Pine Park"). VIEW /
6. Approval of a resolution renaming the skate parks at Key Largo ,
� Community Park ("Key Largo Park") and Big Pine Key Park ("Big 15
cc S� 'Ivl Pine Park") to "Skate and Bike Parks", ratifying new rules and
D"� regulations
1 `� to allow freestyle bicycling in the Skate and Bike
�� JY Y g
Parks, and posting of rules, permissible activities, and assumption
lJl �a r M0 of risk warning at the designated areas. VIEW
7. Approval of Trespass After Warning Program Affidavit of
6 Authorization for Monroe County Sheriff's Office to act as County
representative to enforce Florida Statutes against trespassers on
County property and authorize the County Administrator to
execute the Affidavit. VIEW
8. 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-000115-P and to
authorize the County's outside counsel to execute the Settlement
Stipulation. VIEW
r f� 9. Discussion and direction regarding preparation of ordinance
ILL R -41 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. VIEW
b�
Page 12 of 14
3/16/16 REVISED AGENDA (kp) \
O.
COUNTY ATTORNEY (Continued)
10. 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. VIEW
11. 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. VIEW
12. 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. VIEW
13. Authorization to initiate litigation against Joseph Beaton and
Elizabeth Beaton and the property located at 278 Scorpio Lane,
BGeiger
Key, Florida, to seek compliance with the County Codes
and enforce a lien arising from Code Compliance Case Number
CE14120105. VIEW
14. 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 CE14120053. VIEW
15. Authorization to initiate litigation against Jacob J. Freeman and the
n
f�
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. VIEW
16. Authorization to initiate litigation against Mark Hotzapfel and the V
8
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 CE15010049. VIEW
17. 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. VIEW
18. Authorization to initiate litigation against Ted R. Simpson and
Friday Simpson and the property located at 16 Calle Uno East,
CJ
Rockland Key, Florida, to seek compliance with the County Codes
and enforce a lien arising from Code Compliance Case Number
CE15010034. VIEW
19. Authorization to initiate litigation against Joseph W. Walter, Jr.
and Francesca V. Walter and the property located at 211 Venus
l},
Lane, Geiger Key, Florida, to seek compliance with the County
Codes and enforce a lien arising from Code Compliance Case
Number CE15010025. VIEW
Page l3ofl4
3/16/16 REVISED AGENDA (kp)
O. COUNTY ATTORNEY (Continued)
20. 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.
VIEW
21. 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.
VIEW
3:00 P.M. P. PUBLIC HEARINGS
j� .1. A public hearing to consider a request for a Beneficial Use
�Jayl'
n Determination, and the recommendations of the special magistrate,
Ak-e k1 for property legally described as Block 9, Lot 1 Section 3, Bay
Haven Subdivision (P132-41), Key Largo, approximate Mile
YMarker 94.5, having Real Estate Number 005 0.000000, as
Ci� re G N �Ifequested by property owners, Scott and Toni Be uc�amp. VIEW
�\ 2.� A public hearing to consider a resolution transmitting to the State
Land Planning Agency and Ordinance by the Monroe County
Board of County Commissioners amending Monroe County
�Q kQj• Comprehensive Plan by creating a definition of offshore island;
amending Policies 101.5.8 and 101.13.5 within the Future Land
Use Element and Policy 207.1.2 within the Conservation and
Coastal Management Element to further clarify the development of
`1G offshore islands; providing for severability; providing for repeal of
conflicting provisions; providing for transmittal to the State Land
Planning Agency and the Secretary of State; providing for
E7�'7 (NP
&nclusion in the Monroe County Comprehensive Plan; providing
for an effective date. (Legislative Proceeding) VIEW
11:00 A.M. Q. SOUNDING BOARD
1. 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. VIEW �� U
yti
Page 14 of 14
3/16/16 REVISED AGENDA (kp)
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Wednesday, March 23, 2016
Key Largo, FL
TIME APPROXIMATES
9:00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
9:15 A.M. (F145) LAND AUTHORITY
9:30 A.M. (G) BOARD OF GOVERNORS — No items submitted.
10:00 A.M. (N-10) COUNTY ADMINISTRATOR: Presentation by South Florida
Water Management District regarding Everglades Restoration Projects that
enhance water. conveyance to the Florida Bay
11:00 A.M. (Q-1) SOUNDING BOARD: 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.
11:15 A.M. (N-8) COUNTY ADMINISTRATOR/SUSTAINABILITY: 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.
12:00 P.M. Lunch Break
1:30 P.M. (JI-J3) CLOSED SESSIONS
2:30 P.M. (N-13) COUNTY ADMINISTRATOR: Presentation by Florida Keys
Aqueduct Authority regarding Florida Power and Light/Salt Water
Intrusion/Wellfield.
3:00 P.M. (PI-P2) PUBLIC HEARINGS
Rev. 3/17/16 REV AGENDA (kp)