07/19/2017 Agendat
REVISED AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
i
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, July 19, 2017
Marathon Government Center
2798 Overseas Highway
Marathon, FL
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
CALL TO ORDER
SALUTE TO FLAG
A. ADDITIONS, CORRECTION, DELETIONS
V 1. Approval of agenda.
Page 1 of 14
1 .
B PRESENTATION OF AWARDS
1. Presentation of 20 Years of Service Award to Terri Colonna.
C. BULK APPROVALS — MAYOR NEUGENT
REVISED 1. Approval to award the annual lump sum bonus to the Billing
Supervisor and Billing Specialist in the amount of 10% of their
unloaded base salaries for evaluation period July 1, 2016 to June 30,
2017. This bonus is based upon an average collection rate for air and
ground ambulance charges in accordance with the resolution
authorizing this bonus, to be paid in the amount of one percent (1.0 %)
of the employee's unloaded base salaries, up to a maximum increase of
ten percent (10 %) of the Baseline Collection Rate, which will translate
to a maximum bonus of ten percent (10 %).
Approval by the Board, acting as Plan Administrator of the Length of
M Service Award Plan (LOSAP), to begin 10 -year disbursement of funds
to one eligible participant.
3. Approval of a Resolution removing a previously appointed authorized
agent of an Animal Control Contractor.
REVISED 4. Approval of a contract with D.L. Porter Constructors, Inc. for the
Department of Juvenile Justice (DJJ) Building renovation for
I relocation of the Sheriffs evidence room from Jackson Square.
Contract amount is $473,468.00. Funding is through one cent
infrastructure sales tax.
REVISED 5. Approval of a contract with Florida Fence Corp. for replacement of the
fence around and under the Monroe County Sheriffs Office (MCSO)
�j Stock Island Jail. The contract is in the amount of $197,250.00. The
project is funded by the One Cent infrastructure Sales Tax.
6. Approval to implement a Long Term Parking Policy at the Florida
Keys Marathon International Airport to assess a fee for vehicles
parking in the Main Terminal parking lot for 30 consecutive days or
longer, in the amount of $100.00 per vehicle per month.
REVISED 7. Approval of an agreement with the State of Florida, Division of
Emergency Management concerning an Emergency Management
Preparedness and Assistance Base Grant (Contract #18 -BG- - 11 -54-
01 - -) in the amount of $105,806.00, fully grant funded and no
county match; and authorization for the County Administrator to
execute any other required documentation in relation to the grant.
Page 2 of 14 J
C. BULK APPROVALS — MAYOR NEUGENT (CONTINUED)
a 8. Receipt of monthly change orders for the month of June, reviewed by
the County Administrator /Assistant Administrator.
9. Approval of Amendment to Agreement with Government Services
Group, Inc. for professional consulting services for the Duck Key
Security District Special Assessment Program for Fiscal Year 2017-
2018
10. Approval to amend and extend the current agreement with
Professional Emergency Services, Inc. to include additional medical
oversight in the expansion of the Trauma Star secondary air transport
ambulance.
11. Approval to rescind previously approved agreement with Refreshment
Services Pepsi (May 17, 2017 Item C 11), and enter into a non-
exclusive five (5) year Retail Vending Machine Concession
Agreement with Refreshment Services, Inc. to provide two (2)
beverage vending machines at the Key West International Airport;
10% of gross revenues generated from the vending machines will be
paid to the Airport on a quarterly in arrears basis. The agreement
approved May 17, 2017, was with Refreshment Services Pepsi, a
Florida Corporation; however, correct corporate name is Refreshment
Services, Inc., a Delaware Corporation.
12. Approval to issue a request for proposal (RFP) for installation of Fire
Hydrants in Monroe County
13. Approval of Amendment #002 of Alzheimer's Disease Initiative
Program (ADI) Contract KZ -1697 between the Alliance for Aging,
Inc., and Monroe County Board of County Commissioners/Monroe
County Social Services /In Home Services for the contract year 2016-
2017 (ending June 30, 2017) in order to increase the total grant
funding by $7,050.00 from $164,647.80 to $171,697.80. These
additional funds are non - recurring.
14. Approval of Alzheimer's Disease Initiative Program (ADI) Contract
KZ -1797 between the Alliance for Aging, Inc., and Monroe County
Board of County Commissioners/Monroe County Social Services In-
Home Services for the contract year 2017 -2018 (07/01/2017-
06/30/2018) in the amount of $164,647.80.
Page 3 of 14
C. BULK APPROVALS – MAYOR NEUGENT (CONTINUED):
15. Approval of an agreement with the State of Florida, Division of
Emergency Management concerning an Emergency Management
Performance Grant (Contract #18- FG- _- 11- 54 -01 -_ in the amount
of $66,884.00, fully grant funded and no county match; and
authorization for the County Administrator to execute any required
documentation in relation to the grant.
16. Approval of Modification #1 to Low Income Home Energy Assistance
Program (LIHEAP) Subgrant Agreement # 17EA- OF- 11 -54 -01 -019
between Department of Economic Opportunity (DEO) and Monroe
g County Board of County Commissioners/Monroe County Social
Services for the contract period of 04/01/2017 through 03/31/2018 to
increase funding by $22,004.00 which will increase the total contract
amount from $189,988 to $211,992.
17. Issuance (renewal) of a Class A Certificate of Public Convenience and
�J J Necessity (COPCN) to National Health Transport, Inc. for the
operation of an ALS inter - facility transport ambulance service for the
period August 17, 2017 through August 16, 2019.
18. Approval of a five (5) year Agreement with Volaire Aviation, Inc. for
Air Service Development Consultant Services for both Monroe County
Airports.
19. Approval of Federally Funded Weatherization Assistance Program
(WAP) Subgrant Agreement # 17WX- OG- 11 -54 -01 -039 between the
State of Florida, Department of Economic Opportunity (DEO) and
County of Monroe, Monroe County Board of County Commissioners
(Monroe County Social Services) for the period of 04/01/2017 through
03/31/2018 in the amount of $125,572.00.
20. Approval to advertise a request for proposals (RFP) for animal control
services for the Middle Keys (MM 17 - MM72).
21. Request approval to advertise a public hearing on changes to
Ordinance 18- 27(c)(1) as to park hours and add in Chapter 18, Article
ij II, a special section on specific Bernstein Park regulations as directed
by the BOCC on May 17, 2017.
22. Approval of resolution to utilize Wellness Funds in order to create a
t-A gym in the Gato Building (Gato Building Gym), which shall be open
to all employees and retirees of the MCBOCC, Land Authority and
Constitutionals who are Monroe County health plan participants.
Page 4 of 14
D. TAX COLLECTOR
1. Approval of the Tax Collector's request to extend the 2017 tax roll and
to allow the bills to be mailed prior to completion of the Value
Adjustment Board hearings.
E. BUDGET AND FINANCE
REVISED �3 1. Transmittal of the Fiscal Year 2018 Proposed Budget.
REVISED 2. Transmittal of the Fiscal Year 2018 Departmental Business Plan for
the Fiscal Year 2018 budget.
3. Transmittal of the 2017 Residential & Business Community Input
1 Survey Report for the Fiscal Year 2018 Budget.
REVISED 4. Approval of various resolutions for the transfer of funds and
5 resolutions for the receipt of unanticipated revenue.
F. STAFF REPOR�S
L .4fr -, �S
ADJOURNMENT
9:15 A.M. G. LAND AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the June 21, 2017 meeting.
2. Approval of a resolution authorizing the disbursement of funds to the
City of Key West for the construction of affordable housing at 1116
Truman Avenue in Key West.
3. Approval of a contract to purchase Tier 1 property for conservation —
No Name Key Acreage RE #00108420 - 000000.
4. Commissioner Carruthers - Approval to appoint Linda Grist
Cunningham to the Land Authority Advisory Committee.
ADJOURNMENT
Page 5 of 14
9:30 A.M. H.
REVISED
FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
1. Approval to award the annual lump sum bonus to the Billing
Supervisor and Billing Specialist in the amount of 10% of their
unloaded base salaries for evaluation period July 1, 2016 to June 30,
2017. This bonus is based upon an average collection rate for air and
ground ambulance charges in accordance with the resolution
authorizing this bonus, to be paid in the amount of one percent (1.0 %)
of the employee's unloaded base salaries, up to a maximum increase of
ten percent (10 %) of the Baseline Collection Rate, which will translate
to a maximum bonus of ten percent (10 %).
2. Approval to amend and extend the current agreement with
Professional Emergency Services, Inc. to include additional medical
oversight in the expansion of the Trauma Star secondary air transport
ambulance.
ADJOURNMENT
I. PLANNING AND ENVIRONMENTAL, BUILDING AND CODE
COMPLIANCE DEPARTMENTS
1. Correction of a scrivener's error to add the legal description as Exhibit
A of an Interlocal Agreement (ILA), approved by the BOCC on
December 14, 2016, between Monroe County and City of Marathon
Gj transferring 52 low income and 3 very low income (55 total)
Affordable Housing ROGO Allocations from Monroe County to the
J City of Marathon. This ILA is proposed by Keys Affordable
Development III, LLC, for a project that proposes developing 55 new
affordable housing units and is applying for state low income housing
tax credits (LIHTC).
2. Approval of an Inter -Local Agreement (ILA) between Monroe County
(County) and the Village of Islamorada (City) reimbursing the City in
gan amount up to $10,000 from Boating Improvement Funds (BIF) for
costs to be incurred by the City during FYI for regulatory buoy
maintenance.
3. Approval of an Inter -Local Agreement (ILA) between Monroe County
(County) and the City of Marathon (City) reimbursing the City in an
Q amount up to $30,000 from Boating Improvement Funds (BIF) for
'J costs to be incurred by the City during FYI for repaving at the Quay
boat launching facility.
Page 6 of 14
I. PLANNING AND ENVIRONMENTAL, BUILDING AND CODE
COMPLIANCE DEPARTMENTS (CONTINUED):
4. Approval of Amendment No.2 between Monroe County (County) and
Arnold's Auto & Marine Repair, Inc. ( Arnold's), providing for removal
t 5 and disposal of non - derelict vessels, and to cover, remove, store,
and/or dispose of off - premises marine signs from vessels or floating
structures, and to remove, relocate, store and/or dispose of vessels or
floating structures exhibiting off - premises marine signs.
5. Approval of a task assignment (FK -146) with the Florida Fish &
Wildlife Conservation Commission (FFWCC) to receive $70,000
which will allow the County to hire a contractor to remove invasive
exotic plants from conservation lands that are owned or managed by
Monroe County.
6. Approval of a task assignment (FK -151) with Florida Fish & Wildlife
Conservation Commission (FFWCC) to receive $80,000 which will
3 allow the County to hire a contracted crew of invasive exotic plant
control technicians to treat invasive exotic plants on conservation
lands that are owned or managed by Monroe County.
7. Approval to advertise a Request for Proposals (RFP) for the removal
of invasive exotic plants (initial treatment) from conservation lands
that are owned or managed by Monroe County
8. Approval to advertise a Request for Proposals (RFP) for the removal
gj of invasive exotic plants (maintenance treatment) from conservation
lands that are owned or managed by Monroe County
9. Approval of Amendment No.2 between Monroe County (County) and
Blue Water Marine Services, Inc. (Blue Water), providing for removal
6 and disposal of non - derelict vessels, and to cover, remove, store,
and /or dispose of off - premises marine signs from vessels or floating
structures, and to remove, relocate, store and/or dispose of vessels or
floating structures exhibiting off - premises marine signs.
10. Approval of Amendment No.2 between Monroe County (County) and
Coffin Marine Services, Inc. (Coffin), providing for removal and
disposal of non - derelict vessels, and to cover, remove, store, and/or
gj dispose of off - premises marine signs from vessels or floating
structures, and to remove, relocate, store and/or dispose of vessels or
floating structures exhibiting off - premises marine signs.
Page 7of14
I. PLANNING AND ENVIRONMENTAL, BUILDING AND CODE
COMPLIANCE DEPARTMENTS (CONTINUED):
11. Approval of Amendment No.2 between Monroe County (County) and
Lower Keys Marine Towing and Salvage, Inc. (Lower Keys Marine),
providing for removal and disposal of non - derelict vessels, and to
cover, remove, store, and/or dispose of off - premises marine signs from
vessels or floating structures, and to remove, relocate, store and/or
dispose of vessels or floating structures exhibiting off - premises marine
signs.
12. Approval of Amendment No.2 between Monroe County (County) and
Adventure Environmental, Inc. (Adventure), providing for removal
and disposal of non - derelict vessels, and to cover, remove, store,
and /or dispose of off - premises marine signs from vessels or floating
structures, and to remove, relocate, store and/or dispose of vessels or
floating structures exhibiting off - premises marine signs.
13. Approval of Amendment No.2 between Monroe County (County) and
ASAP, Inc. (ASAP), providing for removal and disposal of non-
derelict vessels, and to cover, remove, store, and/or dispose of off-
premises marine signs from vessels or floating structures, and to
remove, relocate, store and/or dispose of vessels or floating structures
exhibiting off - premises marine signs.
J. WASTEWATER ISSUES
1. Approval of a resolution by the Monroe County Board of County
Commissioners removing twelve (12) parcels from the Cudjoe
Regional Wastewater System service area that were previously
included in the system; authorizing staff to process any refunds of
special assessments already collected; and providing an effective date.
K. COMMISSIONERS' ITEMS
10:30 A.M. 1. MAYOR PRO TEM RICE: Consideration of a motion to reconsider
the vote taken on June 20, 2017 at the Special BOCC Meeting on the
health insurance plan regarding option #7 of the proposals, which
would phase out the County subsidy for "rule of 70" retires over 5
years (20% per year) and direction to staff to develop alternate options
for Rule of 70 retirees including reconsideration of Option 7A or other
options for July 25 Budget meeting.
2. COMMISSIONER KOLHAGE: Approval to appoint Kathryn M.
Norris to the Library Advisory Board replacing Stephanie Griffiths
who did not wish to be re- appointed.
Page 8of14
K. COMMISSIONERS' ITEMS (CONTINUED):
REVISED 3. COMMISSIONER KOLHAGE: Approval of Natalia Duke to serve
to serve as Commissioner Danny L. Kolhage's appointment on the
t 3 Climate Change Advisory Committee, and request for waiver for
residency requirement in Section 1(a) of Resolution 002 -2001 to allow
Ms. Duke to serve.
L. COUNTY CLERK
1. Approval of the corrected minutes, from the final budget meeting held
g on September 11, 2014, to reflect the revision of the Resolution
adopting the final mileage rate for the Fire & Ambulance District 1 for
Fiscal Year 2015 from 204 -2014 to 204A -2014.
2. Approval to correct the October 17, 2014 minutes. Change Item C12,
Resolution No. 258 -2014, to 312 -2014 in the minutes and on the
executed Resolution; and, change Item R3, Resolution No. 312 -2014,
to 258 -2014 in the minutes.
3. Approval to correct the December 10, 2014 minutes, in order to
change Item 09, assigned Resolution No. 379 -2014, to Resolution No.
13 379 -2014 A in the minutes and on the executed Resolution; and to
change Item 010, previously assigned Resolution No. 390 -2014, to
Resolution No. 379 -2014 in the minutes.
4. Approval of the Board of County Commissioners minutes from the
1 5 special meeting of May 10, 2017; and, from the regular meeting of
May 17, 2017.
5. Approval of request from the Audit Selection Committee to authorize
a negotiating team consisting of a designate from the Board of County
Commissioners (BOCC) and representatives from the Clerk and the
County Attorney's Office to negotiate a fixed fee contract with the top
ranked firm in accordance with Section 218.391(4)(a), Florida
Statutes; also, approval of request from the Audit Selection
Committee that the BOCC allow the term of the contract to be
negotiable rather than requiring a three year contract with two -one
year renewals with the audit firm as in the prior contract.
6. Approval of BOCC Warrants (Including Payroll) for the Month of
June, 2017.
7. Approval of FKAA Invoices $50,000.00 or over for the fiscal year (to
include salaries), relating to the Cudjoe Regional Wastewater System
Project.
Page 9 of 14
L. COUNTY CLERK (CONTINUED):
8. FKAA Invoices for the fiscal year (to include salaries), relating to the
p Cudjoe Regional Wastewater System Project. The invoices under
$50,000.00 are being provided for information only.
9. Approval of Tourist Development Council expenses for the Month of
PJ June, 2017.
M. COUNTY ADMINISTRATOR
1. County Administrators Monthly Report.
2. Approval to enter into a contract with Earth Tech Enterprises, Inc. for
the operations, maintenance and monitoring of the recently installed
air curtain system in Canal #290 located on Avenue I in Big Pine Key,
��✓ and the air curtain system scheduled to be installed on Canal #83
located on Grouper Lane in Key Largo, in an amount not to exceed
$39,393.75, of which $8,955.00 is unbudgeted for FY17 and
$30,438.75 is budgeted for FYI 8.
3. Approval to enter into a $0 amendment with Parsons Brinckerhoff Inc.
to change their name to WSP USA Inc. for Category C environmental
and environmental engineering services.
4. Approval of extension of State of Florida Stan Mayfield Working
Xe Waterfront Grant Agreement to acquire the commercial fishing
property on Stock Island formerly known as "Gulf Seafood" to
preserve working waterfront access for the commercial fishing
industry.
5. Approval to enter into a $60,403.40 Task Order #4 for procurement
and permitting services for the Canal 75 backfilling project in Key
Largo, under the on -call contract with Amec Foster Wheeler, Inc. for
Category B canal infrastructure engineering services, which extends
services authorized under Amendment No. 12 under a previous AMEC
contract. Remaining funds are carried over from Amendment No. 12
and no new funds are required.
10:00 A.M. / 6. Discussion and direction of a potential demonstration program for
/ canal debris removal and hauling.
Page 10 of 14
REVISED
8. Approval of contract with interim Medical Examiner, Michael
Steckbauer, M.D.
N. COUNTY ATTORNEY
J 1. County Attorney Report for July 2017.
M.
COUNTY ADMINISTRATOR (CONTINUED):
7. Approval of a $1.4 Million TMDL Stormwater Grant Application for a
combined roads /canal restoration project in the Key Largo Twin Lakes
Subdivision area, seeking $710,000 of grant funds towards a canal
restoration project to install submerged culverts to improve dissolved
oxygen impairments on canal #47 (Poor Ranked Canal) and the
implementation of stormwater best management practices (BMP)
infrastructure for the roads project, and offering $710,000 in budgeted
funds as a match, retroactively ratifying the grant application
submitted June 30, 2017; and authorization for the County
Administrator to sign all necessary documents in connection with this
grant.
�
2. Authorization to initiate litigation against COHER AND COHER
INVESTMENT CO LTD and the property located at 103100 Overseas
Highway, Key Largo Florida, and any other properties owned by them
2 if necessary, to seek compliance with the County Code and enforce
1J liens arising from code compliance case numbers CE16020087;
CE 16020172; CE 16020176; CE 16020194; CE 16020196;
CE16020205; CE16020211; CE16020212; CE16040068 and
CE 16010058.
3. Approval of Amendment to Agreement with West Group Law PLLC
to add a time keeper and to remove the cap on payments to attorney for
43 legal services relating to the gasification project and potential
litigation.
Discussion and direction regarding County response to new rate case
initiated by K W Resort Utilities Corp. (P SC Docket No. 170141 -SU).
5' iscussion and direction regarding the Sugarloaf Volunteer Fire
Department Property.
6 VGeneral Discussion and direction, regarding whether to seek an Attorney
Opinion on the definition of "premium cost" as used in F.S.
12.0801, regarding health insurance.
Page 11 of 14
3:00 P.M. O. PUBLIC HEARINGS
1. A public hearing to consider approval of an ordinance amending
Sec. 18- 27(1)(1), Monroe County Code, to allow animals at the
Palm Villa Park and require all dogs at the Palm Villa Park to be
accompanied by an adult human owner or handler.
2. An ordinance by the Monroe County Board of County
Commissioners amending the Monroe County Land Use District
(Zoning) Map from Suburban Commercial (SC) to Mixed Use
(MU), for property located at 28500 & 28540 Overseas Highway,
Little Torch Key, Mile Marker 28.5 oceansidejlegally described as
parcels of land in a part of U.S. Government Lot 6, Section 28,
Township 66 South, Range 29 East, Little Torch Key, Monroe
County, Florida, having real estate numbers 00113570- 000000,
00113570- 000100, 00113570- 000200, 00113590 - 000000 and
00113620- 000000, Gis proposed by Patrick R. And Diane Colee,
Dolphin Marina Associates LTD and Torch Key Properties LTD;
). REQUEST TO CONTINUE TO OCTOBER 18, 2017 BOCC
MEETING.
3. A Resolution of the Monroe County Board of County
Commissioners approving a Special Permit allowing a Temporary
J Construction Staging Area for a Canal Restoration/Water Quality
Improvement Project at property legally described as Lot 58 and
Part Of Tract A, The Harborage of Key Largo (Plat Book 6, Page
46), Monroe County, Florida, and having Real Estate Number
00555011- 005800.
4. An ordinance by the Monroe County Board of County
Commissioners to defer the acceptance and approval of new
applications for the establishment of medical marijuana
dispensing facilities commencing February 15, 2017, until such
time as a Comprehensive Plan and Land Development Code
amendment process is completed regarding medical marijuana
dispensing facilities and providing for expiration within 365 days
of the effective date of this interim development ordinance or
when the comprehensive plan and land development code
amendments become effective, whichever comes first; providing
for severability; providing for transmittal to the State Land
Planning Agency and the Secretary of State; providing for an
effective date.
Page 12 of 14
3:00 P.M. O. PUBLIC HEARINGS (CONTINUED)
5. An ordinance by the Monroe County Board of County
Commissioners to defer the approval of new private applications
or received applications that have not been fully approved
utilizing Monroe County Code Section 139 -2 (affordable housing
incentive program) to transfer ROGO exemptions from mobile
homes to another location, or Section 138 -22(b) to transfer off -site
market rate units to another location, commencing March 15,
2017, until the Land Development Code is amended to limit the
transfer of ROGO exemptions from mobile homes to only Tier III
designated platted lots within the Improved Subdivision (IS) land
use district or the Urban Residential Mobile -Home (URM) land
use district and within the same ROGO planning subarea for the
development of single family detached dwelling units and the
receiver property shall not be a working waterfront; as
recommended of the Affordable Housing Advisory Committee and
the BOCC; providing for expiration within 365 days of the
effective date of this interim development ordinance or when the
land development code amendments become effective, whichever
comes first; providing for severability; providing for transmittal to
the State Land Planning Agency and the Secretary of State;
providing for an effective date.
6. An ordinance by the Monroe County Board of County
Commissioners to defer the approval of new applications or
received applications that have not been fully approved for
comprehensive plan or land development code amendments,
development agreements (including 380 development agreements),
and minor and major conditional use permits (excluding
applications proposing only affordable housing dwelling units),
with proposed occupancy by "three unrelated people" or "two
unrelated people and any children related to either of them" of a
dwelling unit, and applications utilizing the term "lock- out,"
commencing March 15, 2017, until the BOCC can review and
possibly amend the comprehensive plan and land development
code regarding the definitions of dwelling unit; household; family
and the undefined term "lock -out" of a dwelling unit; providing
for expiration within 365 days of the effective date of an interim
development ordinance or when the comprehensive plan and land
development code amendments become effective, whichever comes
first; providing for severability; providing for transmittal to the
State Land Planning Agency and the Secretary of State; providing
for an effective date.
Page 13 of 14
3:00 P.M. O. PUBLIC HEARINGS (CONTINUED)
7. A Public Hearing to consider adoption of an ordinance amending
>/ Ch. 26 of the Monroe County (County) Code of Ordinances,
deleting references to the Pilot Program for Anchoring and
Mooring which expires July 1, 2017, and adding language
requiring proof of pumpout Keys -wide.
REVISED / 8. Public Hearing to consider the installation of a gate on Old State
v Road 939, Upper Sugarloaf to restrict access to state property
within the Florida Keys Wildlife & Environmental Area in
accordance with Monroe County Code Sec. 19 -8.
P. ADD ONS:
1. ENGINEERING: Approval to advertise a Request for
Qualifications (RFQ) for On -Call Engineering Services.
2. PROJECT MANAGEMENT: Approval of a contract between
Monroe County and S.B. Painting and Grounds Maintenance Inc. in
gthe amount of $67,942.00 to paint the exterior of the Murray E.
Nelson Government Center. This is funded through the Ad Valorem
tax.
3. SUSTAINABILITY: Approval to enter into Amendment No. 4 to
(3 EPA Canal Grant X7- 001340915 to provide a six month no cost time
extension from July 31, 2017 to January 31, 2018.
4. EXTENSION SERVICES: Approval to extend Grant Agreement
E 3 OOD41115 to 7/2018. EPA Grant award # 001341115.
5. AIRPORTS: Approval to re- advertise a Request for Proposals for
the Key West Noise Insulation Program construction project and to
waive county competitive solicitation process 3.A(2.c), reducing the
advertisement period from 45 days to 32 days to accommodate FAA
grant application deadline for FY 17.
Page 14 of 14
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Wednesday, July 19, 2017
Marathon, FL
TIME APPROXIMATES
9:00 A.M. V BOARD OF COUNTY OU COMMISSIONERS REGULAR MEETING
9:15 A.M (Gl -G4 ND AUTHORITY
9:30 A.M. (Hl -H2) OARD OF GOVERNORS
10:00 A.M. (M6) / SUSTAINABILITY: Discussion and direction of a potential demonstration
�/ program for canal debris removal and hauling.
10:30 A.M. (Kl) MAYOR PRO TEM RICE: Consideration of a motion to reconsider the
vote taken on June 20, 2017 at the Special BOCC Meeting on the health
insurance plan regarding option #7 of the proposals, which would phase out
the County subsidy for "rule of 70" retires over 5 years (20% per year) and
direction to staff to develop alternate options for Rule of 70 retirees including
reconsideration of Option 7A or other options for July 25 Budget meeting.
12:00 P.M. Lunch Break
3:00 P.M. (01 -08) PUBLIC HEARINGS
(Revised 7/10/17 kp)