11/14/2017 Agenda. c
REVISED AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS - I
Dv
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 m nutes'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. -5000 p.m., no later than five (5)
calendar prior to the scheduled meeting; if you are hearing or voice impaired, call "71.1 ".
Please note that all time approximate items: are listed in bold. .
Tuesday, November 14, 2017
The Harvey. Government Center
at Historic Truman School
1200 Truman Avenue
Key West, 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
SALU E TO FLAG
PRESENTATION TO MAYOR NEUGENT
B. COMMENTS FROM COMMISSIONERS
Page 1 of 13
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CALL TO ORDER 2017 -18 BOARD OF COUNTY COMMISSIONERS
C. / COMMISSION ORGANIZATION
/ 1. Approval of a Resolution electing the Mayor and Mayor Pro Tem for
v the Board of County Commissioners.
2. Approval of a Resolution authorizing the Mayor and Clerk of the
Board to ;sign all warrants, legal documents and any other necessary
papers and documents; and stating that the presently authorized
signatures validating County checks are hereby continued for sixty
days from this date in order to meet payroll and necessary obligations. .
3J Discussion and approval of the Board of County Commissioners
V monthly meeting dates for 2018.
D. ADDITIONS, CORRECTION, DELETIONS
1. Approval of agenda.
E. PRESENTATION OF AWARDS
V FIRE RESCUE: Presentation of Years of Service Award for 15 years
of service to Rick Hickman, Firefighter EMT.
V� ASSISTANT COUNTY ADMINISTRATOR WILSON:
Presentation of 3rd Quarter Employee Service Award to Michael
Basham, Supervisor of Solid Waste and Recycling.
F. BULK APPROVALS — COMMISSIONER NEUGENT
1. Approval of Third amendment, Second renewal agreement with CPI -U
adjustment of 2.1 %-with EE & G Environmental Services, LLC. for
g professional beach cleaning, maintenance and beautification at Higgs
Beach, Key West including the children's fenced in play arealbeach
side on weekends. TDC is the funding source.
REVISED 2. Approval to reject the lowest bid as non- responsive and award bid and
approve . a Contract with New Life Painting & Home Improvement,
g Inc. for the painting and additional exterior repairs of the Marathon
Government Center Building in the amount of $49,888;00; funded, by
the one -cent infrastructure tax.
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F. BULK APPROVALS — COMMISSIONER NEUGENT
(CONTINUED)
3. Approval of State of Florida Department of Transportation Joint
Participation Agreement Number GOR02 providing funding of
g $400,000.00 for Marathon Airport Storage/Maintenance Building at
the Florida Keys Marathon International Airport, to be funded 80%
FDOT and 20% Marathon Airport Operating funds.
4. Approval of State of Florida Department of Transportation Joint
Participation Agreement Number GOR03 providing funding of
$30,000.00 for Key West International Airport Taxiway Rehab, to be
funded 50% FDOT and 50% Key West International Airport operating
funds.
5. Approval of State of Florida Department of Transportation Joint
Participation Agreement Number GOR04 providing funding of
$230,000.00 for Key West International Airport Building and Security
Improvements, to be funded 50% FDOT and 50% Key West Airport
operating funds.
6. Approval of State of Florida Department of Transportation Joint
Participation Agreement Number GOR05 providing funding of
�j $130,000.00 for Key West International Airport Terminal Building
Improvements, to be funded 50% FDOT and 50% Key West Airport
operating funds.
7. Approval of State of Florida Department of Transportation
Supplemental Joint Participation Agreement Number One to Contract
Number GOE77 providing increased funding of $300,000.00 for
�j Planning Studies at the Key West International Airport, to be funded
50% FDOT and 50% Key West Airport operating funds.
8. Approval of Resolution authorizing the write -off of 124 Fire Rescue
air ambulance accounts receivable for CY 2013, totaling $951,673.39
g from Fire and Forfeiture Fund. In CY 2013, we collected
$1,957,270.93 and deposited into accounts receivable.
9. Approval of Resolution authorizing the write -off of 434 Fire Rescue
ground ambulance accounts receivable for CY 2013, totaling
$279,375.88 from Fire and Ambulance District 1 L &M Key Fund
(141). In CY 2013, we collected $526,392.92 and deposited into
accounts receivable.
Page 3 of 13
F. BULK APPROVALS — COMMISSIONER NEUGENT
(CONTINUED)
10. Approval of Resolution authorizing the write -off of 105 accounts
receivable covering the time period of 2014 through August 2017
totaling $1,086,179.69 for Monroe County residents who qualified for
Q� the Trauma Star Air Ambulance Waiver Program. From January 1,
2014 through August 31, 2017, the amount of $12,007,635.70 was
collected and deposited into accounts receivable for Trauma Star
services.
11. Approval of Jacobs Project Management Co,'s Task Order No. 12/15-
15 for the Services Authorized: Baggage Conveyor System Upgrade -
Design Assessment,and Construction Phase Services PSO #15 in the
amount of $50,504.00 to be funded 100% by Passenger Facility
Charge (PFC #16).
12. Approval of a three (3) year Airport Operating Agreement with Lyft,
Inc. to operate its transportation network business at the Key West
International Airport effective July 1, 2017 through June 30, 2020.
13. Approval of a three (3) year Airport Operating Agreement with Rasier-
DC, LLC (Uber). to operate its transportation network business at the
�j Key West International Airport effective July 1, 2017 through June 30,
2020.
14. Ratification of a Second Amendment to the Contract for Professional
Services with Architects Design Group, Inc. (ADG), for the revised
design and budget of a new Emergency Operations Center (EOC) in
Marathon.
15. Approval to exercise the second option to renew the contract with Air
Mechanical & Service Corp. for central air conditioning maintenance
and repairs at Middle Keys facilities with a 2.1% CPI -U adjustment.
Funding is ad valorem.
16. Approval to exercise the first option to renew the contract with
v3 Maverick United Elevator, LLC. for complete elevator service
maintenance with a 2.1% CPI -U adjustment. Funding is ad valorem.
17. Approval to negotiate a contract with Biltmore Construction Company
Inc., the highest ranked respondent, for Construction Manager at Risk
Services for a new Plantation Key Judicial Courthouse and Detention
tj Facility. If negotiations are not successful, approval to negotiate with
next ranked respondent.
Page 4 of 13
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F. BULK APPROVALS — COMMISSIONER NEUGENT
(CONTINUED)
18. Approval of Amendment #3 to Agreement for Disposal of Remains
between Allen Funeral Directors, LLC., d/b /a Allen -Beyer Funeral
r 3 Home and Monroe County BOCC/Monroe County Social Services to
extend the term of the agreement by two years to a contract period of
10/16/2017 through 10/15/2019.
19. Approval of Amendment #3 to Agreement for Disposal of Remains
between Dean -Lopez Funeral Home and Monroe County
BOCC/Monroe County Social Services to extend the term of the
agreement by two years to a contract period of 10/16/2017 through
10/15/2019.
20. Approval of Amendment #3 to Agreement for Disposal of Remains
between Castillo & Thurston's Key West Mortuary and Monroe
County BOCC/Monroe County Social Services to extend the term of
the agreement by two years to a contract period of 10/16/2017 through
10/15/2019.
21. Approval of Fourth amendment Third renewal agreement with Black
Fire Protection, Inc. for "Full Maintenance — Fire Protection Systems ".
The contract amount is adjusted for CPI by ' 2.1 %. Funding is ad
valorem.
22. Approval for the Key West, Marathon, and Key Largo Branch
Libraries to close at 6:00 pm on Wednesday, November 22, 2017.
23. Approval of Fiscal Year 2018 agreement with Monroe Council of the
Arts Corporation d /b /a Florida Council of the Arts in the amount of
$72,765.00.
24. Approval of Fiscal Year 2018 agreement with Historic Florida Keys
V Foundation, Inc. in the amount of $32,450.00.
25. Receipt of monthly change orders for the months of September
� through October, reviewed by the County Administrator /Assistant
Administrator.
26. Approval of Resolution requesting the Florida Department of
Transportation and United States Department of Transportation to
replace the Snake Creek Bridge with a fixed bridge or tunnel to allow
an unrestricted flow of vehicle and vessel traffic and that can
accommodate two north bound lanes of evacuating traffic.
Page 5 of 13
F. BULK APPROVALS - COMMISSIONER NEUGENT
.(CONTINUED)
27. Approval of Amendment #001 to Nutrition Service Incentive Program
(NSIP) Contract US- 1751 between the Alliance for Aging, Inc.,
(AAA) and Monroe County Board of County Commissioners/Monroe
County Social Services for the contract year 2017 (1/1/17 through
`� 12/31/17) to de- obligate $976.54. This changes the contract amount
from $33,463.01 to $32,486.47.
28. Approval of Amendment #002 to Older Americans Act (OAA)
Contract AA -1729 between the Alliance for .Aging, Inc., (AAA) and
Monroe - County Board- of County Commissioners/Monroe County
Social Services to increase funding.by $1,117.24 for the 2017 contract
period (1/1/17 - 12/31/17). This amendment changes the total contract
funding from $637,986.44. to $639,103.68.
29. Approval of an.amendment town agreement with Florida Keys Healthy
Start Coalition, Inc., to extend the FY2017 grant agreement period and
unexpended budget, $2,750.00, through October.31, 2017.
REVISED Award of Proposal and Approval to enter into a contract with Brownie
Companies, LLC for Yard Waste Processing Services at a rate. of
$64.75 per ton.
31. Approval to advertise a Public Hearing for Budget Amendments for
various funds in FY2018.
REVISED r;Z Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue.
33. Approval of a General Fund Transfer for the Sheriff to transfer funds
�j for FY 17 between functional distributions in accordance_ with F.S.
chapter 30.49(2)(a).
G. HURRICANE IRMA RECOVERY
10:00 A.M. 1. COUNTY ADMINISTRATOR: A brief report by the National
Weather Service about services. provided to Monroe County
during Hurricane Irma.
REVISED 2. ASSISTANT COUNTY ADMINISTRATOR HURLEY: Approval
1 ( / of invoice from Playa Largo for. rooms for essential personnel
providing emergency protective . measures including emergency
response /disaster recovery activities immediately following Hurricane
Irma during the declared State of Emergency.
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G. HURRICANE IRMA RECOVERY (CONTINUED)
REVISED 3. ENGINEERING. Ratification of Agreement with DRC Emergency
Services, LLC to provide Disaster Response and Recovery service and
to perform services in the area of MM16- MM40 as needed in order to
continue debris collection and hauling in this area upon removal of the
Florida Department of Transportation' contractors that were previously
handling debris services.
REVISED 4. PLANNING AND ENVIRONMENTAL, BUILDING AND CODE
COMPLIANCE DEPARTMENTS: Approval of Amendment No. 5
13 to the contract with M.T. Gausley, Inc., to modify Section II, Scope of
Services to add emergency protective measures following Hurricane
Irma.
5. PROJECT MANAGEMENT: Ratification of a two year lease for
C,� the Big Pine Road Prison property for the operation of recovery efforts
due to Hurricane Irma.
6. COUNTY ATTORNEY: Approval of a resolution relating to : sign
code regulations, establishing interim sign permits, directing county
staff to study and recommend amendments to the county's land
development regulations .governing permitted :signs, and to authorize
the placement of interim signs.
ADD.ON 7. ASSISTANT COUNTY ADMINISTRATOR WILSON:
Ratification of a grant agreement with the Florida Department of
Emergency Management to fund the STEP (Sheltering and Temporary
Essential Power) program. The contract was executed by the Mayor
under the authority of the emergency declaration and now requires
ratification by the BOCC.
ADD ON 8. ASSISTANT COUNTY ADMNISTRATOR WILSON: Ratification
of the 2nd amendment to the contract with Adjusters International to
include administration of Tasks 1 - 5 of the FEMA STEP (Sheltering and
Essential Power) program. The contract amendment was executed by
the Mayor under the authority of the emergency declaration and now
requires ratification by the BOCC.
ADD ON 9. BUDGET AND FINANCE: Approval of invoices over.$50,000 relating
to the declared State of Local Emergency on September 5, 2017 due to
Hurricane Irma, in accordance with Chapter 7.(B.) Emergency Purchases
of the Monroe County Purchasing Policy.
ADD ON 0. SUSTAINABILTTY: Update of the post -Irma marine removal debris
activities.:
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H. TOURIST DEVELOPMENT COUNCIL
Approval of one "At Large" appointment to the Tourist Development
Council District III Advi ory Committ ee
I. STVpFF�'�, REPORTS & ilk
ADJOURNMENTJ<A,i ,
9:15 A.M. J. LAND `� AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the September 5, September 27, and
October 18, 2017 meetings.
2. Approval of a contract to purchase Tier 2 property for
conservation — Block 1, Lot 30, Doctors Arm, Big Pine Key.
3. Approval of a contract to purchase Tier 2 property for
conservation — Block 1, Lot 31, Doctors Arm, Big Pine Key.
ADJOURNMENT
9:30 A.M. K. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
Approval of Resolution authorizing the write -off of 434 Fire
Rescue ground ambulance accounts receivable for CY 2013,
totaling $279,375.88 from Fire and Ambulance District 1 L &M
Key Fund (141). In CY 2013, we collected, $526,392.92 and
deposited into accounts receivable.
ADJOURNMENT
L. SUPERVISOR OF ELECTIONS
1. Approval of a resolution altering existing election precinct lines to
follow census lines at the request of the Supervisor of Elections.
Page 8 of 13
M.
11:30 A.M.
PLANNING AND ENVIRONMENTAL, BUILDING AND CODE
COMPLIANCE DEPARTMENTS
1. Presentation by RRC Associates summarizing the results of the
survey of employers located in Monroe County to document
employment patterns and the building floor area used for
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nonresidential development and a presentation by Clarion
Associates providing the findings of the Affordable Workforce
Housing Support Study for Nonresidential Development which
provides the technical support (data & methodology to determine
need) for a workforce /affordable housing mitigation program for
nonresidential development to be utilized by the County for the
adoption of inclusionary . housing requirements to address
nonresidential and transient development.
2. Approval of a resolution to renew the reservation ten (10) affordable
housing allocations (moderate income category) for a proposed
employee housing project at the corner of Emerald Drive, Sapphire
Drive and US 1, Big Coppitt Key (approximate mile marker 10.5),
having real estate number 00 156320.000000, until February 1, 2018.
3. Approval of Amendment No. 4 to the 100 -year Lease Agreement
between Monroe County and Habitat for Humanity of Key West and
Lower Keys, Inc. (Habitat), to retroactively extend a lease for property
on Big Coppitt Key until February 1, 2019, subject to the conditions
that Habitat commence construction of ten (10) affordable housing
units by February 1, 2018 and receive certificates of occupancy for the
construction of the ten (10) affordable housing units by February 1,
2019.
1:30 P.M. N. CLOSED SESSIONS
1,/ An Attorney - Client Closed Session in the matter of Board of
County Commissioners of Monroe County, FL vs. Sugarloaf
Volunteer Fire Department, et al., Case No. CA -K -17 -631.
2. An Attorney - Client Closed Session in the matter of Sugarloaf Wi-
Fi, Inc., assignee of Keys Wi -Fi, Inc. v. Board of Commissioners of
Monroe County, Case No. 2017 -CA- 714 -K. CASE CLOSED -
SESSION CANCELLED; ITEM TO BE DELETED.
O. SHERIFF'S OFFICE
1. Reappointment of Susan Harrison and Debby Goodman to the Shared
f5 Asset Forfeiture Fund Board
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P. HEALTH DEPARTMENT
1. Approval of the contract between Monroe County Board of County
Commissioners and the State of Florida, Department of Health for
operation of the Monroe County Health for operation of the Monroe
County Health Department - contract year 2017 -2018.
Q. COMMISSIONER'S ITEMS 3,
COMMISSIONER NEUGENT: Discussion and direction to waive
the tipping fees at the CUd3ee Station, as a once a month
holiday for an extended period, limited to yard debris for Monroe
County residents only.
►L- COMMISSIONER RICE: Approval of reimbursement agreement
J with Duck Key Property Owner's Association to reimburse for
replacement and repair costs for 12 "No Wake" Markers.
3. COMMISSIONER CARRUTHERS: Approval of a resolution
ognizing the importance of breastfeeding in accordance with
Florida law.
R. COUNTY CLERK
1. Approval of the Board of County Commissioner minutes from the
regular meeting of August 16, 2017; budget meeting of September 5,
2017; special meeting of September 27, 2017; and the final budget
meeting of September 27, 2017.
2. Approval of Tourist Development Council expenses for the Month of
October 2017.
G3 3. Approval to dispose of Items declared Surplus.
4. Approval of BOCC Warrants (Including Payroll) for the Month of
October 2017.
S. COUNTY ADMINISTRATOR
J 1. County Administrator's Monthly Report for the month of November.
2. EMPLOYEE SERVICES: Approval of a Resolution revising and
replacing Resolution 190 -2017, and clarifying the procedure for
distribution of $250 subsidy to Medicare - eligible Rule of 70 retirees.
�o
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S. COUNTY ADMINISTRATOR (CONTINUED)
3. SUSTAINABILITY: Approval to advertise a public hearing to
consider approval of a resolution of Monroe County, Florida electing
to use the uniform method of collecting non -ad valorem special
4�21 assessments levied within the County toward the cost of providing
Operations and Maintenance costs for canal restoration demonstration
projects and /or for canal skimming services for any canals within
unincorporated Monroe County (the Notice of Intent resolution will
be heard at the December 13, 2017 public hearing in Key Largo).
T. COUNTY ATTORNEY
J 1. County Attorney Report for November 2017.
2. Approval to advertise for public hearing for adoption of an ordinance
V5 amending Section 22 -127 Establishment of advisory board, in order to
remove a specific time requirement for Duck Key Security District
advisory board meetings.
3. Approval of a contract for purchase of a lot described as Block 3, Lot
26, Center Island (PB 5 -82) with parcel number 00379720 - 000000 for
density reduction purposes.
4. Approval of a contract for purchase of a lot described as Block 3, Lot
34, Center Island (PB 5 -82) with parcel number 00379800 - 000000 for
density reduction purposes.
5. Approval of a contract for purchase of a lot described as Block 3, Lot
36, Center Island (PB 5 -82) with parcel number 00379820 - 000000 for
density reduction purposes.
6. Approval of a contract for purchase of a lot described as Block 6, Lot
23, Center Island (PB 5 -82) with parcel number 00380440 - 000000 for
density reduction purposes.
7. Approval of a contract for purchase of a lot described as Block 4, Lot
7, Plantation Island (PB 5 -82) with parcel number 00383270 - 000000
for density reduction purposes.
8. Approval of a contract for purchase of a lot described as Block 6, Lot
12 and Lot 13, Plantation Island (PB 5 -82) with parcel numbers
00383850- 000000 and 00383860 - 000000 for density reduction
purposes.
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T. COUNTY ATTORNEY (CONTINUED)
9. Approval of a settlement agreement in Circuit Court Case No. CA -M-
14 -165 regarding code case nos. CE09040149 and CE10070149 and
property located at 69001 Overseas Highway, Long Key, Florida
33001.
10. Request to hold_ an Attorney- Client. Closed Session in the matters of
AshBritt, Inc. v. Monroe County,. ; FL and Florida Department of
Transportation, Case ,No. CA -K -17 -802 at the regularly scheduled
BOCC meeting on December 13, 2017 in Key Largo, FL at 1:30 p.m.
or as soon thereafter as may be heard.
10:30 A.M. 11. Update, discussion and direction on the application by the Florida
)AAA eys Area Health Education Center (AHEC) for . grant funding as
recommended by the Human Services Advisory Board.
3:00 P.M. U. PUBLIC HEARINGS
1. COUNTY ATTORNEY: A public hearing to consider adoption of
an ordinance to amend the Monroe County Code to require use of
specific roof materials and construction for repairs, replacement
and new construction due to the impacts evidenced . following
Hurricane Irma direction to staff to seek a .legislative change to
remove the restrictions on adopting it local . requirement for roof
repair, replacement and new construction.
2. PLANNING AND ENVIRONMENTAL, BUILDING AND CODE
COMPLIANCE DEPARTMENTS: A public hearing to consider.
an ordinance by the Monroe County Board of County
ommissioners amending ' Monroe County, Code Section 122 -4,
"Standards For Issuance Of Building Permits In Areas Of Special
Flood Hazard "; 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
inclusion: in the Monroe County - .Code; providing for an effective
date.
REVISED 3. BUDGET AND FINANCE: A Public Hearing to . consider
approval of a resolution for Budget Amendments for Fiscal Year
2017 for the General Fund, Fund 001; Fine & Forfeiture, Fund
J 101; Marathon Airport, Fund 403; Key West Airport, Fund 404;
MSD Solid Waste, Fund 414; and.Risk Management, Fund 503.
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11:00 A.M. V. SOUNDING BOARD
Request by Cheryl Lumbard, Vice President of Save Our Key Deer, to
speak to the County Commissioners to discuss the need for new and
replacement warning signs regarding endangered Key Deer.
W. COMMISSIONERS COMMENTS
X. ADD ONS
1. COUNTY ADMINISTRATOR: Approval of an agreement with
Peebles, Smith and Matthews, Inc. and Gray Robinson P.A., retroactive
�j to October 1, 2017, to reflect a name change of the firm, and rescission
of the agreement with Peebles and Smith, LLC and Gray Robinson on
October 18, 2017.
2. ASSISTANT COUNTY ADMINISTRATOR WILSON: Approval of
a contract with the FKSPCA (Florida Keys Society for the prevention of
Cruelty to Animals) for operation of the animal control shelter in
Marathon and enforcement of animal control codes between MM16.7
and MM70 and termination of the existing contract assigned from the
previous operator.
3. EXTENSION SERVICES: Resolution by the Monroe County Board of
County Commissioners extending the Climate Change Advisory
v3 Committee (CCAC) to allow the members to continue making
recommendations regarding climate change mitigation and adaptation
strategies. A new sunset date of October 1, 2019 is established.
4. COUNTY ADMINISTRATOR:: Approval to ' seek a legislative
statutory change to enable the Land Authority to use funds toward the
construction of affordable housing in Monroe County, which are
currently limited to the purchase of land for affordable housing.
Page 13 of 13
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Tuesday November 14, 2017
Key WestjL
SECOND REVISED -
TIME APPROXIMATES
9:00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
9:15 A.M . (J1 -3)V LAND: AUTHORITY
.......... .
9 :30 A.M. (Kl) 1 OF GOVERNORS
10:00 AM. (Gl) COUNTY .ADMINISTRATOR: A brief report by the National Weather
Service about services: provided to Monroe County during Hurricane Iima.
10 :15 A.M.: ( - = =) ENGINE.:ERING: Update by Cliff Lowe, FDOT's .coiitracting manager, from
`, HDR Engineering, Inc.. and discussion regarding the incineration at Cudjoe
.. .
$limp Road site.
10:30 A. (- 11) COUNTY. ATTORNEY:. Update, discussion and direction on the. application
by the. Florida Keys Area Health Education. Center. (AHEC) for: grant fiinding
as recommended by the Human Services Advisory Board.:
11:00 A.M (V1)� SOUNDING BOARD: Request by Cheryl Lumbard, Vice President 'of Save
Our Key Deer, to speak to the County Commissioners to discuss the need for
new and replacement warning signs regarding endangered Key Deer.
11:30 A.M (Ml) PLANNING AND ENVIRONMENTAL RESOURCES, BUIDLING. AND
.:CODE COMPLIANCE: Presentation: by RRC Associates summarizing the
results of the' survey of employers located in Monroe County to document
employment patterns and - the. building floor area: used for nonresidential
development and a presentation by Clarion Associates providing.the: findings
of the Affordable: Workforce Housing Support Study: for Nonresidential
Development which rovides technical supp data & methodology to
P .: p pp. (
determine need) for a .workforce /affordable housing mitigation program for
nonresidential development to be utilized by the County for the adoption of
inclusiona housing:: requirements to .address nonresidential and transient
development.
..12 :00 P.M. Lunch Break - -
1:30 P:M.: (S -2) EMPLOYEE SERVICES ::Approval of a = Resolution revising :and
replacing : Resolution : 190.- 201:7, and clarifying the procedure::. for
distribution of $250 subsidy to Medicare- eligible Rule of .70: retirees.
3:00 P.M. (Ul -3) PUBLIC HEARINGS
(SECOND REVISED. 11 /13/17 kp)