11/29/2017 Agendae
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 disahility 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, November 29, 2017
The Marathon Government Center
2798 Overseas Highway
Marathon, FL
10:00 A.M. - Special Meeting
TIME APPROXIMATE SPECIAL MEETING
CALL TO ORDER
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS AND DELETIONS
1. Approval of agenda.
B. HURRICANE IRMA RECOVERY
1. BUDGET AND FINANCE: Approval to award proposal and enter
into an agreement with Adjusters International, Inc. (AI) for FEMA
Public Assistance (PA) Program Consulting Services and approval of
task order to perform consulting services for the County relating to
hurricane disaster recovery.
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B. HURRICANE IRMA RECOVERY (CONTINUED)
2. COUNTY ADMINISTRATOR: Approval to issue Request for
Proposal for Line of Credit, to cover short -term needs for money to
cover hurricane costs prior to FEMA reimbursement, in an amount to
determined but likely approximately $40 million; authorization for
ounty Administrator to sign all necessary documents for issuance of
the RFP.
C. HOUSING RECOVERY STRATEGIES AFTER HURRICANE
IRMA
Presentation of the Monroe County Housing Strategy Document (The
Florida Keys, — Rising Above Recovery) prepared by Housing Task
Force (County staff and city staff) which has been prepared to share
information with the State and Federal partners assisting the County
with housing recovery efforts to briefly explain and highlight the
unique Florida Keys and potential strategies to target for rebuilding a
resilient housing stock.
J 2. Presentation of Hurricane Irma structural damage and discussion and
r direction on potential mitigation opportunities (State and Federal
rants) for disaster - specific programs potentially available to the
County for the purpose of facilitating recovery from Hurricane Irma.
3. iscussion and direction on potential comprehensive plan amendments
Q Q,�,Jt�� incentivize and prioritize the provision of workforce housing after
. Presentation of Code Compliant Small Modular Units as an affordable
Y00 alternative housing solution on scattered sites throughout Monroe
County.
ADJOURNMENT
LAND AUTHORITY GOVERNING BOARD
1. Discussion of land acquisition strategies for securing workforce
housing sites after Hurricane Irma.
ADJOURNMENT
COMMISSIONER'S COMMENTS
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