12/13/2017 AgendaO
= 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 11 711 ".
Please note that all time approximate items are listed in bold.
Wednesday, December 13, 2017
The Murray E. Nelson Government Center
102050 Overseas Highway
Key Largo, 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
CALL TO ORDER
SALUTE TO FLAG
REGULAR MEETING
A. ADDITIONS, CORRECTION, DELETIONS
1. Approval of agenda.
Page 1 of 14
B. PRESENTATION OF AWARDS
ADD ON 1. Presentation of Years of Service Award for 15 years of service to
Stephen "Sully" Sullivan.
C. BULK APPROVALS — MAYOR RICE
1. Approval of a Contract with Barnes Alarm Systems, Inc. for Fire and
3j Panic Alarm Maintenance, Monitoring and Inspection services. This
Contract is paid from funds 001, 101, and 147.
2. Approve 4 -month contract extension with Host Compliance (an
investigative services company) at no cost, with new ending date of
September 17, 2018. This is an extension to the original contract for
one year of service, for a software system that provides data and
evidence needed for prosecution of code compliance cases for illegal
vacation rentals being advertised by internet companies.
3. Approval to negotiate for on call professional engineering services
contracts with the top nine ranked respondents: Kisinger Campo &
Associates, EAC Consulting, Inc., WSP USA, Inc., Mathews
Consulting, HDR Engineering, RS &H, Inc., Keith & Schnars, Inc., TY
(� Lin International and CSA Central. If successful negotiations cannot
be reached with any of these nine respondents, approval to negotiate
with the next highest ranked respondent until successful negotiations
are completed resulting in contracts with no fewer than nine firms.
4. Approval of Second Amendment to contract with Gardens of Eden of
the Florida Keys, Inc., for landscaping services at Key West
g International Airport (KWIA) increasing hourly rate from $25.18/hr. to
$25.71/hr. and annual contract amount from $100,700 /yr. to
$102,814.70/yr. for annual CPI adjustment of 2.1 %.
5. Approval to rescind Jacobs Project Management Co.'s Task Order No.
12/15 -14 approved on October 18, 2017, due to scrivener's errors, and
n approval of updated Task Order 12/15 -14 for Airport Noise Program
"J Coordinator Services PSO #14 in the amount of $84,471.00 to be
funded 90% by FAA Grant#037 -55, and 10% Passenger Facility
Charges (PFC #17), with no increase in total price.
6. Approval of McFarland Johnson Task Order No. 2017 -02 in the
amount of $519,164.00 for Engineering Design and Bidding Services
for the Customs and Border Protection (CBP) Facility - Phase III to
Final at the Key West International Airport, to be paid from FDOT
Grant AQH10 (50 %) and Airport Operating Fund 404 (50 %).
Page 2 of 14
C. BULK APPROVALS — MAYOR RICE (CONTINUED)
7. Approval to rescind an Avigation Easement and Property Owner Noise
Insulation Agreement for Bridget Halpin and Raymond Halpin who
recently withdrew from the Key West International Airport Noise
Insulation Program (NIP) Pilot Project.
REVISED 8. Approval to rescind an Avigation Easement and Property Owner Noise
Insulation Agreement for Gary L. Haisma who recently withdrew from
the Key West International Airport Noise Insulation Program (NIP)
Pilot Project and approval to "°^^r-a the agenda item summ^t. a n
Elf th OGG t t 1 th ti I �
"'c'cr����cim�, crcn�c ^ uci - iji ri �r. �ccrrc'aa
for the County
Administrator to execute a Release of Easement to be recorded in
Official Records
9. Approval of 1st Amendment to Lease Agreement with Federal Express
Corporation (FedEx) changing the 8,842 square foot ramp space
g (aircraft apron) adjacent to the air cargo building from exclusive lease
space to preferential use so that the ramp will be eligible for A.I.P
grant funding for the Commercial Ramp Rehabilitation Project at the
Key West International Airport.
10. Approval of a three (3) year Pharmacy Benefit Management Services
Agreement with Envision Pharmaceutical Services, LLC, and approval
of a three (3) year Medicare Employer Group Administrative Services
Only Agreement with supplemental wrap- around benefits
(EGWP /WRAP ASO) with Envision Insurance Company.
REVISED 11. Approval to modify the fee structure for the use of Government
meeting rooms and Channel 76 televising costs for FY18 and approval
of minor corrections to the Policy for Use of Public Facilities, Roads,
t3 Bridges, County meeting rooms and theater and update the related
forms.
12. Approval of Amendment #7 to Agreement between GA Food Services,
Inc., and Monroe County Board of County Commissioners/Monroe
County Social Services/Nutrition Services (for the provision of
g Congregate and Home Delivered Meals throughout Monroe County)
for the CPI -U adjusted rate of 2.2% or $3.88 per meal, for a total grant
funded contract amount of $253,053.60.
Page 3 of 14
C. BULK APPROVALS — MAYOR RICE (CONTINUED)
13. Approval of Modification #1 to Low Income Home Energy Assistance
Program (LIHEAP) Subgrant Agreement # 17EA- OF- 11 -54 -01 -019
n between Department of Economic Opportunity (DEO) and Monroe
County Board of County Comm issioners/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.
14. Receipt of monthly change orders for the month of November
reviewed by the County Administrator /Assistant Administrator.
15. Approval to advertise a Request for Qualifications (RFQ) for
Professional Architectural and Engineering Services pursuant to
Florida Statute Sec. 287.055(2) for various County projects in Monroe
County in which construction costs do not exceed $2,000,000.00 or for
study activity if the fee for professional services for each individual
study under the contract does not exceed $200,000.00.
16. Approval of a contract with Baily Cypress for public art recommended
by the Art in Public Places (AIPP) Committee and the Florida Keys
Council of the Arts (FKCA) in the amount of $8,800.00 at the M.E.N.
Government and Cultural Center. This will be funded by the one -cent
infrastructure tax.
REVISED AT Approval of various resolutions for the transfer of finds and
Y7, resolutions for the receipt of unanticipated revenue.
REVISED 1 Approval of an amendment to an agreement with Guidance /Care
Center to extend the FY2017 Residential Substance Abuse (RSAT)
A 8. grant agreement period through December 31, 2017.
19. Approval to advertise a Request for Proposals for Fully Insured
Medical Plans (without Pharmacy Benefits), including Claims
,3 Administration, Case Management and Utilization Review Services,
Disease Management (DM), Network Management, Wellness
Programs, and other Related Services.
20. Approval for the correction of a minor scrivener's error in the First
Renewal Agreement for Maverick United Elevator, LLC, correcting
�j the addresses for Monroe County Detention Center and Dept. of
Juvenile Justice Building.
REVISED 21. Approval of amendments to agreements with Guidance /Care Center to
2 • extend the - grant period for the FY2017 FDLE Byrne /JAG grants,
Women's Jail program & Heron program, through December 31, 2017.
Page 4 of 14
C. BULK APPROVALS — MAYOR RICE (CONTINUED)
REVISED 22. Approval of Agreement with Guidance /Care Center for the
Community Transportation for Disadvantaged (CDT) program in the
amount of $38,685 and Baker Act Transportation service program in
the amount of $160,000 for Fiscal Year 2018.
D. HURRICANE IRMA RECOVERY
1. PROJECT MANAGEMENT: Approval to advertise a Request for
Cj Proposals for remediation and installation of interior finishes of walls
and floors in portions of the MCSO Headquarters Building damaged
by water, mold and mildew caused by Hurricane Irma.
2. ASSISTANT COUNTY ADMINISTRATOR WILSON:
( 3 Ratification of the contract for the construction manager for the STEP
(Shelter and Temporary Essential Power) program.
3. ENGINEERING: Ratification of Staging Site Lease for property
located on Sum merland Key needed for debris collection and clean up
from Hurricane Irma.
4. PROJECT MANAGEMENT: Ratification of an emergency contract
with Inspect Key West, Inc. for air quality testing and reporting
3 services for Monroe County buildings impacted by water intrusion
damage from hurricane Irma.
5. PROJECT MANAGEMENT: Ratification of an emergency contract
with All Keys Cleaning and Restoration, Inc. for mold and.mildew
remediation services in the Key West Carpenters Shop and the West
Martello Meeting Room.
6. SUSTAINABILITY: Approval to enter into a $0 Amendment No. 1,
under the on -call contract with Amec Foster Wheeler, Inc. for
Category B canal infrastructure engineering services, to add the federal
contract provisions required for reimbursement by FEMA for
Hurricane Irma related services.
REVISED 7. BUDGET AND FINANCE: Approval of invoices over $50,000
relating to the declared State of Local Emergency on September 5,
2� 2017 due to Hurricane Irma, in accordance with Monroe County Code
Section 2- 347(k) and Chapter 7.(B.) .Emergency Purchases of the
Monroe County Purchasing Policy.
Page 5 of 14
D. HURRICANE IRMA RECOVERY (CONTINUED)
8. SUSTAINABILITY: Approval to enter into a $0 Amendment No. 1,
under the on -call contract with Amec Foster Wheeler, Inc. for
�j Category A canal master planning engineering services, to add the
federal contract provisions required for reimbursement by FEMA for
Hurricane Irma related services.
9. PROJECT MANAGEMENT: Ratification of an emergency contract
with EE & G Construction and Electrical, LLC. for remediation of
�j mold and mildew water intrusion damages in the Big Pine Community
Center and the Big Pine Key Library caused by Hurricane Irma.
10. INFORMATION TECHNOLOGY: Approval of a contract with
Mitel/Morse Communications in the amount of $715,378.25 for the
P 4&-J" replacement of existing county -wide Nortel PSTN telephone system
14't;v', f and service, with Mitel VOIP telephone system and service. Funding is
through capital projects.
11. INFORMATION TECHNOLOGY: Approval to puvdiase Dell/Nutanix
infrastructure in the amount of $118,800 to replace and combine
current storage, storage networks, and servers into a single streamlined
infrastructure. This environment will house the servers that will be
introduced as part of the Telephone Switch Replacement project and is
a prerequisite for that project. Funding for the project is through
Capital project dollars already allocated for that purpose.
ADD ON 12. MAYOR RICE: Discussion and direction to staff to investigate and
j p
ommort to BOCC regarding the issue of how the proposed Sugarloaf
unication tower could aid the County with emergency
1 communication during hurricane aftermath such as we just
experienced in Hurricane Irma.
ADD ON 13 COMMISSIONER CARRUTHERS: Discussion and direction
11 , ,0 w� regarding a proposed post -Irma workforce housing plan and request
for finding and support from the State of Florida.
ADD ON 14. COUNTY ATTORNEY: Approval of a resolution authorizing
County employees to apply for and /or accept hurricane disaster relief
funds without violating Section 1.05(c) of the Personnel Policies and
Procedures Manual, i.e. the county gift policy. I .
ADD ON 1 COUNTY ADMINISTRATOR: Discussion and direction regarding
temporary relocation of Fishermen's Hospital to the Marathon Airport.
TIME APPROXIMATE 11:00 A.M.
Page 6 of 14
V/
D. rr^^HURRICANE IRMA RECOVERY (CONTINUED)
ADD ON 1 . AIRPORTS: Approval of a Lease Agreement with Fishermen's
Health, Inc. d /b /a Fishermen's Community Hospital for the
construction of a temporary hospital facility at the Florida Keys
Marathon International Airport.
ADD ON 17. BUDGET AND FINANCE: Approval to advance up to $5 ion
dollars as needed for cash flow purposes from P g, Building and
Zoning Fund, 148, to the MSD Solid Lind, 414 and up to $19.1
million dollars as needed General Fund, 001, to MSD Solid
Waste Fund, 414 ant Fund, 125, Marathon Airport, 403, and Key
West Ai • , 404. This short term loan will provide cash flow until
ursement can be received from the grantor's.
ADD ON 18. SUSTAINABILITY: Approval of a no cost Memorandum of
Understanding and Mutual Aid Agreement, for clearing of navigable
a waterways within unincorporated Monroe County, with the Florida
Department of Environmental Protection and Florida Fish and Wildlife
Conservation Commission, retroactive to the last date executed by the
parties. -
E. TOURIST DEVELOPMENT COUNCIL
1. Approval of an Amendment to Agreement with Monroe Council of the
Arts Corporation, d/b /a Florida Keys Council of the Arts to increase
funding from $72,500 /year to $100,000 /year to supplement cost of
tourist related programs.
2. Approval of Agreement with Dolphin Research Center, Inc. in an
amount not to exceed $16,822 for the Dolphin Research Center Ice
Machine/Railings/Freezer /Theatre Door project.
3. Approval of Agreement with Reef Environmental Education
2, Foundation Incorporated for the Green on the Go: A Key Largo Eco-
'/ Attraction at REEF from FY 18 DAC V Capital Resources.
4. Approval of an Agreement with Mote Marine Laboratory, Inc. for the
Coral Restoration Key West Reef & Ft. Zachary Taylor project in an
` amount not to exceed $73,694 DAC I FY 2018 Capital Resources.
5. Approval of an Agreement with Mote Marine Laboratory, Inc. for the
Mote - Coral Restoration - Lower Keys project in an amount not to
exceed $60,000 DAC II FY 2018 Capital Resources.
Page 7 of 14
E. TOURIST DEVELOPMENT COUNCIL (CONTINUED)
6. Approval of an Agreement with Florida Keys History and Discovery
Foundation, Inc. for the Mote Marine Laboratory's Coral Reef Exhibit
i5 project in an amount not to exceed $125,000 DAC IV FY 2018 Capital
Resources.
7. Approval of an Amendment to Agreement with Marathon Community
Theatre, Inc. for the Marathon Community Theatre Cultural Event
�j Agreement to amend Exhibit C and D of agreement outlining schedule
of events and budget for event.
8. Approval of an Agreement with Historic Florida Keys Foundation,
K Inc. for the Window Restoration in Historic Oldest House Museum
project in an amount not to exceed $24,300 DAC I FY 2018 Capital
Resources.
9. Approval of an Agreement with Islamorada, Village of Islands for the
R Shade Structure #2 for Ron Levy Aquatic Center project in an amount
/ not to exceed $18,194 DAC IV FY 2018 Capital Resources.
10. Approval of Agreement with The Coral Restoration Foundation, Inc.
in an amount not to exceed $185,925, DAC V, FY 2018 Capital
Resources for the Large -Scale Restoration of ESA Threatened Coral
Species in Key Largo.
11. Approval of Agreement with The Coral Restoration Foundation, Inc.
in an amount not to exceed $40,000, DAC II, FY 2018 Capital
Resources for the CRF - Lower Keys Restoration Threatened Coral
Species Lower Keys project.
12. Approval of an Agreement with The Studios of Key West, Inc for the
Window Replacement project in an amount not to exceed $65,000
DAC I FY 2018 Capital Resources.
13. Approval of an Agreement with Key West Art and Historical Society,
Inc. for the Custom House Masonry Phase II project in an amount not
to exceed $28,156 DAC I FY 2018 Capital Resources.
14. Approval of an Agreement with Marine Resources Development
Foundation, Inc. for the Marine Lab Undersea Laboratory Museum
project in an amount not to exceed $13,125 DAC V FY 2018 Capital
Resources.
15. Approval of an Agreement with Florida Keys Land and Sea Trust, Inc.
for the Flagler Train Car Restoration project in an amount not to
exceed $37,425 DAC III FY 2018 Capital Resources.
Page 8 of 14
E. TOURIST DEVELOPMENT COUNCIL (CONTINUED)
16. Approval of an Agreement with Florida Keys Land and Sea Trust, Inc.
for the Museum/Lagoon Deck project in an amount not to exceed
$49,200 DAC III FY 2018 Capital Resources.
17. Approval of an Agreement with Dolphin Research Center, Inc. for the
Avian Food Prep and Storage project in an amount not to exceed
$37,125 DAC III FY 2018 Capital Resources.
18. Approval of an Agreement with Dolphin Research Center, Inc. for the
Tiki Thatching and Program Platforms project in an amount not to
exceed $71,775 DAC III FY 2018 Capital Resources.
19. Approval of an Agreement with Dolphin Research Center, Inc. for the
Sprayground Enhancements project in an amount not to exceed
$12,623 DAC III FY 2018 Capital Resources.
20. Approval of an Agreement with Florida Keys Wild Bird Rehabilitation
Center, Inc for the Laura Quinn Wild Bird Sanctuary Pelican Pond
project in an amount not to exceed $67,500 (DAC IV allocation =
$27,000; DAC V allocated = $40,500) FY 2018 Capital Resources.
21. Approval of an Agreement with City of Key Colony Beach for the
Sunset Park ADA Restroom Facility project in an amount not to
exceed $36,000 DAC III FY 2018 Capital Resources.
22. Approval of an Agreement with U.S Fish and Wildlife Services for the
Florida Keys National Wildlife Refuge Nature Center Restrooms /ADA
,3
Ramp in an amount not to exceed $180,000 DAC II FY 2018 Capital
Resources.
F. STAFF REPORTS
ADJOURNMENT
9:15 A.M. G. LAND AUTHORITY GOVERNING BOARD
1. Selection of the Chairman and Vice Chairman of the Governing
Board.
2. Approval of a resolution electing the Chairman and Vice Chairman of
the Governing Board.
Page 9 of 14
9:15 A.M. G. LAND AUTHORITY GOVERNING BOARD (CONTINUED)
3. Approval of a resolution regarding the execution of all warrants, legal
documents and papers, and other instruments on behalf of the Land
Authority.
4. Approval of the minutes for the November 14, 2017 meeting.
5. Approval of a contract to purchase Tier 3 property for conservation —
Block 7, Lot 19, Cahill Pines and Palms, Big Pine Key.
ADJOURNMENT
9:30 A.M. H. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
No items submitted.
/_��Llli�► ►ll ►Y�1
I. PLANNING AND ENVIRONMENTAL, BUILDING AND CODE
COMPLIANCE DEPARTMENTS
1. Approval to advertise a Request for Qualifications seeking vendors to
perform installation and maintenance of waterway markers in the
Florida Keys waters within Monroe County.
2. Approval of a resolution of the Board of County Commissioners of
Monroe County, Florida accepting the recommendation of special.
magistrate David P. Kirwan to deny the request for relief made by
Bradley M. Levine and Melissa A. Friedman - Levine pursuant to
Florida Statutes 70.5 1, the Florida Land Use and Environmental
Dispute Resolution Act.
1:30 P.M. J. CLOSED SESSIONS
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 matters of AshBritt, Inc. v.
Monroe County, FL and Florida Department of Transportation, Case
No. CA -K -17 -802.
Page 10 of 14
K. SHERIFF'S OFFICE
1. Request for Expenditure from the Law Enforcement Trust Fund in the
� amount of $1,000, for Upper Keys Little League, to help children
economically disadvantaged by Hurricane Irma.
L. COMMISSIONER'S ITEMS
M. COUNTY CLERK
►3 1. Approval of Tourist Development Council expenses for the Month of
November 2017.
� 2. Approval to dispose of Items declared Surplus.
REVISED 2 3. Approval of BOCC Warrants (Including Payroll) for the Month of
6, November 2017.
N.J COUNTY ADMINISTRATOR
1. County Administrator's Monthly Report for December 2017.
2. Approval to advertise a public hearing, to consider adoption of a
proposed ordinance for the Property Assessed Clean Energy (PACE)
�j program, to be held on January 17, 2018 in Marathon, FL at 3:00 p.m.
or as soon thereafter as may be heard.
3. Approval of a grant application to DEP as part of their Coastal
Partnership Initiative to conduct a vulnerability assessment of the
Harry Harris Park, requesting $15,000 in grant funds and offering
$15,000 in match funds, totaling $30,000 in project costs, approval to
be retroactive to the grant submittal date of October 31, 2017.
4. Approval to negotiate in rank order a contract for a demonstration
project for canal floating debris removal and hauling services for the
Key Largo area, not to exceed $100,000, funded by 304 funds set aside
from the portion of the canal 83 project funds for the air curtain that
was not installed.
Discussion and approval of the 2018 Appointments of Commissioners
to various duties.
6. Approval of new annual agreement with Anfield. Consulting, Inc. for
lobbying services on behalf of Monroe County in the legislative and
executive branches of State government effective December 1, 2017.
Page 11 of 14
O. OUNTY ATTORNEY
REVISED 1. County Attorney Report for December 201.7.
2. oval of First Amendment to Professional Services Agreement
with la irm of Barnett, Bolt, Kirkwood, Long & Koche, to increase
hourly rates for three timekeepers.
3. Approval of Fifth Amendment to Agreement with Johnson, Anselmo,
Murdock, Burke, Piper & Hochman, PA, to increase partner billing
' 3 rates by $5/hour, from $170 to $175, in line with rate increase
approved by Florida Municipal Insurance Trust for attorneys handling
property and liability claims.
4. Request to hold at least one Attorney - Client Closed Session in the
matter of Denenberg v. Marine Mammal Conservancy, Inc., et al.,
Circuit Court Case 14 -CA -364 -P at the January 17, 2018 BOCC
meeting in Marathon, Florida at 9 a.m. or as soon thereafter as may be
heard.
5. Approval of resolution to adopt and implement the 2018 edition Risk
Management Policy and Procedures Contract Administration Manual
( "Contract Manual ") and direction to issue Administrative Instruction
7500.7 to implement the Contract Manual.
6. Approval of an agreement with Tropical Bay Property Owners
Association, Inc. for payment of annual fees of $125 per lot for
maintenance costs related to County owned lots in the subdivision.
7. Approval of a resolution opposing the decertification of any Monroe
5 County Court Judgeships.
3:00 P.M. P. PUBLIC HEARINGS
1. 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 a local
requirement for roof repair, replacement and new construction.
2 A public hearing for adoption of an ordinance amending Section 22-
2 . 127 Establishment of advisory board, in order to remove a specific
time requirement for Duck Key Security District advisory board
meetings. i .
Page 12 of 14
3:00 P.M. P. PUBLIC HEARINGS (CONTINUED)
ADD ON
3. 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 assessments levied within the County toward the
cost of providing Operations and Maintenance costs for canal
restoration demonstration projects on Big Pine Key, Geiger Key and
Key Largo; stating a need for such levy; providing for the mailing of
this resolution; and providing for an effective date.
J
4. A resolution transmitting to the State Land Planning Agency an
ordinance by the Monroe County Board of County Commissioners
amending the Monroe County Year 2030 Comprehensive Plan to
include the definition of Perimeter Canal in the Glossary; amending
Policy 202.4.3 and creating new Policy 202.4.4 to allow maintenance
dredging within areas vegetated with seagrass beds or characterized by
hardbottom communities within the canals of Duck Key (MM 61) in
order to restore navigational access; limited to previously dredged
canals; not to exceed depths of greater than minus six feet MLW;
provided there is no degradation of water quality or impact on
surrounding benthic resources; requiring mitigation for impacts within
the dredged area; provided the proposed dredging is in the public
interest; as proposed by Demetrio Brid and Duck Key Community
Benefit Inc.; 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 Comprehensive Plan; providing for an effective
date.
5. WASTEWATER: A public hearing to consider approval of a resolution
renewing the intent to use the uniform method to collect non -ad valorem
special assessments toward the cost of providing wastewater utility
services to properties on Stock Island, Key Haven, Big Coppitt, Lower
Sugarloaf through Big Pine Key, No Name Key, Long Key, Duck Key,
and three parcels on Boca Chica : RE# 00122870 - 000000, 00122880-
000000, 00122890 - 000000.
10:30 A.M. Q.
Mr) 1\1 1 1 t 1•' 1
Request by Jenny Miller Flanigan, to speak to the County
Commissioners to discuss the Upper Keys concerns regarding Harry
Harris Park.
R. COMMISSIONER'S COMMENTS
Page 13 of 14
S. ADD ONS (NOT HURRICANE RELATED)
1. PROJECT MANAGEMENT: Approval of a contract with Biltmore
Construction Company, Inc., for Construction Manager At Risk
(CMAR) services for the Plantation Key Judicial Courthouse and
Detention Facility. This is funded by the one cent infrastructure tax.
2. COUNTY ATTORNEY: Permission to advertise a public hearing to
consider approval of an Ordinance amending Monroe County Code
Chapter 8 ( "Code Enforcement "), Article 11. ("Special Magistrate
System "), Section 8- 27(e), to authorize the Code Compliance Special
Magistrate to have jurisdiction over any matter brought forth by the
Code Compliance Department which alleged a violation of the Monroe
County Code of Ordinances, a violation of the Monroe County Land
Development Code, or a violation of the Monroe County
Comprehensive Plan.
3. COUNTY ADMINISTRATOR: Approval of the 1 st Amendment to
the Key Largo Fire & Rescue EMS ILA.
4. BUDGET AND FINANCE: Approval of agreements with
Guidance /Care Center (G /CC) for Substance Abuse Mental Health
(SAMH) services, including services provided as the Designated
' Centralized Receiving Facility ($818,332) and the Jail 1n -House (JIP)
Program ($171,374) for .FY2018. The County funding for SAMH
services are the local match required by Florida Statute. Copies of the
agreements are provided.
C5 5. COUNTY ATTORNEY: Approval of a one year extension agreement
of a contract with lnterisk Corp. for insurance consulting services.
Page 14 of 14
J
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
December 13, 2017
Key Largo, FL
TIME APPROXIMATES
9:00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
9:15 A.M (G1 -G5) LAND AUTHORITY
9:30 A.M. ( -) BOARD OF GOVERNORS — No items submitted.
0:30 A.M. (Q1) SOUNDING BOARD: Request by Jenny Miller Flanigan, to speak to the
County Commissioners to discuss the Upper Keys concerns regarding Harry
Harris Park.
1:00 A.M. (D15) COUNTY ADMINISTRATOR: Discussion and direction regarding
temporary relocation of Fishermen's Hospital to the Marathon Airport.
1210 0 A.M. (D13) COMMISSIONER CARRUTHERS: Discussion and direction regarding a
proposed post =lrma workforce housing plan and request for funding and
support from the State of Florida.
P.M. Lunch Break
1: P.M. _ ( J142) CLOSED SESSIONS
3: P.M. (PI -P5) PUBLIC HEARINGS
(12/12/17 kp)