04/19/2018 Agendae
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 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 ahe hours of 8:30 a.m: - ..5:00 p.m., no later than five (5)
calendar -days prior to the scheduled meeting; ifyou are hearing or voice impaired, call 11 711 1 .
Please note that all time approximate items are listed in bold.
Thursday, April 19, 2018
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 .
1. Approval :of agenda.
Page 1 of 13
B. PRESENTATION OF AWARDS
X None submitted.
C. BULK APPROVALS — COMMISSIONER NEUGENT
1. Approval of a contract and authorization for the Mayor to execute a
contract with Burke Construction Group, Inc. for the construction of
the new Cudjoe fire station 411. Burke Construction Group is the
�c . lowest responsible and responsive bidder in the amount of
$3,845,587.00. This construction is funded by the one cent
infrastructure sales surtax.
2. Approval of State of Florida Department of Transportation Joint
Participation Agreement for Grant Contract GOU78 providing
$1,500,000 in FDOT funding for Florida Keys Marathon International
Airport Land Acquisition, to be funded 80% FDOT and 20% Airport
operating funds 403.
3. Approval of State of Florida Department of Transportation Agreement
Number 1 for Grant Contract GOR04 providing an additional
$40,000.00 in FDOT funding for Building and Security Improvements
at the Key West International Airport, to be funded 50% FDOT and
50% Airport Operating Fund 404.
4. Approval of a Second Amendment to the Lease with Marathon
Landing & Flying Club, Inc., adding 6,250 sq. ft. of leasehold space
for paving between the hangar and taxiway. Hangar rent will increase
by $750.00 annually and, on January 1, 2034 the rent will be set at Fair
Market Value (FMV). The lease term will be extended by (10) ten
years to December 10, 2048. The increased rent from the FMV reset
date being advanced four years earlier and the increased leased land
will result in approximately $36,000 of additional revenue to Monroe
County Airports.
5. Approval of a First Amendment to the Lease with Islands Flying Club,
Inc., adding 2,000 sq. ft. of leasehold space for paving between the
hangar and the taxiway. Hangar rent will increase by $240.00 annually
and, on December 1, 2024 the rent will be set at Fair Market Value
(FMV). The lease term will be extended by (10) ten years to
November 18, 2038. The increased rent from FMV reset date being
advanced four years earlier and the increased leased land will result in
approximately $26,500 of additional revenue to Monroe County
Airports.
Page 2 of 13
C. BULK APPROVALS — COMMISSIONER NEUGENT
(CONTINUED)
' Approval of Revised Purchasing Policy which includes changes that
are necessary due to the recent change in newspaper publications and
other clarifications as noted in detail in the item background below. .
7. Approval by Resolution of a Florida Department of Transportation
(FDOT) Small County Outreach Program (SCOP) grant agreement to
fund both the construction and construction engineering and inspection
(CEI) phases of the Stock Island II Roadway Improvements project
(Maloney and MacDonald Avenues). The grant provides
$1,995,000.00 (75 %) with a local match requirement of $665,000.00
(25 %). Estimated project amount $2,660,000.00.
8. Approval of a UASI FY 2017 Memorandum of Agreement with the
City of Miami, concerning a United States Department of Homeland
Security Office of Grants and Training grant, through the State of
Florida Division of Emergency Management sub -grant agreement #
17- DS- X3- 11- 23 -02 -_, in the amount of $91,591.56, with no
County match required; and authorization for the County
Administrator to execute any other required documentation in relation
to the application process and execution of the agreement.
9. Approval for submission of a Department of State, Division of
Historical Resources grant application by Project Management for
funding of a project to re -roof and provide a dry enclosure of the
historical jail within Jackson Square in Key West. The Special
Category grant in the amount of $500,000 will provide 50% funding
with Monroe County affirming its ability to provide 50% matching
funds.
10. Approval for submission of a Department of State, Division of
Historical Resources grant application by Project Management for
funding of a project to update the 1994 Historic Structures Report for
Pigeon Key. The Historic Structures Report becomes the foundation
for future Special Category grant applications. The Special Category
Small Matching grant in the amount of $50,000 will provide 50%
funding with Monroe County affirming its ability to provide 50%
matching funds.
11. Approval to utilize and implement the Guaranteed Maximum Price
(GMP) , from the Biltmore Construction Co., Inc., Construction
Manager at Risk (CMAR) proposal for the construction of the
Q Plantation Key Government Center and Roth Building Wastewater
Treatment Plant Replacement and Abandonment project. This project
is funded by infrastructure sales surtax in the amount of $783,765.00.
Page 3 of 13
C. BULK APPROVALS — COMMISSIONER NEUGENT
(CONTINUED)
12. Approval of Amendment 5 to Agreement with Buccaneer Courier to
provide for an annual CPI -U adjustment of 2.1% effective March 16,
2018.
13. Approval of a Second Amendment to the Consultant Agreement for
Professional Architectural and Engineering Services with Bender &
Associates Architects, P.A. to include required federal contract
�j provisions. This amendment also establishes a timeline for
consultant's performance and cost estimating requirements.
14. Approval of a Second Amendment to the Consultant Agreement for
Professional Architectural and Engineering Services with Amec Foster
Wheeler Environment & Infrastructure, Inc. to include required federal
contract provisions. This amendment also establishes a timeline for
consultant's performance and cost estimating requirements.
15. Approval of a Second Amendment to the Consultant Agreement for
Professional Architectural and Engineering Services with Bermello,
Ajamil & Partners, Inc. to include required federal contract provisions.
1 5 This amendment also establishes a timeline for consultant's
performance and cost estimating requirements.
16. Approval of a Second Amendment to the Consultant Agreement for
Professional Architectural and Engineering Services with Currie
Sowards Aguila Architects, Inc. to include required. federal contract
provisions. This amendment also establishes a timeline for consultant's
performance and cost estimating requirements.
17. Approval of a Second Amendment to the Consultant Agreement for
Professional Architectural and Engineering Services with William P.
Horn, Architect, P.A., to include required federal contract provisions.
This amendment also establishes a timeline for consultant's
performance and cost estimating requirements.
18. Approval of a Second Amendment with K2M Design, Inc. to include
required federal contract provisions. This amendment also establishes
a timeline for consultant's performance and cost estimating
requirements.
19. Approval of a Second Amendment to the Consultant Agreement for
Professional Architectural and Engineering Services with Pike
Architects, Inc., to include required federal contract provisions. This
amendment also establishes a timeline for consultant's performance
and cost estimating requirements.
Page 4 of 13
REVISED
C. BULK APPROVALS — COMMISSIONER NEUGENT
(CONTINUED)
20. Receipt of monthly change orders considered and approved by the
� County Administrator for the month of March 2018, reviewed by the
. County Administrator /Assistant Administrator.
21.- Approval of a First Amendment to the Continuing Professional
Engineering and Surveying Services Agreement with Avirom and
Associates, Inc. to revise the public records compliance language,
include required federal contract provisions, and establish a timeline
for performance and cost estimating requirements.
22. Approval of a First Amendment to the Continuing Professional
Engineering and Surveying Services Agreement with CPH, Inc„ to
revise the public records compliance language, include. required
federal contract provisions, and establish a timeline for performance
and cost estimating requirements.
23. Approval of a First Amendment to : the Continuing Professional
Engineering .and Surveying Services Agreement with CSA Central,
Inc., to revise the public records compliance language,, include
required federal contract provisions, and establish a timeline for
performance _and- cost estimating requirements.
24. Approval of a First Amendment to . the Continuing Professional
:Engineering and Surveying, Services Agreement with F. R. Aleman
and Associates,: Inc., to revise the public records compliance language
. include required federal contract provisions, and establish a timeline
for per and cost estimating requirements.
25. Approval of a First Amendment to the Continuing . Professional
Engineering and Surveying Services Agreement with Florida Keys
Land Surveying, LLC, to revise the public records compliance
r. language, include required federal contract provisions, and establish a
timeline for performance and cost estimating requirements..
26. Approval of a First Amendment to the Continuing Professional
Engineering and Surveying Services Agreement. with Perez
Engineering and Development, Inc. to revise the public records
compliance language, include required federal contract provisions; and
establish a timeline for performance and cost estimating requirements.
Page 5 of 13
C. BULK APPROVALS — COMMISSIONER NEUGENT
(CONTINUED)
REVISED 27. Approval of a First Amendment to the Continuing Professional
Engineering and Surveying Services Agreement, with Thompson
Youngross Engineering Consultants to revise the public records
compliance language, include required federal contract provisions, and
establish a timeline for performance and cost estimating requirements.
28. Approval to advertise for a Public Hearing to consider adoption of an
Ordinance revising Section 19 -4 of the. Monroe County Code to revise
the toll and discount programs for Card Sound Road Toll.
29. Approval to purchase, through Florida Sheriffs Association Contract
(FSA -VEF- 12.0), a Pierce Sky Boom Aerial Truck, and approval to
purchase options from the manufacturer on .a sole- source basis at a
price of $643,3 and approval for the Fire Chief to execute all
necessary documentation.
REVISED- 30. Approval of various resolutions for. the transfer of funds :
resolutions for the receipt of unanticipated revenue.
D. HURRICANE IRMA RECOVERY
17AIVAkiW
11:00 A.M. 1. I RMATION TECHNOLOGY: Discussion, dire and
presentation rk Pallans, communicatio nsultant to the
Sheriffs Department, on rcz a ►rd Party Radio Towers
to Improve Reliability of onroe Trunked Radio
System" as reque y the Board of County Com iss�ners at
its De er 13, 2017 meeting related to emergency
c munications after a storm:
2. PROJECT MANAGEMENT: Ratification of a lease agreement for
three additional single wide trailers for one year rental each, and the
addition of a single metal landing to be added to the set -up of the
original trailers for MCSO Personnel. Total cost is $33,013.89.
.3./PROJECT MANAGEMENT: Discussion and direction of future_
0 plans for Blue Heron Park and its use as after school youth center.
REVISED 4 BUDGET AND FINANCE: Report of Hurricane Irma finance
activity by the Office of Management and Budget.
Page 6 of 13
J
E.
3
TOURIST DEVELOPMENT COUNCIL
1. Approval of an Amendment to extend Agreement with the Dolphin
Research Center, Inc. for the Guest Restroom /.Changing Room Project
to September 30, 2019.
2. Approval of an Amendment to extend Agreement with the Dolphin
Research Center, Inc. for the Welcome Center Generator project to
September 30, 2019.
.3. Approval of an Amendment to extend Agreement . with Dolphin
Research Center, Inc. for the Tiki Thatching and Platforms Project to
September 30, 2019 .
4. Approval of an Amendment to extend . Agreement with Dolphin
Research Center, Inc. for the Welcome Center project to June 30,
.J 2018.
s o
5. Approval of an Amendment to extend Agreement with the Dolphin
Research Center, Inc. for the ADA Parking,: Walkway, Landscaping
and Fencing of Welcome Center project to June 30, 2018.
6. Approval of an Amendment to extend Agreement with Pigeon Key
Foundation, Inc. for the Pigeon Key Roof Replacement - Asst. Bridge
Tenders Quarters project to March 31; 2019.
7. Approval on an Amendment to Extend: Agreement with City of Key
West for the Truman Waterfront Park Amphitheater and Public
Parking project to June 30, 2018.
REVISED:
10:00 A.M. Approval of a Resolution of the Board of County Commissioners
of Monroe County, Florida to authorize a percentage of
unallocated capital brick and mortar .funding from fiscal year
2018 to transfer to fiscal year 2019 advertising.
F. STAFF REPORTS
ADJOURNMENT
W
9:15 A.M. G. LAND AUTHORITY GOVERNING BOARD
J 1: Approval of the minutes for the March 21, 2018 meeting.
/ 2. Approval of a contract to purchase Tier. 1 property for conservation.
�/. Block 7, Lots 20 and 21, Ramrod :Shores Marina Section, Ramrod
Key.
Page 7 of 13
9:15 A.M. G. LAND AUTHORITY GOVERNING BOARD (CONTINUED)
3. Approval of a contract to purchase Tier 3A property for conservation —
Block 1, Lots 7 and 8, Ocean Park Village, Key Largo.
/4. Approval of a resolution adding Block 2, Lot 3, Coppitt Subdivision
V/ Amended Plat, Big Coppitt Key to the Acquisition List as an
affordable housing site and authorizing purchase of the property.
5. Approval of the 2018 Acquisition List.
j M 2 --- �v .
J j?g ADJOURNMENT
9:30 A.M. H. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
No items submitted.
ADJOURNMENT
I. PLANNING AND ENVIRONMENTAL, BUILDING AND CODE
COMPLIANCE DEPARTMENTS
1. Summary report of the status of the Permit Referral Process (PRP),
which is the process for the review of all development that occurs
within areas designated as "Species Focus Areas (SFAs)" or "Species
Buffer Areas (SBAs)" within unincorporated Monroe County. The
PRP is required for parcels that contain habitat for any of the following
listed species: Key Largo Cotton Mouse, Key Largo woodrat, Key
tree - cactus, Lower Keys marsh rabbit, Eastern indigo snake, Key deer,
Schaus swallowtail butterfly, silver rice rate,, and Stock Island tree
snail. If the parcel is on the list of parcels that are within designated
Species Focus Areas, staff reviews the development'permit application
for impacts to the above species in accordance with Species
Assessment Guides (SAG's) developed and provided by the U.S. Fish
and Wildlife Service. .
2. Approval of Amendment No. 2 to Lease No. 4549 between Monroe
County and the State of Florida for the management of certain State -
owned conservation lands.
3. Approval to re- appoint Mr. Charles E. Miller (Charlie), CGCO23830,
to one additional three -year term to the Contractors' Examining Board
1 5 (CEB) beginning April 19, 2018 thru April 19, 2021 as second
alternate voting member.
Page 8 of 13
3
I. PLANNING AND ENVIRONMENTAL, BUILDING AND CODE
COMPLIANCE DEPARTMENTS (CONTINUED)
11:30 A.M. 4. Presentation of the 12 Annual Monitoring' report on the
V �--- implementation of the Incidental Take Permit and associated
Habitat Conservation Plan for Florida Key deer and other
protected species on Big Pine Key and No Name Key.
5. Approval to advertise a public hearing to consider adoption of an
ordinance amending Section 8 -3(a) ,of the MonroeCounty Code which
authorizes Code Compliance officers to issue citations-for unlicensed
contractor activity to include authorization for the, specific Building
Department employee to enforce unlicensed` activity and to issue
citations, to be held May 16, 2018 in Key West, FL at 3:00 p.m. or as
soon thereafter may be heard.
1:30 P.M. J. CLOSED SESSIONS
�/. An Attorney- Client Closed Session in the matter of KW Resort
Utilities Rate Application, Florida Public Service Commission Docket
No. 20170141 -SU.
An Attorney - Client Closed Session in the matter of In Re: Marine
Mammal Conservancy, Inc., Case No. 18- 10594 -LMI, United States
1ST Bankruptcy Court, Southern District of Florida, Miami Division.
K. WASTEWATER ISSUES
1. Approval of an 11th amendment to the Cudjoe regional wastewater
system Interlocal Agreement (ILA) with Florida Keys Aqueduct
Authority (FKAA) increasing the amount of the ILA project amount
by $7.2 million to a total of $203.7 million.
L. SHERIFF'S OFFICE
1. Request for Expenditure from Law Enforcement Trust Fund in the
�j amount of $2,000.00, for Key West Civil Air Patrol, to support
aerospace /STEM flight orientation in Civil Air Patrol airplanes
education program for under -18 cadets.
2. Request for Expenditure from Law Enforcement Trust Fund in the
amount of $500.00, for Key West High School Operation Graduation
`. > 2018.
Page 9 of 13
M. COMMISSIONER'S ITEMS
1. MAYOR PRO TEM MURPHY: Approval of the appointment of
Jerry Lorenz to replace Michelle Robinson to the Climate Change
Advisory Committee (CCAC).
9:16 A.M. 2. COMMISSIONER NEUGENT: Discussion and direction to
County and /or Land Authority Staff regarding a request from the
Florida Keys Community Land Trust ( FKCLT) for financial
assistance in the amount of $752,000.00 in tourist impact tax
dollars for use to build four code compliant, deed restricted
affordable rental homes on Big Pine Key on lots the FKCLT
purchased from residents who left the Keys after their homes were
destroyed by Hurricane Irma. (To be heard immediately following
Land Authority items).
p ) 3. COMMISSIONER KOLHAGE: Approval for the appointment of
Nathaniel Harris to the KWIA Ad Hoc Committee on Noise.
4. COMMISSIONER KOLHAGE: Approval for the appointment of
Theresa L. Calhoun to the KWIA Ad Hoc Committee on Noise.
N. COUNTY CLERK
43 1. Approval of minutes from the Regular Meetings of January 17, 2018
and February 21, 2018.
2. Approval of Tourist Development Council expenses for the month of
March 2018.
3. Approval of BOCC Warrants (Including Payroll) for The Month of
March 31, 2018.
4. Approval to declare fixed assets as surplus and allow for disposal.
5. Approval to declare vehicles surplus and allow them to be advertised
for sale. (See attached list)
lb 6. Approval to transfer assets to another department within the County.
Page 10 of 13
O. COUNTY ADMINISTRATOR
County Administrator's Monthly Report.
2.
Approval to execute agreement with Crime Stoppers of Miami -Dade
.
County, Inc. _(CS) for a three (3) year period CS to apply
for grants available for use in Monroe County.
3.
LEGISLATIVE AFFAIRS: Approval of . Consent to Assign
Agreement for federal legislative and lobbying services to Thorn Run
Partners effective March 12, 20 (maintaining same lobbying .
representative Greg Burns:)
REVISED ::4.
SUSTAINABILITY: A Resolution establishing a Property Assessed
.,..o.,� o
.Clean.. Energy (PACE). program within ��utea —.��f
Monroe County, approving interlocal agreements with 4 PACE
levy /collection entities; to which the entities will administer voluntary
non -ad valorem financing of qualifying conservation and energy
conservation efficiency;: renewable energy: and wind resistance
improvements; authorize the mayor to execute:.said agreements;: and
providing' for implementing administrative actions, scrivener's errors,
conflicts, severability, and an effective date.
5
SUSTAINABILITY: Approval to enter into a Property Assessment,
Clean Energy (PACE) Agreement with the Green Corridor Property
:Assessment Clean Energy:(PACE) District at $0 cost to the County:.. .
p.
6
SUSTAINABILITY: Approval to . enter into a Property Assessment
Clean Energy (PACE) Agreement awith Florida ' PACE Funding
Agency at $0 cost to the County.
SUSTAINABILITY: Approval: to enter into a Property Assessment
Clean a agreement with Florida Resiliency and Energy
gY g Y gY
District ( "FRED ") at $0 cost to the County.
8.
SUSTAINABILITY: Authorize entering into a Property Assessment
Clean Energy (PACE) . with Florida Green Finance
Authority at $0 cost to the County.
Page 11 of 13
P. COUNTY ATTORNEY
1. County Attorney Report for April 2018.
2. Request to hold an Attorney - Client Closed Session in the matter 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 May 16, 2018 in Key West, FL at 1:30 p.m. or as
soon thereafter as may be heard.
3. Appointment of Commissioner Kolhage to serve as a substitute
member for the Monroe County Canvassing Board for the 2018
primary and general elections.
4. Approval of a Mediation Agreement for a Code Compliance Lien
Foreclosure case styled, Monroe County v. Jose Lima and Maribel
Reyes, Circuit Court Case No.: 17- CA -28 -P, regarding real property
located at 786 Dolphin Ave., Key Largo, FL 33037.
5. Approval to negotiate a contract with a law firm consortium led by
Morgan & Morgan, to serve as outside litigation counsel for litigation
arising out of the opioid epidemic, in response to a recently- issued
S Request for Proposal. If successful negotiations cannot be reached,
approval is requested to negotiate a contract with the next highest
ranked respondent until successful negotiation's are reached. Also,
request for authority for the County Attorney to sign all necessary
agreements.
6. Approval of the purchase of a General and . Professional Liability
Insurance policy with Lloyds of London/Greenhill Insurance Company
for Bayshore Manor, and for the Risk Administrator to sign all
necessary forms.
7. Approval to accept Marsh USA proposal and renew Property
Insurance from Lloyds of London Ins. Co. (Lloyds) and Landmark
American Ins. Co. (Landmark), Hiscox Insurance Co., and Boiler and
Machinery Insurance from Hartford Steam Boiler Ins. Co. (HSB), and
for the Risk Administrator to execute all necessary forms.
.1 8. Approval of a contract for purchase of a lot described as the West 70
1 feet of Lot 14, Conch Key Subdivision (PB 2 -130) with parcel number
00385780- 000400 for affordable housing.
Q. PUBLIC HEARINGS
X No public hearings scheduled.
Page 12 of 13
X R. COMMISSIONER'S COMMENTS
S. ADD ONS
1. SOCIAL: SERVICES: Approval of -1 st Amendment to. Agreement
#17 -18 between Tranquility Bay Adult Day Care and Monroe County
Board of County Commissioners/Monroe County Social Services to
provide facility based respite and caregiver services to elderly and /or
disabled Monroe County residents .3o increase the "not to exceed:
amount" from $50,000. to $80,000 for the contract period ending
- 6/30/2018. (Social Services 4/4/18 #4103 — routed after draft agenda
generated for SMT.)
9 :30 A.M. 2. EMERGENCY MANAGEMENT/STRATEGIC PLANNING
(HURRICANE IRMA RECOVERY): Discussion, direction and
presentation of . Reentry Task : Force Recommendations for
improvements: to Monroe County Emergency Management's
evacuation reentry program. .... . .
3. AIRPORTS (HURRICANE IRMA RECOVERY): Approval of
State of Florida Department of Transportation Supplemental Joint
Participation Agreement Number 1 for Building and. Security
g Improvements Grant Contract GOQ40 for the Florida Keys Marathon
International Airport revising the .scope of work to include repair,
replacerrient and remediation of Airport facilities negatively impacted
by Hurricane Irma, including planning permitting, design and
construction.. All work to be funded 80% FDOT and .20% Airport
Operating.
4. COUNTY ATTORNEY: Receipt of reports and approval of minutes
from public meetings held on April: 4, 2018 with Senator Rubio, April
6, 2018 with the South Florida Water Management District,: and April
9, 2018 with the Florida . Department of Emergency Management
Director.
5. ASSISTANT COUNTY ADMINISTRATOR HURLEY
(HURRICANE IRMA RECOVERY). Approval of Memorandum
. of Understanding (MOU) with International Economic Development
Council for them - to. conduct a Hurricane Irma Economic Recovery
Business Assessment.
Page 13 of 13
.. . . .. .. .. . . . .. .... . 1 .1 .. .. .. . . .. _...
i.
! MONROE COUNTY.BOARD ; OF.COUNTY COMMISSIONERS
A n ril 19 2018
t' P 7
Marathon rathon FL
TIME APPROXIMATES
i
.. :. ma y.:. .. ..
9:00 A.M. BOARD: OF COUNTY COMMISSIONERS .REGULAR MEETING
9:15 A.M 1- G5) wLAND AUTHORITY
9:16 A.M. (M2) COMMISSIONER NEUGE: T: Discussion..and direction io .County
R
and /or Land Authority_ Staff :regarding a . request from the . Florida Keys
Community Land Trust (FKCLT) for financial assistance m the amount of
$ 752,009.0 . 0 . in tourist impact, tax dollars for use to build : four code
d restricted Affordable tl compliant; dee res 'c e rental homes on Big Pine Key on lots r'
D, the FKCLT purchased from residents who left the Keys after their homes
were destroyed, by Hurricane Irma.. (To be heard immediately followi#g
Land Authority items).
9:30 A.M. () :. BOARD OF :GOVERNORS —No items: submitted.
9:30 A.M. (S2) EMERGENCY MANAGEMENT /STRATEGIC: PLANNING: Discussion,
direction : and presentation of :Reentry Task Force Recommendations for
improvements to Monroe County Emergency Management's evacuation
reentry- p program*.
ram:
1 A.M-.(")- TOURIST DEVELOPMENT COUNCIL: Approval- of.a Resolution of the
Board of mmissioners of:Monroe Coun Florida to authorize a
t3' .:. .. tY,
percentage. of unallocated capital brick and - mortar : funding from fiscal year
2018 to transfer to fiscal, year:2019 advertising..
10:30 A.M. (D3) J.PROJECT .MANAGEMENT:. Discussion and . direction of future . plans for
Blue He ron Park and its':use as:an after school youth center.
1) ... '
to
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Item to be deleted day of meeting...
11:30 A.M. (I4) PLANNINGAND ENVIRONMENTAL RESOURCES, BUILDING AND.
CODE COMPL'IANCE:..Presentation of the. 12 Annual Monitoring report
on the implementation of the :Incidental Take Permit and associated Habitat
Conservation: Plan. for Florida Key deer and other protected. species on .Big
Pine Key and -No Name Key.
12:00 P.M: Lunch:
1 :30 P.M. (J142 CLOSED SESSIONS
:00 P.M. (Q) PUBLIC HEARINGS := No scheduled public hearings.
.(4/18/18 kp)