07/18/2018 Agendax _3 REVISED AGENDA
gf% 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 "711 ".
Please note that all time approximate items are listed in bold.
Wednesday; July 18, 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.
Pagel of 14
B. PRESENTATION OF AWARDS
1. ASSISTANT COUNTY ADMINISTRATOR KEVIN WILSON:
Recognition for 10 Years of Service to Tina LoSacco, Project
Management/Senior Engineering Technician, Wastewater.
C. BULK APPROVALS — COMMISSIONER MURPHY
1. Approval for the Florida Keys Marathon International Airport to host
the Airport's 75` Anniversary Celebration (using Airport parking lots,
access roads and sidewalks), which will be a public event on October
20, 2018. The event will take place on the Marathon General Aviation
leasehold ramp and include static aircraft displays and sightseeing
flights.
2. Approval to negotiate a contract with WSP USA Inc., the highest
ranked respondent for Construction Engineering and Inspection
Services (CEI) for the Pigeon Key Ramp Rehabilitation Project. If
16 successful negotiations cannot be reached, approval is requested to
negotiate a contract with the next highest ranked respondent until
successful negotiations are reached.
3. Approval of Change Order 17 with OAC Action Construction Corp.,
increasing contract amount by $4,992.68 for the Key West Airport
Customs Facility Phase II project, funded 50 by FDOT grant
AQH10 and 50% Fund 404 Operating.
4. Approval of KWBTS Association Noise Insulation Program (NIP)
Agreement with Key West By The Sea Association, Inc., regarding
use of Association's common space for storage and equipment staging
during the NIP construction project.
5. Approval to award to highest ranked respondent and enter into of a
contract with West Construction Inc. and authorization for the Mayor
to execute contract for the construction of the Cudjoe Key New Fire
Station #11 in the amount of $ 4,002,389.00. Funded by the one cent
infrastructure sales tax.
6. Approval of an agreement with the State of Florida, Division of
Emergency Management concerning an Emergency Management
2 Performance Grant (Contract 919 -FG - ___) in the amount of
$67,044.00, fully grant funded and no county match; and authorization
for the County Administrator to execute any required documentation
in relation to the grant.
Page 2of14
V/
C
C. BULK APPROVALS - COMMISSIONER MURPHY
(CONTINUED)
7. Approval to rescind the April BOCC ' pproval of the Second
g Amendment to the Consultant Agreement for Professional
Architectural and Engineering Services with Pike Architects, Inc.
8. :BUILDING: Approval _ of Eleventh- Amendment to Agreement
between Superion, LLC and Monroe County, amount not to exceed
$6,750 for additional CommunityPLUS user licenses.
9. Approval to advertise- a public hearing to: consider an ordinance
abolishing the municipal service taxing or benefit unit Districts created
for fire protection and ambulance services by Ordinance No. 5 -1977
which are no longer utilized due to the creation of the Lower and
Middle Keys Fire and Ambulance District in 198.8 and Key Largo Fire
Rescue and Emergency Medical Services District in 2005.
REVISED. 10. Transmittal of the Fiscal Year 2019 Proposed Budget.
11. Acceptance of the Monroe County Length of Service Award Program
(LOSAP) actuarial valuation report for the Plan Year 2018 and transfer
of funds for Plan Year 2018 into the LO SAP Trust Fund.
12. Approval of.a resolution of the Board of County Commissioners of
Monroe County, Florida adopting :a fee schedule for a Fire Rescue
Minimum Standards Class at the Monroe :County Training Academy
and approving a waiver of fees for qualified Monroe County Residents
in the amount of $2,200 per student..
13. Approval to advertise a Request for Proposals for Employee Benefits
Consulting Services.
14. Approval to award surplus items to the highest bidder as set forth in
2 the attached Budget and Finance Purchasing Department. Tabulation
Sheet and. authorization to dispose of the surplus items to the next
highest bidder if necessary until items are disposed.
sa
15. Approval to negotiate a contract with WSP, USA Inc., the highest
ranked respondent for Engineering Design and Permitting - Services for
the Sea Level Rise Pilot Project. If successful negotiations cannot be
reached approval is requested to negotiate a contract with the next
highest respondent until successful negotiations are reached.
16 Approval of a Resolution authorizing a change in Section 4.10
-� Temporary Higher Classification. of the Personnel Policy and
Procedures Manual.
Page 3 of 14
J
C. BULK APPROVALS — COMMISSIONER MURPHY
(CONTINUED)
( DE/approval of a Resolution adding Section 21 to the Personnel Policies
and Procedures Manual, establishing the Emergency Management
Expectations Policy.
18.- Approval of Change Orders 18 and 21 with OAC Action Construction
Corp., increasing contract amount by $4,359.73. and contract time by
30 days for the Key West Airport Customs Facility Phase II project,
funded 50% by FDOT grant AQH10 and 50% Airport Operating Fund
404.
19. Approval of Task Order Amendment 3 with Currie, Sowards, Aguila
Architects for additional construction administration services at the PK
Government Center and Roth Building WWTP Replacement and
Abandonment project. This project . is funded by infrastructure sales
surtax. This amendment adds $36,960 to the Task Order bringing the
total to $111,160.
20. Report of monthly change orders for the month of June 2018 reviewed
3 by the County Administrator /Assistant Administrator.
21. Approval of Alzheimer's 'Disease Initiative Program (ADI) Contract
KZ -1897 between the Alliance .for Aging, Inc., and Monroe County
Board of County Commissioners/Monroe County Social Services In-
Home Services for the. contract year 201 -2019 (07/01/2018-
06/30/2019) in the amount of $189,458.40.
22. Approval of Task Order No. 01 with Ricondo & Associates, hie.. for
22 Passenger Facility Charge (PFC) Planning Services - PFC Application
`J. No. 18, in the amount of $56,646.00, to be funded 50% FDOT Grant
($28,323) and 50 % PFC Fund 406 ($28,323).
REVISED 23. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue:
24. Approval of acceptance of funds allocated to the Monroe County
Public Library Key West Branch, through the Amendment and
F5 Restatement of the George Louis DeCoster Declaration of Trust, and
approval for the County Administrator to sign all related documents.
REVISED 25. Approval of the First Renewal and Amendment 1 to Agreement with
Keys Security, Inc. for security services for Duck Key Security
District.�<
Page 4of14
C. BULK APPROVALS — COMMISSIONER MURPHY
(CONTINUED)
REVISED 26. Approval of Revised Purchasing Policy which includes changes that
are necessary due to the recent memorandum; dated June 20,. 2018,
from the Executive Office of the President, OMB Office of Federal
Financial . Management regarding changes to the, micro- purchase
thresholds.
D. HURRICANE IRMA RECOVERY
9:30 A.M. \ASSISTANT COUNTY ADMINISTRATOR CHRISTINE
HURLEY: Presentation by Hurricane Irma Long -term Recovery
Group.
REVISED 2. SUSTAINABILITY: Approval to enter into a contract with the #1
o �./.' ranked vendor, Adventure Environmental, Inc., in an amount not to
2 ' exceed.$35 Million, for removal of marine debris created by Hurricane
m
Irma fro canals in unincorporated Monroe County, City of Marathon
and Village of Islamorada also, authority to negotiate and enter into a
contract with the next highest vendor(s), in rank order, if necessary
4,� SUSTAINABILITY: Approval to enter into a $49,257,802.90 grant
greement from the United States Department of Agriculture (USDA)
atural Resources Conservation Service(NRCS) for marine debris
Z ?, removal, administrative and related services, of which $37,802,499.90
is reimbursable. by. NRCS and $11,455,303.00. -is wequired as local cost
share; and approval for the County Administrator to .execute the
Agreement and related documents.
4. BUILDING; Approval to submit Hazard Mitigation Grant Program
(HMGP) application for Acquisition and Demolition in the amount of
t $10,000,000.00 for buyouts of flood -prone properties owned b y
private individuals willing to sell, using Community Development
Block Grant funding as 25% match.
5. BUILDING: Approval, to submit Hazard Mitigation Grant Program
i 3 - (HMGP) application for Elevation and Reconstruction Projects in the
amount of, up to $4,000,000.00 for properties owned private
individuals, using Community Development Block Grant funding as
25% match.
6. .RISK MANAGEMENT: Approval for Mayor to sign transfer of title
for County Vehicle No: 0920 -9025, 2017 . Look Trailer:. VIN#
53BLTEA24HUO25328 to Florida. League of Cities Inc. for the
settlement amount of $3,811.03. This vehicle was totaled by Hurricane
Irma.
Page 5 of 14
D. HURRICANE IRMA RECOVERY (CONTINUED)
7. AIRPORTS: Approval to advertise for lighted box signs at the Florida
t 5 Keys Marathon International Airport. The current box signs sustained
substantial damage from Hurricane Irma and require immediate
replacement.
8. RISK MANAGEMENT: Approval for Mayor to sign transfer of title
for County Vehicle No. 0940 -581, 2003 Ford F -350, VIN#
1FTSF30P13ECO2438 to Florida League of Cities Inc. for the
settlement amount of $6,619.83. This vehicle was totaled by Hurricane
Irma.
9. BUDGET AND FINANCE: Approval of cumulative invoices over
$50,000 relating - to the declared State of Local Emergency on
September 5, 2017 due to Hurricane Irma, in accordance with Monroe
County Code Section 2- 347(k) and Chapter.,t 7.(B.) Emergency
Purchases of the Monroe County Purchasing Policy.
CL SO USTAINABILITY: Approval to enter into a contract with Wood
Environment And Infrastructure Solutions, Inc. for marine debris
3 monitoring services as a result of Hurricane Irma. 100% Cost
' reimbursement is anticipated to be provided by USDA - Natural
Resources Conservation Service (MRCS) as par(Aof their Emergency
Watershed Protection (EWP) Program in an amount not to exceed $3.1
Million.
TOSUSTAINABILITY: Approval to enter into a revenue based
$6,919,689 Interlocal Agreement with Islamorada, Village of Islands,
for its share of the $49,257,802.90 grant agreement from the United
3 fl States Department of Agriculture (USDA) Natural Resources
2' Conservation Service (MRCS) for marine debris removal, monitoring,
administrative and related services; of which $5,272,144 is
reimbursable by NRCS to Islamorada and $1,647,545 is required as
Islamorada's local cost share; and approval for the County
Administrator to execute the Agreement and related documents.
�12..SUSTAINABILITY: Approval to enter into a revenue based
$7,884,975 Interlocal Agreement with the City of Marathon for its
share of the $49,257,802.90 grant agreement from the United States
Department of Agriculture (USDA) Natural Resources Conservation
Z: 3 Service (MRCS) for marine debris removal, monitoring, administrative
and related services; of which $6,007,600 is reimbursable by NRCS to
Marathon and $1,877,375 is required as Marathon's local cost share;
and approval for the County Administrator to execute the Agreement
and related documents.
Page 6of14
D. HURRICANE IRMA RECOVERY (CONTINUED)
13. ENGINEERINGIROADS: Approval of Amendment to Task Order
Three for Disaster Response and Recovery Services with DRC
Emergency Services, LLC. for Hurricane Irma which revises the
tipping fee from $47 to $49 per ton for the Waste Management Facility.
in Homestead, FL.
PROJECT MANAGEMENT: Approval to . seek additional
documentation„ which was left out : by the lowest bidder, A -1 Property
Services, for the Tavernier Fire Station Roof Replacement and enter
;into a contract if sufficient documentation is provided. A -1 Property
Services bid is for $119,500.00. If documentation is not sufficient,
staff seeks approval to award to the higher bidder, Roofing By Ruff,
Inc., who submitted a bid of $272,000.00. The contract is to replace
the_ roof. on the Tavernier Fire Station which was partially removed
during Hurricane Irma.
15. PROJECT MANAGEMENT: Ratification of a contract with Global
Disaster Recovery, Inc. (.GDR) for the Mold Remediation of the..Old
Courthouse following water damages by Hurricane Irma. Contract in
the amount of $89,643.39 was executed by the Mayor on June 13,
2018.
16. BUDGET AND FINANCE: Approval to submit five (5) applications
under the Hazard Mitigation Grant Program ( "HMGP "), following
Hurricane Irma,. to seek up. to 75% of the funding to protect critical
County facilities from damage faced from natural hazards.
Authorization sought for the County Administrator's signature to
submit the applications to the Florida Division of Emergency
Management ( "FDEM ") prior to August 6th, 2018.
REVISED 17. BUDGET AND FINANCE Report of .Hurricane Irma finance
activity.by the Office of Management and Budget.
18. SUSTAINABILITY: Approval of a resolution approving the
expenditure of the $3.99 Million FY17 /18 Keys Stewardship funds and
$1.5 Million FYI 8/19 Keys Stewardship funds, totaling $5.49 Million,
towards Monroe County's local cost share match of $7,930,383 under
USDA NRCS Grant NR184209XXXXC27 for marine debris removal
and related services resulting from Hurricane Irma; providing for an
effective date.
E. TAX COLLECTOR
1. Approval to extend the 2018 Tax Roll and mail the bills prior to
jj .completion of the Value Adjustment Board Hearing.
Page 7of14
F. TOURIST DEVELOPMENT COUNCIL
1. Approval of an Agreement with Monroe Council of the Arts, d/b /a
Florida Keys Council of the Arts to supplement cost of tourist related
programs.
2. Approval of an Agreement with Florida Keys Fishing Tournaments,
Inc. to oversee the TDC Fishing Umbrella, an advisory committee to
si
ii .
make recommendations to the TDC and BOCC concerning funding for
tourism related activities and marketing.
3. Approval to exercise exemption of competitive solicitation
requirement for professional services and enter into Agreement with
JDO Insights, Inc. to provide Visitor Profile Survey Services.
4. Approval of an Amendment to Agreement_ with of Marathon for
the Sombrero Beach Facilities Upgrade project to amend expiration
date of Agreement to December 31, 2018.
5. Approval of an Amendment to Agreement with City of Marathon for
13 the Coco Plum Shoreline Restoration project to amend expiration date
of Agreement to December 31, 2018..
6. Approval of an Amendment to Agreement with City of Marathon for
the Amphitheatre Improvements project to amend expiration date of
Agreement to December 31, 2018.
G. STAFF REPORTS
ADJOURNMENT
9:15 A.M. H. LAND AUTHORITY GOVERNING BOARD
1. .Approval of the minutes for the June 20, 2018. meeting.
2. Approval of Addendum IX extending the employment agreement with
Mark J. Rosch as Senior Property Acquisition Specialist,
3. Approval of a contract to purchase Tier 1 property for conservation
Block 17, Lot 5, Eden Pines Colony, Big Pine Key. .
4. Approval of a contract to purchase Tier 2 property for conservation —
Block 6, Lot 12, Doctors Arm 1 st Addition, Big Pine Key.
REVISED 5. .Approval of an addition to the Acquisition List and approval of a
contract to purchase developed Tier 1 property for affordable housing -
30 Sands Road (RE 00111320- 001500), Big Pine Key.
Page 8of14
ADJOURNMENT
9:30 A.M. I. FIRE & AMBULANCE DISTRICT 1 BOARD',OF GOVERNORS
1. No items submitted.
J. "PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE DEPARTMENTS
1
11:00 A.M. 1.. Discussion and direction regarding consideration of establishing a
Slow Speed/Minimum Wake boating restricted area for the
/ V entirety of the Duck Key canal system and associated boat basins.
2. Approval of Amendment No. 9 (Amendment) to the Agreement
between Monroe County (County) and Pumpout USA, Inc.
(Contractor) for Keys -Wide Mobile Vessel Pumpout Service
(Pumpout Service), which is 1) contingent upon sufficient funding
sources and levels required, and 2) providing for the term of the
Amendment from July 1, 2018 through June 30, 2019.
3. Approval of Work Order #004 in the amount of $50,000 under the
Transportation Planning Services contract with ' AECOM Technical
Services, Inc., funded at 100% through a Joint Participation
Agreement (JPA) from the Florida Department of Transportation
(FDOT).
4. Approval of Work Order #005 in the amount of $50,000 under the 4
year Transportation Planning Services contract with AECOM
Technical Services, Inc., for the review of private development permit
applications, funded by private development applicants.
5. Approval of an Inter -Local Agreement (ILA) between Monroe County
Q (County) and the Village of Islamorada (City) reimbursing the City in
1 an amount up to $10,000 from Boa_ ting Improvement Funds (BIF) for
costs to be incurred by the City during FY'19 for regulatory buoy
maintenance.
6. Approval of Department of Environmental Protection (DEP)
Agreement No.MV279 between Monroe County (County) and the
DEP providing $180,000 in Clean Vessel Act (CVA) reimbursement
funding to the County to assist with funding the County's Mobile
Vessel Pumpout Service (Pumpout Service) for one year of operation
from July 1, 2018 through June 30, 2019.
Page 9of14
J. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE DEPARTMENTS (CONTINUED)
7 ' Approval of contract amendment #2 with Host Compliance for a two
1 year extension, at a credited amount to the original contract for a
software system that provides information regarding vacation rental
activity.
8. Approval of Contract with Underwater Engineering Services, Inc. for
U Removal, Refloating and/or Demolition and Disposal of Derelict
Vessels, Floating Structures and Marine Debris.
9. Approval of Contract with Arnold's Auto & Marine Repair, Inc. for
Removal, Refloating and/or Demolition and Disposal of Derelict
Vessels, Floating Structures and Marine Debris.
10. Approval of Contract with Coffin Marine Services, Inc. for Removal,
Refloating and/or Demolition and Disposal of Derelict Vessels,
Floating Structures and Marine Debris.
11. Approval of Contract with Lower Keys Marine Towing and Salvage,
Inc. for Removal, Refloating and /or Demolition and Disposal of
Derelict Vessels, Floating Structures and Marine Debris.
12. Approval of Contract with Coral Construction Company, Inc. for
Removal, Refloating and /or Demolition and Disposal of Derelict
Vessels, Floating Structures and Marine Debris.
13. Approval of Contract with American Underwater Contractors, Inc. for
Removal, Refloating and /or Demolition and Disposal of Derelict
Vessels, Floating. Structures and Marine Debris.
K. MONROE COUNTY HOUSING AUTHORITY
1. Approval of Governor's reappointment of Aaron. Castillo and the
t3 appointment of Patrick Labrada to the Monroe County Housing
Authority Board of Commissioners.
L. COMMISSIONER'S ITEMS
1. COMMISSIONER NEUGENT: Appointment of Kristen Livengood
to the Planning Commission, fulfilling the term of Beth Ramsay -
Vickrey, who has resigned effective August 23, 2018. Ms.
Livengood's first Planning Commission meeting will be September 26,
2018.
Page 10 of 14
L. COMMISSIONER'S ITEMS (CONTINUED)
10:30 A.M. 2.1-COMMISSIONER NEUGENT: Presentation discussion with
r. Steve Davi or Dr. Tom Van Lent concerning canals that ar
exhibiting signs of reduced dissolved Oxyg n. to debris from
Hurricane Irma. It appears to be causing hoi`rific effects to canal
and near -shore water quality.
i
M. COUNTY CLERK
i
1. Approval of the correction to the October 17, 2007 minutes and
t-
duplicated Resolution numbers. The minutes duplicated four
Resolution numbers that were assigned at theS'eptember 21, 2007
meeting (Resolution No. 360 -2007 to Resolution No. 363 2007).
�j 2. Approval of correction to the October 17, 2014 BOCC minutes.
3. Approval of BOCC Warrants (Including Payroll) for the month of June
i� 30, 2018.
i
4. Approval of FKAA invoices $50,000 or ov er � for the fiscal year (to
include salaries), relating to the Cudjoe Regiona Wastewater System
Project.
5. FKAA invoices $50,000 or over for the fiscal year (to include
salaries), relating to the Cudjoe Regional Wdstew�ater System Project.
The invoices under $50,000 are being provided flor information only.
6. Approval of Tourist Development Council expenses for the month of
�j June 2018.
7. Approval to dispose of BOCC Financial Records ranging from 1997, -
2012 (see attached Records of Disposition Document for details).
8. Approval to declare fixed assets as surplus grid allow them to b e
disposed of. (See attached list).
N. COUNTY ADMINISTRATOR
(1 County Administrator's Report for July 2018.
2. Approval of a grant agreement with the Florida Department of
Environmental Protection as part of the Coastal Partnership Initiative
to conduct a ,sea level rise vulnerability assessment of the County's
Harry Harris Park, receiving $15,000 in grant funds and providing
$15,000 in match funds budgeted for FY18, and authorize the County
Administrator to sign the agreement.
Page 11 of 14
O. COUNTY ATTORNEY
REVISED 1. jCounty Attorney Report for July 2018.
1:30 P.M: 2. Approval of an interlocal agreement with the City. of Marathon to
transfer eighteen (18) affordable.. allocations from the County to
the City for use at the St. Columba project on the condition that
-the eighteen (18) existing market rate allocations harvested from
that site can only be used in the unincorporated area of. the
County.
1:30 P.M. iscussion and direction regarding a request from the City of
Marathon, to transfer 11 affordable ROGO: allocations to the City -
of Marathonfor'the IMBY project:
4: Approval to accept proposal for renewal of Airport Liability Insurance
.. from ACE Property and Casualty Ins. Co: through Arthur J. Gallagher
& Co. with. annual premium: of $35,905.00, and : for the Risk
:Administrator to sign all necessary forms.
9:45 A.M.
! Discussion and direction to on whether to build . housing on the
.. ✓
County owned property located:. at 5501 College: Road, Stock
Island_ (MCSO Headquarters and Jail) for Sheriffs deputies and
other first responders.
9:45 A.M. 6., biscussion and direction. to terminate the use of the County Jail
property for KOTS as of September 27, 2018, and authorization to
assist the -City in locating an alternative site within the city limits.
J VA
3:00 P.M. P. :PUBLIC HEARINGS
1` A
. public hearing pursuant to Section 102 -108 concerning a request
'for a. Beneficial Use Determination by Patricia J. Edwards and
Henry A. Olynger for property legally described as Lot '1, Tract A,
.Ramrod Shores Third Addition (PB6- 108), Ramrod Key,. Monroe
County, Florida having .real estate number 00209971 - 004600.
(QUASI- JUDICIAL PROCEEDING)
3:00 P.M. P. . PUBLIC HEARINGS (CONTINUED)
0 2.Approval of a resolution of the Board of County Commissioners of
Monroe County, Florida, amending intierim development
Ordinance 011 -2017 to reduce its scope, to allow new applications
or received applications that have not been fully approved, to
utilize Monroe County Code Section 139 -2 (Affordable Housing
Incentive Program) or Section 138 -22(b) (Transfer of ROGO
exemptions) to transfer Market Rate ROGO exemptions only to
Tier HI platted lots within the Improved Subdivision (IS) or
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 site shall not
be a working waterfront, as recommended by the Affordable
Housing Advisory Committee and the BOCC; providing for
severability, providing for transmittal to the State Land Planning
Agency and the Secretary of State, providing for an effective date.
� A Public Hearing to consider adoption of an Ordinance revising
Section 19 -33 of the Monroe County Code to allow for right -of-
way permits to be issued to corporations ian,addition to property
owners and property/homeowners associations:
/4:��Approval of an ordinance creating the Middle Keys Health Care
Municipal Service Taxing Unit, for the purpose of levying and
collecting ad valorem taxes for indigent health care costs at
Fishermen's Community Hospital in Marathon, Florid a.
Approval of a resolution renouncing and disclaiming any right of
the County and the public in and to a poftio'#,,of the right -of -way
of Big Pine Street, as shown on the plat of Big Pine Shores, Plat
Book 5, Page 20, bounded on the north by Block 1, Lot 8, Big Pine
Shores PB5 -20; bounded on the west by Big Pine Street; bounded
on the south by the southern platted boundary of Big Pine Street
according to the plat of Big Pine Shores PB5 -20; and bounded on
the east by the platted boundary of Big Pine Street according to
the plat of Big Pine Shores; Big Pine Key, Monroe County,
Florida.
Page 13 of 14
6. Approval of a resolution renouncing and disclaiming any right of
the County and the public in and to a portion of the right -of -way
of East First Street, as shown on the plat of MANDALAY, Plat
Book 1, Page 194, bounded on the north by Block 2, Lots 26, 27,
28, & 29; bounded. on: the west by the portion of East First Street
previously abandoned by BOCC Resolution 603 -2006, bounded on
the south by Block 3, and 36 East Second Street 22; and bounded
on the east by East First Street; Key Largo, Monroe County,
Florida.
f Approval of a resolution renouncing and disclaiming any right of
the. County and the public. in and to a portion of the right- .of:way
of Bow Road and an unnamed : alley, as shown on the plat of
SUGARLOAF TOWNSITE, Plat. Book 3, Page 180, bounded on
- the west by Lots 27, 28,:29, 30, & 31; bounded on the north by
US1; bounded on the. east by an unplatted..parcel in Section: 31,
J
Township 66 South and Range.28 East; and bounded on the south
by Kings Row; Monroe. County, Florida.
18. A public _hearing to consider an ordinance abolishing the Monroe
County Municipal Service District which was created for purposes
of providing garbage, trash, waste collection and disposal and
which'was replaced by the Monroe County Solid Waste Municipal
Service Benefit Unit in 1989, but was never formally abolished and
..: Approval of a Resolution to authorize staff to "dissolve District
accounts, property and contracts.
� .A Public.Hearing to consider adoption of an. ordinance by the
Monroe County Board of County Commissioners amending
Chapter 26 ( "Waterways ") of the Monroe County Code of
Ordinances to create Article. ( "Floating Structures ");
providing for. prohibition of floating: structures in County waters.
COMMISSIONER'S COMMENTS
R. ADD ONS
1. BUDGET AND FINANCE: Approval of Amendment One to
i Task Order with Adjusters International mg
services relatin t rma rev_ ising the Task Order to
inc estimated co st pr posal in the amount of $1,259,178.25.
Page 14 of 14
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
July 18, 2018
Marathon, FL
TIME APPROXIMATES
9:00 A.M. J BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
9:15 A.M V�1 LAND AUTHORITY
9:30 A.M. ( -) X BOARD OF GOVERNORS —No items submitted.
9:30 A.M. (D1) ASSISTANT COUNTY ADMINISTRATOR CHRISTINE HURLEY:
Presentation by Hurricane Irma Long -term Recovery Group
9:45 A.M. (05 -6) COUNTY ATTORNEY: Discussion and direction to on whether to build
housing on the County owned property located at 5501 College Road,
Stock Island (MCSO Headquarters and Jail) for Sheriffs deputies and
other first responders.
COUNTY ATTORNEY: Discussion and direction to terminate the use of
the County Jail property for KOTS as of September 27, 2018 and
authorization to assist the City in locating an alternative site within the city
limits.
10:30 A.M. (L2) COMMISSIONER NEUGENT: Presentation and discussion with Dr.
Steve Davis or Dr. Tom Van Lent concerning canals that are exhibiting
signs of reduced dissolved Oxygen due to debris from Hurricane Irma. It
appears to be causing horrific effects to canal and near -shore water quality.
11:00 A.M. (Jl) ENVIRONMENTAL RESOURCES: Discussion and direction
regarding establishing a Slow Speed/Minimum Wake boating restricted
area for the entirety of the Duck Key. canal system and associated boat
basins.
12:00 P.M. Lunch
1:30 P.M. (02 -3) COUNTY ATTORNEY: Approval of an interlocal agreement with the
City of Marathon to transfer eighteen (18) affordable allocations from the
/ County to the City for use at the St. Columba project on the condition that
V the eighteen (18) existing market rate allocations harvested from that site
can only be used in the unincoporated area of the County.
COUNTY ATTORNEY: Discussion and direction regarding a request
from the City of Marathon to transfer 11 affordable ROGO allocations to
the City of Marathon for the IMBY project.
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TIME APPROXIMATES (Continued):
2:30 P.M. (D10 -12) SUSTAINABILITY: Approval to enter into a contract with Wood
Environment And Infrastructure Solutions, Inc. for marine debris
monitoring services as a result of Hurricane Irma. 100% Cost
reimbursement is anticipated to be provided by USDA - Natural Resources
Conservation Service (NRCS) as part of their Emergency Watershed
Protection (EWP) Program in an amount not to exceed $3.1 Million.
SUSTAINABILITY: Approval to enter into a revenue based $6,919,689
Interlocal Agreement with Islamorada, Village of Islands; for its share of
the $49,257,802.90 grant agreement from the United States Department of
Agriculture (USDA) Natural Resources Conservation Service (MRCS) for
marine debris removal, monitoring, administrative and related services; of
which $5,272,144 is reimbursable by NRCS to Islamorada and $1,647,545
is required as Islamorada's local cost share; and approval for the County
Administrator to execute the Agreement and related documents.
SUSTAINABILITY: Approval to enter into a revenue based $7,884,975
Interlocal Agreement with the City of Marathon for its share of the
$49,257,802.90 grant agreement from the United States Department of
Agriculture (USDA) Natural Resources Conservation Service (MRCS) for
marine debris removal, monitoring, administrative and related services; of
which $6,007,600 is reimbursable by NRCS to Marathon and $1,877,375
is required as Marathon's local cost share; and approval for the County
Administrator to execute the Agreement and related documents.
3:00 P.M. (PI -9) PUBLIC HEARINGS
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