Loading...
01/23/2019 Agenda e'� , �, 5E- REVISED AGENDA '0 44 1 rr 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 are hearing or voice impaired, call "711". Live Closed Captioning is available via our web portal @ http://monroecountvfl.igm2.com for meetings of the Monroe County Board of County Commissioners. Please note that all time approximate items are listed in bold. Wednesday,January 23,2019 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 1Board of Governors. 10:15-10:30 A.M. Scheduled.Break 1:30 P.M. Closed Session 2:30-2:45 P.M. • Scheduled Break 3:00 P.M. Public Hearings TIME APPROXIMATE • • REGULAR MEETING 9:00 A.M. Call to Order Salute to Flag " A. DITIONS, CORRECTIONS AND DELETIONS .: 1. Approval of agenda. Page 1 of 13 B. PRESENTATION OF AWARDS XNone submitted. C. BULK APPROVALS—COMMISSIONER CARRUTHERS 1. Approval of a new Lease with Pigeon Key Founda • c. with lease to terminate on October 18, 2033 option to renew. for an • additional ten (10) years. • ease also updates all other terms and conditions t ' e but not limited to, current laws and.regulations, • 'c property considerations, and other such provisions. Gw. 2 Approval to reject all bids for the construction of the Marathon Library and Adult Education Center opened originally on February 20,2018. 3. Approval of an Interlocal Agreement with the City of Key West (City) for additional engineering design and permitting services for the 1st Street/Bertha Street Roadway Improvement Project, whereby the City will reimburse the County in the design phase amount of$20,495.00. 4. Approval of Amendment 1 to the Agreement with:EAC Consulting, Inc. to revise the scope to include additional engineering design and permitting service requested by the City of Key West, for. the 1st Street/Bertha Street Roadway Improvement Project in the maximum not to exceed design phase amount of$20,495.00 (to be reimbursed to the County by the City As per the ILA also on this Agenda for consideration). REVISED 5. Approval to purchase, under National Auto Fleet 2019 contract #120716 NAF, two.(2) 2019 Ford F-250 Crew Cab 4WD XL 6.5' Bed Diesel Trucks, and approval to purchase options from Alan Jay Fleet c Sales under National Auto Fleet 2019 contract #120716-NAF eri—a • . . sole source basis for a total price of$93,636.00; and approval for the Fire Chief to execute all necessary documentation. COMPANION ITEM TO H:1. REVISED 6. Approval of a resolution naming the three members of the County Commission designated by the Board to represent Monroe County on the Board of Governors of Fire and Ambulance District 1 for 2019 as required by Ordinance No. 045-1988. TO BE HEARD PRIOR TO THE BOARD OF GOVERNORS'CONVENING. 7. Approval to advertise a Public Hearing at 3:00 pm on February 20, Q 2019:for issuance of Certificate of Public Convenience and Necessity l . (Class A) to Falck Southeast II Corp. d/b/a American Ambulance Service. Page2of13 C. BULK APPROVALS=COMMISSIONER CARRUTHERS (CONTINUED) 8. Approval to advertise a Public Hearing at 3:00 pm on February 20, 6 2019 for issuance of Certificate of Public Convenience and Necessity (Class A)to Rapid Response Medical Transportation. 9. :Issuance(renewal) of a Class B Certificate of Public Convenience and Necessity (COPCN) to. Healthcare Ride.:Transportation, Inc. d/b/a 5 HealthCare Ride for the operation of a non-emergency medical transportation service for the period February 18, 2019 to February 17, 2021: DELETED 10. Approval of Amendment Two to the Lease with Keys Churches, LLC, f r the Pearl TSo se of�1; orsL p ..l:c a for the use of the owner. There is no cost impact. REVISED 11. Approval of a Lease with Roberto Sanchez, Trustee of certain Land Trust dated October 21, 1991, and Southernmost Development, :Inc., /J for 4,33.9 square feet of office space at the Professional Plaza Building in Key West for the Public Defender. Annual cost of the lease is $154,374 and is paid from ad valorem funds. 12. Approval to advertise a public hearing for the. 02/20/2019 BOCC meeting to be held in Key West. The public hearing is to satisfy grant application requirements for public input and to consider approval of Grant Award FTA Section 5310 - Year 44 (FFY 2019) Capital Assistance Grant for the purpose of purchasing a maximum of two (2) para-transit vehicles (buses) to serve the transportation needs of the transportation disadvantaged, elderly, and persons with disabilities throughout Monroe County. 13. Approval to apply for a Florida Department of Transportation(FDOT) FTA Section 5310 Program Federal Fiscal Year (44) 2019 Capital Assistance Grant for the purpose of purchasing a maximum of two (2) para transit vehicles to serve the transportation needs of the transportation disadvantaged, elderly, and persons with disabilities. throughout Monroe County. 14. Approval of task order with RS&H;Inc. For Construction Engineering and Inspection (CEI) Services for Stock Island II Roadway Improvements Project. This task order is being awarded under the Cw RS&H, Inc. Contract for Construction Engineering and Inspection Services for the Monroe County Roadway and Drainage Improvement Program in the maximum not to exceed amount of$263,122.33. Page 3of13 C. BULK APPROVALS—COMMISSIONER CARRUTHERS 5 15.Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. 16. Approval to issue a bid solicitation for Airport Perimeter Fence S Maintenance, Repair and Modification Services at the Key West International Airport. 17. Receipt of monthly change orders for the month of December 9 reviewed by the County Administrator/Assistant Administrator. 18. Approval of Lease Agreement with Congresswoman Debbie Mucarsel-Powell for office space,Room 1-213, at the Gato Building in Key West, FL, at no charge. 19. Approval of the Fiscal Year 2020 Budget Timetable. REVISED 20. Approval to advertise a Public Hearing for a Budget Amendment for the Stock Island Wastewater, Fund 171; Cudjoe Regional Wastewater Project, Fund .3.12; 2014 Revenue .Bond, Fund 314; and Land Acquisition,Fund 316.. RENUMBERED D-5 21. Approval of Amendment Two to the Task Order under an agreement with Adjusters International, Inc. :for hurricane disaster consulting cervices to add estimated cost in an amount of $372,175.00 to cover -theperioa f Dece...,ber 201 8 t, - ly 20 9 ; -e der f C „ltant to complete and finalize submission of remaining projects and continue coordination and management with FEMA and FDEM. AGENDA PLACEMENT CORRECTED: Item moved to Hurricane Irma Recovery D-5, Page 5. RENUMBERED D-6 22. Approval to reassign three (3):.applications under. 'the Hazard Mitigation Grant Program ("HMGP"), previously submitted to Florida Division of Emergency Management ("FDEM") under Hurricane Irma and proactively resubmit th .,.. FDEM , riticipatie o f FEr A HMGP funding under Hurricane Michael. AGENDA PLACEMENT CORRECTED: Item_moved to Hurricane_Irma Recovery D76,_Page 5. D. HURRICANE IRMA RECOVERY. 1. SUSTAINABILITY: Presentation on status of Hurricane Irma marine debris removal from canals in unincorporated Monroe County; City of Marathon and Village of Islamorada. j. BUDGET AND FINANCE: Report of Hurricane Irma finance activity by the Office of Management and Budget. Page4of13 D. IRI CANE IRMA RECOVERY(CONTINUED) �� OUNTY ATTORNEY: Approval of an option_contract to purchase onch Trailer Court on Conch Key for affordable housing. 4. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE COMPLIANCE DEPARTMENTS: Request by Maggie Whitcomb, of Florida Keys Community Land Trust, for approval of the.placement of temporary emergency housing for emergency relief workers .for 3 years on property located at 31065 Avenue F; 31371 Avenue F; 30035 Linda St.; 31121 Avenue G; and 31250 Avenue I, Big Pine Key, Monroe County, Florida, having Parcel ID Numbers 00256500-000000, 00305350-000000, 00305850- 000000, 003.07000-000000, and 00306330-000000. PREVIOUSLY C-21 5. Approval of Amendment:Two to the Task Order under an agreement ith Adjusters International, Inc. for hurricane disaster consulting services to add estimated cost in an amount of $372,475.00 to cover the period of December 2018 to July 2019 in order for Consultant to complete and finalize submission of remaining projects and continue - coordination and management with FEMA and FDEM. MOVED FROM BULK C-21. PREVIOUSLY C-22 -6. Approval: to reassign three (3) applications under the Hazard Mitigation Grant Program ("HMGP"), previously submitted to Florida Division of Emergency Management ("FDEM") under Hurricane Irma / and proactively resubmit them to FDEM in anticipation of.FEMA V HMGP funding under Hurricane Michael. MOVED FROM BULK C-22. E. TOURIST DEVELOPMENT COUNCIL 1. Approval an Amendment to Agreement with Studios of Key West,Inc. to extend the Agreement for the Window Replacement.:at the Former .. Scottish Rite Temple project to March 31, 2019. . 2. Approval of an Amendment to extend Agreement with Multirace, LLC 4.12 for the Southernmost Marathon & Half 10K/5K Destination event to February 1, 2019. 3. Approval by super majority of an Agreement with the City. of Key West for the Charter Boat Row. Sidewalk Replacement project in an amount not to exceed $58,000 from DAC I FY 2019. Capital Resources. Page5of13 E. TOURIST DEVELOPMENT COUNCIL (CONTINUED) 4. Approval of an Agreement with the City of Key West for the 5 Amphitheatre Enhancements project in an amount not to' exceed $125,000 from DAC I FY 2019 Capital Resources. 5. Approval of an Agreement with the City of Key West for the Rest 6 Beach Enhancements project in an amount not to exceed $35,000 DAC I FY 2019 Capital Resources. 6. Approval of an Agreement with Miami-Dade Historical Maritime Museum, Inc. for the USCGC Ingham Hull Repair and Restoration '6 project in an amount not to exceed $75,188 from DAC I FY 2019 Capital Resources. 7. Approval of an Agreement with National Marine Sanctuary Foundation Incorporated for the Florida Keys Eco-Discovery Center Signage and Exterior Upgrades project in an amount not to exceed $80,880 from DAC I FY 2019 Capital Resources. 8. Approval of an Agreement with Mote Marine Laboratory, Inc. for the Shade System for Mote's IC2R3 Endangered Coral Raceways project in an amount not to exceed $28,875 from DAC II FY 2019 Capital Resources. 9. Approval of an Agreement with Islamorada, Village of Islands for the 0 Anne's Beach Pavilion project in air amount not to exceed $24,825 from DAC IV FY 2019 Capital Resources. 10. Approval of an Agreement with Islamorada, Village of Islands for the Founders Park Amphitheatre Membrane and Canopy project in an amount not to exceed$118,431 DAC IV FY 2019 Capital Resources. 11. Approval of an Agreement with The Florida Keys History of Diving 5 Museum, Inc. for the Dive Museum Roof Repair over the museum exhibits and research library project in an amount not to exceed $37,491 from DAC IV FY 2019 Capital Resources, 12. Approval of an Agreement with the_Matecumbe Historical Trust Corporation for the Florida Keys Historical Station in an amount not to exceed$34,500 from DAC IV FY 2019 Capital Resources. 13. Approval of an Agreement with Island Dolphin Care, Inc. for the j Island Dolphin Elevator Repair project in an amount not to exceed $43,217 from DAC V FY 2019 Capital Resources. Page 6 of 13 E. TOURIST DEVELOPMENT COUNCIL (CONTINUED) 14. Approval of an Agreement with Reef Environmental Education S Foundation Incorporated for the REEF Charging Stations/Solar roof/Aquarium display/Signage project in an amount not to exceed $26,438 from DAC V FY 2019 Capital Resources. g 15.Report of County Projects funded by TDC for the 2nd Round of FY 2019 Capital Funding in an amount totaling$2,132,954. 16. Approval of one "At Large" appointment to the Tourist Development Council District III Advisory Committee. `Co ,tB 4. ' F. STAFF REPORTS 0 ADJOURNMENT 4't•vtiA47- 9:15 A.M. /. LAND AUTHORITY GOVERNING BOARD 1. Approval of the minutes for the December 19,2018 meeting. 2. Approval of a contract to purchase Tier 2 property for conservation—Lot 22,Doctors Arm Third Addition Section A,Big Pine Key. 3. Approval of a resolution authorizing the _ assumption and subordination of the Land Authority's mortgage loan for the Tradewinds Hammock Apartments affordable housing development located in Key Largo. 4. Approval of a resolution adding Conch Trailer Court on Conch Key to the Acquisition List as an affordable housing site to be purchased by Monroe County and approving a purchase option payment subject to conditions. ADJOURNMENT Page 7 of 13 9:30 A.M. H. FIRE &AMBULANCE DISTRICT 1 BOARD OF GOVERNORS ,f .. Approval of a resolution of the Board of Governors of Fire and V Ambulance District 1 (BOG) electing the Chairperson and Vice- Chairperson of the BOG for 2019, as required by Ordinance No. 045-1988. - - - 2. Ratification of Lease Extension Agreement with Limetree Bay Townhouses LLC for Unit #10, 68250 Overseas Highway, Layton, Florida for housing firefighters assigned to Layton/Long Key Fire Station#18 for$2,950 per month including utilities. ADJOURNMENT I. PLANNING AND ENVIRONMENTAL RESOURCES,BUILDING AND CODE COMPLIANCE DEPARTMENTS 10:30 A.M. 1. Discussion and direction regarding potential Legislative funding for the Keys-Wide Mobile Vessel Pumpout Service in the next State fiscal year, and consideration of a request from Pumpout USA to increase the monthly quota and cost per pumpout in the next Agreement amendment which would begin July 1,2019. 2. Approval of Work Order#7 to complete the 2019 US 1 Arterial Travel Time and Delay Study (TTDS), in the amount of$77,952.72 pursuant to the AECOM Transportation Planning Continuing Services contract which is funded through a Joint Participation Agreement (JPA) from the Florida Department of Transportation. 3. Approval of a resolution setting a public hearing for February 20, 2019, at Harvey Government Center, Key West to consider a request _ by Wrecker's Cay Apartments at Stock Island, LLC, for a resolution renouncing and disclaiming any right of the County and the public in and to the right-of-way of a portion of MacDonald Avenue and First Street, Stock Island, Monroe County, Florida, as shown on the plat of Maloney's Subdivision of Stock Island,Plat Book 1, Page 55, bounded on the north by all of Block 32; bounded on the west by Second Street and all of Block 34; bounded on the south by all of Block 34, and by First Street adjacent to Block 34 Lot 11 and Block 33 Lot 20; and bounded on the east by Block 33 Lot 1 and the platted shoreline. Page 8 of 13 I. PLANNING AND ENVIRONMENTAL RESOURCES,BUILDING AND CODE COMPLIANCE DEPARTMENTS (CONTINUED) 4. Approval of a resolution setting a public hearing for February 20, 2019, at Harvey Government Center, Key West to consider a request by Wrecker's Cay apartments at Stock Island, LLC and Murray Marine Sales and Service, Inc., for a resolution renouncing and evp disclaiming any right of the County and the public in and to the right- of-way of a portion of Laurel Avenue in Maloney's Subdivision of Stock Island, according to the Plat thereof as recorded in Plat Book 1, Page 55, of the Public Records of Monroe County, Florida, bounded /� on the north by all of block 23; bounded on the west by second street; bounded on the south by all of block 32; and bounded on the east by adjacent bay bottom and a parcel of land adjacent to government lot 2, section 35, township 67 south, range 25 east, Stock Island, Monroe County. ` 5. A Resolution of the Monroe County Board of County Commissioners Waiving Approximately $85,200 in Building Permit Fees for a Total of 12 Deed-Restricted Housing Units, Serving the 100% of Median Income Level (4 Units of Median Income) and 120% of Median Income (8 Units of Moderate Income) Categories, to be Constructed on Parcels Located on Bailey Road and Mercedes Road on Big Pine Key, Formerly Known as Seahorse Trailer Park, at Approximate Mile Marker 31, currently having Real Estate Numbers:00300180-000500, 00300180-000600, 00300180-000700, 00300180-000800, 00300180- 000900, 00300590-000300, 00300590-000400, 00300590-000500, 00300590-000600, 00300590-000700, 00300590-000800, and 00300670-000000. 1:30 P.M. J. CLOSED SESSION 1. 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. .G- 2/z.11 1 K. WASTEWATER ISSUES 1. Approval of the 1st amendment to the KWRU contract for additional connection point work on south Stock Island. .The amendment provides for an extension to the substantial,completion date at no additional cost. 4 Page 9 of 13 s. L. HEALTH DEPARTMENT 1. Approval of the Inter-local Agreement between Monroe County Board of County Commissioners and the State of Florida, Department of ►j Health and the City of Key West for operation of the Monroe County Health Department at 830 Emma Street. M. COMMISSIONER'S ITEMS 1_ None submitted. • N. C UNTY CLERK 11:00 A.M. 1. Approval of a resolution to adopt the Monroe County Investment Policy. 6 2. Approval of BOCC Warrants (Including Payroll) for the month of December,2018. g 3. Approval of Tourist Development Council expenses for the month of December 2018. ;34. Approval of FKAA invoices $50,000 or over for the fiscal year (to include salaries), relating to the Cudjoe Regional Wastewater System Project. 5. FKAA invoices for the fiscal year (to include salaries), relating to the i3 Cudjoe Regional Wastewater System Project. The invoices under $50,000 are being provided for information only. 6. Approval to dispose of BOCC Journal Entries and Cash Receipts from ID FY13. Q7:' Approval-to remove surplus equipment from inventory via disposal or 6 advertise for bid. O. COUNTY ADMINISTRATOR 1. County Administrator's Monthly Report for January 2019. 2. Approval of acceptance of grant award for the Coral Reef Restoration 6.� ) Project in the amount of $578,308 from the US Department of "- Treasury, Monroe County's RESTORE Act Local Pot funding. / Page 10 of 13 O. COUNTY ADMINISTRATOR(CONTINUED) 3. Approval to advertise for conference planning services in support of 3j the 11th Annual Climate Summit hosted by Monroe County in •December 2019. 4. Approval of an Amendment to the Agreement with the Statewide Guardian Ad Litem Office for the County's reimbursement of Child Advocate Manager services to increase the salary of the Child 6 Advocate Manager position from $18.50 per hour. to $22 per hour for the remainder of the original term expiring 6/30/2019, while • maintaining the original not to exceed amount of$63,000. 5. Authorize entering an amendment No. 2 to a contract with WSP USA, Inc. in an amount not to exceed $22,235_. to provide additional professional consulting services to assist.:the County with technical review of the survey data being provided by the LiDAR vendor. 6. Approval to enter into a no-cost time extension under Amendment No. 3, to a contract with Michael Baker International, Inc. for professional 6 mobile LiDAR elevation, surveying and mapping:services for County roads and facilities, to extend the term of services retroactive from January 1, 2019 to February 28, 2019. 2:45 P.M. 7. Discussion and approval of the Monroe County '2019 Federal Legislative Agenda. 8. Confirmation of the County Administrator's appointment of Cathleen Crane to the position of Department Head,Veterans Affairs. P. COUNTY ATTORNEY REVISED 1. County Attorney Report for January 2019. 2. Semi-annual examination of public official bonds for County 3 Commissioners and Constitutional Officers pursuant to F. S. 137.05 and § 2-28 of the Monroe County Code and finding that all current bonds and/or insurance policies are adequate. 3. Approval to Advertise a Solicitation for Proposals for Public Adjusting Claim Services. The services of the Contractor will be used as a retainer agreement following catastrophic events .resulting in significant damage, such as hurricanes. 4. Approval of a contract to purchase a less than fee interest in Block 8, 9 Lot 3, Jolly Roger Estates, Little Torch Key (PB 5-34) with parcel number 00216380-000000 for density reduction purposes. Pagellofl3 ` P. COUNTY ATTORNEY(CONTINUED) 5. Approval of a contract to purchase a less than fee interest Block 7, Lot 6 8, Pine Channel Estates Section Two, Big Pine Key (PB 6-2) with parcel number 00249870-000000 for density reduction purposes. 6. Approval of a contract to purchase a less than fee interest Block 1A, S Lot 2, Pamela Villa, Key Largo (PB 3-125) with parcel number 00463760-000100 for density reduction purposes. 7. Approval to advertise a public hearing to consider approval of an 15 ordinance amending Sec. 5-24 of the Monroe County Code relating to parking violations at Key West International Airport. 8. Approval to advertise a public hearing to consider_ approval of an r3 ordinance amending Sec. 25-2 of the Monroe County Code relating to county speed zones at the Key West International Airport. 3:00 P.M. Q. PUBLIC HEARINGS REVISED 1. SUSTAINABILITY: A public hearing to consider approval of a resolution of Monroe County, Florida electing to use the uniform emethod of collecting non-ad valorem special assessments levied within V the County toward the cost of providing capital costs, operations and maintenance costs for the canal 266 air curtain located within unincorporated Monroe County. REVISED ,. i BUDGET AND FINANCE: A Public Hearing to consider approval of a resolution for a Budget Amendment of Fiscal Year 2019.One Cent Infrastructure Surtax Fund 304. R. SOUNDING BOARD 2:00 P.M. 1. Request to speak to the Board of County Commissioners by Dottie Moses, President of . Island of Key Largo Federation of Homeowner Associations,Inc. in regards to ensuring the integrity of our natural and man-made environment by enhancing the Code Compliance Department. 10:00 A.M. 2. Request to speak to the Board of County Commissioners by Doug 'lpatrick, President of the Lower Keys Guide's Association 4 regarding an increase to occupational licenses for out of County fishing guides. Page 12 of 13 R. SOUNDING BOARD (CONTINUED) 11:30 A.M. . Request to speak to the Board of County Commissioners by Bart Smith, Esq. on behalf of Venture Out of Cudjoe Cay Condominium,Inc. to discuss pending recovery issues at the park. S. COMMISSIONER'S COMMENTS T. ADD ONS 1. COUNTY ADMINISTRATOR: Approval of a resolution , recommending and endorsing former Commissioner George Neugent for appointment by the Governor to the Governing Board of the South Florida Water Management District. 2. PROJECT MANAGEMENT: Approval of an Agreement for G o Construction Engineering and Inspection (CEI) services with WSP USA Inc. (WSP) for the Lower Keys Scenic Viewing Area (Big Pine Swimming.Hole Project) in the amount of$264,853.69. 3. FACILITIES MAINTENANCE: Approval of the First Amendment to Agreement with Barnes Alarm Systems, Inc. for Fire and Panic Alarm Maintenance, Monitoring, and Inspection services. This Amendment modifies certain paragraphs to reflect current language, adds Federal provisions, and adds more locations for monitoring. This Contract is paid from funds 001, 101, and 147. . COUNTY ATTORNEY: Authorization to advertise for sale County owned lots acquired for density reduction to the highest and best bidder with the condition that such properties will be deed restricted to prevent building a residential unit. 5. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE COMPLIANCE DEPARTMENTS: Approval of a_Resolution Authorizing Planning & Environmental 6 Resources Department Staff to, for a Time Certain and Pending Development and Mutual Approval of an Interlocal Agreement, Coordinate with Monroe County School Board Staff Regarding a Forthcoming School Board Transportation Facility Development Proposal. Page13of13 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS January 23, 2019 Marathon, FL TIME APPROXIMATES 19:00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING 19:15 A.M (G1-4) LAND AUTHORITY j:3 A.M. (H1-2) BOARD OF GOVERNORS 10.00 A.M. (R2) SOUNDING BOARD: Request to speak to the Board of County Commissioners by Doug Kilpatrick, President of the Lower Keys Guide's Association regarding an increase to occupational licenses for out of County I1fishing guides. 0:15—10:30 A.M.. SCHEDULED BREAK :30 A.M. (I1) MARINE RESOURCES: Discussion and direction regarding potential Legislative funding for the Keys-Wide Mobile Vessel Pumpout Service in the next State fiscal year, and consideration of a request from Pumpout USA to increase the monthly quota and cost per pumpout in the next Agreement / amendment which would begin July 1, 2019. i/11:00 A.M. (Ni) CLERK: Approval of a resolution to adopt the Monroe County Investment ��V Policy. 1:30 A.M. (R3) SOUNDING BOARD: Request to speak to the Board of County Commissioners by Bart Smith, Esq. on behalf of Venture Out of Cudjoe Cay Condominium,Inc. to discuss pending recovery issues at the park. .12:00 P.M. Lunch 4:30 P.M. (J1) CLOSED SESSIONS 2:0 P.M. (R1) SOUNDING BOARD: Request to speak to the Board of County Commissioners by Dottie Moses, President of Island of Key Largo Federation cie/ v . of Homeowner Associations, Inc. in regards to ensuring the integrity of our natural and man-made environment by enhancing the Code Compliance P department. 2:30—2:45 P. . SCHEDULED BREAK 2:45 P.M. (07) LEGISLATIVE AFFAIRS: Discussion and approval of the Monroe County 2019 Federal Legislative Agenda. 3:00 P.M (Q1-2) PUBLIC HEARINGS (1/10/19 KP)