03/21/2019 Agenda •
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0.1:,V AA t, REVISED AGENDA
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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 return to the podium to conclude his or'her position at the:end.of the
pp may 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".
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. . ..
Thursday,March 21,2019
Murray E. Nelson Government Center
102050 Overseas Highway
Key Largo,FL.. .
9:00.A.M. ' Regular Meeting g :
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
12:00 P.M. Lunch
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
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A. ADDITIONS, CORRECTIONS AND DELETIONS -
1. Approval of agenda:
Pagel of 14.
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B. PRESENTATION OF AWARDS
1. MAYOR MURPHY: Proclamation of Appreciation for Professional
i Firefighters of Monroe County from the Muscular Dystrophy
Association, proclaiming the month of March 2019 as
PROFESSIONAL FIREFIGHTERS OF MONROE COUNTY
APPRECIATION MONTH.
C. BULK APPROVALS—COMMISSIONER RICE
1. Approval of a contract with Coral Construction Company for
6 construction of the Lower Keys Scenic Viewing Area and Nature
Center (Big Pine Swimming Hole Project) in the amount of
$1,665,000.00. Funding provided by FDOT, TDC and 304 funds.
2. Approval to award bid and enter into an Agreement with Sub-Zero,
Inc., in an annual amount not to exceed $120,000, for Lower Keys
HVAC Maintenance & Service. Funding is Ad Valorem.
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3. Approval to award bid and enter into an Agreement with Master
Mechanical Services, Inc., in an annual amount not to exceed $70,000,
• for Middle Keys HVAC Maintenance & Service. Funding is Ad
Valorem.
4. Approval of a Lease Agreement with the State of Florida Department
of Health, Monroe County Health Department to provide continued
office space at the Gato Building, 1100 Simonton Street, Key West,
FL. The LESSEE will pay the COUNTY the sum of$-0- per year for
said space.
5. Approval of a Lease Agreement with the State of Florida Department
of Health, Monroe County Health Department to provide continued
office space at the Department of Juvenile Justice Building, 5503
College Road, Stock Island, Key West, FL. The LESSEE will pay the _
COUNTY the sum of$-0-per year for the space.
6. Approval of a Lease Agreement with the State of Florida Department
• of Health, Monroe County Health Department to provide continued
a, office space at the Roth Building, 50 High Point Road, Tavernier, FL.
)"4_ The LESSEE will pay the COUNTY the sum of$-0- per year for the
J61).44
am space.
7. Approval of a Lease Agreement with the State of Florida Department
of Health, Monroe County Health Department to provide continued
office space at the Ruth Ivins Center, 3333 Overseas Highway,
Marathon, FL. The LESSEE will pay the COUNTY the sum of $-0-
per year for the space.
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C. BULK APPROVALS—COMMISSIONER RICE (CONTINUED)
8. Approval to negotiate a contract with CSA Central, Inc. for Design
and Permitting for the Florida Keys Overseas Heritage Trail (FKOHT)
connection at Cudjoe Gardens project. If successful negotiations
cannot be reached, approval is requested to negotiate a contract with
the next highest ranked respondent until successful negotiations are
reached.
9. Approval of a• UASI (Urban Area Security Initiative) FY 2018
Memorandum of Agreement with the City of Miami, concerning a
United States Department of Homeland Security Office of Grants and
.61 Training grant, through the State of Florida Division of Emergency
Management sub-grant agreement # 19-DS-_-11-23-02- , in the
amount of $91,285.00, 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.
10. Approval of competitive solicitation for the sale of Surplus
Networking Equipment and authorization to award/sell items to the
highest bidder. If items remain unsold after the local solicitation, then
approval for the items to be either be sold through'the Miami-Dade
Surplus Store, donated or dispose as in accordance with the Monroe
County Purchasing Policy.
11. Approval to extend AT&T Support Contract for 6.months beginning
March 15th 2019 to September 15, 2019 for the amount of$75,000.00.
During this time period, our existing AT&T dedicated technician
(using his dedicated AT&T provided vehicle) will inspect and remove
all obsolete equipment/cabling related to the replaced Nortel phone
system.
12. Approval to award bid and enter into an Agreement with Master
Mechanical Services, Inc., in an annual amount not to exceed $50,000,
for Upper Keys HVAC Maintenance & Service. Funding is Ad
Valorem.
13. Issuance (renewal) of Class A Certificate of Public Convenience and
15 Necessity (COPCN) to the City of Marathon Fire Rescue for the
operation of an ALS transport ambulance service for the period April
15, 2019 through April 14, 2021.
14. Approval to award bid and enter into an Agreement with Air
Mechanical and Service Corp., in an annual amount not to exceed
12 $220,000, for Chiller'Maintenance & Service in Monroe County.
Funding is Ad Valorem.
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C. BULK APPROVALS—COMMISSIONER RICE (CONTINUED)
15. Approval to award bid and approve a contract with Charley Toppino
and Sons, Inc. for construction of Stock Island II Roadway
Improvements project in the amount of $3,423,967.26. The
5 construction is being partially funded by a Florida Department of
Transportation (FDOT) Small County Outreach Program (SCOP)
grant with a$1,797,658.25 FDOT participation and a County match of
$1,626,309.01
16. Approval of First Amendment to Agreement with Stockton
Maintenance Group, Inc. for Lower Keys Janitorial Services to add
`7 janitorial services at the Dept. of Juvenile Justice Building, second
floor, in the monthly amount of$8,052.43. Funding is Ad Valorem.
17. Approval to advertise a Public Hearing to consider adoption of an
Ordinance amending Section 4-1 and 4-67 of the Monroe County Code
providing for revisions to the Animal Control Regulations regarding
Animals Running at Large, Animal Confinement and Leash
Requirements.
18. Receipt of monthly change orders for the month of February reviewed
by the County Administrator/Assistant Administrator.
19. Approval of State of Florida Department of Transportation Public
Transportation Grant Agreement for Contract Number G1603
providing funding in the amount of$200,000.00 for Baggage Handling
System Improvements at the Key West International Airport. Funding
for this grant is 50%FDOT and 50%Airport Operating Fund 404.
20. Approval of McFarland Johnson Task Order No. 2019-02 in the
amount of$159,520.00 for Phase 1 Design Services for a New Access
Road and Impacted Road and Parking Lot Improvements at the Key
West International Airport; to be paid 100% from PFC Fund 406 (PFC
Application#17).
21. Approval of State of Florida Department of Transportation
Supplemental Joint Participation Agreement Number Two for Contract
Number G0G88 providing increased funding in the amount of
$350,000.00 for the Marathon Airport Car Wash Facility at the Florida
Keys Marathon International Airport. This project is funded 80%
FDOT and 20%Fleet Management Fund 504.
22. Approval of McFarland Johnson, Inc. Task Order No. 2019-03 in the
amount of $169,661.00 for construction observation and
administrative services for the Marathon Airport Car Wash Facility at
the Florida Keys Marathon International Airport; to be paid 80% from
FDOT grant G0G88 and 20%from Fleet Management Fund 504.
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C. BULK APPROVALS—COMMISSIONER RICE (CONTINUED)
23. Approval of an interlocal agreement with the Florida Keys Aqueduct
Authority (FKAA) to provide funds to add repaving of the lane of CR
��o 905 that is not impacted by FKAA construction from the intersection
r 1 with US 1 to the intersection with Card Sound Road ::to the
construction project. The estimated cost of the additional paving is
$995,324.46.
4. Approval of the Revised Fiscal Year 2020 Budget Timetable.
25. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated.revenue. .
26. Approval of Agreement between Gartner, Inc. and Monroe County for
$36,893.00 for research and analysis of products and systems for the
County in selecting hardware, software solutions,.Telecom, and other
IT services.
27. Approval of a Recommendation of the -Human Services Advisory
Board to reallocate unexpended funds remaining from the Fiscal Year
(FY) 2018 agreement with Hospice of the Florida Keys (HFK) to the
Human Service Organizations (HSO) awarded funds in FY19. for
. previously approved projects to cover existing shortfall between
amounts requested and amounts-awarded; not to: exceed the amounts
requested for FY19 and approval to authorize the County
Administrator to execute amendments to the existing contracts
reallocating the referenced funding.
28. A proval to award a contract to highest ranked respondent Pedro-
�,, alcon Construction for construction of the new Monroe County
or Library in Marathon. The contract total cost is $7,016,385.
Construction will be paid for through the one cent infrastructure sales
tax.
29. Approval of Second Renewal and Amendment 6 to Agreement with
Buccaneer Courier extending courier services for Monroe County-for
an additional 2 year period.
30. Approval to award a contract to Razorback, LLC., for the Key West
Light House Keepers.Quarters Foundation Repair in the amount of
Fifty-Four Thousand dollars ($54,000.00).
31. Approval to award bid and execute contract with D.L. Porter
Constructors, Inc., in the amount of$1,176,743 for the construction of
B a new four-bay Car Wash Facility. at the Florida.Keys Marathon
International Airport to be paid with FDOT Grant G0G88 (80%) and
Fleet Management Fund 504 (20%).
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C. BULK APPROVALS-COMMISSIONER RICE (CONTINUED)
32. PROJECT MANAGEMENT: Approval to enter into negotiations
with Architects. Design Group, Inc. (ADG) for a Architectural &.
Engineering (A&E) services contract for re-design and.construction
administration of a Emergency Operations Center'(EOC) in Marathon
to be done in compliance with Federal regulations for potential Hazard
Mitigation Grant Program- (HMGP) funding, and if negotiations_ fail
then approval to negotiate with next ranked respondent. The project
will be funded with a combination of FDEM grants, FDOT airport
grants, and Federal grants.
D. HURRICANE IRMA RECOVERY
REVISED Ju 1. A UDGET AND FINANCE: Report of Hurricane Irma finance
`i activity by the Office of Management and Budget
LOCAL DISASTER RECOVERY: Presentation of Post Hurricane
Irma Recovery Progress and Future.Strategies.
3. SUSTAINABILITY: Approval to advertise a Request for Proposals
for installing a new air- curtain system at :the moith of Canal #266
located on Witters Lane in Big Pine Key to replace the air curtain
destroyed by Hurricane Irma; and providing a period of operations and
maintenance only until a proposed MSBU takes effect in November
2019. .
4. SUSTAINABILITY: Approval to advertise a Request for Proposals
(RFP) for marine debris removal and related services, funded by grant
funds from the Florida Department of Environmental Protection, for
removal of marine debris created by Hurricane Irma from.plugged
canals in unincorporated Monroe County.
5. LOCAL DISASTER RECOVERY: Approval of Resolution to
provide relief from fines, liens and costs that resulted from Hurricane
Irma Impacts, for those low income households obtaining Community
Development Block Grant - Disaster Recovery (CDBG-DR)
Assistance through the Rebuild Florida Program to repair, rebuild, and
elevate their home damaged by Hurricane Irma.
6. PROJECT MANAGEMENT: Notification of Task Orders totaling
over $50,000 for air quality and water intrusion damages testing and
reporting services with Inspect Key West, Inc., relating to building
damages caused by Hurricane Irma, in accordance with Monroe
County Purchasing Policy Ch. 2, D.
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D. HURRICANE IRMA RECOVERY (CONTINUED)
7. SUSTAINABILITY: Approval to advertise a Request for Proposals
`L, (RFP) for monitoring services .for Hurricane Irma marine debris .:
-a removal from plugged canals and potentially non-plugged canals in
unincorporated Monroe County, funded by grant funds from the
Florida Department of Environmental Protection.
8. ENGINEERING/ROADS AND BRIDGES: Approval of an Access
Agreement with..Cemex Construction Materials Florida, LLC (Cemex)
to allow Monroe County to access property located at 92501 Overseas
Highway, Tavernier, to perform hurricane debris site restoration:work
necessitated by the use of the site during Hurricane Irma debris
operations. Authorization for the Assistant County Administrator to
execute the final agreement.
9. PROJECT MANAGEMENT: Approval to award contract to Seatech
of the Florida Keys Inc. for the Monroe County Sheriffs Office ..
Headquarters Building Irma damage repairs project in the amount.of
$349,980.00.
REVISED 10. BUILDING: Approval of State of Florida Hazard Miti '
Program (HMGP), Pre-Disaste 'b 'on (PDM) and. Flood
Mitigation A ' A).Professional Support services Contract
• ark Boone.
11. SUSTAINABILITY: Approval to rescind Task Order #6 for
$20,736.60 placed on the February 20, 2019 BOCC agenda as agenda
item D6 and approve revised task order 6 attached; under the on-call
i / contract with Wood Environment and Infrastructure, Inc. for Category
B canal infrastructure engineering services; for design, permitting and
procurement assistance for installing a replacement air curtain system
at the mouth of Canal #266 located on Witters Lane in Big Pine Key to
replace the air curtain destroyed by Hurricane Irma.
12. SUSTAINABILITY: Approval to ratify a 60-day no-cost time
extension to the $49,257,802.90 grant agreement from the United
States Department of Agriculture (USDA) Natural Resources
Conservation Service (NRCS) for marine debris removal,
administrative and related services; signed by the County
Administrator in advance.
• 13. PROJECT MANAGEMENT: Approval to award bid and enter into a
contract with Your Roofers, LLC. for repair and replacement of roofs
on the Monroe County Annex and Fleet Carpenter Shop Buildings in
Marathon. The contract is in the amount of $122,687.00. These
buildings were damaged by Hurricane Irma winds and flying debris.
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E. TOURIST DEVELOPMENT COUNCIL
1. Approval to exercise the option to extend the Agreement with the
Greater Key West Chamber of Commerce, Inc. to provide Visitor
5 Information Services for an additional two year period to September
30, 2021 with a five percent increase in compensation, bringing the
total compensation to $350,449.05/year.
2. Approval to exercise the option to extend the Agreement with Lower
Keys Chamber of Commerce, Inc. to provide Visitor Information
Services for an additional two year period to September 30, 2021 with
a five percent increase in compensation, bringing the total
compensation to $100,548/year.
3. Approval to exercise the option to extend the Agreement with Greater
Marathon Chamber of Commerce, Inc. to provide Visitor Information
Services for an additional two year period to September 30, 2021 with
an five percent increase in compensation, bringing the total
compensation to $176,400/year.
4. Approval to exercise the option to extend the Agreement with the
Islamorada Chamber of Commerce, Inc. to provide Visitor Information
for an additional two year period to September 30, 2021 with a five
percent increase in compensation, bringing the total compensation to
$165,375/year.
5. Approval to exercise the option to extend the Agreement with Key
Largo Chamber of Commerce, Inc. to provide Visitor Information
Services for an additional two year period to September 30, 2021 with
a five percent increase in compensation, bringing.' the total
compensation to $156,555/year.
6. Approval of an Amendment to extend the Agreement with the Dolphin
45 Research Center, Inc. for the Avian Food Prep and Storage project to
September 30, 2019.
7. Approval to rescind the Agreement with Special Olympics Florida,
Inc. for the SUP Invitational - Benefiting Special Olympics Monroe
County upon request of grantee.
8 Approval of one "At Large" appointment to • evelopment
Council District I Advisory Committee
13g.v.,;cJ cwi'cl-1 1 i{cwth 5k rp, Rvi 644.r-✓of-
9. Announcement of one vacant position opment
gCouncil District III Advisory Committee for one "At Large"
appointment.
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iF. STAFF REPORTS
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ADJOURNMENT
9:15 A.M. G. LAND AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the February 20,2019 meeting.
2. Approval of a contract to purchase Tier r property for
conservation—Block 17,Lot 2,Largo Gardens, Key Largo.
3. Approval of a contract to purchase Tier 1 property for
conservation—Block 34,Lots 9 through 12, Sands,Big Pine Key.
ADJOURNMENT
tof•
9:30 A.M. H. FIRE &AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
No items submitted.
ADJOURNMENT
I. PLANNING AND ENVIRONMENTAL RESOURCES,BUILDING
AND CODE COMPLIANCE DEPARTMENTS
1. Approval of a contract with M.T. Causley, LLC to provide
A professional support services for plan review, inspection services and
planning/zoning development review beginning October 1, 2020
(Current contract expires September,30, 2020). .
2. A resolution prioritizing local applications for the 2019 Transportation
Alternatives (TA) grant program for projects to be funded in the
FY2025 FDOT Work Plan. City of Key West application "Final Mile
g Mode Shift: Bike Facilities for Bus Routes" for $510,000, the only
applicant,was ranked#1.
1:30 P.M. J. CLOSED SESSION
1. An Attorney-Client Closed Session in the matter of Board of
County Commissioners of Monroe County, FL vs. Sugarloaf
Volunteer Fire Department, Inc. and Sugarloaf Wi-Fi, Inc.,
assignee of Keys Wi-Fi,Inc., Case No. CA-K-17-631.
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K. COMMISSIONER'S ITEMS
1. COMMISSIONER COLDIRON: Approval of the appointment of
Commissioner Coldiron to the South Florida Regional Planning
Council in place of former Commissioner George Neugent.
2. COMMISSIONER COLDIRON: Approval of Commissioner
Coldiron's appointment of Kathy Komis to sit at-large on the Monroe ,
. County Climate Change Advisory Board for a one-year term ending
November 2019.
L. COUNTY CLERK
3 1. Approval of the minutes from the regular meeting of January 23, 2019
and special meeting of January 30, 2019.
2. Approval of BOCC Warrants (Including Payroll) for the month of
February 2019.
3. Approval of Tourist Development Council expenses for the month of
February 2019.
4. Approval to dispose of BOCC FY13 Accounts Payable Vouchers and
Accounts Payable Voucher Reports, 1099's, Suncom billings, voided
PO's, class C meals, budget transfers and encumbrance reports.
5. Approval to remove surplus equipment from inventory via disposal or
52 advertise for bid.
M. COUNTY ADMINISTRATOR
✓1. County Administrators Monthly Report for March 2019.
2. ASSISTANT COUNTY ADMINISTRATOR WILSON: Approval
of a resolution authorizing the transfer of County owned parcel Lot 19,
Monroe Park Subdivision (RE#00573020-000000), 574 Hazel Street,
Key Largo, FL, to the Florida Keys Aqueduct Authority for a nominal
cost, at their request, as the site for a new wastewater treatment facility
to serve the Cross Key Service Area and authorization for the Mayor
to execute any required documents to accomplish the transfer.
3. STRATEGIC PLANNING: Approval of the 2020 Monroe County
BOCC Strategic Plan, effective October 1, 2019 through September
30, 2024.
Page 10 of 141
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M. COUNTY ADMINISTRATOR(CONTINUED)
4. SUSTAINABILITY: Approval to enter into a no-cost ti e extension
• under Amendment No. 4, . to a cont i Michael Baker
International, Inc. for prof • mobile LiDAR elevation, surveying
and mappin ices for County roads and_ facilities, to extend the
ter services retroactive from March 1, 2019 to April 30, 2019.
5. SUSTAINABILITY: Approval to negotiate with The Institute for
Sustainable Communities who was the sole respondent responding to
the solicitation for.conference planning services in support of the 1lth
AnnualoClimate Summit hosted by Monroe County in December 2019.
REVISED 6. Approval of First Amendment to Monroe County Audit Contract dated
3 January 17, 2018 with Cherry Bakaert Bekaert LLP.
N. COUNTY ATTORNEY
REVISED 1. County Attorney Report for March 2019,
REVISED '2. Approval Ratification of an Agreement with. Baker, ' Donselson,
Beaman, Caldwell & Berkowitz, PC for representation relating to the
County's administrative appeal of FEMA's denial of costs.
3. - Approval of a contract to purchase a less than fee interest in Block 7,
Lot 26, Cahill Pines: and. Palms (PB 3-94) with parcel number
00245310-000000 for density reduction purposes. •
4. Approval of a contract to purchase a less than fee interest in Block 3,
Lot 19, Eden Pines Colony (PB 4-158) with parcel number 00265240-
000000 for density reduction purposes.
5. Approval of a contract to purchase a less than fee interest in Lot 16,
less the westerly 5 feet, Mates Beach Plat No. 2'(PB 3-80) with parcel
number 00219120-000000 for density reduction.purposes.
6. Approval to file a circuit court 'action to obtain a court order
authorizing demolition by the County of an unsafe; unoccupied, non-
homesteaded, uninhabitable structure located at 3 El Monte Lane, Big
Coppitt Key, Monroe County, Florida owned by Anita Lynn and
Kenneth Buirley, and further authorization to initiate litigation against
the property owners to enforce the lien(s) , arising from code
compliance case numbers CE18050033.
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N. COUNTY ATTORNEY (CONTINUED)
7. Approval of a contract to purchase a less than fee interest in Block 5,
A Lots 35, 37, and 38, Harris Ocean Park Estates (PB 4-126) with parcel
numbers 00448870-000000, 00448890-000000, and 00448900-000000
for density reduction purposes.
8. Approval to advertise public hearing regarding adoption of ordinance
revising Chapter 20, Articles III, IV, and V of the Monroe County
Code, dealing with mandatory connection and connection standards
for properties located within wastewater systems in unincorporated
Monroe County.
3:00 P.M. O. PUBLIC HEARINGS
REVISED . EMERGENCY SERVICES: A public hearing to consider an
• application for issuance of a Class A Certificate of Public
Convenience and Necessity (COPCN) to, Falck Southeast II
Corporation d/b/a American Ambulance.Service for the operation
7.0.44,-- of an ALS Transport Service in Monroe County, Florida for the
u period 3/21/19 through 3/20/21 for responding to requests for
I. 7/ inter-facility transports.
REVISED . EMERGENCY SERVICES: A public hearing to consider an
application for issuance of a Class A and Class B Certificate of
Public Convenience and Necessity (COPCN) to Rapid Response
Medical Transportation for the operation of ALS and BLS
`A Transport Services in the zones. of Key West & Adjunct Keys;
1..\,)
Islamorada; Key Largo and Marathon for the period 3/21/19
through 3/20/21 for responding to requests for inter-facility
transports.
3. PLANNING/ENVIRONMENTAL RESOURCES: An ordinance
by the Monroe County Board of County Commissioners amending
Monroe . County Land Development Code :Section 139-1,
Affordable and Employee Housing Administration, to specify.that
when calculating overall density on a parcel, affordable housing
density and hotel/motel density shall not be counted cumulatively
against each other (operating as a density bonus for the
development of affordable/employee housing on properties with a
hotel/motel). (File 2017-075).
Page 12 of 14
3:00 P.M. O. PUBLIC HEARINGS (CONTINUED)
4. PLANNING/ENVIRONMENTAL RESOURCES: An ordinance
by the Monroe County Board of County Commissioners amending
the Monroe County Land Development Code as,directed by the
BOCC on October 17, 2018, to create Article III Post.Disaster
Procedures, Section 134-26 Purpose, and. Section 134-27
Accessory Structures, to allow accessory structures to remain in
certain circumstances after the associated principal use or
structure has been discontinued, and amending Monroe County
Code Section. 102-58 Nonconforming Accessory Uses and =.
Accessory Structures, for consistency with Code Chapter 134-(File
#2018-212).
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P. COMMISSIONER'S COMMENTS
Q. ADD ONS
1 RISK MANAGEMENT: Approval for the Mayor to sign the
Settlement and Release Agreement between Monroe County Board of
County Commissioners and Lloyd's London in the amount of$3.5M:as
final payment for damages caused by Hurricane Irma.
2. LOCAL DISASTER RECOVERY: Approval of. Financial
Assistance .Award from the US Department of Commerce, Economic
Development Administration in the amount of$80,00.0.00 to support
the development of a comprehensive Post Disaster Recovery Strategy
with an in-kind match of $20,000.00 and approval for the County
Administrator to sign all necessary documentation.
3. PLANNING AND ENVIRONMENTAL RESOURCES: Approval
of First Amendment to Four Ground Leases witl orida Keys.
Community Land Trust, Inc, ("FKCLT"), to a KCLT to increase
allowable income limits from up t A of Area Median Income
(AMI) to up to 120% of for prospective essential services
personnel and loc county workforce member-tenants of the
affordable-ei yee housing units on the Avenues in Big Pine Key,
locate 31319 Avenue D, 31171 Avenue D, 31438 Avenue E, and
31 2 Avenue E.
Page 13 of 14
Q. ADD ONS (CONTINUED)
4. PROJECT MANAGEMENT: Approval of a resolution providing
. support for the Florida Fish and Wildlife Conservation Commission
(FWC) Florida Boating Improvement Program (FBIP), affirming the
County's ability to provide local match funding and approving
prioritization and submission of grant applications for funding of
design and installation of a new boat dock at Blimp Road and two (2)
boater educational and safety kiosks at the SR 4-A and Big Coppitt
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boat ramps:
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MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
March 21, 2019
Key Largo, FL
TIME APPROXIMATES
9:00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
9:15 A.M 1-3) LAND AUTHORITY
9:30 A.M. (-) BOARD OF GOVERNORS—No items submitted.
10:15— 10:30 A./SCHEDULED BREAK
12:00 P.M. LUNCH
1:30 P.M. -Jl ✓ CLOSED SESSION
2:30—2:45 P.M. J SCHEDULED BREAK
3:00 P.M. (01-4) PUBLIC HEARINGS .
(3/12/19)