06/16/2021 Agenda REVISED AGENDA
i
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
PUBLIC NOTICE
June 16,2021 Regular Meeting
The Board will convene at the Murray Nelson Government Center,
102050 Overseas Highway,Key Largo FL 33037
Public participation will be via Communications Media Technology at:
Zoom webinar: https://www.monroecounty-fl.gov/BoccMeetingJunc I
To report problems with the broadcast or Zoom webinar,please call(305)872-8831.
The June 16, 2021 Meeting of the Board of County Commissioners of Monroe County, FL will be a
hybrid format with the County Commission meeting live at the Murray Nelson Government Center in
Key Largo. The public will be able to participate via Communication Media Technology ("CMT") using
a Zoom Webinar platform. The meeting will commence at 9:00 A.M. Below are the various options
available to the public to view the live meeting and/or to make public comments on certain agenda items
during the public portion of the meeting.
The public is strongly encouraged to watch the meeting on Monroe County's MCTV on Comcast
Channel 76 or AT&T UVerse Channel 99. Also, if a citizen has a Roku device,they can search for and
add "MCTV" to their personal lineup. Monroe County's "MCTV" is also provided via the Monroe
County mobile apps for iOS and Android and through our streaming web portal @ https://monroe-
tl.vod.castus.ty/vod/Tlive=chl&nav=live. Citizens can listen to audio only from their phone by
dialing (646) 518-9805 or (669) 900-6833 and, when prompted, enter the Webinar ID# 960 7867
6793 followed by the#key.
The public can watch the Zoom webinar on the County's web portal, as done prior to COVID-19, by
visiting the County's meeting portal @ http://monroecountvfl.igm2.com/Citizens/Default.aspx and
selecting the "Watch Live" banner. This option allows you to view the live meeting with live closed
captioning on an integrated page that includes the agenda and agenda backup.
The public can comment on a particular item(s) on the public portion of the agenda either by
phoning in or using the live Zoom webinar link(see instructions for each option below).
a) To comment on an item by phone: Dial (646) 518-9805 or (669) 900-6833 and,
when prompted,enter the Webinar ID#960 7867 6793 followed by the#key,then
*9 to"Raise your hand"to be recognized by the Zoom webinar host.
b) To comment on an item using the live Zoom webinar link: Open this live Zoom
webinar link @ https://www.monroecounty-fl.gov/BoccMeetingiunel6 (that
also appears in both the published Agenda and Agenda Packet). When prompted,
enter your email address and name to join the webinar. When the Mayor calls for
speakers on the item(s) you wish to comment on, or when the Board is nearing your
item(s) as the meeting progresses, select the"Raised Hand" feature that appears at
the bottom of the Zoom webinar screen to be recognized by the Zoom webinar host.
The Zoom webinar host will request the item #you wish to speak on and enable your participation when
the Mayor calls for public speakers on your item. To report problems with the broadcast or
participation in the Zoom webinar,please call (305)872-8831.
A person may submit written comments or other physical evidence on a particular agenda item for consideration at
the BOCC meeting via email to Liz Yongue @ vongue-lizamonroecounty-flgov,County Administrator's Office,no
later than 3:00 P.M. on Monday, June 14, 2021. The email must include the submitter's name, address, phone
number and email address and the agenda item number the documents/comments are regarding. For additional
assistance,please call(305)292-4441 or email your inquiry to:voneue-liz<Fmonroecounty-fl.cov.
Pagel of 17
� ' REVISED AGENDA
6.4 - MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
y/ June 16, 2021
Hybrid via Communication Media Technology("GMT")
Zoom webinar: baps:/hvww.monroecounty-tl.;ovBoccMcet i ngJ unc I
To report problems with the broadcast or Zoom webinar, please call (305) 872-8831.
Please review detailed instructions for viewing and commenting on previous page.
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., prior to the scheduled
meeting; if you are hearing or voice impaired, call "711".Live Closed Captioning is available
via our web portal @ http://monroecount l.igm2.com/Citizens/Default.aspx for meetings of the
Monroe County Board of County Commissioners.
Please note that all time approximate items are listed in bold.
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
9:45 A.M. COVID-19
12:00 P.M. Lunch
1:30 P.M. Public Hearings
1:30 P.M. Closed Sessions
TIME APPROXIMATE REGULAR MEETING
9:00 A.M. Call to Order
Salute to Flag 1ADDITIONS,CORRECTIONS AND DELETIONS
I. Approval of agenda.
B. PRESENTATION OF AWARDS
//`/ - No items submitted.
Page 2 of 17 ` /
V
C. BULK APPROVALS—COMMISSIONER MARTINEZ
I. Approval by Resolution of a Florida Department of Transportation
(FDOT) Local Agency Program (LAP) grant agreement for the Florida
Keys Overseas Heritage Trail (FKOHT) Connection at Cudjoe
6 Gardens project for construction in the amount of $284,936.00, and
construction engineering and inspection services in the amount of
$45,000.00, for a total grant amount of $329,936.00. The project is
partially federally funded by FDOT through the Federal Highway
Administration (FHWA).
2. Approval of a resolution approving and establishing the 2022 Wellness
Program and funding levels, which includes health and wellness events
(lunch and learns, health and wellness fairs, exercise and nutrition
classes), wellness exam and age-appropriate screenings with a
participation incentive that includes a tobacco cessation plan,
community organized event reimbursement (walks, runs, bikes,
swims), and Approval of the 2022 Wellness Funding. Also provides
for four hours of annual leave to Monroe County BOCC employees
and participating Constitutional Officer (Property Appraiser, Court
Administration, Land Authority and Clerk of Court) employees who
participate in the annual Health & Wellness Fair (minimum
participation of biometrics and health coach visit) or visit their
personal physician and complete the online Personal Health
Assessment. Due to the COVID-19 pandemic, this also allows for
Wellness Events to be held online/virtually.
REVISED 3. Approval of Amendment 2 to the Amended and Restated Solid Waste
and Recycling Collection Franchisee Agreement with Waste
Management of Florida, Inc_ Marathon Garbage Services. Inc_ and
Keys Sanitary Services. This Amendment will increase the
. .commercial rates to he uniform in the County, as directed bythe Board
of County Commissioners at its April 21, 2021 meeting.
4. Approval of an Agreement with Sheriff Richard A. Ramsay to provide
the Monroe County Sheriffs Department with 149.6 sq. ft. of office
RI" space for one (I) year at Bernstein Park on Stock Island, Key West,
FL.
5. Approval of Amendment#3 to Agreement between GA Food Services,
Inc., and Monroe County Board of County Commissioners/Monroe
QHCounty Social Services/Nutrition Services (for the provision of
Congregate and Home Delivered Meals throughout Monroe County)to
renew the contract period for one year and for the CPI-U adjusted rate
of 1.2% or $4.11 per meal for the contract period 07/01/2021 through
06/30/2022.
Page of17
C. BULK APPROVALS—COMMISSIONER MARTINEZ
(CONTINUED)
6. Approval of task order with Baxter& Woodman Consulting Engineers
for the amount not to exceed $181,345 for engineering design and
permitting services for the resurfacing of Card Sound Road from the
6 east end of Card Sound Bridge to the intersection of County Road 905.
This task order is being procured in accordance with continuing
service contact with Baxter& Woodman Consulting Engineers entered
into January 17th, 2018.
7. Approval to accept a Florida Department of Health Emergency
Q7 Medical Services Matching Grant in the amount of $15,000, with a
cost share of 75%/25%.
8. Approval to purchase a new Challenger CL12LC Symmetric 2-Post
lift, Challenger CHA CL10V3 Versymmetric 2-Post Lift, Challenger
AR41 I5XAO Open-Front Alignment Rack Package, Challenger
16 CLHM-140-02 14,000 lbs. Capacity Column Lifts, from Jobbers
Equipment Warehouse, in the amount of $105,447.16 utilizing
competitively bid pricing by "Piggybacking" the Florida Sheriff's
Association Contract: FS20-EQU 18.0, Heavy Equipment.
9. Approval of a UASI (Urban Area Security Initiative) FY 202Q
Memorandum of Agreement with the City of Miami, concerning a
3 United States Department of Homeland Security Office of Grants and
•
Training grant, through the State of Florida Division of Emergency
•
Management sub-grant agreement R0232, in the amount of$264,836,
with no county match required.
10. Approval of the Substance Abuse Policy Advisory Board's
V recommendation selecting the Guidance/Care Center (G/CC)
Women's Jail Incarceration Drug Abuse Treatment Program and the
Samuel's House Court Mandated Criminal/Substance Abuse Case •
Manager as the programs to apply for the Edward Byrne Memorial
Justice Assistance Grant; Approval of a Resolution authorizing the
tvv" submission of grant applications, totaling $55,199 ($27,121.66 for the - . ,
J�'' G/CC WJIP and $28,077.34 for Samuel's House Court Mandated Case
MEnforcer)ment
wnt f no cash
in match, te the FloridaA rogr m of of Leral
Enforcement for funding from the Byrne/JAG program for Federal
Fiscal Year 2020; and Approval for the Monroe County BOCC to
serve as the coordinating unit of government in the preparation of the
grant proposals and the distribution of the funding allocation and
approval of authorization for the Mayor to execute the grant funding
distribution letter, sign acceptance of grant awards and all grant related
documents.
Page 4 of 17
C. BULK APPROVALS—COMMISSIONER MARTINEZ
(CONTINUED)
DELETED I I. Approval of an Interlocal Agreement (ILA) wilt da--k -
Aqueduct Authority (F KA / of the cost of asphalt
overlay and s - estimated to be S 150,000) of roads on No Name
12. Approval of a Securing the Cities (STC) Memorandum of
Understanding (MOU) with the City of Miami, concerning a United
States Department of Homeland Security (DHS) Domestic Nuclear
Detection Office (DNDO) STC Program 2019 to provide funds to
address the unique equipment, training, planning, exercise and
n operational needs for the region, and to assist in building an enhanced
+� and sustainable capacity to prevent, respond to, and recover from
threats or acts of terrorism; and other high-consequence events
utilizing nuclear or other radiological materials that pose risk to
homeland security in high-risk urban areas, and delegation of authority
to the Monroe County Director of Emergency Services (Fire Chief) to
execute this agreement and related documentation. The City of Miami
as the sponsoring agency has received or expects to receive various
forms of assistance from the federal government, including funding
and equipment to accomplish this initiative.
13. Approval of Supplemental Agreement #2 to FDOT Agreement
(Contract GON68) for the development of the Lower Keys Scenic
- Viewing Area (Big Pine Swimming Hole).'This Amendment to the
Grant reallocates $50,000 in grant funding from -the Construction
•
Engineering & Inspection (CEI) phase to the Construction phase of the
project.
14. Approval of a Securing the Cities (STC) Memorandum of
Understanding (MOU) with the City of Miami, concerning a United
States Department of Homeland Security (DHS) Domestic Nuclear
Detection Office (DNDO) STC Program 2019 grant to provide funds
to address the unique equipment, training, planning, exercise and
operational needs for the region, and to assist in building an enhanced
and sustainable capacity to prevent, respond to, and recover from
threats or acts of terrorism; and other high-consequence events
utilizing nuclear or other radiological materials that pose risk to
homeland security in high-risk urban areas, and delegation of authority
to the Monroe County Director of Emergency Management to execute
this agreement and related documentation. The City of Miami as the
sponsoring agency has received or expects to receive various forms of
assistance from the federal government, including funding and
equipment to accomplish this initiative.
Page 5 of 17 /
•
C. BULK APPROVALS—COMMISSIONER MARTINEZ
(CONTINUED)
15. Approval of a Memorandum of Agreement with the NOAA / National
Weather Service Office, Key West. FL, regarding the transmission of
certain public emergency messages via the Emergency Alert System,
irtg and delegation of authority to execute this agreement and related
documentation to the Monroe County Director of Emergency
Management.
16. Approval to renew Memorandum of Agreement with the Federal
Emergency Management Agency (FEMA) regarding the use of the
Interoperable Public Alert and Warning System (IPAWS) Platform for
Emergency Networks System, and delegation to the Monroe County
Director of Emergency Management to execute this MOA and any
related documentation.
17. Approval of Amendment 6 to the Contract with Paradise Divers, Inc.
for Temporary Ferry Service to Pigeon Key, to extend the expiration
date to June 30, 2022 or until the Old Seven Mile Bridge is re-opened
to the public (est. March 2022), and increase the annual contract
amount by $105,733.20 to a total annual amount of $360,985. The
g County's local match will increase by $40,245.04 to a total annual
/ amount of$137,445.04.
18. Approval of an Agreement with Charley Toppino & Sons, Inc. in the
n _ ..)nnAamount of $1,445,000.00 for the Phase I development of Rowell's
"f"" Waterfront Park. This project is funded by TDC Grants and Fund 304.
19. Approval for the Director of Budget and Finance to serve as the
Authorized Representative for the American Rescue Plan (ARP) Act
of 2021. The Authorized Representative will have the responsibility to
S electronically sign and submit documents in the U.S. Department of
Treasury grant portal for the Coronavirus State and Local Fiscal
Recovery Funds.
20. Approval of a First Amendment to the Task Order with T.Y. Lin
International (TY Lin) for Professional Design and Permitting Services
for the Stock Island Detention Center Main Electrical Upgrades
Project. This Amendment removes the I04-day time constraint
because the work extended beyond the original end date. There are no
additional tasks or costs added.
;� 21. Report of monthly change orders for the month of May 2021, reviewed
V by the County Administrator/Assistant County Administrator.
Page 6 of 17 /
C. BULK APPROVALS—COMMISSIONER MARTINEZ
(CONTINUED)
22. Approval to purchase New Garage Equipment needed for the New
Fleet Management location in Rockland Key from "Liftnow"
C3 Automotive Equipment Corp, in the amount of $97,133.11, utilizing
competitively bid pricing under the Sourcewell Contract: #013020-
LFT, Vehicle Lifts with Garage and Fleet Maintenance Equipment.
23. Approval to purchase New Garage Equipment needed for the New
Fleet Management location in Rockland Key from "Rotary Lift"
6 Automotive Equipment Corp, in the amount of $51,434.92, utilizing
competitively bid pricing under the Sourcewell Contract: #i561015-
RRL, Fleet-Related Maintenance Equipment, Supplies, Services, and
Inventory.
24. Approval of an MOU with Friends of the Key Largo Library for the
purpose of creating a mutually beneficial and clear operational
understanding between the "Friends"'and the Monroe County Public
(5 Library. The Friends mission is to raise money and public awareness
in the community to support the services and programs of the Library.
As a non-profit, 501(c)(3) organization, it is a legally distinct entity
and is not a part of the Library.
REVISED a 25. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue
26. Approval to accept $150,000 as a partial distribution of funds allocated
• to the Monroe County Public Library in the Stephen J Smatlak Living
Trust, and approval for the County Administrator to sign all related
documents to accept the gift.
27. Approval to purchase (2) Tempus ALS monitor/defibrillators from
Sole Source provider Philips North America LLC. for use on the
Trauma Star helicopters to provide critical lifesaving emergency
medical services. The cost for the equipment after a 30% discount is
•
$27,300.00 each. With the addition of accessories, licensing,
preventative maintenance services, and 3 years of extended warranty.
in the amount of$22,993.15 for both units, the total purchase cost is
$77,593.15 per the attached Purchase Quote.
Page 7 of 17 J
D. TOURIST DEVELOPMENT COUNCIL
I. Approval of an Agreement with 3406 North Roosevelt Boulevard
Corporation d/b/a Visit Florida Keys for the provision of services for
$ operating an executive office for tourism promotion by Monroe
County Code Section 23-199(d) and (e)
2. Announcement of one vacant position on the Tourist Development
Q3 Council District IV Advisory Committee for one "At Large"
appointment.
3. Approval to rescind Destination Event Agreements with Multi Race,
3 LLC for the Key West Triathlon and Southernmost Marathon due to
Event Contractor no longer producing the events.
E. /STTTA.F.FaREPGO
RTS
JJ Kaa„w wds.+^.
ADJOURNMENT
9:15 A.M. F. LAND AUTHORITY GOVERNING BOARD
I. Approval of the minutes for the May 19, 2021 meeting.
2.. Approval of a contract to purchase Tier I property for conservation -
Tracts BB and BC, Pine Key Acres, Big Pine Key.
3. Approval of a contract to purchase Tier I property for conservation -
/ Part of Howard R. Pent's Parcel 3 (RE #001 I8220-000000), Sugarloaf
Key.
4. Update on the preparation of an interlocal agreement between Monroe
County Land Authority and Monroe County regarding the
administration of land acquisition programs.
5. Approval of an employment agreement with Christine Hurley as
04
Executive Director.
ADJOURNMENT
9:30 A.M. G. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
XNo items submitted.
ADJOURNMENT
Page 8 of 17
H. /�OVID-19
9:45 A.M. / 1. HEALTH DEPARTMENT/EMERGENCY MANAGEMENT:
COVID-19 Update.
AIRPORTS
I. Ratification and approval of Grant Agreement No. 3-12-0037-064-
2021 from the United States of America acting through the Federal
Q Aviation Administration providing $641,405.00 to the Key West
International Airport for the Design Phase of the Extend Taxiway A
project. There is no match required for this grant.
2. Approval to purchase a 2021 Tymco 600 Sweeper from Container
Systems & Equipment Co. in the amount of$265,867.00 for the Key
West International Airport under Florida Sheriffs Association Bid
.27 FSA20-EQUI8.0; the sweeper will be paid from FDOT Essential
Airport Equipment Grant GOE47 (50%) and the Key West Airport
Operating Fund 404 (50%).
3. Approval to advertise a competitive solicitation for the Aircraft
Overflow Apron construction project at the Key West International
t� Airport.. The project is being funded by an anticipated.FAA CARES
Development Grant, FDOT Grant G1007 and Airport Operating Fund
404.
4. Ratification and approval of Amendment Two to the State of Florida
Department of Transportation (FDOT) Public Transportation Grant
Agreement G1237 as executed by the Director of Airports revising the
2 scope of work for the Florida Keys Marathon International Airport7 Retention Pond Modification and Hangar Development project to
include rehabilitation of the I I hangars damaged during Hurricane
Irma. -
5. Approval to issue a bid solicitation for the Rehabilitation of the 11
Storage Hangars located at the Florida Keys Marathon International
Airport that were damaged during Hurricane Irma.
6. Approval of McFarland Johnson Task Order No. 2021-04 in the
amount of$117,118.00 for design services phase 3B for the Customs
Facility - Terminal Annex Repairs, Renovation& Equipment project
at the.Key West International Airport; to be paid 50% from FDOT
Grant AQH10 and 50%Airport Operating Fund 404.
-7. Report of Airport change orders reviewed by the County
3 Administrator/Assistant County Administrator.
Page 9 of 17
I. AIRPORTS (CONTINUED)
8. Approval to advertise Request for Qualifications (RFQs) for Airport
t3 Consultant Services (Financial, General and Air Service Development)
for the Key West International Airport and the Florida Keys Marathon
International Airport.
9. Approval of an In-Building Radio Distribution (IBRD) Agreement for
0.B a Multi Carrier Distributed Antenna System with Cellco Partnership
d/b/a Verizon Wireless at the Key West International Airport.
' J. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE DEPARTMENTS
I Presentation on Implementation of the Marina Pump-Out Outfitting
Program ("MPOOP") and Approval of a Resolution Establishing the
MPOOP Program to Provide Technical and Educational Assistance to
Marinas in Complying with Policies and Regulations Requiring Fixed
Pump-Out Systems.
2. Approval of Amendment No. 2 to the Inter-Local Agreement (ILA)
between Monroe County (County) and the City of Key West (City)
S Extending the ILA through September 30, 2021 to Ensure Continued
Mobile Vessel Sewage Pumpout Service to Anchored Vessels in the
Key West and Stock Island Service Areas.
3. Approval to Add One (1) Full-Time Equivalent (FTE) Position for an
`3 Assistant Land Steward at an Annual Cost of Approximately •
$74,277.16 for the Remainder of FY21 (July 1, 2021 - September 30,
2021).
4. Approval of Amendment No. 3 to the Contract with On The Hook
Marine Services LLC' for Temporary Mobile Vessel Pumpout
3 Services in the Upper Keys for an Extension of Three (3) Additional
Months through September 30, 2021 for a new total Contract Value of
$149,981.28 (increase of$37,495.32).
5. Approval of Amendment No. I to Contract with RJ Waterway
Planning and Management Services, LLC to Extend the Contract
Expiration from June 16, 2021 to September 30, 2021 And Increase
Q the Hourly Compensation From $85 to $110 Per Hour To Ensure
V Continued As-Needed Assistance with Waterway Management
Functions Without Increasing the Total Not-To-Exceed Compensation
Amount of$30,600.
- Page 10 of 17
•
J. PLANNING AND ENVIRONMENTAL RESOURCES,BUILDING
AND CODE COMPLIANCE DEPARTMENTS (CONTINUED)
6. Approval of an Amendment to the Contract with Coffin Marine
. z Services, Inc. for a 2-Year Extension to the Contract for the Removal,
Refloating and/or Demolition and Disposal of Derelict Vessels,
Floating Structures, and Marine Debris.
7. Approval of an Amendment to the Contract with Adventure
Environmental, Inc. for a 2-Year Extension to the Contract for the
Removal, Refloating and/or Demolition and Disposal of Derelict
Vessels, Floating Structures, and Marine Debris.
8. Approval of an Amendment to the Contract with Arnold's Auto &
Marine Repair, Inc for a 2-Year Extension to the Contract for the
Removal, Refloating and/or Demolition and Disposal of Derelict
Vessels, Floating Structures, and Marine Debris.
9. Approval of an Amendment to the Contract ' with American
Underwater Contractors, Inc. for a 2-Year Extension to the Contract
for the Removal, Refloating and/or Demolition and Disposal of
Derelict Vessels, Floating Structures, and Marine Debris.
10. Approval of an Amendment to the Contract with Lower Keys Marine
3 Towing and Salvage, Inc., for a 2-Year Extension to the Contract for
the Removal, Refloating and/or Demolition and Disposal of Derelict
Vessels, Floating Structures, and Marine Debris.
I I. Approval of an Amendment to the Contract with Underwater
Engineering Services, Inc. for a 2-Year Extension to the Contract for
the Removal, Refloating and/or Demolition and Disposal of Derelict
Vessels, Floating Structures, and Marine Debris.
12. Approval of an Amendment to the Contract with Coral Construction
Company for a 2-Year Extension to the Contract for the Removal,
Refloating and/or Demolition and Disposal of Derelict Vessels,
Floating Structures, and Marine Debris.
11:30.A.M. y3. A Presentation of Monroe County's Appeal of the updated FEMA
Flood Insurance Rate Maps (FIRMS) by County Staff and Woods
Hole Group.
10:00 A.M. I¢. Presentation of Example Adaptation Action Area Maps and
Example Comprehensive Plan Policies, developed as part of a
Resilience Planning Grant (R2111) from the Florida Department
of Environmental Protection's Resilient Coastlines Program.
Page 11 of 17
1:30 P.M. K. J CLOSED SESSIONS
^I. An Attorney-Client Closed Session in the matter of Galleon Bay v.
l Monroe County, et al., 02-CA-595-K.
/2. An Attorney-Client Closed Session in the matter of Donald Davis v.
Monroe County, Case No. 2004-CA-379-M.
An Attorney-Client Closed Session in the matter of Monroe County v.
Coher and Collet' Invest Co Ltd. Case No. 2018-CA-674-P.
An Attorney-Client Closed Session in the matter of Monroe County v.
Sugarloaf VFD, Inc. & Sugarloaf Wi-Fi, Inc., Case No.: 2017-CA-
631-K
L. SHERIFF'S OFFICE
R) 1. Request for Expenditure MCSO Law Enforcement Trust Fund.
(3 2. Request for Expenditure for Federal Equitable Sharing Funds.
M. COMMISSIONER'S ITEMS 17 ors
COLDIRON: Approval to designate Commissioner Mike
�0 orster as the Bulk Motion Maker(BMM) for the balance of his tenure
on the Commission.
2. MAYOR COLDIRON: Approval of a resolution appointing Chris
2 Todd Young to the Affordable Housing Advisory Committee as the
1, District 2 citizen who is actively engaged as an advocate for low- ,
income persons in connection with affordable housing.
3. MAYOR COLDIRON: Approval of a resolution appointing Dr.
Doug Mader to the Affordable Housing Advisory Committee as the
gDistrict 2 citizen who is a representative of those areas of labor
actively engaged in home building in connection with affordable
housing.
4. MAYOR COLDIRON: Approval of a resolution appointing Monroe
County Planning Commissioner Joe Scarpelli to the Affordable
3 Housing Advisory Committee in the category of 1 Planning
Commissioner
DELETED 5. MAYOR COLDIRON: Presentation by the Director f Joint
Interagenev . u N ITS) Rear Admiral Doug Fears.
Page 12 of 17
I
M. COMMISSIONER'S ITEMS (CONTINUED)
6. MAYOR PRO TEM RICE: Follow up discussion on the County
�N Land Development Code requirements for affordable housing with the
Transfer of ROGO Exemptions(TREs).
4/
7. MAYOR PRO TEM RICE: Discussion and direction about
prioritizing workforce transportation.
11:00 A.M. {. OMMISSIONER FORSTER: Discussion and Direction
ry��1✓_''r/N' regarding public the beach access known as Sunset Pt. Park 2 at
the end of Bay Drive in a residential neighborhood.
2:00 P.M. 9. COMMISSIONER CATES: Discussion and
•
Po' error wing Facility.
N. COUNTY CLERK
27 I. Approval of BOCC Warrants (Including Payroll) For The Month of
May 2021.
2) 2. Approval to remove surplus equipment from inventory via disposal or
advertise for bid.
2 3. Approval of Tourist Development Council expenses for the month of
`> May 2021. -
•
4. Approval of the minutes from the regular meeting of March 17, 2021,
and the special meeting of March 31, 2021.
O. COUNTY ADMINISTRATOR •
53 I. County Administrator's Monthly Report for June 2021.
2. SUSTAINABILITY: Approval of a Resolution adopting the Canal
Management Master Plan(CCMP) Guidance Document and Canal
Ranking Criteria pursuant to the requirements in Administration
Commission Rule 28-20.140, F.A.C., (County's new Area of Critical
State Concern Canal Work Program) and approve the Canal
Restoration Project Ranking List.
3. Approval of Agreement with Statewide Guardian Ad Litem Office for
Reimbursement of Child Advocate Manager services to provide
5 funding for Child Advocate Manager position, for time period July 1,.
2021 through June 30, 2022 (State FY 2021-2022).
Page 13 of 17
P. /COUNTY ATTORNEY
...„,„....-- , I. County Attorney Report for June 2021.
VV 2. Approval of Second Amendment to Professional Services Agreement
with law firm, to update name of firm to Barnett Kirkwood Koche
q Long & Foster, P.A. and to add language authorizing County Attorney
. �l to approve changes in timekeepers. The law firm provides advice and
representation on tax matters.
3. Authorization to initiate litigation against JAKKU PROPERTIES LLC
B and their property, 100760 Overseas Highway, Key Largo, Florida, to
seek compliance with the County Code and enforce the lien(s) arising
from code compliance case number CEI7110029.
4. Approval of Second Amendment to Agreement for Provision of Legal
Services with Rissman, Barrett, Hurt, Donahue & McLain, P.A.
'3.
(outside counsel for workers' compensation cases), to add attorney
Andrew T. McGarrell, Esq. as an approved timekeeper.
5. Authorization to initiate litigation against LEONARDO RODRIGUEZ
and his property, 429 Big Pine Road, Key Largo, Florida, to seek
92 compliance with the County Code and enforce the lien(s) arising from
code compliance case number CEI9030156. -.
6. Approval to reimburse the Florida Keys Aqueduct Authority in the
amount of $330,606.38, which is 50% of the legal fees generated by
t5 Lewis, Longman, and Walker, P.A. for the administrative challenge to
the Turkey Point NPDES permit.
7. Request to hold an Attorney-Client Closed Session in the matter of
Roy's Trailer Park, Inc., d/b/a Island Life Village v. Eric Noel and
arie C. Noel and Monroe County, Case No. 19-CA-000175-K, at the
regularly scheduled BOCC meeting on July 21, 2021 in Marathon. FL
at 1:30 p.m. or as soon thereafter as may be heard.
8. Approval to pay outstanding 2019 and 2020 taxes, totaling $2,237.64.
Q on the real property acquired via Tax Deed located at 104 Jamaica
Street on Duck Key.
9. Approval to advertise a public hearing to adopt a glitch ordinance to
remove the requirement in M.C.C. 2-700 that appointments to the
P. Affordable Housing Advisory Committee (AHAC) be accomplished
�J by resolution.
•
Page 14 of17
1:30 P.M. Q. PUBLIC HEARINGS
I. PLANNING AND ENVIRONMENTAL RESOURCES: A public
7hearing to consider adoption of an ordinance.by the Monroe County
Board of County Commissioners amending Monroe County 2030
Comprehensive Plan Policy 501.1.7, Objective 501.2, Policy 501.2.1,
Policy 501.2.2, Policy 501.2.3 and Policy 501.5.3 of the Ports,
Aviation and Related Facilities Element to allow airport
improvements,which may impact wetland areas when there is no other
viable alternative available, at the Key West International Airport and
the Florida Keys Marathon International Airport, consistent with the
Airport Master Plan and Airport Layout Plan for each public airport
and consistent with all applicable federal and state
permit/authorization requirements, including mitigation for
environmental impacts. (File 2020-145)
2. ENGINEERING: A Public Hearing to consider adoption of an
iOrdinance revising Section 19-4 of the Monroe County Code to
increase the toll rates for Card Sound Road Toll by the Consumer
Price Index (CPI) of 1.6%. The 2-axle rate will increase from $0.78 to
$0.80 per axle and the 3-axle or greater rate will increase from $1.03
to $1.05 per axle.
3. PLANNING AND ENVIRONMENTAL RESOURCES: A Public
Hearing to Consider Approval of a Resolution Renouncing and
. Disclaiming any Right of Monroe County and the Public in and to a
Portion of the Right-of-Way of Pine Drive, Big Pine Key, Monroe
County,-Florida, ps Shown on the Plat of Pine Hammock, Plat Book 3,
Page 163, bounded on the north by Don's Court; bounded on the west
by Tract D and E, Pine Key Acres; bounded on the soyth by Pine
Drive; and bounded on the east by Block I, Lots 5-10.
ENGINEERING: A Public Hearing to consider adoption of an
/ ordinance amending Chapter 25 of the Monroe County Code to
increase the noncriminal civil penalty for parking violations from
$20.00 to $200.00.
5. SOLID WASTE: Public Hearing to consider adoption of an
V Ordinance revising Section 21-74 and Section 21-99 of the Monroe
County Code (MCC) providing for corrections to the MCC section
referenced, providing for revisions to the notice requirements for
commercial rates and providing for revisions to the notice
requirements for the non-ad valorem assessments to conform to F.S.
197.3632.
Page 15 of 17 I
1:30 P.M. Q. PUBLIC HEARINGS (CONTINUED)
ADD ON 6. COUNTY ATTORNEY: A Public Hearing to Consider Adoption of
• an Ordinance Amending Article II. Chapter 12, of the Monroe Count
Code of Ordinances, to Adopt the Monroe Count) Ordinance for
Florida-Friendly Fertilizer Use on Urban Landscapes" incorporating
regulation of the use or application of fertilizers.
R. COMMISSIONER'S COMMENTS
S. ADD ONS
I SHERIFFS OFFICE: Approval of FA 2021 recommendations of the
53.0 Monroe County. Shared Asset Forfeiture Fund Advisor) Board and
rescission of approval a f item M 1 from the May)f 2021 agenda.
di3 D,1„r•^^'' t9
2. COUNTY ATTORNEY: Approval of a Settlement and Release
Agreement with the State of Florida in Galleon Ra) N. Monroe County
& State of Florida (Circuit Court Case No. ( AK-02-595) and
authorization for County A lit rnev to execute agreement.
3. COUNTY ATTORNEY: Approval of Professional Services
Agreement with law limn of McAlpin & Conroy. P.A., for advice and
representation on Jones Act matters.
4. AIRPORTS: Approval of Resolution accepting the proposal of PNC
Bank. National Association to provide the County with a revoking
• line of credit of up to $ID million to finance and refinance. on an
interim basis, costs related to the Concourse A Expansion at the Key
Attest International Airport; approving the form of a line of credit
agreement approving the form of a master note to secure draws under
the line of credit agreement, providing a pledge of the net revenues
derived from the operation of the Airport and certain other available
monies to secure repayment of the master note. and authorization for
the Mayor. the Clerk. the County Administrator and the Airport
Director to sign all necessary documents.
5. PROJECT MANAGEMENT: Approval of a Contract with Lori
Nozick for $60,000.00 for public art at the new Plantation Key
Courthouse and Detention Center project recommended by the Art in
Public Places (AIPP) Selection Committee and the Florida Keys
Council of the Arts (FKCA).
Page 16 of 17
S. ADD ONS (CONTINUED)
6. PROJECT MANAGEMENT: Approval of an Agreement with
Omnimedia Arts. Inc. (Lothar Speer) for $28.000.00 Ibr public art at
c5the new Plantation Key Courthouse and Detention Center project
recommended by the Art in Public Places (AIPP) Selection Committee
and the Florida Keys Council of the Arts (FKCA).
7. PROJECT MANAGEMENT: Approval of a Contract with John
David I lawyer for $12.000.00 Mr public art at the new Plantation Key
Courthouse and Detention Center project recommended by the Art in
Public Places (AIPP) Selection Committee and the Florida Keys
Council oldie Arts(PKCA).
8. PROJECT MANAGEMENT: Approval of a Contract with Maureen
Melville for $14.000.00 for public art at the new Plantation Key
Courthouse and Detention Center project recommended by the Art in
Public Places (AIPP) Selection Committee and the Florida Keys
Council of the Arts IF.KCA).
9. PROJECT MANAGEMENT: Approval of a contract with Sally
I3inard for $14.000.00 for public art at the new Plantation Key
Courthouse and Detention Center project recommended by the Art in
Public Places (AIPP) Selection Committee and- the Florida Keys
Council ofthe Arts(FKCA).
10. COUNTY ATTORNEY: Approval of Settlement and Release
Agreement between the State of Florida and Monroe County in the
matter of Donald Davis v. Monroe Count) and State of Florida. CA NI
04-379 and authorization for County Attorney to execute on behalf of
the County.
I COUNTY ATTORNEY: Approval of a Settlement Agreement in
Monroe County v. Magnolia 101 LL.C. Case No I : CA-945-P and
authorization for the County Attorney to execute on behalf of the
County.
tz. Ai PP
8 O . A"vt. s
Page 17 of 17 V
MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
June 16, 2021
Hybrid Meeting via Communications Media Technology ("CMT")
TIME APPROXIMATES
9:00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
J
9:15 A.M. ,(Yl-5) LAND AUTHORITY
9:30 A.M. (G) BOARD OF GOVERNORS
No items submitted.
9+34h444-53—NIA-Vart-C-10-Laniat-itm-ltrthe-DifeetOT-0440:FRk4uteraley
_
bask Fore. South (JIA ITS) Rear Admiral Doug Fear.
9:45 A.M.✓(H1) COVID-19 UPDATE
10:00 A.M. (J14) PLANNING AND ENVIRONMENTAL RESOURCES: Presentation
of Example Adaptation Action Area Maps and Example Comprehensive
Plan Policies, developed as part of a Resilience Planning Grant (R211 I)
from the Florida Department of Environmental Protection's Resilient
Coastlines Program.
11:00 A.M. (M8) COMMISSIONER FORSTER: Discussion and Direction regarding
V public the beach access known as Sunset Pt. Park 2 at the end of Bay
Drive in a residential neighborhood.
11:30 A.M. (J13 PLANNING AND ENVIRONMENTAL RESOURCES: A Presentation
of Monroe County's Appeal of the updated FEMA Flood Insurance Rate
Maps (FIRMs) by County Staff and Woods Hole Group.
12:00 P.M. LUNCH
1:30 P.M. (Q1-6)✓PUBLIC HEARINGS
1:30 P.M. (K1-4) J�LOSED SESSIONS
. \/ : Discussion and direction re gar ing
Gardens Senior t,Iving-Fecili�y.
BOCC 6/16/2021 Revised Agenda(618/2021-edy)