07/21/2021 Agenda A�?.. REVISED AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
PUBLIC NOTICE
July 21,2021 Regular Meeting
The Board will convene at the Marathon Government Center,
2798 Overseas Highway,Marathon FL 33050
Public participation will be via Communications Media Technology at:
Zoom webinar: https://www.monroecounty-fl.gov/B000Meetin2Julv2I
To report problems with the broadcast or Zoom webinar,please call(305)872-8831.
The July 21, 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 Marathon Government Center.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-
I1.vod.castus.ty/vod/?live=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# 983 5454
1085 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://monroecountyfl.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 1D4 983 5454 1085 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.eov/BOCCMeetingJuly2 I (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 @ voneue-liz(amonroecounty-fl.gov,County Administrator's Office,no
later than 3:00 P.M. on Monday, July 19, 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(dmonroecounty-fl.gov.
Page 1 of 15
4
/^ \// REVISED AGENDA
/r MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
J July 21, 2021
Hybrid via Communication Media Technology ("CMT")
Zoom webinar: hops://www.monroecount}-fl.gov/B000MeetingJulv21
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://monroecountyll.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
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
A. ADDITIONS,CORRECTIONS AND DELETIONS
1. Approval of agenda.
i
Page 2 of 15
b.
B. PRESENTATION OF AWARDS
I. EMERGENCY SERVICES: Monroe County Fire Rescue (MCFR)
Badge Pinning and Oath Presentation of four (4) new members as
follows: Firefighter EMT Morgan Anderson, Firefighter EMT Nicolas
Rangel, Firefighter EMT Alexis Reyes, Firefighter Paramedic Ignacio
Vargas.
ADD ON 2. MAYOR COLDIRON: Recognition of Legislative Affairs Director
Lisa Tennyson. who received a Small County Coalition award for
Outstanding Leadership and Support to Local Governments and Small
Counties.
C. BULK APPROVALS—COMMISSIONER MARTINEZ
I. Approval of modification number I to Grant Agreement NO.
00D83018 from the Environmental Protection Agency "EPA" for the
+.J Florida Keys Water Watch Program providing a 13 month time
extension to the project end date from 6/3/2021 to 7/31/2022.
2. Approval by the Board, acting as Plan Administrator of the Length of
Service Award Plan (LOSAP), to begin 10-year disbursement of funds
to Robert Burley.
3. Approval of Amendment Five to the contract with WSP USA, Inc. for
engineering design and permitting services for the Sea Level Rise Pilot
15 Project. The amendment adds completion of DEO-CDBG-DR grant
environmental review requirements for the Sands subdivision to the
consultant scope of services in the maximum not to exceed amount of
$15,460.37. _
4. Approval of an MOU with Friends of the Big Pine Key Library for the
purpose of creating a mutually beneficial and clear operational
understanding between the "Friends" and the Monroe County Public
15 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.
5. BOCC ratification of acceptance for the donation of two (2) unmarked
Q 2013 Dodge Charger vehicles from the Monroe County Sheriffs
.> Office to Monroe County Fire Rescue.
6. Approval to advertise a Public Hearing to be held at the August 18,
2021 meeting to consider restricting access to Loquat Drive at the
intersection of Loquat Drive and County Road (CR) 905 in Key Largo
6 to eliminate the use of Loquat Drive by vehicular traffic as a through
route to access US 1 from (CR) 905 in accordance with Section 19-8
of the Monroe County Code.
Page of15 /
C. BULK APPROVALS—COMMISSIONER MARTINEZ
(CONTINUED)
7. Approval of four license agreements with Florida Department of
Transportation (FDOT) to permit FDOT's contractor to perform work
on portions of four county roadways on Cudjoe Key in conjunction
with FDOT's scheduled US I roadway improvement project
#FM443898-I-52-I from MM 20.6 to MM 23.1
8. Approval of a Memorandum of Agreement (MOA) between the
Florida Department of Transportation (FDOT) and Monroe County for
the Keys Connecting Overseas to Advance Safe Travel (KEYS
COAST) Connected Vehicle Pilot Project to allow FDOT to install On
Board Units (OBUs) in certain county vehicles that travel on US 1 in
order to collect data as part of this connected vehicle pilot project.
9. Approval of the Monroe County Purchasing Policy which includes a
revision to the Purchasing Card Policy and Procedures that extends the
use of the card for the payment of fees imposed by any Federal, State
or Local agency for work or services performed to County-owned or
operated locations, including applications, permits, and credit card
convenience fees.
10. Approval of Amendment No. 6 to the Interlocal Agreement(ILA) with
the City of Marathon to increase the reimbursement to the County to
7.5% of the base ferry service (no special events or overhead costs or
15 charges) or up to $24,880.05 (increase of $5,736.15), whichever is
less, on a term beginning July 1, 2021 for one(I) year or until the Old
Seven Mile Bridge is re-opened to the public (est. March 2022).
11. Approval of Fifth Amendment to Agreement for the Higgs Beach
Road Relocation Project with T.Y. Lin International for additional
services required to complete the federal conversion process resulting
j from the award of a previous Land and Water Conservation Fund
(LWCF). This amendment is an increase of $29,110.00 to the
agreement and is funded by the one-cent infrastructure tax.
12. Approval by resolution of Amendment 3 to the Joint Participation
Agreement (JPA) with Florida Department of Transportation (FDOT)
to increase the total contract amount by $41,637 for a revised not to
exceed amount of $954,137.00 to partially fund operation of the
Pigeon Key Ferry through June 30, 2022 or until the Old Seven Mile
Bridge is re-opened to the public (est. March 2022).
Page 4of 15 I
C. BULK APPROVALS—COMMISSIONER MARTINEZ
(CONTINUED)
13. Issuance (renewal) of a Class A Certificate of Public Convenience and
Necessity (COPCN) to National Health Transport, Inc., for the
operation of an ALS inter-facility transport ambulance service for the
period August 17, 2021 through August 16, 2023. National Health
Transport, Inc. is not permitted to perform 911 emergency response
work in Monroe County.
14. Approval of an agreement with the State of Florida, Division of
Emergency Management, concerning an Emergency Management
Preparedness and Assistance Base Grant (Agreement Number A0193),
in the amount of $105,806.00, fully grant funded with no county
match; and authorization for the County Administrator or his designee
to execute any other required documentation in relation to the grant.
15. Approval of a 99-year lease agreement with the Florida Key Aqueduct
3 Authority (FKAA) for part of a parcel located at Jackson Square,
l owned by FKAA. This parcel will be used by Monroe County in order
to construct a new Chiller Building.
16. Approval to award bid and execute contract with SeaTech of the
Florida Keys, Inc in the amount of$68,450.00 for the construction of
the Key West Lighthouse Ticket Counter HVAC, Ducting, &
Insulation Upgrades project. This project is funded by a Tourist . ,
Development Council (TDC)grant.
17. Approval of a First Amendment to the Agreement with Coral
Construction Company for construction of the Lower Keys Scenic
Viewing Area and Nature Center (Big Pine Swimming Hole) Project.
"� This is a no cost Amendment which updates the Davis Bacon Wages at
the request of the Florida Department of Transportation (FDOT).
REVISED 18. Approval Of a Contract with Christian Eckart. for $53.000.00 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).
19. BOCC approval to renew the Air Ambulance Agreement between
Monroe County and the Monroe County Sheriff's Office for the
provision of rapid air transport of critically injured or critically ill
patients with appropriate on board medical support to medical
facilities outside Monroe County for a fifteen (15) year term
commencing on July 19, 2021 and terminating on July 18, 2036.
20. Report of monthly change orders for the month of June 2021, reviewed
by the County Administrator/Assistant County Administrator.
Page 5 of 15
C. BULK APPROVALS—COMMISSIONER MARTINEZ
(CONTINUED)
21. Approval of an agreement with the State of Florida, Division of
Emergency Management concerning an Emergency Management
Performance Grant (Agreement #G0278) in the amount of$67,512.00,
fully grant funded and no county match; and authorization for the
County Administrator or his designee to execute any required
documentation in relation to the grant.
22. Approval of an agreement with Relation Insurance Services of Florida,
Inc. to provide Third Party Claims Administration for the Monroe
County Workers' Compensation Program at the annual cost of$60.000
per year. Agreement is initially for three years with two one-year
renewal options, which would bring the total expected cost over five
years to $300,000.
23. Approval of an Interlocal Agreement (ILA) with Florida Keys
Aqueduct Authority (FKAA) in the not to exceed amount of
$275,970.76 to fund 50% of the cost of asphalt overlay and striping of
roads on No Name Key.
24. Approval of a Fourth Amendment to Lease Agreement with Roberto
Sanchez, Trustee of a certain Land Trust dated October 21, 1991, and
Southernmost Development, Inc., as Lessors, for the Public Defender's
I,�y1Q office at the Professional Building, providing for the annual CPI-U
�y�" �� adjustment retro-active to February 1, 2021. Annual cost of the lease
is $168,256.74 and is paid from ad valorem funds.
25. Approval of a fifth amendment to the contract with The Florida Keys
Society for Prevention of Cruelty to Animals, Inc. (FKSPCA) for
o operation of the Marathon animal shelter reflecting a CPI-U increase
of 1.4% effective July I, 2021. The agreement amount will increase to
$459,211.83.
26. Approval of waiver of purchasing policy and procedure and approval,
on a sole source basis, of Annual Agreement between Tranquility Bay
Adult Day Care (Key Largo) and Monroe County Social Services to
$ provide Facility-Based Respite Services to elderly and disabled
citizens residing throughout Monroe County in an amount not to
exceed $80,000 for the period of 7/1/2021 through 06/30/2022.
Page 6 of IS
V
D. HURRICANE IRMA RECOVERY
I. PROJECT MANAGEMENT: Approval of Change Order #1 to the
Agreement with Sea Tech of the Florida Keys, Inc. for the Key Largo
Community Park Repair project. Additional damages caused by
Hurricane Irma were discovered upon commencement of construction.
2. PROJECT MANAGEMENT: Approval of Change Order #1 to the
Agreement with Sea Tech of the Florida Keys, Inc. for the replacement
of the Big Pine Community Park Sheriffs House in the amount of
$9,405.45. The Sheriffs residence was damaged during Hurricane
Irma. BOCC approval is required since the extension of the
completion date is longer than 6 months.
3. ASSISTANT COUNTY ADMINISTRATOR WILSON: Approval
of a third amendment to Ground Lease between the Monroe County
BOCC and the Monroe County Housing Authority (MCHA) adding
the provision authorizing payment of up to $150,000 to the MCHA for
project plan development and requiring repayment upon receipt of
Florida Housing Finance Corporation funding.
E. TAX COLLECTOR
tzj I. Approval to extend the 2021 Tax Roll and mail the bills prior to
completion of the Value Adjustment Board Hearing.
F. TOURIST DEVELOPMENT COUNCIL
I. Approval of an Amendment to Agreement with JDO Insights d/b/a
Insights, Inc. to extend Agreement to September 30, 2022 and increase
compensation from $99,300/year to $109,230/year to provide Visitor
Profile Survey Services.
2. Approval of an Agreement with Underwood Martell, Inc. d/b/a Tinsley
Advertising & Marketing, Inc. to provide advertising services which
promote tourism.
G. /STAF�FREPORTS
)
v ( .i.aL.nit,ct;PA Liw-et
Page 7 of 15 /
ADJOURNMENT
9:15 A.M. LAND AUTHORITY GOVERNING BOARD
I. Approval of the minutes for the June 16, 2021 meeting.
2. Approval of a contract to purchase Tier 2 property for conservation —
Block 3, Lot 3, Doctor's Arm First Addition. Big Pine Key.
3. Approval of a contract to purchase Tier 2 property for conservation —
Block 8, Lot 6, Eden Pines Colony, Big Pine Key.
i 4. Approval of a contract to purchase Tier 3 property for conservation —
Block 7, Lot 25, Cahill Pines and Palms, Big Pine Key.
5. Approval of a contract to purchase Tier 3 property for conservation —
Block 7, Lots 11 and 12, Cahill Pines and Palms, Big Pine Key.
6. Approval of a resolution authorizing TD Bank NA to issue a $50,000
mortgage loan encumbering deed-restricted affordable housing at 987
/ Valencia Road on Key Largo.
7. Approval of amendment to existing interlocal agreement between
Monroe County Land Authority(MCLA)and Monroe County (MC)of
October 19, 2016, authorizing the MCLA to manage 5 MC employees
and MC acquisition programs including: Density Reduction Program,
Less than Fee Program, Habitat Restoration Program, Re-sale of
vacant Density Reduction lots without Development Rights; the
CDBG-DR Voluntary Home Buyout; and the HMGP-Buyout
programs. •
ADJOURNMENT .
9:30 A.M. I. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
/ ' No items submitted.
ADJOURNMENT
Page 8 of 15
J. AIRPORTS
I. Approval to issue a purchase order to Florida Airfield Maintenance,
JV (FAM JV) in the amount of $96,504.25 for Apron Pavement
Markings at the Key West International Airport, to be paid from Key
West Airport Operating Fund 404. FAM JV holds State of Florida
Contract BEA97 for Airport Pavement Markings and related services.
2. Approval to rescind State of Florida Department of Transportation
(FDOT) Public Transportation Grant Agreement G1237 Amendment
Two approved on June 16, 2021, and ratification and approval of State
(� of Florida Department of Transportation (FDOT) Public
Transportation Grant Agreement G1237 Revised Amendment Two as
executed by the Director of Airports. Amendment Two adds the
rehabilitation of the eleven (II) hangars damaged during Hurricane
Irma to the scope of work under the Grant.
'RD 3. Report of Airport change orders reviewed by the County
Administrator/Assistant County Administrator.
K. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE DEPARTMENTS
I. Approval of a Resolution for the Reservation of Twenty (20)
Affordable Housing ROGO Allocations in the Moderate Income
Category, Pursuant to Monroe County Code Section 138-24(B)(2), for
the Development of Twenty (20) Affordable/Employee Housing
Dwelling Units on Property Located In Section 21, Township 67
South, Range 26 East, Big Coppitt Key, Approximate Mile Marker 9.5
Gulf-Side, Currently Having Parcel Identification Numbers 00120940-
000000 and 00120940-000301 until July 21, 2022.
2 Update on the Affordable Housing Rate of Growth Ordinance
("ROGO") Allocation Balance.
3. Approval of a Task Assignment (FK-173) with the Florida Fish &
Wildlife Conservation Commission ("FWC") to Receive $115,000
(2) Which Will Allow the County to Hire a Contracted Crew of Invasive
Exotic Plant Control Technicians to Treat Invasive Exotic Plants on
Conservation Lands that are Owned or Managed by Monroe County.
4. Approval of Selection Committee Ranking of the Sole Proposer, On
The Hook Marine Services, LLC (Respondent), Responding to the
f3 Request for Proposals (RFP) for Mobile Vessel Pumpout Service, and
Approval to Negotiate a Contract with the Respondent.
Page 9 of 15
K. PLANNING AND ENVIRONMENTAL RESOURCES,BUILDING
AND CODE COMPLIANCE DEPARTMENTS (CONTINUED)
5. Approval of a Contract with On The Hook Marine.Services; LLC, to
r 'L Provide Mobile Vessel Pumpout ServicesTo Anchored Vessels in All
V Five (5) Designated Service-Areas Throughout the Florida Keys in an
Amount N Exceed $535,258.80 for Twelve (12) Months of
'ce Commencing October I. 2021.
6. Discussion and direction to process Comprehensive Plan and Land
Development Code amendments to facilitate the elevation (lifting up)
of lawfully-existing residential dwelling units by waiving or reducing
certain setback and open space requirements, to allow necessary
improvements to provide access (stairs, ramp, etc.) to a house elevated
above base flood level to reduce the risk of future flood damage.
7. Approval of a Two (2) Year Extension to the Contract with American
Underwater Contractors, Inc., for the Installation and Maintenance of
Aids to Navigation and Regulatory Markers in Monroe County.
8. Approval of a 2 Year Extension to the Contract with Coffin Marine
IrD Services, Inc., for the Installation and Maintenance of Aids to
Navigation and Regulatory Markers in Monroe County.
9. Approval of a Two (2) Year Extension to the Contract with Coral
Construction Company for the Installation and Maintenance of Aids to
Navigation and Regulatory Markers in Monroe County.
10. Approval of a Two (2) Year Extension to the Contract with Key West
`S Harbor Services, Inc., for Installation and Maintenance of Aids to
Navigation and Regulatory Markers in Monroe County.
I I. Approval of a Two (2) Year Extension to the Contract with
Underwater Engineering Services, Inc., for the Installation and .
Maintenance of Aids to Navigation and Regulatory Markers in
Monroe County.
9:20 A.M. 12. Approval an interlocal agreement between Monroe County Land
Authority (MCLA) and Monroe County (MC) authorizing the
MCLA to manage 5 MC employees and MC acquisition programs
R including: Density Reduction Program, Less than Fee Program,
.`, Habitat Restoration Program,Re-sale of vacant Density Reduction
lots without Development Rights, the CDBG-DR Voluntary Home
Buyout, and the HMGP-Buyout programs; and repealing the
prior interlocal agreement dated October 19,2016.
13. Approval of a Professional Services Contract with Thomas D. Wright
f� to continue to serve as legal counsel for the Contractors' Examining
Board and to include services to the Planning Commission.
Page 10 of 15 V
•
1:30 P.M. L. CLOSED SESSIONS
• / I. An Attorney-Client Closed Session in the Matter of Roy's Trailer Park, •
Inc., dba Island Life Village v. Eric Noel, Marie Noel, and Monroe
County, Case No. 19-CA-001750-K.
/2. Closed Session in the matter of Board of County Commissioners v.
V FNMA, Case No. 20-CA-454-K.
ADD ON / 3. Risk management closed session to be held in the.Jones Act claim of
,V/ Mark Thompson v. Monroe County.
M. SHERIFF'S OFFICE
1?j I. Request for Expenditure for Federal Equitable Sharing Funds.
N. COMMISSIONER'S ITEMS
9:30 A.M. MAYOR COLDIRON: Presentation by the Director of Joint
Interagency Task Force South (JIATFS) Rear Admiral Doug
Fears.
•
1:30 P.M. MAYOR COLDIRON: Lobster Mini Season Task Force update
with discussion and direction and presentation by Andy Newman
VVV regarding TDC resources.
• 10:30 A.M. : r
"No P..-.-erkin"g'-'-E,.fo....mud ODicu fan the Upp.r Koys.
✓ �. ert4Narct.: te, •11- w
D�LLO. COUNTY CLERK
-•J I. Approval of the minutes from the regular meeting of April 21,2021.
'?j 2. Approval to dispose of records that have met the retention criteria.
g 3. Approval of Tourist Development Council expenses for the month of
June 2021.
FJ4. Approval of BOCC Warrants (Including Payroll) For The Month of
June 2021.
, Page 11 of 15 \ /
P. COUNTY ADMINISTRATOR
6 I. County Administrator's Monthly Report for July 2021.
REVISED 2. Approval of a cost participation agreement with the Ocean Reef
Commumt) Association. Inc.
�✓3. ASSISTANT COUNTY ADMINISTRATOR WILSON: Discussion
and direction for future continuation of or change to restrictions for
Bay Drive in the Sunset Point/ Bay Harbor subdivisions.
4. SUSTAINABILITY: Discussion and direction regarding
implementation of the Canal Restoration Project Ranking List as to
!potential assessments needed for restoration projects requiring long
term operations and maintenance.
11:00 A.M. 5. SUSTAINABILITY: Discussion and direction in the formulation
of a grant application strategy for the "Resilient Florida" grant
funds this year.
6. SUSTAINABILITY: Approval of Amendment No. 1 in the Amount
of $39,425 to a Contract with Erin L. Deady P.A. to Perform an
.15 Updated Vulnerability Assessment and Provide Consulting Services to
Guide Monroe County Through the Resilience Florida Grant Program
and Applications and Update the GreenKeys Plan, Retroactive to June
30, 2021.
7. SUSTAINABILITY: Approval to negotiate with vendors in rank
2 order for the restoration of canal 84 in Rock Harbor in Key Largo,
lJ funded by revenue grant agreement #LPA0089 with the Florida
Department of Environmental Protection.iQCOUNTY ATTORNEY
I. County Attorney Report for July 2021.
2. Approval to accept proposal for renewal of Airport Liability Insurance
from ACE Property and Casualty Ins. Co. through Arthur J. Gallagher
& Co. with an annual premium of $52,240.00, and authorization for
the Risk Administrator to sign all necessary forms.
3. Authorization for the County Attorney to seek an Attorney General's
Opinion to clarify the effect of House Bill 735's changes to F.S.
• y: 3 o ?Pi 489.117 and F.S. 163.211 and the ability of the County to continue to
issue local specialty contractor licenses and those contractor's yUt l\icontinued ability to pull building permits.
Page 12 of 15 /
Q. COUNTY ATTORNEY (CONTINUED)
4. Approval of a Mediated Settlement Agreement requiring restoration of
property after land clearing violations in Martinetti v. Monroe County
(Circuit Court Case No. 20-00001-M; CEI7110066 and CE1710067).
1:30 P.M. R. PUBLIC HEARINGS
I. PLANNING AND ENVIRONMENTAL RESOURCES: A.public
hearing to consider a resolution to transmit to the Stale-Land Planning
Agency an Ordinance by the Monroe County" Board of County
W" Commissioners amending the Monroe County Future Land Use Map
from Residential MediumfRM)to Mixed Use/Commercial (MC), for
five(5) platted lotsTooted on US I at mile marker 103.9 in Key Largo,
legally desc ' eas Block 7, Lots 9-13, Largo Sound Village (Plat
Boo , age 92), as proposed by Abit Holdings, LLC (File 2019-
9).
2. 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 Elite Medical Transport Inc.
ijit for the operation of an ALS and BLS Transport Service, as well as a
P" (,,,p Non-Emergency Transport Service in Monroe County, Florida for the
U period 07/22/2021 through 07/21/2023 for responding to requests for
/ , inter-facility transports. Elite Medical Transport Inc. is not permitted
to perform 911 emergency response work in Monroe County.
3. EMERGENCY SERVICES: A Public Hearing to consider an
ordinance amending Section 11-175 of the Monroe County Code to
clarify inconsistent language by specifically exempting the
Jrequirement for a public hearing or notice to current COPCN
certificate holders in the event of a Class A or Class B COPCN
renewal application, as well as increase the application fee for Class A
and Class B COPCN renewals from $25.00 to $475.00.
4. EMERGENCY SERVICES: A Public Hearing to consider an
ordinance amending Section 11-173 of the Monroe County Code to
provide for the preferred method of notice to existing COPCN holders
VVV be via email, increase the non-refundable application fee for new Class
A and Class B COPCNs from $50.00 to $950.00, provide for an audit
,0 ,a„r)., of an applicant's annual operating statistics, provide for a life safety
itrINt n inspection prior to an applicant beginning operations, and provide for
1,^_-,_,�t'^'ll° the requirement of applicants to notify the County of any change to the
business location and providing for cancellation of the COPCN for
failure thereof.
Page 13 of 15
1:30 P.M. R. PUBLIC HEARINGS (CONTINUED)
ADD ON COUNTY ATTORNEY: A public hearing to adopt a glitch ordinance
to remove the requirement in M.C.C. 2-700 that appointments to the
Affordable Housing Advisory Committee (AllAC) he accomplished
by resolution.
S. SOUNDING BOARD
11:30 A.M. / 1. Request by George Smyth to speak to the Board of County
V/ Commissioners regarding the Stillwright engineering cost sharing
in the 2022 budget.
T. /COMMISSIONER'S COMMENTS
y
U. AI)D ONS
n �,µN oo PM I. COUNTY ADMINISTRATOR: Discussion and direction regarding
'�,,t4pl/" �' Poinciana Gardens Senior Living Facility.
2. AIRPORTS: Approval of Second Amendment to Master Lease
Agreement between Coast FIb , TLC (d/h/a Marathon General
gAviation) granting the FRO approval to construct. at F[30's sole
expense, a new FRO Operations Center on vacant land at the Florida
Keys Marathon International Airport.
3. AIRPORTS: Approval of First Amendment to the Master Fixed
Based Operation (FRO) Lease Agreement with Grantair Service. Inc.
and Marathon Aviation Associates. granting the FRO approval to
relocate and construct. at FBO's sole expense. the Rich Hangar on
vacant space available on the Past side of the Florida Keys Marathon
- International Airport.
4. PROJECT MANAGEMENT: Authorization to rescind agenda item
CI R approved at the June lb. 2021 ROCC meeting; and approval of a
C3 revised Agreement with Chancy Toppino & Sons. Inc. in the amount
_ of$1,445,000.00 for the Phase I development of Rowell's Waterfront
Park. The revised contract clarifies the County acceptance of
Alternate #1 in the contract documents. This project is funded by TDC
Grants and Fund 304.
Page14 of15
U. ADD ONS (CONTINUED)
5. PROJECT MANAGEMENT: Approval of Revised FDOI I AP
Grant Supplemental Agreement 42 (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. The BOCC approved
this Supplemental Agreement ;i2 at the June meeting. however the
State's fiscal year for the funding needs to be updated.
6. FACILITIES MAINTENANCE: Approval of a First Amendment to
Agreement with Beach Raker. ITC_ for Beach Cleaning. Maintenance.
and Beautification at Higgs Beach with a CPI-U increase of I.4<ko
retroactive to April I, 2021, and updated Federal contract provisions
and/or Monroe County Ordinances and Purchasing Policy changes.
TDC is the funding source.
3 7. BUDGET AND FINANCE: Transmittal of the County
Administrator's Fiscal Year 2022 Recommended Budget.
8. BUDGET AND FINANCE: Approval of various resolutions for the
transfer of funds and resolutions for the receipt of unanticipated
revenue.
9. GAD:
5 Io . (-AJ : w f
•
Page 15 of 15
MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
July 21, 2021
Hybrid Meeting via Communications Media Technology ("CMT")
/ TIME APPROXIMATES
9:00 A.M. v BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
9:15 A.Mc(H1-7) LAND AUTHORITY
9:20 A.M. (K12) PLANNING AND ENVIRONMENTAL RESOURCES: Approval an
Xinterlocal agreement between Monroe County Land Authority (MCLA) and
I Monroe County (MC) authorizing the MCLA to manage 5 MC employees and
/rY,l^",'Q� �w MC acquisition programs including: Density Reduction Program, Less than
lit
Fee Program, Habitat Restoration Program, Re-sale of vacant Density
U " Reduction lots without Development Rights, the CDBG-DR Voluntary Home
Buyout, and the HMGP-Buyout programs; and repealing the prior interlocal
agreement dated October 19, 2016.
9:30 A.M. (I)F, BOARD OF GOVERNORS
No items submitted.
9:30 A.M. (Ni) /MAYOR COLDIRON: Presentation by the Director of Joint Interagency
Task Force South (JIATFS) Rear Admiral Doug Fears.
4030-24cM—(N31 COMMISSIONER FORSTER: D. -and-direction T hiring "No
Park' leer for the Upper Keys.
11:00 A.M. (P5)) SUSTAINABILITY: Discussion and direction in the formulation of a grant
application strategy for the "Resilient Florida" grant funds this year. •
11:30 A.M. (Si) i SOUNDING BOARD: Request by George Smyth to speak to the Board of
\// County Commissioners regarding the Stillwright engineering cost sharing in
the 2022 budget.
12:00 P.M. V LUNCH
BOCC 721/2021 Day of Meeting Agenda(720/2021 -edy) V
TIME APPROXIMATES (Continued)
1:30 P.M. (N2) MAYOR COLDIRON: Lobster Mini Season Task Force update with
discussion and direction and presentation by Andy Newman regarding TDC
resources.
1:30 P.M. (RI-5) PUBLIC HEARINGS
1:30 P.M. (LI-3) CLOSED SESSIONS
2:00 P.M. (UQ COUNTY ADMINISTRATOR: Discussion and direction regarding
Poinciana Gardens Senior Living Facility.
2:30 P.M. (Q3) COUNTY ATTORNEY: Authorization for the County Attorney to seek
an Attorney General's Opinion to clarify the effect of House Bill 735's
changes to F.S. 489.117 and F.S. 163.211 and the ability of the County to
continue to issue local specialty contractor licenses and those contractor's
continued ability to pull building permits.
•
BOCC 7/21/2021 Day of Meeting Agenda 17/20/2021 -edy)