Item A1 /F` ;!.
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BOCC Regular Meeting
May 19, 2021
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS:
Page 16 (tll) SOCIAL SERVICES: Approval of a release of a State Housing Initiatives
Partnership(SI IIP) Program Mortgage lien in favor of Antoine Massih.
Page 17 (U2) ASSISTANT COUNTY ADMINISTRATOR WILSON: Approval of a
contract to purchase a parcel (RE#00122080-000304) on Rockland Key
from SJK Investment LLC at a price of$1.198.122 and authorization for
the County Administrator to execute the contract and all documents
required for the closing. Funding will be provided through the one cent
infrastructure sales surtax.
Page 17 (U3) COUNTY ATTORNEY: Request to hold an Attorney-Client Closed
Session in the matter of Donald Davis v. Monroe County. Case No. 2004-
CA-379-M.
at the May 25.2021 BOCC meeting in Marathon. FL after the
10:30 a.m. strategic planning workshop has concluded.
Page 17 (U4) BUDGET AND FINANCE: Approval of the Revised Fiscal Year 2022
Budget Timetable.
Page 17 (US) AIRPORTS: Approval of an Amendment to Lease Agreement with
KWIA Hangar Corporation to update Exhibit A and Exhibit B to depict
accurate leasehold survey and exhibit.
Page 17 (U6) FACILITIES MAINTENANCE: Approval of a Third Amendment for a
two (2) year Commercial Lease renewal and annual rental increase with
Key Vaca Center, LLC, for the Supervisor of Elections office at the 100th
Street Center building in Marathon. The new lease term commences on -
June I. 2021. and terminates on May 31.2023.at a total monthly rental fee
of$4,571.66 for the upcoming year. which includes a 3.25% increase and
Lessee's prorata share of annual CAM costs, pursuant to the Lease
provisions.
Page 1 of 3
(BOCC 5/19/2021 DAY OF MEETING AGENDA-edy)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
ADD-ONS (Continued):
Page 17 (U7) COUNTY ATTORNEY: Request to hold an Attorney—Client Closed
Session in the matter of Galleon Bap v. Monroe Counts, et al.. 02-CA-595-
K. at the May 25. 2021 BOCC meeting in Marathon. IL after the 10:30
a.m. strategic planning workshop has concluded.
Page 17 (US) PROJECT MANAGEMENT: Approval of Change Order #5 to the
contract with Charley Toppino & Sons. Inc. in the amount of$70,276.50
for the East Martell° Phase II Drainage project. This will add additional
landscaping to the area.
Page 17 (U9) COUNTY ATTORNEY: Approval of an agreement tier legal sen ices
with Gra) Robinson, P.A. and authorization for the Count) Attorney to
execute agreement on behalf of the Counts.
Page 17 (U10) COUNTY ATTORNEY: Approval of conflict waiver from the law firm
vof Bryant Miller Olive (BMO), to allow BMO to represent PNC Bank for
purpose of negotiating a$10 million line of Credit with the County if PNC
is selected as the lender, and authority for the County Attorney or his
designee to sign the conflict waiver letter.
CORRECTIONS/NOTES;
Page 4 (C6) PROJECT MANAGEMENT:
if
Approval of a Task Order with Bender & Associates in the amount of
$72,428.00 for design and construction drawings for East Martello Roof
Phase II, funded via a TDC grant. REVISED WORDING: Revised Item
- wording and background to reference Task Order to be approved by the
Board.
Page 6 (C26) BUDGET AND FINANCE: Approval of carious resolutions for the
transfer of funds and resolutions.for the receipt of unanticipated revenue.
REVISED BACKUP: Revised amount on Resolution 9. added
Resolutions 15 and 16. and updated Resolution Schedule.
Page 14 (Q4) COUNTY ATTORNEY: Ct,nsidaanic.n of settlement uf2:zn,J-,Request
to hold an Attorney-Client Closed Session in the matter of Monroe County
BOCC v. Magnolia 101, LTC, et al.. Case No. 13-945-P, at the Ma) 25.
2021 BOCC special meeting in Marathon. FL. REVISED WORDING
AND ADDED BACKUP: Revised item wording. .background, and
• recommendation language and added Proposed Settlement Agreement to
backup.
Page 2 of 3
(BOCC 5/19/2021 DAY OF MEETING AGENDA-edy)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.- NOl ON REVISED AGENDA
CORRECTIONS/NOTES (Continued):
Page 16 (R6) BUILDING DEPARTMENT: A Public Hearing to consider an
Ordinance by the Monroe County Board of County Commissioners
Amending Monroe County Code Chapter 6 'Building and Construction-.
Article III "Construction Industry", Division 3 "Contractors Examination
Board" to reduce its quorum requirement to three (3): Providing for
Severability: Providing for the Repeal of Conflicting Provisions:
Providing for Inclusion in the Monroe County Code: Providing for the
Transmittal to the Department of State: and Providing for an Effective
Date. REVISED BACKUP: Replaced DraR Ordinance amendment t"ith
final version.
Page 16 (R7) BUILDING DEPARTMENT: A Public Hearing to consider an
Ordinance Amending Monroe County Code Chapter 6 'Building and
Construction Article III "Construction Industry", Division 2 "Requests
for renewal or reinstatement" to allow administrative license renewals
and/or reinstatements during which time the Board is not meeting so
contractors may proceed with permitted work prior to CEB approval:
Providing for Severability; Providing for the Repeal of Conflicting
Provisions: Providing for Inclusion in the Monroe County Code:
Providing for the Transmittal to the Department of State: and Providing
for an Effective Date. REVISED BACKUP: Replaced Draft Ordinance
amendment with final versiyn.
Page 17 (U2) ASSISTANT COUNTY ADMINISTRATOR WILSON: Approval of a
contract to purchase a parcel (RE#00122080-000304) on Rockland Key
from SJK Investment LLC at a price of $1,198.122$1,198,252 and
authorization for the County Administrator to execute the contract and all
documents required for the closing. Funding will be provided through the
one cent infrastructure sales surtax. REVISED WORDING: Corrected
price amount, replacing incorrect punctuation.
Page 3 of 3
(BOCC 5/19/2021 DAY OF MEETING AGENDA -edy)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA