Item A1 gym \
BOCC Regular Meeting
June 16, 2021
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS:
Page 16 (Q6) COUNTY ATTORNEY: A Public I learing to Consider Adoption of an
Ordinance Amending Article II. Chapter 12. of the Monroe County Code
of Ordinances. to Adopt the "Monroe County Ordinance for Florida-
Friendl) Fertilizer Use on Urban Landscapes" incorporating regulation of
the use or application of fertilizers.
Page 16 (SI) SHERIFFS OFFICE: Approval of FY 2021 recommendations of the
Monroe County Shared Asset Forfeiture Fund Advisory Board and
rescission of approval of item M I from the May 21. 2021 agenda.
Page 16 (S2) COUNTY ATTORNEY: Approval of a Settlement and Release
Agreement with the State of Florida in Galleon Bay v, Monroe County &
State of Florida (Circuit Court Case No, CAK-02-595) and authorization
for County Attorney to execute agreement.
Page 16 (S3) COUNTY ATTORNEY: Approval of Professional Services Agreement
with law firm of McAlpin & Conroy. P.A_ for advice and representation
on Jones Act matters.
Page 16 (S4) AIRPORTS: Approval of Resolution accepting the proposal of PNC
Bank. National Association to provide the County with a revolving line of
credit of up to SIO million to finance and refinance, on an interim bask.
costs related to the Concourse A Expansion at the Key West 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 Rom 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.
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•
ADD-ONS (Continued):
Page 16 (S5) 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 An in Public Places (AIPP)
Selection Committee and the Florida Keys Council of the Arts (FKCA).
Page 17 (S6) PROJECT MANAGEMENT: Approval of an Agreement with
Omnimedia Arts. Inc. (Lothar Speer) for $28.000.00 for public art at the
new Plantation Key Courthouse and Detention Center project
recommended by the Art in Public Places (A IPP) Selection Committee and
the Florida Keys Council of the Arts (FKCA).
Page 17 (S7) PROJECT MANAGEMENT: Approval of a Contract with John David
I law ver for$12.000.00 for public art at the new Plantation Key Courthouse
and Detention Center project recommended by the Art in Public Places
(Al PP) Selection Committee and the Florida Keys Council of the Arts
(FKCA).
Page 17 (SS) 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 (FKCA).
Page 17 (S9) PROJECT MANAGEMENT: Approval of a contract with Sally Binard
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 (FKCA).
Page 17 (S10) COUNTY ATTORNEY: Approval of Settlement and Release Agreement
between the State of Florida and Monroe County in the matter of Donald
Davis v. Monroe County and State of Florida. CA M 04-379 and
authorization for County Attorney to execute on behalf of the Count.
Page 17 (S11) COUNTY ATTORNEY: Approval of a Settlement Agreement in Monroe
County v. Magnolia 101 LLC. Case No. 13-CA-945-P and authorization
for the County Attorney to execute on behalf of the County.
Page 17 (S12) / PROJECT MANAGEMENT: Approval of a Contract with Dayton
Claudio Studios, Inc.. for $28.000.00 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).
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ADD-ONS (Continued):
Page 17 (Sl3) AIRPORTS: Approval to sponsor 4th of July Fireworks as an exception to
the requirements of Airport promotional sponsorships Resolution No. 123-
2021.
CORRECTIONS/NOTES:
Page 3 (C3) SOLID WASTE: Approval of Amendment 2 to the Amended and
Restated Solid Waste and Recy cline Collection Franchisee Agreement
with Waste Management of Florida. Inc.. Marathon Garbage Services.
Inc.. and Keys Sanitary Sere ices. This Amendment will increase the
commercial rates to he uniform in the County as directed by the Board of
County Commissioners at its April 21. 2021 meeting. REVISED
BACKUP: Replaced Waste Management Agreement with signed version.
Page 6 (C17) ENGINEERING: 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$76,482.00 to a total annual
amount of$360985$331,734.00. The County's local match will increase
by $49245784$28,858.92 to a total annual amount of $43-744SO4
$126.058.92. Revise contract to increase cost of additional trips for
educational groups beyond 84 round trips included in base price to $225
per round trip (paid by others). REVISED ITEM WORDING AND
BACKUP: Revised contract amount, annual costs and local match in
Agenda Item Wording and Fiscal Impact. and replaced Amendment 6 with
revised version.
Page 7 (C25) BUDGET AND FINANCE: Approval of various resolutions for the
transfer or funds and resolutions for the receipt of unanticipated revenue.
REVISED BACKUP: Added Resolutions 8 through 17. and updated
Resolution Schedule.
Page S (F5) i LAND AUTHORITY GOVERNING BOARD: Approval of an
employment agreement with Christine Hurley as Executive Director.
REVISED BACKUP: Replaced contract with revised version.
Page 16 (Sl) SHERIFFS OFFICE: Approval of FY 2021 recommendations of the
Monroe County Shared Asset Forfeiture Fund Advisory Board and
rescission of approval of item MI from the May 2-119, 2021 agenda.
REVISED WORDING: Corrected meeting date to May 10, 2021.
'S 7,
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• CORRECTIONS/NOTES (Continued):
Page 13 (03) COUNTY ADMINISTRATOR: Approval of Agreement with Statewide
Guardian Ad Litem Office for Reimbursement of Child Advocate Manager
services to provide funding for Child Advocate Manager position, for time
period July I, 2021 through June 30, 2022 (State FY 2021-2022). ADDED
BACKUP: Added Attachments A, B and C to backup.
DELETED:
Page 5 (CII) ENGINEERING: Approval of an Interlocal Agreement (ILA) with
Florida Keys Aqueduct Authority (FKAAI to fund 50% of the cost of
asphalt overlay and striping (estimated to be $150,000) of roads on No
Name Key.
Page 12 (M5) MAYOR COLDIRON: Presentation by the Director of Joint Interagency
Iask Force South (JLA IFS) Rear Admiral Doug Fears
1
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ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON RI-A ISED AGENDA