Item A1 f
S
BOCC Regular Meeting
July 21, 2021
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS:
Page 3 (112) 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.
Page 11 (L3) CLOSED SESSION: Risk management closed session to be held in the
Jones Act claim of Mark Thompson v. Monroe County.
Page 11 (N4) / MAYOR COLDIRON: Approval of a resolution in support of peaceful
�/ protests for democracy and liberty in Cuba.
Page 14 (R5) PUBLIC HEARING: A public hearing to adopt a glitch ordinance to
remove the requirement in M.C.C. 2-700 that appointments to the
Affordable Rousing Advisory Committee (Al IAC) be accomplished by
resolution.
Page 14 (U1) COUNTY ADMINISTRATOR: Discussion and direction regarding
Poinciana Gardens Senior Living Facility.
Page 14 (U2) AIRPORTS: Approval of Second Amendment to Master Lease
Agreement between Coast FBO, LLC (d/b/a Marathon General Aviation)
granting the FBO approval to construct, at FBO's sole expense. a new
FBO Operations Center on vacant land at the Florida Keys Marathon
International Airport.
Page 14 (U3) AIRPORTS: Approval of First Amendment to the Master Fixed Based
Operation (FRO) Lease Agreement with Grantair Service, Inc. and
Marathon Aviation Associates, granting the FBO approval to relocate and
construct. at FRO's sole expense, the Rich Hangar on vacant space
available on the East side of the Florida Keys Marathon International
Airport.
Page 1 of 4
(BOCC 7/21/2021 DAY OF MEETING AGENDA-edy)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
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ADD-ONS (Continued):
Page 14 (U4) PROJECT MANAGEMENT: Authorization to rescind agenda item CI8
approved at the June 16. 2021 BOCC meeting: and approval of a revised
Agreement with Charley Ioppino & 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.
Page 15 (U5) PROJECT MANAGEMENT: Approval of Revised FDOT I.AP Grant
Supplemental Agreement #2 (Contract GON68) for the development of the
Lower Keys Scenic Viewing Area (Big Pine SW.ill-Milne Hole). This
Amendment to the Grant reallocates 550.000 in grant funding from the
Construction Engineering & Inspection (CEO phase to the Construction
phase of the project. the BOCC approved this Supplemental Agreement
#2 at the June meeting, however the Slate's fiscal year for the funding
needs to he updated.
Page 15 (U6) FACILITIES MAINTENANCE: Approval of a First Amendment to
Agreement with Beach Raker, I.I.C- for Beach Cleaning. Maintenance,
and Beautification at Iliggs Beach with a CPI-U increase of I.4%
retroactive to April I. 2021, and updated Federal contract provisions
and/or Monroe County Ordinances and Purchasing Policy changes. TDC
is the funding source.
Page 15 (U7) BUDGET AND FINANCE: Transmittal of the County Administrator's
Fiscal Year 2022 Recommended Budget.
Page IS (118) BUDGET AND FINANCE: Approval of various resolutions for the
transfer of funds and resolutions for the receipt of unanticipated revenue.
Page 14' (U9) y COUNTY ADMINISTRATOR: Approval of the Appointment of
IS Barbara Bauman in the Category of Professional to the Historic
Preservation Commission.
Page 14 (U10) COUNTY ATTORNEY: Approval of settlement agreement in the
'S / matters of Disaster Solutions v. Monroe County, Case No. 2019-CA-32-K
and Lewis v. Monroe County, Case No. 2021-CA-258-K; and
authorization for County Attorney to execute any other necessary
documents.
Page 2 of 4
(BOCC 7/21/2021 DAY OF MEETING AGENDA-edy)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NO ON REVISED AGENDA
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CORRECTIONS/NOTES:
Page 5 (CIS) PROJECT MANAGEMENT: Approval of a 99-year lease agreement
with the Florida Keys Aqueduct Authority (FKAA) for part of a parcel
located at Jackson Square, owned by FKAA. This parcel will be used by
Monroe County in order to construct a new Chiller Building. REVISED
WORDING AND BACKUP: Corrected wording to "Florida Keys
Aqueduct Authority" and corrected effective date and expiration date in
Financial Impact portion of Agenda Item Summary.
Page S (CIS) PROJECT MANAGEMENT: Approval of a Contract with Christian
LckardEckart. for $53,000.00 for public art at the new Plantation Key
Courthouse and Detention Center project recommended by the Art in
Public Places I AIPP) Selection Committee and the Florida Keys Council
of the Arts (FKCA). ADDED BACKUP AND REVISED WORDING:
Added Insurance to attachments and corrected the spelling of contractor's
name.
Page 6 (C24) FACILITIES MAINTENANCE: 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,
yfor the Public Defender's office at the Professional Building, providing for
the annual CPI-U adjustment retro-active to February I, 2021. Annual
cost of the lease is $168,256.74 and is paid from ad valorem funds.
REVISED BACKUP: Replaced fourth Amendment with partially
executed version.
Page 12 (P2) COUNTY ADMINISTRATOR: Approval of a cost participation
agreement with the Ocean Reef Community Association. Inc. REVISED
BACKUP: Replaced agreement with revised, signed version.
Page 12 (Q3) COUNTY ATTORNEY: Authorization for the County Attorney to seek
an Attorney General's Opinion to clarify the effect of House Bill 735's
V 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. ADDED 2:30 PM TIME
APPROXIMATE
Page 13 (R2) PUBLIC HEARING: 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. for the operation of an ALS and BLS Transport Service, as
1/ well as a Non-Emergency Transport Service in Monroe County, Florida
for the 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. ADDED
BACKUP: Added letter from City of Marathon to backup.
Page 3 of 4
(BOCC 7/21/2021 DAY OF MEETING AGENDA -edy)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NO I'ON REVISED AGENDA
if CORRECTIONS/NOTES (Continued):
Page 13 (R4) PUBLIC HEARING: 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 be via email, increase the non-refundable application fee for new
V Class A and Class B COPCNs from $50.00 to $950.00, provide for an
audit of an applicant's annual operating statistics, provide for a life safety
inspection prior to an applicant beginning operations, and provide for 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. REVISED BACKUP: Replaced Ordinance with revised version.
deleting the first WHEREAS clause from the document.
Page 14 (U1) / COUNTY ADMINISTRATOR: Discussion and direction regarding
Poinciana Gardens Senior Living Facility. ADDED 2 PM TIME
VVV APPROXIMATE.
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Page 4 of 4
(BOCC 7/21/2021 DAY OF MEETING AGENDA -edy)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA