Item A1A
BOCC :Regular Meeting
May 16, 2018
Add Ons, Corrections and Deletions
Add Ons Corrections and Deletions on Revised Agenda = Blue:
Add -Ons Corrections and Deletions for Day of Meeting (after Revised Agenda) .= Red
ADD =ONS
Page 16 (R1) ASSISTANT COUNTY ADMINISTRATOR WILSON: :: Approval of
a resolution splitting the Project Mariagement/Faeifities Maintenance:
Department into two separate departments - Project Management and
Facilities Maintenance and adopting a revised Table of Organization for
The County staff.,
Page 16 (R2) COUNTY ADMINISTRATOR: Discussion and direction regarding
.. .... .. ... ..... . ....
the potential acquisition of the Murray: Marine property. on Stock Island
in order to provide .a shore side facility. fora mooring field in Boca Chica. .
Basin and preserve recreational working waterfront in Monroe County.
Page 16 (R3) :.PROJECT MANAGEMENT/FACILITIES MAINTENANCE:
Approval for early termination of the Islamorada Chamber of Commerce
Sublease with the County and approval to execute a new Sublease: with
the Matecumbe :Historical Trust 'CO oration pending approval from
IP P g pp
...... ::.: Florida Department of of Transportation.. The Sublease covers the parcel:. .
of land where the "red caboose" is currently located in Islamorada.
►3
CORRECTIONS/NOTES c
Page 6 (D2): PROJECT. MANAGEMENT /FACHATIES MAINTENANCE:
A pp roval :of a third amendment to the a eernent :with William P. Horn
Architect, P.A. for post.coristruction inspection is.ervices in the. amount: of
_...
$13,900.00: at. Bernstein Park.. This is funded by the one -cent
.
infrastructure tax. REVISED BACKUP: Inserted notarized executed
and stamped signature page. The agenda itern wording remains : the
same,
P 1 f
age: 3 o ,
(Revised 51151 8 Da Meeting kp)
ITEMS-IN RED ONLY TO BE READ-INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED AGENDA
y
CORRECTIONSAOTES. (CONTINUEDI
Page 6 (D3) COUNTY ADMINISTRATOR: Discussion and direction and
retroactive approval to submit a Request for Proposals : (RFP) for marine
debris removal and related services, which will. be used to perform work
funded by a grant in the amount of $45.8 million from the United States
Department of Agriculture (USDA) Natural Resources Conservation
Service (NRCS), Emergency Watershed .Protection (EWP) program, if
awarded, : to cover removal of marine debris: created by Hurricane Irma
from canals and nearshore waters in .unincorporated Monroe County,
City of Marathon and Village of Islamorada, with a. 25. %o County match.:
REVISED BACKUP: Attached RFP for Marine Debris Removal and
Related Services, Exhibit A.L. List .of Canals approved by NRCS for.
Debris Removal, Exhibit A. Maps of FL Keys USDA =NRCS Eligibility
Canals:- Debris Removal.and Exhibit B. Unit. Price Proposal Sheet
FINAL. The agenda item. wording remains the same.
Page 7 (D4) COUNTY ADMINISTRATOR: :.Discussion and direction and
retroactive approval to submit a Request For Proposals (RFP) for Marine
Debris ' Monitoring Services as a result of Hurricane Irma. 100% Cost
reimbursement is anticipated to be provided by USDA - Natural
Resources Conservation. Service (NRCS) as part of their Emergency
Watershed Protection (EWP) Program in an amount not to exceed $3.1
Million. REVISED BACKUP: Attached RFP for Hurricane Irma
Debris Monitoring and Related Services as a Result of Hurricane Irma..
The agenda item wording remains the same.
Page 8 (D15) AIRPORTS: Approval to rescind the lease agreement -with Fishermen's
Health, Inc. d/b /a Fishermen's Coi imunity .Hospital that was .approved
on December 13, 2017 and enter into a new four month : Year _lease
agreement : or
" E)A f r �� a staging and storing
the modular: units used for the tempo hospital facility
REVISED BACKUP: Revised Pages : 1 and : 2 of
the Lease Agreement inserted; the changes are limited to:the description
of the use and term of the lease. The agenda .item wording .and item
background were revised to reflect the changes in the Revised Lease
Agreement:
Paget of 3
(Revised 5/15/18 Day of Meeting kp)
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA
CORRECTIONSAOTES (CONTINUED):
Page 10 : M)
PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
...... .... .
AND CODE COMPLIANCE: DEPARTMENTS:-: A resolution
approving. a request by. Joel Reed on behalf of Marina Inn Land, LLC for
a partial exemption to the County's inclusionary : housing requirements,
Pursuant to Section 139- 1(b)(3) ::of the Monroe County Land
Development _Code on ,property commonly .known as Marina Inn
Condominium located at:'111., 121, 211, 311, 321., 411 and 421 Beach
Road in Ocean .Reef, having parcel numbers fr om 00569471 - 000200 to -
00569471- 005000..3:00 P.M. TIME :APPROXIMATE ADDED — TO. .
BE HEARD WITH PUBLIC HEARINGS
- Page 11 (Jll)
BUILDING: Approval. of Sixth Amendment to. Agreement between
Selectrori Technologies, Inc. and Monroe: County, amount not to exceed
$14,850 for enhancements to - the Interactive Voice Response (IVR)
system for permit - inspection scheduling, reporting, and providing
inspection status to: the public. REVISED BACKUP: Attached
executed Amendment._ The agenda item wording remains the same.
.Page 14 (04)
ASSISTANT COUNTY ADMINISTRATOR WILSON: Approval of .:
a contract to purchase two : (2) parcels in the City of Layton for use as a
portion of the property fora future. replacement fire station in Layton.
and authorization for the Mayor to: execute the contract once signed by
-
the owner. The proposed .purchase price is $577,000 paid out of
Infrastructure Sales surtax funds. The contract includes a lease of the
property to the :owner for up to three (3) years for a nominal fee.
REVISED.. BACKUP: Inserted stamped final draft: of prop_ osed .:.
contract. The agenda item wording remains the same.
Page 16 (R2)
COUNTY ADMINISTRATOR: Discussion and direction regarding
the potential acquisition of the Murray Marine property on Stock Island
in order to provide a shore side facility fora mooring field in Boca Chica
Basin and preserve recreational working waterfront in Monroe County.
:2:00 P.M. TIME APPROXIMATE ADDED.
DELETIONS:
None.
Page :3 of 3.
(Revised 5/15/18 Day
of Meeting kp)
ITEMS IN.RED ONLY
TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA