Item A1 BOCC Regular Meeting
August 15, 2018
Add Ons, Corrections and Deletions
Add Ons Corrections and Deletions on Revised Agenda = Blue
AddOns Corrections and Deletions for Day of Meeting (after Revised Agenda) = Red
ADD -ONS
Page 10 (N3) COMMISSIONER CARRUTHERS: Approval of a resolution of the
Board of County .Commissioners of Monroe County, Florida in support
of the renaming of Ballast Key to "David Wolkowsky Key ", Monroe
County Florida. TIME APPROXIMATE.2:45 P.M.
Page 10 (N4) COMMISSIONER CARRUTHERS: Approval of the appointment of
Kasha Nowak to the TDC's District Advisory Committee 1 as Lodging
Industry representative.
Page 10 (N5) COMMISSIONER CARRUTHERS: Approval by the Board of
County Commissioners to appoint Diane Schmitt as Lodging Industry
representative on the Tourist Development Council as replacement for
Julie Fondriest who is no longer a hotelier.
Page 15 (T1) AIRPORTS: Approval _ of Change Order 23 with OAC Action
Construction Corp., increasing contract time by 62 days, thereby
extending substantial completion date to August 31, 2018, for the Key
West Airport Customs Facility Phase II project..
•
Page 15 (T2) LIBRARIES: Approval of amendment to original contract of March 1,
2010, between Polaris. Integrated Library System (acquired by
Innovative Interfaces Incorporation on March 31, .2014) and the Monroe
County Public Library, to license additional software, as outlined in the
attached amendment. .
Page 15 (T3) BUDGET AND FINANCE: Approval of acceptance of a grant award
of $50,000 from FDLE for the Residential Substance Abuse Treatment
(RSAT). Program with a 25% match requirement of $16,667 and
approval of an agreement with Guidance /Care Center in the amount of
$66,667 for the project entitled, "Men's Jail In- House. Drug Abuse
Treatment Program ", for the project period of January 1, 2018 through
December 31, 2018.
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ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED AGENDA
ADD -ONS (CONTINUED:
Page 15 (T4) SUSTAINABILITY: Approval to enter into a Amendment No. 1 to a
contract with Adventure Environmental, Inc., for removal of marine
debris created by Hurricane Irma from canals in unincorporated Monroe
County, City of Marathon and Village of Islamorada; to modify the
amount of the bond; and approval for the County Administrator to
execute the Amendment and future documents.
Page 15 (T5) SUSTAINABILITY: Resolution by the Monroe County Board of
County Commissioners to continue authorizing temporary emergency
marine Disaster Debris Management Site (DDMS) and vessel staging
area on a parcel of land known as the Cudjoe Transfer Station, for the
collection, storage, and transfer of marine debris and .vessels related to
Hurricane Irma, Effective June 12, 2018, for a duration of up to 365
Days to June 11, 2019; and Providing an Effective Date.
Page 15 (T6) COUNTY ATTORNEY: Approval of a second :corrected interlocal .
agreement with the City of Marathon to transfer eighteen (18) affordable
allocations from the County to the City for use at the St. Columba
project on the condition that the eighteen (18) existing market rate
allocations harvested from that site can only be used in the
unincorporated area of the County; and rescind approval of the
Corrected Interlocal Agreement as approved 7/31/18 (C3).
CORRECTIONS/NOTES:
Page 4 (C22) BUDGET AND FNANCE: Approval of various resolutions for the .
transfer of funds and resolutions for the receipt of unanticipated revenue.
REVISED BACKUP: Added resolutions 10 -13 and updated the
schedule to reflect the changes.
Page 6 (D6) LOCAL DISASTER RECOVERY: Approval of a resolution pursuant
to F.S. = 125.38 approving a Ttwo (2) Year Lease Agreement at a rate of
$10.00 per term with the Monroe County Long Term Recovery Group to
V allow use of the County owned vacant lot at 30320 Overseas Highway,
Big Pine Key, FL, parcel ID 00111410- 000100, to provide temporary
housing for disaster relief workers coordinated by LTRG. REVISED
AGENDA ITEM WORDING/BACKUP: Added approving resolution
required by F.S. 125.38; revised agenda item wording and item
background to reflect revisions.
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ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING.— BLUE MADE REVISED AGENDA
CORRECTIONS/NOTES (CONTINUED):
Page 6 (D9) PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE: A resolution by the Monroe County
Board of County Commissioners authorizing the placement, location,
duration, type(s) of sheltering unit and gainful employment of relief
workers pursuant to Monroe County Land Development Code Sections
103 -1(e) on property located at 30320 Overseas Highway, Big Pine Key
with Parcel ID 00111410 - 000100.. REVISED BACKUP: Inserted
stamped signature page.
Page 10 (N5) COMMISSIONER CARRUTHERS: Approval by. the Board of
County Commissioners to appoint Diane -Schmidt Sehiaitt as the
Lodging Industry representative on the Tourist Development Council as
cement€er to fill the remaining term vacated by Julie Fondriest,.
who is no longer a hotelier, and to fill the new term beginning
September 18, 2018. REVISED WORDING AND BACKUP:
Revised agenda item wording to correct spelling of last name, add
clarity and for the appointment to include filling the new term beginning
9/18/18 attachments added.
Page 12 (Q1) COUNTY ATTORNEY: County Attorney Report for August 2018.
REVISED BACKUP: Updated County Attorney Report; added Master
Fines and Costs Spreadsheet.
Page 12 (Q2) COUNTY ATTORNEY: Request to - hold an Attorney - Client Closed
Session in the matter of Board of County Commissioners of Monroe
County, FL vs. Sugarloaf Volunteer Fire Department, Inc. and Sugarloaf
Wi -Fi, Inc., assignee of Keys Wi -Fi, Inc., Case No. CA -K -17 -631 at the
September 19, 20187 BOCC meeting in Key Largo, FL at : 1:30 p.m. or
as soon thereafter as may be . heard. REVISED : WORDING ONLY
Corrected a scrivener's error (the year) in the agenda item wording from
"2017" to "2018 ".
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ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA
CORRECTIONS/NOTES (CONTINUED):
Page 13 (R3) PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE: A public hearing to consider approval
of an ordinance by the Monroe County Board of County Commissioners
amending the Monroe County Land Use District (Zoning) Map from
Sparsely Settled (SS) to Suburban Residential (SR), for property located
at 10. Egret Lane Geiger Key, approximately Mile Marker 11, legally
described Lots 4 -7, Block 6, Boca Chica Ocean Shores, Geiger Key,
recorded in Plat Book 5 at Page 49 of the Public Records of Monroe
County, Florida, having Parcel ID 00142020- 000000, as proposed by
Smith Hawks, PL on behalf of Debra S. Toppino, as Trustee of the
Debra S. Toppino Living Trust and Richard Toppino (File 2018 -091)
REVISED BACKUP: Inserted stamped signature page.
Page 14 (R5) PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE: A public hearing to consider approval
of an ordinance by the Monroe County Board of County Commissioners:
extending an interim development ordinance for an additional 365 days
regarding medical marijuana dispensing facilities commencing October
27, 2018, until such time as a Comprehensive Plan and Land
Development Code amendment process is completed and providing for ,
expiration within 365 days of the effective date or when the
comprehensive plan and land development code amendments become
effective, whichever comes first; providing for severability; providing
for transmittal to the State Land Planning Agency and the Secretary of
State; providing for an .effective date. REVISED BACKUP: Inserted
• stamped signature page.
Page 14 . (R6) PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING
AND CODE COMPLIANCE: A public hearing to consider approval
of an ordinance extending interim development ordinance 011 -2017, for
365 days, to defer the transfer of market rate ROGO exemptions, until"
the Land Development Code is amended to limit the transfer of market
rate ROGO exemptions to platted lots within the Improved Subdivision
(IS) or Urban Residential Mobile -Home (URM) land use districts, not
within a working waterfront, for the development of single . family
detached dwelling units. REVISED BACKUP: Inserted stamped
signature page.
DELETIONS:
Page 10 (N4) COMMISSIONER CARRUTHERS Approval of the appointment of
/ Kasha Nowak to the TDC's District Advisory Committee 1 as Lodging
✓ Industry representative..
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ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED AGENDA
V ?