Item A1BOCC Regular Meeting
Wednesday, January 20, 2016
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 1 B-1 MAYOR CARRUTHERS: Presentation of Mayor's
Proclamation declaring January, 2016 as Take Stock in Children
Month in Monroe County Florida.
Page 5 C-29 AIRPORT: Approval of Lease Assumption and Consent between
Piedmont Hawthorne Aviation, LLC d/b/a Landmark Aviation, a
Delaware Limited Liability Company. (Assignor), BBA US
Holdings, Inc. a Delaware Corporation (Assignee), and Monroe
County (Landlord) concerning the Fixed Based Operator lease at
the Key West International Airport.
Page 7 L-6 MAYOR CARRUTHERS: Approval of a resolution supporting
a proposed amendment to the Florida Constitution entitled "Limits
or Prevents Barriers to Local Solar Electric Supply" which is
being supported by Floridians for Solar Choice. NOTE: ITEM
PULLED FROM ADD ONS 1/15/16 AFTER REVISED
AGENDA PUBLISHED. ITEM TO BE DELETED DAY OF
]MEETING.
Page 7 L-7MAYOR PRO TEM NEUGENT: Approval of a resolution
expressing the support of the Monroe County BOCC for Florida
SB 1168/HB 989 which dedicates State funding for Everglades
restoration projects from the Land Acquisition Trust Fund
(Amendment 1). ADD -ON 1/19/16 FOR DAY OF MEETING.
Page 10 N-17 COUNTY ADMINISTRATOR: Approval of Grant Agreement
S-0911 from the .Florida Department of Environmental Protection
(FDEP) for $50,000 of funding towards the $423,957.00 total cost
of installation of a culvert on Canal #277 in Tropical Bay Estates
on Big Pine Key, one of the original canal demonstration projects.
Page 10 N-18 COUNTY ADMINISTRATOR: Approval to enter into
Amendment No. 2 to the Memorandum of Understanding with the
South Florida .Regional Planning Council for conference planning
and implementation services for the T"' Annual Southeast Florida
Regional Climate Change Summit in the amount of $2575 to
authorize miscellaneous expenditures for supporting the event
-As'of.1/19/16. -AFT 2 PM(kp) I
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA
BOCC Regular Meeting
Wednesday, January 20, 2016
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
CORRECTIONS/NOTES (Continued)
Page 3 C-11 PROJECT MANAGEMENT: Approval to waive bid
irregularity, award bid, and enter into awavd contract with to All
Florida Contracting Services (AFC) for the Murray E. Nelson
Government Center generator retrofit and permanent installation;
and to enter into contract conditioned upon AFC providing its
Monroe County business licenses and business tax receipt. This
project is funded by the one -cent infrastructure tax. (REVISED
AIS WORDING ONLY. DAY OF MEETING CORRECTION:
CORRECTED AGENDA ITEM WORDING ON REVISED
AGENDA ONLY TO REFLECT REVISIONS TO WORDING
ON REVSIED AIS.
Page 3 C-16 WASTEWATER: Approval of Amendment 10 to the Cudjoe
Regional ILA with FKAA to revise the advance schedule and add
$5.95 million of additional funding for project changes authorized
by the BOCC. (REVISED BACK-UP: Revised Amendment only.)
Page 4 C-20 SOCIAL SERVICES: Approval to advertise a public hearing for
the 2/10/16 BOCC meeting to be held in the Upper• Lower Keys.
The public hearing is to satisfy public input grant application
requirements and to consider approval of Grant Award FTA
Section 5310 — YEAR 41 (FFY 2016) Capital Assistance Grant for
the purpose of purchasing four (4) para-transit vehicles (buses) to
serve the transportation needs of the transportation disadvantaged,
elderly, and persons with disabilities throughout Monroe County.
DAY OF MEETING CORRECTION: CORRECTED AGENDA
WORDING ON REVISED AGENDA ONLY TO REFLECT
2/10/16 PUBLIC HEARING WILL BE HELD IN THE LOWER
KEYS — NOT UPPER KEYS.
Page 5 C-28 BUDGET AND FINANCE: Authorization for the Mayor to
execute a Memorandum of Understanding with Guidance/Care
Center Women's Jail Incarceration Drug Abuse Treatment
program, for the period from Oct 1, 2015 through Sept 30, 2016.
(REVISED BACKUP: now includes Attachment B).
As or 1/19/16 - AFTER 2 PM (kp) 2
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. —BLUE MADE REVISED AGENDA
i
BOCC Regular Meeting
Wednesday, January 20, 2016
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
CORRECTIONS/NOTES (Continued)
Page 6 H-2 PLANNING AND ENVIRONMENTAL RESOURCES,
BUILDING AND CODE COMPLIANCE: Approval of a
second, one-year time extension of the URS Southern Corporation
Continuing Contract for Transportation Planning Services. All
terms and conditions of the original contract, including payment
conditions, remain unchanged. The time extension will extend the
current contract through March 15, 2017. (REVISED BACK-UP:
Inserted pages I & 2 now signed by OMB and .Risk and removed
duplicate pages 6-14).
Page 7 J-1 SOLID WASTE: Discussion and direction en and possible
approval of request by Waste Management of Florida, Inc. (WM)
for a contract amendment to allow WM to dispose the County's
waste at another Waste -to -Energy Plant in Palm Beach County
since the WTE in Broward County will no longer accept waste for
processing. (REVISED AIS WORDING ONLY. (DAY OF
MEETING: DAY OF MEETING CORRECTION:
CORRECTED AGENDA ITEM WORDING ON REVISED
AGENDA ONLY TO REFLECT REVISIONS TO WORDING
ON REVISED AIS.
Page 7 K- MONROE COUNTY SHERIFF'S OFFICE: Request for
expenditure from the Law Enforcement Trust Fund. DAY OF
MEETING — REVISED BACK-UP (1/19/16): The AIS and
agenda backup now includes a revised AIS and documentation for
an additional $2,000 for the Military Order of the Purple Heart that
was previously omitted. Agenda item wording remains the same.
Page 8 N-3 COUNTY ADMINISTRATOR: Approval of Amendment No. 2
to the Task Order with I-IDR Engineering, Inc. to provide a
retroactive 6 month no cost extension of time for professional
consulting services for the County's yard waste processing project,
specifically the proposed gasification project. (REVISED BACK-
UP ONLY).
As of 1/19/16 - AFTER 2 PM (kp) 3
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED AGENDA
BOCC Regular Meeting
Wednesday, January 20, 2016
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
CORRECTIONS/NOTES (Continued)
Page 9 N-4 COUNTY ADMINISTRATOR: Approval of a Resolution
endorsing the nomination of Mayor Pro Tern George Neugent for a
position of the Executive Committee of the (RESTORE Act) Gulf
Consortium. (REVISED BACKUP: Corrected signature block in
resolution).
Page 1.1. 0-5 COUNTY ATTORNEY: Approval of waiver of "standard of
conduct" provision of Section 112.313(3) and (7), for Gayle
Tippett, member of the Tourist Development Council as allowed
under Section .112.313(12), Florida Statutes. (REVISED BACK-
UP: REVISED AIS AND INSERTED ADDITIONAL BACK-UP
INFORMATION).
Page 13 P-5 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 Tier Overlay District Map from No Designations to
Tier I for property located at 610 Elma Avenue, Big Pine Key,
mile marker #30, legally described as bay bottom west and
adjacent to lot 6 and the S %2 of lot 7, Piney Point Subdivision
(plat book 3, page 88) Monroe County, Florida having real
estate number 00112000-000000; and amending the Monroe
County Tier Overlay District Map from No Designation To
Tier III for property located at Henry Lane, Big Pine Key, mile
marker #29.75, legally described as a parcel of land in part of
the SE 1/4 of the NE 1/4 (aka 40' x 305' roadway) of Section 27,
Township 66 south, Range 29 east, Big Pine Key, Monroe
County, Florida, having real estate number 00111880-000210;
as proposed by the Monroe County Department of Planning
and Environmental Resources. (REVISED BACK-UP: Added
information provided via email by Property Owner).
Page 7 L-6 MAYOR CARRUT ERS: Approval of a resolution supporting
a propo� amend ent to the Florida Constitution entitled "Limits
or Prevents viers to Local Solar Electric Supply" which is
being sup to by Floridians for Solar Choice. DAY OF
MEETI . G: ITE ELETED BY MAYOR 1/15/16 AFTER
REVISED AGENDA PUBLISHED.
As of 1/19/16 - AFTER 2 PM (kp) 4
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. —BLUE MADE REVISED AGENDA
BOCC Regular Meeting
Wednesday, January 20, 2016
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
DELETIONS (Continued):
Page 9 N-6 COUNTY ADMINISTRATOR: Presentation by Florida
Department of Environme "`al P ection to discuss the
Department's 2016 legislative bi. t request to address the safety
conditions of the historic pedes 'ai %Ie"ci'slative
es along the Florida Keys
Overseas Heritage Trail, an approf the County Commission
Resolution supporting DEP's request. (ITEM
DELETED).
As of 1/19/16 - AFTER 2 PM (kp) 5
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED AGENDA