Item A1 f:
BOCC Regular Meeting
September 15, 2021
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for.Day of Meeting
ADD-ONS:
Page 2 (B2) MAYOR COLDIRON: Mayor's proclamation ;declaring the week of
September 27 through October 3, 2021, as Diaper Need Awareness Week
in Monroe County, Florida.
Page 11 . (L2) CLOSED SESSION: An Attorney-Client Closed Session in the matter of
Izbe11 Arriola v. Monroe County, U.S. District Court for Southern District
of Florida Case No:21-cv-10076-RKA.
Page 16 (T1) AIRPORTS: Approval of a.five-year Signatory Airline Agreement with
Silver Airways LLC..
Page 16 (T2) AIRPORTS: Approval of a five-year Signatory Airline Agreement with
Allegiant Air,LLC.
Page 16 (T3) ASSISTANT COUNTY ADMINISTRATOR WILSON: Approval for •
the Mayor to sign and send a letter to the• Florida Department of
Transportation (FDOT) requesting the transfer of a parcel of land on Big
Pine Key.
., Page 17 (T4) AIRPORTS: Approval of a Resolution authorizing the Director of
Airports to execute Airports' Federal Aviation Administration and Florida
Department of Transportation Grants as received to meet deadlines for •
returning the grants to the granting agency and expedite use of the giant
funds. Grants will be ratified by the Board of County Commissioners at
the next available regularly scheduled county commission meeting.
• Page 17 (T5) PROJECT MANAGEMENT: Approval of Second Amendment to the
Contract Agreement-for Engineering Design and Permitting Services for
the Rowell's Waterfront Park development with S&ME, Inc. in the not-to- -'
exceed amount of $23,650.00. This project is funded by the one-cent
infrastructure sales tax.
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ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
ADD-ONS (Continued):
Page 17 (T6) PLANNING AND ENVIRONMENTAL RESOURCES: Approval of
Amendment No. I to the Grant Agreement between Monroe County and
the Florida Department of Environmental Protection Providing $325,000
in Funding Appropriated by the Florida Legislature During the 2020
• Legislative Session to Assist with Monroe County's Mobile Vessel
Pumpout Service, to Provide a Three (3) Month Extension Through
September 30, 2021.
Page 17 (T7) SOCIAL SERVICES: Approval to enter into an Employee Interchange
Agreement with the Key West Housing Authority to provide three (3)
employees to Poinciana Gardens.
Page 17 (T8) COUNTY ADMINISTRATOR: Approval of an Interlocal Agreement
between Monroe County and Ocean Reef Volunteer Fire Department for
the purchase of one Metal Craft 10 meter Interceptor fireboat, HIN#
QME00952B121, and approval of accompanying resolution transferring
any ownership interest Monroe County has in the Metal Craft 10 meter
interceptor fireboat, HIN# QME00952B121.
Page 17 (T9) BUILDING: Approval of a resolution authorizing Unlicensed Contractor
Code Investigator Andres Garcia to issue citations for disposition in
county court. .
Page 17 (T10) PLANNING AND ENVIRONMENTAL RESOURCES: Approval of
Amendment No. 4 to the Contract with 'On The Hook Marine Services
.LLC' for Temporary Mobile Vessel Pumpout Services in the Upper Keys
for an Extension of Two (2) Additional"Months through November 30,
2021 for a new total Contract Value of $174,978.16 (increase of
$24,996.88).
Page 17 (T11) PLANNING AND-ENVIRONMENTAL- RESOURCES: Approval of .
Amendment No. 3 to the Inter-Local Agreement (ILA) between Monroe
County and the City of Key West Extending the ILA through December
31, 2021, to Ensure Continued Mobile Vessel Pumpout Service to
Anchored Vessels in the Key West and Stock Island Service Areas.
Page 17 (T12) COUNTY ADMINISTRATOR: Approval' of a Board of County
• _ Commission re-appointment of Teri Johnston- to the Monroe County
Tourist Development Council.
Page 17 (T13) COUNTY ATTORNEY: Approval to advertise to hold a Public Hearing
at the October 20, 2021 Meeting to consider adoption of an ordinance
amending Monroe County Code Section 22-127(e), Establishment of
Advisory Board, to allow the Duck'Key Security District Advisory Board
meetings to be held on an,alternative date other than the first Tuesday of
every other month as needed.
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ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA
y
ADD-ONS (Continued):
Page 17 (T14) PROJECT MANAGEMENT: Approval of Amendment 2 to Grant
Agreement 20.h.fh.100.005 with the State of Florida, Department of State,
1/ . Division of Historical Resources (DHR) for repair of West Martello
Citadel due to damage caused by Hurricane Irma. This Amendment to the
Grant amends the expiration date from October 31, 2021 to February 28,
2022 and adds additional scope.
Page 17 (T15) PROJECT MANAGEMENT: Approval of Amendment 2 to Grant
Agreement 20.h.fh.100.006 with the State of Florida, Department of State,
Division of Historical Resources .(DHR) for repair. of Pigeon Key -
1 Commissary and Honeymoon Cottage due to damage caused by Hurricane
Irma. This Amendment to the e Grant amends the expiration date from
October 31, 2021 to February 28, 2022.
Page 17 (T16) AIRPORTS: Approval to award the Construction Manager At Risk
Services (CMAR) to NV2A Gulf Keystar Joint Venture for the Key West
International Airport Concourse A and Terminal Improvements program
and approval of the CMAR Pre-Construction Activities (Design)
Agreement:. The total lump sum compensation for the pre-construction
phase will be subsequently agreed upon in a scope Gross Maximum Price
(GMP) amendment, to be funded by Airport Operating Fund 404 and_
FDOT Grant GAKD 149.
CORRECTIONS/NOTES:
Page 3 (C1) .FACILITIES MAINTENANCE: Approval of Sixth Amendment to
Lease Agreement with 1000 Atlantic Boulevard, LLC (Salute Restaurant)
for a CPI-U increase of J.4 %, with a new monthly rental amount of
$9,322.80. commencing retroactive to August 12, 2021. REVISED
:BACKUP: Replaced agreement with partially executed version.
Page 3 (C2) FACILITIES MAINTENANCE: Approval of a Fourth Amendment to
Lease Agreement with Salute Watersports, LLC, for the.Mobile Retail
Merchandise or Service Concession at Higgs Beach for a one-year renewal
with a CPI-U.adjustment of 1.4%. The monthly rent amount will increase
to $528.52 per month commencing on October 16, 2021, plus 7.5 % of the
monthly gross taxable sales. Revenue to Monroe County.. REVISED
BACKUP: Replaced agreement with partially executed version.
Page 4 (C9) EMPLOYEE SERVICES: Ratification of a new 3-year collective
bargaining agreement. with Teamsters Local Union No. .769, effective
• October 1, 2021, that includes some administrative updates and changes.
REVISED BACKUP: Replaced agreement with signed version.
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(BOCC 9/15/2021 DAY OF MEETING-edy)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
ti
CORRECTIONS/NOTES (Continued):
Page 6 (C27) BUDGET AND FINANCE: Approval of various resolutions for the
transfer of funds and resolutions for the receipt of unanticipated revenue.
REVISED BACKUP: Increased dollar value of Resolution #4 and
updated the BOCC Approval record.
Page 12 (P2) ASSISTANT COUNTY ADMINISTRATOR WILSON: Approval of a
resolution authorizing the Mayor to execute a ground lease agreement with
SPGL, LLC in substantially the form presented after a corrected deed from
the City of Key West is recorded and all required information is entered
into the lease. The lease allows SPGL, LLC to develop the County
property at 250 Trumbo Road, Key West for affordable workforce
housing. REVISED BACKUP AND ADDED TIME APPROXIMATE:
Replaced Ground Lease with revised and signed version and added 10:30
A.M. Time Approximate.
Page 12 (P2) ASSISTANT COUNTY ADMINISTRATOR WILSON: Approval of a
resolution authorizing the Mayor to execute a ground lease agreement with
SPGL, LLC in substantially the form presented after a corrected deed from
the City of Key West is recorded and all required information is entered
/ into the lease. The lease allows SPGL, LLC to develop the County
1U� property at 250 Trumbo Road; Key West for affordable workforce
housing. REVISED BACKUP AND ADDED TIME APPROXIMATE:
Replaced Ground Lease with final version signed by the Sheriff and
developer.
Page 16 (T3) ASSISTANT COUNTY-ADMINISTRATOR :WILSON: Approval for
the Mayor to sign and send a -letter to the Florida Department of
Transportation (FDOT) requesting the transfer of a parcel of land on Big
Pine Key. REVISED BACKUP: Replaced letter with revised version.
Page 17 (T7) SOCIAL SERVICES: Approval to enter.into an Employee Interchange
Agreement with the Key West Housing Authority to provide three (3)
employees to Poinciana Gardens. REVISED BACKUP: Replaced
agreement with clean version.
Page 4 of 4
(BOCC 9/15/2021 DAY OF MEETING-edy)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA