Item B1 •
BOCC Regular Meeting
October 20, 2021
Add Ons, Corrections and Deletions
REVISED Add-Ons Corrections and Deletions for Day of Meeting
Page 3 (C5) MAYOR:COLDIRON: Mayor's proclamation declaring October 2021 as
Monroe County Breast Cancer Awareness Month:
Page 15 (T8) MAYORCOLDIRON: Approval of a resolution urging the Miami-Dade
11 Board of County Commissioners and the Florida Department of Economic
Opportunity to conduct a'comprehensive, thorough review of the proposed
expansion of the Urban Development Boundary in South Miami-Da e.
Page 15 (T9) MAYOR.COLDIRON: Discussion and direction regarding Mote Marine
Laboratory's request: for an exemption.to Monroe:County's residential
V mclusionaryhousing requirement and donation of two ROGO-exemptions
to the County.
Page 15 (T10) MAYOR COLDIRON: Approval of a resolution supporting
Commissioner Michelle Coldiron and her Florida Association of Counties
Second.Vice:President candidacy.
Page:18 (X4) PUBLIC HEARING: COUNTY ATTORNEY: A public hearing to _
consider approval of an Ordinance renaming Sunset Point Park as the
Mike Forster Memorial Park and amending the applicable sections of the.
Monroe County Code in Chapter 18, Parks and Recreation..
Page 18 (X5) PUBLIC:HEARING: BUDGET AND FINANCE: A Public Hearing to
consider approval of a resolution for Budget Amendments for Fiscal Year
2022 for TDC District 1, 3 Cent Fund 1:17:
Page 18 (Z1) PROJECT MANAGEMENT: Approval of an Agreement with Manuel
G. - Vera & Associates, Inc. for Continuing Professional Surveying
Services.
Page 18 (Z2) PROJECT MANAGEMENT: Approval of an Agreement with KCI
Technologies, Inc: for Continuing Professional Surveying Services.
: Page 1 of 5
(BOCC 10/20/2021 DAY OF MEETING-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 18 (Z3) AIRPORT'S: Ratification and approval of State of Florida Department of
Transportation Public Transportation Grant Agreement Number G2090 as
executed by the Director of Airports, providing $2,737,000 for the
Concourse A Terminal Expansion Program at the Key West International
Airport to be funded 50% FDOT and 50% Airport Operating Fund 404
and/or PFC Fund 406.
Page 18 (Z4) AIRPORTS: Approval to apply to the Federal Transportation Security
Administration (TSA) to return to a federal screening workforce at the
Key West International Airport.
Page 19 (Z5) AIRPORTS: In anticipation of the Key West International Airport issuing
bonds in 2022 as part of the finding for the upcoming Concourse A
Terminal and Improvements project, the Airport requests: (1)
authorization to issue audited stand-alone annual Airport financial reports
that will provide an enhanced level of detail and trend analysis required to
meet ongoing reporting obligations to bond holders, provide required
information to allow for rating agencies to rate the bonds on an annual
basis, provide the basis for the Airport to report required quarterly data to
the financial markets,and ensure that the Airport's financial position is
available to citizens of Monroe County in a transparent :and detailed
manner; and (2) authorization to procure an independent audit firm in
order to reviewthe Airport's financial information as it prepares to issue
bonds and audit the Airport's stand-alone annual financial reports issued
for each future fiscal year while the bonds remain outstanding.
Page 19 (Z6) COUNTY ATTORNEY: Authorization to initiate litigation against
unknown owner(s)and affiliated agents and responsible parties regarding
an unauthorized floating structure in the waters off of Key Largo,
approximately located at mile marker 85, and any other property owned by
such parties if necessary, to seek compliance with the Monroe County
Code(s). .
Page 19 (Z7) COUNTY ATTORNEY: Authorization to initiate litigation against Leah
Ann Huckabay, : and affiliated agents and other responsible parties,
regarding an unauthorized floating structure located in Cow Key Channel,
and any other property owned by such parties if necessary, to seek
compliance with the Monroe County Code(s).
Page 19 .(Z8) AIRPORTS: Approval of resolution and sponsorship agreement with
Race World Offshore, LLC for the Key West International Airport to
sponsor Race World::Offshore for the Internationally Sanctioned 40th
Anniversary World Championship Powerboat Races in Key West under
Airport promotional sponsorships Resolution No.:123-2021.
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(BOCC 10/20/2021 DAY OF MEETING-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 19 . (Z9) RPORTS: Approval to advertise a competitive solicitation with a
reduced period of advertisement from.45.days to 30 days for the Florida
Keys Marathon International Airport West Apron Expansion Drainage
Project.
Page 19 (Z10) AIRPORTS: Approval of 1st Amendment to Agreement for Construction
Manager At Risk:Services (CMAR)pre-construction activities with NV2A
/ Gulf Keystar Joint Venture AND approval of Task Order No. 1 in the
V amount of$223,505.00 for the Key West International Airport Concourse.
A and Terminal Improvements program, to be - funded by Airport
Operating Fund 404,FDOT Grant G1P09 and/or FDOT GrantG2090:•
CORRECTIONS/NOTES:
page (D6) LIBRARIES: Approval of filing of a grant application and agreement for
`: State Aid to Libraries.from the Florida_Department of State,:Division of. .
Library_and Information Services, and execution of-same by authorization
for the County Administrator to sign any =other required. documents..
REVISED WORDING: Clarified:for County Administrator to execute
any additional documentation:
Page 6 (D25) PROJECT MANAGEMENT: Approval of an Agreement with Florida
Keys Land Surveying, LLC for Continuing Professional Surveying
Services. REVISED BACKUP: Replaced agreement with signedvei•sion.
Page 6 (D26) BUDGET AND FINANCE: Approval :of various resolutions for the
transfer of funds and iesolutions for the receipt of-unanticipated revenue.
REVISED BACKUP: Added..Resolutions 28 through 96 and Updated
Resolution Scheduler
Page 10 (F37) TOURIST DEVELOPMENT COUNCIL: Approval of one applicant-as
a "At Large" appointment-to the Tourist Development.Council District
IV Advisory Committee. The two applicants are Ms.-Emilia Haydocy and
Ms. Margie:Smith. REVISED WORDING: Changed Item Wording to
reflect District IV, instead of District III.•
Page 3 of 5
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ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
CORRECTIONS/NOTES (Continued):
Page 10 (h1) COUNTY LAND ACQUISITION AND LAND MANAGEMENT:
Approval -to submit 2021 Flood Mitigation Assistance (FMA) and Hazard
Mitigation Grant Program (HMGP) Grant applications for Elevation,
Reconstruction, and Acquisition Projects of approximately 30 privately _
owned properties with an estimated budget amount of$7,000,000.00 with
homeowners providing the local match amount for elevations and reconstruction and the County providing local match :for acquisitions.
ADDED WORDING: Added reference: to Hazard Mitigation Grant
Program (HMGP) in item wording and background.-
Page 14 (T1) MAYOR COLDIRON: Discussion and Direction regarding Fisherman's
Hospital and Mariner's Hospital emergency room and services agreement.
ADDED 3:00 P.M: TIME APPROXIMATE
Page 17 (W3) COUNTY ATTORNEY: Approval of a mediated settlement agreement
in Monroe County v. Estate of Jerome Pfahning, Robin Pfahning as
Personal Representative of the Estaate of Jerome Pfahning. and Robin
Pfahning, Case No. 15-CA-214-K and to authorize the County Attorney's
O/ ffice to execute the settlement agreement documents, and to authorize
V . the County Administrator to execute all documents for the purchase of two
waterfront lots, located at 6633. Maloney Avenue, Stock Island, Florida,
pursuant to:the terms of the settlement agreement;.and authorization to use
Boating Improvement Funds for the settlement agreement. REVISED -
BACKUP: Replaced placeholder with appraisal report.
Page 17 (W4) COUNTY ATTORNEY: Discussion regarding :proposed changes: to
County Commission Districts as a result of the 2020 Census and direction
to staff to take all steps necessary to complete the redistricting process by
no later than December 31, 2021. ADDED BACKUP AND
BACKGROUND LANGUAGE: Added Revised proposed changes to
district maps attachment to backup and added language to background
explaining the revisions;
Page 18 (X5) PUBLIC HEARING: BUDGET AND FINANCE: A Public Hearing to
consider.approval of a resolution for Budget Amendments for Fiscal Year
2022 for TDC District 1, 3 Cent Fund 117. REVISED BACKUP:
Amendment Advertisement and Resolution revised to correct an inverted
number.
Page 4 of 5
(BOCC 10/20/2021 DAY OF MEETING-edy)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
DELETIONS:
Page 19 (Z5) AIRPORTS: In anticipation of the Key West International Airport issuing
bonds =in:.2022 as part. of the funding for the upcoming Concourse:A
Terminal and .Improvements project, the Airport requests: (1)
authorization to issue audited stand-alone annual Airport financial reports
that will provide an enhanced level of detail and trend analysis required to
meet ongoing reporting obligations to bond holders, provide required
information to allow for rating agencies to rate the bonds on an annual
basis, provide the basis for the.Airport to report required quarterly data to
the financial markets, and ensure that the Airport's financial position- is.
available to citizens of Monroe County in a transparent and detailed
manner; and (2) authorization to procure: an independent audit firm in
order to review the Airport's financial information as it prepares to issue
bonds and audit the;Airport's stand-alone annual financial:reports issued
for each future fiscal year while the bonds remain outstanding.
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Page 5 of 5
(BOCC 10/20/2021 DAY OF MEETING-edy)
ITEMS IN RED TO.BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA