03/16/2022 Agenda 1- 1.J REVISED AGENDA
' MONROE:COUNTY BOARD OF COUNTY:COMMISSIONERS .
PUBLIC NOTICE
•
. March:16,2022 Regular 1 Ieeting
The Board will convene at the Murray E. Nelson Government Center,
102050 Overseas Highway,Key Largo,FL 33037:
Public Participation will be via Communicat'1oins Media Technology at:
Zoom webinar: https://www.monroecounty-fllgov/BOCCMeetingMarl6
•
The March 16, 2022 Regular Meeting of the Board of County Commissioners of-Monroe County, FL -
will be a hybrid format with the County Commission meeting live at the Murray E. Nelson Government ::.
- Center in Key Largo. The public: will be able to participate via Communication Media Technology •
("CMT") using a Zoom Webinar platform. The meeting will [commence;at.9:00 A.M. Below are the
various options available to the public:to view the live meet ng and/or to make public comments on
certain agenda items during the public portion of:the meeting.
The public:is strongly encouraged to watch the meeting o Monroe County's MCTV on-Comcast .
Channel 76 or AT&T UVerse Channel 99. Also, if a citizen as a Roku device,they can search for and
add ".MCTV" to:their personal lineup: Monroe County's " CTV": is also provided:via the Monroe
County mobile apps for iOS and Android and through our streaming web:ipottal @ https://monroe-
fl.vod.castus.ty/vod/?live=cha&nav=live. Citizens can listen to audio only from their phone:by
dialing (646) 518-9805 or (669) 900-6833 and, when prom ted,-enter the Webinar ID# 883 5208 .-
. . '1128 followed by the tf key. -' _ -
The public can watch the Zoom webinar on the County's web portal, as done prior to COVID-19, by
visiting the County's meeting portal @ littp://monroecountyfl.igm2.com/Citizens/Default.aspx and
selecting the "Watch Live" banner, This option allows you to view the live meeting with live closed
•captioning on an integrated page that includes the agenda and a Benda backup.
The: public can comment on a particular: item(s) on the i ublic portion of the agenda either by
phoning in or using the live Zoom webinar link(see instructions for each option below):
- a) To comment on an item by phone: Dial (646) 518-9805 or (669) 900-6833 and, when :
prompted, enter the Webinar ID# 883 5208 1128 followed by the # key, then *9 to "Raise _ .
•your hand"to be recognized by the Zoom webinar host. _ ' . .
b) . To comment on an item using the live Zoom webinar link: 'Open this.live Zoom :
webinar link @ https://www.monroecounty-fl.gov/BOCCMeetingMar16 (that also appears
in.both the published Agenda and Agenda Packet). When:prompted; enter your:email address and =
• name to join the webinar. When the Mayor calls for speakers on the item(s)you wish to comment
on;or when the Board is nearing your item(s)as the meeting progresses, select the"Raise Hand"
feature that appears.at the bottom of the Zoom webinar screen to be recognized by the Zoom
webinar host. .
P The Zoom webinar host will request the item#you•'wish to sp ak on and enable your participation when -
' the Mayor calls' for public speakers- on your item. To report problems with the broadcast or
participation in the Zoom webinar, please call(305)872-8831.
A person may submit written comments or other physical evidence on a particular agenda item for consideration at
the BOCC meeting-via email to Lindsey Ballard @ ballard-lindsey(c�monroecounty-fl.gov, County Administrator's
Office,no later than 3:00 P.M.on Monday,March 14,2022. The email must include the submitter's name,address,
phone number:and email address and:the agenda item number the documents/comments are regarding. For additional
assistance,please call(305)292-4441 or email your inquiry to: ballard lindseyna monroecounty-fl.aov.
Page 1 of 14 .
J
REVISED AGENDA
I ,: MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
"� March 16 2022
6
Via Communication Media Technology("CMT") -
Zoom webinar: https://www.monroecounty-fl.gov/BOCCMeetingMarl 6
To report problems with the broadcast, please call (305)872-8831.
Please review detailed instructions for viewing and commenting on previous page.
ADA ASSISTANCE:If you are a person with a disability who needs special accommodations
. in order to participate in this proceeding,please contact the County Administrator's Office, by
phoning (305) 292-4441, between the hours of 8:30 a.m. -:5:00 p.m., prior to the scheduled
meeting; if you are hearing or voice impaired, call "711". Live Closed Captioning is available
via our web portal @ http://monroecountyfl.igm2.com/Citizens/Default.aspx for meetings of the
Monroe County Board of County Commissioners.
Please note that all time approximate items are listed in bold.
9:00 A.M. Regular Meeting
9:15 A.M. Land Authority Governing Board
9:20 A.M. County Land Acquisition and Management
9:30 A.M. Fire & Ambulance District 1 Board of Governors
9:45 A.M. COVID-19 Update..
12:00 P.M. Lunch
1:30 P.M. Public Hearings .
1:30 P.M. Closed Sessions
TIME APPROXIMATE REGULAR MEETING
9:00 A.M. Call to.Order
Salute to Flag
A. ADDITIONS, CORRECTIONS AND DELETIONS
1. Approval of agenda.
Page 2.of 14
B. PRESENTATION OF AWARDS
•
1. A Presentation By The Building Official and the Senior Administrator
of the Floodplain Program Recognizing Mary Wingate and
Congratulating Her On Her Reti lement.
2. Presentation of "Employee of t e Quarter" for the Fourth Quarter of
2021 to Michelle Robinson, of Planning and Environmental
Resources.
C. BULK APPROVALS—MAYOR CE
1. BOCC approval for Employment Agreement with Nina Burgess for
Fire Rescue EMS Billing Specialist position with an increase in annual
6 salary from $48,000 to $52,000 to commence on March 19, 2022 and
terminate on February 18, 2024.
2. Approval of Second Amendment to Agreement with Air Mechanical
& Service Corp. for Chiller Maintenance and Service in Monroe
5 County, for a 7% CPI-U increase, clarify Ductwork and Piping
Insulation repair and replacement work rates, renew for the fist of two
optional one-year renewals, an update contract provisions. Funding
is Ad Valorem.
1
3. Approval to purchase addition 1 equipment and technologies from
EnvisionWare, Inc to expand o r existing Library circulation services
to all library branches and a 'tional sites as determined. This item
ddapproves the purchase of 2 24/7 library devices and 4 locker devices in
the amount of$354,480. Funding is from the $975,469 grant from the
State Library and includes $493,356 for the purchase of
EnvisionWare, Inc. equipment and technologies that will be purchased
in phases. The 24/7 library d Lvices are specially built for Monroe
County and require a 50%paym nt at the time of order.
4. Approval of a Third Amendme t to Agreement with Sub-Zero, Inc.,
for Lower Keys HVAC Mai tenance & Service, for _a one-year
renewal, a 7% CPI-U increase and changes to contract provisions.
Funding is Ad Valorem.
5. Approval of a Third Amen, ment to Agreement with Master
Mechanical Services, Inc., for iddle Keys. HVAC Maintenance &
Service, for a one year renewal, an annual CPI-U increase of 7%, and
update contract provisions. Fun ing is Ad Valorem.
6. Approval of a Third Amendment to Agreement with Master
Mechanical Services, Inc., for Upper Keys HVAC Maintenance &
Service, for a one year renewal, an annual CPI-U adjustment of 7%,
and to update contract provisions. Funding is Ad Valorem.
Page 3 of 14
C. BULK APPROVALS—MAYOR RICE (CONTINUED)
7. Approval by resolution-of.Subrecipient Agreement No. IR026 with the •• ...-
Florida Department of Economic Opportunity (DEO) for the Sands
Subdivision Sea Level Rise Pilot Roadway and 'Drainage mitigation
5 project (Big Pine Key), which is funded through the U.S. Housing and
Urban Development Agency (HUD) CDBG-MIT program, in the
award amount of $8,181,489.00, with no match requirement, and a
•
four year grant duration.
8. Approval of a contract with WSP USA, Inc. for Construction
ngineering and Inspection Services for the Florida Keys Overseas
eritage Trail (FKOHT) Connection at Cudjoe Gardens project in the
maximum not to exceed amount of$117,658.20.
9. Approval to use District 1 Transportation Impact fees to partially fund
the Florida Keys Overseas Heritage Trail (FKOHT) connection at
Cudjoe Gardens project Construction Engineering and Inspection
Services in the amount of$72,658.20.
10. Approval of Amendment 1 to the task order with Baxter & Woodman
Engineering Consultants for engineering design for Card Sound Road
resurfacing to revise the scope of work to include additional
engineering design and permitting services due to FDOT award of
Small County Outreach Program (SCOP) grant funds for the
construction portion of the Card Sound Road project in the not to
exceed amendment amount of$15,220.
11. Ratification of a small contract with PFM Financial Advisors-LLC for
a one year term. Ratification of this agreement is required by the Clerk
as stated in more detail in the item background.
12. Approval to award bid and execute a contract with Affordable Asphalt,
Inc. to repair the damaged walking path within the fence line of Key
A Largo Community Park. The cost is $98,800.00 and will be funded by
X14- Infrastructure Sales Surtax.
7 13. Approval to terminate contract with McCourt Construction, Inc. to
design and install ten (10) pickleball courts on Monroe County owned
parcel of land adjacent to Key Largo Community Park and return the
Bid Bond. McCourt Construction was not able to complete the design .
because .of a misunderstanding of the RFP. The contract was for
$203,500.00.
14. Approval to award bid and enter into a contract with the lowest
responsive and responsible bidder, Triple M Roofing Corp. for
$557,450.00 for the replacement of the south portion of the roof at the
East Martello, funded by the Tourist Development Council (TDC).
Page 4 of 14
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C. BULK APPROVALS—MAYOR CE (CONTINUED)
15. Approval of Task Order Ame dment 1 of $12,115 with Bender &
Associates Architects, P.A. for d sign services for air conditioning and
window improvements at the I4ast Martello Fort within the Stanley
Papio Gallery. This Task Order Amendment is funded by a TDC
grant.
16. Report'of monthly change ord rs for the month of February 2022,
reviewed by the Coun Administrator/Assistant County
Administrator.
17. Approval to advertise a Req est for Qualifications (RFQ) for a
conceptual master plan for a Pu lic Works Campus on existing County -
• owned property on Rockland Ke and the devolvement and production
of construction documents fo a permanent Fleet Garage and Fuel
Island including construction ad inistration.
18. Approval of Modification #1 fo the grant agreement with the Florida
Division of Emergency Management for Local Emergency
Management and Mitigation In tiatives 4337-515-R (State ID #309)
contract H0703 for Ten Coun Facilities, Wind Retrofit - Phase I.
The Period of Performance ate was incorrect on the original
agreement due to a scrivener's e ror by the state. This Modification#1
corrects that.
• 19. Approve an extend an existing Memorandum of Agreement ert
Monroe County BOCC and G idance Care . nc., regarding a
FEMA hazard mitigati - zrprent grant wherein the BOCC shall
reimb ' ance Care Center an amount not to exceed $75,930.00.
20. Approval of a 3rd Change Orde�'to the contract with Gary's Plumbing •
and Fire, Inc. in the amount bf $244,500.00 for adding the water
holding tank and the fire sprinklers and fire alarm scope for the
Honeymoon Cottage and Commissary buildings back into the contract
which is required to complete thk project. This will be paid by Tourist
Development Council Grant#2674, 2763, and 2762.
21. BOCC approval of a Resolution, which supersedes Resolution No.
294-2008, and adopts an amended fee. schedule for use by the special
vdt taxing district for providing ground ambulance services. The amended
fee schedule increases the existing rates for ground transport services.
22.-Approval of the Fiscal Year 202 Budget Timetable.
23. Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue.
Page 5 of 14
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D. HURRICANE IRMA RECOVERY
1. Approval of Change Order 3 with Pedro Falcon Contractors, Inc. in
the amount of$123,934.52 for the Long Key Transfer Station Building
i� Repairs project. This change order is needed after an inspection was
performed in which unforeseen additional damage to the building was
found. This change order is part of the Hurricane Irma recovery effort.
E. TOURIST DEVELOPMENT COUNCIL
1. Approval of an Agreement with Florida Keys Wild Bird Rehabilitation
2 Center, Inc. in an amount not to exceed $80,000 in FY 2022 Capital -
`� Resources for the Florida Keys Wild Bird Center Pelican Pond
Reconstruction Phase II Project.
2. Approval of an Agreement with Village of Islamorada in an amount
not to exceed $56,769 DAC IV FY 2022 Capital Resources for the
Founders Park Path Replacement Project.
3. Approval of an Agreement with Island Dolphin Care, Inc. in_ an
amount not fo exceed $30,622 in DAC V FY 2022 Capital Resources"
for the Island Dolphin Walkways Repairs, Restoration and.
Replacement Project.
4. Approval of an Agreement with REEF Environmental Education
Foundation Incorporated in an amount not to exceed $34,418 in DAC
V FY 2022 Capital Resources for the REEF Outdoor Oasis for Florida
Keys Conservation project. -
5. Approval of an Amendment to Agreement with the City of Marathon -
for the Quay Restroom Project (Pubic Facilities Category) to extend
completion date of project to December 31, 2022.
6. Approval of an Amendment to Extend Agreement with the Coral
5 Restoration Foundation, Inc. for the CRF -. Coral Restoration -
Marathon 2021 project to September 30, 2022.
7. Approval of an Amendment to Extend Agreement with the City of
Key West for the Mallory Square Sunshades Project (Pubic Facilities
Category) to extend the completion date of the project to April 30,
2023.
•
8. Announcement of one vacant position on the Tourist Development
Council District III Advisory Committee for one "At Large"
Pj appointment.
Page 6 of 14
a
F. STAFF REPORTSCr�,�VI/ 8O�PAA./vt-
ADJOURNMENTG4t1.4G
9:15 A.M. G. LAND AUTHORITY GOV RNI G B
1. Approval of the minutes for the ebruary 16, 2022 meeting.
e = F
2. Monroe County Land Authorit Executive Director Monthly Report
for January 2022.
3. Approval of a revocable license agreement for Florida International
University (FIU) to use Lot 23, Block 4, Breezeswept Beach Estates,
Ramrod Key (ID# 00202320-000000) for flood monitoring
4. Approval of a resolution appr ving an agreement to purchase Key
Largo ,Acreage (Parcel ID # 0086680-000000) for conservation;
authorizing the conveyance of t o areas of encroachment and historic
use to the adjoining property o ners; and authorizing the Chairman to
execute the deeds and associate closing documents.-
5. Approval of the Second Amendment .to the Option Agreement
extending the option period to March 31, 2023 to sell 12 subdivision
lots to the Monroe County HolIusing Authority for the Lower Keys
• Scattered Sites affordable housidg development. •
.
ADJOURNMENT
9:20 A.M. H. COUNTY LAND ACQUISITION AND LAND MANAGEMENT
1. Approval of Amendment One to the Agreement between Monroe
County and Tetra Tech, Inc., extending the end date of the term to
• October 20, 2024, •and changing the pricing schedule to reflect .- •
adjustments to rates for Grant Management Services for the CDBG-
DR Voluntary Home Buyout Program funded through Community
Development Block Grant-Disaster Recovery (CDBG-DR) funds.
2. Approval of a Resolution grant ng approval of a purchase agreement
of property funded by the Community Development Block Grant-
Disaster Recovery (CDBG-D Voluntary Home Buyout Program
/ (VHBO) in the amount of $2 6,000.00, execution of a restrictive
covenant running with the Ian , and moving one (1) Market Rate .-
Rate of Growth Ordinance (R GO) Exemption from the acquired
property to the Administrative Relief pool for market rate
allocation(s).
Page7of14
9:20 A.M. H. COUNTY.LAND ACQUISITION AND LAND MANAGEMENT
(CONTINUED) "''
/ 3. Approval of a contract to purchase Lot 1, Block 9, Tropical Bay Third
V Addition (PB 5-81) with parcel number 00313950-000000 for densit
y
reduction purposes.
9:30 A.M. I. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
1. OG approval of a Resolution, which supersedes Resolution No. 294-
2008, and adopts an amended fee schedule for use by the special
,gip taxing district for providing ground ambulance services. The amended
�frilit' - U fee schedule increases the existing rates for ground transport services.
•
2/ BOG approval for Employment Agreement with Nina Burgess for Fire
JRescue EMS Billing Specialist position with an increase in annual
salary from $48,000 to $52,000 to commence on March 19, 2022 and
terminate on February 18, 2024.
ADJOURNMENT
9:45 A.M. J. 1
COVID-19
V 1. COVID-19 Update.
K. AIRPORTS
1. Approval to purchase a 2023 F550 Alexis Custom Light Rescue Unit
from National Purchasing Partners Government Division (NPPGov), a
national purchasing cooperative, through Alexis Fire Equipment
Company, in the amount of$241,952.00 for ARFF Station 7 located at
� the Key West International Airport, pursuant to Chapter 7, Section 3,
paragraph 2 of the Monroe County Purchasing Policy. The vehicle
will be paid from EYW Essential Airport Equipment FDOT Grant
G1V31 (50%) and Key West Airport Fund 404 (50%).
2. Ratification and approval of Amendment No. 2 to State of Florida
Department of Transportation Public Transportation Grant Agreement
(PTGA) G1P33 as executed by the Director of Airports providing
' , $600,000.00 in funding for Key West International Airport Building
and Security Improvements; requires $600,000 match from Key West
Airport Fund 404.
Page 8 of 14
K. AIRPORTS (CONTINUED)
3. Ratification and approval of Amendment No. 1 to State of Florida
Department of Transportation ?ublic Transportation (PTGA) Grant
Agreement Number G2090, as executed by the Director of Airports,
providing $1,000,000.00 in fur ding for the Concourse A Terminal
Expansion Program.at the Key West International Airport; requires a
50%match from Key West Airport Fund 404 and/or PFC Fund 406.
•
4. Ratification and approval of Public Transportation Grant Agreement
(PTGA) G1Q92 Amendment 3 as executed by the Director of
Airports providing $400,000.00 in additional funding for construction
of a two-lane access road to con ect South Roosevelt Boulevard to the
Fixed Base Operator's (FBO's; fuel farm located at the Key West
International Airport. The grant match is funded by Passenger Facility
Charge Fund 406 (PFC #17).
5. Ratification and approval of Amendment No. 2 to State_ of Florida
Department of Transportation Public Transportation Grant'Agreement
(PTGA) G1P52 as_ executed by the Director of Airports providing
$800,000.00 in additional funding for the Florida Keys Marathon
International Airport Terminal Rehab. Project. Requires $200,000.00
Match from Marathon Airport Fund 403.
6. Ratification and approval of Amendment No. 3 to the State of Florida
Department of Transportation P.iblic Transportation Grant Agreement
(PTGA) G1237 as executed by the Director of Airports adding
$400,000.00 in funding for the Florida Keys Marathon International
Airport Retention Pond Modific tion and Hangar Development project
for Drainage Well Cleaning. Requires $100,000.00 match from
Marathon Airport Fund 403.
7. Approval to issue a bid soli citation for Airport Perimeter Fence
p2 Maintenance, Repair and Mo ification Services at the Key West
International Airport. _ ---
8. Approval to issue a bid solicita ion for Tree Clearing'and Mitigation-
Construction at the Florida Keys1 Marathon International Airport.
9. Report of Airport change orders reviewed by the County
Administrator/Assistant County dministrator.
10. Approval to select an underwrit ng syndicate of BofA Securities, Inc.
("BofA") as senior manager an PNC Capital Markets LLC ("PNC")
as co-manager for the revenue bond issue for Key West International
Airport Terminal Concourse A Improvements Program.
Page 9 of 14
K. AIRPORTS (CONTINUED)
11. Approval of Task Order No. 3 with NV2A Gulf Keystar Joint Venture
for Construction Manager at Risk Services (CMAR) pre-construction
activities in the amount of$275,432.00 for the Key West International
Airport Concourse A and Terminal Improvements program, to be
funded by the PNC Line of Credit and PFC Fund 406 (PFC #19). The
• Task Order is retroactive to March 1, 2022 to keep the design service
process on schedule.
12. Approval of a Resolution adopting Airport Financial Policies to •
establish target levels of both Unrestricted Reserves ("Days Cash on
Hand) and Debt Service Coverage Ratio for outstanding debt in
anticipation of the issuance.of Series 2022 General Airport Revenue -..
Bonds for the Concourse A and Terminal Improvements Program.
L. PLANNING AND ENVIRONMENTAL RESOURCES,BUILDING
AND CODE COMPLIANCE DEPARTMENTS
1. Approval of a Resolution Prioritizing the Transportation Alternatives
Applications Submitted for the Florida Department of Transportation -
2022 Transportation Alternatives Grant Program for Projects to be
Funded in the FY2028 FDOT Work Plan.
2. Approval of the Second Amendment to the Continuing Services
Contract with the transportation engineering firm AECOM Technical
Services, Inc., for Transportation Planning Services Extending the
Agreement for One (1) Year to Allow for Completion of the U.S. 1
Arterial Time Travel and Delay Study and for the continuation of
general transportation planning assistance. The time extension will
extend the current contract to May 17, 2023.
3. Approval of Eighth Amendment to contract with Lori Lehr related to
projects necessary for obtaining and maintaining a Community Rating
System (CRS) Class 3 which yields a 35% discount (going from a
Class 5 savings of $5,135,345 to Class 3 savings of $7,542,268
annually) for National Flood insurance Program (NFIP) commencing
April 2022; proposing a project composed of preparation for and
attendance at a FEMA Community Assistance Visit at a cost of
$42,000 in FY22; with contract compensation not to exceed $459,250
composed of $175,750 in FY22, $198,750 in FY23, and $84,750 in
FY24.
Page 10 of 14
w
1:30 P.M. M. CLOSED SESSIONS
1. Attorney-Client Closed Session in the matter of Key Haven Associated
Enterprises, -Inc. v. State of F orida. Department of Environmental
/ Protection, State of Florida Dep ment of Economic.Opportunity,and
Monroe County, Second Judicia Circuit Case No. 21-CA-1613; at the
regularly scheduled BOCC meeling•on March 16, 2022 at 1:30 p.m. in
Key Largo, Florida, or as soon thereafter as may be heard. . .
.
- 2.. Attorney-Client Closed Session in the matter of Roy's Trailer Park,
Inc., d/b/a Island Life Village v. Eric Noel and-Marie C. Noel and
Monroe County, Case No. 19-CA-000175-K, at the: regularly
scheduled BOCC meeting on March 16,.2022 at 1:30 p.m: :in Key
\/
Largo, Florida, or as soon thereafter as may be heard.
3. An Attorney-Client Closed Session in the matter of Monroe County v.
Buirley, Sixteenth Judicial Circuit Case No. 19-CA-565-K.
. N. SHERIFF'S OFFICE
1. Approval to reappoint Sue Harrison and Debby Goodman to the
1
Monroe County Shared Asset Forfeiture Fund Advisory Board,term to : : .:
expire February 2024
2. Request for Expenditure for- Federal Equitable Sharing Funds for_
FY2022.
O. COMMISSIONER'S ITEMS
10:30 A.M. 1. MAYOR RICE: Presentation by Sandy Bisceglia, Chair of the
Monroe County Board Advi ory Board for the Early Learning
Coalition of Miami-Dade/Monr e, regarding the 27 centers in Monroe
County for the children/learners and their families. These centers are a
benefit to all employers and wor ing families in Monroe County.:
2 ,. MAYOR.PRO TEM CATES: Approval_ to reappoint Reverend Steve
Torrence to the Monroe Co my Shared Asset Forfeiture Fund
z Advisory Board,term to expire November,2024.
3. COMMISSIONER COLDIRON: Request for approval for. .
•
reappointment of Nicholas Mulick to the Shared Asset Forfeiture Fund
Advisory Board.
•
4. OMISSIONER RASCHEIN: A resolution
Key Limeke as the official piece £ ��
dtce,da Z 11Mrrkn.t
5 OMMISSIONER RASCHEIN . A proclamation in support of declaring February 2nd in Monroe County as Pascal's Day in honor of
Pascal Weisburger.
Page 11of14
O. COMMISSIONER'S ITEMS (CONTINUED)
6. COMMISSIONER RASCHEIN: Discussion and direction to staff to
r o 0,�,,,,, begin a review of the Monroe County Public Library system's facilities
``, !`� and prepare recommendations for improvement for BOCC review and ,
4��
1 discussion.
!' P. COUNTY CLERK -
1. Approval of the minutes from the special meeting of November 3,
2021; and the regular meetings of November 17, 2021 and December
8, 2021.
2. Approval of Tourist Development Council expenses for the month of
February 2022.
•
3. Approval of-BOCC Warrants issued for February 2022 by fund_
/j (includes TDC, Payroll, Grants and Electronic Transfers).
.e)4. Approval to remove surplus equipment from inventory via disposal or
advertise for bid.
Q. OUNTY ADMINISTRATOR
• 1. County Administrator's Report for March 2022.
. 2. ASSISTANT COUNTY ADMINISTRATOR WILSON:.Discussion -
i and direction of a request from Florida Department of Transportation
(FDOT) to release the County's interest in FDOT parcel 551, Big Pine
Key Florida. Authorization_for the Administrator to send a letter, to
FDOT expressing the County's response to its request.
3. LEGISLATIVE AFFAIRS: Approval of Amendment and Consent to
Assign Agreement for continuing strategic governmental consulting
and lobbying services on behalf of Monroe County with Peebles,
R Smith & Matthews (Ryan Matthews) and Gray Robinson (Dean •
/ Cannon) to Gray Robinson only due to the firms merging and Ryan
Matthew joining Gray Robinson.
4. SUSTAINABILITY: Approval to enter into negotiations in rank
order with one or more of the respondents for on-call professional
!j engineering services for the Category C — Resilience and
Environmental Engineering Services. .
5. SUSTAINABILITY: Approval°to advertise Request for Proposals for
6the canal. 90 backfill restoration project in Tavernier, funded by
Stewardship grant LPA0241.
Page 12 of 14
Q. COUNTY ADMINISTRATOR(CONTINUED) .
- 10:00 A.M. 6. 'OFFICE OF MANAGEM . T AND BUDGET: Financing
presentation by the Board of.County Commissioner's Financial
‘,/
Advisor Sergio Masvidal, M naging Director, PFM Financial
Advisors LLC.
R. COUNTY ATTORNEY
. 1. County Attorney Report for Mar h 2022. -
2. Authorization to initiate litigation against DAVID BETHENCOURT
and his property, 450 Barry Avenue, Little Torch Key, Florida, to
enforce the lien(s) arising fr m code compliance case number
CE16050108.
3. Authorization to initiate litigatio against SARAH D. CURRY and her
/ property, 399 Balido Street, Sto�k Island, Florida, to seek compliance.
Jwith the County Code and e iforce the lien(s) arising from code
compliance case number CE1800105.
4. Authorization to initiate litigation against RICHARD L. BECKMAN
& DIANE BECKMAN and their property, 300 Morris Avenue, Key
Largo, Florida, to seek compliarce with the County Code and enforce
the lien(s) arising from code co pliance case number CE18020022.
5. Request to hold an Attorney-C ient Closed Session in the matter of
Tommy Alfonso on behalf of T.A., a Minor, v. Monroe County,
r8j Florida, 16th Judicial Circuit C se No. 22-CA-108-K, at the regularly
`" scheduled BOCC meeting on A ril 20, 2022 at 1:30 p.m. in Marathon,
Florida, or as soon thereafter as ay be heard.
6. Request to hold an Attorney-C lent Closed Session in the matter of
Mark Thompson v. Monroe County and Monroe County Planning
Department, 16th Judicial Circuit Case No. 22-CA-113-K, at the
,,,,<- regularly scheduled BOCC meeting on April 20, 2022 at 1:30 p.m. in
Marathon, Florida, or as soon thcreafter as may be heard.
7. Approval of a resolution ratif; ing the Monroe County Attorney's
signature on a Participation Form to resolve class action opioid
litigation with Endo Health Solutions, Inc. and Endo Pharmaceuticals,
13 Inc. ("Endo") in the County's multi-district litigation against opioid
manufacturers and distributors, and authorizing the County Attorney to
enter into additional Participation Forms as necessary to resolve the
opioid litigation against additional future settling defendants.
Page 13 of 14
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1:30 P.M. S. PUBLIC HEARINGS
1. FIRE RESCUE: A public hearing to consider an applic • n for
issuance of a Class A Certificate of Public Convenie nd Necessity
(COPCN) to M Care Ambulance LLC for operation of an ALS
Transport Service in Monroe Cou , orida, excluding the City of
Marathon, for the period 022 through 03/15/2024 for responding
to requests for i - acility transports. M Care Ambulance LLC is not
- - permitte o perform 911 emergency response work in ..Monroe
2. PLANNING & ENVIRONMENTAL RESOURCES: A Public
Hearing :to Consider a Resolution Renouncing, Disclaiming,: and
acating any Right of Monroe County and the Public in and to a
ortion of the Public Right-of-Way of Kay Drive, Key Largo, Monroe
County, Florida, as Shown on the Plat of Key Largo Trailer Village,
Plat Book 5, Page 43,: and on the Plat.of Key Largo Trailer Village
First Addition, Plat Book 5, Page 55. .
3.° PLANNING & ENVIRONMENTAL RESOURCES: A Public
/ Hearing to Consider Approval of:'a Resolution
p g.Transmitting to the
�/ State Land Planning Agency'an Ordinance Pro osin Evaluation and
Appraisal (EA)Amendments to the 2030 Comprehensive Plan.
REVISED .-.ENGINEERING: A Public Hearing for the road dedication of Calle
Tres on Rockland Key to Monroe County,, as required by the
Development Agreement with Quarry Partners, LLC for the
development of workforce housing on Big Coppitt Key.
T. SOUNDING BOARD
11:45 A.M. 1-. Request to speak to the Board of.County Commissioners by Mr.
John .Schwarz on behalf of the Duck Key Property Owner's
Association in regards to repairing the break wall on the
south/east shore of Duck Key. ..
U. COMMISSIONER'S COMMENTS
-- VI -. .
Page 14 of 14
5 i Z 1 11),
MONROE COUNTY
BOARD-OF COUNTY COM$HSSIONERS
March 16, 2022
Conducted via Communications Medi Technology("CMT")
TIME APPROXIMATES "
9:00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
/
9:15 A.M._ /G1-5) LAND AUTHORITY
i
9:20 A.M. 1-3 COUNTY LAND ACQUISITIONS AND LAND MANAGEMENT.
9:30 A.M. 1-2) BOARD OF GOVERNORS .
V :
9:45 A.M. Jl) COVID-19 Update
10:00 A.M: (Q6) OFFICE OF MANAGEMENT D BUDGET: Financing presentation
iby the: Board of County Commissioner's :Financial Advisor Sergio
Masvidal, Managing Director, PFM inancial Advisors LLC.
10:30 A.M. (O1) MAYOR RICE: Presentation'by Sandy Bisceglia, Chair of the Monroe
County Board Advisory Board for t e Early Learning Coalition of Miami
Dade/Monroe;: regarding the 27 enters in Monroe. County for the :
children/learners and their families. These centers are a benefit to all
employers and working families in Monroe County;
11:00 A M (06) :: COMMISSIONER. RASCHEIN: Discussion and direction to staff to.
begin a review of the Monroe County Public Library system's facilities
andprepare recommendations for improvement for BOCC review and.
discussion.
11:45 A.M. (Ti) OUNDING BOARD: Request to speak to the Board of: County
Commissioners by Mr. John Schwa z on behalf of the Duck.Key Property
Owner's Association in regards to repairing _the break wall on the :
south/east shore of Duck Key. ,
12:00 P.M. -LUNCH
1:30 P.M. (S1-4) PUBLIC HEARINGS
1:30 P.M. (M1-3) CLOSED SESSIONS
(3f15/2022 1mb)