Item A1 BOCC Regular Meeting
June 1 , 2022
Add Ons, Corrections and Deletions
Add-Glees Cori-ections and Deletion fora Day of Meeting
ADD-ONS
Page 1. (SI.) rkSSISTANlr COUNTY TY ADMINISTRATOR WILSON: Apppoly i t
engage a design professi,onal, as wacaaafcaf., aind w,vxw to Baaya,fwaawre NIanor fi".v
use as the wacwa faeaadq auat:ers fbr Supervisor of Efamctaons and approval ff°.aw
tla�c .d iri ista tor, or his designee.ee. to a utfu0w waV iss aancv of R l P's, Rl s, or
design n contra cis, was needed.
Page ge 1. (S2) SOLID W� .SlT: Discussion scion aaind mfwuew°lion f'br'r response to the wwcqwuests ffir
a xtraordiwaau.ay eats increases on msidw:murutiaal collection fvcs by, Waste
Managcreament;, Y"c"faawr° tOwn Garbage Sewii,k ,w aind III<e y a fw as i taa w y y ery u t e due
to increases in labor and fuel costs and in w•a,aaases iwa heual aawwt: and disposal
costs
Page 1 (S3) t to"FIC IE OF p .ANGE 'pEN r AND BUDGET: Apup wewaal to waamsa,; the
INa:auwu°cx County Purchasing Poky° and specifically the Purchasing Card
is y cwut p'br awl°m'Polww„ taw rywlfa°aa ia,au` .a urea iw�,fc fwfaalawaa,w afuae taa aama a aaaa,aff,wur;y tire
awaw lc.caawet: a''.awa a Count'
vefar,i�k, that was used fawn aa.uwtlwa�.6zea ],, travel
ouut.sid of°tl���we C'a�uuanty in the aaaamu nw of„ 206.06.
Page 1 (S4) PARKS AND BEACHES:S falarov d of„ as Iles lu.wtioin and the
accompanying s.aaaaa ent to the taaurrtf Swimming 1�lwol ease
Aguearanient with Upper Ell.cys Ca:rwnmurtuty 1�'14':aaal, Inc.. to a;xteurad the kale
term l''or two f wf l,=eawws ff..v the propetly bclaled at Ele.,y,� l.,airgo Community
Park,.
Page 15 (S5) OFFICE OF I 'ldit AGE ENT AN lUDGXF: ryl"a aa:wval to estafafispm as
inew fiaurm F'u nd 155 for Nor afalc Housing: lnifialives and approval,1, aul ,a.
reuwolawN.iawaw concerning the recwaifat:asf uwn amtici aa.ted fm.uwads,.
Page I of 3
(6/6/ 0 RE Tly 111 I) AG t:''E'u Dik f w „f
7lltMS IN ttt",D TO BE READ 1114 t'O T1IE'
KN RECORD DAY OF NIE["ING,- NOTw�asw f�E ISEDA mE'Tb DA
ADD-ONS CONTINUED:
Nqlvl,r 15 ('S6) PROJE,C]" NIANAGEAIENF Approva� tci, m%,,: rd :W I t, contract'I inc em!vu e a
v,iith Gmdcy Toppino & Sons in (lie amounil of $550,000 fl)r TiC,
(,onstruction of' the Reduced Sc�orie East Martello Drainage Phase M
Itripr,)'vements pr(-jeo, to be paid b,V, 'h.,mrist Development C01MICH Grant
Vage 16 (S7) COUNTY A"T''FORNEY: Aiuth06ZWkX1 NOr C"OLUfty Attornt,,y to em2!cWe
I
fcc agnemieni� Icuer ➢fbi, 11roposed Issuance of Monroe Count , Florida
Serics, 2022, to Airport Ftm�:!Inue Bolick (Ele3i, NVest lraenuifiorW Aij
supi,flement the cwutside Counsel agreen')CM vvith the fiirm ofP,11ab(,,)rs, GiNin,
and 114Mwirson, RA.
Page 16 (S8) PLANNING' AND f I AVIRONMENFAIL RESOURCES: Approvai ofa
Resolution ffir the 11`m.ensioin of" a Reservation of Twenty (20) A ffi-)rda b lie
I kmsing R0011) Aflocations in flic Moderate Income .'Wegfmi, Pursuant to
Morm-,,)e C."ounity 11 1 ciiihl�� Se(Akm M-24(B)(2), 1br the Dev0opnient. mA'
Twenty 201"1 Housing Dvielling Unils on Property
Located In Stcl'ia)in 21, Township ()7 South. Range `11?6 ➢ ,,ast, Big Copj�,)ht
Kc,iy, Apj,)r(:)xirnate Nfile Marker 9.5 Giidf-Side, C"urrently I favlring Prq m,A vil�
Idem ification 00 1209,40-00010001 and 00 1209140-000301 until ltd�,Y
21, 2021
Page 16 (S9) COUNTY CLERK: Approval of requesi from the Abdit Seleclion
Colmnittee to authorize a neguitiatinvi Warn consksting of a des�gnate from
the Counly Attorne,),,'s Office and representatives frorri the Clerk to
negotialle a fixed fee contract with the top ranked fin'ri, RSM US LLP, in
accordance with Section 218.391(4)(a), I'lorida abates; if for any reasolb
the negoliadons are unisuccessfid with the top-ranked finn, authorization to
negotiate a contrao with the second-ranked firm,Cherry Bekaert
QQjjRE!LT10NS/N0TES:
Paige 6 (C20) OFFIC!," OF MANAGEMENT AND R Ili GET: Approval of dlii�
Micaircie 0minty PLUChaShIg PA)k)', VlillnChi 40U&S rt-,,!VkIO01M INA
incorporwe Administrwive Instructi(:m 4802 ilfl,0 ki Ille P11A1C]i(, thLIS
eliminating (lie m:!vd for that insiruak-mi, Other ininor cimriges !md
correctk,mis were inade in (lie of Rcqummst flow Compefifive
Solicila,flons, Monroe i)unty flurc)"ming Authorization Form, and the
Public Entity Criiine Statement. REVISED BA,CK-4111: Rev use pages 219'',
56,1 and 66 of"the purchvd1ng:5 pc)licy,
INage 9 (KI) C,LOSED SESSIONS. Attoirney-(Aient C]osed Sessioin in the matter of
Key Haven Asso(,!iated Enterprises, Inc. lv. State of Florida Deparhnen� of,
Page 2 of 3
(5/6/20 RFVN-A) AGENDA Imb)
I FEMS 114 RED F0 BE R EAD IN F0 F1 IE
FHE RICORI)DAYOF MEETING- �401A)T,J 1��TNISFD AGENDA,
Environmental Protection, State of Florida Dt parlrnent of Ec(,�mwndc
Opporlunh.y, am] M(�mroe Cl'(�m taily, Secxmid JUdicial (Ircuit Cast: 21-
( "A-16111 REVJSEDAGf:NDA ITEMWORDIM,.
CORRECTIONS/NOTES CONTINUED:
Page 11.0 (03) SUSTAINABILITY: Presentation under the co trail with 1 IDR, hic for
the Roads Vulnerabifiily Analysis and Clapital Plan for
roads and mvhated services, of a prqjecl updale on the final vulinerability amj
crificality asscssmeni rcmflts, and the final estimate of $1.6 Billion fior the
roa(]'s adaptaflcm capiud plan. REVISED riML,' APPROXIMATE:
Swkii hcd if from I I-;0AA4. to 11:00 M.
flage 10 (04) SUSTAI NAB[1,ITA.': Discussion and (firection of the potendial capi(al
pntjec(s apphcadons to be, subinitteand under tfie "Resilient Florida" prograrn
f'or 2022, RE /ISED '14NIE APFROXIMAIFE: Sm,iWmll it from
I I:OOA.Nt a o 11:30 A,,K
Page 1.2 (020) LE(,ISLATJVE AFFAIR.S Approval 44,ollussion- arid- tkr-e44-ffl of' the
),Ionroe C'ounty 2022 2023 Federal LegWative Al,,:,enda,, R.EVjSED
WORDIM.' AND BACKI�UP. Added the Fe derail Li:,gislalive Agenda, i�lo
tame back-up.
Page 12 (021) PARKS & BENCHES: Discussion and dii-ecticin for the irvii(allation of
1
payment appficaO�m software mum parking at the County parits and beaches,,
REVISED TINIE APPROXI MATE: Changed lo 2:15 P.M.
Page 13 (1`2) COUN'11' ATTORNEY: Approval to pay the lax cerfifiiczilcs that °weir,
pi.irchased to pay the outstanding 2020 and 2021 taxes, Idaling nol to
exceed $3,16111, on the real property acquired Iocated at 27985 Tu'jxm'i
Tii,,m-ace on Little Torc;h Key. RENISED ACRENDA ITEM NVORDIN(A.
DIELETIONS:
Page 3 of 3
(6/6/20 REVISED AGENDA �mb)
ITEMS IN RED TO BE IlCREAD 1114TOT11E,
THE' RECORD DAY OF MEEPING.- N01 ON REV11SIHID AG1,11NDA