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BOCC Regular Meeting
May 18, 2022
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS
Page 15 (U1) COUNTY ATTORNEY: Approval of a Stipulated Settlement Agreement
in Ricky Hill and Jayne Hill v. Monroe County (Circuit Court Case No. 20-
AP-004-P; CE17110054) requiring (a) restoration of land clearing
violations, (b) payment of reduced fines, and (c) dismissal of appeal by the
Hills.
Page 15 (U2) COUNTY ATTORNEY: Approval to advertise a request for proposals
(RFP) for General Liability, Vehicle Liability, Public Official/Employee
Practices Liability and Excess Worker's Compensation Liability Insurance
policies:
Page 15 (U3) COUNTY ADMINSTRATOR: Approval of employment agreement and
confirmation of Arabi Luke as Executive Assistant to James K. Scholl; and
authorization for the County Administrator or his designee to sign the
employment agreement.
Page 15 (U4) COUNTY CLERK: Approval of request from the Audit Selection
Committee to authorize a negotiating team consisting of designate from the
County Attorney's Office and representatives from the Clerk to negotiate a
fixed fee contract with the top ranked firm in accordance with Section
218.391(4)(a), Florida Statutes; if for any reason the negotiations are
unsuccessful with the top-ranked firm, authorization to go to the second
ranked firm.
Page 15 (U5) PARKS AND BEACHES: Approval of an Agreement with Playcore
Wisconsin, Inc., d/b/a GameTime, in the amount of $399,473.71, for the
purchase and installation of playground equipment and rubber surfacing in
the Children's area of the Key Largo Community Park. This contract will
utilize competitively bid pricing in accordance with County cooperative
purchasing/piggbacking procedures. This project will be funded by 304-
24001.
Page 1 of 3
(5/18/22 REVISED AGENDA 1mb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
ADD-ONS CONTINUED:
Page 10 (I11) LAND AUTHORITY GOVERNING BOARD: Approval of a
Resolution of the Monroe County Comprehensive Plan Land Authority
authorizing the Executive Director to terminate the agreement for the
ti purchase of lands for Key Largo property at the corner of US 1 and Samson
Drive with Real Estate#00086680-00000, upon conditions met.
Page 15 (U6) AIRPORTS: Ratification and approval of State of Florida Department of
Transportation Public Transportation Grant Agreement Number G2885, as
J executed by the Director of Airports, providing $100,000.00 in funding to
purchase and install security lighting at the Key West International Airport.
This grant requires a 50%match Airport Operating Fund 404.
Page 15 (U7) AIRPORTS: Ratification and approval of State of Florida Department of
Transportation Public Transportation Grant Agreement Number G2884, as
executed by the Director of Airports, providing $75,000.00 in funding to
install 10' perimeter security fence at the Key West International Airport.
This grant requires a 50%match Airport Operating Fund 404.
CORRECTIONS/NOTES:
Page 4 (D11) ENGINEERING: Approval of a Resolution to prohibit parking on the
county right-of-way of Card Sound Road in Key Largo from east of the
Card Sound Toll to the intersection with County road CR905. REVISED
BACK-UP: Updated the vote count block on the resolution to reflect
newly appointed Commissioner James K. Scholl.
Page 8 (D33) BUDGET AND FINANCE: Approval of various resolutions for the transfer
of funds and resolutions for the receipt of unanticipated revenue.
REVISED BACK-UP: Added an additional resolution for approval.
Page 9 (H1) COUNTY LAND ACQUISITION AND LAND MANAGEMENT:
Approval to Accept Bid and Authorize Sale of Lot 1, Block 6, Tropical
Bay Third Addition Non-Conservation Density Reduction Lot Parcel ID
No. 00313650-000000 for $32,100, returning funds to Fund 316 for future
acquisition. REVISED BACK-UP: Corrected item background wording.
Page 2 of 3
(5/18/22 REVISED AGENDA 1mb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA
CORRECTIONS/NOTES CONTINUED:
Page 9 (H4) COUNTY LAND ACQUISITION AND LAND MANAGEMENT:
Approval of a Resolution of the Board of County Commissioners of
Monroe County, Florida, rescinding Resolution 112-2004 and Resolution
111-2010, updating revenue sources and authorized expenses, and re-
authorizing the Monroe County Environmental Land Management and
Restoration Fund. REVISED BACK-UP: Resolution was revised adding
the underlined language to Section 5 (2): All capital and operating
expenses associated with the Land Stewardship staff, including
buildings, office space, and storage space.
Page 13 (Q6) COUNTY ADMINISTRATOR: Approval of a resolution authorizing the
closing of the 7-Mile Bridge on April 1, 2023 from 6:00 A.M. to 9:00 A.M.
for the running of the 42nd Annual 7-Mile Bridge Run. REVISED BACK-
UP: Updated the vote count block on the resolution to reflect newly
appointed Commissioner James K. Scholl.
Page 14 (S3) BUDGET AND FINANCE: A Public Hearing to consider approval of a
resolution for Budget Amendments for Fiscal Year 2022 for the Fleet
Management, Fund 504. REVISED BACK-UP: Updated the vote count
block on the resolution to reflect newly appointed Commissioner James K.
Scholl.
DELETIONS:
Page 3 (C4) Presentation of Years of Service award for fifteen (15) years of service to
Lisa Tennyson, Director of Legislative Affairs.
Page 5 (D14) Approval of Amendment 2 to the Gas Tax Sharing Interlocal Agreement
(ILA) to update the percentage distributions for the 5-cent local option gas
tax to include the 2020 census data and for the 6-cent local option gas tax
to include the transportation expenditures for the last 5 fiscal years. The
population and transportation expenditures methodology was previously
agreed upon between the County and Cities. Direction to the Clerk to
transmit the executed ILA to the Department of Revenue on or before July
1, 2022.
Page 3 of 3
(5/18/22 REVISED AGENDA 1mb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA