Item A1 •
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BOCC Regular Meeting.
August 17, 2022
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for.Day of Meeting
ADD-ONS: •
- Page 8 (F9) LAND AUTHORITY: Approval of Lease with Seahorse Cottages Big
Pine Key; LLC to be effective on the date the Monroe County Land
. Authority purchases Lots 160, 170, 180, and 190 Sands Road, Big Pine
• Key, Florida, bearing parcel identification numbers 00300180-000100;
• 00300180-000200; 00300180-001700 and 00300180-00180 through
December 31, 2022 for temporary construction staging.
Page 17 (U1) AIRPORTS: Approval of a resolution supporting the acquisition of the
former Hawk Missile Site through a land swap with the City of Key West
in exchange for the County-owned Higgs Memorial Beach Park.
Page 17 (U2) PROJECT MANAGEMENT: Approval of a resolution providing support
for a Florida Recreation Development Assistance Program (FRDAP) grant
and affirming the County's ability to provide local match funding for the .
Bernstein Park Upgrades Project.
Page 17 (U3) PARKS & BEACHES: Approval of an Emergency Ordinance creating
Pine. Channel Nature Park and providing park hours and permissible and
prohibited activities.
Page 17 (U3) PROJECT MANAGEMENT: Approval of the First Amendment to the •
Construction Manager at Risk (CMAR) agreement with Ajax Building
Company in the amount of $31,856,275 for the construction of a new •
Emergency Operations Center in Marathon to be funded primarily by a
series of grant agreements, minimizing the use of County capital funds.
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Page 1 of 3
. (8/9/22 REVISED AGENDA 1mb) .
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA
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ADD-ONS CONTINUED:
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Page 17 (U4) COUNTY ATTORNEY: Approval of a Settlement Agreement between
Monroe County, Florida, Magnolia, 101, LLC, and Brian Lindback as an
Officer of Magnolia 101, LLC, and Atlantic Trash & Transfer LLC, and
Authorization for the County Attorney or his Designee to Execute the
Agreement on Behalf Of the County.
CORRECTIONS/NOTES:
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Page 3 (C2) FIRE RESCUE: BOCC approval of an Ambulance Service Agreement
with Key West HMA, LLC d/b/a Lower Keys Medical Center(LKMC) for
. Advanced Life Support (ALS) and Basic Life Support (BLS) ambulance
and medical transportation services for certain patient transport to and from
the LKMC•facility for a thirty-six (36) month•period to commence on
08/17/2022 and extend through 08/17/2025. REVISED BACK-UP.
Page 3 (C4) FACILITIES: Approval of a First Amendment to Shopping Center Lease
with UH US Big Pine Key 2019, LLC, as Landlord, to change the Notice
address for the Landlord's Property Management office. This Lease is for
the District 2 County Commissioner's office at Unit B-2 at the Big Pine
• Key Shopping Center. REVISED BACK-UP.
Page 3 (C5) FACILITIES: Approval of a Third Amendment to Commercial Lease
Agreement for a new Notice Address for Lessor, UH US Big Pine 2019,
LLC, for operation of the Monroe County Library at the Big Pine Key
Shopping Center. Funding is Ad Valorem. REVISED BACK-UP.
Page.5 (C16) OFFICE OF MANAGEMENT & BUDGET: Approval of various
resolutions for the transfer of funds and resolutions for the receipt of
unanticipated revenue. REVISED BACK-UP.
• Page 6 (C26) SOLID WASTE: Approval to extend the Disaster Response and Recovery
Agreement with DRC Emergency Services, for debris removal for 7
months. REVISED BACK-.UP.
Page 6 (C27) SOLID WASTE: Approval to enter into an agreement with the State of
Florida, Department of Environmental protection, Division of Waste
Management, for the Small County Consolidated Solid Waste Grant
#SC323, for fiscal year 2022-2023 in the amount of $93,750.00.
REVISED BACK-UP.
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Page 2 of 3
(8/9/22 REVISED AGENDA lmb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA
CORRECTIONS/NOTES CONTINUED:
Page 9 (I5) AIRPORTS: Approval of 8th amendment to the lease agreement and
associated lease extension with the Conch Flyer Concessions LLC (Conch
Flyer). the parent company of which is Master Concessions LLC and
Concessions Development Group, LLC at the Key West International
Airport for purposes of building out the concessionaires new lease spaces,
funded entirely by Master Concessions LLC. in Concourse A. regarding
build out of new lease 'spaces in Concourse A and associated lease
extension for Conch Flyer's investment. REVISED WORDING.
Page 10 (110) AIRPORTS: Approval of a supplemental resolution authorizing the
issuance of Monroe County Airport Revenue Bonds to finance and
refinance various costs of capital improvements to the Key West
International Airport and approval of the terms and details of said Series
2022 bonds. REVISED BACK-UP.
Page 12 (N3) MAYOR RICE: Discussion and direction to staff regarding a requested
dog park for Duck Key by Duck Key Property Owners Association. A
parcel at 104 Jamaica Street has been identified by the association for this
proposal. ADDED TIME APPROXIMATE OF 11:00 A.M. AND
ADDED ADDITIONAL BACK-UP.
Page 17 (R17) PUBLIC HEARING: PARKS & BEACHES: Approval of an
Emergency Ordinance creating Pine Channel Nature Park and providing
park hours and permissible and prohibited activities. REVISED
PLACEMENT ON AGENDA: Previously item U3.
DELETIONS:
Page 6 (C24) COUNTY ADMINISTRATOR: Approval of Contract for Audit Services
with RS1VI US LLP.
Page 11 (K4) PLANNING & ENVIRONMENTAL RESOURCES: Approval to
Advertise, an Ordinance Amending Monroe County Code Chapter 6 -
Buildings And Construction, Article II — Building Code, to be Consistent
with the Florida Building Code and Adopt Local Floodplain Standards
Amendments.
Page 3 of 3
(8/9/22 REVISED AGENDA 1mb)
ITEMS IN RED TO BE READ INTO THE - -
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA