12/07/2022 Agenda c �-'m REVISED AGENDA
' , MONROE:COUNTY BOARD OF COUNTY COMMISSIONERS:.
PUBLIC NOTICE : -
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December:7, 2022,Regular:Meeting
: The Board will convene at the Murray E..Nelson Government Center,
102050 Overseas Highway,Key Largo
Public-participation will be via Communications Media Technology at;
•
Zoom webinar: https://mcbocc.zoom.us/j/82759299267
To report problems with the broadcast or Zoom webinar,please call(305)-872-8831.
The December 7,i 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 Center in Key
Largo.:The public will be able:to participate via Communication Media Technology ("CMT") using a
Zoom Webiriar platforrfi: The meeting will;commence at 9:00 A.M. Below are the:various options •:
available to the public to view the live meeting 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 on Monroe County's MCTV on Comcast .
Channel 76 or AT&T UVerse Channel 9% Also, if a citizen has a Roku device,they can search for and : :: _
add "MCTV" to their personal lineup. Monroe:County's "MCTV" is also provided via the Monroe
County:mobile:apps for iOS and:Android and through our streaming web portal @ https://moriroe-
fl.vod.castus.ty/vodl?live=ch l&nav=live.: .Citizens can listen'to audio only from their phone by ..
'dialing (646) 518-9805:or: (669) 900-6833 and, when prompted,.enter the Webinar..ID# 827 5929.-
: - : ' 9267 followed.by the#key.: : .
The public can watch the Zoom webinar on:the County's web portal, as done prior to COVID-19, by
visitingthe Countys meetingportal @ :http://monroeCotintyfLiqtn2.com/CitiZens/Default.aspx htt //monroecoimtyfLigin2.com/Citizens/Default.aspx arid
. .. Y'
. ...
, - selecting the:":Watch Live" banner::This option allows you to view the live::meeting with live c losed
captioning on:an integrated page that includes the agenda arid agenda backup.
The public can comment on a particular:item(s) on the public::portion of the:agenda either by :: ;
phoning in or using the live Zoom•webinar link(see instructions for each option below). " ... .•:.-
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and name to join the webinar. When the Mayor calls for speakers on the item(s)=you
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A person may written comments or other physical evidence on a-particular agenda,item for consideration at
the BOCC meeting via email to Lindsey Ballard @ ballard-lindsev a,moni•oecounty-fl.gov•County Administrator's .
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additional assistance,please call(305)292-4441'or email your inquiry to:ballard-lindsey@monroecounty-fl.gov.
Pa
ge 13
„;c; "®' REVISED AGENDA
' 1;. r i ; MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
V,,
t aDecember 7 2022
Hybrid via-Communication Media Technology("CMT”)
Zoom webinar`. https://mcbocc.zoom:us/j/82759299267
To report problems with the broadcast or Zoom webinar;please call(305)872-8831.
Please:review detailed instructions for Viewing and commenting oh previous page.
ADA_ASSISTANCE:If you are a person with a disability who-needs special accommodations
in order toparticipate in this proceeding,please contact the CountyAdministrator's Office, by .
.. P g, .�.f
phoning 305 292-4441, between the hours of 830 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.: -County Land Acquisitions and:Land Management
9:25 A.M. Land Authority Governing Board
9:30 A.M. Fire:&Ambulance District l Board of Governors
TIME APPROXIMATE _ REGULAR MEETING
9:00 A.M. Call to.Orde
Salute to g
A. ADDITIONS, CORRECTIONS AND DELETIONS
1. Approval of agenda. .:
B. PRESENTATION OF AWARDS
1. Presentation of Years of S ervice Award in Recognition of Twenty (20)
Years of Service to Steve Sullivan, Building Inspector/Plans
Examiner;:Monroe County Building:Department. :..
Page.2.of 13
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C. BULK APPROVALS—COMMISSIONER RICE
1. Approval of Task Orders 3 and 4 totaling $506,817.73 under Master
(77 Agreement with Safeware, Inc. to install access control and video
systems at two County workplaces as part of the County building
security plan.
2. Approval of Resolution authorizing the write-off of 131 accounts
receivable covering the time period of December 28, 2016 through
September 6, 2022 totaling $1,221,310.91 for Monroe County
residents who qualified for the Trauma Star Air Ambulance Waiver-
Program. From December 28, 2016 through September 6, 2022, the
amount of$891,659.27 was collected for these accounts being written
off and deposited into the accounts receivable for Trauma Star.
3. Approval of Resolution authorizing the write-off of 324 Fire Rescue
air ambulance accounts receivable for CY 2018 totaling $4,899,412.29
from Fine and Forfeiture Fund (101).
4. Approval and ratification of a one (1) year support services agreement
with Kronos Incorporated for the Telestaff application used by Monroe
County Fire Rescue (MCFR) for scheduling and time keeping
purposes. The total cost is $20,996.00 for the period October 1, 2022
through September 30, 2023.
5. Approval of Resolution authorizing the write-off of 9 Fire Rescue air
/� ambulance workers compensation accounts receivable with dates of
.7 service from March 4, 2020 through April 27, 2022 that meet the
criteria,totaling $121,134.80 from Fine and Forfeiture Fund (101).
6. Ratification of a Task Order with Kisinger Campo & Associates for
the Structural Assessment of Reynolds Street Pier approved by the
~J . . County Administrator and Approval to Waive Purchasing Policy with
respect to the selection committee composition. This Task Order is
part of the Hurricane Ian recovery effort.
7. Approval to negotiate professional architectural and engineering
continuing services contracts with the top five (5) ranked firms:
William P. Horn Architect, P.A.; Bender and Associates Architects,
P.A.; K2M Design, Inc.; McFarland Johnson, Inc.; and CPH, LLC.
8. Approval of grant agreement No. 22SRP56 with Florida Department
of Environmental Protection (FDEP) in the amount of $1,184,995 to
partially fund the engineering design and permitting phase of the
`� Stillwright Point Road Elevation and Stormwater Management Project.
The grant is through the Resilient Florida Program and requires a 50%
local match in the amount of$1,184,995.
Page 3 of 13
C. BULK APPROVALS—COMMISSIONER RICE (CONTINUED)
- 9. Approval of a First Amendment to the Agreement for Professional
Architectural and Engineering Services with Bender & Associates
Architects, P.A. extending the continuing services agreement for an
additional month until January 17, 2023. -
- 10. Approval of a First Amendment to the Agreement for Professional
Architectural and Engineering Services with William P. Horn
12, Architect, P.A. extending the continuing services agreement for an
additional month until January 17, 2023.
11. Approval of a First Amendment to the Agreement for Professional
Architectural and Engineering Services with CPH, LLC extending the
continuing services agreement for an additional month until January
17, 2023.
12. Approval of a Change Order in the amount of $311,237.23 to the
contract between Monroe County and American Empire Builders.for
"Zj the Boca Chica Road Repair Project for additional work required due
to damage sustained from Hurricane Ian. The project is eligible for
reimbursement from the Federal Emergency Management Agency
(FEMA).
13. Approval to amend contract with Deliver Lean Services, LLC, to
reflect change of ownership and name;NationsMarket, LLC. All other
terms and conditions of contract approved at the September 21st, 2022
BOCC meeting remain in effect.
14. Approval of a Third Amendment to Agreement with Beach Raker,
LLC, for Beach Cleaning, Maintenance, and Beautification at Higg's
Beach term renewal with updated contract provisions. TDC is the
funding source.
15. Approval to advertise a Public Hearing for a Budget Amendment for
the Fiscal Year 2023 for various Capital Funds.
16. Approval of a Community Development Block Grant (CDBG)
Agreement with the Florida Department of Economic Opportunity
9. (DEO)'in the amount of $2,956,533.59 for Rowell's Waterfront Park
`l Phase II. This grant is awarded as part of the Coronavirus Aid, Relief,
and Economic Security (CARES)Act.
17. Report of monthly change orders for the month of November 2022,
reviewed by the County Administrator/Assistant County
Administrator.
Page 4 of 13
C. BULK APPROVALS-COMMISSIONER RICE (CONTINUED):
• 18. Approval of a resolution requesting FDOT to transfer a:section of US-
1 ROW to:the:Count for thepurpose of constructin a.new Su arloaf
Y p. p .... : gg
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fire station#10:
19 Ap
proval of Recreation Plan for the Parks & Beaches Department
• utilizing County funds for enriching recreational experiences with new
programs for County residents.
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REVISED 20. Approval : of .various resolutions for the transfer of funds and
resolutions for the receipt:of unanticipated revenue.
21 Approval,of Third Amendment to :the Occupancy Agreement and
Ground Lease with Habitat for Humanity of Key West and Lower .
Florida=Keys, Inc. :("Habitat") to allow .Habitat additional time to
December 31,.2023, to Obtain all certificates'of occupancy for its
Cudjoe Key project.
D. STAFF REPORTS :.: :..
9:15:A.M. E. COUNTY LAND ACQUISITION:AND:LAND MANAGEMENT
- 1. Approval of a Resolution granting approval of a purchase agreement
of property pending final DEO approval, funded by the Community •
(CDBG-DR) Voluntary
Block Grant-DisasterRecovery V ry
Home Buyout Program (VHBO) in the amount of $174,000.00,
execution.of a restrictive covenant running with the land, and moving
one (1) Market Rate - Rate of Growth Ordinance(ROGO) Exemption
from the acquired property to the Administrative Relief pool, or
market rate allocation(s)
2. Approval of a Resolution granting approval of a purchase agreement
of property pending final DEO approval, funded by the Community
Development Block Grant-Disaster Recovery.(CDBG-DR) Voluntary
Home Buyout: Program (VHBO) in the amount:::of $174,000.00,
execution of a restrictive.covenant running with the land, and moving
one (1) Market Rate- Rate of Growth Ordinance (ROGO)Exemption
from the :acquired property to the Administrative..Relief pool for
market rate allocation(s)..
ADJOURNMENT
9:25 A.M. F. LAND AUTHORITY GOVERNING BOARD
1. . Roll Call
2. Selection of the Chairman: and Vice Chairman of the .Governing
Board:
Page 5 of 13.
9:25 A.M. F. LAND AUTHORITY GOVERNING BOARD (CONTINUED)
3. Approval of a resolution electing the Chairman and Vice Chairman of
the Governing Board.
4. BULK APPROVALS - COMMISSIONER LINCOLN: I will read
the agenda number of those Monroe -County Land Authority items
proposed to be passed in bulk. If a Commissioner, staff member, or
any member of the public wishes that item to be withheld, please
indicate at the time the Land Authority item is called and it will be
held aside. I move the following items be approved in bulk.
5. Approval of a resolution regarding the execution of all warrants, legal
documents and papers, and other instrument_s on behalf of the Land
Authority.
6. Approval of 2023 Acquisition list.
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7. Approval of the minutes for the November 15, 2022 meeting.
8. Monroe County Land Authority Executive Director Monthly Report
for December, 2022 (through November 30,2022).
9. Approval of conflict waiver from the law firm of Oropeza, Stones &
Cardenas, PLLC to allow representation of the Monroe County Land
Authority with respect to the request by the City of Key West to
provide funding for The Bahama Village 3.2 Acre Lofts project.
10.Approval of a contract to purchase Tier 1 property for conservation —
Block 16,Lot 1, Palm Villa on Big Pine Key near mile marker 30 from
the F. Russell Specht Trust and the Nellie K. Specht Trust for the price
of$50,000.
11.Approval of a contract to purchase Tier 1 property for conservation —
Block 12, Lot 5, Palm Villa on Big Pine Key near mile marker 30 from
Shirley Klimeck for the price of$50,000.
12. Approval of a contract to purchase Tier 3A property for conservation -
Block 8, Lots 17, 18, 19, 20, 24, 25, 26, and 27, Amended Plat of Key
Largo Park on Key Largo near mile marker 100 from the Testamentary
Trust of Sophie Cutler for the price of$99,000.
13.Approval of a contract to purchase Tier 1 property for conservation -
Block 6, Lots 5 and 14,Harbor Shores on Key Largo near mile marker
99 from Donald M. Gerson and Marilyn Stoler for the price of
$50,000. - --
Page 6 of 13
9:25 A.M. F. LAND AUTHORITY GOVERNING BOARD (CONTINUED)
14. Approval of a resolution approving an option agreement to sell pre-
acquired Florida Forever land described as Lots.4, 5, and 6, Block 56,
Crains Subdivision on Grassy Key in Marathon. to the. Board of
Trustees of the Internal Improvement Trust Fund of the State of
Florida for the price of $57,000; authorizing the Chairman to execute
same; and authorizing the Chairman to execute the deed and associated
closing documents.
IS. Approval of a resolution approving an option agreement to sell pre-
acquired Florida Forever land described as Lot 25, Block 1, Largo City
on Key Largo to the Board of Trustees of the Internal Improvement
Trust Fund of the State of Florida for the price of$40,000; authorizing
the Chairman to execute same; and authorizing the Chairman to
execute the deed and associated closing documents.
16. Approval of a resolution approving art option agreement to sell pre-
acquired Florida Forever land described by metes and bounds (Parcel
ID# 00110780-000000) on Big Pine Key to the Board of Trustees of
the Internal Improvement Trust Fund of the State of Florida for the
price of $19,000; authorizing the Chairman to execute same; and
authorizing the Chairman to execute the deed and associated closing
documents.
17. Approval of a resolution approving an option agreement to sell pre-
acquired Florida Forever land described as Lot 18, Block 5,
Thompsons Subdivision on Key Largo to the Board of Trustees of the
Internal Improvement Trust Fund of the State of Florida for the price
of$19,000; authorizing the Chairman to execute same; and authorizing
the Chairman to execute the deed and associated closing documents.
18. Approval of a resolution approving an option agreement to sell pre-
acquired Florida Forever land described as Lots 11, 12, 13, and 14,
Block 6, Crains Subdivision on Grassy Key in Marathon to the Board
of Trustees of the Internal Improvement Trust Fund of the State of
Florida for the price of$76,000; authorizing the Chairman to execute
same; and authorizing the Chairman to execute the deed and associated
closing documents.
- ADJOURNMENT -
Page 7 of 13
9:30 A.M. G. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
1. BOG BULK APPROVALS - I will read the agenda number of those
/ Fire and Ambulance.Board of Governors items proposed to be passed
in bulk. If a governor or any member of the public proposes this item
be withheld,please indicate at the time the Fire and Ambulance item is
called and it will be held aside. I move the following items to be
approved in bulk
2. Approval of a Resolution authorizing the write-off of 689 Fire Rescue
6 ground ambulance accounts receivable through the end of CY 2018,
totaling $394,054.73 from Fire and Ambulance District 1 L&M Fund
(141).
3. Approval of a Resolution authorizing the write-off of 5 Fire Rescue
workers compensation ground ambulance accounts receivable with
dates of service from June 22, 2020 through August 16, 2022 that meet
the criteria, totaling $1,061.69 from Fire and Ambulance District 1
L&M Fund (141).
4. Approval and ratification of a one (1) year support services agreement
with Kronos Incorporated for the Telestaff application used by Monroe
6 County Fire Rescue (MCFR) for scheduling and time keeping
purposes. The total cost is $20,996.00 for the period October 1, 2022
through September 30, 2023.
ADJOURNMENT
H. AIRPORTS
1. Approval of Jacobs Project Management Co.'s Task Order No. 2022-
20 in the amount of $1,683,928.00 for construction support, resident
project representative (RPR) services,•surveying and environmental
t) services for the Commercial Apron Extension & Mitigation project at
the Key West International Airport. The PSO is being funded by FAA
Grant 37-72 (90%), FDOT Airfield.Improvements Grant G2E62 (5%)
and Airport Operating Fund 404 (5%).
2. Approval to enter into a Commercial Sponsorship Agreement with
Morale, Welfare & Recreation Department, Naval Air Station (NAS)
Key West in the amount of$25,000 in support of the NAS Key West •
2023 Southernmost Air Spectacular event to be held at the Naval Air --
Station Boca Chica Field on April 15 & 16, 2023; to be paid from the
Airport Operating Fund 404.
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Page 8 of 13
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H. AIRPORTS (CONTINUED)
3. Ratification and approval of State of Florida Department of
Transportation Public Transportation Grant Agreement Number
G2E62, as executed by the Director of Airports, providing
$950,000.00 in funding for the Key West International Airport for
planning, design, permitting and construction of airfield improvement
projects. This grant requires an equal match from Airport Operating
Fund 404.
4. Approval of a resolution expressing the County's commitment to enter
into a conservation easement off-site on the Hawk Missile Site and a
j portion of Tarpon Belly Key as part of the Taxiway A extension and
mitigation project to satisfy the South Florida Water Management
District's permit requirements.
5. Approval of a resolution expressing the County's commitment to enter
into a conservation easement off-site on Crawl Key as part of the
Commercial Apron project at the-Key West International Airport to
satisfy South Florida Water Management District permit requirements.
6. Ratification of contract with GOC, Inc. d/b/a.''Island Fence for
13 Perimeter Fence Maintenance, Repair& Modification at the Key West
International Airport as approved by the BOCC on May 18, 2022, to
include "10%" in Section 3D as the markup amount bid by Island
Fence for parts and materials.
7. Approval of Guaranteed Maximum Price (GMP) Amendment 3 and
Change Order #001 to the Prime Construction Activities Agreement
with NV2A Gulf Keystar, a Joint Venture, LLC, in the amount of
$4,156,365.00 for the Key West International Airport Concourse A
and Terminal Improvements program, to be funded by FDOT Grant
G2090, FAA Grants, BIL Grants, and/or the 2022 Airport Bond
Proceeds.
✓
8. Approval of a resolution imposing a Customer Facility Charge (CFC)
on customers of rental car companies accessing Key West
International Airport for the purposes of planning, designing,
financing, constructing, operating and maintaining consolidated rental
car facilities at the Airport.
9. Ratification of small contract totaling $49,175.00 with Florida State
College (FSCJ) as executed by the County Administrator for FAA Part
139 required training for Marathon Airport's Aircraft Rescue and Fire
Fighter(ARFF)personnel.
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Page 9 of 13
I. ENGINEERING
11:00 A.M. . Presentation of the Florida Department of Transportation's (FDOT)_
Tentative Five-Year Work Program-for Fiscal Years 2024 through
2028. .
J. .PLANNING AND-ENVIRONMENTAL RESOURCES,BUILDING
AND CODE'COMPLIANCE DEPARTMENTS -
1. Approval of a Request to Advertise an Ordinance Amending Monroe
. ounty Code Chapter 3 ("Alcoholic Beverages") to Create a
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Definition Section,: Amend: Reference(s) to License Classification
Types, and Address Potential Outdoor On-Premise Consumption.:;:
)REVISED 2. : Approval of a Contract with 'On The Hook Marine Services LLC' for
Mobile Pumpout Vessel Services to Vessels Anchored in the Florida
Keys through June 230, 2023 ..Utilizing the Pricing. Under FDEP's
Competitively Bid Contract ES008.
3. Approval to Issue a $78,656.00 Task Order to Coffin Marine Services,
Inc., for the Removal and Disposal of a Derelict.Vessel, Funded by a
13 Grant from the Florida Fish arid Wildlife Commission Derelict Vessel --
Grant Program.
K. .:, CLOSED-SESSIONS
Attorney-Client Closed Session in the matter of AshBritt,- Inc: v.
Monroe Count FL and Florida Department of Transportation, Case'
Y, p P ,
No. 17-CA-802-K.
2. ttorney-Client Closed Session in the matter of Monroe County,
Florida v._Elizabeth Delgado,,22-CA-203-P, at the December 7, 2022,
BOCC regular meeting in Key Largo, Florida, at 9:00 a.m. or as soon
thereafter as the matter may be heard.
L. SHERIFF'S OFFICE
ea 1. Request;.for a $7,000.00 Total Expenditure from the MCSO Law
Enforcement Trust Fund.
M. COMMISSIONER'S ITEMS
11:30 A.M. 1. MAYOR CATES: Discussion and direction about whether the .Board
. would. support the use of Tourist Development Taxes to fund
affordable housing projects for employees of tourist related businesses
if that is determined to be a permissible use of funds as a "public .::
facility".
2. MAYOR PRO TEM RASCHEIN: Approval to re-appoint.David
17 Ritz to the Planning Commission, representing District 5.
Page 10 of 13
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M. COMMISSIONER'S ITEMS (CONTINUED)
10:30 A.M. 3. MAYOR PRO TEM RASCHEIN: The Everglades Foundation is
going to give a presentation on "Your Water"- which is a public
education campaign that educates South Florida residents on where
their water comes from.
4. COMMISSIONER LINCOLN: Approval to reappoint Joseph
5 Scarpelli to the Planning Commission for a 4.year term. Joseph's
current term expires 2022.
N. - COUNTY CLERK
_ 1. Approval of the minutes as follows: the budget meetings of September _
12, 2022 and September 21, 2022; the special meeting of September
12, 2022; and the regular meeting of September 21, 2022.
O. • COUNTY ADMINISTRATOR
1. County Administrator's Monthly Report for December 2022.
2. SUSTAINABILITY: Approval to enter into a $760,000 contract with
LPS Utilities Inc. DBA LPS Contracting for the culvert installation
'j water quality improvement project on Canal #259 in Big Pine Key,
funded by U.S. Treasury "RESTORE" Grant 1 RDCGR170099-01-00.
t1 3. Publication of official County Holidays for 2023.
pjx/a1"/
4. ASSISTANT COUNTY ADMINIST . Approval
of a Public Priv rs ip interim agreement with Fortress
Sec o esign and construct a new.Sugarloaf Fire Station.
5. SUSTAINABILITY: Approval to enter into a $100,000-Task Order
#4 to the contract with WSP USA Environment&Infrastructure, Inc.
5 for on-call professional engineering services for the Category B —
Canal Infrastructure Engineering Services for the design of a canal
restoration for Canal 293, funded byDEP Grant SED001.
6. SUSTAINABILITY: Approval to enter into a $49,166.00 Task Order
#3 to the contract with WSP USA Environment & Infrastructure, Inc.
(formerly Wood) for on-call professional engineering services for the
Category B = Canal Infrastructure Engineering Services for C259
construction engineering and environmental site inspections (CEI),
funded by RESTORE Grant RDCGR170099-01-00 and Grant
Amendment 1.- - -
7. SUSTAINABILITY: Approval to solicit for professional consulting
services to develop non-ad valorem special assessment programs as
needed for County projects and programs including but not limited to
canals, roads, stormwater and other existing or new programs.
Page 11 of 13
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O. COUNTY ADMINISTRATOR(CONTINUED)1Discussion and approval of the 2023 appointments of Commissioners
to various duties.
9. Approval to accept a FDOT "Public Transit Service Development
Program" grant, FDOT Procedure Topic Number 725-030-005,
providing funding to determine whether a new or innovative technique
r measure d improve svi
This award is fcanorbe$426use,000to and requiresor a 50/50expand pu matcblich tor $426it ser,000 forces.
a total amount of $852,000. This funding'is for a resident micro
mobility solution to or from Stock Island into or out of Key West; and
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authorization for the County Administrator to execute all necessary
documents in connection with the award.
P. COUNTY ATTORNEY
a County Attorney Report for December 2022.
2. Authorization to initiate litigation against KRZYSZTOF DUSZKA
and HALINA DUSZKA and their property, 28214 Helen Ave., Little
43 Torch Key, Florida, to seek compliance with the County Code and
enforce the lien(s) arising from code compliance case number
CE19080135.
3. Authorization to initiate litigation against CAROL L. HORTON and
her property, 8 Cannon Royal Dr., Shark Key, Florida, and all
5 subordinate lien holders to seek compliance with the County Code and
enforce the lien(s) arising from code compliance case number
CE20020047.
4. Authorization to initiate litigation against JOHN BENNETT-
LINCOLN and his property, 603 Island Dr., Key Largo, Florida, to
47 seek compliance with the County Code and enforce the lien(s) arising
from code compliance case number CE17030080.
5. Approval of First Amendment to Professional Services Agreement
r with law firm of McAlpin & Conroy, P.A., for change of firm name to
r� McAlpin Tanner Marcotte, P.A..
6. Approval to Advertise a Request for Proposals for Public Adjusting
Claim Services. The services of the Contractor will be used following
catastrophic events resulting in significant damage, such as hurricanes.
57. Approval to advertise solicitation for proposals for Pollution Liability
Insurance Coverage.
8. Approval to Advertise Request for Proposals for Property/Boiler and
Machinery Coverage Insurance.
Page 12 of 13
P. COUNTY ATTORNEY(CONTINUED)
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9. Approval to accept a Quit Claim Deed from the City of Key West for a
�j 50 foot strip of land at the Key:West International:Airport subject to .:
final revision and approval by the County Attorney.
Q. PUBLIC HEARINGS
1. WASTEWATER: A Resolution of Monroe:County, Florida, electing
Q to use the uniform method of collecting non-ad'valorem -Special
C� assessments for wastewater levied:within the unincorporated area of •
the County; stating a need for such levy; providing for the mailing of
the-resolution; and providing for an effective date.
2. SUSTAINABILITY: A public:hearing to consider approval of a
resolution of Monroe County Board of -County Commissioners
electing to use the uniform method. of 'collecting non-ad valorem
special assessments levied within the County :;toward the cost of
providing capital costs and operations and._ maintenance costs for
roadway improvements and sea level rise and flood mitigatioriprojects
located within Monroe County: .:
3. SUSTAINABILITY: .A public hearing to consider approval of a
resolution of Monroe County, .Florida electing to use the uniform
method of collecting non-ad valorem special assessments levied within
the County toward the cost of providing capital costs, operations and
maintenance costs for Canals 82, 83 and 84 in Key Largo, Canal 105
in Tavernier, Canals 255, 287, 290, 295, 297 and 315 in Big Pine Key,
and Canal l 474 in Geiger Key, located within unincorporated Monroe
ounty.
4: PARKS & BEACHES: A Public Hearing to consider Adoption of an
Ordinance renaming Little Duck KeyPark:as Veterans Memorial
C.: Beach, and amending Monroe County Code Section 18-27(a), and any
other applicable sections in Chapter-18, Parks and Recreation.
R. OMMISSIONER'S COMMENTS
S. ADD-ONS
1. COUNTY ADMINISTRATOR: Confirmation of. . .County
Administrator's appointment of James "Jim" Callahan to the position
of Fire Chief/Director of Emergency Services as required by Section
2.01 of the Personnel Policy and Procedures Manual and F.S.
125.74(l)(k).
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Page 13.of 13 .
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MONROE COUNTY
BOARD:.OF COUNTY.COMMISSIONERS
December 7, 2022.
Conducted via Communications Media Technology ("CMT")
TIME APPROXIMATES
9:.00 A.M. .BOARD OF COUNTY COMMISSIONERS REGULAR MEETING :
9:15 A.M. (E1-2) COUNTY LAND ACQUISITIONS AND:LAND MANAGEMENT
9:25 A.M. 1-18) LAND AUTHORITY
9:30 A.M. )614) BOARD OF GOVERNORS ::
10:30 A.M. (M3), MAYOR PRO TEM RASCHEIN: The.Everglades Foundation ...
is going to give a presentation;on"Your Water"which is public
education campaign that educates.South Florida residents on where
their water comes from.
11:00 A.M. (II) ENGINEERING: Presentation of the Florida.Department of .
Transportation's (FDOT) Tentative Five-Year Work Program
For Fiscal Years 2024:through 2028.
11:30 A.M. (M1) MAYOR CATES: Discussion and direction about whether:the
Board would support the use of Tourist Development-Taxes to fund
affordable housing projects for employees of tourist related businesses
if that:is determined to be a•permissible use of funds as a"publicfacility". _
(11/28/2022 KG)