Loading...
Item N2 N.2 County of Monroe P W ;� w 1rJ� BOARD OF COUNTY COMMISSIONERS r,�� Mayor Craig Cates,District 1 The Florida Keys Mayor Pro Tem Holly Merrill Raschein,District 5 y Michelle Lincoln,District 2 James K.Scholl,District 3 Ij David Rice,District 4 County Commission Meeting January 18, 2023 Agenda Item Number: N2 Agenda Item Summary #11626 BULK ITEM: Yes DEPARTMENT: County Clerk of Court TIME APPROXIMATE: STAFF CONTACT: Liz Yongue (305) 292-3550 N/A AGENDA ITEM WORDING: Approval of the minutes from the October 19, 2022 regular meeting. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: 13. October 19 Regular FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Packet Pg. 2682 N.2 Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: N/A REVIEWED BY: Cynthia Hall Completed 01/03/2023 10:20 AM Lindsey Ballard Completed 01/03/2023 10:39 AM Board of County Commissioners Pending 01/18/2023 9:00 AM Packet Pg. 2683 N.2.a MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Regular Meeting Board of County Commissioners Wednesday, October 19, 2022 Marathon, Florida& Via Communication Media Technology A regular meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m. at the Marathon Government Center in Marathon and via Communication Media Technology. Present and answering to roll call were Commissioner Craig Cates, Commissioner Michelle Coldiron, Commissioner Holly Raschein, Commissioner James Scholl and Mayor David Rice. Also present at the meeting were Roman Gastesi, County Administrator; Bob Shillinger, County Attorney; Kevin Madok, County Clerk; Pamela Hancock, Deputy Clerk; Liz Yongue, Deputy Clerk; county staff, members of the press and radio; and the general public. 4- 0 ADDITIONS, CORRECTIONS & DELETIONS 0 Al Motion was made by Commissioner Raschein and seconded by Commissioner Coldiron � granting approval of the Additions, Corrections and Deletions to the agenda. Motion carried unanimously. PRESENTATION OF AWARDS T- B 1 Presentation of Mayor's Proclamation declaring October 21, 2022 as Be Like Mike Day in Monroe County, honoring the life and contributions to the Keys community by Mike Forster. 0 vi B2 Presentation of Mayor's Proclamation declaring the month of October 2022 as AVM (Arteriovenous Malformation) Awareness Month in Monroe County. B3 Presentation of Mayor's Proclamation declaring the week of October 16, 2022 as National Friends of Libraries Week in Monroe County. B4 Presentation of an Honorary Conch Certificate to Capt. Skip Bradeen for all his years as an icon in the community. B5 Presentation of Monroe County Fire Rescue Badge Pinning and Oath of five new members as follows: Firefighter EMT Brandon Colina, Firefighter EMT Luis Guardado, Firefighter Paramedic Cesar Lopez, Firefighter Paramedic Kyle Ondarza and Firefighter EMT Aaron Nieves. Page 11 10/19/2022 Packet Pg. 2684 N.2.a BULK APPROVALS Motion was made by Commissioner Cates and seconded by Commissioner Coldiron granting approval of the following items by unanimous consent: C1 Board granted approval and authorized execution of a Memorandum of Understanding with the Monroe County Sheriffs Office to establish Fire Rescue's connectivity to the SmartMobile application for the transfer of data from the secured Computer Aided Dispatching System that dispatches Fire Rescue to incidents requiring emergency services. C2 Board granted approval and authorized execution of a 1 st Amendment to Lease Agreement with Advanced Modular Space, Inc. to add a provision that allows Monroe County the option to buy out the leased trailer occupied by Facilities Maintenance on Rockland Key during the initial term of the lease agreement. C3 Board granted approval and authorized execution of a 1 st Amendment to Agreement with Siemens Industry, Inc., as a Sole Source provider, for testing, certification, and maintenance of 4- fire alarm, smoke control, and building automation systems in Monroe County facilities 0 adjusting the contract amount by a 5.5% increase and updating a federal provision. Funding is ad valorem. C4 Board granted approval to advertise a Request for Proposals for On-Call Air Quality Testing and Reporting Services to provide emergency services in the event of a hurricane or other disaster. C5 Board adopted the following Resolution designating the position of Executive Director - Monroe County Transit for inclusion in the Senior Management Service Class of the Florida Retirement System and granted approval for the Employee Services Director and County Administrator to complete and submit associated paperwork to the State of Florida Division of vi Retirement. RESOLUTION NO. 285-2022 Said Resolution is incorporated herein by reference. C6 Board granted approval to add one new full time equivalent Division Chief position in the Fiscal Year 2023 operating budget for Monroe County Fire Rescue (MCFR). MCFR is seeking to formalize the department's organizational structure by designating specific technical divisions. This position will serve as third-in-command of the fire department operations/ administration/Trauma Star and will have the rank of Division Chief. C8 Board granted approval and authorized execution of a 1 st Amendment to the Agreement with Buccaneer Courier to remove four courier delivery stops: Commissioner Offices 500 Whitehead Street, Key West, FL 33040, Stop 7A; Big Pine Building Department 213 Key Deer Boulevard, Big Pine Library, FL 33043, Stop 101); Marathon Building Department 2798 Page 12 10/19/2022 Packet Pg. 2685 N.2.a Overseas Hwy, Marathon, FL 33050, Stop 11A; and Key Largo Building Department 102050 Overseas Hwy, Key Largo, FL 33037, Stop 26A. C9 Board ratified a two-year Professional Services Agreement with Public Consulting Group LLC to assist with the data reporting requirements for the Florida Public Emergency Medical Transportation Program. Based upon projections, the total cost to the County to collect $439,978.00 in Medicaid supplemental payments is $39,598.02. C12 Board granted approval of Monroe County Sheriffs Office request for Expenditure for Federal Equitable Sharing Funds for Fiscal Year 2023 in the amount of$45,000.00. C13 Board accepted the report of monthly Change Orders for the month of September 2022, reviewed by the County Administrator/Assistant County Administrator. Said report is incorporated herein by reference. C14 Board granted approval and authorized execution of a 2nd Amendment to the Agreement for Professional Services with CPH, Inc. for the Cudjoe Key Fire Station in the amount of 4- $45,021.00. This 2nd amendment is funded by Fund 314. 0 0 C15 Board adopted the following Resolution authorizing the County Administrator or his designee to approve and execute routine library closures or alterations in hours of operation. RESOLUTION NO. 286-2022 Said Resolution is incorporated herein by reference. C16 Board granted approval and authorized execution of a Microsoft Volume License Agreement Renewal, with a three-year term, under Omnia Partners - IT Solutions Contract No. 2018011-02. Total cost for 36-month term is $732,455.88; annual cost is $244,151.96. Coverage for this term begins September 1, 2022 and ends August 31, 2023 and includes renewal of vi Enterprise Agreement Nos. 67041457 & 75450408. It- C17 Board granted approval and authorized execution of a Contract with Oracle for 10 E additional licenses in the County's Oracle Fusion Public Sector Community Development Cloud Service in the amount of$14,594.24 in license costs for the next 22 months, co-termed with the < existing agreement. C18 Board adopted the following Resolutions for the Transfer of Funds and the Receipt of Unanticipated Revenue: Transfer of Funds (OMB Schedule Item No. 1). RESOLUTION NO. 287-2022 Said Resolution is incorporated herein by reference. Page 13 10/19/2022 Packet Pg. 2686 N.2.a Receipt of Unanticipated Funds (OMB Schedule Item No. 2). RESOLUTION NO. 288-2022 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 3). RESOLUTION NO. 289-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 4). RESOLUTION NO. 290-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 5). RESOLUTION NO. 291-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 6). 4- RESOLUTION NO. 292-2022 0 Said Resolution is incorporated herein by reference. 0 Receipt of Unanticipated Funds (OMB Schedule Item No. 7). � RESOLUTION NO. 293-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 8). RESOLUTION NO. 294-2022 Said Resolution is incorporated herein by reference. 0 c� Receipt of Unanticipated Funds (OMB Schedule Item No. 9). vi RESOLUTION NO. 295-2022 V- Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 10). RESOLUTION NO. 296-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 11). RESOLUTION NO. 297-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 12). RESOLUTION NO. 298-2022 Said Resolution is incorporated herein by reference. Page 4 10/19/2022 Packet Pg. 2687 N.2.a Transfer of Funds (OMB Schedule Item No. 13). RESOLUTION NO. 299-2022 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 14). RESOLUTION NO. 300-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 15). RESOLUTION NO. 301-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 16). RESOLUTION NO. 302-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 17). 4- RESOLUTION NO. 303-2022 0 Said Resolution is incorporated herein by reference. 0 Receipt of Unanticipated Funds (OMB Schedule Item No. 18). � RESOLUTION NO. 304-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 19). RESOLUTION NO. 305-2022 a� Said Resolution is incorporated herein by reference. 0 c� Receipt of Unanticipated Funds (OMB Schedule Item No. 20). vi RESOLUTION NO. 306-2022 V- Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 21). RESOLUTION NO. 307-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 22). RESOLUTION NO. 308-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 23). RESOLUTION NO. 309-2022 Said Resolution is incorporated herein by reference. Page 5 10/19/2022 Packet Pg. 2688 N.2.a Receipt of Unanticipated Funds (OMB Schedule Item No. 24). RESOLUTION NO. 310-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 25). RESOLUTION NO. 311-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 26). RESOLUTION NO. 312-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 27). RESOLUTION NO. 313-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 28). 4- RESOLUTION NO. 314-2022 0 Said Resolution is incorporated herein by reference. 0 Receipt of Unanticipated Funds (OMB Schedule Item No. 29). � RESOLUTION NO. 315-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 30). RESOLUTION NO. 316-2022 a� Said Resolution is incorporated herein by reference. 0 c� Receipt of Unanticipated Funds (OMB Schedule Item No. 31). vi RESOLUTION NO. 317-2022 V- Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 32). RESOLUTION NO. 318-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 33). RESOLUTION NO. 319-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 34). RESOLUTION NO. 320-2022 Said Resolution is incorporated herein by reference. Page 6 10/19/2022 Packet Pg. 2689 N.2.a Receipt of Unanticipated Funds (OMB Schedule Item No. 35). RESOLUTION NO. 321-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 36). RESOLUTION NO. 322-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 37). RESOLUTION NO. 323-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 38). RESOLUTION NO. 324-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 39). 4- RESOLUTION NO. 325-2022 0 Said Resolution is incorporated herein by reference. 0 Receipt of Unanticipated Funds (OMB Schedule Item No. 40). � RESOLUTION NO. 326-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 41). RESOLUTION NO. 327-2022 a� Said Resolution is incorporated herein by reference. 0 c� Receipt of Unanticipated Funds (OMB Schedule Item No. 42). vi RESOLUTION NO. 328-2022 V- Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 43). RESOLUTION NO. 329-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 44). RESOLUTION NO. 330-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 45). RESOLUTION NO. 331-2022 Said Resolution is incorporated herein by reference. Page 7 10/19/2022 Packet Pg. 2690 N.2.a Receipt of Unanticipated Funds (OMB Schedule Item No. 46). RESOLUTION NO. 332-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 47). RESOLUTION NO. 333-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 48). RESOLUTION NO. 334-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 49). RESOLUTION NO. 335-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 50). 4- RESOLUTION NO. 336-2022 0 Said Resolution is incorporated herein by reference. 0 Receipt of Unanticipated Funds (OMB Schedule Item No. 51). � RESOLUTION NO. 337-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 52). RESOLUTION NO. 338-2022 a� Said Resolution is incorporated herein by reference. 0 c� Receipt of Unanticipated Funds (OMB Schedule Item No. 53). vi RESOLUTION NO. 339-2022 V- Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 54). RESOLUTION NO. 340-2022 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 55). RESOLUTION NO. 341-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 56). RESOLUTION NO. 342-2022 Said Resolution is incorporated herein by reference. Page 8 10/19/2022 Packet Pg. 2691 N.2.a Receipt of Unanticipated Funds (OMB Schedule Item No. 57). RESOLUTION NO. 343-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 58). RESOLUTION NO. 344-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 59). RESOLUTION NO. 345-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 60). RESOLUTION NO. 346-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 61). 4- RESOLUTION NO. 347-2022 0 Said Resolution is incorporated herein by reference. 0 Receipt of Unanticipated Funds (OMB Schedule Item No. 62). � RESOLUTION NO. 348-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 63). RESOLUTION NO. 349-2022 a� Said Resolution is incorporated herein by reference. 0 c� Receipt of Unanticipated Funds (OMB Schedule Item No. 64). vi RESOLUTION NO. 350-2022 V- Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 65). RESOLUTION NO. 351-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 66). RESOLUTION NO. 352-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 67). RESOLUTION NO. 353-2022 Said Resolution is incorporated herein by reference. Page 9 10/19/2022 Packet Pg. 2692 N.2.a Receipt of Unanticipated Funds (OMB Schedule Item No. 68). RESOLUTION NO. 354-2022 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 69). RESOLUTION NO. 355-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 70). RESOLUTION NO. 356-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 71). RESOLUTION NO. 357-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 72). 4- RESOLUTION NO. 358-2022 0 Said Resolution is incorporated herein by reference. 0 Receipt of Unanticipated Funds (OMB Schedule Item No. 73). � RESOLUTION NO. 359-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 74). RESOLUTION NO. 360-2022 a� Said Resolution is incorporated herein by reference. 0 c� Receipt of Unanticipated Funds (OMB Schedule Item No. 75). vi RESOLUTION NO. 361-2022 V- Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 76). RESOLUTION NO. 362-2022 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 77). RESOLUTION NO. 363-2022 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 78). RESOLUTION NO. 364-2022 Said Resolution is incorporated herein by reference. Page 10 10/19/2022 Packet Pg. 2693 N.2.a Receipt of Unanticipated Funds (OMB Schedule Item No. 79). RESOLUTION NO. 365-2022 Said Resolution is incorporated herein by reference. C19 Board granted approval to renew and authorized the execution of an amended Agreement with the Florida Keys Aqueduct Authority for the installation and maintenance of fire hydrants. HURRICANE IRMA RECOVERY D1 Board granted approval and authorized execution of a 5th Amendment to Grant Agreement 2011h.100.005 with the State of Florida, Department of State, Division of Historical Resources for repair of West Martello Citadel due to damage caused by Hurricane Irma. This amendment to the Grant amends the expiration date from October 31, 2022 to February 28, 2023. D2 Board granted approval to reject lowest bid for being non-responsive and granted approval to award Contract to lowest responsible, responsive bidder, Sea Tech of the Florida Keys, Inc., in the amount of$191,255.00, for the Monroe County Sheriff s Office Stock Island 4- Flood Protection Panels Project. This project is part of the Hurricane Irma recovery and 0 mitigation. 0 TOURIST DEVELOPMENT COUNCIL F1 Board granted approval and authorized execution of an Agreement with the City of Key West in an amount, not to exceed, $200,000.00 DAC I Fiscal Year 2023 Capital Resources for the Key West Amphitheatre Enhancements Phase II Project. F2 Board granted approval and authorized execution of an Agreement with the City of Key West in an amount, not to exceed, $198,000.00 DAC I Fiscal Year 2023 Capital Resources for the Pavilions at Smathers Beach Project. vi It- 4i F3 Board granted approval and authorized execution of an Agreement with the Key West Art and Historical Society, Inc. in an amount, not to exceed, $233,000.00 DAC I Fiscal Year E 2023 Capital Resources for the Custom House Archive Repair and Improvements Project. F4 Board granted approval and authorized execution of an Agreement with the Key West Woman's Club, Inc. in an amount, not to exceed, $198,246.00 DAC I FY 2023 Capital Resources for the Repair and Renovation Hellings House Museum Phase II Project. F5 Board granted approval and authorized execution of an Agreement with Mote Marine Laboratory, Inc. in an amount, not to exceed, $139,250.00 DAC I Fiscal Year 2023 Capital Resources for the Mote - Coral Restoration - Key West 2023 Project. F6 Board granted approval and authorized execution of an Agreement with National Marine Sanctuary Foundation, Inc. in an amount, not to exceed, $88,000.00 DAC I Fiscal Year 2023 Page 111 10/19/2022 Packet Pg. 2694 N.2.a Capital Resources for the National Marine Sanctuary Anchor Installation - Key West 2023 Project. F7 Board granted approval and authorized execution of an Agreement with Old Island Restoration, Inc. in an amount, not to exceed, $200,000.00 DAC I Fiscal Year 2023 Capital Resources for the Restore and Improve Oldest House Project. F8 Board granted approval and authorized execution of an Agreement with The Coral Restoration Foundation, Inc. in an amount, not to exceed, $84,750.00 DAC I Fiscal Year 2023 Capital Resources for the CRF - Coral Restoration - Key West 2023 Project. F9 Board granted approval and authorized execution of an Agreement with The Mel Fisher Maritime Heritage, Inc. in an amount, not to exceed, $223,100.00 DAC I Fiscal Year 2023 Capital Resources for the Mel Fisher Exhibit, HVAC and Waterproofing Project. F10 Board granted approval and authorized execution of an Agreement with Mote Marine Laboratory, Inc. in an amount, not to exceed, $139,250.00 DAC II Fiscal Year 2023 Capital 4- Resources for the Mote - Coral Restoration - Lower Keys 2023 Project. 0 0 Fl 1 Board granted approval and authorized execution of an Agreement with National Marine CL Sanctuary Foundation, Inc. in an amount, not to exceed, $108,000.00 DAC II Fiscal Year 2023 < Capital Resources for the National Marine Sanctuary Anchor Installation - Lower Keys 2023 Project. F12 Board granted approval and authorized execution of an Agreement with The Coral Restoration Foundation, Inc. in an amount, not to exceed, $55,800.00 DAC II Fiscal Year 2023 Capital Resources for the CRF - Coral Restoration - Lower Keys 2023 Project. 0 c� F13 Board granted approval and authorized execution of a three-year Agreement with the City vi of Marathon in an amount, not to exceed, $203,050.00 per year DAC III Capital Resources for It- the City of Marathon Beach Cleaning Agreement. F14 Board granted approval and authorized execution of an Agreement with the City of Marathon in an amount, not to exceed, $245,000.00 DAC III Fiscal Year 2023 Capital Resources < for the City of Marathon Quay Restroom II(Public Facilities)Project. F15 Board granted approval and authorized execution of an Agreement with Dolphin Research Center, Inc. (DRC) in an amount, not to exceed, $488,655.00 DAC III Fiscal Year 2023 Capital Resources for the DRC Sea Lion Habitat Project. F16 Board granted approval and authorized execution of an Agreement with Florida Keys Land & Sea Trust, Inc. in an amount, not to exceed, $162,292.00 DAC III Fiscal Year 2023 Capital Resources for the Crane Point Flying Forward Phase IV Project. Page 112 10/19/2022 Packet Pg. 2695 N.2.a F17 Board granted approval and authorized execution of an Agreement with Hidden Harbor Marine Environmental Project, Inc. d/b/a Turtle Hospital in an amount, not to exceed, $135,219.00 DAC III Fiscal Year 2023 Capital Resources for the Turtle Hospital Guest Grounds Pavers Project. F18 Board granted approval and authorized execution of an Agreement with Mote Marine Laboratory, Inc. in an amount, not to exceed, $104,438.00 DAC III Fiscal Year 2023 Capital Resources for the Mote - Coral Restoration - Marathon Project. F19 Board granted approval and authorized execution of an Agreement with National Marine Sanctuary Foundation, Inc. in an amount, not to exceed, $52,000.00 DAC III Fiscal Year 2023 Capital Resources for the National Marine Sanctuary Anchor Installation - Marathon Project. F20 Board granted approval and authorized execution of an Agreement with Pigeon Key Foundation, Inc. in an amount, not to exceed, $166,050.00 DAC III Fiscal Year 2023 Capital Resources for the Pigeon Key ADA Ramp Installation Project. 4- F21 Board granted approval and authorized execution of an Agreement with Pigeon Key 0 Foundation, Inc. in an amount, not to exceed, $210,000.00 DAC III Fiscal Year 2023 Capital Resources for the Pigeon Key Paint Foreman's Dorm Roof Replacement Project. F22 Board granted approval and authorized execution of an Agreement with The Coral Restoration Foundation, Inc. in an amount, not to exceed, $58,800.00 DAC III Fiscal Year 2023 Capital Resources for the CRF - Coral Restoration - Marathon 2023 Project. T- F23 Board granted approval and authorized execution of an Agreement with Friends of the Pool, Inc. in an amount, not to exceed, $115,000.00 DAC IV Fiscal Year 2023 Capital Resources for the Alligator Reef Light Station Restoration Phase I Project. 0 vi F24 Board granted approval and authorized execution of an Agreement with Islamorada, 4i Village of Islands in an amount, not to exceed, $50,000.00 DAC IV Fiscal Year 2023 Capital Resources for the Founders Park Tennis Courts Resurfacing and Improvements Project. E c� F25 Board granted approval and authorized execution of an Agreement with Islamorada, Village of Islands in an amount, not to exceed, $100,000.00 DAC IV Fiscal Year 2023 Capital Resources for the Key Tree Cactus Preserve Public Restroom Facility Project. F26 Board granted approval and authorized execution of an Agreement with Islamorada, Village of Islands in an amount, not to exceed, $245,960.00 DAC IV Fiscal Year 2023 Capital Resources for the Library Beach Park Inclusive Playground Project. F27 Board granted approval and authorized execution of an Agreement with Mote Marine Laboratory, Inc. in an amount, not to exceed, $306,750.00 DAC IV Fiscal Year 2023 Capital Resources for the Mote - Coral Restoration - Islamorada 2023 Project. Page 113 10/19/2022 Packet Pg. 2696 N.2.a F28 Board granted approval and authorized execution of an Agreement with National Marine Sanctuary Foundation, Inc. in an amount, not to exceed, $140,000.00 DAC IV Fiscal Year 2023 Capital Resources for the National Marine Sanctuary Anchor Installation - Islamorada 2023 Project. F29 Board granted approval and authorized execution of an Agreement with Reef Environmental Education Foundation Incorporated in an amount, not to exceed, $201,805.00 DAC IV Fiscal Year 2023 Capital Resources for the REEF Marine Conservation Center: Connecting Visitors to the FL Keys Project. F30 Board granted approval and authorized execution of an Agreement with The Coral Restoration Foundation, Inc. in an amount, not to exceed, $51,375.00 DAC IV Fiscal Year 2023 Capital Resources for the CRF - Coral Restoration - Islamorada 2023 Project. F31 Board granted approval and authorized execution of an Agreement with The Florida Keys History of Dive Museum, Inc. in an amount, not to exceed, $30,300.00 DAC IV Fiscal Year 2023 Capital Resources for the History of Dive Update Museum Appearance Project. 4- 0 F32 Board granted approval and authorized execution of an Agreement with Mote Marine Laboratory, Inc. in an amount, not to exceed, $139,250.00 DAC V Fiscal Year 2023 Capital Resources for the Mote - Coral Restoration - Key Largo 2023 Project. F33 Board granted approval and authorized execution of an Agreement with National Marine Sanctuary Foundation, Inc. in an amount, not to exceed, $148,000.00 DAC V Fiscal Year 2023 Capital Resources for the National Marine Sanctuary Anchor Installation - Key Largo 2023 Project. 0 F34 Board granted approval and authorized execution of an Agreement with The Coral Restoration Foundation, Inc. in an amount, not to exceed, $224,250.00 DAC V Fiscal Year 2023 Vi Capital Resources for the CRF - Coral Restoration - Key Largo 2023 Project. F35 Board granted approval and authorized execution of an Agreement with Upper Keys E Community Pool, Inc. in an amount, not to exceed, $30,000.00 DAC V Fiscal Year 2023 Capital Resources for the Jacobs Aquatic Center Pump and Sand Filter Project. < F36 Board granted approval and authorized execution of Cultural Umbrella Event Agreements for Fiscal Year 2023, totaling $452,198.00, as follows: Organization Event Date Amount Community Arts and Culture, Afro Roots Fest Key West November 2022 - Inc. and Islamorada/Day of the May 2023 $16,264.00 Dead 2022 y Christopher Peterson's Christopher Peterson's October 2022- $12,864.00 EYECONS EYECONS September 2023 Old Island Restoration Conch Blowing Contest March 2023 $ 3,481.00 Foundation, Inc. Page 114 10/19/2022 Packet Pg. 2697 N.2.a Organization Event Date Amount St. Columbia's Episcopal Florida Keys Celtic Festival January -August $21,000.00 Church 2023 Fringe Theater of Key West, Fringe Theater Key West October 2022-July $13,483.00 Inc. 2023 The Florida Keys History of History of Diving Museum January -September $18,355.00 DivingMuseum, Inc. 2023 I Love Stock Island Inc. I Love Stock Island Festival December 2022- $21 688.00 June 2023 Key West Art Center Inc. Key West Art Center January -March $ 5 690.00 2023 Key West Burlesque Key West Burlesque October 2022- $13,638.00 October 2023 Key West Garden Club Inc. Key West Garden Club November 2022- $12 148.00 April 2023 Old Island Restoration Key West Home Tours December 2022- $12 589.00 Foundation, Inc. March 2023 Key West Impromptu Key West Impromptu January -March $12 006.00 Classical Concerts, Inc. Classical Concerts 2023 0 Key West Botanical Garden Key West Tropical Forest& October 2022- Society, Inc. Botanical Garden November 2023 $12 278.00 C, Keys Shakespeare, Inc. Keys Shakespeare Festival February 2023 $12,443.00 � 2023 Hawks Cay Resort Sales LLC Keys To Country at Hawks October 2022-April $20 500.00 Ca Resort 2023 rsr Key West Art and Historical KWAHS Cultural Heritage October 2022- $14 532.00 Society, Inc. Series September 2023 Lower Keys Chamber of Lower Keys Chamber of a� Commerce, Inc. Commerce Island Art Festival November 2023 $ 6 500.00 Marathon Community Theatre, Marathon Community October 2022- U Inc. Theatre 2022-23 Season November 2023 $22 833.00 Vi Monroe Association for It- Master Chefs Classic February 2023 $ 9,186.00 Remarcable Citizens The Mel Fisher Maritime October 2022- E Heritage Society, Inc. Mel Fisher Maritime Museum September 2023 $14,609.00 Morada Way Arts & Cultural Morada Way Arts & Cultural October 2022- $15 573.00 District, Inc. District Art Walk September 2023 Florida Keys Community pops in the Park November 2022- $15,912.00 Concert Band,Inc. Aril 2023 Jumping Joe Productions Inc. Randy Roberts LIVE! October 2022- $13 677.00 September 2023 Red Barn Actors' Studio Inc. Red Barn Theatre November 2022- $13 988.00 May 2023 Reef Environmental Education REEF January -August $21,938.00 Foundation, Inc. 2023 South Florida Symphony South Florida Symphony January 2023-March $12,977.00 Orchestra, Inc. Orchestra 2023 Page 115 10/19/2022 Packet Pg. 2698 N.2.a Organization Event Date Amount Performing Arts Centers of Tennessee Williams Theatre November 2022- $14,182.00 Key West, Inc. Aril 2023 The Studios of Key West, Inc. The Studios of Key West December 2022- $14,104.00 June 2023 Lower Keys Chamber of Underwater Music Festival - July 2023 $14,250.00 Commerce, Inc. 39th Annual Key West Players, Inc. Waterfront Playhouse 2022- October 2022-June $13,599.00 2023 Season 2023 Key West Literary Seminar, Key West Literary Seminar November 2022- $12,148.00 Inc. April 2023 Christa Hunt Keys Concerts By July 2023 $14 250.00 Candlelight F37 Board granted approval and authorized execution of Fishing Event Agreements for Fiscal Year 2023, totaling $425,121.00, as follows: Organization Event Date Amount 4- Cuda Bowl Fishing 0 Loren Rea February 2023 $ 4,000.00 Tournament Islamorada Charterboat Florida Keys Gold Cup December 2022- $ 8,000.00 CL Association, Inc. Sailfish Tournament January2023 < Love Fund, Inc. Florida Keys PBA Dolphin June 2023 $ 5,000.00 Tournament National Marine Sanctuary Foundation Inco orated Generations Offshore April 2023 $18,000.00 Islamorada All Tackle Islamorada All Tackle Bonefish and Permit Bonefish and Permit October 2022 $ 7,000.00 Championship, Inc. Championship Islamorada Charterboat Islamorada Sailfish 0 Association, Inc. Tournament December 2022 $20 000.00Vi Key West Association of Key West Association of April 2023 $ 6 250.00 i Realtors, Inc. Realtors Sailfish Tournament Key West Fishing Key West Fishing December 2022- $49 999.00 Tournament, Inc. Tournament September 2023 Meat Mayhem, Inc. Key West Kin fish Mayhem January 2023 $49,999.00 Key West Marlin Tournament, Key West Marlin Tournament July 2023 $49,999.00 Inc. Metro Media Marketing, Inc. LLGF Fishing Fever AKA DBA Ladies, Let's Go Fishing! Ladies, Lets Go Fishing October 2022 $ 8,000.00 Fever Metro Media Marketing, Inc. LLGF Screamin' Reels AKA DBA Ladies, Let's Go Fishing! Ladies, Lets Go Fishing May 2023 $ 7,875.00 Screamin Reels Lower Keys Chamber of 30th Annual Lower Keys Commerce, Inc. Chamber of Commerce June 2023 $18,000.00 Dolphin Tournament Page 116 10/19/2022 Packet Pg. 2699 N.2.a Organization Event Date Amount Marathon Offshore Bull& Marathon Offshore Bull& Cow Dolphin Tournament, Cow Dolphin Tournament May 2023 $49,999.00 Inc. Marathon Premier Sailfish Marathon Premier Sailfish April 2023 $15,000.00 Tournament, Inc. Tournament, Inc. Key West and Lower Keys March Merkin Invitational Fishing Guides Association, permit Tournament March 2023 $ 7,000.00 Inc. Nick Sheahan Scholarship Nick Sheahan Dolphin Rodeo May 2023 $22,000.00 Fund, Inc. Skipper's Dolphin LLC Skippers Dolphin June 2023 $25,000.00 Tournament Key West and Lower Keys Fishing Guides Association, Sugarloaf Showdown November 2022 $ 6,000.00 Inc. Rotary Club of Key Largo Take Stock in Children September 2023 $19,000.00 � Charitable Events, Inc. Backcount Challenge 2 Tarponian Tournament Tarponian Tournament May 2023 $10,000.00 0 Southernmost Post No. 3911 > Veterans of Foreign Wars of VFW Fishing Tournament June 2023 $19,000.00 CL the United States, Inc. CL F38 Board granted approval and authorized execution of District I Destination Event Funding Agreements, totaling $545,000.00, as follows: Organization Event Date Amount Big Gay Key West, Inc. Big Gay Key West September 2023 $17,000.00 The College of the Florida June - September Keys &the letters CFK CFK Swim Around Key West 2023 $10,000.00 Key West Art and Historical COAST is Clear Music&Arts January -December cls Societ , Inc. Festival 2023 $10 000.00 Conch Republic Independence Conch Republic Independence April 2023 $50 000.00 Celebration, LLC Celebration 41st Monroe County Commercial 17th Annual Florida Keys January 2023 $25,000.00 Fishermen, Inc. Seafood Festival < Hemingway Sunset Run& Hemingway 5K Sunset Run& July 2023 $25,000.00 Paddleboard Race LLC Paddleboard Race International Women's Flag Kelly McGillis Classic January 2023 $17,000.00 Football Association, Inc. Sunrise Rotary Foundation of Key West Brewfest September 2023 $25,000.00 Key West, Inc Key West Film Festival Key West Film Festival November 2023 $10,000.00 Corporation The Lodging Association of the Florida Keys and Key Key West Holiday Fest December 2023 $50,000.00 West, Inc. Key West Business Guild, Inc. I Key West Pride 2023 June 2023 $75,000.00 Page 117 10/19/2022 Packet Pg. 2700 N.2.a Organization Event Date Amount Integrity Multis ort Inc. Key West Triathlon(TRIKW) December 2023 $17,000.00 Key West Business Guild, Inc. Key West Tropical Heat 2023 August 2023 $25,000.00 Key West Business Guild, Inc. Key West Womenfest 2023 September 2023 $35,000.00 Bourbon Street Pub, Inc. New Years Eve Shoe Drop December 2023 $35,000.00 Key West Track&Field Club, Pole Vault in Paradise January 2023 $17,000.00 Inc. The Key West- Harry S. Presidential Families Weekend February 2023 $17,000.00 Truman Foundation, Inc. Ramshead Promotions of Key Rams Head Presents January -December $75,000.00 West, LLC 2023 Key West Art and Historical Tennessee Williams Birthday February -April $10,000.00 Society, Inc. Celebration 1 2023 F39 Board granted approval and authorized execution of Multi District Destination Event Funding Agreements, totaling $277,000.00, as follows: Organization Event Date Amount - Dolce Events LLC Key West Food&Wine January 2023 $35,000.00 > Festival (District I,II) 0 25'Key West Half Marathon Key West Half Marathon LLC & SK(District I II III) January 2023 $65,000.00 C Key West Police Athletic Mango Fest Key West June 2023 $22,000.00 League, Inc. (District I,II) Morale,Welfare & Recreation NAS Key West 2023 at NAS Key West Southernmost Air Spectacular April 2023 $95,000.00 , (District I,II,III,IV,V) Key West Tourist Fantasy Fest(District Development Association,Inc. II,III,IV) October 2023 $60 000.00 U 0 Vi F40 Board granted approval and authorized execution of District I Turnkey Event Funding Agreements, totaling $875,000.00, as follows: a� Organization Event Date Amount Key West Tourist Development Association,Inc. Fantasy Fest October 2023 $150 000.00 KW Songwriters LLC Key West Songwriters May 2023 $150,000.00 Festival Key Music Festivals LLC Key Western Fest January -February $ 75,000.00 2023 OHWOOK! Productions, Inc. Mile 0 Fest January 2023 $100,000.00 Key Music Festivals LLC Rokisland Fest January 2023 $100,000.00 Race World Offshore LLC RWO Offshore World November 2023 $150 000.00 Championship Nadene Grossman Enterprises, The Key Lime Festival June - July 2023 $ 75,000.00 Inc. Blue A ua Productions, LLC The Southernmost Regatta January 2023 $ 75,000.00 Page 118 10/19/2022 Packet Pg. 2701 N.2.a F41 Board granted approval and authorized execution of District II Destination Event Funding Agreements, totaling $47,500.00, as follows: Organization Event Date Amount Jose Wgebe Spanish Fly Annual Spanish Fly Music January 2023 $ 7,500.00 Memorial Foundation, Inc. Festival Lower Keys Chamber of 19th Annual Nautical Expo January 2023 $20,000.00 Commerce, Inc. Race World Offshore LLC RWO Offshore World November 2023 $20 000.00 Championship F42 Board granted approval and authorized execution of District III Destination Event Funding Agreements, totaling $150,000.00, as follows: Organization Event Date Amount Race World Offshore, LLC 7 Mile Offshore Grand Prix Aril 2023 $40,000.00 Greater Marathon Chamber of Florida Keys BrewBQ July 2023 $30,000.00 Commerce, Inc. - Heroes Salute Tribute @ Hawks Cay Resort Weekend September 2023 $30,000.00 Keys Area CL Interdenominational Sombrero Beach Run January 2023 $10,000.00 Resources, Inc Greater Marathon Chamber of The Original Marathon March 2023 $40,000.00 Commerce, Inc. Seafood Festival T- F43 Board granted approval and authorized execution of District IV Destination Event Funding Agreements, totaling $35,000.00, as follows: 0 c� Organization Event Date Amount Vi Islamorada Chamber of Florida Keys Island Fest April 2023 $15,000.00 Commerce, Inc. Reef Environmental Education Florida Keys Lionfish Derby September 2023 $10,000.00 Foundation Incorporated &Festival Island Community Church Inc. Island Boat Show January 2023 $10,000.00 F44 Board granted approval and authorized execution of District IV Turnkey Event Funding Agreements, totaling $80,000.00, as follows: Organization Event Date Amount Islamorada Chamber of FL Keys 200'Anniversary June 2023 $40,000.00 Commerce, Inc. Sea to Table Dinner Islamorada Running Company Islamorada Half Marathon LLC IOK Rumrunner 5K&Beach December 2023 $40,000.00 n' Beer Mile Page 1 19 10/19/2022 Packet Pg. 2702 N.2.a F45 Board granted approval and authorized execution of District V Destination Event Funding Agreements, totaling $90,000.00, as follows: Organization Event Date Amount The Mark Sorensen Youth Buccaneer Blast Regatta February 2023 $20,000.00 Sailing Program, Inc, HNO Productions, Inc. Key Largo Bride Run November 2023 $20,000.00 WB Events, LLC d/b/a Game Key Largo Triathlon Race May - August 2023 $10,000.00 on Race Events Series Digital Competitions, LLC Miami Boat Rally June 2023 $20,000.00 Reef Environmental Education REEF Fest October 2023 $20,000.00 Foundation, Inc. F46 Board granted approval and authorized execution of District V Turnkey Event Funding Agreement, totaling $30,000.00, as follows: Organization Event Date Amount Upper Keys Community Pool, Orange Bowl Winter Training December 2023 - $30 000.00 - Inc. and Swim Classic January2024 @ 0 F47 Board granted approval and authorized execution of an Agreement with Reef CL Environmental Education Foundation Incorporated in an amount, not to exceed, $830,643.00 DAC V Fiscal Year 2023 Capital Resources for the REEF Marine Conservation Center Project. F48 Board accepted the report of County Capital Projects funded by the TDC for Fiscal Year 2023 in the amount of$2,523,626.00. Said report is incorporated herein by reference. V- F49 Board granted approval and authorized execution of the 1st Amendment to Agreement to extend the agreement with STR, Inc. to December 31, 2024 at the renewal rate of$32,940.00 per 0 Vi year. F50 Board granted approval and authorized execution of a 2nd Amendment to Agreement with the Ameurop Group, Inc., to extend the agreement to November 24, 2024 and to return the compensation to $1,500.00 per month. d F51 Board granted approval of the Fiscal Year 2024 Cultural Umbrella Event Application. F52 Board announced one vacant position on the Tourist Development Council District II Advisory Committee for one At Large appointment. COUNTY LAND ACQUISITION AND LAND MANAGEMENT H2 Board adopted the following Resolution nominating property for purchase by the Monroe County Comprehensive Plan Land Authority with a legal description of Block 36, Lot 13; Block 41, Lots 7 and 10; and Block 49, Lot 9, Sands Subdivision on Big Pine Key; granted approval to transfer the title to the County; granted approval to lease the subject property to Habitat for Page 120 10/19/2022 Packet Pg. 2703 N.2.a Humanity of Key West and Lower Florida Keys, Inc. for development with affordable housing; and granted authority to the Mayor to sign a Land Use Restriction Agreement. RESOLUTION NO. 366-2022 Said Resolution is incorporated herein by reference. H3 Board granted approval to submit 2022 Flood Mitigation Assistance grant applications for Elevation, Reconstruction, and Acquisition Projects of approximately 30 privately owned properties with an estimated budget amount of$7,000,000.00 with homeowners providing the local match amount for elevations and reconstruction and the County or Cities providing local match for acquisitions. H4 Board adopted the following Resolution granting approval and authorizing execution of a Purchase Agreement of property pending final approval from the Department of Economic Opportunity, funded by the Community Development Block Grant-Disaster Recovery Voluntary Home Buyout Program, in the amount of$236,500.00; granted approval and authorized execution of a Restrictive Covenant running with the land; and granted approval to move one 4- Market Rate - Rate of Growth Ordinance Exemption from the acquired property to the 0 Administrative Relief pool for market rate allocation(s). 0 RESOLUTION NO. 367-2022 Said Resolution is incorporated herein by reference. H5 Board adopted the following Resolution granting approval and authorizing execution of a Purchase Agreement of property pending final approval from the Department of Economic Opportunity, funded by the Community Development Block Grant-Disaster Recovery Voluntary a� Home Buyout Program, in the amount of$623,000.00; granted approval and authorized execution of a restrictive covenant running with the land; and granted approval to move one Market Rate - Rate of Growth Ordinance Exemption from the acquired property to the vi Administrative Relief pool for market rate allocation(s). RESOLUTION NO. 368-2022 Said Resolution is incorporated herein by reference. H6 Board adopted the following Resolution granting approval and authorizing execution of a Purchase Agreement of property pending final approval from the Department of Economic Opportunity, funded by the Community Development Block Grant-Disaster Recovery Voluntary Home Buyout Program, in the amount of$307,000.00; granted approval and authorized execution of a restrictive covenant running with the land; and granted approval to move one Market Rate - Rate of Growth Ordinance Exemption from the acquired property to the Administrative Relief pool for market rate allocation(s). RESOLUTION NO. 369-2022 Said Resolution is incorporated herein by reference. Page 121 10/19/2022 Packet Pg. 2704 N.2.a H7 Board granted approval to accept the donation of a portion of Beach Drive (Parcel Identification No. 00110820-000000) on Big Pine Key from the Monroe County Land Authority. H8 Board granted approval and authorized execution of a 3rd Amendment to the Contract with Dot Palm Landscaping, Inc. for the removal of invasive exotic plants from County-managed lands, adding $60,000.00 to the project, and extending the existing contract to May 19, 2023. H9 Board granted approval to submit a Hazard Mitigation Grant Program Application for an elevation project of approximately 9 privately owned properties, with an estimated budget of $1,500,000.00, with homeowners providing the local match amount for the elevations. AIRPORTS K1 Board granted approval and authorized execution of Avtgation Easements and Property Owner Noise Insulation Agreements for sixteen units at Key West by the Sea that are participating in the Key West International Airport Noise Insulation Program Construction Project- Final Phase. 4- 0 K2 Board granted approval of the Fiscal Year 2023 Airline Rates and Charges for Key West International Airport effective October 1, 2022. The rates are adjusted as follows: Average Terminal Rental Rate $65.38 per square feet($2.36 increase over FY2022 mid-year rate); < Landing Fee Rate $3.34 ($0.31 increase); and Checkpoint Security Charge $1.67 per enplaned passenger($0.15 increase). The average airline cost per enplaned passenger will be $8.86 ($0.11 decrease from FY2022 mid-year). K3 Board granted approval to adjust overnight/maximum daily rates and weekly rates for the premium covered public parking lot and the public surface lot at Key West International Airport (EYW) effective January 1, 2023. The proposed rate change will make EYW's rates more comparable to other South Florida airports and will increase the airport's non-aeronautical vi revenue to help support the airport's efforts to remain self-sufficient and not receive ad valorem taxpayer funding. K4 Board granted approval of Federal Aviation Administration (FAA) AIP Grant Agreement No. 3-12-0037-072-2022, providing $17,042,706.00 in funding for the Key West International < Commercial Apron Extension Project. All project costs will be funded with FAA Grant No. 37- 72 (90%); EYW Airfield Improvements FDOT Grant G1007 (5%); and Airport Operating Fund 404 (5%). K5 Board granted approval to reject all bids and to re-advertise a competitive solicitation for the Florida Keys Marathon International Airport Hangars 11 Rehabilitation Project. K6 Board granted approval to waive bid irregularity and award bid and Contract to Air Mechanical & Service Corporation, in the amount of$423,500.00, for the Florida Keys Marathon International Airport(MTH) Chiller Replacement Project at MTH. The project is funded 80%by FDOT Contract Nos. GIP52 and GIP50; and Airport Operating Fund 403 (20%). Page 122 10/19/2022 Packet Pg. 2705 N.2.a K7 Board granted approval and authorized execution of a Sculpture Loan Agreement with The Seward Johnson Atelier, Inc. for the public display of the sculpture work of art titled"New Friends" (a/k/a the Happy Family) at Key West International Airport. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE COMPLIANCE DEPARTMENTS L1 Board granted approval to re-appoint Mr. Brent A. Robinson, AIA, NCARB License No. AR100054 to one three-year term to the Construction Board of Adjustment and Appeals as licensed architect beginning October 19, 2022 and ending October 19, 2025. L2 Board granted approval to re-appoint Mr. Brent A. Robinson, (layperson)to one three- year term to the Contractors Examining Board beginning November 20, 2022 and ending November 20, 2025. L3 Board granted approval to appoint Ms. Sarah M. Girard, License No. AR100676 to one three-year term to the Construction Board of Adjustment and Appeals as licensed Architect 4- beginning October 19, 2022 and ending October 19, 2025. 0 L5 Board granted approval of Selection Committee ranking of respondents to the request for 0 proposals for the update of the 2009 Geospatial Land Cover Mapping (Habitat) Dataset for the < Florida Keys; and granted approval to negotiate a contract with firms in rank order. L6 Board granted 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. 0 L7 Board accepted the 2022 Monroe County Area of Critical State Concern Annual Work Program Report,pursuant to Rule 28-20.140, Florida Administrative Code, which will be sent to vi the Department of Economic Opportunity. Said report is incorporated herein by reference. SHERIFF'S OFFICE c� N1 Board granted approval and authorized execution of a Grant Application to the State of Florida e911 Board Fall Grant Program 2022, to purchase a new 911 On-Premise GEO-Diverse Intrado Telephone System that will replace the existing 911 Telephone equipment at all four PSAPS in Monroe County. The existing Viper 5.5 Legacy system is reaching end of life and will be unsupported in the near future. COMMISSIONER'S ITEMS 01 Board granted approval of Commissioner Cates' appointment of Joan Higgs to the Human Services Advisory Board, replacing Michael Ingram, with a term expiring October 19, 2024. Page 123 10/19/2022 Packet Pg. 2706 N.2.a 03 Board granted approval of Commissioner Scholl's appointment of Steve Torrence to the Monroe County Human Services Advisory Board, replacing Virginia Stones, with a term expiring October 19, 2024. COUNTY CLERK P1 Board granted approval of the minutes from the July 19, 2022 budget meeting and July 20, 2022 regular meeting. Said minutes are incorporated herein by reference. P2 Board granted approval of Tourist Development Council expenses for the month of September 2022, as follows: Vendor Amount Advertising $ 0.00 Bricks & Mortar Projects $ 180,856.13 Events $ 111,143.08 Office Supplies & Operating Costs $ 19,666.57 4- Personnel Services $ 110,809.38 0 Public Relations $ 211,891.41 0 Sales & Marketing $ 171,797.87 Telephone &Utilities $ 13,292.34 Travel $ 5,366.27 Visitor Information Services $ 83,485.58 a� P3 Board granted approval to remove surplus equipment from inventory via disposal or advertise for bid. 0 P4 Board granted approval to dispose of records that have met the retention period. c� vi It- P5 Board granted approval of BOCC Warrants 10109702-10110797 (AP); 28595-28681 (WC) 50005404 (PR Checks); all payroll direct deposited to employee's bank accounts for the month of September 2022, as follows: Fund Fund Title Amount 001 General Fund $13,926,621.24 101 Fine & Forfeiture $ 420,156.54 102 Road/Bridges $ 445,475.63 104 Middle Keys Health Care MSTU $ 131,363.99 115 Tourist Development Council-Two $ 482,319.94 Penn 116 TDC - Admin Promo 2 Cent $ 1,273,661.44 117 TDC - District 1 Third Cent $ 410,031.01 118 TDC - District 2 Third Cent $ 43,250.71 119 TDC - District 3 Third Cent $ 227,121.55 Page 24 10/19/2022 Packet Pg. 2707 N.2.a Fund Fund Title Amount 120 TDC - District 4 Third Cent $ 141,988.37 121 TDC - District 5 Third Cent $ 303,684.37 125 Grant Fund $ 1,086,163.24 130 Impact Fees/Roadways $ 248,017.35 131 Impact Fees/Parks $ 7,698.73 141 Fire/Ambulance $ 812,021.40 147 Unincorporated Service $ 346,694.28 148 Planning Building $ 560,035.34 150 E911 Enhancement Fund $ 41,820.74 152 Duck Key Security $ 1,606.96 153 Local Housing Assistance $ 12,205.38 157 Boating Improvement Fund $ 73,967.42 158 Miscellaneous Special Revenue Fund $ 59,944.77 160 Environmental Restoration $ 18,848.77 163 Court Facilities $ 14,828.57 164 Drug Facilities Fees $ 3,290.10 - 177 Canal 4266 MSBU $ 1,158.83 180 Building Funds $ 373,863.13 304 1 Cent Infrastructure $ 259,001.58 d 312 Cudjoe Regional WW Project $ 7,621.28 314 Series 2014 Revenue Bonds $ 418,727.34 316 Land Acquisition $ 8,320.00 401 Card Sound Bride $ 31,685.03 403 Marathon Airport $ 183,921.28 404 Key West Intl Airport $ 1,519,883.46 0 406 PFC & Operating Restrictions $ 153,512.72 414 MSD Solid Waste $ 1,893,927.04 vi 501 Workers' Compensation $ 93,256.90 502 Group Insurance Fund $ 1,419,240.13 503 Risk Management Fund $ 408,302.04 E 504 Fleet Management Fund $ 247,391.79 COUNTY ADMINISTRATOR Q1 Board accepted the County Administrator's monthly report for October 2022. Said report is incorporated herein by reference. Q2 Board granted approval of the revised County Use of County Property Policy incorporating updated contacts for reserving,policies for use and fees for use of County parks & beaches, library rooms, meeting rooms, and theater; and granted authority for the County Administrator or his designee to execute and implement these changes effective retroactively to October 1, 2022. Page 125 10/19/2022 Packet Pg. 2708 N.2.a Q3 Board granted approval and authorized execution of Grant Agreement No. 22FRP64 with the Florida Department of Environmental Protection, in the amount of$200,000.00, for a resilient redesign of Harry Harris Park, submitted under the 2021 Resilient Florida Grant Program. Q4 Board granted approval and authorized execution of a 5th Amendment under the Contract with HDR, Inc., in the amount of$21,488.10, for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads and related services, for additional services for grant preparation of the Flagler Avenue Road Adaptation Project under the FEMA Building Resilient Infrastructure and Communities Program, retroactive to October 3, 2022. Q5 Board adopted the following Resolution approving submission of a Road Adaptation Grant Application for the Flagler Avenue Project area, in the amount of$54,899,410.09, with a 25% match in the amount of$13,724,852.50 for the Building Resilient Infrastructure and Communities Grant as part of the FEMA Grant Application Assistance Program; and granted approval of slight modifications to the amounts if needed during the grant application 4- preparation period. 0 RESOLUTION NO. 370-2022 Said Resolution is incorporated herein by reference. COUNTY ATTORNEY R2 Board granted approval and authorized execution of a 2nd Amendment to Agreement with Tropical Bay Property Owners Association, Inc. to add a lot that has been purchased under density reduction and to delete two lots that have been sold under the Resale Program. 0 c� R3 Board granted approval of an hourly rate increase in Administrative Law Judge (Hearing vi Officer) Services Contract with the Division of Administrative Hearings from $150.00 per hour It- to $180.00 per hour, retroactive to October 1, 2022. R4 Board granted approval and authorized execution of a 6th Amendment to Agreement for Provision of Legal Services with Bolton, Helm & Augustine, LLP (outside counsel for workers' < compensation cases), to increase hourly rates charged by attorneys and paralegals, retroactive to October 1, 2022. R5 Board granted approval of a lien arising from Code Compliance Case No. CE16060025, against Sun Cha Hough and his property, 15 Meridian Avenue, Key Largo, Florida, to remain against the property owner, the subject property and any other property owned by the property owner. R6 Board granted approval and authorized execution of a 7th Amendment to Agreement with the law firm of Johnson, Anselmo, Murdoch, Burke, Piper& Hochman, PA, to increase billing rates for partners, associates and paralegals by $5.00 per hour, in line with the rate increase Page 126 10/19/2022 Packet Pg. 2709 N.2.a approved by Florida Municipal Insurance Trust for attorneys handling property and liability claims. R7 Board granted approval to initiate litigation against David Bauduin and his property, 858 Caribbean Drive East, Summerland Key, Florida, to seek compliance with County Code and enforce the lien(s) arising from Code Compliance Case No. CE20030017. R8 Board granted approval and authorized execution of a Settlement Agreement between Monroe County and KRZ, LLC, in Code Compliance Case No. CE19060068, and granted authorization for County Attorney or his designee to execute all settlement documents. R10 Board granted approval and authorized execution of a Settlement Agreement in the case of Laura Goodman v. Monroe County, Florida, Case No. 21-cv-10099. COUNTY ADMINISTRATOR V1 Board granted approval and authorized execution of a 3rd Amendment to the License 4- Agreement for the Friends of the Key Largo Cultural Center, Inc. extending the license through 0 September 17, 2027, and removing the payment of utilities. 0 V2 Board ratified and granted approval of the Rockland Key Modular Unit Purchase � Agreement with Aries Building Systems, LLC, executed by the County Administrator, for the purchase of two modular office trailers for Facilities and Roads & Bridges staff to be located at Rockland Key. SOCIAL SERVICES a� 0 V3 Board granted approval and authorized execution of American Rescue Plan Contract No. RP-2129.2 between the Alliance for Aging, Inc. and Monroe County/Monroe County Social vi Services/In-Home Services for grant funding in the amount of$142,333.49 for contract period October 1, 2022 through September 30, 2023. V4 Board granted approval and authorized execution of a 1 st Amendment to Alzheimer's Disease Initiative Contract No. KZ-2297 between the Alliance for Aging, Inc. and Monroe < County/Monroe County Social Services/In-Home Services to increase the budget by $44,387.33, bringing the current budget from $91,807.74 to a total budget of$136,195.07, for the current 2022-2023 contract, effective July 1, 2022 through June 30, 2023. SUSTAINABILITY V5 Board granted approval and authorized execution of a Sub-Recipient Agreement with the Florida Division of Emergency Management for a Federal Emergency Management Agency, Hazard Mitigation Grant Program Grant Award of$120,843.75 to update the County Watershed Management Plan,plus a $40,281.25 match provided by the Resilient Florida Vulnerability Assessment Grant No. 22PLN66, for a total project value of$161,125.00. Page 127 10/19/2022 Packet Pg. 2710 N.2.a PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE COMPLIANCE DEPARTMENTS V6 Board adopted the following Resolution approving an emergency road restriction on a portion of the Magnolia Street right-of-way in Key Largo. RESOLUTION NO. 371-2022 Said Resolution is incorporated herein by reference. V7 Board granted approval and authorized execution of a 9th Amendment to the Contract with Lori Lehr to provide professional support and consultant services in post-Hurricane Ian damage assessment work within unincorporated Monroe County. AIRPORTS V8 Board granted approval and authorized execution of a 2nd Amendment to Lease Agreement with Marathon Hangar Development, Inc. exercising a ten-year renewal option on a 4- land lease at Florida Keys Marathon International Airport and adjusting the annual rent payment 0 in accordance with fair market value appraisal. 0 V9 Board granted approval to award bid and authorized execution of a Contract with Charley � Toppino & Sons, Inc., in the amount of$17,166,179.68 for the Commercial Apron Extension and Mitigation Project at Key West International Airport; to be funded with FAA Grant No. 37- 72 (90%), FDOT Airfield Improvements Grant No. G1007 (5%) and Key West Airport Operating Fund 404 (5%). PROJECT MANAGEMENT 0 c� V11 Board granted approval to award bid and authorized execution of an Agreement with vi D.L. Porter Constructors, Inc., the lowest responsible responsive bidder, in the amount of It- 4i $2,936,539.00 for the buildout of the Public Defender's Office on Simonton Street in Key West. This will be funded by Infrastructure Sales Tax. E c� COUNTY ATTORNEY ° V12 Board granted approval and authorized execution of a Temporary Use Lease Agreement for a Homeless Safe Zone with the City of Key West for a two-year period to relocate the current Keys Overnight Temporary Shelter to a temporary location at the Sheriffs Headquarters property in Key West. Motion carried unanimously. Page 128 10/19/2022 Packet Pg. 2711 N.2.a COUNTY LAND ACQUISITION AND LAND MANAGEMENT H1 Christine Hurley, Executive Director of the Land Authority, gave a Power Point Presentation supporting the adoption of a Resolution authorizing the Monroe County Land Authority to initiate the process for selling one vacant county-owned lot located at 104 Jamaica Street, Duck Key,provided that the lot is deed restricted to prohibit the construction of a principal residential dwelling unit thereon, to contiguous property owners, or the Duck Key Property Owners' Association. Bob Shillinger, County Attorney, addressed the Board. The Board took no action. COUNTY ADMINISTRATOR Shannon Weiner, Director of Emergency Management, introduced Kristina(Krysta) Overton, External Affairs Officer for Incident Management Team 2 with the Federal Emergency Management Agency, who is facilitating individual assistance throughout the County. FIRE &AMBULANCE DISTRICT 1 4- BOARD OF GOVERNORS 0 0 The Board of Governors for the Fire & Ambulance District 1 convened. Present and answering to roll call were Commissioner Craig Cates, Commissioner Holly Raschein, Mayor David Rice, Councilman Greg Lewis and Mayor Bruce Halle. J1 Motion was made by Mayor Rice and seconded by Commissioner Raschein granting approval and authorizing execution of an amended Agreement with the Florida Keys Aqueduct Authority for the installation and maintenance of fire hydrants. Motion carried unanimously. 0 The Board of Governors, Fire & Ambulance District 1, adjourned. The Board of County Commissioners meeting reconvened with all Commissioners present. vi T_ SOUNDING BOARD T1 Frank Pla addressed the Board to requestifig that the County partially subsidize his proposed affordable housing project in Key Largo. Ms. Hurley, Tina Boan, Sr. Director of < Budget& Finance, and Mr. Shillinger addressed the Board. The Board took no action. MISCELLANEOUS BULK ITEMS C10 Motion was made by Commissioner Cates and seconded by Commissioner Coldiron granting approval of the Clerk's Drug Abuse Trust Fund Agreements for Fiscal Year 2023, totaling $55,000.00. Agreements include Keys to Be the Change, in the amount of$4,998.00; Florida Keys Children's Shelter, in the amount of$9,323.00; Guidance/Care Center, Heron, in the amount of$22,745.00; Samuel's House, in the amount of$12,998.00; and Florida Keys Outreach Coalition, in the amount$4,936.00; for Substance Abuse Treatment and Prevention Programs. The Substance Abuse Policy Advisory Board recommended the programs to be Page 129 10/19/2022 Packet Pg. 2712 N.2.a funded by the Clerk's Drug Abuse Trust Fund. Roll call vote carried unanimously, with Mayor Rice abstaining due to conflict. C11 Motion was made by Commissioner Coldiron and seconded by Commissioner Cates granting approval of the Substance Abuse Policy Advisory Board's recommendation selecting the Guidance/Care Center (G/CC)Women's Jail Incarceration Drug Abuse Treatment Program and the Samuel's House Court Mandated Criminal/Substance Abuse Case Manager as the programs to apply for the Edward Byrne Memorial Justice Assistance Grant; adopted the following Resolution authorizing the submission of grant applications, totaling $65,154.00 ($45,197.00 for the G/CC WJIP and $19,957.00 for Samuel's House Prevention Through Provision)with no cash match, to the Florida Department of Law Enforcement(FDLE) for funding from the Byrne/JAG program for 2021 Federal Fiscal Year; granted approval for Monroe County to serve as the coordinating unit of government in the preparation of the grant proposals and the distribution of the funding allocation; granted approval of authorization for the Mayor to execute the grant funding distribution letter; granted approval to re-assign the roles of Implementing Agency Chief Official and Subgrantee Chief Official to the Director of Budget and Finance; and authorized her submit and accept grant related documents in FDLE's electronic 4- portal. Roll call vote carried unanimously, with Mayor Rice abstaining due to conflict. 0 RESOLUTION NO. 372-2022 Said Resolution is incorporated herein by reference. TOURIST DEVELOPMENT COUNCIL F53 Motion was made by Commissioner Raschein and seconded by Commissioner Coldiron appointing Ms. Audra Hill Wallace to the one "At Large" vacancy in the Tourist Development a� Council District V Advisory Committee. Motion carried unanimously. 0 c� AIRPORTS vs T_ 4i V10 Richard Strickland, Director of Airports, addressed the Board concerning approval to waive purchasing policies and procedures and issue a purchase order to sole source vendor E Runway Safe, Inc., in the amount of$6,257,700.00 for the purchase of long-lead time EMASMAX blocks needed to replace the Runway 27 Engineering Material Arresting System < (EMAS)bed at Key West International Airport. The 340-foot by 120-foot EMAS bed was flooded and completely damaged during Hurricane Ian. Risk Management has filed an insurance claim in the Rough Order of Magnitude estimate of$7.5 million to purchase 2,520 EMAS blocks, including shipping costs and labor to remove the old bed and install the new replacement EMAS bed. After discussion, motion was made by Commissioner Scholl and seconded by Commissioner Coldiron granting approval to authorize the County Administrator and Sr. Director of Airports to execute an agreement with the Runway Safe as written and legally approved by the County Attorney's Office in order to expedite final repairs. Motion carried unanimously. Page 130 10/19/2022 Packet Pg. 2713 N.2.a STAFF REPORT G1 Mr. Strickland gave a Power Point Presentation on Florida Keys Marathon International Airport. Emily Schemper, Sr. Director of Planning and Environmental Resources, addressed the Board. SOUNDING BOARD T2 D.A. Aldridge addressed the Board regarding the Board's position on the Florida Keys National Marine Sanctuary's proposed Management Plan. The Board took no official action. STAFF REPORT G2 Richard Clark, Executive Director— Transit, addressed the Board and gave an update on transportation in Monroe County. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING 4- AND CODE COMPLIANCE DEPARTMENTS 0 0 L4 Brittany Burtner, Sr. Administrator of Marine Resources Office, addressed the Board and introduced Ryan St. George, of Metric Engineering, Inc., who gave a Power Point Presentation < on the Key West Bight Mooring Field Preliminary Feasibility Study. The Board took no official action. TAX COLLECTOR T- El Sam Steele, Monroe County Tax Collector, addressed the Board and presented the excess fee check to the Commission. 0 vs COMMISSIONER'S ITEM 02 Martin Jenkins, President of the Navy League Key West Council, gave a Power Point E Presentation on the Commissioning of the DDG123 Lenah Sutcliffe Higbee. STAFF REPORT G3 Ed Koconis, Administrative Director—Permitting, gave an update on Community Development Online Permitting. COMMISSIONER'S ITEM 04 Kimberly Matthews, Sr. Director of Strategic Planning & Libraries, addressed the Board concerning approval of a Resolution to authorize the use of Tourist Development Tax Revenues to fund the Monroe County 2001h Anniversary Celebration Event on March 25, 2023 at the Coffee Butler Amphitheater. After discussion, motion was made by Commissioner Cates and Page 131 10/19/2022 Packet Pg. 2714 N.2.a seconded by Commissioner Scholl adopting the following Resolution. Motion carried unanimously. RESOLUTION NO. 373-2022 Said Resolution is incorporated herein by reference. COUNTY ATTORNEY R1 Mr. Shillinger referred the Board to the County Attorney Report for September 2022. Said report is incorporated herein by reference. Mr. Shillinger advised the Board that the Closed Session continued from last month, Sunset Garden Estate Land Trust 2110114, by and through its Successor Trustee, Simtrust Group, LLC, and Sunset Garden Farm, LLC v. Monroe County, 16`h Judicial Circuit Case No. 19-CA- 460-P, didn't make the agenda as it wasn't ready. An item will be placed on the agenda at a later date, when ready. 4- Mr. Shillinger gave the Board an update on the annual four-hour ethics training and 0 addressed a Citizen's Voice comment regarding the extension of the infrastructure sales surtax. 0 CL R9 Mr. Shillinger requested to hold an Attorney-Client Closed Session in the matter of 0 AshBritt, Inc. v. Monroe County, FL and Florida Department of Transportation, Case No. CA-K- 17-802, and read the required language into the record. Motion was made by Commissioner Scholl and seconded by Commissioner Cates granting approval to hold the closed session 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. Motion carried unanimously. a� 0 PUBLIC HEARINGS vi Ms. Schemper addressed the Board concerning the following two items, S1 and S2: S 1 A Public Hearing was held to consider adoption of an Ordinance proposing amendments E to Comprehensive Plan Policy 101.5.34 and Policy 101.9.4, related to elevation of existing residential dwelling units. < S2 A Public Hearing was held to consider adoption of an Ordinance proposing amendments to Monroe County Land Development Code, Section 102-57 (Nonconforming Structures), Section 13 1-1 (Required Setbacks), and Section 131-3 (Applicability Of Required Setbacks), to facilitate the elevation (lifting up) of lawfully-existing Residential Dwelling Units to or above Base Flood Level to reduce the risk of future flood damage by providing standards, waivers, or reductions to certain setback and open space requirements, and to allow for necessary improvements, including structure ingress and egress for mechanical,plumbing, and electrical systems, appliances, and components. Page 132 10/19/2022 Packet Pg. 2715 N.2.a There was no public input. After discussion, motion was made by Commissioner Scholl and seconded by Commissioner Coldiron to adopt the following Ordinances: S1 Ordinance proposing amendments to Comprehensive Plan Policy 101.5.34 and Policy 101.9.4, related to elevation of existing residential dwelling units. ORDINANCE NO. 021-2022 Said Ordinance is incorporated herein by reference. S2 Ordinance proposing amendments to Monroe County Land Development Code, Section 102-57 (Nonconforming Structures), Section 131-1 (Required Setbacks), and Section 131-3 (Applicability Of Required Setbacks), to facilitate the elevation (lifting up) of lawfully-existing Residential Dwelling Units to or above Base Flood Level to reduce the risk of future flood damage by providing standards, waivers, or reductions to certain setback and open space requirements, and to allow for necessary improvements, including structure ingress and egress for mechanical,plumbing, and electrical systems, appliances, and components. 4- ORDINANCE NO. 022-2022 0 Said Ordinance is incorporated herein by reference. 0 Motion carried unanimously. CLOSED SESSIONS M1 Mr. Shillinger advised the Board that the Attorney-Client Closed Session in the matter of Laura Goodman v. Monroe County, Florida, Case No. 21-cv-10099, can be deleted as the Settlement Agreement was approved in the bulk motion with Agenda Item R10. 0 vi COMMISSIONER COMMENTS V_ U Commissioner Raschein addressed the Board concerning the Florida Keys National E Marine Sanctuary Management Plan. Commissioner Coldiron acknowledged the 2022 Phoenix Award given to the County by the Society of American Travel Writers for the Old Seven Mile Bridge Restoration Project; acknowledged United Way for the `Be Like Mike" day; announced the passing of Bill Hunter, who was the President of Sugarloaf Shores Property Owners Association; and thanked staff for their efforts in emergency response. Roman Gastesi, County Administrator, addressed the Board. Page 133 10/19/2022 Packet Pg. 2716 N.2.a COUNTY ATTORNEY R9 Mr. Shillinger advised the Board that they needed a roll call vote for Item R9 as Commissioner Raschein needed to recuse herself from the item. Roll call vote carried unanimously, with Commissioner Raschein abstaining due to a conflict. CLOSED SESSIONS M2 Mr. Shillinger announced the Attorney-Client Closed Session in the matter of Board of County Commissioners of Monroe County, Florida v. Wilbur Wright 725 LLC 21-CA-50-K, and read the required language into the record pursuant to Section 286.011(8), Florida Statutes. Mr. Shillinger advised that the following individuals would be present at the meeting: County Commissioners; County Administrator Roman Gastesi, County Attorney Bob Shillinger; Assistant County Attorneys Kelly Dugan; and a certified court reporter. Mayor Rice declared the open session of the meeting closed. After the closed session, the meeting was re-opened. 4- 0 There being no further business, the meeting of the Board of County Commissioners was adjourned. Kevin Madok, CPA Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida Liz Yongue, D.C. 0 c� vi V- c� Page 134 10/19/2022 Packet Pg. 2717