Item A1 •
/
C Regu ar Meeting
February 15, 2023
ry: .
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS:
Page 3 ( 3) COMMISSIONER SCHOLL: Presentation.. of an Honorary .Conch
Certificate to Mr. Falk Dunne by Commissioner Scholl.
Page 3 (B4) COUNTY . LAND AND . ACQUISITION MANAGEMENT.
Presentation of an Honorary Conch Certificate to_Amy Phillips :for her
dedication to the preservation and conservation of Florida Keys Lands.
Page 13. (L8) COMMISSIONER SCHOLL:: Approval to appoint Matthew P. Babich to
the Parks and Recreation Board for a term ending February 15, 2027.
Page 13 (L9) MAYOR CATES: Approval of a resolution expressing support for the
Florida Fish and Wildlife Conservation Commission's Artificial Reef
Construction Program.
Page 13 (L10) MAYOR CATES: Approval o resolution in support of Florida Fish and
Wildlife and its law enforcement officers, encouraging an increase in the
number of FWC officers, and supporting modernizing the requirement for
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photographic evidence by allowing for digital photography, as an expanded
enforcement tool for illegal fishing and harvesting, for the protection of
Monroe County's marine environment.
Page 16. (S1) AIRPORTS: Approval to award bid and enter:a new five (5) year:On-
Airport Common Use Service Facility Lease with Enterprise Leasing
Company of Florida, .1Key at the West International Airport.
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Page 16 = (S2) COUNTY ATTORNEY: Approval roval of settlement agreement in the case of
Monroe County v. Coher and Coher Invest. Co. Ltd., Case No: 18-CA-674-
P and authorization for the County Attorney to execute settlement
agreement and other necessary documents.
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ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF.MEETING.-NOT ON REVISED AGENDA
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ADD-ONS.CONTINUED:
: age:16 (S3) SUSTAINAI3ILITY. Approval of revenue grant.P0467 to create a Pigeon
Key Resilience and Adapti.on Plan in the amount of $50,000 from the
Florida Department of Economic Opportunity(DEO) Community Planning
Technical Assistance program.
Page 16 (S4) PROJECT :MANAGEMENT:: Approval of an Agreement with Strong
Tower Construction, LLC d/b/a Koch Corporation for the replacement of
36. windows at the Monroe County Detention Center .for $208 137. This
project is -unde by the Ameriean Rescue Plan rant.
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Page 16 (S5) COUNTY ATTORNEY: Approval of conflict waiver with the law firm of
Gray Robinson (GR) to allow GR to represent the Florida Department of
Management Services (DMS) in connection with a transfer of. a: County
owned cell tower to the State and.authorization for the County Attorney to
sign a conflict war:ver fetter.
Page 16 (S6) FIRE RESCUE Approval for renewal of a Class A Certificate of Public
Convenience :and Necessity (COPCN) to E Care Ambulance Inc. The •
renewal COPCN is for the operation of an ALS Transport Service in
Monroe County, Florida, excluding the City of Marathon, for the period
:March 18, 2023 through March 17, 2025 for responding to requests for
inter-facility transports only. E Care Ambulance Inc. is not authorized to
perform 911 scene response work within Monroe:County.
Page 16 (S7) AIRPORTS: Approval of a resolution for the receipt of unanticipated
• funds relating to the Rehab Taxiway A Pavement & Lighting Construction
r o'ect at the KeyWest International: Airport.
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CORRECTIONS/NOTES:
Page 3 (C 1) PARKS & BEACHES: Approval to add one (1) new FTE (full time
equivalent) position of one (1) Parks & Beaches Maintenance Worker 3
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Recreation Team Leader for the Lower Keys in the FY23 budget for Parks
and Beaches. REVISED WORDING.
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Page 5 ( 19) FLEET MANAGEMENT: Approval to renew the existing contract with
Dion Fuels LLC for one-year term beginning March 15th, 2023.
REVISED BACKUP. Added signed contract and .current copy of the
Certificate of Insurance.
Page 7 (C33) OFFICE OF MANAGEMENT & BUDGET: Approval of various
resolutions for the transfer of funds and resolutions for the receipt of .
unanticipated revenue. REVISED BACK.-UP.
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ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
CORRECTIONS/NOTES CONTINUED:
Page 12 (L6) COMMISSIONER RICE: Approval of resolution of support for the Early
Learning Coalition of Monroe County in their appeal to the Florida
Legislature to amend the School Readiness Program Eligibility Criteria to
increase access for children in need of early childhood education and (2)
increase child care provider reimbursement rates statewide to offset higher
operational costs incurred by Early Learning Programs. ADDEDR A 'TIME
APPROXIMATE .OFF 9:45 A.l'vI<
15 Page (08) COUNTY ATTORNEY: Discussion and direction of.policy regarding
the current named storm insurance levels carried by the County and
Idiscussion of raising these limits closer to standard levels. ADDED A
TI.ME APPROXIMATE OF 10:15 A.M.
Page 15 (09) COUNTY.ATTORNEY Approval of an Interlocal Agreement between
the City of Key West and Monroe County setting forth.t e terms for the
swap of Higgs Beach for conveyance of the Hawk Missile Site from the
City of Key West to Monroe County. REVISED WORDING & BACK-
UP: Added Exhibit A.
Page 16 (S4) PROJECT :MANAGEMENT: Approval of an Agreement with Strong
Tower Construction, LLC d/b/a Koch Corporation for the replacement of
36 windows at the Monroe County Detention Center for $208,137. This
I project is funded by the American Rescue Plan.Grant. REVISED BACK-
UP: Added Attachment A to the back-up.
DELETIONS:
Page 3 (B3) PRESENTATION OF AWARDS: Presentation of an Honorary Conch
Certificate to Mr:Frank Dunne by Commissioner Scholl:
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(2/13/23 REVISED AGENDA 1mb)
ITEMS IN RED TO BE READ INTO:THE
THE RECORD DAY OF.MEETING.-NOT ON REVISED AGENDA