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BOCC Regular Meeting
June 21, 2023
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS:
Page 2 (A2) COMMISSIONER LINCOLN: Approval of a Resolution of the Board
of County Commissioners of Monroe County, Florida, reclaiming the title
of creating the world's largest Key Lime Pie, on July 3rd, 2023, at the
Bicentennial Celebration at the Big Pine Key Community Park.
Page 5 (C32) FLEET MANAGEMENT: Ratification of Assignment and Assumption
V Agreement and Consent of Monroe County Board of County
Commissioners to said Assignment and Assumption.
Page 12 (04) COUNTY ATTORNEY: Approval of a First Amendment to and Partial
Termination of Interlocal Agreement between the Monroe County Board
of County Commissioners and the School Board of Miami-Dade County,
✓ to remove one location for the School Board communication equipment,
reduce the monthly rental amount to $1,200; and replace the reference to
the Islamorada location to a Plantation Key location.
Page 13 (05) COUNTY ATTORNEY: Approval of a Bill of Sale for the transfer of the
Sigsbee communication tower from Monroe County to the State of
JFlorida, Department of Management Services (DMS).
CORRECTIONS/NOTES:
Page 4 (C28) INFORMATION TECHNOLOGY: Approval of Agreement extending
the Data Center Lease with Quality Technology Services (QTS) for 5
J Years at $123,918 $125,693.30 per Year. This Agreement provides
continued uninterrupted data center space for the Monroe County Board of
County Commissioners and several County Constitutional offices.
REVISED AGENDA ITEM WORDING AND BACK-UP.
Page 1of3
(6/20/23 REVISED AGENDA kg)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA
CORRECTIONS/NOTES CONTINUED:
Page 5 (C31) SOCIAL SERVICES: Approval Ratification of a Land Use Restriction
Agreement (LURA), Development Agreement, and Mortgage
Subordination Agreement,
the County Attorney's Office, for a forgivable loan to the Monroe County
/, Housing Authority from the State Housing Initiatives Partnership (SHIP)
Program for the purpose of guaranteeing a 15-year affordability period for
the properties referenced herein as Big Pine Key and Conch Key, Monroe
County Housing Authority- Scattered Sites, otherwise known as Conch
Key and Howard's Haven, in an amount not to exceed Four Hundred and
Forty Thousand Dollars ($440,000.00).REVISED AGENDA ITEM
WORDING AND BACK-UP.
Page 13 (P6) PLANNING & ENVIRONMENTAL RESOURCES: A Public Hearing
to Review a Request for a Resolution Waiving the Inclusionary Workforce
Housing Requirement for the Change of Use of 600 Square Feet of Floor
Area From Restaurant/Commercial Retail Use to Office Use, Located at
1)/ 24437 Overseas Highway, Mile Marker 24.5, Summerland Sugafleaf Key,
Monroe County, Florida, Currently Having Property Identification
Number 00194390-000000. REVISED AGENDA ITEM WORDING
AND BACK-UP.
Page 13 (P7) PLANNING & ENVIRONMENTAL RESOURCES: An Ordinance by
the Monroe County Board of County Commissioners amending the
Monroe County Land Development Code to establish Section 130-143,
l(k., ,T creating the Tavernier Key Commercial Overlay District, including the
purpose and intent, boundary, applicability, and NROGO allocation
standards, as proposed by Smith/Hawks PL on behalf of Cemex
Construction Materials Florida, LLC. ADDED TIME APPROXIMATE
OF 1:30 P.M.
Page 13 (P8) PLANNING & ENVIRONMENTAL RESOURCES: An Ordinance by
the Monroe County Board of County Commissioners amending the
Monroe County Land Use District (Zoning) Map to apply the Tavernier
Key Commercial Overlay District (TKCO) to property located at 92501
Overseas Highway, Key Largo, approximately Mile Marker 92.5, having
Parcel Identification Numbers 00089490-000000 and 00490250-000000;
as proposed by Cemex Construction Materials Florida, LLC F/K/A
Singletary Concrete Products, Inc. ADDED TIME APPROXIMATE OF
1:30 P.M.
Page 2 of 3
(6/20/23 REVISED AGENDA kg)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA
CORRECTIONS/NOTES CONTINUED:
Page 14 (P16) COUNTY ATTORNEY: A public hearing to consider an ordinance that
would amend Section 19-1(b) of the County Code that would insert an
exception to the prohibition against the abandonment of platted public
roads that terminate in water in the limited circumstance where ownership
would ultimately reside in a homeowners association that would assume
access control and maintenance obligations. REVISED BACK-UP.
Page 3 of 3
(6/20/23 REVISED AGENDA kg)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA