12/13/2023 Agenda AGENDA
,4_, MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
a ` December 13,2023
9:00 AM
The Board will convene at the Murray E. Nelson Government Center
102050 Overseas Highway,Key Largo,FL 33037
The meeting is open to the public.
Members of the public can also attend will be via Communications Media Technology at:
Zoom webinar: https://mcbocc.zoom.us/j/89204098700
To report problems with the broadcast or Zoom webinar,please call(305) 872-8831.
ADA ASSISTANCE: If you are a person with a disability who needs special accommodations in
order to participate in this proceeding,please contact the County Administrator's Office, by phoning
(305) 292-4441, between the hours of 8:30 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 the MCTV portal
@ h ttps://cloud.castus.tv/vod/monroe/video/608 3 2c9dcf6 7bb 7ac0c21791?page HOME&type=live for
meetings of the Monroe County Board of County Commissioners.
A person may submit written comments or other physical evidence on a particular agenda item for
consideration at the BOCC meeting via email to Lindsey Ballard @ ballard-lindsey monroecounty-
flgov County Administrator's Office, no later than 3:00 PM. on the Monday prior to.the meeting.
The email must include the submitter's name, address, phone number and email address and the
agenda item number the documents/comments are regarding. Any intellectual property submitted
must include the appropriate authorization for use. For additional assistance,please call (305) 292-
4441 or email your inquiry to:ballard-lindsey@monroecounly-fl.gov.
CALL TO ORDER
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS AND DELETIONS
JAl. Approval of agenda.
B. PRESENTATION OF AWARDS
i,( B 1. Employee of the Quarter: Bradley Albright, Inspector/Plans Examiner Building &Permitting
,lam.'Honorary Conch certificate presentation to.John Stuart.
t./ B3. First Responder's Week Proclamation.
C. BULK APPROVALS-COMMISSIONER RICE
C l. Approval of the Fifth Amendment to Agreement with Beach Raker, LLC, for Beach
()') Cleaning, Maintenance, and Beautification at Higgs Beach for the second of three (3) 1-year
term extensions for services. TDC is the funding source.
1
C2. Request for expenditure MCSO Law Enforcement Trust Fund.
C3. Approval to purchase two (2) Ford F 150 Pickup Trucks in the amount of$102,153.31 from
Duval Ford LLC, through the Florida Sheriffs Association Contract(FSA23-VEL31.0); and
approval for the Fire Chief to execute all necessary documentation.
C4. Approval to apply to the Federal Emergency Management Agency's Assistance to
Firefighters Grant Program for$200,000 of equipment that removes carcinogens from
firefighter gear; and authorization for the Fire Chief to execute any and all documentation
required as part of the application process.
C5. Approval of a Lease Agreement with Monroe County Sheriffs Office to provide the Monroe
County Sheriffs Department with 149.6 sq. ft. of office space for one (1) year at Bernstein
'✓ Park on Stock Island, Key West, FL. This agreement shall be retroactive to August 15, 2023.
C6. Second Amendment to the Management Agreement with YMCA for the Key Largo
Community Park and Skate Park, dated November 20, 2012, amending the language
regarding submission of monthly invoices and to provide for clarification of the process of
submission of invoices and payment.
RR C7. Approval of a resolution to amend the Personnel Policies and Procedures Manual, adding
i� Section 1.10 Safety in Private Spaces.
C8. Approval of an Agreement with Baker& Taylor to procure Books and Non-Print Library
Materials and Related Ancillary Services under the terms of their Florida State Contract ACS
No. 55000000-23-NY-ACS.A Approval to expend up to $360,000 in library funds.
C9. Approval of Task Order with Anser Advisory Consulting, LLC d/b/a Anser Advisory for
professional consulting services for the annual maintenance of the Duck Key Security District
Special Assessment Program for the period of October 1, 2023, to September 30, 2028. This
Task Order is being approved in accordance with the Professional Services for Special
Assessments dated May 27, 2023.
cif).Approval for Duck Key Security District to advertise for bid proposals for security patrol
services.
C 11.A Resolution approving the Florida Department of Transportation (FDOT) grant agreement
YZ for on-demand, micro-transit service on Stock Island and Key West. Year 1 of a grant for
1J $426,000 with a 50% match. The match is budgeted in the 2023-2024 budget.
C12.Approval of Third Amendment to Pharmacy Benefit Management Services Agreement with
�? Capital Rx, Inc., transitioning mail order and specialty medication services to Optum and
making some pricing changes effective January 1, 2024.
C 13.Approval of Grant Agreement No. A2424 with the State of Florida Department of
Environmental Protection for the renovation of Bernstein Park on Stock Island. The grant is
YL:7 administered by the Florida Recreation Development Assistance Program (FRDAP) and is in
the amount of$200,000.00 with a $200,000.00 match from Monroe County. The County's
match will come from American Rescue Plan (ARPA) funds.
C 14.Approval to enter into a contract with the lowest responsive and responsible bidder, Sport
Surfaces, LLC for the Key Largo Pickleball Installation Project to install 10 new Pickleball
courts. The $398,000 project is funded by District 3 Impact Fees and ARPA funds.
C15.Approval to upgrade Mitel MiVoice Business platform to the Most Current Supported
Version in the amount of$7,500 as a Sole Source purchase in accordance with the Monroe
County Purchasing Policy and Authorization for the Information Technology Director to sign
1 l�'� 2
the attached Mitel Upgrade Proposal and any related documentation.
C16.Approval to advertise a Request for Proposals (RFP) to procure, replace, and install three (3)
sets of Detention Grade double doors leading into the recreation yard at the Monroe County
Detention Center on Stock Island if the quotes obtained from a Request for Services exceed
the Purchasing Policy limits that would require BOCC approval.
C17.Ratification of Amendment 1 to the contract between Monroe County and Kisinger Campo &
Associates for Engineering Design and Permitting Services for Mosquito Creek Bridge
Replacement Project in the amount of$32,720.42 for additional soil borings and geotechnical
investigation of bridge approaches. Amendment 1 was approved by County Administrator on
November 21, 2023.
C18.Ratification of Amendment 1 to the contract between Monroe County and Kisinger Campo &
Associates for Engineering Design and Permitting Services for Tubby's Creek Bridge
Replacement Project in the amount of$32,720.42 for additional soil borings and geotechnical
investigation of bridge approaches. Amendment 1 was approved by County Administrator on
November 21, 2023.
C19.Report of monthly change orders for the month of November 2023, reviewed by the County
Administrator/Assistant County Administrator.
C20.Approval of a First Amendment to the Management Contract for the Key West Lighthouse
Property with the Key West Art and Historical Society, Inc. This Amendment extends the
term of the contract on a month-to-month basis, not to exceed six (6) months.
C21.Approval to advertise a public hearing for a budget amendment to amend various capital
funds for fiscal year 2024.
C22.Approval of Resolution adopting the National Institute of Standards and Technology's
Cybersecurity Framework as the Cybersecurity Standard for Monroe County, Florida as
required by Florida Statute 282.3185.
C23.Approval to advertise a public hearing for a budget amendment to amend Fund 162, Law
9 Enforcement Trust Fund, for fiscal year 2024.
C24.Approval of various resolutions for the transfer of funds and resolutions for the receipt of
unanticipated revenue.
C25.Approval of the contract between Monroe County Board of County Commissioners and the
State of Florida, Department of Health for operation of the Monroe County Health
Department contract year 2023-2024. Changes/additions to Fee Schedule (attached). We are
1) increasing Vital Statistics fees 2) Adding Civil Surgeon Refugee Health Physicals 3)
Adding School Health Physicals 4) Adding Occupational Physicals.
C26.Approval by resolution of a Florida Department of Transportation (FDOT) American Rescue
Plan Act(ARPA) Small County Outreach Program (SCOP) grant agreement to partially fund
construction for the Key Largo III Roadway and Drainage Improvement Project in the
additional grant amount of$731,707.00, with a local match of$416,684.
C27.Approval of resolution approving fee schedule for primary care services, community public
health services, vital statistics, medical records, and related administrative charges offered by
Monroe County Health Department.
D. TOURIST DEVELOPMENT COUNCIL
kst2 D l. Approval of 1st Amendment to Agreement with Mote Marine Laboratory, Inc. for the Mote-
3
Coral Restoration - Islamorada 2023 project to extend the completion date of the project to
December 31, 2024.
D2. Approval of 1st Amendment to Agreement with Mote Marine Laboratory, Inc. for the Mote -
Coral Restoration - Key Largo 2023 project to extend the completion date of the project to
December 31, 2024.
D3. Approval of 3rd Amendment to Agreement with Florida Keys Wild Bird Rehabilitation
Center, Inc. for the Florida Keys Wild Bird Center Pelican Pond Reconstruction Phase II
project to extend the completion date of the project to December 31, 2024.
RA et vi D4. Approval of Amendment 1 to Agreement with Cherry Bekaert Advisory LLC for
Professional Services for Forensic Auditing to add Risk Assessment Services.
E. STAFF REPORTS
Director of Airports Richard Strickland - Department Update.
F. COUNTY LAND ACQUISITION AND LAND MANAGEMENT
F l. Approval of a 99-year Ground Lease between Monroe County and Habitat for Humanity of
Key West and Lower Florida Keys, Inc., a Florida not for profit corporation Lot 11, Block
{� 22, Big Pine Cove (PB 3-131); Parcel ID# 00308490-000000; 31530 Avenue D, bay side of
Big Pine Key near mile marker 31.
F2. Approval of a 99-year Ground Lease between Monroe County and Habitat for Humanity of
Key West and Lower Florida Keys, Inc., a Florida not for profit corporation Lot 5, Block 3,
Sam-N-Joe Subdivision (PB 3-76); Parcel ID# 00300250-000000; 30936 Nathalie Street, bay
side of Big Pine Key near mile marker 31.
F3. Approval of a 99-year Ground Lease between Monroe County and Habitat for Humanity of
Key West and Lower Florida Keys, Inc., a Florida not for profit corporation Lot 8, Block 1,
Amended Plat of The Ladies Acre (PB 5-96); Parcel ID#00222830-000000; 26249 Julia
Avenue, bay side of Little Torch Key near mile marker 28.
F4. Approval of a 99-year Ground Lease between Monroe County and Habitat for Humanity of
Key West and Lower Florida Keys, Inc., a Florida not for profit corporation Lot 9, Block 1,
Amended Plat of The Ladies Acre (PB 5-96); Parcel ID#00222830-000100; 26269 Julia
Avenue, bay side of Little Torch Key near mile marker 28.
F5. Approval of a 99 year Ground Lease between Monroe County and Habitat for Humanity of
Key West and Lower Florida Keys, Inc., a Florida not for profit corporation Lot 13, Block
36, Sands Subdivision (PB 1-65); Parcel ID# 00305070-000000, 31142 Avenue F, bay side
of Big Pine Key near mile marker 31.
F6. Approval of a 99 year Ground Lease between Monroe County and Habitat for Humanity of
Key West and Lower Florida Keys, Inc., a Florida not for profit corporation Lot 7, Block 41,
Sands Subdivision (PB 1-65); Parcel ID# 00305850-000000, 31371 Avenue F, bay side of
Big Pine Key near mile marker 31.
F7. Approval of a 99 year Ground Lease between Monroe County and Habitat for Humanity of
Key West and Lower Florida Keys, Inc., a Florida not for profit corporation- Lot 10, Block
41, Sands Subdivision (PB 1-65); Parcel ID# 00305880-000000, 31372 Avenue G, bay side
of Big Pine Key near mile marker 31.
F8. Approval of 99 year Ground Lease between Monroe County and Habitat for Humanity of
Key West and Lower Florida Keys, Inc., a Florida not for profit corporation Lot 9, Block 49,
4
4W
Sands Subdivision (PB 1-65); Parcel ID# 00307000-000000; 31250 Avenue I; bay side of
Big Pine Key near mile marker 31.
F9. Approval of a contract to purchase a less than fee interest in Block 2, Lots 15 and 16, Doctors
Arm Subdivision on Big Pine Key near mile marker 30 from William Kenton Reese, Jr. for
density reduction purposes for the price of$99,999.
F 10. Approval of Amendment No. 16 to State Lands Management Lease No:4549 between
Monroe County and the State of Florida for the Management of Certain State-owned
Conservation Lands.
F 11. Approval of a Resolution adding an area of native habitat located on Florida Keys Marathon
International Airport property to the inventory of Monroe County Conservation Lands to be
managed by the Monroe County Land Steward.
F12. Approval of a Resolution amending Resolution 268-2006 to allow land donated by Habitat
for Humanity to be used for conservation purposes only instead of the original proposed uses
and to add said land to the inventory of Monroe County Conservation Lands to be managed
by the County's Land Steward.
F 13. Approval of a Resolution of the Monroe County Board of County Commissioners waiving
fines and costs for code compliance case CE22010071 for real property at 31568 Avenue D,
Lots 15, 16, 17, Block 22, Big Pine Cove Subdivision, with Parcel ID number 00308540-
000000, purchased by the Monroe County Land Authority to be used for affordable housing
development.
ADJOURNMENT
z5 G. LAND AUTHORITY GOVERNING BOARD
G l. Roll Call
G2. Selection of the Chairman and Vice Chairman of the Governing Board.
G3. Approval of a resolution electing the Chairman and Vice Chairman of the Governing Board.
G4. 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.
G5. Approval of a resolution regarding the execution of all warrants, legal documentsA and
papers, and other instruments on behalf of the Land Authority.
G6. Approval of the minutes for the November 8, 2023 meeting.
G7. Monroe County Land Authority Executive Director Monthly Report for December 2023
(through November 30, 2023).
G8. Review of MCLA expenses for the time period of 11/1/23 through 11/3 0/23.
G9. Approval of a contract to purchase Tier 1 property for conservation- Ramrod Key Acreage
(the south 2.5 acres of Parcel ID #00114130-000000) on Ramrod Key near mile marker 27
from David Sakowski for the price of$125,000.
G 10.Approval of a contract to purchase Tier 1 property for conservation - Tract CN, Pine Key
5
Acres on Big Pine Key near mile marker 30 from Alan E. Weinstein, as Trustee of the Alan
E. Weinstein Revocable Trust Agreement dated 1/15/10 for the price of$67,200.
G11.Approval of a contract to purchase Tier 3 property for conservation - Block 16, Lot 17,
Cutthroat Harbor Estates First Addition on Cudjoe Key near mile marker 23 from
Southernmost Homes, Inc. for the price of$70,000.
G12.Approval to amend the Acquisition List to 1) add Block 3, Lots 4 and 5, Summerland Estates
Re-Subdivision No. 2 on Summerland Key as a conservation site with a ROGO exemption
that will be transferred offsite for affordable housing; 2) add Block 22, Lots 15, 16, 17, Big
Pine Cove on Big Pine Key; and 3) expand the existing acquisition category for Property
Impacted by Local Government Regulations to include property prioritized by a local
government for acquisition for density reduction, environmental protection, and conservation
purposes.
G 13.Approval of a contract to purchase Tier 1 property for conservation and a ROGO exemption
for affordable housing - Block 3, Lots 4 and 5, Summerland Estates Re-Subdivision No. 2 on
Summerland Key near mile marker 25 from Gregory M. Scorza for the price of$215,000.
G 14.Approval of a contract to purchase property within the City of Marathon for conservation
Block 2, Lot 4, Amended Plat of Flamingo Island Estates near mile marker 50 from Marcia
Kay Kagay and Mark Alan Singer, as Successor Co-Trustees of the Harry W. Singer Family
Trust utd June 23, 1989 for the price of$19,000.
G15.Approval of a resolution authorizing the conveyance of Block 2, Lot 4, Amended Plat of
Flamingo Island Estates to the City of Marathon subject to a Conservation Easement.
G16.Approval of a contract to purchase Tier 1 property for conservation - Block 10, Lot 22,
Ramrod Shores First Addition on Ramrod Key near mile marker 27 from Theresa Boyd
Fleming and Tammy Boyd Watkins, as Limited Guardians of the Person and Plenary
Guardian of the Property of Jimmy Karl Boyd, also known as Jimmy K. Boyd for the price of
$19,000.
G 17.Approval of a contract to purchase Tier 3 property for affordable housing Block 22, Lots 15,
16, and 17, Big Pine Cove on Big Pine Key near mile marker 31 from Anthony Joseph
Clancy for the price of$445,000.
G 18.Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described as Lot 33, Block 5, Bay Haven Section 1 on Key Largo to the Board of
Trustees of the Internal Improvement Trust Fund of the State of Florida for the price of
$25,000; authorizing the Chairman to execute same; and authorizing the Chairman to execute
the deed and associated closing documents.
G19.Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described as Lots 14, 15, and 16, Block 1, Rainbow Beach on Big Torch Key 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.
G20.Approval of the First Amendment to Option Agreement for Sale and Purchase to sell pre-
acquired Florida Forever land described as Parcel GGG, Cudjoe Acres on Cudjoe Key to the
Board of Trustees of the Internal Improvement Trust Fund of the State of Florida extending
the Option Expiration Date to April 12, 2024.
G21.Approval of the First Amendment to Option Agreement for Sale and Purchase to sell pre-
acquired Florida Forever land described as Lot 12, Block 16, Eden Pines Colony on Big Pine
Key to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida
6
extending the Option Expiration Date to April 12, 2024.
G22.Approval of Environmental Maintenance Easement agreement between Monroe County
Comprehensive Plan Land Authority and Monroe County Board of County Commissioners
for use of MCLA owned property for Canal Restoration Program Injection Wells.
G23.Approval to exempt State of Florida Department of Environmental Protection (DEP)
approved surveyor services from Monroe County Competitive Solicitation Process for
Monroe County Land Authority.
G24.Approval of Interlocal Agreement between the Monroe County Comprehensive Plan Land
Authority and The Islamorada Village of Islands regarding the Administration of Land
Acquisition Programs.
G25.Approval of Interlocal Agreement between the Monroe County Comprehensive Plan Land
Authority and The City of Marathon regarding the Administration of Land Acquisition
Programs.
ADJOURNMENT
H. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
No items submitted.
ADJOURNMENT
I. AIRPORTS
I1. Approval to adjust the overnight/max daily rates and weekly rates for the premium covered
public parking lot and the public surface lot at the Key West International Airport effective
eJanuary 1, 2024. The proposed rate change will make EYWs rates more comparable to other
South Florida airports and will increase the Airport's non-aeronautical revenue to help
support the Airport's efforts to remain self-sufficient and not receive any ad valorem taxpayer
funding.
I2. Approval of Interlocal Agreement with the Utility Board of the City of Key West, Florida for
an underground feeder extension providing redundant power feed to the Key West
0 International Airport in the amount of$1,500,000.00 for materials and general construction
(plus an additional not to exceed amount of$250,000.00 for environmental mitigation if
required by permit), to be funded from EYW Concourse A FDOT Grant G2090 (50%) and
Airport Revenue Bonds (50%).
13. Approval of Lease Amendment No. 2 with the United States of America (GSA) adding an
13 additional 1,701 square feet of office and related space at the Key West International Airport
for occupancy and use by the Transportation Security Administration (TSA).
14. Approval of a new On-Airport Land Lease (FAA Contract No. 690EG4-23-L-00089) with
'6 the United States of America Department of Transportation Federal Aviation Administration
for the Air Traffic Control Tower located at the Key West International Airport.
in 15. Approval to advertise a Request for Proposals for Parking Lot Management Services at the
19 Key West International Airport.
16. Approval of Third Amendment to Master Lease Agreement between Coast FBO, LLC (d/b/a
0 Marathon General Aviation) revising the milestone dates that the FBO must submit plans,
specifications and commence construction, at FBOs sole expense, of a new FBO Operations
7
Center on vacant land at the Florida Keys Marathon International Airport and leasing 62
parking spaces at the Airport to the FBO at the rate of two dollars ($2.00) per parking space
per day.
I7. Approval of Second Amendment to the Master Fixed Based Operation (FBO) Lease
Agreement with Grantair Service, Inc. and Marathon Aviation Associates, revising milestone
`9 dates for the FBO to relocate and construct, at FBOs sole expense, a new fuel farm and
removing the requirement for construction of a new hangar complex at the Florida Keys
Marathon International Airport.
J. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE
COMPLIANCE DEPARTMENTS
,0 J1. Approval to re-appoint Mr. Rudolph Krause to one additional three-year term to the
Contractors Examining Board (CEB) beginning January 2024 through January 2027.
J2. Approval of a Resolution Establishing the Monetary Value of$75,727 Per Point, For
Payment to Monroe County Land Acquisition Fund for An Applicant to Voluntarily Choose
to Participate and Receive Additional Points (Maximum of 2 for $151,453) within the Rate of
Growth Ordinance/Non-Residential Rate of Growth Ordinance (ROGO/NROGO) Allocation
Systems.
J3. A Resolution Of The onroe County Board Of County Commissioners Approving The
Reservation Of oderate-Income Affordable Housing ROGO Allocations For
Proposed Affordable Housing Dwelling Units at Brinton Environmental Center, Located at
23 800 Overseas Highway, Summerland Key, Monroe County, Florida, Currently Having
Property Identification Number 00114850-000000, Until December 13, 2024, For Building
Permit Issuance.&c rev)Se . algid& wo'r dUnoj
J4. A Resolution setting the date, time, and place for a public hearing to consider a request by
Smith Hawks on behalf of My Family Trust and Key Marina Development concerning the
proposed abandonment of a portion of the Monroe County right-of-way of East First Street as
shown on the Plat of Mandalay Subdivision, Plat Book 1, Page 194, bounded on the
northwest by Block 2, bounded on the northeast by East First Street, bounded on the
southeast by Block 3, and bounded on the Southwest by Second Avenue; AND a portion of
the Monroe County right-of-way of East Second Street, as shown on the Plat of Mandalay
Subdivision, Plat Book 1, Page 194,bounded on the northwest by Block 3,bounded on the
northeast by east Second Street, bounded on the southeast by Lots 1-8, Block 4, and bounded
on the southwest by East Second Avenue, Section 06, Township 62 south, Range 39 east,
Key Largo, Monroe County, Florida.
J5. Approval of a Resolution amending Resolution 284-2023 the permitting fee schedule, adding
fees associated with a new Building Safety Inspection Program (BSIP) including original and
decennial application fees of$400.00, and re-reviews and extension request fees of$100.00;
and providing for an implementation date.
YelS
J6. AR
Resolution n B Commping h
1 Reservation of of Tenthe(10)Monroe Moderate-IncoCou ty meoard Affordable Housing ROGOissioners Ap Allocationsrov t, ase
Requested by Abit Holdings, LLC, for Proposed Affordable Housing Dwelling Units at
103925, 103935, 103945, 103955, and 103965 Overseas Highway, Key Largo, Monroe
\j• County, Florida, Currently Having Property Identification Numbers 00475240-000000,
00475250-000000, 00475260-000000, 00475270-000000, and 00475280-000000 Until
December 13, 2024, for Building Permit Issuance.
K. CLOSEDp Ui C SQ�� �
8
L. COMMISSIONER'S ITEMS
1 k Li. MAYOR RASCHEIN - Discussion and Direction Regarding the State of Florida Hurricane
1" l Evacuation Modeling Update and Potential for Additional ROGO Allocations for Monroe
V County. 'PNOVA C 5-0<4,k0,1
L2. COMMISSIONER LINCOLN - Approval of interlocal agreement with Career Source South
r West Florida.
M. COUNTY CLERK
p M1. Approval of the minutes from the July 18, 2023, special budget meeting and July 19, 2023,
regular meeting.
M2. Approval of Tourist Development Council expenses for the month of November 2023.
M3. Approval of BOCC Warrants (Including Payroll) for the month of November 2023.
M4. Approval to remove surplus equipment from inventory via disposal or advertise for bid.
N. COUNTY ADMINISTRATOR
0 Ni. County Administrator Monthly Report for December 2023.
i'f . N2. Publication of official County Holidays for 2024.
6
0,....• •Discussion and direction regarding Christmas and New Year's holiday schedule.
411,
1 0
Discussion and approval of the 2024 appointments of Commissioners to various duties.
J Discussion and direction regarding the purchase of the South Cliff Estates Development for
employee housing.
N6. Approval o n ?nt' ? ig menteween Monroe and Ocean Reef Volunteer
tC7 pp County
Fire Department in order for the County to provide the Fire Department with Funding to
purchase a powered ambulance cot, powered stair chair, emergency comma nications systems
and the software necessary to operate those systems, and an incident command vehicle.
ASSISTANT COUNTY ADMINISTRATOR WILSON: Presentation by Pigeon Key
1\`6O Foundation, Inc. for its annual progress report, pursuant to the Lease Agreement, on its 2023
-� yearly accomplishments and ongoing goals. 11:00 A.M. TIME APPROXIMATE.
N8. SUSTAINABILITY: Approval of Environmental Maintenance Easement agreement between
'N Monroe County Comprehensive Plan Land Authority and Monroe County Board of County
Commissioners for use of MCLA-owned property for Canal Restoration Program injection
wells for Canal 278.
O. COUNTY ATTORNEY
D 01. CAY Report for December 2023.
02. Approval of allowing the code liens against KAZI M. AHMED and his property located at
125 Colson Drive, Cudjoe Key, Florida arising from code compliance case numbers
...0 CE16030040, CE19060032 and CE19060042, which are subordinate to a federal tax lien and
a $600,000 mortgage, to remain in place with direction to revisit in a year.
..ti . N-7-41=--LI---AVA
9
-Mt- . atscj%--
1�
03. Authorization to initiate litigation against STANLEY E. LEISNER ESTATE and their
Q. property, 30611 24th Lane, Big Pine Key, Florida, to seek compliance with the County Code
and enforce the lien(s) arising from code compliance case number CE21110018.
04. Authorization to initiate litigation against PENNIE D. MAY & DREW TAYLOR
BROWNELL and their property, 102 2nd Court, Key Largo, Florida, to seek compliance
P) with the County Code and enforce the lien(s) arising from code compliance case number
CE20120031.
05. Approval of a resolution to authorize the release of a lien for CE22120017 on property 31484
V Avenue F, Big Pine Key, FL, RE 00304430-000100.
06: Request to hold an Attorney-Client Closed Session in the matter of Monroe County v. Carol
'-‘6'6I - ' Greco, CE21020029, at the January 31, 2024, BOCC regular meeting in Marathon, FL, at
9:00 am or as soon thereafter as the matter may be heard.
07. Authorization to initiate litigation against ANA D. BORGES & CRYSTAL VALERY
LOPERENA and their property, 48 Bonefish Ave., Key Largo, Florida, to seek compliance
6 with the County Code and enforce the lien(s) arising from code compliance case number
CE21020086.
08. Authorization to allow code compliance lien arising from CE17050048 against JUDITH
ANN JACK and her property, 26822 Shannahan Road, Ramrod Key, Florida, to remain
Oi".i' against the property owner, the subject property and any other property owned by the
property owner.
Ova '09. Update, discussion and direction regarding the right-of-way located at the end of Bay Drive.
10:00 A.M. TIME APPROXIMATE.
---, {?OD U C WeAta
010. harter County,discussion update.
P. PUBLIC HEARINGS
P 1. A Public Hearing to Consider Approval of a Resolution Transmitting to the State Land
Planning Agency an Ordinance by the Monroe County Board of County Commissioners
/ amending the Monroe County Future Land Use Map from Residential Medium ("RM") to
!� Mixed Use/ Commercial ("MC") for property located at 103925, 103935, 103945, 103955,
103965 Overseas Highway, Key Largo, Monroe County, Florida, as proposed by Abit
Holdings, LLC (Monroe County Planning and Environmental Resources Department File No.
.
019-029).
A Public Hearing to Consider an Ordinance Approving an Amendment to the Monroe County
Tier Overlay District Map From Tier I To Tier III, For A Portion Of The Property Located At
18 Kay Drive, Key Largo, Mile Marker 101, Described As A Strip Of Land 125 Feet Wide
Lying In Section 21, Township 61, Range 39 East, Key Largo, Monroe County, Florida,
\1/4/ Being Part Of Tract 7, And Part Of Tract 8, Largo Sound-Tarpon Basin Properties, Plat Book
4, Page 130, Currently Having Property Identification No. 00086580-000000, As Proposed
By Rafael Bezanilla; Providing For Severability; Providing For Repeal Of Conflicting
Provisions; Providing For Transmittal To The State Land Planning Agency And The
Secretary Of State; Providing For Amendment To The Tier Overlay District Map; Providing
For An Effective Date.
ufubic Sri/aka
P3. 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/or
v operations and maintenance costs for roadway improvements, flood mitigation projects and
addressing sea level rise projects for the Twin Lakes subdivision in Key Largo, located
10
within unincorporated Monroe County.
P4. 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 255, 293, 297 and 299 in Big Pine Key, and Canals 470, 472, 474, 475, and 476 in
Geiger Key, located within unincorporated Monroe County.
P5. A public hearing to consider an Ordinance Amending Monroe County Code Chapter 6,
V Article II, Division 3, Subdivision II, Section 6-102, Permit Application Time Limitations to
be consistent with the Florida Building Code.
` An Ordinance by the Monroe County Board of County Commissioners amending the Monroe
L 1;.3 County Land Development Code to establish Section 130-143, creating the Tavernier
Commercial Overlay District, including the purpose and intent, boundary, applicability, and
NROGO allocation standards, as proposed by Smith/Hawks PL on behalf of Cernex
Construction Materials Florida, LLCM. _
(AO\11-
P7. A Public HearingConcerninga Request for Administrative Relief Pursuant to LDC Section
4r. q
138-27 Made By Thomas Rothdeutsch On Property Described As Lot 12, Block 11, Tropical
Bay 3rd Add., Big Pine Key, Having Parcel ID 00314240-000000.
11„IcA,{ 71..wpliL `e...---- P8. A Public Hearing Concerning a Request for Administrative Relief Pursuant to LDC Section
V 138-27 Made By Harold & Sherry Fried On Property Described As Lot 36, Block 6, Harris
Ocean Park Estates, Key Largo, Re#00449340-000000.
Q.. COMMISSIONER'S COMMENTS
CoR. C1--6& CYC A f4 4t L
c ,• p. 'VY\�1 (1)141r- )11) 14"1
CU B- -err ",0 vy\--. +0
F2 — -
s) 9,5 , MC,- s taw(kM c- e-e
11
4...c,,,-
__ ,,,,,orpii-N r _
14,1,,e141,
„144,,,,.
it
„,,,, _ WI_
-,,,,
MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
December 13, 2023
Conducted via Communications Media Technology ("CMT")
TIME APPROXIMATES
9:00:'A.M::— BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
9:25 A.M.. (G1- 5 )LAND AUTHORITY
9:45 A.M. (P7) PUBLIC HEARINGS: A Public Hearing concerning a'Request for
Administrative Relief Pursuant to LDC Section 138-27 made by Thomas
VpRothdeutsch on property described as Lot 12, Blck 11, Tropical Bay 3rd
p Y :
Add., Big Pine Key, having parcel ID 003-14240-000000.
(P8) PUBLIC HEARINGS: A Public Hearing concerning a Request for
Administrative.Relief Pursuant to.LDC Section 138-27 made by Harold&.
V Sherry Fried on property described as Lot 36, Block 6, Harris Ocean Park
Key
Estates, Largo, Re.#p 00449340-000000:
g
10:00 A.M. 0) COUNTY ATTORNEY: Update, discussion and direction regarding the
1.
1 ITO, right-of-way located at the end of Bay Drive:
11:00 A.M. ASSISTANT COUNTY ADMINISTRATOR WILSON: Presentation.
byPigeon KeyFoundation, Inc. for its:annual progress ress pursuant to
gP g report,
N . the Lease Agreement, on its 2023 yearly accomplishments and ongoing
goals.
11:30 A.M. (P6) PUBLIC HEARINGS: An Ordinance by the Monroe County Board of
County Commissioners amending the Monroe.County Land Development
Code to establish Section 130-143, creating the Tavernier.Commercial
Overlay District, including the purpose and intent,boundary, applicability,
standards, as proposed Smith/Hawks PL on
and:NROGO allocation=-
by
behalf of Cemex Construction Materials Florida, LLC.
1- aonikvito,6 ezi un Coh*1 e s
(:12/6/2023)1mb