02/21/2024 Agenda r
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AGENDA
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. _ fir; MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
'��.w February 21, 2024
9:00 AM
The Board will convene at the Harvey Government Center
1200 Truman Ave,Key West,FL.
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
@ https://cloud.castus.tv/vod/monroe/video/6083 2 c9d cf67bb 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@ nonroecounty-
fl.gov 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.Any person who wishes to be heard shall,prior to
an item being called, provide the Clerk with his/her name and residence, and the agenda item on
which he or she wishes to be heard. An individual has three minutes to address the Commission.
However, the first person representing an organization has five minutes to address the Commission.
Subsequent speakers for the same organization have three minutes to address the Commission. For
land use items, the petitioner and, if the owner is different than the petitioner, then the owner of the
property that is the subject of the land use item, will be allowed 20 minutes to address the
Commission. Other people are allowed five minutes to address the Commission. Speakers appearing
remotely via communications media technology may speak under the same time constraints as those
speakers appearing live before the Commission. Remote speakers need not fill in a speaker card
before speaking but must identify themselves and their addresses at the beginning of their remarks.
Failure to do so may result in early termination of their speaking privileges for that item. For
additional assistance, please call (305) 292-4441 or email your inquiry to: ballard-
lindsey@monroecounty-fl.gov.
Please note that all time appoximate items are listed in bold.
9:00 A.M.Regular Meeting
9:25 A.M. Land Authority Governing Board
9:30.A.M. Fire&Ambulance District 1 Board of Governors
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TIME APPROXIMATE REGULAR MEETING
9:00 A.M. Call to Order
Salute to Flag
CALL TO ORDER
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS AND DELETIONS
V A l. Approval of agenda
B. PRESENTATION OF AWARDS
v B 1. Presentation of proclamation honoring the Key West High School Band.
C. BULK APPROVALS -COMMISSIONER CATES
C 1. Approval of Agreement with Statewide Guardian Ad Litem Office for Administrative
Assistant 3 position, a State OPS position, on a reimbursement basis.
C2. This agenda item seeks approval of Task Orders Nos. 5, 6, and 7 totaling $366,149.79 under
Master Agreement with Safeware, Inc. to install access control and video systems at three
County workplaces as part of the County's Building Security Plan. Per Section 119.0701(3)
(a), Florida Statutes (2023) information that would identify the locations where the work will
be performed or specific components of the security system to be installed have been
redacted. The Task Orders call for the work to be accomplished by Sept. 30, 2024.
C3. Approval of a First Amendment to Agreement with Barnes Alarm Systems, Inc. for Fire and
Panic Alarm and Security System Maintenance, Repair, Monitoring and Inspection services,
updating the service locations and other provisions of the Agreement to bring it current,
provides option to request a proposal/quote from the Contractor only for equipment
replacement and installation, increases the contract amount by a 3% CPI-U with an effective
date of December 12, 2023, and increases the total annual compensation to $126,522.00.
Contract paid from funds 001, 101, and 147.
C4. Approval to award surplus units to the highest bidder(s) as set forth in the attached Budget&
Finance Purchasing Department Tabulation Sheet, authorization to award the surplus items to
the next highest bidder(s) if necessary until items are disposed of.
C5. Approval of the addition of one (1) full-time equivalent(FTE)position to the Facilities
Maintenance Department for maintenance and cleaning of the new Emergency Operations
Center(EOC) building in Marathon.
C6. Approval to authorize Air Mechanical & Service Corp. to purchase and install a new Chiller
at the Harvey Government Center per the terms of Air Mechanical's contract and the current
Monroe County Purchasing Policy, utilizing American Rescue Plan Act Funding (ARPA),
with such costs not to exceed$232,000.
C7. Approval of a Second Amendment to Agreement with Miami Dade Pump & Supply
Company for Lift Station Maintenance and Cleaning, Upper Keys, for a CPI-U increase of
3%, retroactive to January1, 2024, and to update certainprovisions. This Contract is paid
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from funds 001 and 147.
C8. Issuance (renewal) of a Class A Certificate of Public Convenience and Necessity (COPCN)
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to Monroe County Fire Rescue for the operation of an ALS transport ambulance service for
the period April 1, 2024 through March 31, 2026.
C9. Approval of a resolution to amend the Personnel Policies and Procedures Manual, revising
and updating Section 1.07 Restrictions of Employment of Relatives, Section 2.15 (F) Equal
Opportunity Policy, Section 2.16 (B) Employee Recognition, Section 9.03 (T) Standards of
Employment, and Section 13.03 Procedures.
C 10.Approval by the BOCC for Employment Agreement with Nina Burgess for Fire Rescue EMS
Billing Specialist position with an increase in annual salary from $52,000 to $57,200 to
6 commence on February19, 2024 and terminate on February18, 2026.
C 11.Approval to purchase two (2) new Kenworth T880/T480 Dump Trucks for Roads
Department and authorization for Fleet Director to execute any and all necessary
documentation to facilitate the purchase and delivery of the vehicles. Replaces two old 2006
Mack Dump trucks -units RB5173 and RB5174.
C12.Approval to purchase one (1) 2024 Kenworth T880 tractor for the Roads Dept. and
authorization for Fleet Director to execute any and all necessary documentation to facilitate
thepurchase and deliveryof the vehicle. Replaces RB5129 - 2006 Mack CHN612 Tractor.
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C13.Approval of Second Renewal of Agreement between Monroe County and Sunshine Gasoline
for fuel services.
C14.Approval to advertise a Public Hearing to consider adoption of an Ordinance adding park
hours for Harry Harris Park, Blue Heron Park and Pine Channel Nature Park and amending
the hours at Bay Point Park, Big Coppitt Volunteer Fire Department, Friendship Park, Key
Largo Community Park, Big Pine Key Park, and Murray E. Nelson Government Center Park.
The proposed ordinance would also formally codify the creation of Pine Channel Nature Park
and Blue Heron Park in the Monroe County Code of Ordinances.
C15.Approval to purchase a new service truck- Crane Service Body (steel) with Auto Crane HC-
6 Mounted on Ford F-550 Super Cab, diesel 4X4 - to service all generators throughout
Monroe County in the amount of$174,927 and authorization for Fleet Director to execute
any and all necessary documentation to facilitate the purchase and deliveryof the
vehicle."Piggybacking" Sourcewell Contract# 110421-ALT. This purchase will replace unit
FMS304, 2003 Ford F-350
C16.Confirmation of Appointment of Cary Vick as Interim Project Management Director
effective January 31, 2024, pursuant to F.S. 125.74(1)(k), which requires that the Board of
County Commissioners confirm all department heads.
C17.Report of monthly change orders for the month of January 2024, reviewed by the County
Administrator/Assistant County Administrator.
C18.Ratification of Amendment#001 to Contract RP-2129.3 between the Alliance for Aging,
Inc., (AAA) and Monroe County Board of County Commissioners/Monroe County Social
Services In-Home and Nutrition Programs to increase funding by $200,000.00, bringing the
contract total from $16,704.30 0 to $216 704.3 0 for the contract period of 10/01/2022-
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09/3 0/2024.
C19.Approval of an annual Lease Agreement with the Monroe County Sheriffs Office to provide
320 sq. ft. of office space for one (1) year at the Murray E. Nelson Government and Cultural
Center, located at 102050 Overseas Hwy. in Key Largo. This no cost lease agreement
commences on March 17, 2024, and terminates on March 16, 2025.
C20.Approval of a Resolution and Release of a State Housing Initiatives Partnership (SHIP)
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Program Mortgage Lien executed by Yoel Diez, to write-off a SHIP Second Mortgage in the
amount of$45,000.00 due to foreclosure.
C21.Approval of a Resolution and Release of State Housing Initiatives Partnership (SHIP)
Program Mortgage Lien executed by David A. Jackson, to write-off a SHIP Second
Mortgage in the amount of$45,000.00 due to foreclosure.
C22.Approval of a Resolution and Release of State Housing Initiatives Partnership (SHIP)
I?) Program Mortgage Lien executed by Marjorie E. Keeney, to write-off a SHIP Second
Mortgage a e in the amount of$45,000.00 due to foreclosure.
C23.Approval of a Resolution and Release of State Housing Initiatives Partnership (SHIP)
Program Mortgage Lien executed by Patrick and Yupha Kuhn, to write-off a SHIP Second
Mortgage in the amount of$45,000.00 due to foreclosure.
n C24.Approval of the Fiscal Year 2025 Budget Timetable.
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C25.Approval of various resolutions for the transfer of funds and resolutions for the receipt of
(0' unanticipated revenue.
C26.Approval of a Third Amendment to Lease Agreement between Monroe County and
Rockland Investment Corporation, Inc. for the temporary Rockland Key Fleet Garage
location to extend the term for two (2)years and update other provisions of the Lease.
C27.Approval of a Resolution and Release of State Housing Initiative Partnership (SHIP)
Program Mortgage Lien executed by Eric and Nicole DeFilippo, to write-off a SHIP Second
Leasehold Mortgage in the amount of$45,000.00 due to foreclosure.
D. TOURIST DEVELOPMENT COUNCIL
Dl. Approval of an Agreement with Agricole Events, LLC in an amount not to exceed $20,000
2' DAC II FY 2024 Event Resources for The Key West Rum Festival Destination Event.
D2. Approval to rescind Agreement with City of Key West for Mallory Square Sunshades Project
(Public Facilities Category) at the request of the Grantee.
D3. Approval to Rescind Agreement with City of Key West for the Mallory Square Restroom
(Public Facilities Category) Project at request of Grantee
D4. Approval of FY 2025 Destination and Turnkey Event Funding Application.
D5. Appointment of Ms. Kim Wilkerson (sole applicant) as an "At Large" appointment to the
Tourist Development council District II Advisory Committee. This is Commissioner Cates'
appointment.
D6. Approval of an Agreement with The ETraining Company B.V. to host and maintain seven
(7) international learning portals for travel trade agents in English, Spanish, French, German,
Italian, Dutch and Portuguese and approval to waive the purchasing policy requirement to
seek price quotes for continued use of this software. The yearly service fee for 2024 is
$5,300.00.
D7. Approval of First Amendment to Advertising Agency Agreement with Underwood Martell,
Inc. d/b/a Tinsley Advertising and Marketing, Inc. to revise the scope of services,
compensation and reimbursement contract provisions to allow for attendance at the
Governor's Conference on Tourism, to prepare and submit Visit Florida Flagler award entries
and to attend conventions, trade shows, conferences or other events as approved by the TDC
board.
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E. STAFF REPORTS
V Director of Legislative Affairs Lisa Tennyson- Department Update.
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Public Information Officer Kristen Livengood- Department Update.
F. COUNTY LAND ACQUISITION AND LAND MANAGEMENT
F l. Approval of a contract to purchase Tier 2 property for density reduction - Block 12, Lot 2,
Tropical Bay 3rd Addition on Big Pine Key near mile marker 30 from Yovani Pinero and
Dianik Martinez for the price of$94,000.
F2. Approval of a resolution of the Monroe County Board of County Commissioners requesting
the Monroe County Comprehensive Plan Land Authority to convey real property described
as Block 11, Lot 12, Tropical BayThird Addition (PB on Pine to Monroe
p 5-81) Big Key
County for density reduction subject to a Land Use Restriction Agreement(LURA) and
authorizing the Mayor to sign said LURA.
F3. Approval of a Resolution of the Monroe County Board of County Commissioners waiving
fines and costs for code compliance case CE19080104 for real property at 159 Florida
L9 Avenue, Lots 22 and 23, Burtons Addition to Tavernier(PB2-82), with Parcel ID Number
00479430-000000, purchased by the Monroe County Land Authority to be used for
affordable housing development.
F4. Approval to submit Hazard Mitigation Grant Program (HMGP) applications under
Presidential Disaster Declaration for Severe Storms, Tornadoes, and Flooding (FEMA 4709-
a DR-FL) for one (1) Residential Elevation and one (1) Residential Mitigation Reconstruction
project with an estimate budget amount totaling $694,813.00 with the homeowners providing
the local match amount.
F5. Approval to submit Hazard Mitigation Grant Program (HMGP) applications under the
Presidential Disaster Declaration for Hurricane Idalia (FEMA 4734-DR-FL) for Residential
Elevation and Mitigation Reconstruction projects of approximately 16 privately owned
properties with an estimated budget amount of$7,561,190.00 with homeowners providing
the local match amount.
F6. Approval of a resolution of the Monroe County Board of County Commission nominating
property for purchase by the Monroe County Comprehensive Plan Land Authority with a
legal description of Block 2, Lots 8 and 9, Hibiscus Park (PB 3-166)with Parcel ID#s
00507510-000000 and 00507520-000000 commonly known as 15 and 17 Hibiscus Lane,
Tavernier, FL, requesting that the Authority transfer title of land only (excluding 2 Rate Of
Growth Ordinance (ROGO) Exemptions) to the County; committing to lease the Subject
Property to Habitat for Humanity of the Upper Keys, Inc. for development with affordable
housing; and authorizing the Mayor to sign a Land Use Restriction Agreement (LURA).
F7. Approval of a resolution of the Monroe County Board of County Commission nominating
property for purchase by the Monroe County Comprehensive Plan Land Authority with a
legal description of Lots 22 and 23, Burtons Addition to Tavernier(PB 2-82) with Parcel
ID#00479430-000000 commonly known as 159 Florida Avenue, Tavernier, FL, requesting
that the Authority transfer title of land only (excluding 6 Rate Of Growth Ordinance (ROGO)
Exemptions) to the County; committing to lease the Subject Property to Habitat for Humanity
of the Upper Keys, Inc. for development with affordable housing; and authorizing the Mayor
to sign a Land Use Restriction Agreement(LURA).
F8. Approval of Amendment No. 17 to State Lands Management Lease No. 4549 between
Monroe County and the State of Florida for the Management of Certain State-owned
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Conservation Lands.
F9. Approval to submit FY 2023 "Flood Mitigation Assistance (FMA) Swift Current"
applications for Residential Elevation and Mitigation Reconstruction projects of
approximately 11 privately owned properties with an estimated budget amount of
$3,930,208.00 with homeowners providing the local match amount.
ADJOURNMENT
G. LAND AUTHORITY GOVERNING BOARD
0: ; G1. Roll Call
G2. 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.
G3. Approval of the minutes for the January 31, 2024 meeting.
G4. Monroe County Land Authority Executive Director Monthly Report for February 2024
(through January 31, 2024).
G5. Review of MCLA expenses for the time period of 1/1/24 through 1/31/24.
G6. Approval of a contract to purchase Tier 1 property for conservation - Block 9, Lot 4,
Southern Pines on Big Pine Key near mile marker 31 and also property for conservation
within the City of Marathon-Block 48, Lots 1 and 2, Crains on Grassy Key near mile
marker 58 from Charles William Ansell, II for the price of$70,000.
• G7. Approval of a contract to purchase Tier 2 property for Administrative Relief and Density
Reduction - Block 11, Lot 12, Tropical Bay 3rd Addition on Big Pine Key near mile marker
30 from Thomas Carl Rothdeutsch for the price of$120,000.
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G8. Approval of a resolution authorizing the conveyance of real property described as Block 11,
Lot 12, Tropical Bay Third Addition (PB 5-81) on Big Pine Key to Monroe County for
density reduction subject to a Land Use Restriction Agreement(LURA).
G9. Approval of a contract to purchase Tier 1 property for conservation - Block 5, Lots 13 and
14, Summerland Estates Re-subdivision No. 2 on Summerland Key near mile marker 25 from
Robert J. Novacek for the price of$115,000.
G 10.Approval to amend the Acquisition List to add 1) Block 2, Lots 8 and 9, Hibiscus Park on
Key Largo and 2) Lots 22 and 23, Burton's Addition to Tavernier on Key Largo as affordable
housing sites.
Gil.Approval of a contract to purchase Tier 3 property with two ROGO exemptions for
affordable housing - Block 2, Lots 8 and 9, Hibiscus Park on Key Largo near mile marker
101 from L.J. Gators, LLC for the price of$530,000.
G 12.Approval of a contract to purchase Tier 3 property with six ROGO exemptions for affordable
housing - Lots 22 and 23, Burtons Addition to Tavernier on Key Largo near mile marker 92
from John F. Gillen, Carol Gillen, and the Lawrence J. Hogan Estate for the price of
$975,000.
G13.Approval of a resolution authorizing the purchase of Block 2, Lots 8 and 9, Hibiscus Park
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(PB 3-166)with Parcel ID#s 00507510-000000 and 00507520-000000 commonly known as
15 and 17 Hibiscus Lane, Tavernier, FL, for affordable housing; and authorizing the
conveyance of the property (excluding 2 Rate of Growth Ordinance (ROGO) exemptions) to
Monroe County subject to a Land Use Restriction Agreement (LURA).
G 14.Approval of a resolution authorizing the purchase of Lots 22 and 23, Burtons Addition to
Tavernier(PB 2-82) with parcel ID#00479430-000000 commonly known as 159 Florida
Avenue, Tavernier, FL, for affordable housing; and authorizing the conveyance of the
property (Excluding 6 Rate Of Growth Ordinance (ROGO) Exemptions) to Monroe County
subject to a Land Use Restriction Agreement(LURA).
ADJOURNMENT
H. FIRE &AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
Ct MY) H 1. Approval by the BOG for Employment Agreement with Nina Burgess for Fire Rescue EMS
Billing Specialist position with an increase in annual salary from $52,000 to $57,200 to
commence on February 19, 2024 and terminate on February 18, 2026.
ADJOURNMENT
I. AIRPORTS
I 1. Approval of 7th Amendment to Agreement with Cliffhanger Janitorial, Inc., for janitorial
services at the Key West International Airport, increasing annual contract sum by 3.4% CPI
adjustment (from $513,831.62/yr. to $531,301.90/yr.) plus an additional $24,700.00 per
month for providing janitorial services in the TSA leasehold; the agreement is fully funded by
Airport Operating Fund 404.
I2. Approval of a First Extension to extend the Financial Advisor Consultant Services
Agreement with Frasca & Associates, LLC for one-year for the Key West International
Airport Concourse A and Terminal Improvements Program. The Task Orders will be funded
by EYW Planning Studies FDOT Contract G 1 Q04 and/or Airport Operating Fund 404.
I3. Approval to advertise a public hearing for April 17, 2024 for the purpose of receiving
comments and hearing discussion concerning the Countys proposed additional draws of not
to exceed $1,340,000, in aggregate principal amount against its Tax-Exempt Master Airport
Revenue Note (PNC Bank,National Association Line of Credit), Series 2024.
I4. Report of Airport change orders reviewed by the County Administrator/Assistant County
Administrator.
IS. Approval of updated Minimum Standards for Commercial Aeronautical Activities at the Key
West International Airport to foster, encourage, promote and develop commercial
aeronautical activities at the Airport.
I6. Approval of a Resolution establishing and adopting a uniform set of rules and regulations for
the management, governance and use of the Key West International Airport as set for in
Exhibit A attached to the Resolution.
I7. Approval of a sponsorship contract with Race World Offshore, LLC in the amount of$7,500
for the Key West International Airport to sponsor the second annual Race World Offshore 7-
1%. Mile Offshore Grand Prix powerboat races in Marathon, Florida, under Airport promotional
sponsorships Resolution.No. 123-2021.
I8. Approval of a sponsorship contract with Special Olympics, Florida, in the amount of$3,000
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for the Key West International Airport to sponsor sports training and competition in a variety
of Olympic-type sports throughout the Florida Keys under Airport promotional sponsorships
Resolution No. 123-2021.
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I9. Approval of Resolution pro lgating an administrative directive for the purpose of setting
forth the terms under whicl a parcel of land, subject to FAA grant assurances, at the Florida
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I10. Approval of a Lease Agreement with Greyhound Lines, Inc. for 492 square feet of office and
6 support space located in the airport support services building located at the Key West
International Airport for use in transporting passengers and other property.
J. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE
COMPLIANCE DEPARTMENTS
J1. Approval of Work Order No. 03 to Complete Additional Data Collection Runs for the 2023
U.S. 1 Arterial Travel Time and Delay Study ("ATTDS") in Segments 13-24, in the Amount
of$57,704.85 Pursuant to the AECOM Transportation Planning Continuing Services
g Contract, Which Is Funded Through a Joint Participation Agreement("JPA") from the
Florida Department of Transportation ("FDOT"), of Which Monroe Countys Portion of the
Cost for This Work Order is $7,213.10.
J2. Approval to appoint Mr. William R. Campbell, Professional Engineer license 79269, to the
Construction Board of Adjustment and Appeals (CBAA) as a registered professional
engineer for one three-year term beginning January 2024 and ending January 2027.
J3. Approval to appoint Mr. Thomas G. Walker, Professional Engineer license 31462, to the
Construction Board of Adjustment and Appeals (CBAA) as an alternate registered
d professional engineer member for one three-year term beginning January2024 and ending
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January 2027.
J4. Approval of a Resolution Setting the Time, Date, and Place for a Public Hearing to Consider
Approval of a Resolution Renouncing and Disclaiming Portions of the Right-of-Way of
Magnolia Street, Hibiscus Street, Oleander Street, Poinsetta Avenue, Bougainvilla Avenue
and an Unnamed Right-of-Way, as shown on the Key Largo plat of Ocean Acres, Plat Book
1, Page 188, Official Records of Monroe County, Florida.
J5. Approval of a Resolution Setting the Time, Date, and Place for a Public Hearing to Consider
Approval of a Resolution, Requested by Island Construction Management Inc. as Agent for
Magnolia 101 LLC, Renouncing and Disclaiming the Right of the Monroe County BOCC
p_7 and Public to a Portion of Right-of-Way Located on a Portion of the Hibiscus Street Right-
of-Way, on the West bya Portion of the Hibiscus Street Right-of-Way Already
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Abandoned in Favor of and To the Monroe County BOCC as Owner of Square 19 of the
Recorded Ocean Acres Plat and State of Florida as Owner of Square 22 of the Recorded
Ocean Acres Plat, Bounded on the South by Square 23 of the Recorded Ocean Acres Plat,
Bounded on the East by Hibiscus Street Right-of-Way, and Bounded on the North by Square
20 of the Recorded Ocean Acres Plat, as Shown on the Key Largo Plat of Ocean Acres, Plat
Book 1, Page 188, Official Records of Monroe County, Florida.
K. CLOSED SESSIONS
No items submitted.
L. COMMISSIONER'S ITEMS
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L1. COMMISSIONER LINCOLN: Approval to appoint Mary Stella to the Human Services
Advisory Board for a term expiring on 2/21/2026.
M. COUNTY CLERK
M 1. Approval of the minutes from the October 18, 2023 regular meeting.
b M2. Approval to remove surplus equipment from inventory via disposal or advertise for bid.
M3. Approval of Tourist Development Council expenses for the month of January 2024.
M4. Approval of BOCC Warrants (Including Payroll) for the month of January 2024.
N. COUNTY ADMINISTRATOR
r 0 ' N 1. County Administrator's Monthly Report for February 2024. , del worctinej
N2. Approval of the 5th amendment to the Employment Agreement of Roman Gastesi, dated
April 16, 2008, to waive the 60 days notice period for resignation in paragraph 7.G. and to
accept his resignation efft effective February 23, 2024.
N3. Approval of a letter of support to Florida Senators and Representatives signed by Mayor
Merrill Raschein on January 26, 2024 as part of a 4-county effort of the Southeast Florida
Climate Compact to support funding of the comprehensive study of the Central and Southern
Florida Flood Control Project, which has been authorized by Congress via the 2022 Water
Resources Development Act but is not yet funded.
N4. Approval of Third Amendment to Interchange Agreement with the Village of Islamorada, to
extend the Agreement for an additional up to sixty (60) days from March 9, 2024 to May 8,
2024; continuing to assign Senior Director Kimberly Matthews to the position; authorization
for County Administrator to sign necessary documents.
N5. Approval of resolution approving an amended and revised fee schedule for primary care
111 services, community public health services, vital statistics, medical records, and related
administrative charges offered byMonroe CountyHealth Department.
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N6. Approval of the Governor's reappointment of Aaron Castillo, Patrick Labrada, and Ailton
Lopez and the appointment of William Gonzalez and Linda Hinchcliffe to the Monroe
County Housing Authority Board of Commissioners.
N7. SUSTAINABILITY: Authorize a no cost 6-month time extension under amendment no. 2 to
planning grant 22PLN66, from the Florida Department of Environmental Protection under
the Resilient Florida Grant Program to update the Monroe CountyVulnerabilityAssessment.
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N8. SUSTAINABILITY: Approval of Amendment no. 3 to the contract with WSP USA
Environment & Infrastructure Inc (formerly Wood) for professional mobile LiDAR services
for the five municipalities to extend the contract date retroactive from January 31, 2024 to
July 31, 2024.
N9. SUSTAINABILITY: Approval to enter into a $88,668 Task Order#7 to the contract with
WSP USA Environment and Infrastructure, Inc. for the on-call Category B Canal .
Infrastructure Engineering Services, for CEI services to oversee the-nas* '-utiorre a= O.ddh' o ec
t' - on canal#90 in Key Largo, funded by DEP Grant LPA0241-A2.
O. COUNTY ATTORNEY
44-1- 9
vi O1. CAY Report for February 2024.
02. Authorization to initiate litigation against FRANCYS M. HELLIESEN and her property,
Vacant Land Bigonia Dr., Big Pine Key, Florida, to seek compliance with the County Code
and enforce the lien(s) arising from code compliance case number CE20010022.
03. Approval of resolution approving Monroe County Administrative Instruction 4715.6, setting
policy regarding the Monroe County post-employment volunteer program as applied to FRS
retirees.
04. Approval to advertise a public hearing regarding adoption of an ordinance establishing new
(?) section 4-82 of the Monroe County Code governing animals at Key West International
Airport.
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05. Approval to advertise a public hearing regarding adoption of an ordinance amending section
1?" 5-21 of the Monroe County Code governing aircraft parking at Key West International
Airport.
06. Approval to advertise a public hearing regarding an ordinance amending section 5-22 of the
VMonroe County Code governing aircraft runups at Key West International Airport.
07. Approval of resolution appointing Kevin G. Wilson as Acting County Administrator;
Ddelegating authorities to Acting County Administrator; providing for severability; and
providing for an effective date.
08. Approval of the 2nd amendment to the legal services agreement between Monroe County and
Kaplan, Kirsch and Rockwell.
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P. PUBLIC HEARINGS
/"Pl. A Public Hearing To Consider Approval of a Resolution Approving the Issuance of a Special
Permit to Allow a Temporary Construction Staging Area at Property Located at 131
Dubonnet Road, Tavernier, Monroe County, Florida.
/P2. A Public Hearing to Consider Approval of a Resolution Approving the Issuance of a Special
Permit Allowing a Temporary Construction Staging Area at Property Located at 137 Ivanhoe
Court, Tavernier, Monroe County, Florida.
P3. A public hearing to consider an application for issuance of a Class B Certificate of Public
Convenience and Necessity COPCN to Aloha Medical Services for the operation of a BLS
Ni Transport Service, as well as a Non-Emergency Transport Service in Monroe County,
Florida, except for within the city limits of Marathon. for the period 02/01/2024 through
01/31/2026 for responding to requests for inter-facility transports. Aloha Medical Services is
not permitted to perform 911 emergency response work in Monroe County.
P4. A Public Hearing to Consider Approval of a Request to Terminate a July 2014 Development
Agreement by and between Longstock II LLC d/b/a Stock Island Marina Village ("SIMV")
and Successors-in-Interest Stock Island Owner LLC and KW Perry LLC and the Monroe
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County Board of County Commissioners ("BOCC"), Relating to That Certain Property
Located at 7001 and 7025 Shrimp Road, Stock Island, Monroe County, Florida, Currently
Having Property Identification Numbers 00123761-000400 and 00123761-000800.
Q. SOUNDING BOARD
l o V 00AmQ 1. Request by Ms. Stephanie Brown to speak to the Board of County Commissioners regarding
the Monroe CountyComprehensive Plan and mission nh ri pto enhance the quality of life by
providing outstanding public service that is responsive to the needs of the county citizens.
10
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TIME APPROXIMATE 10:00 AM.
R. COMMISSIONER'S COMMENTS
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MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
February 21, 2024
Conducted via Communications Media Technology ("CMT")
TIME APPROXIMATES
9:00 A.M. J BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
9:25 A.M. (G1-14)LAND AUTHORITY
9:30 A.M. (H1) BOARD OF GOVERNORS
V
10:00 A.M (Q1) SOUNDING BOARD: Request by Ms. Stephanie Brown to speak to the
Board of County Commissioners regarding the Monroe County
Comprehensive Plan and mission to enhance the quality of life by
providing outstanding public service that is responsive to the needs of the
county citizens.
10:30 A.M (N1) COUNTY ADMINISTRATOR: County Administrator's Monthly Report
- Discussion and Direction for a Public Participation Process Plan
.\/' regarding possible revisions to the Monroe County Rate of Growth
Ordinance with Kimberly Matthews, Senior Director of Strategic Planning
and Libraries.
(02/07/24 kg)