03/20/2024 Agenda J j
, :` AGENDA
f"
w ` 4 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
March 20, 2024
1:00 PM
The Board will convene at the Murray E. Nelson Government Center
102050 Overseas Highway,Key Largo, 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.ty/vod/monroe/video/60832c9dcf67bb7ac0c21791?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-
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 approximate items are listed in bold.
1:00 P.M. Regular Meeting
1:25 P.M. Land Authority Governing Board
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TIME APPROXIMATE REGULAR MEETING
1:00 P.M. Call to Order
Salute to Flag
CALL TO ORDER
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS AND DELETIONS
B. PRESENTATION OF AWARDS
SeniorCoordinator, ffi of
B1. 2023 Employee of the Year: Janet Gunderson, Se o GrantsOffice
Sustainability
VB2. Proclamation of April 2024 as Dark Sky Month in Monroe County.
C. BULK APPROVALS - COMMISSIONER LINCOLN
C l. Approval of the Sixth Amendment to Agreement with Beach Raker, LLC, for Beach
(27 Cleaning, Maintenance, and Beautification at Higgs Beach for a CPI-U increase of 3.4%,
effective April 1, 2024. TDC is the funding source.
C2. Approval of a Seventh Amendment to Agreement with Sub-Zero, Inc., for Lower Keys
HVAC Maintenance and Service to extend the term of the Agreement on a month-to-month
basis for a period not to exceed six (6) months pending the advertising of an RFP and award
of a contract. This Amendment will add/update other provisions to bring it current with
certain County, State, or Federal required contract provisions. Funding is Ad Valorem.
C3. Approval of ranking and to negotiate a contract with Kisinger Campo &Associates, Corp,
the highest ranked respondent for Professional Construction Engineering and Inspection
Services for the Key Largo III Roadway and Drainage Project. If agreement cannot be
reached with the highest ranked respondent, approval to negotiate with the next highest
ranked respondent until an agreement is reached.
C4. Approval of a First Amendment to a Task Order with CPH, Inc. in the amount of
$137,000.00 for Professional Architectural and Engineering Services for the New Storage
Buildings at three (3) Monroe County Transfer Stations. This First Amendment is for Phase
P3' II which includes full construction engineering design and neerin services through construction
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administration of the project. This project is funded by the Solid Waste Department (Fund
414).
C5. Approval of a resolution to prohibit parking on the west side of a 720 ft. portion of Front
Street, Maloney Subdivision, Stock Island
C6. Approval to negotiate a contract with CW3 Engineering, Inc. the highest ranked respondent,
for Engineering Design and Permitting Services for the Key Deer Boulevard (North of
Watson BLVD) Roadway Project. If successful negotiations cannot be reached, approval is
requested to negotiate with the next highest ranked respondent until successful negotiations
are reached.
C7. Approval of Amendment 3 to task order with WSP USA, Inc. for engineering design and
permitting services for Key Largo III Roadway and Drainage Improvement Project(Burton
Drive and specified roads in the Harris Ocean subdivisions). The project is in construction
-V' bid phase, and this amendment is for the post design services task in the amount of
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$25,000.00.
C8. Approval of a First Amendment to the Agreement with CPH, LLC in the amount of
$627,125.00 for Professional Architectural and Engineering Services for the Rockland Key
Public Works Master Plan project. This First Amendment is for complete design through
close-out services for the construction of a new Fleet Department Garage and Offices
building, Lower Keys Fuel Point, Vehicle Wash, material storage, and parking. This project
is funded by the Infrastructure Sales Tax (Fund 304).
C9. Approval of an Agreement with Pedro Falcon Contractors, Inc. in the amount of
$186,393.00, who was the lowest, responsible, responsive bidder for the construction of the
13 Big Pine Community Park Amphitheater project. This project is funded by a TDC Grant.
*C10.Approval of an Agreement with Quick Painting Group Corp in the amount of$151,819.00,
who was the lowest, responsible, responsive bidder for the Fire Stations Bay Floor
Resurfacing project. This project is funded by the American Rescue Plan Act (ARPA) grant.
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C11.Report of monthly change orders for the moifth of February 2024, reviewed by the County
Administrator/Assistant County Administrator.
C12.Approval of a Seventh Amendment to Agreement with Master Mechanical Services, Inc., for
Upper Keys HVAC Maintenance and Service, to extend the term of Agreement on a month-
to-month basis for a period not to exceed six (6)months pending the advertising of a Request
for Proposals (RFP) and award a contract. This Amendment will add/update other provisions
to bring it current with certain County, State, or Federal required contract provisions.
Funding is Ad Valorem.
C13.Approval of a Seventh Amendment to Agreement with Master Mechanical Services, Inc., for
Middle Keys HVAC Maintenance and Service, to extend the term of the Agreement on a
month-to-month basis, for a period not to exceed six (6) months, pending the advertising of a
Request for Proposals and award of a contract, with the term commencing April 1, 2024. This
Amendment will add/update other provisions to bring it current with certain County, State, or
Federal required contract provisions. Funding is Ad Valorem.
C14.Approval of a First Amendment to the Administrative Agreement with the Florida Keys
Council of the Arts (FKCA) to utilize 10% of the 1% Art in Public Places allocation for
9 capital projects, topayfor administrative expenses. This First Amendment updates certain
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contract provisions and also updates personnel and hourly rates.
C15.Approval of a Sixth Amendment to Agreement with Air Mechanical & Service Corp. for
Chiller Maintenance and Service in Monroe County to extend the term of the Agreement
with the term to commence April 1, 2024, on a month-to-month basis pending the advertising
of a Request for Proposals and award of a contract, with the term to commence April 1, 2024.
This Amendment will add/update other provisions to bring it current with certain County,
State, or Federal required contract provisions. Funding is Ad Valorem.
C16.Approval of a Resolution and Corresponding BOCC Letter of Support to be Signed by the
Mayor Approving and Supporting Monroe County's application for a Florida Boating
Improvement Program (FBIP) grant for the creation of a kayak launch at the end of the
County's 2nd Avenue public right of way on the oceanside of Key Largo.
C17.Approval to terminate the agreement with The Young Mens Christian Association of South
6Florida, Inc., (YMCA)to manage Key Largo Community Park. The agreement was for
$85,500.00 per year on a reimbursement basis equal to $7,125.00 per month.
C18.Approval to terminate contract and approve release with Synovia to provide fleet vehicle
tracking and monitoring services.
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C19.Approval to exercise the first 5-year contract extension with Brownie Companies for yard
waste, haul out and processing services for the period beginning October 1, 2024, and ending
September 30, 2029.
C20.Approval of various resolutions for the transfer of funds and resolutions for the receipt of
'1g) unanticipated revenue.
C21.Approval of an agreement with Florida Department of Transportation (FDOT) to allow
temporary suspension of toll collection at Card Sound Road during nighttime closures ofA
US 1 along the 18-mile stretch and detour of traffic to Card Sound Road to allow FDOT
contractor to perform repairs to the road from MM 108.4 to MM 112.8 (18-mile stretch)
under FDOT project FM 446005-1, and to provide for reimbursement of lost toll revenue by
FDOT to the County when the toll is suspended during the project.
C22.Approval of ranking and to negotiate a contract with HDR Construction Control Corporation,
the highest ranked respondent for Professional Construction Engineering and Inspection
Services for the Twin Lakes (Key Largo) Flood Mitigation Project. If agreement cannot be
reached with the highest ranked respondent, approval to negotiate with the next highest
ranked respondent until an agreement is reached.
C23.Approval of Florida Department of Environmental Protection (FDEP) Monroe County Coral
Resilience Project Grant Agreement No. 22CPRO1 in the amount of$2,500,000.00 and
authorization for the Grant Manager to execute all grant documents, to provide funding for
the development of infrastructure support for corals in the event that evacuation and holding
t5' is necessary due to a coral bleaching event. Authorization is also requested for the County
Administrator to sign three subaward agreements as finalized by the County Attorneys€TMs
Office. The county will subaward with University of South Florida as host institute for
Florida Institute of Oceanography(FIO) also known as Keys Marine Laboratory, Mote
Marine Laboratory, and University of Miami. The grant is awarded through the Resilient
Florida Program and is full funded in the amount of$2,500,000.00 with no match required.
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D. TOURIST DEVELOPMENT COUNCIL
D l. Approval of Second Amendment to Agreement with Underwood Martell, Inc. d/b/a Tinsley
Advertising & Marketing, Inc. to add a provision for Task Orders to be issued for special
projects as assigned.
D2. Approval of 5th Amendment to Agreement with Cooke Communications Florida, LLC d/b/a
Two Oceans Digital to add a provision for Task Orders to be issued for special projects as
assigned.
12) D3. Announcement of one vacant At Large Position on the TDC District III Advisory Committee.
E. SHERIFF'S OFFICE
El. Approval of Department of Management Services, Additional Terms and Conditions
Agreement, for Grant# s25-24-01-14.
E2. Approval of Department of Management Services, Additional Terms and Conditions
Agreement, for Grant Number s25-24-01-15.
F. COUNTY LAND ACQUISITION AND LAND MANAGEMENT
Fl. Approval of a Reservation of ROGO Exemption, as evidenced by ROGO Exemption Request
File#2017-R 179 between Monroe CountyComprehensive Plan Land Authorityand Monroe
p
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County Board of County Commissioners, allowing MCLA to retain the ROGO Exemption
for future use on another site in accordance with the applicable Monroe County Code and
authorize the Mayor to sign the instrument.
F2. Approval of Amendment One to Agreement for Demolition, Removal and Disposal Services
between Monroe County and Charley Toppino and Sons, Inc., extending the end date of the
term to December 14, 2025 for the Voluntary Home Buyout Program funded through CDBG-
DR funds.
F3. Approval of a Resolution granting approval of a purchase agreement for property funded by
the Community Development Block Grant Disaster Recovery (CDBG-DR) Voluntary Home
Buyout Program(VHBP) in the amount of$825,000.00, execution of a restrictive covenant
running with the land, and moving one 1 Market Rate, Rate of Growth Ordinance ROGO
Exemption from the acquired property to the Administrative Relief pool for market rate
allocations; as well as rescinding Resolution No. 041-2023, which approved a prior purchase
agreement, restrictive covenant, and movement of 1 ROGO exemption; and rescinding an
extension of the prior purchase agreement.
ADJOURNMENT
G. LAND AUTHORITY GOVERNING BOARD
k 2 5 Fon G 1. Roll Call
G2. BULK APPROVALS - VICE CHAIRWOMAN 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 February 21, 2024 meeting.
G4. Monroe County Land Authority Executive Director Monthly Report for March 2024 (through
February 29, 2024).
G5. Review of MCLA expenses for the time period of 2/1/24 through 2/29/24.
G6. Approval of an amendment to Gregory Oropeza, attorney, professional services agreement
extending the term to March 31, 2027.
G7. Approval of an Addendum to Contract with Scull and Scull, P.A. for professional consulting
services including acquisition and contractual work on behalf of the Land Authority
extending the term to September 30, 2025.
G8. Approval of a contract to purchase property for conservation within the City of Marathon -
Block 4, Lot 7, Sunset Bay on Grassy Key near mile marker 58 from the Ruben D. Espinosa
Revocable Trust dated 6/24/15 for the price of$17,000.
G9. Approval of a contract to purchase Tier 1 property for conservation - Block 55, Lot 10, Sands
on Big Pine Key near mile marker 31 from Teresa G. Easter for the price of$50,000.
0.Approval of a contract to purchase Tier 1 property for conservation - Block 4, Lots 8 and 9
Cke.A,€A. and Block 8, Lot 3, Pine Crest on Big Pine Key near mile marker 30 from James R. Jones for
the price of$57,000.
G 11.Approval to amend the Acquisition List to add Parcel ID# 00111360-000500 located at 81
County Road on Big Pine Key as an affordable housing site.
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G 12.Approval of a contract to purchase Tier 1 property with one ROGO exemption for affordable
housing - Parcel ID# 00111360-000500 located at 81 County Road on Big Pine Key near
mile marker 31 from Jeffery Wright and Julie Kristine Wright for the price of$215,000.
G 13.Approval of a Resolution of the Monroe County Comprehensive Plan Land Authority
authorizing the Executive Director to apply for a request for a minor conditional use permit
for the Transfer of a ROGO Exemption(TRE), including the payment of applicable
application fee(s), as well as property owner notification costs, authorizing Chairman to sign
on behalf of Monroe County Comprehensive Plan Land Authority (property owner),
authorizing Executive Director to be authorized agent on behalf of Monroe County
Comprehensive Plan Land Authority for Receiver Site and Sender Site and approval to
record Assignment of Rate of Growth Ordinance (ROGO) exemption from 30447 Oleander
Boulevard, Big Pine Key, Parcel Identification Number 00278950-000000 legally described
as: Lots 1, 2, 15, 16, and 17, Block 8, Palm Villa Subdivision (PB 1 89), (hereinafter referred
to as the Sender Site) to 31562 Avenue D, Big Pine Key, Parcel Identification Number
00308540-000100 legally described as: Lot 15, Block 22, Big Pine Cove Subdivision (PB 3-
131) (hereinafter referred to as the Receiver Site), contingent upon approval by the County of
a Minor Conditional Use transferring the market rate ROGO as an affordable ROGO
exemption.
G 14.Approval of a Resolution of the Monroe County Comprehensive Plan Land Authority
authorizing the Executive Director to apply for a request for a minor conditional use permit
for the Transfer of a ROGO Exemption (TRE), including the payment of applicable
application fee(s), as well as property owner notification costs, authorizing Chairman to sign
on behalf of Monroe County Comprehensive Plan Land Authority (property owner),
authorizing Executive Director to be authorized agent on behalf of Monroe County
Comprehensive Plan Land Authority for Receiver Site and Sender Site and approval to
record Assignment of Rate of Growth Ordinance (ROGO) exemption from 31030 Avenue E,
Big Pine Key, Parcel Identification Number 00303660-000000 legally described as: Lot 16,
Block 28, Sands Subdivision (PB 1-65), (hereinafter referred to as the Sender Site) to 31574
Avenue D, Big Pine Key, Parcel Identification Number 00308540-000200 legally described
as: Lot 17, Block 22, Big Pine Cove Subdivision (PB 3-131) (hereinafter referred to as the
Receiver Site) contingent upon approval by the County of a Minor Conditional Use
transferring the market rate ROGO as an affordable ROGO exemption.
G 15.Approval of a Revocable License Agreement with Douglas and Geraldine Mader of 1343
Long Beach Drive, Big Pine Key, for temporary access through, and permission to place
shoreline erosion prevention boulders along the edge of, Monroe County Comprehensive
Plan Land Authority's property, described as Lot 18, Long Beach Estates, Section A, Big
Pine Key.
G 16.Approval of a Resolution of the Monroe County Comprehensive Plan Land Authority
authorizing subordination of the mortgage loan encumbering a portion of Poinciana Plaza in
Key West.
G 17.Approval of Monroe County Comprehensive Plan Land Authority Contract for Affordable
Housing Project Analysis, a professional services agreement with First Housing
Development Corporation of Florida for the provision of a Subsidy Layering Review (SLR)
for the Sugarloaf Landings Project in a lump sum amount of$8,500 and future projects in an
amount up to $49,999.00 to assist Monroe County Comprehensive Plan Land Authority staff
with review of affordable housing projects seeking funding from the Authority.
ADJOURNMENT
H. FIRE &AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
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No items submitted.
ADJOURNMENT
I. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE
COMPLIANCE DEPARTMENTS
I1. Approval of Permission for the Planning &Environmental Resources Department in
Coordination with the City of Key West to Submit a Grant Application to the Department of
Defense: Office of Local Defense Community Cooperation ("OLDCC") for a Housing Needs
Assessment.
v) I2. Discussion Regarding Dormitory Style Housing and How It Is Regulated for Institutional
Uses and Employee Housing through the Adopted Monroe County Land Development Code
and Comprehensive Plan.
I3. Approval of a Resolution Approving a Request from Jr Jade Development Inc. ("Developer")
to Extend the Developer's Existing Reservation of One (1) Moderate-Income Affordable
Housing ROGO Allocation, pursuant to Monroe County Land Development Code Section
13 8-24(b)(6), for One (1)Affordable-Employee Housing Unit Located at 3100 Overseas
Highway, Part of Lots(s) 1 and 2, Block 3, Bay Point Amended Plat, Saddlebunch Key,
Monroe County, Florida, Currently Having Property Identification No. 00160140-000000.
I4. Discussion and Direction Regarding 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, as approved by the Monroe County Board of County Commissioners
("BOCC") at the BOCC's February 21, 2024, regular meeting.
J. COMMISSIONER'S ITEMS
No items submitted. Ji • CoMM •2%. Ids
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K. COUNTY CLERK
K1. Approval of the minutes from the November 6, 2023 special meeting, and the November 8,
2023 regular meeting.
e? K2. Approval of BOCC Warrants (Including Payroll) for the month of February 2024.
K3. Approval of Tourist Development Council expenses for the month of February 2024.
(?) K4. Approval to remove surplus equipment from inventory via disposal or advertise for bid.
L. COUNTY ADMINISTRATOR
L 1. County Administrator's Monthly Report for March 2024.
e, L2. Approval of Fourth Amendment to Employee Interchange Agreement with the Village of
Islamorada, to revise the Agreement to state that Kimberly Matthews will serve as Advisor to
the Council and the Manager following approval of a new Village Manager by the Village, to
terminate the Interchange Agreement as of April 5, 2024; also, authorization for Acting
County Administrator to sign necessary documents.
L3. Approval to enter into a no cost Task Order No 1A, to the contract with WSP USA
Environment and Infrastructure Inc. (formerly Wood) for professional services for ten canal
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restoration projects, to substitute two canals for design,permitting, and assistance with
procurement of a general contractor, funded by FDEP Stewardship Grant LPA0428 as
amended by LPA0428-Al; retroactive to November 15, 2023.
,kr. Approval of a contract to purchase a parcel (RE#00484390-000000) in Key Largo from
South Cliff Holdings LLC at a price of$11,950,000.00 for workforce housing and
authorization for the Acting County Administrator to execute the contract and all documents
required for the closing. Funding will be provided through the General Fund, or the
6veik-6_1_4\C) Infrastructure Sales Tax. The contract includes a lease of the property back to the current
owner for construction and management of the complex until the County assumes ownership.
&CU-1\
L5. SUSTAINABILITY: Approval to enter into a $48,750 contract with Blooming Design and
Events DBA Agency BE for the conference planning services in support of the 16th Annual
Climate Summit to be hosted by Monroe County in December 2024.
L6. SUSTAINABILITY: Approval of a no cost amendment#1 to the grant agreement 22FRP64
with the Florida Department of Environmental Protection for a resilient redesign of the
County's Harry Harris Park, for updated Attachments and Exhibits as required by the State.
L7. SUSTAINABILITY: Approval to enter into a $21,519 Task Order#8 for the preparation of a
grant application for$12.5 Million with $0 match, to purchase 20 electric transit vehicles and
commensurate infrastructure, with the Federal Transit Administrations FY24 Section 5339(c)
Low or No Emission Grant Program, with WSP USA Environment & Infrastructure
Solutions, Inc. (formerly Wood) under the Category C on-call Resilience and Environmental
Engineering Services contract; retroactive to February 28, 2024.
L8. SUSTAINABILITY: A resolution of the Monroe County Board of County Commissioners
delegating authority to the Acting County Administrator and/or County Administrator to act
as the Certifying Officer in connection with grants from the U.S. Department of Housing and
Urban Development (HUD), including but not limited to Community Development Block
Grants, including CDBG mitigation program grant nos. IR036 and IR045; providing for
severability; and providing for an effective date.
L9. SUSTAINABILITY: Approval to enter into Task Order#2A to the contract with WSP USA
Environment& Infrastructure Solutions, Inc. (formerly Wood) under the Category C on-call
Resilience and Environmental Engineering Services contract for a no-cost 90-day extension
to develop a Natural Resources Adaptation Plan, as authorized under DEP Grant 22PLN67-
A2.
L10. SUSTAINABILITY: Approval of Amendment 2 to 22PLN67 for a 90-day no-cost time
extension with the Florida Department of Environmental Protection to develop a Natural
Resources Adaptation Plan and update the County's Vulnerability Assessment; also,
authorization for Acting County Administrator to sign all necessary documents.
M. COUNTY ATTORNEY
5 M 1. CAY Report for March 2024.
M2. Authorization to initiate litigation against GEORGE S. DOSTER and his property, 19567
Caloosa St., Sugarloaf Key, Florida, to seek compliance with the County Code and enforce
the lien(s) arising from code compliance case number CE22040040.
M3. Approval to advertise Request for Proposals (RFP) for consultant services for the County's
Worker's Compensation and Risk Management Programs.
M4. Authorization to initiate litigation against UPPER KEYS HOLDINGS LLC and their
property, 24 Sexton Cove Rd., Key Largo, Florida, to seek compliance with the County Code
8
and enforce the lien(s) arising from code compliance case number CE20060039.
N. PUBLIC HEARINGS
N 1. A Public Hearing to consider an Ordinance amending Chapter 18, Parks and Recreation of
the Monroe County Code to include park hours of operation for Harry Harris Park, Blue
Heron Park and Pine Channel Park; modification to the hours at Bay Point Park, Big Coppitt
\d/ Volunteer Fire Department Park, Friendship Park, Key Largo Community Park, Big Pine
Key Park and Murray E. Nelson Government Center Park; and codifying the creation of, and
rules for, Pine Channel Nature Park and Blue Heron Park in the Monroe County Code of
Ordinances.
N2. A Public Hearing to Consider Approval of an Ordinance by the Monroe County Board of
County Commissioners amending the Monroe County Future Land Use Map from
viii 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. 2019-029).
N3. A Public Hearing to Consider Approval of an Ordinance Amending the Monroe County Land
vi Use District ("LUD") Map from Improved Subdivision ("IS") to Suburban Commercial
("SC"), for five (5)platted lots legally described as Block 7, Lots 9-13, Largo Sound Village
(Plat Book 4, Page 92, Official Records of Monroe County, Florida), as proposed Abit
Holdings, LLC.
N4. 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
Vi amending the Monroe County Future Land Use Map from Residential Medium ("RM") to
Commercial (COMM) for Properties Located at 106309, 106319, 106329, and 106339
Overseas Highway, Key Largo, Mile Marker 106, Having Parcel Identification Numbers
00538470-000000, 00538460-000000, 00538450-000000, And 00538440-000000; as
Proposed by Del Sol Point, LLC (File No. 2023-086).
N5. A Public Hearing to Consider Approval to Adopt an Ordinance Amending the Monroe
,s/ County Future Land Use Map ("FLUM") from Residential Medium ("RM") to Mixed Use/
Commercial ("MC") for Property Located at 103301 Overseas Highway, Key Largo, as
proposed by Irwin Holdings 103301, LLC.
'‘. iviDVA,C0A isP-eaRi
N6. A Public Hearing to Consider Approval to Adopt an Ordinance Amending the Monroe
County Land Use District ("LUD") Map from Improved Subdivision-Masonry ("IS-M") to
V Mixed Use ("MU") for Property Located at 103301 Overseas Highway, Key Largo, as
proposed by Irwin Holdings 103301, LLC.
N7. A public hearing to consider a Resolution renouncing and disclaiming any right of the
County and the public in and to portions of the right-of-way of Magnolia Street, Hibiscus
,jif
Street, Oleander Street, Poinsetta Avenue, Bougainvilla Avenue and an unnamed right-of-
way, Key Largo, Monroe County, Florida, as shown on the plat of Ocean Acres, Plat Book 1,
Page 188.
N8. Approval of a Resolution Approving the Issuance of a Special Permit Allowing a Temporary
Construction Staging Area for a Canal Restoration/Water Quality Improvement Project at
132 Hilson Court, Tavernier, more particularly described as Lot 244 Hammer Point Park,
Plat Book 6, Page 35, of the Official Records of Monroe County, Florida, and Currently
Having Property Identification Number 00480111-024400.
N . 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
9
and Public to a Portion of Right-of-Way Located on a Portion of the Hibiscus Street Right-
of-Way, Bounded on the West by a Portion of the Hibiscus Street Right-of-Way Already
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
c�/ 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.
N 10.A Public Hearing to consider an Ordinance amending section 5-22 of the Monroe County
Code of Ordinances governing aircraft runups at the Key West International Airport.
viN11.A Public Hearing to consider an Ordinance amending section 5-21 of the Monroe County
Code of Ordinances governing aircraft parking at the Key West International Airport.
N 12.A Public Hearing to consider an Ordinance adopting a new section, section 4-82, to Chapter
\i/
4 of the Monroe County Code of Ordinances establishing rules governing animals at the Key
West International Airport.
O. COMMISSIONER'S COMMENTS
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• MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
March 20, 2024
Conducted via Communications Media Technology ("CMT") •
TIME APPROXIMATES
1:00 P.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
1:25 P.M. ( G1-17)LAND AUTHORITY GOVERNING BOARD
(3/12/2024 KG) ,