Item A1 BOCC Regular Meeting
May
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS
Page 12 (R1) EMPLOYEE SERVICES: Approval to enter into one (1) year
Residential Lease with a County employee for Location 701 Sands Road,
Big Pine Key, FL commencing July 1, 2024, through June 30, 2025. The
monthly rental amount is $2,706.47.
Page 12 (R2) ENGINEERING: Approval to contract with HDR Construction Control
Corporation for Construction Engineering and Inspection Services (CEI)
for the Twin Lakes (Key Largo) Flood Mitigation Project in the maximum
not to exceed amount of$1,422,618.68 partially funded by a Florida Keys
Aqueduct Authority Interlocal Agreement.
CORRECTIONS/NOTES: .
Page 3 (C9) EMERGENCY MANAGEMENT: Ratification Approval of
Memorandum of Understanding Between Monroe County Board of
County Commissioners and Monroe County Sheriffs Office to Transfer
Ownership of Equipment Described Herein, valued at $327,984.00
received at no cost from the Florida ivision of Emergency Management
\/ and authorization for the Director of Monroe CountyEmergency
g y
Management and/or her designee to: execute anyand� allnecessary
additional.forms in order to effect the transfer of the Assets. REVISED
AGENDA ITEM WORDING.
Page 3 (C11) COUNTY ADMINISTRATOR: Approval of changes to Monroe
County's Use of County Property Policy incorporating updated contacts
for reserving, policies or use and fees for use of meeting rooms, parks,
V beaches, library rooms, and theater and to update and clarify the fee
waiver process. Authorization for the Acting County Administrator or his
designeenee to execute and implement these changes.es REVISED BACK-UP.
Page 1 of
(5/14/24 REVISED AGENDA kg)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.
CORRECTIONS/NOTES CONTINUED:
Page 8 (G17) LAND AUTHORITY: Approval of a Resolution of the Monroe County
Comprehensive Plan Land Authority agreeing to convey two parcels of
land located at 306 Catherine Street, and.307 Louisa Street in Key West
(Parcel ID#s 00026460-000000 and 00026490-0000) to the City of Key
West, for recreation purposes contingent upon approval of conveyance by
voters during the November 5, 2024 general election, subject to a Land
Use Restriction Agreement (LURA) that requires the land to be used for
recreation. REVISED BACK-UP.
Page 10 (N5) COUNTY ADMINISTRATOR: Approval of Amendment #1 to the
Agustawestland helicopter purchase contract increasing the purchase
J amount by $149,100 for a total purchase price of$53,149,100, to provide
for tracking equipment and paid for by the MCSO. REVISED BACK-
UP.
Page 10 (N6) COUNTY ADMINISTRATOR: Approval of an Interlocal Agreement
with the Monroe County Sheriffs Office for purposes of providing the
funding for Amendment 1 of the helicopter purchase agreement with
AgustaWestland Philadelphia Corporation.REVISED BACK-UP.
Page 10 (N7) COUNTY ADMINISTRATOR: 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 plus the cost of the construction bond
and payment of the outstanding utilities' fees for workforce housing;
direction and approval on the two open,unresolved items and authorization
for the Acting County Administrator to execute the contract and all
documents required for the closing subject to approval for legal sufficiency
by the County Attorney. Funding will be provided through the General
Fund:and!, or the Infrastructure.Sales Tax. The contract includes a:lease of
the property back to the current owner for construction and management of
the housing complex until the County assumes ownership upon payment in
full;REVISED AGENDA ITEM WORDING AND BACK-UP.
Page 10 (N8) SUSTAINABILITY: Presentation on the updated county-wide
Vulnerability Assessment for Monroe County being performed under
J contract with Erin L. Deady LLC and funded by Resilient Florida Grant
22PLN66. REVISED TIME APPROXIMATE: 11:15 A.M.
Page 2 of 3
(5/14/24 REVISED AGENDA kg)
ITEMS 1N RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.
CORRECTIONS/NOTES CONTINUED:
Page 11 (06) COUNTY.ATTORNEY: Request for Closed Sessions in the unrelated
matters of 1)2014 Janice Vincent Family Trust, et al., v. Monroe County,
16th Judicial Circuit Case No. 24-CA-3.32-K and 2) In re: Michael Joseph
McMahon and Sergei 1Vikoshchenkov, U.S. Bankruptcy Court for the
Southern District of Florida Case No.: 23-11154-RAM; and 3) Monroe
V County, Florida v: Richard Beckman and Diane Beckman; 161 Judicial
Circuit Case No. 23-CA-19-P. REVISED AGENDA ITEM WORDING
AND BACK-UP.
Page 11 (07) COUNTY ATTORNEY: Approval of a resolution requesting that the
Supervisor of Elections place two questions on the November 2024
/ general election ballot for the Monroe County School Board. REVISED
V BACK-UP.
Page 3 of 3
(5/14/24 REVISED AGENDA kg)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.