07/17/2024 Agenda .- .*'•.: -:,- -.---•-• s• -.. • • '- • •: s ••: : ,' • ' . • .': • -..: s .•• . .•. .•..: s• , : . . • :••. . : s -: . . - .. '•. ••.: : . •. : -• . ' •• . : i• -..:.. . .- .. '.. .... •• ••.: . .-.•
,, -5E.,A 0 . • � AGENDA - : : . •: � :
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qT ,� •MO:N•ROE COUNT•Y BOARD OF-CO• UNTY COMMISSIONERS :• • � .: :•. c``' : : : � : : Jul 17 2024 . • -�. y. - • • - • . • 19:00AM .. . • : :: : ..• : :•:: .. . . . ..
e.Boards will convene.at the Marathon.Government Center . : : :. -.. -.. :: :... .-, s. : ..
thon, FL.2798.Overseas ig way,Mara .
ti i t i
• T
• :he,meeting s open to he public. .
•.: : : Members of_the public.can also attend via:Communications•Media:Technology•at: • ' : • •• ;
Zoom:webinar: https://uicbocc.zoom.us/j/89204098700 •: • - .
: . • : To report problems with the,broadcast or Zoom webinar,,please;call.(305).872-8831, ' ...
::ADA:ASSI$TANCE::•.If you: are a person:with:a .disability .who..needs: special..accommodations :in:
Order.to participate-in this proceeding;please-contact the County Administi atoj s O ice :by honin
• •• (305) :292-4441, between.v the•hours of:8..30 a.m. ;-'5:00,p.ni. rior to they scheduled meetin if yoyi • ' -
: : : are:hearing.Or voice impaired,..call-"711' Live :Closed.Captioning:is available via:the.MCTV portal . -: : -.: :
: : ... .•. •...•: *-htt s://cloud.castus:tv/vod/snotiioe/video/60832c9dc 67bb.7ac0c21791? a e HOMES a-live.for '
Meetings of the:Monroe County Board of.County:Commissioners. • • • • ' Y '• .
.A:person may submit•.writteri• comments or other-physical evidence:on a,particulary agenda item for. : iv::
• :•consideration at the•BOCC:meeting via:email to.Lindsey.Ballard:@.ballard-l.indsey@In onroecounty • :.. : -.:
i : • : . :- :•. . flgov County Administrators Office, no later:Man:$iQQ PM.: on the.Monday prior to.the meeting. :
e email must include',the submitter's •name, address, phone: number and email -address and•the '•. •:
itemt
agenda number he documents/comments:are regarding. Any: intellectual property submitted• : • • : :.•
.must include the appmpriak 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: 1
'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 petitionerr;and, if the.o:wner is different than.the petitioner,..then.the owner of the
roper that is� the. subject .o the• land; use item, ,will:. be:allowed 20 minutes to address.. the •..property � : J .f .
Commission..Oher. eople,are allowedfive
minutes.to address. he Commission. Speakers.-appearing. .remotely via..communications media.technology may speak:under.the.same time.constraints as those. : :
, ,. : .: , .: l.z:speaker.s appearin :.live�before the Commission.. �Rem ote s eakers.need.n of•fill in a s eaker card
g .
. before speaking but must identify themselves and:their addresses•at.the beginning.of their remarks. i - :
. failure.ure.:to o so 'may result. in earl termination oftheir Speaking.: rivile esfor: that item. :For ' .•
y� p g
additional .assistance, r� lease call (305) `� -
�� 292-4441 or email � :our �in ui to: ballardp
.in. seyonroecounty-fl.gov. : .. :,' y - • . : . .• , . . Y . v . : . :-• • . y.• ...' . :-.. : .. . : . .1.• .: : :-‘ .:. :.••. .l. .•.: :-. - . . :
. • : . •-.. If a.person.decides to appeal;any.decision made.by the board.with respect to any matter:considered at : . • : :I
. ' such meeting or hearing, he:or she will•nteed:a record.•of the proceedings,.and that,.for such purpose,
e :or s.. a may need to•ensure that: a verbatim record of the proceedings :is .made, .which •record
. •. : includes the testimony and evidence upon which the:appeal is:to:b.e based. • ' ' . . : • : '
• • ' :. 1 .
.. Please note that all time approximate items are list d 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
TIME APPROXIMATE REGULAR MEETING
9:00 A.M. Call to Order
Salute to Flag
CALL TO ER
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS AND DELETIONS
Al. Approval of agenda.
B. PRESENTATION OF AWARDS
B 1. Monroe County Fire Rescue Badge Pinning and Oath Presentation of four(4):new members
as follows: Firefighter/PM Jesus Acosta,Firefighter/EMT Evan Hernandez Firefighter/EMThter/EMT
Victor Pugliese,Firefighter/EMT Chad Rodriguez.
?t&nfl'ic . ". V\Jole.
C. LK APPROVALS -MAYOR RASCHEIN
Cl. Approval of an agreement between the Florida Power and Light Company(FP&L) and the
Monroe County Board of County Commissioners in the amount of$379,197.00, fully funded
and no county match, concerning Radiological Emergency Preparedness for Fiscal Year
2024/2025 and Fiscal Year 2025/2026, and authorization for the County Administrator to
execute any additional required documentation in relation to the agreement.
C2. Approval to accept the donation of a refrigerator, small freezer,: and display board from the
.rzFlorida Department of Health in Monroe County for public use at Bernstein Park Community
Center with a total estimated total value of$4,938.00.
C3. :Approval of First Amendment to the lease agreement with 1000 Atlantic Boulevard, LLC for
a rent abatement for December. 2023, and January 2024,. for a total of$15,000.00, due to the
temporary atypical construction impacts:that may have impacted Salute Restaurant during
some of the reconstruction of the restrooms at Clarence S. Higgs Memorial Beach Park
0 (:"Higgs Beach"). In addition,there is a scrivener's error:on the Original Agreement. The
insurance declaration pages were included as an exhibit to the Original Agreement instead of
• •
the insurance requirements and the parties wish to amend the Original Agreement by
replacing the incorrect documents with the correct insurance:requirements.
C4. Permission.to advertise RFP for artificial reef- deployment in.federal waters offshore: of Key
f3West in the Gulf of Mexico. Funding is through FWC Grant#23132.
CS. Approval of a Supplemental Agreement to Florida Department of Transportation(FDOT)
Small County Outreach Program(SCOP) grant agreement G2P46,revising the grant amount
to $1,105,916 with County match amount $368,639.00, for the Key Largo III Roadway and
Drainage Improvement Project. This Supplemental Agreement adds Construction
Engineering ineerin� and Inspectionection Services (CEI) and revises the and match fund
g � pgrantCounty
,---1R---
amounts.
C6. This agenda item seeks approval of Task Order No. 8 for$144,533.23 under Master
Agreement with Safeware Inc. to install access control and video systems at a County
workplace, as part of the County's Building Security Plan.:Per Section 119.0701(3)(a),
0, 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:
C7. Approval of Florida Department of Management;Services Grant Agreement s22-23-01-40,
Amendment 1.
C8. Approval to award bid and enter into an Agreement with Master Mechanical Services, Inc.,
in an annual not to exceed amount of$169,000.00 for Lower Keys HVAC Maintenance and
Service at Multiple Locations in Monroe County. Funding is Ad Valorem.
C9. Ratification of an amendment to grant agreement I0.157 with the Department of Economic
Opportunity (DEO) hardening of the Tavernier fire station)which changes the
ip Department name from Florida Department of Economic Opportunity to the Florida
Department of Commerce. . .
C 10.Approval to award bid and enter into an Agreement with Master Mechanical Services, Inca in
an annual amount not to exceed $15 8,000.00 for Middle Keys HVAC Maintenance and
Ki Service at Multiple Locations in Monroe County. Funding is Ad:Valorem.
C 11.Approval to award bid and enter into an Agreement with Master Mechanical Services, Inc.,
in an annual amount not to exceed $148,000.00, for Upper Keys HVAC Maintenance and
Service at Multiple Locations in Monroe.County. Funding is Ad Valorem.
C 12.Approval of Change Order#1 to the Agreement with Sea Tech of the Florida Keys, Inc. for
the Big Pine Community Center Flood Panels mitigation project in the amount of
$34,502.04. This Change Order also extends the substantial completion date by 571 days:
This project is part of the Hurricane Irma recovery and mitigation.
C 13.Approval to award bid and enter into an Agreement with Air Mechanical & Service Corp. in
1-7 an annual amount not to exceed$319 000.00, for Countywide Chiller Maintenance and
Service at Multiple Locations in Monroe County.Funding is Ad Valorem.:
C 14.Approval to advertise a Request for Proposals for installation, operation,and management of
6snack and drink vending machines at various County owned locations.
:Approval of Resolution approving retroactive payment of invoice#13 319 to Island Custom
O� Embroidery for BOCC Distinctive Clothing.
C 16.Approval of a Supplemental Agreement to Florida Department of Transportation Small
County Outreach Program(SCOP) grant agreement G2T05, grant amount $731,707.0.0,local
es match amount$243,902.:00,:for the Key Largo III Roadway and Drainage Improvement
Project. is supplemental agreement revises the grant and County match fund amounts.
C 17.Approval to award a contract to CW3 Engineering, Inc:. for Engineering Design and
9, Permitting services for the KeyDeer Boulevard(North of Watson Blvd Roadwa ..Pro ect in
y J
Big Pine Key in the lump sum amount of$862,539.38.
C 18.Approval to negotiate a contract with Bermello Ajamil & Partners,the highest ranked
a respondent, for. Engineering Design and Permitting Services for the Conch Key Road
12 Elevation and:Stormwater System Project. If successful negotiations cannot be reached,
approval is requested to negotiate with the next highest ranked respondent until successful
negotiations are reached.
C19.Approval to increase the annual not to exceed annual amount up to $300,000 in library funds
for the remaining portion of the 2024 fiscal year and the same amount for the upcoming 2025
fiscal year for the purchase of eContent lending materials from OverDrive, Inc. and authorize
1Vlichael Nelson and Kimberly Matthews to execute individual invoices. Only ON. gfqnalktAv-2-
S rec-essrnry • ro►• v1/4►ordAny
C20.Ratification of an updated 1Vlutual-Aid Agreement with the Commanding Officer Naval Air
,{Z, Station Key West, Florida for a period of five(5)years which commences upon contract
J signing.
C21.Ratification by the BOCC of an Employment Agreement with Leah Fennessey hired to fill a
vacancy as a Monroe County Fire Rescue (MCFR)EMS Billing Specialist with an annual
salary of$55;000, commencing on June 24,2024 and expiring on June 23, 2026; and
authorizing the County Administrator/Fire Chief to execute all necessary documents.
Ratification by the BOCC is also being requested for execution of an Addendum to
Employment Agreement with Sandy Roussin for an equity adjustment in annual salary from
$52,000 to $57,000, commencing one,2024 and expiring on June 23, 2026; and
authorizing the County Administrator/Fire Chief to execute all necessary documents.
�,reN1• v\Joyc)Ang g laa;c.4cwe -swty 1.14 , 2ozy
C22.Approval of a contract between Monroe County Board of County Commissioners/Monroe -
County Social Services (Monroe County Transportation) and the Community Transportation
\—\U
t A Coordinator, Guidance Care Center, Inc: for the contract period of 07/O1/2U24 to 06/30/2025.
/ This is a non-monetary partnership/collaboration contract required by the State of Florida
Commission for the Transportation Disadvantaged.
f?,:‘ A-Vsl-c,C“)
C23.Approval of a Fifth Amendment to Agreement with Gary°s Plumbing and Fire, Inc, for Full
Maintenance Fire Protection Services at County facilities to add Pigeon Key as an additional.
� Marathon location and to update and/or add current revisions pursuant to County ordinances
and/or State and Federal required contract provisions.Funding is Ad Valorem and Fines and
Forfeitures:
C24.Ratification of the purchase agreements for the Emergency Operations Center(EOC)with
Empire Office, Inc, and Krueger International, Inc In the amount of$543,646.71. This
g purchase utilized a Sourcewell contract,and is 100% funded by FDEM Grant DA 19-SP-10-
11-54-0 1-237 and FDEM Grant DA F0121.
C25.Approval of an agreement with the State of Florida, Division of Emergency Management,
concerning the Emergency Management Preparedness and Assistance Base Grant(EMPA),
/3 in the amount of$105;806.00,grant funded with no county match required; also,
authorization for Emergency Management Director and/or Senior Planner)to execute all
other necessary documents.
C26.Approval of a Resolution and Release of Mortgage Lien executed by DARKEN AND
V LAURA ARGO,to write-off a SHIP Second Mortgage in the amount of$14,000.00.
C27.Approval to award surplus units to the highest bidder(s) as set forth in the attached tabulation
sheet with authorization to award the surplus items to the next highest bidder(s) if necessary,
1,7 until items are disposed of.
C28.Approval by the Board, acting as Plan Administrator of the Length of Service Award Plan
(LOSAP),to begin 10-year disbursement of funds to Dan Drury.
C29.Acceptance of the Monroe County Length of Service Award Plan(LOSAP)Actuarial
Valuation Report for Plan Year 2024 and $0 transfer of funds for Plan Year 2024 into.the
LOSAP Trust Fund.
4
C30.Approval of a Resolution Revising Health Plan Design for Active and Retired participants;
lowering maximum out-of pocket threshold; lowering the cost share (co-insurance)
percentages; setting maximum specialist office visit co-pays for physical, occupational,
chiropractic therapies, and obstetric services; and establishing an effective date. Also,
authorization for the Employee Services Director and/or the County Administrator to
sign/execute any necessary documents)with service providers to effect these changes.
C31.Report of monthly change orders for the months of May and June 2024,reviewed by the
County Administrator/Assistant County Administrator.
ministrator.
C32.Approval to negotiate a contract with WSP USA Inc. the highest ranked respondent, for
Engineering Design and Permitting Services for The Big Coppitt Road.Elevation, Resiliency
and Adaptation Project. If successful negotiations cannot be reached, approval is requested to
negotiate with the next highest ranked respondent until successful negotiations are reached.
C33.Approval to negotiate a contract.with HEIR Inc. the highest ranked respondent, for
Engineering Design and Permitting Services for The Winston Waterways Road Elevation and
Stormwater Design Project.If successful negotiations cannot be reached, approval is
•
requested uested to negotiate with the next highest rankedrespondent untilsuccessful negotiations
q g g.
are reached.
:
C34.Approval of various resolutions for the transfer of funds and resolutions for the receipt of
unanticipated revenue.
C35.Approval of Third Renewal and Amendment to Agreement between Monroe County and All
()) Power Generators Corp. (repairs and assistance), to renew the term and update and/or add
certain provisions to the Agreement. Funding is 504 funds.
C36.Approval of the Monroe County Purchasing Policy, to include the addition of new forms,
0, updates to forms, changes and corrections to language in the policy, and updates to the
V Attachment C. Purchasing Card Policy&Procedures.
C37.Ratification of Alzheirner's Disease Initiative Program(ADI) Contract KZ-2497 between the
Alliance for Aging, Inc., and Monroe County Board of County Commissioners Monroe
County Social Services/In-Home Services for the contract year 2024-2025 (07/01/2024-
06/30/2025) in the amount of$63,924.48.
C38.Approval of a License Agreement with Just Older Youth,Inc. (JOY) for use of the Plantation
Key Community Center located at 53 High Point Rd.,Plantation Key, for operation of a
variety of community programs two (2) a week, on Tuesday and Wednesday.
C39.Ratification of Amendment#7 to Agreement between GA Food Services,LLC. and Monroe
County Board of County Commissioners/Monroe County Social Services/Nutrition Services
1) (for the provision of Congregate and Home Delivered Meals throughout Monroe.County)to
extend the contract for a contract period of 07/01/2024 through 06/30/2025.
C40.Approval of"First Amended and Restated Federally Funded Subgrant Umbrella Agreement
E2012" between the Florida Department of Commerce (formerly known as Florida
16 Department of Economic Op ortunity) and Monroe County Board of Count
y
Commissioners/Monroe County Social Services to extend the contract period by one
additional year, effective 7/01/2024 through 6/30/2025.
C41.Approval to enter into an agreement for the purchase and distribution of approximately
34,000 96-gallon garbage carts with lids for Monroe County residential units, with
Wastequip and ContainerPros, a Wastequip company,using competitively bid pricing under
Sourcewell Contract#0441521-TOT, for a total cost of$2,210,040.00. This solid waste
initiative to implement 96-gallon garbage carts will support the need for all garbage cans to
5
have secure lids and not tip over and will have a positive impact on the health and safety of
the residents, wildlife, and nearshore waters,by reducing neighborhood pollution:
C42.:Approval of an Agreement with Quick Painting Group Corp in the amount of$240,000.00;
who was the lowest, responsible,responsive bidder for the Monroe County Detention Center
Stock Island Stucco Repairs project. This project is funded by the Infrastructure:Sales Tax
(Fund 304).
C43.Approval of an Agreement with Sea Tech of the Florida Keys, Inc. in the amount of
$824,715.00,who was the lowest,responsible, responsive bidder for the Gato Building
Spoiling Repairs project. This project is funded by the Infrastructure Sales Tax (Fund 304).
C44.:Renewal of a one(1)year Residential Lease with a County employee for Location 41 Judy
Place, Key Largo, FL commencing August 1, through July 2025. The monthly
g 2024, g y 31,
rental amount is $2,184.40.
C45.Approval of an Amendment to the Special Category Grant Agreement 23.h.sc.100.04423
with the State of Florida, Department of State, Division of Historical Resources (DHR) This
6 Amendment extends the expiration date of the grant from June 30,2024 to December 31,
2024. The grant amount and all other conditions of the grant remain the same:
C46.:Approval of an Agreement with Midcoast Construction Enterprises, LLC dba Midcoast
coast
Marine Group in the amount of$1,272,000.00 for the Old Marathon Tax Collector Building
Seawall Construction project. This project is part of the Hurri•cane Irma mitigation effort.
C47.Approval of Annual Agreement between Tranquility BayAdult DayCare (Key Lar o and
q y: g
Monroe County to continue to provide Facility-Based Respite Services to elderly and
disabled citizens residing throughout Monroe County for the contract period of 07/01/2024
06/30/2025.
C48.Approva of Resolution approving an Amendment to the Local Housing Assistance ssistance Plan
(LHAP)pursuant to the adoption of Senate Bill 1456, as required by the State Housing
Initiatives Partnership (SHIP)Program Act, Subsections 420.907-420.9079, Florida Statutes;
(2) and Rule Chapter 67-37, Florida Administrative Code; Authorizing and Directing the Mayor
or the County Administrator to execute any necessary documents and certifications needed
by the State authorizing the submission of the Amended LHAP for review and approval y
the Florida Housing Finance Corporation (FHFC); and Providing an effective date.
C49.Approval of a resolution to set Group Health Insurance contribution rates for active and
retired employees and their dependents; consolidate the dependent rate tier structure from 9
Ot, options to 4; adoption of the Florida Retirement System rates for Rule-of-70 retirees with 25
or more years of service, and set rates for other retirees groups.:These changes are supported
as competitive and appropriate by the County's benefits:consultant, Gallagher.
D. TOURIST DEVELOPMENT COUNCIL
D l. :Approval of an agreement with Unicomm, LLC d. b.a. Travel &Adventure Shows for FY25
Iv exhibits.
D2. Approval to accept proposal from H2R Market Research and enter into agreement to conduct
a 2024 Florida Keys Affluent Traveler Study to
identify key motivations and influences of
V) visitors in selecting the Florida Keys and Key West destination for travel in the amount of
$16,900.
D3. Approval of 1st Amendment to Agreement with Key West Women's Club, Inc. for the Repair
and Renovation of Hellings House Museum Phase III Project to revise Exhibit A outlining
Scope of Services for the Project.
6
D4. Approval of 3rd Amendment to Agreement with Old Island Restoration Foundation, Inc. for
ch the Restore and Improve Oldest House Project to revise Exhibit A outlining scope of services
for the project.
D5. Approval of 3rd Amendment to Agreement with City of Marathon for the Quay.Restroom
Project to extend the completion date of the project to December 31, 2024.
D6. Approval of 3rd Amendment to Agreement with the Pigeon Key Foundation,Inc. for the
re, Pigeon Key ADA Ramp Project to extend the Agreement to September 30, 2025.
D7. Approval to update TDC Operations Manual to allow for meetings to be advertised on the
e) County Website.
D8. Approval of 1st.Amendment to Agreement with Florida Keys Council of the Arts,Inc:to act
as a County wide Cultural Umbrella to make recommendations to the TDC and County
concerning funding for tourism related cultural activities exercise the option to extend the
Agreement for an additional two year period to September 30,2026.
D9. Approval of waiver of standard of conduct provisions of F.S. 112:313 (3) and(7); as allowed
under F.S. 112.313 (12) for advisory board members appointed by the Board of County
Commissioners (BOCC). The waiver is for District Advisory Committees (DAC) member
Ms. Audra Hill Wallace.
D10.Approval of an Agreement with The ETraining Company B.V. to update and reprint 1,000
copies each of the Florida Keys &Key West Magazine in Dutch, Portuguese, and Spanish.
D 11.Approval of an agreement with Travel Show Marketing Group LLC for participation in the
a, Travel Agency Owners Forum in November 2024.
D 12.Announcement of one vacant position on the Tourist Development Council District I
1,9 Advisory Committee for one "At Large" appointment.
E. STAFF REPORTS
o‘eiteheLA xx-r. Director of Building and Permitting Rick Griffin -Department update.
F. COUNTY LAND ACQUISITION AND LAND MANAGEMENT
Fl. Approval of a contract to purchase a less than fee interest in Block 25, Lots 14 and 15, Eden
Pines Colony 3rd Addition on Big Pine Key near mile marker 30 from Richard T. Collins and
Patricia Collins for density reduction purposes for the price of$54,000.
F2. Approval of a contract to purchase a less than fee interest in Block 18,Lots 15, and 16, Eden
Pines Colony on Big Pine Key near mile marker 29 from Nicholas J.Giamatti and Deborah
S. Giamatti for density reduction purposes for the price of$60,410.
F3. Approval of Amendment Nos. 18-22 to State Lands Management Lease No. 4549 between
15Monroe County and the State of Florida for the Management of Certain State-owned
Conservation Lands.
F4. Approval of a Task Assignment(FK-1 84)with and from the Florida Fish and Wildlife
i23 Conservation Commission("FWC")to Receive $150,000 Which Will Allow the County to
Hire a Contracted Crew of Invasive Exotic Plant Control Technicians to Treat Invasive
Exotic Plants on Conservation Lands That Are Owned or Managed by Monroe County.
^,� F5. Approval of a Resolution Ratifying the addition of certain properties to the inventory of 7
properties owned by the Board of County Commissioners to be designated and managed as
Monroe County Conservation Lands in accordance with Monroe County Ordinance inance No.:
008-
2023, as codified at Sections 2-424 to 2-427.5 of the Monroe County Code of Ordinances.
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, for Block 1, Lots
4 and 5 Cudjoe Ocean Shores (PB 5 107 Parcel ID#00186920-000000 and 00186930
1(7 000000; 22936 Overseas Hwy,' ocean side of Cudjoe Key,MM 22, contingent upon Habitat's
receipt of 4 certificates of occupancy for 4 affordable housing units to be occupied
households whose income doesn't exceed 80% of area median income.
ADJOURNMENT
G. LAND AUTHORITY GOVERNING BOARD
2 5 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 May 15, 2024 regular meeting.
G4. Monroe County Land Authority Executive Director Monthly Report for July 2024 (through
June 30, 2024).
G5. Review of MCLA expenses for the time period of 5/1/24 through 6/30/24.
G6. Approval of a contract to purchase Tier 3A property for conservation Block 9, Lots 10 and
11, Bahia Mar Estates on Key Largo near mile marker 102 from Crawdaddy Inc.:for the price
of$27.5,000.
G7. Approval of:a contract to purchase property for conservation within the City of Marathon-
Block 53, Lot 10, Crains on Grassy Key near mile marker 57 from Ariel Fund 2011,Tax
LLC for the price of$17,000.
G8. Approval of a contract to purchase Tier 1 property for conservation-Big Torch Key Acreage
\I
(Parcel ID#00112810-000000) on Big Torch Key near mile marker 28 from the Estate of
Lulie Eddins Walker for the price of$906,300.
G9. Approval of a contract to purchase Tier 3A property for conservation Block 3, Lot 1, Harris
Ocean Park Estates on Key Largo near mile marker 93 from Key Largo Reef, LLC for the
price of$130,000.
G 1 O.Approval of a contract to purchase Tier 1 property for conservation-Part of Tract H,
Summerland Key Properties on Summerland Key near mile marker 25 from Juan Carlos
Ramirez and Mercedes Ramirez for the price of$84,000.
G 11.Approval of a contract to purchase Tier 1 property for.conservation-Block 12, Lots 5 and
18, Thompsons on Key Largo near mile marker 99 from Ana Marina Gonzalez for the price
of$69,000.
G 12.Approval of a resolution of the Monroe County Comprehensive Plan Land Authority
authorizing the conveyance of real property located at 470 W. 105th Street Ocean in
Marathon with Parcel ID#00332830-000100 to the City of Marathon for use as affordable
8
housing subject to a Land Use Restriction Agreement(LURA).
G 13.Approval of a resolution of the Monroe County Comprehensive Plan Land Authority
authori•zi•ng the conveyance of Block 53, Lot 10, Crams Subdivision to' the City: of Marathon
subject to a Conservation Easement.
\ii G 14.:Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described as Lot.7, Block 4, Sunset Bay on Grassy Key in Marathon to the Board Of
Trustees of the Internal Improvement Trust Fund of the State of Florida for the Price of
$17,000; authorizing the Chairman to execute same; and authorizing the Chairman to execute
the deed and associated closing documents.
ADJOURNMENT
H. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
Hi.. Ratification by the BOG of an: Employment Agreement with Leah Fennessey. .hired to fill a
R' C vacancy as a Monroe County Fire Rescue(MCFR)EMS Billing Specialist with an annual
salary of$55,000,. commencing on June 24• , 2024 and expiring on June. 23,2026; and:
•
authorizing the County Administrator/Fire:Chief to execute all necessary documents:
\I •
Ratification by the BOG is also being:requested for execution of an Addendum to
Employment Agreement with Sandy Roussin for an equity q �� adjustment in annual salary: from
y
$52,000 to $57,000, commencing on ,,2024.and expiring on June 23, 2026; and
authorizing the County Administrator/Fire Chief to execute all necessary documents.
tom, c OViltk- Oaakit440 '3 idOkA 11-1 1 20211
ADJOURNMENT
I. AIRPORTS
11. Approval: of an agreement' with The Southern: Group of Florida, Inc. for professional
13lobbying services on behalf of the Key West International Airport in the amount of.
$84,000.00 per year. The contract is funded by Airport Operating Fund 404.
I2. Approval to enter into.a Commercial Sponsorship Agreement with Morale, Welfare & ..
Recreation Department,Naval Air Station(NAS)Key West in the amount of$50,000.00 in
Di support of the NAS Key West 2025 Southernmost Air Spectacular event to be held at the
Naval Air. Station Boca Chica Field on March 29 & 30,2025; to:be paid from the Airport
Operating Fund 404.
, av 1...ke), \, I3. Report of:Airport ch ange orders reviewed by the:County:Administrator/Assistant County
Administrator.
ministrator.
I4. Approval of a Letter of Agreement with AT&T=in the amount of$103,274.20 for the purpose
of relocating utility equipment away from Vehicle Gate No. 1 at the Key West International
0 Airport to improve access to the airfield and:the commercial apron. The project is funded by
FDOT Airfield Improvements rovements Contract G2E62: (50%) and Ai. ort O eratin Fund.404
(50%).
p � Operating g
IS. Approval of First Amendment to Lease with L3Harris Technologies, Inc. for continued use
of.a parcel of land at the Florida Keys.Marathon International Airport for ADS-B radio
17 equipment.
i--4, ye,vi st.cl Va..uicwt)
I6. Approval to award bid and execute contract with Marino Construction Group, Inc..in the
amount of$5,102,839.10 (Base Bid and Bid Alternate 1) for the Customs and Border
Protection Facility Phase 3 Terminal Annex construction project at the Key West
International Airport. The project is funded by FDOT Customs Grant Contract G2A61
($1,213,029)with equal match from Airport.Operating Fund 404; FDOT Buildings &
Security Grant Contract G 1 P3 3 ($49 8 940 00 with equal ual match from Airport ort Operating
Fund 404; PFC Fund 406 ($1,179,951); plus $498,950.10 from Airport Operating Fund 404.
17. Approval of Task Order No: 2023-MJ2-09 with McFarland-Johnson, Inc: in the amount of
$387,236.00 for construction administration and resident project representative services for
ri the Customs and Border Protection Phase 3B project Key. West International Airport. The
Task Order is funded by Airport Operating Fund 404:
I8. Approval of Task Order PSO-MJ-MSA-2024-02 with McFarland Johnson:Inc. in the
ri amount of$220,000.00 for Phase 2 Program Development, Data Collection, Site Analysis
and Development of Operational Models of the future Consolidated Rental Car Center at the
Key West International Airport;irport; to be paid from CFC funding.
J. TAX COLLECTOR
1,0 iate‘," J 1. Approval to extend the 2024 Tax Roll and.mail the bills prior to completion of the Value
. Adjustment Board Hearings. TIME APPROXIMATE 10:30 A.M.
K. SHERIFFS OFFICE
a/A Kl. Request for Expenditure MCSO Law Enforcement Trust Fund:
gi lottssfoCtn‘no,\
L. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE
COMPLIANCE DEPARTMENTS
L 1. Tenth Amendment to Monroe County's Contractor for National Flood Insurance Program
(NFIP), Floodplain Regulations, and Community Rating System(CRS)Professional Support
Services with Lori Lehr, related to projects necessary for maintaining a Community Rating
System Class 3,which yields:a 35%o discount in the National Flood Insurance Program,
proposing projects with compensation not to exceed $283,500 composed of$84,750 for.
Fiscal Year 2025 and $198,750 for.Fiscal Year 2026.
L2. Approval of an Inter-Local.Agreement("ILA")Between Monroe County and the City of Key
Colony.Beach Reimbursing the City in an Amount of Up To $2,993.from Boating
p, Improvement Funds("BIF") For Costs To Be Incurred By the City. During.FY°25 for
. . Reggulator Buoy and Sign Replacement.
L3.. Approval of.an Inter-Local Agreement reement:("ILA")BetWeen Monroe and the Villa e ofg County g
Islamorada Reimbursing the Village in an Amount of Up To $14,000 from Boating.
: Improvement Funds ("BIF") For.Costs To Be Incurred By the Village During.FY'25. for
Regulatory Buoy.Maintenance.
L4. A Resolution of the Monroe County Board of County Commissioners Approving a Time.
Extension of the Waiver of Approximately $157,704 in Building Permit Fees for a Total of
5 20 Moderate Income Affordable Employee Housing Dwelling Units, or Below, to be
Constructed on a Parcel Located at 104.-504 Polish Thunder Lane, on.Big Coppitt Key.
L5. Approval of a Resolution Extending an Existing Reservation of Twenty(20)Affordable
Housing ROGO Allocations in the Moderate-Income Category, as Requested by
Smith/Hawks P.L. acting as an authorized agent for the owner and developer Dickerson
Group Inc.,to.Develop Twenty(20)Affordable-Employee Housing Dwelling Units on
Property Located In Section 21, Township 67 South, Range 26 East,Big Coppitt Key,
Approximate Mile Marker 9.5 Gulf-Side, Currently Having:Property Identification Numbers
00120940-000000 and 00120940-000301,until July 21,2025.
L6. Approval of a Resolution Reserving Ten(10) Low-Income Affordable.Housing LOGO
Allocations to Habitat for Humanity of Key West and Lower Florida Keys until July 2, 2029,
Pursuant to Monroe.County Land Development Code Section 138-24 .b 1 for the Proposed
Y p ( )( )' p
Construction of Ten(10) Affordable-Employee Housing Single Family Dwelling Units on
Sites To Be Determined Within Unincorporated Monroe County.
L7. Approval to Accept and Submit to the U.S. Fish and Wildlife Service ("U.S. F.W.S." or
"F.W.S.")the 18th Annual Monitoring Report, Which Provides an Update on the
Implementation of the Incidental Take Permit("ITP") and Associated Habitat Conservation
D Plan("HCP") for the Florida Key Deer and Other Protected Species Located on Big Pine Key
and No Name Key with Cumulative H Impact at 0.6251 and H Mitigation Purchased at
99.3%.
.
L8. Approval of a Resolution Setting the Time Date, and Place for a Public Hearing to Consider
Approval of a Resolution Renouncing and Disclaiming the Right of the Monroe County
BOCC and Public to a Portion of Right-of-Way Located on a Portion of Melaleuca Street
which is bounded on the west by a portion of the East Seaview Drive right-of-way,bounded
`& boundedn the as t Lots 76 and 77 Block 1 and
l on the south b . Lots 77-79,. Block1, o. e s b
bounded on the north by Lots 74-76, Block 1, situated within the Duck Key plat, as recorded
in Plat Book 5, Page 82, Official Records of Monroe County, Florida, as requested� y Smith
Hawks, P.L., as.Agent for The Bestow Group, LLC and Charles and Kristen Currier.
M. CLOSED SESSIONS
Ml. An Attorney-Client Closed Session in the matter of Rafael A. Bezanilla v. Monroe County,
Florida, Case No, 24-CA-26-P.
M2. An Attorney-Client Closed Session in the matter of 2014 Janice Vincent Family Trust, et al.
v. Monroe County, 16th Judicial Circuit Case No. 24-CA-332-K. The case involves access to
Bay Drive in the Sunset Point and Bay Harbor subdivisions in the Upper Keys.
'3/4-P
,t.... M3. An Attorney-Client Closed Session in the matter of In re: MichaelJoseph McMahon and
Sergei Nikoshchenkov, U.S. Bankruptcy Court for the Southern District of Florida, Case No.
23-11154-RAM. The case involves $255,047.61 in unpaid tourist development taxes.
M4. An Attorney-Client Closed Session in the matter of Monroe County, Florida v. Richard.
Beckman and Diane Beckman, 16th Judicial Circuit Case No. 23-CA-19-P. The case
\i/i
involves a code lien regarding CE18020022, Property identification: RE 00573080-000000.
N. COMMISSIONER'S ITEMS
N 1. Mayor Raschein: Approval of Eric Anderson as the District V appointment to the Planning
Commission.
N2. Commissioner Lincoln: Approval to appoint Robyn Still to the Tourist Development Council
for a term lo-eciA r +r sF ti icy. o d ,y l cm Atkorki I to zoalt,
v. 19c (lG
N3. Commissioner Rice: Applroval to appoint Mary Schindler to the Affordable Housing
1,9 Advisory Committee. to iy®/
e„ N4. Commissioner Rice: Appointment of Ken Floyd to Duck Key Security District Advisory
Board.
?? N5. Commissioner Rice: Appointment of Brandon Mullar to the Duck Key Security District
Advisory Board.
O. COUNTY CLERK
11
U
01. Approval of the minutes from the February 15,2024 special meeting and February 21,2024
regular meeting.
02. Approval of BOCC Warrants(Including Payroll) for the month of May 2024.
03. Approval of Tourist Development Council expenses for the month of May-June 2024.
112 04. Approval of BOCC Warrants (Including Payroll) for the month of June 2024.
0 05. Approval to remove surplus equipment from inventory via disposal or advertise for bid.
P. COUNTY ADMINISTRATOR
0 P 1. Acting County Administrators Report for July 2024.
(t :Qd pft P2. Staff Update on Future Potential Changes to Rate of Growth Ordinance (ROGO). TIME'.
....---------Vs APPROXIMi-ATE 10:00 A.M.PLADUc, cis
P3: Approval of an Interlocal Agreement between Monroe County and Ocean Reef Volunteer
Fire Department to provide funding for the purchase of one Mercury 25EH EFI 4S motor
with associated equipment, one adjustable aluminum rocket trailer, one Freightliner M2
standard cab with custom AEV Type I ambulance,Motorola ambulance two-way radio,s and
approval of accompanying resolution transferring any ownership.interest Monroe County has
in any of the foregoing.
L.P.r�vl se ba.,c-V.-wP
P4. Approval of an employment agreement and confirmation of Kacey Hunt as Executive
��� � Assistant to Michelle Lincoln; and authorization for the Acting County Administrator or his
designee to sign the employment agreement.
PS. Discussion, direction and possible approval of modified terms with respect to a previously
O
� approved unexecuted contract to purchase a parcel (RE#00484390-000000) in Key Largo
1,4R ) from South Cliff Holdings LLC, at a price of$11,950,000 plus the cost of the construction
bond($532,914.00)for workforce housing and authorization.
P6. SUSTAINABILITY Approval to enter into a$410,498 Task Order#1 to the contract with
WSP USA Environment&Infrastntcture Solutions, Inc. (formerly Wood)under the
Category A on-call contract for five water quality projects'.including 1)water quality 0.1 sampling and monitoring, 2)technology effectiveness evaluation and nearshore connection
study evaluation,3)gravity injection wells monitoring,4)public outreach, and 5) seagrass
mitigation evaluation to help Streamline the permitting process, funded by EPA Grant SF-
03D09924-0; retroactive to May 4, 2024.
1-9 MO Sccl y c+wk wp
PZ: SiJSTAINABILITY: Approval of amendment 1 for$15,000 to the contract with Avis
Plumbing and Air Conditioning, Inc. to extend the contract:for one.year for the operations
.and maintenance of the air curtain on canal on Big Pine Key retroactive to July 13,2023;
tiband authorize the Acting.County Administrator to execute.
P8. .SUSTAINABILITY: Ratification of a$410,498 with$0 match Grant Agreement No. SF-
03D09924-0 from the United States Environmental Protection Agency"EPA"for five water
quality projects including 1)water quality sampling and monitoring, 2)technology
0effectiveness evaluation and nearshore connection study evaluation; 3)gravity injection wells
monitoring, 4)public outreach, and 5) seagrass restoration within canals in the Keys;
retroactive to April 1, 2024.
P9. SUSTAINABILITY: Approval of a Sovereignty Submerged Lands Easement agreement
0 between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida
and Monroe County Board of County Commissioners for non-exclusive easement on,under
12
an across the sovereignty lands for the Tavernier Breakwater water Repairs project.
P10. SUSTAINABILITY: Discussion and direction regarding potential project applications to be
submitted under the "Resilient Florida" program for 2024. TIME APPROXIMATE 11:30
p g
)\.. d.IW
A.M.
P11. SUSTAINABILITY: Approval of amendment 2 for$15,000 to the contract with Avis
,r)._ Plumbing and Air Conditioning, Inc. to extend the contract for one year for the operations
rj and maintenance of the air curtain on canal 266 on Big Pine Key from July 13, 2024 July
12, 2025; and authorize the Acting County Administrator to execute.
P12. SUSTAINABILITY: Approval to enter into a$41,000 Task Order#8 to the contract with
WSP USA Environment and Infrastructure, Inc. for the on-call Category 1 Canal
p, Infrastructure Engineering Services for field data collection and processing services for
canals 470, 472, 474, 475 and 476 in Geiger Key, funded by DEP Grant SED24; retroactive
to June 3, 2024.
P13. SUSTAINABILITY: Resolution approving the list of Monroe County's capital and planning
grant applications for the "Resilient Florida" grant program in 2024. TIME APPROXIMATE
1 l.30 A.M.
P14. SUSTAINABILITY: Approval to enter into a$11,692 Task Order#9 to develop and submit
•
a Round 2 grant application for an electric vehicle charging station corridor in the County and
municipalities, with WSP USA Environment& Infrastructure (formerly Solutions,'Inc:
r) Wood)under the Category C on-call Resilience and Environmental Engineering Services
contract.
P15. SUSTAINABILITY: Approval of Change Order#1 for a 90-day time extension to the
deliverable schedule to grant 22PLN67with 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:
P 16.:SUSTAINABILITY: Approval of Amendment#4 for$28,000 to the grant agreement
#LPA0241 with the Florida Department of Environmental Protection to approve additional
expenditures in Keys Stewardship funds towards Monroe County's canal restoration of canal
90 in Tavernier; providing for an effective date and authorizing the acting County
Administrator to execute.
P17. SUSTAINABILITY: Approval of Amendment No. 2 to grant agreement#LPA0428 with the
Florida Department of Environmental Protection to authorize an extension of time t®
December 31, 2026.
ppRequest. . Qualifications
P 18: SUSTAINABILITY: Approval to advertise a for; for professional
construction, engineering and inspection(CEI) services for the Rock Harbor and Tavernier
ri breakwater repair projects.
Q. COUNTY ATTORNEY
Q 1. CAY Report for July 2024.
ycol Approval of a substitute member of the CanvassingBoard for the August 2024 primary
rY
p
/Q2. App.
election.
6 Q3. Airport Public Officials Liability Insurance Renewal 2024. -2025.
Q4. Renewal of Contract with ClearRisk for COI and Claims Management Software.
13
Q5. Authorization to allow code compliance lien arising from CE17020071 against VIVIAN
CALZADILLA & ALEX CALZADILLA and their property, 18 Pamela St., Key Largo,
Florida,to remain against the property owners, the subject property and any other property
owned y the property owners.
Q6. Authorization to initiate litigation against FLOYD BOUCHER& JENNIFER BOUCHER
and their property, 645 La Fitte Rd., Little Torch Key, Florida, to seek compliance with the
County Code and enforce the lien(s) arising from code compliance case number
CE2211003 3
Q7. Authorization to initiate litigation against RAY W. THOMPSON,JR. and his property, 118
ra Buttonwood Ave., Key Largo, Florida,a, to seek compliance with the County Code and enforce
r' the lien(s) arising from code compliance case numbers CE21080041 CE21090009.
Q8i4 Request for Closed Sessions in the unrelated matters of 1) Cayo Hueso Investments,Inc. v.
Monroe County,Florida,Division of Administrative Hearings Case No. 24-2250 and 2)
Board of County Commissioners of Monroe County, Florida v. Robert Medford, in his
\At)‘. capacity as Personal Representative of the Estate of Lily K. Marks,Deceased, et al., 16th
Circuit Court Case No. 19-CA-451-K.
Q9. Approval of a resolution rescinding resolution 2024-186 and directing that the Supervisor of
Elections place two questions on the November er 2024 general election ballot of on behalf of the
Monroe County School Board.
Q10.Approval to renew Ai .ort Insurance with Ace Pro�e and.Casual y Insurance Co.
� Liability Property sign
through Arthur J Gallagher; and authorization for Risk Manager to sign any and all necessary
V documents to bind coverage.
Qil Approval of a resolution extending the date from July 31, 2024, to January 31, 2025, that the
seller of a property would have a defense of the non-availability of a condition precedent
(countyflood compliance inspection) to establish the cause of action for claims brought by a
i5 buyer against a seller pursuant to Ordinance 026-2022 and/or 010-2012.
R. PUBLIC HEARINGS
1. Public Hearing to consider approval of a resolution adopting the Final Duck Key Security
District Non-Ad valorem special assessment rates for fiscal year 2024-2025 and approval of
Non-Ad Valorem Assessment Roll Certificate to be provided to Tax Collector by September
15, 2024.
R2. A Public Hearing to Consider an Ordinance Updating the Five-Year Schedule of Capital
ft Improvements Table for Fiscal Years 2024-2028, Located within the Capital Improvements
Element("CIE")of the Monroe County Year 2030 Comprehensive Plan, Pursuant to Florida
Statutes Section 163.3177(3).
R3. Public Hearing to consider adoption of an ordinance amending Chapter 21 of the Monroe
County Code to redefine certain terms to align with our Solid Waste Agreements, Outlining
the Solid Waste Services covered un the Solid Waste and Recycling Collection Franchise
Agreements; Providing container and receptacle requirements; providing rules and
i\e/ requirements for Garbage, Recycling, Yard Waste and Bulk Waste pick-up; providing for
severability; providing for incorporation into the Monroe County Code of Ordinance and
Providing for an Effective Date. IT IS ANTICIPATED THAT THIS PUBLIC HEARING
WILL BE CONTINUED TO THE AUGUST MEETING AS THE SOLID WASTE
FRANCHISE AGREEMENTS HAVE NOT YET BEEN FINALIZED.
R4. A Public Hearing to consider approval of a resolution to continue the imposition of
14
wastewater assessments and to set the annual rate for all previously approved assessment
rolls including Big Coppitt,Duck Key, Stock Island including Stock Island Phase 2, Cudjoe
Regional .entra ize Inner and Outer uter sl an and xpan ed Parcels s within the Cudjoe
Regional Service Area, East/West Long Key,No Name Key, and Middle/Big Torch Key
service areas:. The administrative cost associated with the imposition of wastewater
assessments is paid from the collection of the annual assessments.
R5. A Public Hearing to Consider an Ordinance Amending the Monroe County Future Land Use
Map (FLUM) from Residential Medium("RM")to Commercial ("COMM") forr properties
located at 106309, 106319, 106329, and 106339 Overseas Highway, Key Largo, as proposed
by Del Sol Point, LLC, a Florida-registered limited liability. company.
R6. A Public Hearing to Consider an Ordinance Amending the Monroe County. Land Use District
Map from Improved Subdivision("IS") to Commercial 1 ("Cl") for properties located at
106309, 106319, 106329, and 106339 Overseas Highway, Lar Largo, as proposed Del
S Key g � by
o Point, LLC,a Florida-registered limited liability company.
R7. A Public Hearing to consider adoption of an Ordinance revising Section 19-4 of the Monroe
County Code to increase the toll rates for Card Sound Road Toll. The SunPass 2-axle rate
,\/ will increase from $1.00 to$1.04 per axle and the 3-axle or greater rate will increase from
$1.28 to $1.32 per axle. The Toll-by-Plate 2-axle rate will increase from $1.50 to $1.56 per
axle and the 3-axle:or greater rate will increase from$1.92 to $1.98 per axle.
R8. A public hearing to consider an application for issuance of a Class A Certificate of Public
Convenience and Necessity to Southernmost Medical Transport, LLC for the operation of an
ALS and BLS Transport Service in Monroe County,Florida,except for within the city limits
of Marathon, for the period 07/18/2024 through 07/17/2026 for responding to requests for
inter-facility transports. Southernmost Medical Transport is not permitted to perform 911
emergency response work in Monroe County.
1---) Puuk c
(L‘t
R9. SUSTAINABILITY: A pu lic hears g of t e Board of County Commissioners of Monroe
County, Florida,to consider approval of a resolution relating to the canal restoration
program; imposing annual maintenance assessments for properties located within the canal
restoration municipal service benefit unit for canals 105, 82-83-84, and 266; approving the
non-ad valorem assessment rolls, providing for collection of maintenance assessments for the
2025 tax year; and providing an effective date.
R10:A Public Hearing to Consider an Ordinance Amending Article V. ("Sea Turtle Protection"),
\i/ Chapter ("Environmental and Natural Resource Protection"), Monroe County Code of
Ordinances, to Update Sea Turtle Protections for Consistency and Alignment with the
Guidelines Outlined in Florida Administrative Code Chapter 62b-55 ("Model Lighting
Ordinance for Marine Turtle Protection").
R11.A Public Hearing for the purpose of receiving comments and hearing discussion concerning
the issuance:of NTE $40,000,000.00 in aggregate principal amount by the:Public.
proposed
Finance Authority, a joint powers commission created under Sections 66.0301, 66.0303 and
\j/ 66.0304 of the Wisconsin Statutes(the "Authority"), of its Special Facilities Revenue Bonds
(Million Air Three LLC General Aviation Facilities Project), Series 2024 in one or more
series, to be used to finance facilities at the Florida Keys Marathon International Airport.
ckete,.:.04,7 ro v oa cc Fhi F'P 5ru� Zq sot'tj-i trn . --)WA/. I.NO`fal
R 12.Approval of a resolution acknowledging receipt of an unsolicited proposal pursuant to
255.065, Florida Statutes, from Fortress Secured to design and construct a new fire station for
Ni
Monroe County at the current location of the Sugarloaf Volunteer Fire Department's Station
10; determining that the Proposal meets the criteria set forth in Subsection 255.065(3)(c)(1-
5), Florida Statutes; concluding that the proposal is in the public's interest pursuant to
Su secti
bon 255.065..3 : Florida Statutes; and approving the Public Private Partnership
comprehensive agreement in accordance with Subsection 25 5.065(7), Florida Statutes, with
15
Fortress Secured and authorization for the Mayor to execute the comprehensive agreement.
S. COMMISSIONER'S COMMENTS.
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MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
July 17, 2024
Conducted via Communications Media Technology ("CMT")
TIME APPROXIMATES
9:00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
i/ 9:25 A.M. (Gi-14)LAND AUTHORITY
/ 9:30 A.M. (H1) BOARD OF GOVERNORS
vi 10:00 A.M.: (P2) Staff Update on Future Potential Changes to:Rate of Growth Ordinance
(ROGO).
:30 A.M. (J1) TAX COLLECTOR: Approval to extend the 2024 Tax Roll and mail the
bills prior to completion of the Value Adjustment Board Hearings.
:30 A.M.. (P10) SUSTAINABILITY: Discussion and direction regarding potential project
applications to be submitted under the "Resilient Florida" program for
2024.
:30 A.M. (Pi3) SUSTAINABILITY: Resolution a rovin list of Monroe Coun 's
tvf approving theCounty's
and planning grant applications for the "Resilient Florida" grant
program in 2024.
(07/9/2024)