Item A1 . . ',;''',. .: : . .4,4y, .....
BOCC Regular Meeting uly 17 .2024
,
Add Ons, Corrections and:De etions
Add-Ons Corrections and Deletions for Day of Meeting
. . .•ADD-ONS • . .
Page 16. . (Ti) ': PLANNING & ENVIRONMENTAL RESOURCES: Recognition of
!V : : Service presented to John J. Wolfe for:over 20 years of dedicated service to
the Monroe County Planning Commission. .
: :•Page 16 (T2) AIRPORTS: Approval ofa reso ution for the receipt ofunanticipated
pppp
\/ ::
: revenue relating:to the Key West International Airport Concourse A and
Terminal Improvements Program.
.. - Page 16 (T3) . PLANNING & ENVIRONMENTAL RESOURCES: Approval of
Governmental Contract between the Monroe County Board of: County
./ Commissioners o("County" or "BOCC") and the Florida Fish and:Wildlife .
:Conservation Commission ("FWC"):for Derelict Vessel: Removal Services
with.Funding Provided.by FWC: :
Page 16 (T4) AIRPORTS: Approval of NV2A c. ange order :##24 :in the amount of
.vi ' : 5,.114 928.50 addin Gate 8 Passeng er Bride and Walkwa s/Connector
g . g .. g . � .Y.
to the Concourse Terminal-A Project at Key West International Airport.
: Page 16 (T5) : FACILITIES: Approval of a Lease:Agreement with Rockland Investment
Corporation, Inc. for a building and ground_space as an interim- Clerk of • -
v/ . Court facilityon Rockland Keyat a:cost of 255',5.95,92 per yar (plus a.�
prorata share of:common area maintenance and property taxes). This is
funded .romthe er:.:o. court budget.. : :'
CORREC.TIONS/NOTES:
Page (C19) 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
Michael Nelson -and Kimberly Matthews to execute individual invoices.
Only one signature is.necessary. REVISED ITEM WORDING. .
Page 1o .3
(7/16/2.4 REVISED AGENDA kg) - :
CORRECTIONS/NOTES CONTINUED: ,+•
Page 4 (C21) FIRE RESCUE; 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- •
on •June'24 July 14, 2024 and expiring on June 23, 2026; and authorizing
• the County Administrator/Fire Chief to execute- all necessary documents.
REVISED ITEM WORDING & BACKUP.
Page 8 (F6) COUNTY.LAND:ACQUISITION: 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 001.86930-000000; 22936 Overseas Hwy, ocean side of
V Cudjoe Key; M1V1•22, contingent upon.Habitat's receipt•of 4 certificates of
occupancy for 4 affordable housing units to be occupied by households
whose income doesn't exceed 80% of area median income. REVISED
BACKUP.
Page 9 (Hi) FIRE RESCUE/ BOG: •Ratification• by the BOG. 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 BOG is also being requested for
execution of an Addendum to Employment Agreement with Sandy Roussin •
for an equity: adjustment in• annual salary from $52000 to $$7;000,
commencing on June 24, July 14, 2024 and expiring on June 23, 2026; and
authorizing the County Administrator/Fire thief to execute all necessary
:documents. REVISED ITEM.WORDING &i BACKUP.
Page:9- (IS) AIRPORTS: Approval of First Amendment to Lease with L3Harris
/ Technologies, Inc.,for continued use of a parcel of land at the Florida Keys . .•• • .• : •
ti/ Marathon International Airport for ADS-B radio-•equipment. REVISED
ITEM BACKUP.
Page 11 (N2) COMMISSIONER LINCOLN: Commissioner. Lincoln: Approval to
appoint Robyn Still to the Tourist Development Council.for a term expiring.:
v on 0$118/2028 beginning •August 21, •2024 and expiring on August 16,
2028. REVISED ITEM WORDING &BACKUP..
• Page 2 of 3
(7/16/24 REVISED AGENDA:kg)
•
CORRECTIONS/NOTES CONTINUED:
Page 11 (N3) COMMISSIONER RICE: Commissioner Rice: Approval to appoint
Mary Mary Schindler to the Affordable Housing Advisory
Committee. REVISED ITEM WORDING.
Page 12 (P3) COUNTY ADMINISTRATOR: Approval of an Interlocai 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 radios and approval of accompanying
resolution transferring any ownership interest Monroe County has in any of
the foregoing. REVISED ITEM BACKGROUND.
Page 12 (P6) SUSTAINABILITY: Approval to enter into a $410,498 Task Order#1 to
the contract with WSP USA Environment & Infrastructure Solutions, Inc.
(formerly Wood) under the Category A on-call contract for five water
quality projects including 1) water quality sampling and monitoring, 2)
V 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.
REVISED ITEM BACKGROUND.
Page 15 (Ru ) AIRPORTS: A Public Hearing for the purpose of receiving comments
and hearing discussion concerning the proposed issuance of NTE
$40,000,000.00 in aggregate principal amount by the Public Finance
Authority, a joint powers commission created under Sections 66.0301,
66.0303 and 66.0304 of the Wisconsin Statutes (the "Authority"), of its
� / Special Facilities Revenue Bonds (Million Air Three LLC General
V Aviation Facilities Project), Series 2024 in one or more series, to be used
to finance facilities at the Florida Keys Marathon International Airport and
approval of the Million. Air PFA Series 2024 resolution. REVISED
ITEM WORDING.
DELETIONS:
Page 3 (C15) EMPLOYEE SERVICES: Approval of Resolution approving retroactive
payment of invoice #13319 to Island Custom Embroidery for BOCC
Distinctive Clothing.
Page 7 (El) STAFF. REPORT: Director of Building and: Permitting Rick Griffin -
Department update.
Page 3 of 3
(7/16/24 REVISED AGENDA kg)
AI
BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE i Mayor Holly Merrill Raschein,District 5
The Florida Keys Mayor Pro Tern James K.Scholl,District 3
Craig Cates,District 1
Michelle Lincoln,District 2
' David Rice,District 4
Board of County Commissioners Meeting
July 17, 2024
Agenda Item Number: Al
2023-2711
BULK ITEM: Yes DEPARTMENT: Administration
TIME APPROXIMATE: STAFF CONTACT:
AGENDA ITEM WORDING: Approval of agenda.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATION:
DOCUMENTATION:
FINANCIAL IMPACT:
17