08/21/2024 Agenda i-
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icy 4) MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
tiag+ ,,., August 21,2024
r+- 9:00 AM
The Board will convene at the Harvey Government Center
1200 Truman Ave, Key West, FL
The meeting is open to the public.
Members of the public can also attend via Communications Media Technology at:
Zoom webinar: https://mcbocc.zoom.us/j/89204098700
To report problems with the broadcast or Zoom webinar,please call (305) 872-8831.
ADA ASSISTANCE: If you are a person with a disability who needs special accommodations in
order to participate in this proceeding,please contact the County Administrator's Office, by phoning
(305) 292-4441, between the hours of 8:30 a.m. - 5:00 p.m.,prior to the scheduled meeting; if you
are hearing or voice impaired, call "711'. Live Closed Captioning is available via the MCTV portal
@ https://cloud.castus.tv/vod/monro e/video/60 83 2 c9 dcf67bb 7ac0c21791?page HOME&type=live for
meetings of the Monroe County Board of County Commissioners.
A person may submit written comments or other physical evidence on a particular agenda item for
consideration at the BOCC meeting via email to Lindsey Ballard @ ballard-lindsey@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
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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@jnonroecounty-flgov.
If a person decides to appeal any decision made by the board with respect to any matter considered at
such meeting or hearing, he or she will need a record of the proceedings, and that,for such purpose,
he or she 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 be based.
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Please note that all time approximate items are listed in bold.
9:00 A.M. Regular Meeting
9:25 A.M. Land Authority Governing Board
9:30 A.M. Fire & Ambulance District 1 Board of Governors
TIME APPROXIMATE REGULAR MEETING
9:00 A.M. Call to Order
Salute to Flag
CALL TO ORDER
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS AND DELETIONS
B. PRESENTATION OF AWARDS
B 1. Recognition of Montillo "Scott" Desquotte for 25years of service with Monroe County.
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B2. Proclamation for Pawsitive Beginnings Day in Monroe County.
\d) B3. Presentation of Award to Capt. Kevin Freestone, of Tow Boat US.
C. BULK APPROVALS - COMMISSIONER CATES
Cl. Approval of a two-year contract renewal with Delta Dental for dental benefits for eligible
County employees, retirees, and dependents and approval for the Employee Services Director
to sign all necessarydocuments. This agreement will maintain the County's existingDental
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plan with no changes in costs or coverage through 12/31/2026.
C2. Second Amendment to the contract with Brightview Landscape Services, Inc. for Ballfeld
Maintenance, to extend the agreement for the second of four additional one-year periods; to
include a contractual increase of 3%; inclusion of amounts for overseeding; and amending
Paragraph 46 of the Original Agreement.
C3. Approval of a Lease Agreement with Monroe County Sheriffs Office to provide the Monroe
County Sheriffs Department with 149.6 sq. ft. of office space for one (1)year at Bernstein
Park on Stock Island, Key West, FL. This agreement shall be retroactive to August 15, 2024.
C4. Approval of a two-year extension to the Memorandum of Understanding (MOU)between
Monroe County and the University of Florida(UF) effective October 1, 2024, and updating
Exhibit A of the MOU to reflect the County's portionpaY for FY 2025 roll costs of
$144,505.96 for three FTE_jointly funded Extension Agent positions.
C5. Approval by resolution of a Locally Funded Agreement (LFA) and a Three-Party Escrow
Agreement with Florida Department of Transportation (FDOT) for the Card Sound Bridge
(#904990) Project Development and Environment (PD&E) Study, which will be
administered by FDOT and funded through the LFA with a federal appropriation in the
amount of$1,863,000 and local funds in the amount of$1,447,800 for a total estimated cost
of$3,310,800.
C6. Approval of a resolution to prohibit parking on the west side of a 500 ft. portion of Pirates
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Road, Jolly Rogers Estates Subdivision, Little Torch Key.
C7. Approval of Fifth Amendment to Agreement with Advance Water Technology, Corp. to
renew the Chemical Water Testing and Treatment Services contract for the last renewal of
five renewal options, apply a CPI-U increase of 3.4%, and update other contract provisions.
The new monthly payment amount is $1,586.66. Funding is Ad Valorem.
C8. Approval of Sixth Amendment to Agreement with . to
bundle the current library services along with new enhancements to its customer interface and
communications systems. Funding is a combination of budgeted funds and State Aid and
Smatlak Trust flu .
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C9. Approval of a Second Amendment to a Task Order with CPH, LLC in the amount of
$5,500.00 for Professional Architectural and Engineering Services for the New Storage
Buildings at three (3) Monroe County Transfer Stations. This Second Amendment adds
surveying services as required in order to obtain a building permit. This project is funded by
the Solid Waste Department(Fund 414).
C10.Approval to accept the donation of a storage shed and water fountain from the Key Largo
Pickleball Club for installation at the new Key Largo Pickleball courts. The estimated total
value of the items is $10,884.15. The County will be responsible for the cost of permitting
associated with installation of the storage shed.
OC11. pproval to advertise a Public Hearing to consider adoption of an ordinance to amend
ection 18-26 of the Monroe County Code of Ordinances to modify the hours for the
I restroom facilities at Higgs Beach County Park. The current hours are from 11:00 p.m. to
7:00 a.m., and the proposed new hours are sunset to 7:00 a.m., with the exception of County
approved events.
C12.Approval of an interlocal agreement (ILA) with the City of Key West and Florida Keys
Aqueduct Authority (FKAA) for repair of failed utility trenches, minor drainage
improvement, and milling and resurfacing of Eaton Street in the City of Key West from
Simonton Street to,White Street. The County's portion of the total cost is estimated to be
$292,516.26.
C13.Approval of a sole source Agreement with Rep Services, Inc. in the amount of$264,498.00
for the Clarence S. Higgs Beach Beachside Playground Equipment Hurricane Ian Repair.
This project is part of the Hurricane Ian recovery effort.
C14.Report of monthly change orders for the month of July 2024, reviewed by the County
Administrator/Assistant County Administrator.
C15.Approval of a Contract with RenoSys Corp. in the amount of$120,959.00, who was the
lowest responsive bidder for the Jacobs Aquatic Center Pool Liner Replacement project. This
project is funded by a TDC Grant.
1C16. pproval to Enter into Extension and Amendment to the Amended and Restated Solid Waste
and Recycling Collection Franchisee Agreement with Marathon Garbage Services, Inc. for
an additional 5 year period for a term of October 1, 2024, through September 30, 2029, for
solid waste collection services and authorization to exercise the exemption from competitive
bidding provisions for olid waste services.
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C17.Approval of a contract with Midcoast Construction Enterprises, LLC DBA Midcoast Marine
Group for construction of the No Name Key Bridge Repairs Project in the amount of$
726,317.00. The project is funded with infostructure sales tax funds.
pproval of Agreement#TBMAR 24-25 between Tranquility Bay Adult Day Care Corp
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(Marathon) and Monroe County Board of County Commissioners/Monroe County Social
Services In-Home Program to provide facility-based respite services to elderly and disabled
citizens residing throughout Monroe County for the contract period of 09/01/2024 -
08/31/2025.
C19.Approval of various resolutions for the transfer of funds and resolutions for the receipt of
?, unanticipated revenue.
20. pproval to Enter into Extension and Amendment to the Amended and Restated Solid Waste
— and Recycling Collection Franchisee Agreement with Waste Management of Florida, Inc. for
an additional 5-year period, for a term of October 1, 2024, through September 30, 2029, for
solid waste collection services and authorization to exercise the exemption from competitive
bidding provisions for solid waste services.
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C21.Approval of a resolution to adopt tdntative solid waste collection rates for commercial waste
generators for Fiscal Year 2024-2025.
C22.Approval of a Memorandum of Understanding with Friends of Upper Keys Monroe County
Parks and Beaches, Inc, for the purpose of creating a mutually beneficial and clear
operational understanding. The Friends mission is to raise funding and public awareness in
the community to support the services and programs of the Monroe County Parks and
Beaches. As a non-profit, 501(c)(3) organization, however, it is a legally distinct entity and is
not a part of the Monroe County Parks and Beaches Department.
C23.Approval of third renewal of non-exclusive contract for Standby Emergency Feeding
Services with Nations Market LLC., for one year.
C24.Resolution of the BOCC approving an Amendment to the Local Housing Assistance Plan
(LHAP)pursuant to the Monroe County Affordable Housing Advisory Committee (AHAC)
Resolution No. 01-2023, passed and adopted 12/22/2023.
C25.Approval of the Air Ambulance Agreement between Monroe County and the Monroe County
Sheriffs Office for the provision of rapid air transport of critically injured or critically ill
patients with appropriate on board medical support to medical facilities outside Monroe
lop County for a fifteen (15) year term commencing on August 21, 2024 and terminating on
August 20, 2039 and approval of the Termination Agreement terminating the previous Air
Ambulance Agreement between Monroe County and the Monroe County Sheriffs Office
dated July 21, 2021.
C26/Approval to Enter into Extension and Amendment to the Amended and Restated Solid Waste
and Recycling Collection Franchisee Agreement with Ocean Reef Club, Inc. dba Ocean
Reef, for an additional 5-year period, for a term of October 1, 2024, through September 30,
2029, for solid waste collection services and authorization to exercise the exemption from
competitive bidding provisions for solid waste services.
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et Approval to Enter into Extension and Amendment to the Amended and Restated Solid Waste
and Recycling Collection Franchisee Agreement with Ted Carter Enterprises, Inc., dba Keys
Sanitary Service, for an additional 5-year period for a term of October 1, 2024, through
, September 30, 2029, for solid waste collection services and authorization to exercise the
exemption from con bidding provisions for solid waste services.
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C28.Approval to award bid and ente into an Agreement with BrightView Landscape Services,
Inc. in an annual amount not to exceed $231,000.00 for Upper Keys Landscaping Services
for Plantation Key Courthouse Complex and Murray E. Nelson Government Center. Funding
is Ad Valorem.
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C29.Approval of a contract with CBT Construction and Development for the construction of the
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Ocean Bay Drive Bridge Repair Project (Key Largo) in the amount of$ 189,120.00. The
project is funded with infrastructure sales tax funds.
C30.Ratification by the BOCC of a six (6) month initial Contract with Antonio Gandia, M.D. for
professional Medical Director services in the amount of$63,945.00 annually for ground
ambulance medical direction and $60,637.50 annually to provide air ambulance medical
direction to Monroe County's Fire and Emergency Medical Services.
D. TOURIST DEVELOPMENT COUNCIL
D 1. First Amendment to Agreement with Dolphin Research Center, Inc. for the DRC Welcome
9Center Railings Project.
D2. Second Amendment to Agreement with Dolphin Research Center, Inc. to extend the
0 agreement for the DRC Sea Lion Habitat Project.
D3. Announcement of one vacant position on the Tourist Development Council District I
9 Advisory Committee for one "At Large" appointment.
D4. Announcement of one vacant position on the Tourist Development Council District IV
0 Advisory Committee for one "At Large" appointment.
D5. Approval of 6th Amendment to Agreement with Two Oceans Digital to clarify the payment
6 terms for maintaining the online booking system.
D6. Approval of Ms. Julia Jovanie Vazquez (sole applicant) as a Tourist Development Council
District I At Large Representative and approval of waiver of standard of conduct provisions
0 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) for Ms. Vazquez. This is
Commissioner Scholl's appointment.
E. STAFF REPORTS
El. Director of Building and Permitting Rick Griffin - Department update.
\f/E2. Director of Transit Richard Clark- Department update.
F. COUNTY LAND ACQUISITION AND LAND MANAGEMENT
Fl. Approval of a contract to purchase Tier 3 property for density reduction Block 6, Amended
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Lot 5, Stillwright Point Plat No. 2 near mile marker 105 from Kevin Michael Guy for the
price of$180,000.
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ADJOURNMENT
Q 2 5 G. LAND AUTHORITY GOVERNING BOARD
G l. Roll Call.
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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 July 16, 2024, budget meeting and July 17, 2024, regular
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meeting.
G4. Monroe County Land Authority Executive Director Monthly Report for August 2024
(through July 31, 2024).
G5. Review of MCLA expenses for the time period of 7/1/24 through 7/31/24.
G6. Approval of a contract to purchase Tier 3A property for conservation - Block 3, Lots 7 and 8,
Harris Ocean Park Estates on Key Largo near mile marker 93 from Mario E. Atia for the
price of$240,000.
G7. Approval of a contract to purchase Tier 1 property for Administrative Relief and
Conservation-Block 6, Lot 36, Harris Ocean Park Estates on Key Largo near mile marker
93 from Harold Fried and Sherry Fried for the price of$120,000.
G8. Approval of a contract to purchase Tier 1 property for conservation - Block 28, Lots 5 and
10, Pine Crest on Big Pine Key near mile marker 30 from the Estate of Nidia F. Borders for
the price of$38,000.
G9. Approval of a contract to purchase Tier 1 property for conservation - Part of Tract KK,
Summerland Key Properties on Summerland Key near mile marker 25 from Joseph Marino
for the price of$60,000.
GlO.Approval of a contract to purchase Tier 1 property for conservation - Block 2, Lot 8,
Summerland Estates Re-Subdivision No. 2 on Summerland Key near mile marker 25 from
Teresa Shepherd-Hill and Joyce Holt, formerly known as Joyce Shepherd for the price of
$15,000.
Gll.Approval of a contract to purchase Tier 3 property for conservation - Cudjoe Key Acreage
(Parcel ID #00115840-000500) on Cudjoe Key near mile marker 21 from Jolynn Cates, also
known as Jolynn Cates Reynolds for the price of$240,000.
G12.Approval of a contract to purchase Tier 1 property for conservation -Block 28, Lots 10 and
11, Sands on Big Pine Key near mile marker 31 from Antonius Johannus Petrus Smits et al.
for the price of$120,000.
G13.Approval of a contract to purchase Tier 1 property for conservation - Ramrod Key Acreage
(Parcel ID#00114240-000000) near mile maker 27 from Michelle L. Shere and the Estate of
Laurette C. Le Manach, also known as the Estate of Laurette Manach for the price of
$200,000.
G14.Approval of a Resolution of the Monroe County Comprehensive Plan Land Authority
approving an option agreement to sell pre-acquired Florida Forever land described as Lot 4,
Block 9, Southern Pines on Big Pine Key to the Board of Trustees of the Internal
Improvement Trust Fund of the State of Florida for the price of$50,000; authorizing the
Chairman to execute same; and authorizing the Chairman to execute the deed and associated
closing documents.
G15.Approval of a Resolution of the Monroe County Comprehensive Plan Land Authority
approving an option agreement to sell pre-acquired Florida Forever land described as Lots 1
and 2., Square 48, Crains 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$20,000; authorizing the
Chairman to execute same; and authorizing the Chairman to execute the deed and associated
closing documents.
GI6.Approval of a Resolution of the Monroe County Comprehensive Plan Land Authority
approving an option agreement to sell pre-acquired Florida Forever land described as Lot 10,
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Block 55, Sands on Big Pine Key to the Board of Trustees of the Internal Improvement Trust
Fund of the State of Florida for the price of$50,000; authorizing the Chairman to execute
same; and authorizing the Chairman to execute the deed and associated closing documents.
G17.Approval of the First Amendment to Option Agreement for Sale and Purchase to sell pre-
acquired Florida Forever land described by metes and bounds (Parcel ID# 00114130-000100)
on Ramrod Key to the Board of Trustees of the Internal Improvement Trust Fund of the State
of Florida extending the Option Expiration Date to October 10, 2024.
ADJOURNMENT
H. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
Hi. Ratification by the BOG of a six (6)month initial Contract with Antonio Gandia, M.D. for
Wi vprofessional Medical Director services in the amount of$63,945.00 annually for ground
ambulance medical direction and $60,637.50 annually to provide air ambulance medical
direction to Monroe County's Fire and Emergency Medical Services.
ADJOURNMENT
I. AIRPORTS
IL Ratification and approval of Amendment No. 5 to the State of Florida Department of
Transportation Public Transportation Grant Agreement (PTGA)Number G2090, as executed
by the Executive Director of Airports, providing an additional $10,000,000.00 in funding for
the Concourse A and Terminal Improvements Program at the Key West International Airport;
requires a 50%match from Airport Revenue Bond Fund 405.
D, 12. Report of Airport change orders reviewed by the County Administrator/Assistant County
Administrator.
13. Approval of a resolution and sponsorship agreement with Race World Offshore, LLC for the
Key West International Airport to sponsor the Key West Offshore World Championship
powerboat races from November 3-10, 2024, in accordance with Resolution 123-2021.
14. Approval of Change Order#1 with G&S Mechanical USA, Inc. in the amount of
$127,778.00 for updated design that includes modifications to the OB1A conveyor line to the
re2 upgrade to the Outbound Baggage Handling System (BHS) at the Key West International
Airport. The Agreement is funded by FDOT Grant Contract G1V31 (50%) and Airport
Operating Funds (50%).
15. Ratification and approval of Federal Aviation Administration AIG Grant Agreement#3-12-
0037-078-2024 providing $4,134,751.00 in funding for the Key West International Airport
Concourse A Terminal Building project- Phase 4. All project costs will be funded with FAA
Grant 37-78 (90%), FDOT Grant G2090 (5%) and Airport Bond Proceeds (5%).
J. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE
COMPLIANCE DEPARTMENTS
J1. Approval of Issuance of a $254,000.00 Task Order to Kearns Construction Company for the
Removal and Disposal of a Derelict Steel Trawler, Funded by a Grant from the Florida Fish
and Wildlife Commission Derelict Vessel Grant Program.
J2. Approval of Issuance of a $144,789.00 Task Order to Coffin Marine Services, Inc., for the
Removal and Disposal of a Derelict Steel Hull Homemade Boat, Funded by a Grant from the
Florida Fish and Wildlife Commission Derelict Vessel Grant Program.
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J3. Approval of(i.e., Confirmation and Acceptance of Receipt of) the Final Product Received
from Archaeological & Historical Conservancy, Inc. (AHCI), Consisting of an Update to the
Tavernier Historic District Preservation Guidelines Prepared by AHCI, Pursuant to a
Contract with AHCI and a Small Matching Grant from the State of Florida- Department of
State - Division of Historical Resources (Grant No. 24.H.SM.100.003).
J4. Approval of a Resolution Approving the 2023 -2025 Biennial Public Facilities Capacity
Assessment Report ("PFCR") in the Form Submitted by the Monroe County Planning &
DEnvironmental Resources Department. This is the regularly-scheduled Biennial PFCR, which
is based on current conditions and projections; it does not take into account the potential for
additional ROGO allocations in the future beyond those already in place through 2026.
J5. A Resolution amending Resolution 641-2023 the permitting fee schedule, increasing fees
based on the Consumer Price Index for all Urban Consumers (CPI-U) for FY24 and certain
inspection fees for FY23 delayed until October 1, 2024; and providing for an implementation
date.
J6. Discussion and direction regarding Affordable Housing Advisory Committee (AHAC)
1 Resolution 01-2024, for the Monroe County Board of County Commissioners to consider
recommendations to facilitate the provision of affordable and workforce housing and provide
staff direction on which recommendations to evaluate and potentially pursue.
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K. CLOSED SESSIONS
Kl. An Attorney-Client Closed Session in the matter of Board of County Commissioners of
\ : Monroe County, Florida v. the Estate of Lily K. Marks, Deceased, et al., 16th Circuit Court
'.., Case No. 19-CA-451-K. The case involves code enforcement matters.
K2. An Attorney-Client Closed Session in the Matter of Cayo Hueso Investments, Inc. v. Monroe
County, Florida, Florida Division of Administrative Hearings (DOAH) Case No. 24-
2250GM.
K3. An Attorney-Client Closed Session in the matter of In re: Michael Joseph McMahon and
Q9 Sergei Nikoshchenkov, U.S. Bankruptcy Court for the Southern District of Florida, Case No.
23-11154-IUiM. The case involves $255,047.61 in unpaid tourist development taxes.
K4. An Attorney-Client Closed Session in the matter of 2014 Janice Vincent Family Trust, et al.
WY 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.
i KS. An Attorney-Client Closed Session in the matter of Rafael A. Bezanilla v. Monroe County,
Florida, Case No. 24-CA-26-P.
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K6. An Attorney-Client Closed Session in the Matter of F.E.B. Corp. v. Monroe County BOCC et
al. In Re: Florida Dept. of Environmental Protection Permit No. 44-0137939-029-EG.
L. COMMISSIONER'S ITEMS
II. COMMISSIONER CATES: Discussion and direction in regard to amending Section 26-98 of
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the Monroe County Code of Ordinances to include a prohibition against diving or snorkeling
within 300 feet of bridges beginning three days prior to the opening of and during the entirety
of lobster mini-season and for the first five days of commercial lobster season.
1-- Daly)'6. DipN\e, cF--v\ic.
M. COUNTY CLERK
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• NOW If' -
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Ml. Approval of the minutes from the March 7, 2024, and March 20, 2024, special meetings and
the March 20, 2024, regular meeting.
i(2 M2. Approval of a records disposition for records that have met the required retention period
(GS1-SL).
M3. Approval of BOCC Warrants (Including Payroll) for the month of July 2024.
3 M4. Approval of Tourist Development Council expenses for the month of July 2024.
MS. Approval to remove surplus equipment from inventory via disposal or advertise for bid.
M6. Approval of two records dispositions for records that have met the required retention period
or (GS1-SL).
N. COUNTY ADMINISTRATOR
?3, Ni. Acting County Administrators Report for August 2024.
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''\ N2, Staff Update on Future Potential Changes to Rate of Growth Ordinance (ROGO).
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N3. Approval of an Interlocal Agreement(ILA) with the Florida Keys Aqueduct Authority
(FKAA) to establish a payment plan in the amount of$117,959.50, currently owed by South
Cliff Estates for new multi-family water meter connections for real property located at 95295
Overseas Highway, Key Largo, FL; contingent on the County closing on the real estate
purchase; additionally, County agrees to amend its leasing occupancy priorities for the
subject property to include employees of the FKAA under Category 3.
N4. Approval of an Interlocal Agreement(ILA) with the Key Largo Wastewater Treatment
District (District) to establish a payment plan in the amount of$112,241.25, currently owed
by South Cliff Estates for twenty-six (26) additional Equivalent Dwelling Units (EDUs) and
Dthe District's engineering fee for real property located at 95295 Overseas Highway, Key
Largo, FL; contingent on the County closing on the real estate purchase; additionally, County
agrees to amend its leasing occupancy priorities for the subject property to include
employees of the District under Category 3.
N5. SUSTAINABILITY: Approval to enter into Task Order#2B to the contract with WSP USA
Environment & Infrastructure Solutions, Inc. (formerly Wood) under the Category C on-call
I Resilience and Environmental Engineering Services contract for a no-cost extension to
, September 30, 2024, to develop a Natural Resources Adaptation Plan, as authorized under
DEP Grant 22PLN67-A2.
N6. SUSTAINABILITY: Approval to rescind a Memorandum of Agreement(MOA)with Palm
Beach County, Broward County, Miami-Dade County, and Monroe County, previously
approved by the BOCC on May 15, 2024 as Item N2, that would have governed the
V implementation of a $268,648,142 Environmental Protection Agency (EPA) Climate
Pollution Reduction Grant(CPRG) application that was submitted March 29, 2024, as
subsequent notification has been received that grant award was not received and the MOA is
no longer required.
O. COUNTY ATTORNEY
,,,. CAY Report for August 2024.
dipt
, ( . Discussion and direction regarding the use of accumulated surplus Tourist Development Tax
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and Tourist Impact Tax revenues collected through September 30, 2024, in an amount not to
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exceed $35 million, for the purpose of providing housing that is affordable and available to
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employees of private sector tourism-related businesses in the County in accordance with Ch.
2024-219, Laws of Fla.
03. Approval of settlement agreement in the case of Board of County Commissioners of Monroe
County, Florida v. the Estate of Lily K. Marks, Deceased, et al., 16th Circuit Court Case No.
19-CA-451-K and authorization for Senior Assistant County Attorney Cynthia Hall to sign all
necessary documents.
04. Authorization to allow code compliance lien arising from CE 17030039 against VALERIE F.
KENNEDY and her property, 25387 3rd St., Summerland Key, Florida, to remain against the
property owner, the subject property, and any other property owned by the property owner.
05. Authorization to initiate litigation against PEDRO ARMSTRONG & CANDELA BRAVO
ARMSTRONG and their property, 292 Buttonwood Shores Dr., Key Largo, Florida, to seek
compliance with the CountyCode and enforce the lien(s) arisingfrom code compliance case
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number CE20100037.
06. Authorization to initiate litigation against BARBARA A. PAPCUN and her property, 119
Freedom Ln., Big Pine Key, Florida, to seek compliance with the County Code and enforce
the lien(s) arising from code compliance case number CE 18040083.
07. Authorization to initiate litigation against JACOB DEAN WARREN and his property, 19557
Mayan St., Sugarloaf Key, Florida, to seek compliance with the County Code and enforce the
lien(s) arising from code compliance case number CE22050053.
08. Authorization to initiate litigation against ELISA D. GAGLIARDI L/E and her property,
1059 Ocean Dr., Summerland Key, Florida, to seek compliance with the County Code and
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enforce the lien(s) arising from code compliance case numbers CE21020168 & CE22070018.
09. Authorization to initiate litigation against 472 BAHIA AVE LLC and their property, 472
Bahia Ave., Key Largo, Florida, to seek compliance with the County Code and enforce the
lien(s) arising from code compliance case number CE20100050.
019:)Request for a Closed Session in the matter of Stephen D. Martin as trustee, of the Colin
Russell Martin Revocable Trust v. Monroe County, 16th Judicial Circuit Case No. 24-CA-
517-P.
011.Authorization to initiate litigation against SGC Land Trust 2/12/2020 and affiliated officers,
fiduciaries, agents, and other responsible parties, regarding violations of the Monroe County
Code of Ordinances and Land Development Code that have occurred and continue to occur at
the property located at 93990 Overseas Highway in Tavernier.
012.Approval of the First Amendment to the Agreement for Outside Legal Services with
Hinckley, Allen & Snyder, LLP for construction-related matters, changing the effective date.
013.Approval of Settlement Agreement between Monroe County, Sugarloaf Key Volunteer Fire
Department and Sugarloaf Wi-Fi, Incorporated, to resolve the litigation in Case Nos. 2017-
CA-20-K and 2017-CA-631-K and facilitate the construction of a new fire station for Monroe
County at the current location of the Sugarloaf Key Volunteer Fire Department's Station 10
by Fortress Secured, LLC, pursuant to a comprehensive agreement between Monroe County
and Fortress Secured, LLC and Approval of a lease agreement between Monroe County and
Sugarloaf Wi-Fi, providing for the lease of approximately 720 square feet of space on the
Sugarloaf Fire Station#10 property to construct and operate a cellular communication tower,
attached to the Settlement Agreement as Exhibit 1.
�' 014/Request for Closed Session in the matter of: Roy's Trailer Park v. Noel, Monroe County,q y et
" _ al., Case No. 19-CA-175-K
10
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015. A pproval of a resolution in support of the City of Marathon's request to be awarded up to ten
vj additional BPAS allocations out of the 220 allocations which the Florida Commerce model
indicate are available to be issued before the 24 hour limit would be reached.
5P-etx
P. PUBLIC HEARINGS
P1. 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 tin the Solid Waste and Recycling Collection Franchise
Agreements; Providing container and receptacle requirements; providing rules and
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.
P2. A Public Hearing to consider Approval of a Resolution adopting the Final Residential Solid
Waste Collection, Disposal, and Recycling non-ad valorem special assessment rates for fiscal
year 2024/2025. The final rate will increase by $91.43 per year(20%) to $548.58 per
\f.
household/unit.
speiccia‘
Q. COMMISSIONER'S COMMENTS
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: . : MONROE COUNTY • :: 1 •: .::
. .BOARD'OF COUNTY COMMISSIONERS . .. .
:August 21, .
: : :Conducted via:Communications Media Technology:("CMT") :: : :
. .TIME:APPROXIMATES . .
9:0.0 A.M. V:: : : .BOARD OF:CO.UNTY COMMISSIONERS REGULAR MEETING :: :
9:25 A.M.: :.(G1-17)LAND:AUTHORITY :
9:30 A.M. H1 •:-'BOARD OF:GOVERNORS .
10:00:A.M..: -.(L1) COMMISSIONER'S :ITEM: Discussion: and irection in regard:to
: . amendingSection Sectien;.2.6-98 of the Moni.Cie County Code Of Ordinances inances to: 1 . :
kti. :I. include a prohibition against diving: or snorkeling•within•300 feet of: • : .
bridges. . eginning three:days prior tote :op.ening of and uring- the
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. . .entirety of lobster mini-season an.d for the first five days of commercial . :
lobster season. -
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. (08/20/2024 1mb) .• : .