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BOCC Regular Meeting
September 11, 2024
Add Ons, Corrections•and Deletions H• •: . . . . . :•: . • -: . . . . . . :- . -
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS
Page 2� (B1O) PRESENTATION OF AWARDS: Presentation of Honorary Conch
Certificate: Sammy Sparks.
Page 8 (Gil) LAND: AUTHORITY: Approval•of a Resolution of the-Monroe County
Comprehensive Plan Land Authority amending•Section B. of Resolution
04-2022 to direct staff to record a new Land Use Restriction Agreement
(LURA) allowing replacement of the original LURA; recorded on June 3;
2022 l in BK#3177 and PG 1#667 on property described as 22936 Overseas
. . . . - i: : Highway, ocean side •of •Cudjoe Key, near mile marker 22, legally
described as Lots 4 and 5, Block 1, Cudjoe Ocean Shores:(PB 5-107) with
Parcel ID Numbers 00186920-000000 and 04186930-000000.
• Page 8 (G12) LAND AUTHORITY: Addendum-Ito Employment Agreement between
Monroe County Comprehensive Plan Land Authority, • Florida and
Christine Hurley for Position.of Executive Director: . : :•• .•
•- . . . . . • -Page 8 (G13) LAND. AUTHORITY: Approval of a resolution of the:Monroe County
Comprehensive Plan Land Authority regarding the execution of all
warrants, legal documents and papers,.:and other instruments on behalf of
V the Land Authority.:
Page 8 (G14) LAND AUTHORITY: Approval of Fourth Amended and Restated
/ Interlocal Agreement between Monroe:County Land Authority (MCLA)
d and the• Monroe County •Board of County .:Commissioners (BOCC)
regarding the administration of Land Acquisition and Management
Programs.
Page 8 (G15) LAND AUTHORITY: Approval of Employment Agreement•between
Monroe County Land Authority, Florida,-and Cynthia Guerra for position
J of•Acting Executive Director of the Monroe County Land Authority
including. a waiver of Section 7.08 of the :Monroe County Personnel
Policies & Procedures.Manual in order to allow Guerra to transfer accrued
County sick and vacation leave balances from the County to the Land
Authority..
Page 1 of3
09/10/2024
ADD-ONS CONTINUED
le Page 12 (Si) COUNTY LAND ACQUISITION: Rescission of 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 00186930-000000; •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 by households
whose income doesn't exceed 80% of;area median•income approved on
July 1 Z, 2024 and approval of•a revised 99-year Ground Lease between
Monroe County and Habitat for Humanity ofKey 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=0.00000; 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 by households whose income
doesn't exceed 120% of area.median income.
Page 12 (S2) COUNTY ATTaRNEY: Approval-of Employment Agreement between
Monroe County, Florida, and Christine Hurley, for the position of County
Administrator; request for waiver of Section 7.0$ of the Monroe County
Personnel Policies. & Procedures Manual in order to allow Hurley to •
import accrued leave balances from the Land Authority; request for waiver
of Section:.. 4.08(F)(4) of the Monroe County. ,Personnel Policies &
Procedures Manual (PPPM) in order to allow Hurley to be eligible to
receive merit increase prior to end of one-year probation period.
Page 12 (S3) COUNTY LAND ACQUISITION: Approval of Fourth Amended and
Restated Interlocal Agreement between Monroe County Land Authority
(MCLA) and 'the Monroe County Board of County- Commissioners
(BOCC) regarding the administration of Land Acquisition and
Management Programs.
Page 12 (S4) EMPLOYEE SERVICES:•Approval of a resolution thanking Kevin G.
Wilson for his service as Acting County •Administrator and rescinding •
. : •• .• t..) prior Monroe County-Resolutions 092-2024 and 150-2024:
Page 12 (S5) COUNTY ATTORNEY: Approval of resolution agreeing to hold open
the Monroe County: position of permanent Acquisition Manager for a
,ky., • period of six(6)months; while Cynthia Guerra serves as Acting Executive
Director of the Monroe County Comprehensive Plan Land Authority;
providing for an effective date.
Page 2 of 3
09/IO/2Q24
•
• CORRECTIONS/NOTES::
Page 6 (D41) TOURIST DEVELOPMENT COUNCIL; Agreement with Florida Keys
Wild Bird Rehabilitation Center, Inc. for the repair of boardwalks in an
/ •amount not to• exceed $20,000, FY 2025 DAC V Capital Resources = •
✓ $9,000.00 and FY 2025 DAC IV Capital Resources = $11,000.00.
REVISED-ITEM WORDING.
• Page 7 (F3) COUNTY LAND ACQUISITION: Approval of a contract to purchase
Tier 3 property for density reduction Lot 16; Stillwright Point Plat No. 1
I near•mile Htharker. 105 from G & E. 99 Properties; LLC for the price of
$400,000. REVISED ITEM WORDING BACKGROUND.
Page 7 (F4) COUNTY LAND ACQUISITION: Approval of a contract to purchase
Tier 3 property.for density reduction Lot 15, Stillwright:Point Plat No. 1
J near mile marker 105 from•Domm Investments, LLC -for the price- of
• $400,000. REVISED ITEM:WORDING BACKGROUND.
• Page 8 (G10) LAND AUTHORITY: Approval, of a resolution, adopting goals,
objectives :performance measures and standards to be used in the.Special
J District Annual Report required. by. Section •189:0694, Florida•Statutes.
REVISED BACKUP,
Page 10 (N5) COUNTY CLERK: Approval to remove :surplus equipment from
inventory via disposal or advertise for bid. REVISED•BACKUP.
Page 11 (P12) COUNTY ATTORNEY: Approval of a resolution in support.Of•the City
of Marathon's request to be awarded up to ten additional$PAS allocations
out of the 220 ialloCations which the Florida Commerce model indicates
V are available to be issued before the 24-hour limit • would be
reached: REVISED BACKUP.
DELETIONS:
Page 12 (P15)• COUNTY ATTORNEY: Approval of settlement agreement in Monroe
County v; Carol Greco,. Case CE21020029; and authorization for the
County Attorney to sign all necessary documents:
Page 3 of 3 •
09/10/2024