Item A1 .
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BOCC Regular Meeting
October 16, 2024
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS:
Page 14. (U1) COUNTY ATTORNEY: Consideration of settlement offer in the matter
L./ of Stephen D. Martin as trustee, of the Colin Russell Martin Revocable
Trust v. Monroe County, 16th Judicial Circuit Case No. 2:- -5 7-P.
Page 14 (U2) SOCIAL. SERVICES: A roval of Amendment #7 to A reement f or
/gPp g
Disposal of Remains between Allen Funeral Directors, LLC., d/b/a Allen-
Beyer Funeral Home and Monroe County BOCC/Monroe County Social
Services to extend the term of the agreement by one year to a contract
period of 10/16/2024-10/15/2026.
CORRECTIONS/NOTES:
Page (CiO)
g EMPLOYEE SERVICES: Ratification of a new 3-year collective
bargaining agreement with Teamsters Local Union No. 769 effective
October 1, 2024, that includes administrative updates and changes.
REVISED BACK-UP signed contract attached.
EMPLOYEE SERVICES: Approval of a resolution to repeal and replace
V Page 5 (C3i)
Pp P P
Resolution 122-2023 regarding compensation for emergency response
work. REVISED BACK-UP.
Page 11 (L1) MAYOR RASCHEIN: Discussion regarding the possibility of
1/ unincorporated Monroe County joining the UN Local 2030 Island
Network.ADDED A TIME APPROXIMATE OF 11:30 A.M.
Page 11 (L2) COMMISSIONER LINCOLN: COMMISSIONER LINCOLN:
Discussion and direction regarding the Grimal Grove property on Big Pine
Key and whether to direct staff to process Comprehensive Plan
amendment(s) and an amendment to the Master Plan for Future
Development of Big Pine Key and No Name Key to recognize the exotic
fruit rove g originally established by Adolf Grimal, as an existing
Institutional Use. ADDED A TIME APPROXIMATE OF 11:45 A.M.
Page 12 (N1) TAX COLLECTOR: Tax Collector's presentation of excess fee check to
the County Commission. REMOVED TIME APPROXIMATE OF 9:45
A.M.
Page 1 of 2
(10/16/2024 REVISED AGENDA lmb)
CORRECTIONS/NOTES CONT'D:
Page 13 (Q9) COUNTY ADMINISTRATOR: Approval to set a Special Workshop
Meeting to be held on Thursday, December 19, 2024 at the Marathon
Government Center beginning at 10 A.M. to discuss ROGO Allocations.
REVISED WORDING.
Page 13 :(R10) COUNTY ATTORNEY: Discussion and direction regarding the use of
accumulated surplus Tourist Development Tax and Tourist Impact Tax
revenues collected through September 30, 2024, in an: amount not to
exceed $35 million for the purpose of providing housing that is affordable
and:available to employees of private sector tourism-related businesses in
the County in accordance with Ch. 2024-219 Laws of:Florida, directing
staff to request input from.TDC and individual cities related to potential
projects that can utilize these funds. ADDED A TIME APPROXIMATE
OF 9:30 A.M.
Page 14 (S1) PUBLIC:HEARING: A Public Hearing for the Monroe County Board of
County Commissioners (BOCC) to Consider a Request for BOCC
Approval of a Resolution Renouncing and Disclaiming Any and All Right
of the Public and BOCC 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 on the South by Lots 77-79,
Block 1, Bounded on the East by Lots 76 and 77, Block 1, and 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, Submitted by Smith-Hawks PL:in Its Capacity as an Authorized
Agent for The Bestow Group LLC and Charles and Kristen.Currier.
ADDED A TIME APPROXIMATE OF 2:00 P.M.
DELETIONS:
Page 12 (Ni) TAX COLLECTOR: Tax Collector's presentation of excess fee check to
the--Co Rio
age2 of
10 16 2024 REVISED AGENDA lmb) :.