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BOCC Regular Meeting
December 11, 2024
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS
Page 9 (L7) COMMISSIONER CATES: Approval to reappoint Steve Miller to the
Monroe County Parks and Recreation Advisory Board for a term ending
December 31, 2028.
CORRECTIONS/NOTES:
Page 3 (C14) ENGINEERING SERVICES: Approval of a contract with Graef USA
Inc., for the Engineering Design and Permitting Services for the Flagler
Avenue(Key West) Road Resiliency Project in the amount of$ 3,584,537.
The contract is 75% funded by a Hazard Mitigation Grant Program
(HMGP) grant and 25 % funded with local infrastructure sales tax funds.
REVISED BACK-UP.
Page 8 (J4) PLANNING & ENVIRONMENTAL RESOURCES: Staff Update on
Future Potential Changes to Rate of Growth Ordinance (ROGO),
including: Presentation of Infrastructure Fiscal Impact Analysis Report by
Tischler Bise,,Inc.; Request for Direction Regarding Number of Lanes on
Non-Bridge Segments of U.S.1; Updated ROGO Allocation Inventory and
proposed options; and Draft Definition of Workforce Market Rate
Housing. REVISED BACK-UP.
Page 10 (N1) SHERIFFS OFFICE: Approval of the State of Florida-funded
Agreement between Department of Management Services and Monroe
County to provide funding in the amount of$652,459.00 for Public Safety
J
Upgrade Project DMS-P 1-24-07-12 that will support essential upgrades to
Public Safety Answering Points (PSAPs). REVISED BACK-UP.
DELETIONS:
Page 4 (C22) FACILITIES MAINTENANCE: Approval is requested to waive
Purchasing Policy requirements and price quote/bid process requirements
and enter into a new Agreement with Gallagher Bassett Services, Inc.,
Technical Services Division, for "on call" air quality testing, analysis, and
reporting services for various public facilities within Monroe County
when the need arises for such services. Funding sources will vary.
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