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Home My WebLink AboutItem A : • ,#),.;4, . • BOCCRegular Meeting: . May 21,.2025 Add Onsi, Corrections and Deletions :Add-Ons Corrections and Deletions for:Day of Meeting : :ADD-CONS: : 1F.9e 2, 13 5 : ;4+i,04 l'AftritirAMaiNef •: Page 11 (T1) FIRE SCUE. Approval:to reject all proposals for Medical Director Services:for Monroe County:Fire Rescue RFQ-588 due to the fact that the ✓ County received only one (1) response. and the BOCC her:eby authorizes County Staff to negotiate a contract for professional services with that sole respondent,Antonio Gandia, M.D.,P.A. and bring:a the negotiated contract back to the BOCC for final approval.: : Page 11 (T2) COUNTY ATTORNEY Approval of a resolution.authorizing:the County Attorney to execute :a settlement .S agreement with the U . Bankruptcy • Trustee in Case Adv. No. 25-4-rmb, and Case No. 22-11191-rmb under: which the 'County would reduce its code compliance lien in Code Compliance Case CE20010126 against a property on Duck: Key by $45,000 in consideration of the Trustee:for offsetting its:claim for $45,00:0 against-the County arising out of satisfaction of a SHIP mortgage on a property in Key West::in an adversarial proceeding against :a common debtor named.Bernard Seidling. - • Page 11 (T3) COUNTY.ATTORNEY; Approval of Settlement Agreement in Monroe County v. Leonardo Rodriguez and Pilar Franco,22-CA-349-P. •: •:: : Page 3 (C9)' EMPLOYEE: : SERVICES: Approval: by resolution BOCC of :a Memorandum of Understanding (MOU)'between etween Monroe County Board of County Commissioners .and:Teamsters Local No.i 769 for the purpose of updating:the list of job classifications included with:the: bargaining unit. : : • REVISED ITEM WORDING. Page 1 o 4 • CORRECTIONS/NOTES:C.ONT . . Page 4. _ (C27) FACILITIES MAINTENANCE: Request Board _approval•to :piggyback -: • the existing.agreement between.the City of:Pembroke Pines and Maverick :: . : United Elevator LLC.:for the provision of elevator-maintenance and repair. : .services. The .•agreement includes; monthly maintenance costs of: •. $3,430:00/month or $41;160/year annually,:and annual inspection costs of • - • $6,450/year, for a total annual.amount of 47,610/year. Additional repair = • .:. labor costs will be billed in accordance:with the terms outlined in the City : :: : • • of .Pembroke Pines :.procurement •documents.. ••REVISED ...ITEM • WORDING. - • Page 5 (C29) FIRE :RES:CUE: Approval: by the BOCC of:a Resolution waiving :the .: Monroe::County Purchasing Po icy :Manua in or er to procure tvVO• (2). •:: • .• Fouts Fire FB-94 :Pumpers, one 0.) .Fouts Fire/Freightliner•3.,000 Gallon •.•: •. •• Water Tanker/Tender and.one-(1) Fouts•Fire/Kenworth 3,000•Gallon Water - •Tanker/Tender for Monroe:County Fire Rescue:(MCFR) and authorize:.1) . the execution of. Vehicle Purchase ..Agreement with: South Florida :l-Emergency Vehicles, LLC per NPP:Gov Contract :# P:S:2.0225; 2) the 1:: • execution:of.the Lease Financing Proposal jointly:prepared by:Leasing 2, Inc.•• (as: 'lessor)..and •South•• Florida . Emergency Vehicles, • LLC• (as . distributor); 3:):-the :•execution of:the. :Lease-Purchase••Agreement with .• . • . Leasing:.2, : Inc.; •:and .4) :'the.:execution the:.e:•:Escrow• Agreement ..upon designation'of an approved._escrow agent. This:purchase is being financed over a three (3)-year term in the amount of$1,056,606.54.per year, for an .-:: aggregate total of:$3.,169,819.62::MCFR is also requesting.delegation of : authority to the County:•Administrator, and certain county officials to execute: the aforementioned documents, as well. .as. any associate .4 • • - .documents, subject,to review for legal form and sufficiency:by the County:•• : l • Attorney, or designee.REVISED ITEM-WORDING. . . Page 5 (D2) .: TOURIST DEVELOPMENT COUNCIL: Approval:• to pay for - ::•expenditures incurred by .3406 North-:Roosevelt Boulevard Corporation •:: : • d/b/a :Visit-.Florida Keys:-(VF-K) for 1) Amendment to Agreement:with Academy-Street:Collaboration•for Consulting Services 2) Amendment to. : i.i.AgreemeiTt with HumaniHR for:Human•Resource services •3)Agreement • •. with PrintFarm for material. storage and shipping services . 4)--Agrcrirrent• • • • •• : •. _ __ - REVISED ITEM WORDING AND BACK-UP. . . .Page 5 (Fl):•. :•: COUNTY•LAND AQUISITION:. Approal of-the First Amendment to.. :•: = the 2022 Memorandum. of•Agreement:between Monroe :County and. the: ••. -• ✓ - Florida Department of Environmental Protection.,REVISED BACK-UP. Page 2rof4 . • •. CORRECTIONS/NOTES CONTINUED:.:: • Page-7 (H3): • •::•FIRE & AMBULANCE DISTRICT-:1- BOARD OF•GOVERNORS: • :: . • Approval by the BOG :of: a::Resolution waiving the Monroe:.County . Purchasing•Policy Manual 'in- order .to procure:two (2):Fouts Fire:FB-94. .Pumpers,. one:-� (1) Fouts Fire/Freig t finera on Water •= : Tanker/Tender and one (1) Fouts Fire/Kenworth 3,000 Gallon Water Tanker/Tender for Monroe:County Fire Rescue (MCFR) and authorize:•.1) :: the execution• o Vehicle-e .icePurchase :•: greement With: .:SOuth Florida :: Emergency Vehicles,• LLC: per .NPPGov Contract :# P-S2.0225, 2) the •execution of the Lease :Financing Proposal jointly zPrepared by Leasing 2, Inc.' as: •lessor) and South• Florida EmergencyVehicles,'• LLC (as .distributor); 3:) the . execution of:the. :Lease-Purchase• Agreement with:•• . :• . :•r •• Leasing:.2,• Inc.; • and .4) the execution the:-:Escrow Agreement_ upon -• designation of an approved escrow agent.'This:purchase is being financed • over a three (3)-year:term in the amount_of 1,056,606.54E per year, for an . • aggregate total .of:$3,169,819.62.:MCFR is also:requesting.delegation of authority to the County:•Administrator, and •certain county officials. to .• execute the aforementioned ocuments, as :'we as any •associate_ .documents, subject to review for legal:form and sufficiencyw:by the County • Attorney, or designee. REVISED ITEM WORDING. • z z . . -Page 8 (J3)- .• .• PLANNING & ENVIRONMENTAL-.RESOURCES:•:Approval of sa..• ••• resolution. approving $9,582,900.00 for .:acquisition and construction funding to the Monroe County'Housing Authority for 18 affordable rental units at•• ro ert �� _ocate at Overseas Highway., u oe Key;p p� Yg Y J Y • consisting of Lots : 1 through 0,' Block 3 of Cudjoe •:Ocean Shores •r ••• • • Subdivision (PB 5-107);: :•utilizing accumulated surplus Tourist DevelopmentTax z and. Tourist Impact r.rak revenues .collectedt roug.. • • .•: September 30,:2024;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.:REVISED BACK-UP. . •:•. : :. Page 8 (J4) PLANNING & ENVIRONMENTAL RESOURCES: Approval :of a . resolution-approving $8,550;000.00 for demolition of existing.building and - construction funding tote Monroe:County Housing AuthOOty for up to :9 •.. •• affordable rental units .at :490.:63rd Street,:•Marathon, Florida:-(currently •• : owned ::by •.Monroe County) utilizing :accumulated surplus -Tourist Development Tax and Tourist Impact Tax revenues collected throw h :: September 30;:2024: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. REVISED. • . BACK-UP. • . Page 3.o 4 CORRECTIONS/NOTES CONTINUED: • Page 8 (Li) COMMISSIONERS • ITEM: MAYOR SCHOLL: Approval of a resolution endorsing a request by the City of Key West to the U:S.Navy to consider granting.the City along-term sole source•lease..for the vacant 18 ,� acre parcel of land on•Sigsbee Park for housing and authorizing the County Administrator• or her designee to work with Navy Personnel. and the Federal.delegation to coordinate on planning; and developing policies and procedures to provide workforce iho.-(iirigr at Sigsbee. REVISED BACK- UP. DELETIONS: Page 8 ' (J5) PLANNING & ENVIRONMENTAL RESOURCES: .Approval to Issue a $160,000.00 Task Order to Adventure Environmental;:•Inc., for the / Removal and Disposal of a 60-Foot Derelict Steel Submarine, Funded by J Florida Fish and Wildlife Commission Governmental Contract 24024, Page 4 of 4