HomeMy WebLinkAboutItem A1 ,fir .. • .. . • .
fTh
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. BOCC ar Meeting .
April
Add Ons Corrections and Deletions
Add-Ons Corrections and:Deletions for Day of:Meeting •
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Page 3 (C2) : FACILITIES MAINTENANCE: Approval of a:•5-year lease with •
:; : : Monroe County Health Department for 10,115 square'feet of office space:: :•
: :: in the Gato Building located at 1100 Simonton St. Key West. The lease
term will start May 1, 2026; and expire on April 30, 2031, with no option tion
::to extend. This is a zero-dollar lease. REVISED ITEM BACK-UP.
: Page 3 (C3) FACILITIES MAINTENANCE: Approval: of a 5-year lease. with
Monroe County Health Department for 4 618'square feet of office space in
: : : the Ruth Ivins:Building located at 3 3 3 3 Overseas Highway,:Marathon. The
lease term: will start May 1 2026, and expire on Aril 30, 2031 •with no '•
options to extend. This is a zero-dollar lease. REVISED ITEM BACK-
UP.
... . . . ... . . . . ... . . . . ... . . . . ... . . . . ... . . . .
: ::: Page:3 :(C4) FACILITIES MAINTENANCE: Approval of a 5-year lease with
Monroe County Health Department for.5,803 square feet of office space in
V .:the Roth Building: located at 50 High•Point Rd., Tavernier.'The lease term . ::
will start.May 1, 2026,: and expire on April 30, 2031, with no:options to
extend.This is a zero-dollar:lease. REVISED ITEM BACK-UP:
Page 5 (C26) FIRE RESCUE: Discussion and Direction Presentation by Fire Chief R.I.,.
Colina'regarding overtime:expenses entitled "Staffing Analysis:& Budget
L.,/ Impact of Firefighter.Investment," and County Staff seek BOCC direction
..to develop and implement a Pilot Overtime Solution for FY27:.:REVISED ::
ITEM.BACK-UP.K-UP. ..
.rage 8 (M3) PLANNING: AND:ENVIRONMENTAL RESOURCES:: Presentation
by the Monroe County Marine Resources Office Giving an Update on the
Count 's:Man of War Harbor and Boca Chica:Mooring Field Projects.
REVISED ITEM BACK-UP. .
Page 1.o..
-s
RRECTIONS/NOTES CONTINUED: • • H
Page:10 : : (S5) • COUNTY • ADMINISTRATOR. Approval of • an assignment : and
assumption:of the Salute Watersports and Salute.Restaurant leases•from
..Monroe Count y to the City of Key: and A West p roval-of the:tenant Notice- :.
:. . .... PP
Metter. REVISED ITEM BACK-UP.•
Pa e:10 (S6) COUNTY ADMINISTRATOR: A roval- •of -an. assignment and.... .
assumption of the:Key West Garden Club lease from Monroe County to the: •
City.of:Key West,. and Approval-of the tenant: Notice letter. REVISED• ••:
:: ITEM.BACK-UP. ..
- : :Page 11 (T6)- :•: :-RISK MANAGEMENT: A roval:to:Renew Monroe Count:'s Pro e g ... pp . . Y Property : . . : ..
:.•:.:: 1/7
Program::Insurance policy.:for 2026-2027 at:a:.total cost not to: exceed :
$3,140,304:00 $3,679,929.00: -REVISED ITEM:WORDING & BACK- :::
•:•: : UP.
:: Page:I2•.: ::(U1) FIRE RESCUE: A Public Hearing to consider adoption of an Ordinance
tat amens•the:Monroe County Code of Ordinances, Chapter 13'to revise. •
-
-and update provisions for consistency with the Florida :Fire i Prevention
Code.:(FFPC) and applicable National Fire Protection Association(NF:PA)
' ' ' standards, -clarify the enforcement authority of local fire officials,:•and
-: • establish enhanced enforcement mechanisms :for.:: fire code
: violations.ADDED TIME APPROXIMATE OF 1:45-P.M..• • ...
-• : .:Page 12 • (U2) : PLANNING.. AND• •ENVIRONMENTAL. RESOURCES: •A Public-••: .:
• Hearing to Consider.Approval of.a:Resolution Transmitting to the State : :• -
- - 10./. Land : Planning Agency : an Ordinance Amending Policies : 101.5.30, : :
101:5.31 -.101.5.32, 101:.:5.:33 ...101.5.34 and: the Glossary of the Monroe
County Comprehensive Plan to 'Increase the Maximum Height of. :. :.: •
•Residential.Structures from 35_feet to.42•Feet,.as Requested by the.Monroe:-
County:': Board of: ':County Commissioners. ADDED:: ':TIME :: •:•:
PPROXIMATE OF 1:45.P.M.
: : Page.12 U ). • PLANNING. AND ENVIRONMENTAL••:RESOURCES:• :A: :Public
Hearing to:Consider Approval•:of a Resolution Granting Administrative
\v/ Re
ief in the:Form of a Purchase: Offer by the Monroe::County LandAuthority, Pursuant to a Request'for Administrative Relief ifrom Reinaldo::
AlV.4.fei. Property Located at $50::Ellen Drive, Key:Largo,
Having :Parcel. Identification Number. 00550530-000000, :which • is ... . . . .
•::Designate as.. Mt.. 3-A (Special :Protection Area).- •:ADDED TIME.:.
• APPROXIMATE'OF 1:45:P.M.'
Page 20.4.:: :.
r..
CORRECTIONS/NOTES CONTINUED:
Page 12 (U4) PLANNING AND ENVIRONMENTAL •:RESOURCES: A Public
Hearing to Consider Approval of a Resolution Granting Administrative
Relief in the Form of a Purchase Offer by the Monroe County Land
Authority, Pursuant to a Request for:Administrative Relief from Grey
Properties LLC Concerning Property Located at:2 Fishermans Trail, Key
Largo, Having Parcel Identifcation Number 00521530-000000; which is
Designated as Tier .3-A (Special :Protection Area). ADDED TIME
APPROXIMATE OF 1:45 P.M.
Page 12 (US) PLANNING AND ENVIRONMENTAL RESOURCES: A Public
Hearing to Consider. Approval of a Resolution Granting Administrative
Relief zn:the Form of:a Purchase Offer by the Monroe County Land
• V/ Authority, Pursuant to a Request for Administrative Relief from Grey
Properties LLC Concerning Property Located at 11 Tarpon Avenue, Key
Largo, Having Parcel Identification Number.005L0660-000000,. which is
Designated: as Tier 3-A(Special Protection Area). ADDED TIME
APPROXIMATE OF 1i45 P.M.
Page I2 (U6) PLANNING AND ENVIRONMENTAL RESOURCES: A Public
Hearing to Consider Approval of a Resolution Granting Administrative
Relief in the Form of a Purchase Offer by the Monroe.. County Land
Authority,. Pursuant. to a.Request for Administrative Relief from. Keys
1,/ Property Holdings LLC Concerning Property Located at 19 Silver Springs
Drive,Key Largo,Having Parcel Identification Number 00526500-000000,.
which is Designated as Tier 3-A (Special Protection .Area). ADDED
TIME APPROXIMATE OF 1:45 P.M.
Page 12 (U7) : PLANNING AND ENVIRONMENTAL RESOURCES: A Public
Hearing to Consider Approval of a Resolution Granting Administrative
:A uustrative
Relief.in•the Form of a Purchase Offer by:the Monroe County: Land
\,../ Authority, Pursuant to a Request for Administrative Relief from Keys
Property Holdings; LLC Concerning Property Located•at 17:Silver Springs
Drive, Key Largo, which is:Designated as Tier 3-A (Special Protection
Area).ADDED TIME APPROXIMATE OF 1i45 P.M.
Page 12 (U8) PLANNING AND ENVIRONMENTAL RESOURCES: A Public::
Hearing to Consider Approval of a Resolution Transmittal of Transmitting
to the State Land.Planning Agency an.Ordinance by the Monroe County
Board of County Commissioners Amending the Future Land Use Element
and the Housing Element of the 2030 Monroe County Comprehensive Plan
to Eliminate the 1-for=1 Exchange for the remaining 300 Workforce
Affordable Housing Early Evacuation:Unit Building Permit Allocations
ADDED TIME APPROXIMATE OF :45 P.M & REVISED ITEM
WARDING&BACK-UP.
Page 3 of:4.:
CORRECTIONS/NOTES CONTINUED:
Page 13 (U9) COUNTY LAND ACQUISITION AND LAND MANAGEMENT:
Public Hearing to adopt an Ordinance by the Monroe County. Board of
County Commissioners, amending sections 2-426(1) and 2-426(2) of the
1,/ Monroe County Code of Ordinances, related to protection of conservation
lands. ADDED TIME APPROXIMATE OF:1:45 P.M. & REVISED
BACKUP.
Page 13 (U10) FIRE:RESCUE: A Public Hearing to consider an application for issuance
of :a new Class A Certificate of Public Convenience and Necessity
to the Lar o Fire Rescue and Emer enc Medical Services
(COPCN) Key g Emergency
,L.,./
District for the operation of Advanced Life Support (ALS) and Basic Life
Support (BLS) emer enc.. na�edical trans ort: maid non-trans ort services
PP emergency P non-transport
within the boundaries of the Key Largo Fire Rescue and
Emergency Medical Services District for the period 04/16/2026 through
04/1512028.ADDED TIME APPROXIMATE OF 1i45 P.M.
Page 13 (Ull) ADVINISTRATION• A public hearing to consider adoption of an
ordinance renaming Division 1 of Article III of Chapter 2 of the Monroe
County Code of Ordinances, currently entitled "Generally" to "County
tiel/
Administration"and amending Sections 2-58, 2-59, and 2-60 by renaming
Section 2-58 to "County Administrator" and making substantive
amendments to that section to define the Administrative Branch of County
Government, to clarify and expand upon the selection, duties::and
responsibilities of the County Administrator; revising Section 2-59 to.
provide for the adoption of a County Administrative Code;.revising Section
2-60 to :.provide for the adoption of Administrative Directives;; and
renumbering current Section 2-59 as Section 2-61; current Section 2-60.as
Section 2-62,:and current Section 2=61: as Section 2-63 without making.
substantive changes to the text of the renumbered sections:ADDED TIME
APPROXIMATE OF 1:45 P.M.
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