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HomeMy WebLinkAboutItem A1 ,fir .. • .. . • . fTh • . . BOCC ar Meeting . April Add Ons Corrections and Deletions Add-Ons Corrections and:Deletions for Day of:Meeting • ... ... . 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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