HomeMy WebLinkAboutItem A1 11'�
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130CC Regular Meeting
:. :. May 20,
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS:
Page 2 (B6) MAYOR:LINCOLN: Mayor's Proclamation declaring the month:of May
as National MilitaryAppreciation Month: in Monroe County,Florida.
Page 13. (Xl) PROJECT:�MANAGEMENT: Approvalof�a First Amendment to� the
Task Order. with Bender & Associates Architects, P.A. for the:Monroe
County Detention Center Kitchen Repairs Proj ect ::in the: amount of
$139,680.00. This amendment adds full design.of the kitchen renovation
now that the feasibility study has been completed. This project is funded by
the fines and forfeiture fund(Fund 101).
ii Page 13 (X2) COUNTY ATTORNEY: Approval for the:County Attorney's;Office to
represent Commissioner:Cates:in the matter of Stacey Mitchell v.:Craig
Cates,Cates, eta, 24.CA:890 K, per M.C.C. Section 2-179(a)(5) of the County
Code.
Page 13 (X3) COUNTY LAND ACQUISITION 'AND LAND :MANAGEMENT:
Approval to enter a one (1) year two-day Residential::Lease Agreement
with Rachel Lourenco for location 95295 Overseas Highway,:Unit 303,
Key Largo, Florida commencing on May 29, 2026, through May 31, 2027.
The monthly rental amount of$1,900.00.
CORRECTIONS/NOTES::
Page 3 (C12) :FIRE RESCUE: Approval y the _ of en d ment o. 1 tote
Agreement:.with Life Extension Clinics, Inc.,. d/b/a Life Scan:Wellness
Centers, for Annual Firefighter ter Physical Examinations, to be executed by
the Mayor,to extend the term for one year(from May 27 2026.to May 27,
modify other provisions includingpricingper exam, and:authorize
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the::County Administrator:to execute all other necessary documents; the
total estimated cost is $50000.00 budgeted in FY26 using funds from
Funds 001, 101, 141,.148, and 404.REVISED ITEM:WORDING.
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CORRECTIONS/NOTES CONTINUED:
Page 5 (C29) PARKS & BEACHES: Approval to enter into a non-exclusive agreement
with PADL, LLC to operate self-service paddleboard and kayak :rental.
stations at Harry Harris Park, Pine. Channel Nature:Park,.and Rowells
Waterfront Park, utilizing competitive bid payment/revenue sharing terms
from a City of Tampa contract that was awarded pursuant to its
competitively bid. solicitation. REVISED BACK-UP.
Page 5 (C31) COUNTY ATTORNEY: Approval to Advertise: a Public Hearing::to
consider adoption of an ordinance updating:Sections 11-3 and 11-4 of the
Monroe County Code of Ordinances.in:order to revise sections of the
Emergency Management and Emergency Services section to streamline
reporting of the Emergency: Management Director during a state of
emergency, clarify the powers of said Director, and clarify t e powers of
the County Administrators role during a state of emergency. REVISED
BACK-UP.
Page 7 (El) AIRPORTS::: Director of Airports, Richard Strickland :Department
update on Marathon Airport and Key West International Concourse A
ADDED TIME APPROXIMATE OF 11:45 A.M.
::. Page 8 (H2)::: FIRE RESCUE: Approval by the BOG of Amendment No. 1 tote
Agreement:with Life Extension Clinics, Inc., d/b/a Life Scan Wellness
Centers, for Annual Firefighter Physical Examinations,to be executed by
1,7 the Chairman, to extend the term for one year(from May 27,2026 to May
27, 2027), modify other provisions including pricing per exam, and
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authorize the County:: Administrator to:: execute all other necessary
documents the total estimated cost is $50 000.00 budgeted in FY26 using
funds from Funds 001, 101, 141, 148, and 404.:::REVISED ITEM::
WORDING.
Page 8 (I4): AIRPORTS:::A� resolution to adopt an air service incentive program at
Florida Keys Marathon International Airport (MTH) ADDED TIME
APPROXIMATE OF 11:45 A.M.
Page 11 (S4) COUNTY ADMINISTRATOR Approval of a resolution approving the
revised Table of Organization_for the County, creating and confirming
Division : Director positions, :rescinding previous Department Head
confirmations,:and confirming the revised list of Division Directors and
Department Heads as recognized under:the new Table of Organization.
REVISED:BACK-UP.e."2,(1) — rem' OCCC/k-.Lte
Valel
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...DELETIONS:
Page 5 (C30) PROJECT'. MANAGEMENT: Approval of a First Amendment to the
Task Order with Bender & Associates Architects, P.A. for the Monroe
County Detention Center Kitchen Repairs Project in the amount of
$77,976.00. This amendment adds design of the kitchen renovation now
‘,/ that the feasibility study has been completed. This project is funded by the
fines and forfeiture fund(Fund 101).
Page 11 (Q2) COMMUNITY SERVICES: Approval of a Standard
Coordination/Operator Contract between the Guidance/Care Center, Inc.,
as the designated Community Transportation Coordinator, and Monroe
County for the contract period of 07/01/2026 to 06/30/2027. This is a non-
monetary partnership/collaboration contract required by the State of
Florida Commission for the Transportation Disadvantaged.
Page 11 (S3) ADMINISTRATION: Approval of a Resolution supporting the
appointment of Mark Roby as the Administrator of the Monroe County
Health Department by the Surgeon General of the State of Florida.
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