Board of County Commissioners

AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS January 15, 2025 10:00 AM The Board will convene at the Marathon Government Center 2798 Overseas Hwy, Marathon The meeting is open to the public. Members of the public can also attend via Communications Media Technology at: Zoom webinar: https://mcbocc.zoom.us/j/89204098700 To report problems with the broadcast or Zoom webinar, please call (305) 872-8831. ADA ASSISTANCE: If you are a person with a disability who needs special accommodations in order to participate in this proceeding, please contact the County Administrator's Office, by phoning (305) 292-4441, between the hours of 8:30 a.m. - 5:00 p.m., prior to the scheduled meeting; if you are hearing or voice impaired, call "711". Live Closed Captioning is available via the MCTV portal @ https://cloud.castus.tv/vod/monroe/video/60832c9dcf67bb7ac0c21791?page=HOME&type=live for meetings of the Monroe County Board of County Commissioners. A person may submit written comments or other physical evidence on a particular agenda item for consideration at the BOCC meeting via email to Lindsey Ballard @ ballard-lindsey@monroecounty- fl.gov County Administrator's Office, no later than 3:00 P.M. on the Monday prior to the meeting. The email must include the submitter's name, address, phone number and email address and the agenda item number the documents/comments are regarding. Any intellectual property submitted must include the appropriate authorization for use. Any person who wishes to be heard shall, prior to an item being called, provide the Clerk with his/her name and residence, and the agenda item on which he or she wishes to be heard. An individual has three minutes to address the Commission. However, the first person representing an organization has five minutes to address the Commission. Subsequent speakers for the same organization have three minutes to address the Commission. For land use items, the petitioner and, if the owner is different than the petitioner, then the owner of the property that is the subject of the land use item, will be allowed 20 minutes to address the Commission. Other people are allowed five minutes to address the Commission. Speakers appearing remotely via communications media technology may speak under the same time constraints as those speakers appearing live before the Commission. Remote speakers need not fill in a speaker card before speaking but must identify themselves and their addresses at the beginning of their remarks. Failure to do so may result in early termination of their speaking privileges for that item. For additional assistance, please call (305) 292-4441 or email your inquiry to: ballard- lindsey@monroecounty-fl.gov. If a person decides to appeal any decision made by the board with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 1

A. ADDITIONS, CORRECTIONS AND DELETIONS B. PRESENTATION OF AWARDS B1. Monroe County Fire Rescue Badge Pinning and Oath Presentation of 11 new members as follows: Firefighter/EMT Rolando Avila, Firefighter/EMT Andres Bianco, Firefighter/EMT Gavin Gonzalez, Firefighter/EMT Jean Joseph, Firefighter/Paramedic Yosvany Lorenzo, Firefighter/EMT Cole McDaniel, Firefighter/Paramedic Rogelio Medina, Firefighter/EMT Alexander Rodriguez, Firefighter/EMT Henry Santana, Firefighter/EMT Juan Vigueras and Firefighter/Paramedic Jorge Yohay. B2. Recognition of Lieutenant Jen Brack for 10 years of service with Monroe County Fire Rescue. C. BULK APPROVALS - COMMISSIONER CATES C1. Authorization for the Director of Budget and Finance to execute acceptance of the award and related grant documents for the U.S. Department of Justice (DOJ), Bureau of Justice Assistance (BJA) FY2024 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation in the amount of $14,569. Approval of the funding to be supportive of the Monroe County Probation Services Case Management Technology. C2. Approval by the BOCC of Amendment No. 1 to the Agreement with Antonio Gandia, M.D., for Medical Director services to extend the term of the Agreement through September 30, 2025. C3. Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. C4. Approval of agreement with Motorola Solutions to purchase 20 APX NEXT radios to replace Emergency Management radios. C5. Approval for County Administrator to execute Grant Agreement No. 25SRP18 and all amendments and related documents between the Florida Department of Environmental Protection (FDEP) and Monroe County for the Monroe County Sands Neighborhood Roads and Stormwater Improvements Project (Big Pine Key), funded through the Resilient Florida grant program in the amount of $12,225,289.00 with an equivalent match amount of $12,225,289.00, with a grant expiration date of June 30, 2027. C6. Approval of a resolution designating members of the County Commission to represent Monroe County, Florida, on the Board of Governors of Fire and Ambulance District 1 for 2025. TO BE HEARD PRIOR TO CONVENING THE BOARD OF GOVERNORS' MEETING. Please note that all time approximate items are listed in bold. 10:00 A.M. Regular Meeting 10:25 A.M. Land Authority Governing Board 10:30 A.M. Fire & Ambulance District 1 Board of Governors TIME APPROXIMATE REGULAR MEETING 10:00 A.M. Call to Order Salute to Flag 2

C7. Approval by resolution of a Memorandum of Understanding (MOU) between Florida Department of Transportation (FDOT) and Monroe County for administration of the National Environmental Policy Action (NEPA) Project Development and Environment Study (PD&E) for replacement of Card Sound Road Bridge #904990 Project FM-453765-1. C8. Approval of the Key West Boca Beach license agreement issued by the Department of the Navy to Monroe County for non-federal use of the described real property license (contract) NO: N69450-24-RP-00111. The license is granted for the specified purpose, subject to the terms, conditions, and the attached general provisions. By accepting and executing this license, Monroe County agrees to adhere to all stipulated terms, conditions, and general provisions. C9. Approval of the Geiger Key boat ramp license agreement issued by the Department of the Navy to Monroe County for non-federal use of the described real property license (contract) NO: N69450-24-RP-00094. The license is granted for the specified purpose, subject to the terms, conditions, and the attached general provisions. By accepting and executing this license, Monroe County agrees to adhere to all stipulated terms, conditions, and general provisions. C10. Approval to advertise a public hearing for a request from Reef Environmental Education Foundation for a temporary road closure of a small portion of Bahama Road in Key Largo on April 27,2025, from 10:00am - 5:00pm for their annual Lionfish Derby and Festival. C11. Approval to advertise a Public Hearing to consider an amendment to chapter 18-27 of the Monroe County code of ordinances regarding the Monroe County Parks and Beaches School Break Camp Program. This amendment is to modify the fees to include field trips, in accordance with the recent audit findings. The Public Hearing shall be held at the Board of County Commissioners' regular meeting on February 19, 2025. C12. Report of monthly change orders for the month of December 2024, reviewed by the County Administrator/Assistant County Administrator. C13. Ratification of Contract #AA2529 between the Alliance for Aging, Inc. ("Alliance") and Monroe County Board of County Commissioners that reflects a new grant agreement for the period of 01/01/2025 to 12/31/2025 and provides an award in the amount of $719,281.00 sourced from Older Americans Act funding. This ratification is made retroactively effective as of January 1, 2025. C14. Permission to advertise a Request for Proposals (RFP) for Food Service Meal Catering for the Senior Nutrition Program offered through the Monroe County Social Services Department. C15. Ratification of Amendment No. 3 to the Oracle Public Sector Compliance and Regulation Software & Services Agreement between DLT Solutions, LLC and Monroe County to ratify the extension of the contract, authorize up to $52,755.00 (based on time and materials usage) for additional services to help optimize and extend our Oracle Permitting and Licensing (OPAL) application that supports Building, Planning, Code Compliance and Fire Rescue, and to update standard terms and conditions to comply with recent laws related to governmental contracting. C16. Approval of Amendment No. 1 to the Agreement between Monroe County, FL and Biscayne Towing & Salvage, Inc. for Artificial Reef Materials Deployment to Gulfside Ten (10) Mile Reef (RFP-568) to authorize Monroe County Director of Artificial Reefs Program to exercise her discretion to extend the desired deployment completion date beyond January 31, 2025, at no cost to the County, as a result of unpredictable or unfavorable weather conditions beyond the parties control. 3

C17. Approval of a Resolution of the Board of County Commissioners of Monroe County, Florida, implementing the new use of property policy with respect to the use of County owned or operated property by non-county entities; rescinding any other rules and regulations pertaining to use of such property; and providing an effective date. Additionally, the proposed resolution also rescinds Monroe County Resolution 074-2022 as it has been incorporated into the Use of Property policy. C18. Approval to establish a new Capital Projects fund, Fund 318 "Infrastructure Sales Surtax Revenue Bonds, Series 2025". C19. Approval to advertise a public hearing for a budget amendment to Fund 155, Affordable Housing Initiative. C20. Ratification of termination of a contract to purchase a parcel (RE#00484390-000000) in Key Largo from South Cliff Holdings LLC at a price of $11,950,000.00 plus certain costs for affordable workforce housing. C21. Approval of a Resolution by the Monroe County Board of County Commissioners amending Resolution 075-2022 to eliminate Item 80 from the potential solution list of projects within Appendix G of the approved US 1 Transportation Master Plan that could alleviate congestion on US 1 and assist in improving the level of service on US 1.; and forwarding the prioritized recommendation to the Florida Department of Transportation (FDOT). D. TOURIST DEVELOPMENT COUNCIL D1. Approval of 1st Amendment to Agreement with City of Marathon for the City of Marathon Beach Cleaning Agreement to Amend Agreement to pay for FY 2024 invoices in FY 2025. D2. Approval of 1st Amendment to Agreement with City of Key West for the Key West Coffee Butler Amphitheater Phase III project to extend the completion date to December 31, 2025. D3. Announcement of one vacant position on the Tourist Development Council District IV Advisory Committee for one "At Large" appointment. D4. Approval to Advertise a Request for Applications for FY 2026 Capital Project Funding Applications. D5. Approval to Advertise a Request for Applications for FY 2026 Destination and Turnkey Events. D6. Approval to update Section II of the TDC Operations Manual to add reusable totes and reusable drawstring bags to the permissible promotional items for TDC funded events. D7. Approval to pay for expenditures incurred by 3406 North Roosevelt Boulevard Corporation d/b/a Visit Florida Keys (VFK) for Bandwango, Inc. for visitor experience services and Florida International University Board of Trustees for sponsorship of the South Beach Food and Wine Festival. Approval to waive the purchasing policy requirement to obtain price quotes for services with Bandwango, Inc. is also sought. These agreements were previously contracted by the public relations agency of record which are now transitioned to and handled by VFK. E. STAFF REPORTS F. COUNTY LAND ACQUISITION AND LAND MANAGEMENT No items submitted. 4

F1. Approval of a resolution of the Monroe County Board of County Commission requesting that the Monroe County Land Authority convey real property described as Block 24, Lot 8, Sands (PB 1-65), located at 31373 Avenue C on Big Pine Key, having Parcel ID# 00302940- 000000, to Monroe County; committing to lease the subject property to Habitat for Humanity of Key West and Lower Florida Keys, Inc. for development with affordable housing; and authorizing the Mayor to sign a Land Use Restriction Agreement (LURA). F2. Approval of a 99-year Ground Lease between Monroe County and Habitat for Humanity of Key West and Lower Florida Keys, Inc., a Florida not for profit corporation, for Part East 1/2 of Northeast 1/4 of Section 26 Township 66 Range 29, Big Pine Key; Parcel ID# 00111360- 000500; 81 County Road, bay side of Big Pine Key near mile marker 31. F3. Approval of a 99-year Ground Lease between Monroe County and Habitat for Humanity of Key West and Lower Florida Keys, Inc., a Florida not for profit corporation, for Square 2, Lot 18, Dario's Subdivision (PB 3-92), Parcel ID #00300580-000000, 252 Sands Road, bay side of Big Pine Key near mile marker 31. F4. Approval of a 99-year Ground Lease between Monroe County and Habitat for Humanity of Key West and Lower Florida Keys, Inc., a Florida not for profit corporation, Block 22, Lot 15, Big Pine Cove (PB 3-121), Parcel ID# 00308540-000100, 31562 Avenue D, bay side of Big Pine Key near mile marker 31. F5. Approval of a 99-year Ground Lease between Monroe County and Habitat for Humanity of Key West and Lower Florida Keys, Inc., a Florida not for profit corporation, Block 22, Lot 16, Big Pine Cove (PB 3-121), Parcel ID# 00308540-000000, 31568 Avenue D, bay side of Big Pine Key near mile marker 31. F6. Approval of a 99-year Ground Lease between Monroe County and Habitat for Humanity of Key West and Lower Florida Keys, Inc., a Florida not for profit corporation, Block 22, Lot 17, Big Pine Cove (PB 3-121), Parcel ID# 00308540-000200, 31574 Avenue D, bay side of Big Pine Key near mile marker 31. G. LAND AUTHORITY GOVERNING BOARD G1. Roll Call. G2. BULK APPROVALS - VICE CHAIRPERSON LINCOLN: I will read the agenda number of those Monroe County Land Authority items proposed to be passed in bulk. If a commissioner, staff member, or any member of the public wishes that item to be withheld, please indicate at the time the Land Authority item is called and it will be held aside. I move the following items be approved in bulk. G3. Approval of the minutes for the December 11, 2024 meeting. G4. Monroe County Land Authority Executive Director Monthly Report for January 2025 (through December 31, 2024). G5. Review of MCLA expenses for the time period of 12/1/24 through 12/31/24. G6. Approval to amend the Acquisition List to add Block 1, Lots 8 and 9, Darios Subdivision on Big Pine Key as an affordable housing site. G7. Approval of a contract to purchase Tier 1 property with two ROGO exemptions for affordable housing - Block 1, Lots 8, and 9, Darios Subdivision on Big Pine Key near mile marker 31 from 30919 Edward Rd, LLC for the price of $450,000. ADJOURNMENT 5

G8. Approval of a contract to purchase Tier 3 property for conservation - Lots 18 and 19, Tavernier Bend in Tavernier on Key Largo near mile marker 92 from Harold Fried and Sherry Fried for the price of $240,000. G9. Approval of a contract to purchase Tier 1 property for conservation - Parcel OOO, Cudjoe Acres near mile maker 21 from Frederick H. Quehl, Jr. and Martha G. Quehl for the price of $73,000. G10.Approval of a resolution authorizing the conveyance of real property described as Block 24, Lot 8, Sands (PB 1-65), located at 31373 Avenue C on Big Pine Key, having Parcel ID# 00302940-000000 to Monroe County for affordable housing subject to a Land Use Restriction Agreement (LURA). G11.Approval of a resolution authorizing reservation of one Rate of Growth Ordinance (ROGO) Exemption from Block 3, Lot 9, Hibiscus Park (PB 3-166) with Parcel ID# 00507840- 000000 commonly known as 18 Hibiscus Drive, Key Largo, FL. G12.Approval of the First Amendment to Option Agreement for Sale and Purchase to sell pre- acquired Florida Forever land described as Lots 13 and 14, Block 5, Summerland Estates Re- subdivision No. 2 on Summerland Key to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida extending the Option Expiration Date to May 17, 2025. G13.Approval to file litigation proceedings against Lisete Yero of 116 North Drive, Key Largo, Florida, 33037, for the encroachment on to conservation land owned by the Monroe County Comprehensive Plan Land Authority. H. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS H1. Approval by the BOG of Amendment No. 1 to the Agreement with Antonio Gandia, M.D., for Medical Director services to extend the term of the Agreement through September 30, 2025. H2. Approval of a resolution of the Board of Governors of Fire and Ambulance District 1 (BOG) electing the Chairperson and Vice-Chairperson of the BOG for 2025. I. AIRPORTS I1. Approval to advertise a Request for Proposals for the Key West Noise Insulation Program (NIP) construction project, Group 2, consisting of up to 10 homes. Construction to be paid by future anticipated FAA Grant (90%) and Airport Operating Fund 404 (10%). I2. Approval of a sponsorship donation in the amount of $500.00 from the Key West International Airport to the United Way of Collier and the Florida Keys (UWCK) for its Community Resource Guide in accordance with Resolution 123-2021. I3. Adoption of the Key West International Airports Title VI Plan and Community Participation Plan (CPP). I4. Report of Airport change orders reviewed by the County Administrator/Assistant County Administrator. ADJOURNMENT ADJOURNMENT 6

I5. Approval of an Interlocal Agreement (ILA) with the Utility Board of the City of Key West, Florida d/b/a Keys Energy Services (KEYS) regarding transformer replacement obligations for Concourse A at the Key West International Airport (EYW). J. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE COMPLIANCE DEPARTMENTS J1. Approval of an Amendment to an Interlocal Agreement between the Monroe County Board of County Commissioners and the City of Key West to Partner to Provide Shoreside Facility Services for the Man of War Harbor Mooring Field. J2. BOCC Consideration of a Request to Approve a Resolution Extending the BOCC's Existing Reservation of Three (3) Moderate-Income Affordable Housing ROGO Allocations for Proposed Affordable Housing Dwelling Units at Brinton Environmental Center, Located at 23800 Overseas Highway, Summerland Key, Monroe County, Florida, Currently Having Property Identification Number 00114850-000000, Until December 13, 2025, For Building Permit Issuance. J3. Approval of a resolution approving $10,000,000 for construction funding to the Key West Housing Authority for 20 affordable rental units at Poinciana Plaza utilizing accumulated surplus Tourist Development Tax and Tourist Impact Tax revenues collected through 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. K. CLOSED SESSIONS K1. An Attorney-Client Closed Session in the matter of In re: Michael Joseph McMahon and Sergei Nikoshchenkov, U.S. Bankruptcy Court for the Southern District of Florida, Case No. 23-11154-RAM. The case involves approximately $260,000 in unpaid tourist development taxes. K2. An Attorney-Client Closed Session in the matter of Roy's Trailer Park, Inc., dba Island Life Village, et al., v. Noel, Monroe County, et al. Case No. 19-CA-175-K. K3. Approval to purchase devices and maintenance in the amount of $98,855.84 to support information technology critical infrastructure and enhance the security features of the County's network systems. Section 119.0725(3), Fla. Stat., provides that this portion of the meeting, where cybersecurity information may be discussed, is exempt from open meeting requirements. Such exempt portion of the meeting may not be off the record, and must be recorded and transcribed. K4. Closed session of the Board of County Commissioners and the County's bargaining team to prepare for upcoming collective bargaining negotiations with International Association of Firefighters (IAFF) Local 3909. L. COMMISSIONER'S ITEMS M. COUNTY CLERK M1. Approval of the minutes from the September 11, 2024 regular meeting and September 11, 2024 budget meeting. M2. Approval to remove surplus equipment from inventory via disposal or advertise for bid. No items submitted. 7

M3. Approval of Tourist Development Council expenses for the month of December 2024. M4. Approval of BOCC Warrants (Including Payroll) for the month of December 2024. N. SHERIFFS OFFICE N1. Request for expenditure MCSO Law Enforcement Trust Fund. N2. Monroe County Sheriff's Office request for expenditure of Federal Equitable Sharing Funds for FY2025 in the amount of $27,149.28. O. SUSTAINABILITY O1. Approval to enter into a $0 Amendment No. 2 to the contract with WSP USA Environment and Infrastructure Inc. (formerly Wood) for professional services for ten canal restoration projects, for a name change to WSP USA Inc.; retroactive to January 1, 2025. O2. Approval to enter into a $0 Amendment #2 to the contract with WSP USA Environment & Infrastructure Solutions, Inc. (formerly Wood) under the Category A on-call canal master planning contract for a name change to WSP USA Inc.; retroactive to January 1, 2025. O3. Approval to enter into a $0 Amendment #2 to the contract with WSP USA Environment and Infrastructure, Inc. (formerly Wood) for the on-call Category B Canal Infrastructure Engineering Services for a name change to WSP USA Inc.; retroactive to January 1, 2025 O4. Approval to enter into a $0 Amendment #2 to the contract with WSP USA Environment & Infrastructure Solutions, Inc. (formerly Wood) under the Category C on-call Resilience and Environmental Engineering Services on-call contract for a name change to WSP USA Inc., retroactive to January 1, 2025. O5. Approval to enter into Amendment No. 2 to a contract with Casa Marina Lessee LLC ("Owner") d/b/a Casa Marina Key West, Curio Collection by Hilton, for conference hosting and implementation services for the 16th Annual Southeast Florida Regional Climate Change Summit that was held in Key West on December 16-18, 2024 for an additional net amount of $32,716.75; retroactive to December 16, 2024. A significant source of funds was raised though sponsorship donations and summit registration fees to help defray the costs of the event. The Summit was hosted by Monroe County on behalf of the Southeast Florida Regional Climate Change Compact, a four-county partnership created for the purpose of collaborative planning and implementation of resilience and mitigation strategies related to climate change. O6. Approval to enter into a $14,200 amendment no. 4 to the contract with Erin L. Deady PA to prepare and submit three grant applications under the 2024 Resilient Florida grant program on behalf of the County: retroactive to August 1, 2024. O7. Approval to submit Residential Mitigation Reconstruction Applications under the Flood Mitigation Assistance (FMA) program issued by U.S. Department of Homeland Security (DHS)/Federal Emergency Management Agency (FEMA) for fiscal year 2024 with an estimated projects' budget amount of $9,000,000, with property owners paying all match required. O8. Approval to submit Residential Elevation Applications under the Flood Mitigation Assistance (FMA) program issued by U.S. Department of Homeland Security (DHS)/Federal Emergency Management Agency (FEMA) for fiscal year 2024 with an estimated projects' budget amount of $6,000,000, with property owners paying all match required. 8

P. COUNTY ADMINISTRATOR P1. County Administrator's Monthly Report for January 2025. P2. Ratification of nine (9) small contracts signed by the County Administrator. P3. Discussion and direction on whether to change the scheduled Wednesday, March 12, 2025 Board of County Commissioners Meeting to Tuesday, March 11, 2025 to accommodate the Florida Keys Day Event scheduled for Thursday, March 13, 2025. P4. Approval of the reappointment of Mr. Rudy Krause to the Career Service Council for a 2- year term. P5. Discussion and Direction to send attached letter to Federal Emergency Management Agency (FEMA) requesting elimination of the Monroe County 2014 Implementation Plan for the Monroe County Flood Inspection and Compliance Program (also known as the remedial plan). P6. Update on progress of the Bimini Drive, Seaview Drive and Harbour Drive Bridge Replacement Projects on Duck Key Q. COUNTY ATTORNEY Q1. CAY Report for January 2025. Q2. Approval of a resolution extending the date from January 31, 2025, to July 31, 2025, that the seller of a property would have a defense of the non-availability of a condition precedent (county flood compliance inspection) to establish the cause of action for claims brought by a buyer against a seller pursuant to Ordinance 026-2022 and/or 010-2012. Q3. Authorization to initiate litigation against WILLIAM G. GUY III and his property, Vacant Land, Key Largo, Florida, to seek compliance with the County Code and enforce the lien(s) arising from code compliance case number CE17100022. Q4. Authorization to initiate litigation against NEWTON A. BRUNGART & ELLA MAYE A. BRUNGART and their property, 30323 Warbler Ln., Big Pine Key, Florida, to seek compliance with the County Code and enforce the lien(s) arising from code compliance case number CE23050076. Q5. Authorization to initiate litigation against JUMIE SONG and her property, 26 Seagate Blvd., Key Largo, Florida, to enforce the lien(s) arising from code compliance case number CE18060033. Q6. Approval of settlement agreement in the matter of Monroe County, Florida v. Jakku Properties, LLC, Case No. 22-CA-64-P, and authorization for the County Attorney to sign all necessary documents. Q7. Approval of agreement with law firm of Fox Rothschild LLP to serve as backup outside legal counsel for Monroe County Contractors Examining Board (CEB) and Construction Board of Adjustments and Appeals (CBAA); also, approval for County Attorney to execute engagement letter/legal services agreement with the firm. Q8. Approval of Fourth Addendum to Employment Agreement with County Attorney Robert Shillinger. Q9. Approval of an additional Full Time Equivalent (FTE) position for the County Attorney's Office in order to provide full time legal services to the Supervisor of Elections Office. 9

Q10.Approval of Statement of Work on Quote Q-89345-1 which upon execution becomes a contract, with CivicPlus, LLC for online hosting of the Monroe County Code with an initial term of 12/1/2024 - 9/30/2025 plus renewal terms; also, authorization for the County Attorney to sign all necessary documents. Q11.Ratification of an agreement for legal services with the law firm of Weiss Serota Helfman Cole & Bierman, P.L. for on call assistance with labor and employment law issues, investigations and related matters effective 1/3/25. Q12.Approval of updated bond Disclosure Counsel Retainer Agreement with the law firm of Bryant Miller Oliva P.A. to replace the prior agreement approved by the Board on December 18, 2002. Q13.Approval of the Second Amendment to an Agreement for Legal Services between Monroe County and Gardner, Bist, Wiener, Wadsworth, Bowden, Bush, Dee, LaVia, & Wright, P.A. R. PUBLIC HEARINGS R1. Public Hearing to consider adoption of an Ordinance to revise Section 23-199-Monroe County Tourist Development Council (TDC) to add language to clarify that members of the TDC serve at the pleasure of the BOCC and may be removed by affirmative vote of the BOCC. R2. A Public Hearing for the Monroe County Board of County Commissioners (BOCC) to Consider a Request for BOCC Approval of a Resolution Renouncing and Disclaiming Any and All Right of the Public and BOCC to a Portion of Right-of-Way Located on a Portion of Melaleuca Street, Which Is Bounded On the West by a Portion of the East Seaview Drive Right-of-Way, Bounded on the South by Lots 77-79, Block 1, Bounded on the East by Lots 76 and 77, Block 1, and Bounded on the North by Lots 74-76, Block 1, Situated Within the Duck Key Plat, as Recorded in Plat Book 5, Page 82, Official Records of Monroe County, Florida, Submitted by Smith-Hawks PL in Its Capacity as an Authorized Agent for The Bestow Group LLC and Charles and Kristen Currier. TIME APPROXIMATE 10:30 A.M. R3. An Ordinance by the Monroe County Commissioners Deferring the Acceptance Of or Receipt Of or Approval Of New Market Rate and Affordable ROGO Applications Beyond January 15th, 2025, ROGO Awards Beyond Y33 Q2, ROGO Application Revisions Beyond January 15th, 2025, Remaining Affordable Housing ROGO Reservations, and Applications For Administrative Relief ROGO Awards Beyond January 15th, 2025, Until the Monroe County Board Of County Commissioners Can Review and Possibly Amend the Monroe County Land Development Code And/Or Comprehensive Plan Regarding the Allocation and Permitting of Residential Development; Providing for Expiration In No More Than 365 Days of the Date Of This Interim Development Ordinance or When the Comprehensive Plan and Land Development Code Amendments Become Effective, Whichever Comes First; Providing for Severability; Providing for Transmittal to the State Land Planning Agency and the Secretary of State; Providing For An Effective Date. R4. A Public Hearing Concerning an Application Received from 21660 Overseas Highway, LLC, via Its Authorized Agent Spottswood, Spottswood, Spottswood, and Sterling PLLC, Requesting for the Monroe County Board Of County Commissioners to Approve an Ordinance Amending the Monroe County Tier Overlay District Map to Change the Tier Designation of Property Located At 21660 Overseas Highway on Cudjoe Key from Tier III- A to Tier III, Said Property Being Located at Approximate Mile Marker 21.75, More Particularly Described As Lots 11 Through 16 Sacarma Plat Book 2 Page 48, Official Records of Monroe County, and Currently Having Property Identification Numbers 00174740-000100, 00174770-000000, 00174780-000000, 00174790-000000, 00174800- 000000, and 00174810-000000. 10

R5. A Public Hearing to Consider Approval of a Resolution Transmitting to the State Land Planning Agency an Ordinance Amending the Monroe County Future Land Use Map ("FLUM") from Residential Medium ("RM") to Commercial ("COMM") for Property Located at 24150 Overseas Highway, Summerland Key, More Particularly Described as a Portion of Lot 1, Dobies Subdivision, According to the Plat Thereof, Recorded at Plat Book 2, Page 95, Official Records of Monroe County, and a Portion Of Lot 21, Block 2, Summerland Cove, Addition 2, According to the Plat Thereof, Recorded at Plat Book 4, Page 100, Official Records of Monroe County, Currently Having Property Identification Number 00190940-000200, as Requested by Maciej Jarzebowski. R6. A Public Hearing to Consider Adoption of an Ordinance Approving an Amendment to Policy 212.3.2 of the Monroe County Comprehensive Plan to Include Additional Language to Permit Marinas as an Allowed Use on Parcels That Are Both Within Unit 57 of the Coastal Barrier Resource System (CBRS) and Located Within the Safe Harbor Community Center Overlay District, as Requested by JKYD, LLC, a Florida-registered limited liability company. R7. A Public Hearing to Consider Adoption of an Ordinance Approving an Amendment to Monroe County Land Development Code Section 118-15(5) ("Marina Siting Criteria") to Include Additional Language to Permit Marinas as an Allowed Use on Parcels That Are Both Within Unit 57 of the Coastal Barrier Resources System and Located within the Safe Harbor Community Center Overlay District, as Requested by JKYD, LLC, a Florida-registered limited liability company. R8. Approval of an ordinance amending the County's Code of Ordinances, by amending Section 22-129, "Fire and Ambulance District 1" to clarify the composition of the Board of Governors of Fire and Ambulance District 1 and to provide for the ordinance to be effective retroactively to March 1, 2000, and to ratify all actions taken by the Board of Governors since March 1, 2000. S. COMMISSIONER'S COMMENTS 11