Hendry County Board of County Commissioners - Dec 10 2024

Hendry County Board of County Commissioners - Dec 10 2024. Location: County Commission Chambers LaBelle, Florida. Time: 06:00 PM. Agenda: Hendry County Board of County Commissioners - Dec 10 2024 - Agenda - Html HENDRY COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, December 10, 2024 Invocation Pledge of Allegiance Regular Meeting, 6:00 pm County Commission Chambers LaBelle, Florida Click Here for Live Stream of Meetings Notice for Public Comment: Public comment will be allowed at the time the agenda item is being considered. You will be allowed to speak for up to three minutes and only one time for each item provided a speaker request card is completed prior to the meeting. Be advised that the Board may take action on the items not listed on the agenda. If this occurs, public comment will be received at the time the item is considered for up to three minutes provided that you raise your hand to indicate your desire to speak. Comment for non-agenda general discussion by members of the public will be allowed at the of the regular agenda for up to one minute provided a speaker request card is completed prior to the meeting. Please silence all electronic devices. Pledge of Civility: We will be respectful of one another even when we disagree. We will direct all comments to the issues. We will avoid personal attacks. “Politeness costs so little.” - Abraham Lincoln I. HENDRY COUNTY 2024-2025 CALENDAR A. Hendry County Calendar 2024 2025 Hendry County Calendar 2025 BOCC Calendar 7 - 20 II. HENDRY COUNTY BOARD OF COUNTY COMMISSIONERS 2025 COUNTY APPOINTMENTS A. 2025 Hendry County Board Appointments Hendry County Board Appointments 21 - 22 III. BIDS A. Bid No. 2024-23, Construction of Speed Humps on Various Roads Bid No. 2024-23, Construction of Speed Humps on Various Roads - Pdf 23 - 26 IV. CONSENT AGENDA A. Clerk of Circuit Court 1. Payment of Bills 2. Approval of Minutes, Regular Meeting 09/23/2024 09-23-2024 Minutes 27 - 32 3. Correction to Minutes From 12-13-2022 Revised 12-13-2022 Minutes 33 - 52 4. Approval of Minutes, Regular Meeting, 10-22-2024 Minutes of 10/22/2024 53 - 75 5. BA 2025-8 To Transfer Funds to Cover Paving Expenses on Wheeler Road 20241118111010480 Paving Expenses on Wheeler Rd. 76 6. Items for Auction and Recycle Items for Auction and Recycle 77 - 86 B. County Engineering 1. LaBelle Airport – Amendment to Public Transportation Grant Agreement to Rehabilitate the Entrance Road LaBelle Airport – Amendment to Public Transportation Grant Agreement to Rehabilitate the Entrance Road - Pdf 87 - 94 2. LaBelle Airport – Ground Lease for Commercial Hangar Space LaBelle Airport – Ground Lease for Commercial Hangar Space - Pdf 95 - 98 3. Transit – Public Transportation Grant Agreement between the State of Florida Department of Transportation and Hendry County in the amount of $400,000 Transit – Public Transportation Grant Agreement between the State of Florida Department of Transportation and Hendry County in the amount of $400,000 - Pdf 99 - 129 4. Transit – Florida Department of Transportation 5310 Grant Application for Fiscal Year 2025/2026 Transit – Florida Department of Transportation 5310 Grant Application for Fiscal Year 2025/2026 - Pdf 130 - 132 5. Transit – Florida Department of Transportation 5311 (Operating) Grant Application for Fiscal Year 2025/2026 Transit – Florida Department of Transportation 5311 (Operating) Grant Application for Fiscal Year 2025/2026 - Pdf 133 - 135 6. Transit – Florida Department of Transportation 5311 (Capital) Grant Application for Fiscal Year 2025/2026 Transit – Florida Department of Transportation 5311 (Capital) Grant Application for Fiscal Year 2025/2026 - Pdf 136 - 138 7. Transit – Public Transportation Management and Operations Services Contractor – Contract Amendment for 2025 Rate Model Transit – Public Transportation Management and Operations Services Contractor – Contract Amendment for 2025 Rate Model - Pdf 139 - 144 8. Mosquito Control MSBU – Budget Amendment No.1 Local Funds Mosquito Control MSBU – Budget Amendment No.1 Local Funds - Pdf 145 - 147 9. North LaBelle MSBU - Easement Deed for Drainage and Maintenance Purposes for the Austin Relief Canal North LaBelle MSBU - Easement Deed for Drainage and Maintenance Purposes for the Austin Relief Canal - Pdf 148 - 156 10. Road & Bridge – Agreement for Turn Lane on Helms Road with Pulte Home Company, LLC for Caloosa Cove Road & Bridge – Agreement for Turn Lane on Helms Road with Pulte Home Company, LLC for Caloosa Cove - Pdf 157 - 163 C. County Administrator 1. ZOLL Extended Warranty & Preventive Maintenance Agreement Zoll Extended Warranty & Preventive 2025 Zoll Extended 164 - 166 2. A Resolution for Authorizing the Lease of Property to Hope Hospice and Community Service, Inc. Hope of SW Florida - 2024 lease extension Hope lease resolution 2024 Hope Addendum 167 - 170 3. IAFF Collective Bargaining Agreement Contract Xerox Scan_12022024171203 171 - 228 4. Contract Between Hendry County Tourism and LDRC BOCC Consent Agenda LDRC 2025 229 - 239 5. Approval of TDE for Additional One- Year Contract with DATAFY for GPS Tourist Data Collection and Tracking Services BOCC Consent Agenda Datafy Contract25 240 - 249 6. Contract for Professional Psychiatric services for Hendry County Jail Inmates. SalusCare 250 - 253 7. Approval of Proposed Year 2 Implementation Plan of Opioid Funding from Central Florida Behavioral Health Network Approval of Proposed Year 2 Implementation Plan of Opioid Funding 254 - 257 8. Approval of Amendment #1 to Purchase Agreement #PK294 with Central Florida Behavioral Health Network Approvel of Proposed Year 2 Plan of Opioid Funding 258 - 268 9. TRIM Certification 2024 TRIM Certification 2024 269 - 270 D. Planning & Community Development 1. Planning and Zoning to Reappoint Two Members to the Local Planning Agency 2024 Reappointment of LPA Members - BOCC Packet 271 - 273 E. County Attorney V. AWARDS, APPEARANCES, AND PRESENTATIONS VI. PUBLIC HEARINGS A. Adoption of Ordinance creating the Julian Groves Municipal Services Taxing and Benefit Unit Julian Groves MSTBU creation ordinance staff report 274 - 286 B. RZ23-0016 Jahna MinPud Jahna MinPud 287 - 602 C. RZ24-0007 Gonzalez Tire Repair Shop and Storage - To rezone the subject property from Rural Residential (RR) to Planned Unit Development (PUD) to authorize the development and operation of a tire repair business and storage. RZ24-0007 - Executive Summary 603 - 669 D. RZ24-0008 Pequeno Harvesting, LLC - To rezone the subject property from Residential/High Density-Mobile Home (RG-3M) to General Commercial (C-2) to authorize the development and operation of a business. RZ24-0008 - Executive Summary 670 - 694 E. SE24-0001 La Deca Glamping – To allow the development and operation of an upscale camping facility that provides all campsite amenities on the subject property zoned General Agriculture (A-2). SE24-0001 - Executive Summary 695 - 815 VII. CORRESPONDENCE (ACTION) VIII. CORRESPONDENCE (FYI) A. FYI - Engineering Department for December 10, 2024 FYI - Engineering Department for December 10, 2024 - Pdf 816 - 819 IX. STAFF REPORTS A. Matt Raulerson, County Attorney 1. Litigation Update B. Ryan Alexander, Planning and Community Development Director C. Shane Parker, Public Works Director 1. LaBelle Airport – 2025 Swamp Cabbage Fly-In and Air Show LaBelle Airport – 2025 Swamp Cabbage Fly-In and Air Show - Pdf 820 - 821 2. Road & Bridge – Loan Agreement and Financing documents for purchase of a Bucket Truck Road & Bridge – Loan Agreement and Financing documents for purchase of a Bucket Truck - Pdf 822 - 823 D. Jennifer Davis, County Administrator 1. PLACEHOLDER - Legislative Appropriation Requests X. OLD BUSINESS XI. HEARING OF THE PUBLIC XII. REPORTS & OTHER BUSINESS XIII. BUSINESS BY DISTRICT ADJOURN BOARD OF COUNTY COMMISSIONERS MEETING 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. Emma J. Byrd District 1 Emory Howard District 2 Mitchell Wills District 3 Ramon Iglesias District 4 Michael Atkinson District 5