Board of County Commissioners

AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS February 19, 2025 10:00 AM The Board will convene at the Harvey Government Center 1200 Truman Ave, Key West, FL 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. Recognition of Cheryl Sullivan for 10 years of service with Monroe County September 22, 2024. B2. Recognition of Tim Haney, Heavy Equipment Operator in the Lower Keys Road Maintenance Department, for 15 years of service with Monroe County on February 10, 2025. B3. Presentation of the 2024 Employee of the Fourth Quarter and Employee of the Year to Krystal Gomez, Executive Administrator, County Administration. B4. BOCC Recognition for Executive Director of Airports Richard Strickland being named FAA Southern Region Air Carrier Airport Manager of the Year. B5. Pinning and swearing in of incoming Fire Chief R.L. Colina. C. BULK APPROVALS - MAYOR PRO TEM LINCOLN C1. Approval of the State Housing Initiatives Partnership (SHIP) Program Rental Monitoring Agreement between Monroe County and Habitat for Humanity of Key West and the Lower Florida Keys, Inc., for the improvement of affordable rental properties located on Eisenhower Drive, Key West, Florida; as well as acknowledgement of the SHIP Mortgage and Promissory Note that secures such rehabilitation (construction) services in the amount of $200,000 (SHIP Program funds) for fifteen (15) years. C2. Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. C3. Approval of the Eleventh Amendment to the Salute Watersports, LLC Lease Agreement, extending the lease for a third additional term, beginning March 15, 2025, and ending March 31, 2025. C4. Approval of a First Amendment to the Agreement for Grant Writing and Administration Services with Triad Advisory Services, Inc. This First Amendment extends the on-call continuing services contract for two (2) additional years until February 15, 2027. C5. Approval of the Fiscal Year 2026 Budget Timetable. C6. Approval of an Agreement with Pedro Falcon Electrical Contractors, Inc. in the amount of $153,570.00 for the East Martello Tower Exterior Lighting installation project. This project is funded by a TDC grant. 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. Ratification of Amendment #001 to Contract AA-2529 between the Alliance for Aging, Inc. ("Alliance") and Monroe County Board of County Commissioners to increase the Older Americans Act Nutrition Services Incentive Program (OAA NSIP) grant amount by $23,560.00, bringing the overall total grant amount from $719,281.00 to $742,841.00 for the contract period of 1/01/2025-12/31/2025. Once ratified, the Amendment will be retroactively effective as of January 30, 2025. C8. Approval by BOCC of Addendum No. 1 to the Agreement between Monroe County and TargetSolutions Learning, LLC, for firefighter training, records management, and reporting software and support, in the amount of $20,979.00 for the current calendar year. This Addendum No. 1 is made retroactively effective as of January 1, 2025; and BOCC designates the County Administrator to sign on its behalf. C9. Approval of Task Order No. 9 for $351,092.26 under Master Agreement with Safeware, Inc. to install access control and video systems at a County workplace, as part of the County's Building Security Plan. Per Section 119.0701(3)(a), Florida Statutes (2023) information that would identify the locations where the work will be performed or specific components of the security system to be installed have been redacted. The Task Orders call for the work to be accomplished by Sept. 30, 2025. C10. Approval of the State Housing Initiatives Partnership (SHIP) Program Rental Monitoring Agreement between Monroe County and the Archdiocese of Miami, doing business through Catholic Charities of the Archdiocese of Miami, Inc., for the construction of affordable rental properties located on Flagler Avenue, Key West, Florida; as well as acknowledgment of the SHIP Mortgage and Promissory Note that secures the funding for the ten (10) ADA affordable rental units in the amount of $400,000 (SHIP Program funds) for fifteen (15) years. C11. Approval to negotiate a contract with RS&H, Inc., the highest ranked respondent, for the Construction Engineering Inspection (CEI) services for the Tubby's Creek Bridge Replacement Project. If successful negotiations cannot be reached, approval is requested to negotiate with the next highest ranked respondent until successful negotiations are reached. C12. Approval to negotiate a contract with RS&H, Inc., the highest ranked respondent, for the Construction Engineering Inspection (CEI) services for the Mosquito Creek Bridge Replacement Project. If successful negotiations cannot be reached, approval is requested to negotiate with the next highest ranked respondent until successful negotiations are reached. C13. Approval to Advertise Request for Qualifications for Medical Director Services. C14. Approval of a First Amendment to the Agreement for Grant Writing and Administration Services with WSP USA, Inc. This First Amendment extends the on-call continuing services contract for two (2) additional years until February 15, 2027. C15. Approval of a First Amendment to the Agreement for Grant Writing and Administration Services with Langton Associates, Inc. This First Amendment extends the on-call continuing services contract for two (2) additional years until February 15, 2027. C16. Approval to advertise a public hearing for a budget amendment to Fund 404, Key West International Airport. C17. Approval of a First Amendment to the Agreement for Grant Writing and Administration Services with Hale Innovation, LLC. This First Amendment extends the on-call continuing services contract for two (2) additional years until February 15, 2027. C18. Report of monthly change orders for the month of January 2025, reviewed by the County 3

Administrator/Assistant County Administrator. C19. Approval of a First Amendment to the Agreement for Construction Auditing Services with Carr, Riggs & Ingram CPAs and Advisors. This First Amendment retroactively extends the on-call continuing services contract for two (2) additional years until April 20, 2026, increases rates (for new Task Orders), and it facilitates a corporate name change from Carr, Riggs & Ingram CPAs and Advisors to CRI Advisors, LLC. C20. Approval of a task order with CSA GROUP in the not to exceed amount of $265,590 for engineering design and permitting services for the Harbour Drive (Duck Key) Drainage Improvements Project. C21. Approval to submit two grant applications to the Florida Department of Transportation (FDOT) Small County Outreach Program (SCOP) for the Ocean Bay Drive Road Repair Project (Key Largo) and Steamboat Creek Bridge Repair Project (Card Sound Road). Funds are available in FDOT fiscal years 2028 through 2031 and require 25% local match in the approximate amount of $1,801,000 for the two projects. C22. Approval of the first Amendment to the Agreement for Microtransit service provider Monroe County, Florida that was executed May 15, 2024 between BeeFree LLC, DBA FreeBee, and Monroe County, Florida, clarifying amounts due under the contract, extending term of the contract to match the term of grant funding, amending business hours of operation, clarifying minimum number of vehicles, specifying cost per operating hour of each vehicle and defining upfront capital costs. There is no change in budget. C23. Confirmation of the County Administrator's selection of Liah Continentino as a horticulture agent with the Extension Services Office. C24. Approval to enter into an agreement with FP Tire Disposal, Inc. for the removal and disposal of tires from Monroe County transfer stations. The cost will be $255.00 per ton, and .55 cents per mile fuel charge. The tires will be disposed at a tire recycling center in Miami, Florida. C25. Approval of Amendment No. 1 to the December 13, 2023 Interlocal Agreement between Monroe County and Ocean Reef Volunteer Fire Department, Inc. ("2023 ILA") to extend the date by which reimbursement requests must be submitted and clarify other aspects of the 2023 ILA. C26. Ratification of a new Collective Bargaining Agreement with International Associate of Firefighters (IAFF) Local 3909, Unit 1 and Unit 2, effective February 19, 2025 through September 30, 2027, which includes updates to the years-of-service-based Step Pay Plan for each rank, changes to existing incentives, adds new certification incentives, specifies that IAFF members are subject to drug testing equivalent to the County's other safety-sensitive positions (Preemployment, Reasonable Suspicion, Post-Accident, and Random), and includes other related administrative changes and updates. C27. Approval for renewal of a Class A Certificate of Public Convenience and Necessity (COPCN) to E Care Ambulance Inc. The renewal COPCN is for the operation of an ALS Transport Service in Monroe County, Florida, excluding the City of Marathon, for the period March 18, 2023 through March 17, 2025 for responding to requests for inter-facility transports only. E Care Ambulance Inc. is not authorized to perform 911 scene response work within Monroe County. C28. Approval of a resolution that authorizes the County to submit a grant application to Florida Department of Transportation (FDOT) for federal assistance under the Federal Transit Administration's 5310 Program; Ratification of the grant application submitted on the deadline (February 14, 2025) and Approval to advertise an opportunity for public hearing, if requested, on March 25, 2025 during the BOCC meeting to be held in Key Largo. If awarded 4

the Grant Award FTA Section 5310 - Year 2026 (FFY2025) Capital Assistance Grant, the County intends to purchase two (2) replacement ADA Chrysler Voyager minivans to serve the transportation needs of the elderly, persons with disabilities, and the transportation disadvantaged throughout Monroe County. C29. Approval of a Third Amendment to the Agreement with Legal Services of Greater Miami, Inc. to extend the agreement term for an additional five (5) years to provide legal aid services in Monroe County, Florida, in accordance with Sec. 10-26(b)(2), Monroe County Code and F.S. 29.008(3)(a) and 939.185, Florida Statutes, with regard to legal aid funding, to amend the scope of work, and update various provisions. D. TOURIST DEVELOPMENT COUNCIL D1. Approval to pay for expenditures incurred by 3406 North Roosevelt Boulevard Corporation d/b/a Visit Florida Keys (VFK) for Presspage, Inc. for digital media newsroom services; NextFactor Enterprises, Inc. d/b/a MMGY NextFactor to create a strategic plan; Capital Pride Alliance, Inc. for World Pride Sponsorship; Lease Agreement with Junghi C Weiss and Edward H. Kim for additional office space in Key West; Lease Agreement with PL Island Outcomes, LLC for additional office space in Islamorada; Agreement with Rubin Law Associates, PA for intellectual property related legal services (these legal services were previously contracted by the advertising agency and are being transitioned to VFK); and Amendments to Consultant Agreements with Academy Street Collaboration, HumaniHR and CFO by Design. Approval to waive the purchasing policy requirement to obtain price quotes for services with Presspage, Inc. and Rubin Law Associations is also sought, these agreements were previously contracted by the public relations and advertising agencies of record which are now transitioned to and handled by VFK. D2. Approval of 1st Amendment to Agreement with College of the Florida Keys to amend the Agreement to revise Exhibit A of the Agreement to remove the brand name of the equipment. D3. Approval to enter into an Agreement with Starmark International, LLC for professional Advertising Services commencing March 1, 2025 and terminating on September 30, 2028 with an option to extend for an additional two (2) year period. D4. Approval to enter into an Agreement with MMGY Global, LLC for professional Website Services commencing March 1, 2025 and terminating on September 30, 2028 with an option to extend for an additional two (2) year period. D5. Approval to enter into an Agreement with Turner Public Relations, LLC for professional Public Relations Services commencing March 1, 2025 and terminating on September 30, 2028 with an option to extend for an additional two (2) year period. D6. Approval of Revisions to TDC Operations Manual including recommendations from the Florida Ethics Institute, updates to the purchasing policy provisions and other policy updates. D7. Announcement of one vacant "At Large" position on the Tourist Development Council District III Advisory Committee. D8. Approval of waiver of standard of conduct provisions of F.S. 112.313 (3) and (7), as allowed under F.S. 112.313 (12) for advisory board members appointed by the Board of County Commissioners (BOCC). The waiver is for Tourist Development Council Member (TDC) member Rachael Oropeza. D9. Approval of recommendation to award the agreement to Overseas Media Group, LLC for social media and webcam services. This agreement is being finalized and will be presented at the BOCC March meeting for approval for a term beginning April 1, 2025. 5

D10.Approval of TDC FY 2025 Marketing Plan E. STAFF REPORTS E1. Director of Solid Waste Management Cheryl Sullivan - Department Update. F. COUNTY LAND ACQUISITION AND LAND MANAGEMENT F1. 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 Lot 8, Block 24, Sands (PB 1-65), Parcel ID# 00302940-000000; 31373 Avenue C, bay side of Big Pine Key near MM 31. F2. Approval of Amendment Nos. 24 & 25 to State Lands Management Lease No. 4549 between Monroe County and the State of Florida for the Management of Certain State-owned Conservation Lands. F3. Approval of a Resolution Ratifying the addition of certain properties to the inventory of properties owned by the Board of County Commissioners to be designated and managed as Monroe County Conservation Lands in accordance with Monroe County Ordinance No. 008- 2023, as codified at Sections 2-424 to 2-427.5 of the Monroe County Code of Ordinances. 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 January 15, 2025 meeting. G4. Review of MCLA expenses for the time period of 1/1/25 through 1/31/25. G5. Monroe County Land Authority Executive Director Monthly Report for February 2025 (through January 31, 2025). G6. Approval of a contract to purchase Tier 1 property for conservation - Block 4, Lots 14, 15, 16, 17, and 18, Kinercha on Big Pine Key near mile marker 31 from the Estate of Paul F. Roberts, Jr. for the price of $200,000. G7. Approval of the First Amendment to Option Agreement for Sale and Purchase to sell pre- acquired Florida Forever land described as Lot 14 and the Northerly 1/2 of Lot 15, Block 30, Crains on Grassy Key in Marathon to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida extending the Option Expiration Date to May 20, 2025. G8. Approval of the First Amendment to Option Agreement for Sale and Purchase to sell pre- acquired Florida Forever land described as Lot 13, Block 8, Bay Haven Section 3 on Key Largo to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida extending the Option Expiration Date to May 20, 2025. G9. Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever ADJOURNMENT 6

land described as Part of Tract H, Summerland Key Properties on Summerland Key (Parcel ID 00114470-000800) to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the price of $84,000; authorizing the Chairman to execute same; and authorizing the Chairman to execute the deed and associated closing documents. G10.Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever land described as Part of Tract KK, Summerland Key Properties on Summerland Key (Parcel ID 00114470-003700) to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the price of $60,000; authorizing the Chairman to execute same; and authorizing the Chairman to execute the deed and associated closing documents. G11.Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever land described as Lots 10 and 11, Block 9, Bahia Mar Estates on Key Largo to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the price of $275,000; authorizing the Chairman to execute same; and authorizing the Chairman to execute the deed and associated closing documents. H. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS H1. No items submitted. I. AIRPORTS I1. Approval of 8th Amendment to Agreement with Cliffhanger Janitorial, Inc., for janitorial services at Key West International Airport, increasing annual contract sum by 2.9% CPI adjustment (from $531,301.90/yr. to $546,709.66/yr.) plus $24,700.00 per year for providing janitorial services to the TSA leasehold; the agreement is funded by Airport Operating Fund 404. I2. Approval of Avigation Easements and Property Owner Noise Insulation Agreements for ten (10) homes that are participating in the Key West International Airport Noise Insulation Program (NIP) Construction Project Group 1. I3. Approval for Key West International Airport to support athletic programs at Key West High School through a sponsorship of $5,000 and in accordance with promotional sponsorships Resolution No. 123-2021. I4. Approval of Change Order No. 5 with Charley Toppino & Sons in the amount of $311,816.29 for the Aircraft Overflow Apron and Mitigation Project at the Key West International Airport. The change order is for additional costs to construct and restore a haul route to access the mitigation area required for the project. The change order will be paid from Airport Operating Fund 404. I5. Approval of a sponsorship contract with Special Olympics, Florida, in the amount of $3,000 for the Key West International Airport to sponsor sports training and competition in a variety of Olympic-type sports throughout the Florida Keys under Airport promotional sponsorships Resolution No. 123-2021. I6. Report of Airport change orders reviewed by the County Administrator/Assistant County Administrator. J. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING AND CODE ADJOURNMENT ADJOURNMENT 7

COMPLIANCE DEPARTMENTS J1. Approval to re-appoint Mr. Frank Herrada, CAC1817003, to one additional three-year term to the Contractors' Examining Board (CEB) beginning March 23, 2025, and expiring March 23, 2028. J2. A Resolution of the Monroe County Board of County Commissioners Approving the Reservation of Eight (8) Moderate-Income Category Affordable ROGO Allocations for Proposed Affordable Housing Dwelling Units on Properties To Be Determined Within Unincorporated Monroe County as Part of the Monroe County Affordable Tourism Housing Program Pursuant to Monroe County Board of County Commissioners Resolution No. 544- 2024, Until February 19, 2030, For Building Permit Issuance. J3. Update on Meeting with the Florida Department of Transportation (FDOT) Regarding the Potential to Expand U.S. Highway 1 Bridges and Roadways to Four (4) Lanes; and Discussion and Direction on Whether Professional Staff Should Continue to Proceed with Amendments to the Monroe County Comprehensive Plan to Eliminate the Prohibition of Expanding U.S. 1 to Four (4) Lanes for Bridges, as Directed by the BOCC on November 19, 2024, and December 11, 2024. J4. Discussion and Direction Regarding Approval Process Timeline for Comprehensive Plan and Land Development Code Text Amendments and Potential Opportunities to Shorten the Minimum Amount of Time Necessary to Complete Such Approvals. J5. A Resolution Of The Monroe County Board Of County Commissioners Approving the Reservation Extension Of Fifty-Six (56) Affordable Housing ROGO Allocations Consisting of Fifty-Five (55) Low-Income and One (1) Moderate-Income Category Allocations for a Proposed Affordable-Employee Housing Dwelling Unit Development on Sugarloaf Key on Property More Particularly Described As Tract "A" And Tract "B", Revised Plat Of Amended Plat Of Sugarloaf Shores Section F, Currently Bearing Parcel ID Numbers 00166976-011300 And 00166976-011400, Until December 31, 2025, For Building Permit Issuance. J6. Approval of a Resolution Extending the Reservation of Thirteen (13) Affordable Housing ROGO Allocations Consisting of Four (4) Low Income, Four (4) Median Income, and Five (5) Moderate Income Affordable Housing ROGO Allocations, Previously Approved by BOCC Resolution Nos. 084-2023 and 184-2024, Pursuant to Monroe County Land Development Code Section 138-24(b)(2), as requested by Bart Smith for Mobile Homes Holdings Coco LLC, for Thirteen (13) Additional Affordable Housing Units Located at 21585 Old State Road, Lot 30, Sacarma, a Subdivision of Government Lots 3 and 4 in Section 29, Township 66 South, Range 28 East, Cudjoe Key (Approximate Mile Marker 21.5), Currently Having Parcel ID Number 00174960-000000, for one (1) additional year, until February 15, 2026. J7. Approval of Statement of Work on Quote Q-89326-1 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 Planning Director to sign all necessary documents. J8. Consideration of a Request from the U.S. Navy for the Monroe County Board of County Commissioners to Approve a Resolution Voluntarily Relinquishing and Terminating a County Easement Previously Reserved Over a Portion of Boca Chica Road. K. CLOSED SESSIONS L. COMMISSIONER'S ITEMS No items submitted. 8

L1. MAYOR SCHOLL: Approval to reappoint Mr. George Neugent to the Monroe County Planning Commission. L2. MAYOR PRO TEM LINCOLN: Approval of a resolution in support of legislation requiring hands-free cell handheld device use while driving. L3. COMMISSIONER CATES: Approval to reappoint Leslie Eadeh to the Art in Public Places Committee. L4. COMMISSIONER CATES: Approval to reappoint Ronald Demes to the Planning Commission. L5. COMMISSIONER RICE: Approval to reappoint Derrick Johnson to the Community Building and Development Block Grant (CBDG) Citizens Task Force as the District 4 representative. L6. COMMISSIONER RICE: Approval to reappoint David Manz to the Human Services Advisory Board (HSAB) as the District 4 representative. L7. COMMISSIONER MERRILL RASCHEIN: Re-appointment of Eric Anderson to the Monroe County Planning Commission. L8. COMMISSIONER MERRILL RASCHEIN: Re-appointment of Laura Lieteart to the Human Services Advisory Board. L9. COMMISSIONER MERRILL RASCHEIN: Re-appointment of Eric Anderson to the Art in Public Places Committee. L10. COMMISSIONER MERRILL RASCHEIN: Request Commissioners withdraw direction to join the UN Local 2030 Island Network. M. COUNTY CLERK M1. Approval of the minutes from the October 16, 2024 regular meeting. M2. Approval of Tourist Development Council expenses for the month of January 2025. M3. Approval of BOCC Warrants (Including Payroll) for the month of January 2025. M4. Approval to remove surplus equipment from inventory via disposal or advertise for bid. N. SHERIFFS OFFICE N1. Amendment No. 2 to Grant Agreement No. S22-23-01-40 between Monroe County and FL Department of Management Services (State Emergency Communications Board) to extend the term of the Original Grant Agreement to end on 9/24/2025. All other terms and conditions remain the same. The Amendment No. 2 will be retroactively effective to January 5, 2025. O. COUNTY ADMINISTRATOR O1. County Administrators Monthly Report for February 2025. O2. Ratification of one (1) small contract signed by the County Administrator. O3. Recap and overview of the issuance of Monroe County's $45,805,000 Infrastructure Sales 9

Surtax Revenue Bonds, Series 2025, presented by County Financial Advisor Sergio Masvidal, covering key details of the bond issuance, financial implications, and strategic goals. TIME APPROXIMATE 12:30 P.M. O4. Discussion and Direction regarding pharmaceutical benefit coverage of GLP-1 agonist medications for weight management and wellness, and to direct staff to include or exclude coverage of GLP-1 medications. TIME APPROXIMATE 11:30 A.M. O5. Presentation of County Freebee Services results over the past 6 months, Discussion and Direction regarding the County Freebee service and whether to continue with the program after 1st year implementation; Presentation of Islamorada Freebee Services results and whether to work with Islamorada on transitioning management services to the County. TIME APPROXIMATE 11:00 A.M. O6. Introduction of the new City Manager for Key West, Mr. Brian Barroso. TIME APPROXIMATE 10:30 A.M. P. COUNTY ATTORNEY P1. County Attorney Report for February 2025. P2. Discussion and direction regarding whether the County should submit an application under the federal Recreation and Public Purposes Act to acquire Wisteria Island and the surrounding submerged lands from the Federal Government. P3. Approval of Settlement Agreement regarding claims filed by Monroe County, on behalf of the Monroe County Tax Collector, in U.S. Bankruptcy Court Case No. 23-11154, Southern District of Florida, in which the debtors are Michael J. McMahon and Sergei Nikoshchenkov. Authorization for the County attorney or his designee to execute the approved settlement agreement on behalf of the Board of County Commissioners. P4. Authorization for the County Administrator to enter into an agreement with a construction contractor for the completion of the Seaview Bridge Project and waiver of the competitive bidding requirements finding an emergency exists under the provisions of Sec. 2-347(k) of the Monroe County Code and in accordance with F.S. 255.20(1)(c)(8.). P5. Authorization to initiate litigation against BENJAMIN BERNSTEIN RESIDUARY TR B U/T/W and their property, 5700 4th Ave., Stock Island, Florida, to seek compliance with the County Code and enforce the lien(s) arising from code compliance case number CE19080002. P6. Authorization to initiate litigation against STEVEN JERROLD WILLIS & TARA KENT ESTATE and their property, 980 Ocean Dr., Summerland Key, Florida, to seek compliance with the County Code and enforce the lien(s) arising from code compliance case number CE23050020. P7. Ratification of initiation of litigation against NGM Insurance Company, the Performance Bond Surety on the Seaview Bridge Replacement Project and any other indispensable parties. P8. Request for Closed Session in the case of Monroe County, Florida v. Leonardo Rodriguez and Pilar Franco, 16th Judicial Circuit Case No. 22-CA-349-P. P9. Request for Closed Session in the case of Monroe County, Florida v. Mark Schofield, 16th Judicial Circuit Case No. 18-CA-217-P. P10. Ratification of an Agreement with Thomson Reuters for Government West Proflex, an online legal research tool, for 3-years totaling $170,317.56 10

P11. Request for Closed Session in the case of Roy's Trailer Park, Inc., dba Island Life Village, et al., v. Noel, Monroe County, et al. Case No. 19-CA-175-K at the March 25, 2025 meeting in Key Largo, Florida at 10 am. P12. Approval of 1st Amendment to Professional Services Agreement with Greg Oropeza and the Law Firm of Oropeza, Stones and Cardenas PLLC retroactive to November 1, 2024. Q. PUBLIC HEARINGS Q1. An Ordinance of the Board of County Commissioners of Monroe County, Florida, amending Section 18-7 of the Monroe County Code of Ordinances, Monroe County School Break Camp Program, modifying the fees to include field trips in the cost of attendance; providing for severability and for repeal of all Ordinances inconsistent herewith; and providing for an Effective Date. This amendment is to modify the fees to include field trips, in accordance with the recent audit findings. Q2. 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. Q3. A Public Hearing To Consider a Request from Bart Smith of Smith Hawks P.L. as the Agent of Blackstone Group Tavernier 925 LLC and VC Tavernier LLC, for the Monroe County Board of County Commissioners to Approve a Special Permit Allowing a Temporary Construction Staging Area Pursuant to Monroe County Code of Ordinances Section 6-3, Through October 31, 2025, for the Florida Keys Aqueduct Authority and Its Contractors On Portions of U.S. 1 at Property Located at 92501 Overseas Highway, Tavernier, More Particularly Described As Section 27 Township 62 Range 38 Island Of Key Largo Plat Book 1 Page 64 Part Of Lot 6 & Plat Of Survey Of Ellis Property Key Largo Plat Book 2 Page 99 Part Of Tract 2, Currently Having Parcel ID Numbers 00490250-000000 & 00089490- 000000. TIME APPROXIMATE 12:45 P.M. Q4. A public hearing to consider approval of a resolution amending the fiscal year 2025 budget for Fund 155, Affordable Housing Initiatives. The revised budget is $279,374.00. The money in this fund was received as in-lieu fees to meet the Inclusionary Housing Requirements of the Land Development Code. Q5. A public hearing to consider approval of a resolution amending the fiscal year 2025 budget for Fund 130, Impact Fees Roadways; Fund 304, One Cent Infrastructure Sales Surtax; and Fund 316, Land Acquisition. Q6. A Public Hearing to Review a Request by Del Sol Point, L.L.C., for a Resolution Approving a Waiver of the Nonresidential Inclusionary Workforce Housing Requirement Applicable to Redevelopment, With a 5,977 Square Foot Expansion of Outdoor Retail Sales Area, on Property Located at 106309, 106319, 106329, and 106339 Overseas Highway, Mile Marker 106, Key Largo, Monroe County, Florida, Having Parcel ID Numbers 00538440-000000, 00538450-000000, 00538460-000000, and 00538470-000000. The Total Required In-Lieu Fee for the Project Per LDC Section 139-1(f) is $163,131.15. R. COMMISSIONER'S COMMENTS 11

12