Board of County Commissioners

Agenda — 16 items

1. B Monroe County Fire Rescue Badge Pinning and Oath Presentation of 6 (six) new members as follows: Firefighter/EMT Isaac Duran, Firefighter/EMT Jonathan Enriquez, Firefighter/EMT Giovany Oliva Jr., Firefighter/EMT Victor Paneda, Firefighter/EMT Michael Perez, and Firefighter/EMT Joshua Roman.
2. C Approval to accept the donation of a 2013 Ford F-450 Cab & Chassis, Heavy Duty Wildfire Apparatus, VIN# 1FD0X4HTXCED01234, from the U.S. Department of Interior, Fish and Wildlife Service, with reported net book value of $48,467, and authorize the County Administrator to execute any documentation, vehicle registration, and other forms required to effectuate the transfer.
3. D Approval to pay for expenditures incurred by 3406 N Roosevelt Blvd Corporation d/b/a Visit Florida Keys (VFK) for agreements with 2050 City LC for AI Roadmapping for VFK Staff; 1st Amendment to Agreement with The Print Farm, Inc. d/b/a PF Solutions for Material storage and shipping; Tropic Ocean Airways, LLC for seaplane transportation and Historic Tours of America, Inc for trolley transportation which were for a recent Lilly Pulitzer fashion show marketing & media event.
4. E Director of Legislative Affairs, Lisa Tennyson - Department update.
5. F Approval for the Mayor to Execute a Quitclaim Deed from Monroe County to Suzanne T. Louden, in her capacity as Trustee of the Matthews Realty Trust, to Facilitate the Monroe County Land Authority’s Purchase of Lot 18, Doctors Arm Subdivision Third Addition-Section A, on Big Pine Key.
6. I Approval to advertise a Request for Proposals for the Key West Noise Insulation Program (NIP) construction project, Group 3, consisting of up to 6 homes. Construction to be paid by future anticipated FAA Grant (90%) and Airport Operating Fund 404 (10%).
7. J Monroe County Sheriff's Office request for expenditure of Federal Equitable Sharing Funds for FY2026 in the amount of $6,740.36 to procure a visitor tracking system for the Miami Task Force facility in Sweetwater, Florida..
8. K Approval of a contract between Monroe County and All Aspects Inspection Services, LLC, to provide tertiary backup professional support services for plan review, inspection services, and planning/zoning development review
9. L 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.
10. M MAYOR LINCOLN: Reappointment of Rachel Oropeza to the Tourist Development Council as one of the elected municipal official position.
11. N Approval of the minutes from the September 3, 2025 Budget Meeting, September 10, 2025 Regular Meeting and September 10, 2025 Final Budget Meeting.
12. O Ratification of Contract # AA2629 between the Alliance for Aging, Inc. and Monroe County Board of County Commissioners that reflects a new grant agreement for the contract period of 01/01/2026 - 12/31/2026 and provides an award in the amount of $706,269.92 sourced from Older Americans Act funding, with a required County match of ten percent (10%). This ratification authorizes the earliest possible effective date of the grant agreement to facilitate funding and reimbursement.
13. P Approval to correct a scrivener’s error in Task Order #13 with WSP USA, Inc. for the Rock Harbor breakwater repair CEI services under the Category C on-call contract to correct the amount as $133,791,00, which was inadvertently previously listed as $131,791.00.
14. Q County Administrators monthly report for January 2026.
15. R County Attorney Report for January 2026.
16. S A Public Hearing to consider approval of an ordinance amending and repealing certain sections within the Monroe County Code of Ordinances in order to remove outdated references to the Florida Keys Council for People with Disabilities that no longer reflect current County operations.