| INTRODUCTION: |
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. CALL TO ORDER
. INVOCATION AND PLEDGE OF ALLEGIANCE
. 6:00 PM ROLL CALL
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| Time: 00:00:01 - 00:01:42 |
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| 1. PROCLAMATIONS / PRESENTATIONS / RESOLUTIONS: |
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| 1A. Ed Wilson - "Agenda 21" |
| Time: 00:01:42 - 00:31:14 |
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| 2. GENERAL PUBLIC COMMENT: |
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| 2A1. Dennis Morgan - Trash hauling suggestions/recycling |
| Time: 00:31:14 - 00:35:16 |
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| 2. GENERAL PUBLIC COMMENT: |
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| 2A2. Pam Ayres - Sustainable development |
| Time: 00:35:16 - 00:38:11 |
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| 2. GENERAL PUBLIC COMMENT: |
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| 2A3. Karen Kannebecker - 7F7 Temporary traffic light at SW 60th Avenue and 85th Street |
| Time: 00:38:11 - 00:46:56 |
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| 3. ADOPT THE FOLLOWING MINUTES: |
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| 3A. December 7, 2010 |
| Time: 00:46:56 - 00:48:20 |
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| 4. CONSTITUTIONAL OFFICERS: |
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4A. Marion County Sheriff, Ed Dean - 2010-2011 Traffic Enforcement with Stone Creek Community Association (Gated Community)
4B. Marion County Sheriff, Ed Dean - Request Approval of the Expenditure of $16,799 from the Law Enforcement Trust Fund
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| Time: 00:48:20 - 00:48:56 |
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| 5. CLERK OF THE CIRCUIT COURT: |
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APPROVED BUDGET AMENDMENT REQUESTS 5A1 thru 5A6.
BUDGET AMENDMENT 5A7 PULLED; TO BE APPROVED ALONG WITH CONSENT ITEM 7B1 - APPROVED
5B. Request Approval to Proceed with Contract for Cost Allocation Plan 2011-2012
5C. Request Board Approval of the FY 2011-12 Annual Budget and Capital Improvement Program Calendar
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| Time: 00:48:56 - 00:50:42 |
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| 7. CONSENT: |
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APPROVED ALL CONSENT ITEMS NOT PULLED FOR DISCUSSION 7A1 THRU 7F7. (7B1, 7C1, 7D2, 7F5 PULLED FOR DISCUSSION)
7B1. Request Approval to Retain Services of AECOM Planning Consultants for the 2010 Comprehensive Plan Update (Budget Impact - Not to exceed $45,000) |
| Time: 00:50:43 - 00:59:36 |
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| 7. CONSENT: |
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| 7C1. Request Approval to Authorize a Petition to be Mailed to Affected Property Owners Proposing a Road Maintenance MSBU (Municipal Service Benefit Unit) within Whispering Acres Estates/Fantasy Farm Estates |
| Time: 00:59:36 - 01:03:27 |
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| 7. CONSENT: |
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| 7D2. Request Approval of Contract Amendment for Consulting Services for SW 95th Street: 05Q-005-CA-03, Phase 3B (Interchange Justification Report) - Kimley Horn and Associates, Inc, Ocala, FL |
| Time: 01:03:27 - 02:00:18 |
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| 7. CONSENT: |
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| 7F5. Request Approval to Declare a Parcel of Land Surplus |
| Time: 02:00:18 - 02:02:11 |
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| 9. COUNTY ADMINISTRATOR: |
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| 9A. Moving Forward Update |
| Time: 02:02:11 - 02:17:22 |
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| 10. COMMITTEE ITEMS: |
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| 10A. Marion County Tourist Development Council - Request Removal of Two (2) Appointed Advisory Board Members |
| Time: 02:17:22 - 02:20:35 |
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| 11. NOTATION FOR ACTION: |
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| 11A. Request Approval to Schedule Groundbreaking Ceremony - Fort McCoy Fire Station #7 on Friday, January 14, 2010 at 10:30 a.m. |
| Time: 02:20:35 - 02:22:40 |
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| 11. NOTATION FOR ACTION: |
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| 11B. Request Approval to Schedule A Public Hearing for Adoption of an Ordinance for the Annual Comprehensive Plan Capital Improvements Element (CIE) Update on Tuesday, January 18, 2011 at 10:00 a.m. |
| Time: 02:22:40 - 02:25:04 |
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| 11. NOTATION FOR ACTION: |
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11C. Request Approval to Schedule Public Workshops and Public Hearing to Prepare NSP3 Submission to HUD on the following dates and times in the Commission Auditorium on the Suggested Dates:
Workshops: Friday, January 7, 2011 at 9:00 a.m.
Friday, January 14, 2011 at 9:00 a.m.
Wednesday, January 19, 2011 at 9:00 a.m.
Public Hearing: Tuesday, February 15, 2011 at 10:00 am
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| Time: 02:25:04 - 02:25:28 |
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| 11. NOTATION FOR ACTION: |
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11D. Request Approval to Reschedule the February 17, 2011, Public Hearing Date for the 2010 Comprehensive Plan Update to one of these Suggested Dates:
Thursday, February 3rd at 6:00 p.m., or
Tuesday, February 8th, 2011 at 6:00 p.m.
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| Time: 02:25:28 - 02:27:34 |
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| 11. NOTATION FOR ACTION: |
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11E. Letter Dated December 17, 2010 from Marion County Sheriff's Office to Board of County Commissioners Regarding Dunnellon Police Department JAG Recovery Grant (Ratification Only)
11F. Present Letter to Earl and Betty DeBarry and the Marion County Museum of History Dated December 22, 2010 (Ratification Only)
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| Time: 02:27:34 - 02:28:16 |
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| 11. NOTATION FOR ACTION: |
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11G. Request Approval to Reschedule Workshop for Discussion of Selected Topics of "Doing More for Jobs" Report: From: Tuesday, January 11, 2011 at 1:00 p.m. To: Tuesday, January 11, 2011 at 3:00 p.m.
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| Time: 02:28:16 - 02:29:31 |
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| 12. COMMISSIONER ITEMS: |
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| 12B. Commissioner Zalak: Request Discussion of a Proposed 25 Year Solid Waste Management Solution for Marion County |
| Time: 02:29:32 - 03:32:05 |
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| 12. ADDITIONAL COMMISSIONER ITEMS: |
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1) Commissioner Amsden: Appointment to Fire Advisory Board, Butch Verrando
2) Commissioner Amsden: Executive Administrative Assistant selection; Teresa Darnell.
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| Time: 03:32:05 - 03:36:39 |
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| 12. ADDITIONAL COMMISSIONER ITEMS: |
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| 3) Commissioners Stone, Amsden, McClain: Discussion of agenda for Strategic Planning Workshop. |
| Time: 03:36:39 - 03:39:40 |
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| 12. ADDITIONAL COMMISSIONER ITEMS: |
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4) Commissioner McClain: Rick Michael to work with Clerk's office to ensure no co-mingling of funds occurs during Economic Initiatives endeavors
5) Commissioner McClain: Request to reschedule workshop for Thursday, January 13th regarding "Gateway to Our County" at 6:00 p.m.
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| Time: 03:39:40 - 03:42:04 |
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| 12. ADDITIONAL PUBLIC COMMENT: |
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12C1. John VanFleet - Solid Waste new technologies; 'proven technology abd no tax increases', Evosolutions
12C2. Roger Knechtel - Approval of evening meetings
12C3. Gene LaCrosse - Environmental Protection Agency
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| Time: 03:42:04 - 03:49:22 |
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