| ADDITIONS, CORRECTIONS, DELETIONS |
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| Time: 00:00:21 - 00:00:37 |
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| PRESENTATION OF AWARDS |
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1. Presentation of Years of Service Award for 20 years of service to Monroe County to Martin Hovis, Toll Collector, Card Sound Toll Authority, Public Works Division.
2. Presentation of Mayor's Proclamation proclaiming May 2011 as Dolphin Island Care Month in Monroe County, Florida.
3. Presentation of Mayor's Proclamation proclaiming May 15 - 21, 2011 as Police Week and May 15, 2011 as Peace Officers' Memorial Day in Monroe County.
4. Presentation of Mayor's Proclamation proclaiming May 25, 2011 as Missing Children's Day in Monroe County, Florida.
5. Presentation of Mayor's Proclamation proclaiming October 31 - November 6, 2011 as EcoWeek in Monroe County (Florida Keys)
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| Time: 00:01:05 - 00:18:45 |
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| BULK APPROVAL - COMMISSIONER MURPHY |
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| Time: 00:18:45 - 00:23:24 |
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| LAND AUTHORITY GOVERNING BOARD |
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1. Approval of the minutes for the April 20, 2011 meeting.
2. Approval of a resolution confirming the purchasing authority of the Executive Director.
3. Approval of a contract to purchase Block 1, Lots 3, 4, 5, and 13, Thompsons subdivision on Key Largo for conservation.
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| Time: 00:24:03 - 00:25:11 |
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| Item C-12 & 13: Bulk Approvals |
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Approval to enter into a one-year's residential lease agreement commencing June 1, 2011, with a County Employee for Location E.
Approval to enter into a one-year's residential lease agreement commencing June 1, 2011, with a County Employee for Location F. |
| Time: 00:25:21 - 00:29:40 |
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| Item C-18: Bulk Approvals |
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| Approval of 4th amendment to agreement with The Florida Keys Society for the Prevention of Cruelty to Animals, Inc. (FKSPCA) to operate the Big Pine Key and Marathon Animal Shelters and provide animal control services from Mile Marker 16.7 to Mile Marker 70 on a temporary day-to-day basis. |
| Time: 00:29:40 - 00:32:18 |
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| Item C-25: Bulk Approvals |
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| Approval to request Attorney General opinion regarding (1) whether the County will be required to allow employees and elected officials to opt out of its self-insured health insurance plan whether or not the County requires employees to pay premiums for the benefits, and (2) whether the County will be required to allow plan participants to participate in group insurance benefits (life insurance, vision and dental) if the participants opt out of self-insured health insurance. |
| Time: 00:32:18 - 00:34:50 |
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| Item C-28: Bulk Approvals |
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| Approval of Change Order #1 to Grader Mike LLC, for the Boca Chica Road Restoration project located on Boca Chica Key. |
| Time: 00:34:50 - 00:43:26 |
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| Item C-29: Bulk Approvals |
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| Approval to use $950,000 of District Two Transportation Impact Fees to fund design and construction of widening Truman Bridge on Duck Key. |
| Time: 00:43:26 - 00:46:48 |
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| Item C-33: Bulk Approvals |
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| Approval of a Second Amendment to Agreement with MBI/K2M Architecture, Inc. for the Marathon Courthouse Renovation project. |
| Time: 00:46:48 - 00:52:35 |
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| Item D-16: Tourist Development Council |
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| Approval of one "At Large" appointment to the Tourist Development Council District II Advisory Committee. |
| Time: 00:52:35 - 00:53:05 |
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| Item D-17: Tourist Development Council |
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| Approval of one "At Large" appointment to the Tourist Development Council District III Advisory Committee. |
| Time: 00:53:05 - 00:53:28 |
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| Item H-1: Division of Growth Management |
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| Approval of third amendment to the agreement for professional services with Keith and Schnars (K & S), P.A., for additional services concerning the Naval Air Station Environmental Impact Study or other studies or activities connected with the National Environmental Policy Act at NAS Key West and additional services connected with state requirements for military installation compatibility. |
| Time: 00:54:15 - 01:02:21 |
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| Item M-3: County Administrator |
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| Discussion and possible direction regarding the Naval Air Station Environmental Impact Study (EIS) Oversight Committee. |
| Time: 01:02:21 - 01:02:45 |
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| Item I-1: Wastewater |
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| Report on status of preparation of Cudjoe Regional Wastewater non Ad Valorem assessment and discussion and direction for next steps for funding of the Cudjoe Regional Wastewater Treatment system. |
| Time: 01:02:56 - 02:05:19 |
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| Re-open Agenda Item J-1: Monroe County Sheriff Department |
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| Approval for the Mayor to sign the DCF Criminal Justice Mental Health and Substance Abuse Reinvestment Grant/Application for Advance Funding. |
| Time: 02:05:32 - 02:07:48 |
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| Item M-2: County Administrator |
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| Presentation by South Florida Water Management District on the process for updating the 2005-2006 Lower East Coast Water Supply Plan. (11 :00 AM Time approximate) |
| Time: 02:07:48 - 02:15:25 |
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| Item E-1: Staff Reports |
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| Airports |
| Time: 02:15:12 - 02:21:59 |
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| Item E-5: Staff Reports |
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| Project Management |
| Time: 02:21:59 - 02:31:29 |
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| Item E-6: Staff Reports |
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| Growth Management |
| Time: 02:31:29 - 02:35:28 |
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| Item G-1: Project Management |
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| Report regarding application for TDC Bricks and Mortar Grant through DAC V & DAC IV for improvements at the Murray E. Nelson Government & Cultural Center. |
| Time: 02:35:28 - 02:45:29 |
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