| CALL TO ORDER |
 |
|
| Time: 00:00:00 - 00:01:04 |
|
|
| Invocation |
|
|
| Time: 00:01:04 - 00:03:03 |
|
|
| Presentation To Mayor Rice |
|
|
| Time: 00:03:03 - 00:08:30 |
|
|
| Item C-1, C-2 & C-3, Commission Organization |
|
C-1. Oath Of Office To District Three.
C-2. Oath Of Office To District Five.
C-3. Oath Of Office To Newly Elected Commissioner Danny Kolhage. |
| Time: 00:08:30 - 00:10:46 |
|
|
| Item C-5, Commission Organization |
|
| Selection Of The Mayor And Mayor Pro Tem Of The Commission. |
| Time: 00:10:46 - 00:12:05 |
|
|
| Item C-6, Commission Organization |
|
| Approval Of A Resolution Electing The Mayor And Mayor Pro Tem For The Board Of County Commissioners. |
| Time: 00:13:57 - 00:14:19 |
|
|
| Item C-7, Commission Organization |
|
| Approval Of A Resolution Authorizing The Mayor And Clerk Of The Board To Sign All Warrants, Legal Documents And Any Other Necessary Papers And Documents; And Stating That The Presently Authorized Signatures Validating County Checks Are Hereby Continued For Sixty Days From This Date In Order To Meet Payroll And Other Necessary Obligations. |
| Time: 00:14:19 - 00:14:48 |
|
|
| ADDITIONS,CORRECTIONS, DELETIONS |
|
|
| Time: 00:21:10 - 00:23:55 |
|
|
| Item K-2, Public Works |
|
| Waiver of fees for use of overnight camping at the Community Park for the Key Largo Bike Ride. |
| Time: 00:23:55 - 00:26:30 |
|
|
| Items E-1, E-2 & E-3 Presentation of Awards |
|
E-1. Mayor's Proclamation Declaring The Month Of November 2012 As National Hospice And Palliative Care Month In The Florida Keys.
E-2. Mayor's Proclamation Declaring The Month Of November 2012 As Pancreatic Cancer Awareness Month In Monroe County.
E-3. Mayor's Proclamation Declaring December 9, 2012 As National Children's Memorial Day In Monroe County. |
| Time: 00:26:47 - 00:37:18 |
|
|
| Bulk Items - Mayor Neugent |
|
|
| Time: 00:37:58 - 00:43:29 |
|
|
| LAND AUTHORITY GOVERNING BOARD |
|
1.Approval Of The Minutes For The October 17, 2012 Meeting.
2.Approval Of Contracts To Purchase Property For Conservation.
a.Block 19, Lot 6, Twin Lakes, Key Largo.
b.Block 5, Lot 24, Eden Pines Colony, Big Pine Key.
c.Block 18, Lot 5, Eden Pines Colony, Big Pine Key.
d.Block 18, Lot 13, Eden Pines Colony, Big Pine Key.
e.Ramrod Key Acreage RE #00114010-000000, 00114010-000101 And 00114010-000102.
|
| Time: 00:44:35 - 00:53:54 |
|
|
| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
|
1.Report
2.Approval To Enter Into A 3-Year Lease Agreement With Zane Grey Development Co. For Unit #10 At 68250 Overseas Highway, Layton, Florida, For The Housing Of Firefighters Assigned To Layton/Long Key Fire Station #18, Continuing The Same $2,300.00/Month Rate, Including Utilities, And Authorization For Fire Chief To Execute All Necessary Documents.
3.Approval To Enter Into A Service Agreement With United Medical Industries, Corp. (UMI) For The Collection And Disposal Of Biomedical Waste Generated From Emergency Medical Calls And Transports Of Monroe County Fire Rescue Commencing January 1, 2013 And Running Through December 31, 2013 With Two (2) Additional One (1) Year Renewal Options, And Authorization For The Fire Chief To Execute All Necessary Documents Including The Agreement. |
| Time: 00:53:54 - 01:00:32 |
|
|
| Item F-7, Bulk Approvals |
|
| Approval To Award Bid To D.L. Porter Constructors, Inc. For Baggage Claim Hall Renovation (Arrivals Area) At The Key West International Airport And For The Mayor To Sign The Construction Contract Upon Legal Review And Approval. |
| Time: 01:00:32 - 01:01:24 |
|
|
| Item F-11, Bulk Approvals |
|
| Approval To Establish The New Position Of Airport Security Coordinator (ASC) At The Key West International Airport, As Recommended By The TSA (Transportation Security Administration). |
| Time: 01:01:24 - 01:06:56 |
|
|
| Item F-18, Bulk Approvals |
|
| Approval Of Amendment 3 To The Agreement For Design And Permitting Services For Emergency Repairs To The No Name Key Bridge To Increase The Contract Amount By $7,776.00. |
| Time: 01:06:56 - 01:11:12 |
|
|
| Item F-37, Bulk Approvals |
|
| Ratification Of Grant Adjustment Submission To FDLE JAG Sub-Grant To Account For Unexpended Funds For $2.51, And Approval To Authorize The Grants Administrator To Process Routine Grant Adjustments To FDLE Grants. |
| Time: 01:11:12 - 01:16:41 |
|
|
| Item F-38, Bulk Approvals, & Commissioner Statement of Abstention |
|
| Approval Of Agreement With Guidance Care Center For The Jail In-House Program For The Period From October 1, 2012 Through September 30, 2013 For $118,726. |
| Time: 01:19:28 - 01:21:07 |
|
|
| Item F-39, Bulk Approvals |
|
| Approval With Guidance Care Center For Local Match Funding For Substance Abuse And Mental Health Services For The Period From October 1, 2012 Through September 30, 2013. |
| Time: 01:21:07 - 01:36:50 |
|
|
| Item F-40, Bulk Approvals |
|
| Approval Of Agreement With The Guidance Care Center For Baker Act Transportation Services And Transportation Disadvantaged Program Grant Match For The Period From October 1, 2012 Through September 30, 2013. |
| Time: 01:36:50 - 01:37:15 |
|
|
| Item F-43, Bulk Approvals |
|
| Authorization For The Mayor To Execute A Memorandum Of Understanding With Guidance Care Center Female Jail In-House Program, For The Period From October 1, 2012 Through Sept 30, 2013. |
| Time: 01:37:20 - 01:37:47 |
|
|
| Item F-44, Bulk Approvals |
|
| Authorization For The Mayor To Execute The Certificate Of Acceptance Of Sub-Grant Award For The Guidance Care Center Female Jail In-House Program, Using Funds Provided Under The FDLE Edward Byrne Memorial Justice Assistance Grant Program, For The Period From October 1, 2012 Through Sept 30, 2013. |
| Time: 01:37:47 - 01:38:20 |
|
|
| Item F-45, Bulk Approvals |
|
| Land for the stock Island Fire Station |
| Time: 01:38:20 - 01:39:02 |
|
|
| Item F-46, Bulk Approvals |
|
| Approval Of Comcast agreement for internet service for duck key security system & maintenance. |
| Time: 01:39:02 - 01:39:31 |
|
|
| Item G-30, Tourist Development Council |
|
| Announcement Of One Vacant Position On The Tourist Development Council District III Advisory Committee For One "At Large" Appointment. |
| Time: 01:40:11 - 01:40:30 |
|
|
| Item H-7, Staff Reports |
|
| PUBLIC WORKS |
| Time: 01:40:30 - 01:55:14 |
|
|
| Congressman Joe Garcia |
|
|
| Time: 01:55:14 - 01:58:33 |
|
|
| Item P-2, County Administrator |
|
| Discussion And Approval Of The Board Of County Commissioners Monthly Meeting Dates For 2013. |
| Time: 01:58:33 - 02:00:16 |
|
|
| Item P-3, County Administrator |
|
| Approval Of A Task Order With AMEC Environmental & Infrastructure, Inc. Under The On Call Professional Engineering Services Contract To Develop Phase 2 Of A County Wide Canal Improvements Master Plan. The Project Will Be Funded By Water Quality Protection Program Funds Provided By The U.S. Environmental Protection Agency (EPA). |
| Time: 02:00:16 - 02:09:21 |
|
|
| Item P-1, County Administrator |
|
| Report - Continued |
| Time: 02:09:21 - 02:11:55 |
|
|
| Item P-4, County Administrator |
|
| Request Approval Of A Resolution To Accept The Southeast Florida Regional Climate Action Plan (RCAP) Providing Actionable Recommendations In Support Of Regionally Coordinated Strategies And Efforts In The Areas Of Climate Change Mitigation And Adaptation Planning, And Community Resilience And Authorize The County Administrator To Implement The Southeast Florida Regional Climate Action Plan To The Extent Possible With Current Resources And To Seek Grants And Partnerships To Assist In Further Implementation. |
| Time: 02:11:55 - 02:16:07 |
|
|
| Item Q-2, County Attorney |
|
| Approval Of Resolution Establishing Additional Rules For The Use Of Bay Drive, Sunset Point Subdivision. |
| Time: 02:16:07 - 02:22:45 |
|
|
| Item P-5, County Administrator |
|
| Approval To Grant Monday, December 24th, 2012 And Monday, December 31, 2012 As A Holiday For County Employees. |
| Time: 02:22:45 - 02:30:32 |
|
|
| Item Q-1, County Attorney |
|
Report
&
Request For Closed Session: No Name Key |
| Time: 02:30:32 - 02:50:44 |
|
|