| CALL TO ORDER |
 |
|
| Time: 00:00:02 - 00:01:33 |
|
|
| ADDITIONS, CORRECTIONS, DELETIONS |
|
|
| Time: 00:01:33 - 00:06:10 |
|
|
| PRESENTATION OF AWARDS |
|
|
| Time: 00:06:10 - 00:17:31 |
|
|
| Remarks by State Senator Alex Villalobos |
|
|
| Time: 00:17:31 - 00:26:29 |
|
|
| BULK APPROVALS |
|
|
| Time: 00:26:29 - 00:32:17 |
|
|
| LAND AUTHORITY GOVERNING BOARD |
|
|
| Time: 00:32:17 - 00:48:39 |
|
|
| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
|
|
| Time: 00:48:39 - 00:50:17 |
|
|
| Item C-5 |
|
| Approval of two transfers of line item funds for the Republic Parking Budget. |
| Time: 00:50:17 - 00:51:23 |
|
|
| Item C-6 |
|
| Approval of Florida Department of Transportation grant (100%) to enhance security at the Key West International Airport. |
| Time: 00:51:23 - 00:53:31 |
|
|
| Item C-8 |
|
| Approval to accept a contract with GIS Information Systems, Inc. (dba Polaris) in the amount of $121,045 for an Integrated Library System ("ILS") by piggy-backing on Lee County's Polaris contract. |
| Time: 00:53:31 - 00:54:56 |
|
|
| Item C-25 |
|
| Approval to amend and exercise the first option to renew the contract with Master Mechanical Services, Inc. for central air conditioning maintenance and repair for Upper Keys Facilities. |
| Time: 00:54:56 - 00:56:41 |
|
|
| Item C-27 |
|
| Approval to close a portion of Mariposa Road, Ramrod Key, from Shannahan Road to Old State Road 4A. |
| Time: 00:56:41 - 00:57:20 |
|
|
| Item C-28 |
|
| Approval of a Resolution prohibiting the parking, standing or stopping of vehicles along the County right of way on both the north and the south side of Sunrise Drive, North Sunrise Drive and Ocean View Drive in Tavernier, from Tarpon Street to the Atlantic Ocean. |
| Time: 00:57:20 - 00:58:08 |
|
|
| Item C-30 |
|
| Approval to advertise a Request for Proposals for the Pigeon Key Ferry Service to provide service from July 2010 through June 2013. The Florida Department of Transportation (FDOT) has provided additional funding of $750,000 for service for three additional years. |
| Time: 00:58:08 - 01:00:16 |
|
|
| Item D-15 |
|
| Announcement of one vacant position on the Tourist Development Council District I Advisory Committee for an "At Large" appointment. |
| Time: 01:00:16 - 01:00:39 |
|
|
| Item D-16 |
|
| Approval of one "At Large" appointment to the Tourist Development Council District V Advisory Committee. |
| Time: 01:00:39 - 01:01:47 |
|
|
| STAFF REPORTS |
|
| GROWTH MANAGEMENT |
| Time: 01:01:49 - 01:07:40 |
|
|
| STAFF REPORTS |
|
| PUBLIC WORKS |
| Time: 01:07:40 - 01:11:49 |
|
|
| Item I-6 |
|
| Approval to execute Local Agency Program (LAP) Agreement with Florida Department of Transportation (FDOT) to provide funding to Monroe County for All-American Road Signage. |
| Time: 01:11:49 - 01:17:58 |
|
|
| Item Q-3 |
|
| Approval of Third Amendment to Agreement Between Monroe County and Cardenas Partners, LLC extending the term for one (1) additional year. |
| Time: 01:17:58 - 01:20:45 |
|
|
| Item Q-5 |
|
| Approval of Change Order #2 to Charley Toppino & Sons, Inc. for the Prado Circle Stormwater Improvements. This Change Order is a result of a dispute as to items invoiced. |
| Time: 01:20:45 - 01:22:23 |
|
|
| Item R-3 |
|
| Approval to advertise a public hearing to consider adoption of an ordinance to prohibit any public officer or employee from receiving a commission or other compensation for a transaction recommended or approved by the public officer's Board or public employee's agency. |
| Time: 01:22:23 - 01:23:52 |
|
|
| Item R-4 |
|
| Discussion & direction re oaths of office for advisory board members. |
| Time: 01:23:52 - 01:31:06 |
|
|
| Item H-1 |
|
| Presentation to the Board of County Commissioners to discuss the Climate Action Plan process and to request setting a target to reduce greenhouse gas emissions related to county operations by 20% by 2020 as measured from a 2005 baseline inventory. The Green Initiative Task Force (GITF) voted unanimously to recommend this target. |
| Time: 01:31:41 - 01:42:20 |
|
|
| Item O-3 |
|
| Approval of Resolution requesting that the Federal Emergency Management Agency to terminate their Pilot Inspection Program for downstairs enclosures. |
| Time: 01:42:20 - 03:15:05 |
|
|