| Item J-1, Closed Session |
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| An Attorney-Client Closed Session In The Matter Of The Morganti Group, Inc. V. Monroe County, Case No.: 2011-CA-892-K. |
| Time: 00:00:25 - 00:01:46 |
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| Item J-2, Closed Session |
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| An Attorney-Client Closed Session In The Matter Of Monroe County Board Of County Commissioners Vs. Gonzalez Architects, Et Al, Case No. 07-CA-1428K. |
| Time: 00:01:46 - 00:02:42 |
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| Item J-3, Closed Session |
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| An Attorney-Client Closed Session In The Matter Of Christina E. Keegan V. Monroe County, Florida, Case No. 09-CA-893P. |
| Time: 00:02:42 - 00:03:57 |
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| Item J-4, Closed Session |
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| An Attorney-Client Closed Session In The Matter Of Galleon Bay Corp. V. Monroe County & State Of Florida, Case No. CA-K-02-595. |
| Time: 00:04:04 - 00:05:28 |
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| Item C-20, Bulk Approvals |
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| Approval Of Amendment 2 To The Task Order With Amec Environment & Infrastructure, Inc. (AMEC) For Construction Engineering And Inspection Services For The Tom's Harbor Channel Bridge Project To Increase The Not To Exceed Task Order Amount By $79,098. |
| Time: 00:06:39 - 00:07:18 |
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| Item C-21, Bulk Approvals |
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| Approval To Negotiate A Contract With Infrastructure Management Services, The Highest Ranked Respondent, For Asphalt Pavement Evaluation And Management Services. If An Agreement Cannot Be Reached With The Highest Ranked Respondent, Request Approval To Negotiate With The Next Highest Ranked Respondent And To Continue Until A Satisfactory Negotiation Is Achieved. |
| Time: 00:07:18 - 00:08:33 |
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| Item D-6, TOURIST DEVELOPMENT COUNCIL |
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| Approval To Rescind Agreement With Matecumbe Historical Trust Corporation (Grantee) For The District IV Funding For The Irving R Eyster Historical Museum Of The Florida Keys History Project Due To Grantee Not Moving Forward With Project And Requesting Rescinding Of Funding Allocation. |
| Time: 00:09:07 - 00:09:44 |
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| Item D-7, TOURIST DEVELOPMENT COUNCIL |
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| Announcement Of One Vacant Position On The Tourist Development Council District I Advisory Committee For One "At Large" Appointment. |
| Time: 00:09:48 - 00:10:13 |
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| Item H-7, DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS |
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| Continued |
| Time: 00:10:13 - 00:10:58 |
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| Item I-4, DIVISION OF GROWTH MANAGEMENT |
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| Discussion And Direction On Whether To Recruit An Additional Code Compliance Officer (Budgeted For FY12-13) To Assist In Gaining Compliance With Requirement To Connect To Central Sewers When Systems Are Available (E.G. Big Coppitt, Key Largo, Etc.). |
| Time: 00:10:58 - 00:13:15 |
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| Item R-4, Public Hearing |
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| The First Of Two Required Public Hearings To Consider An Ordinance To Establish Section 130-131 Of The Monroe County Code To Establish A New Overlay District, And Associated Regulations In The Land Development Code, The Rockland Key Commercial Retail Center Overlay District. |
| Time: 00:13:15 - 02:24:59 |
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| Item S-1, Public Hearing |
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| Approval Of A Resolution Renewing The Intent To Use The Uniform Method To Collect Non-Ad Valorem Special Assessments Toward The Cost Of Providing Wastewater Utility Services To Properties In Stock Island, Key Haven, Big Coppitt, Lower Sugarloaf Through Big Pine Key, No Name Key, Duck Key, Long Key, And 3 Parcels On Boca Chica.The Resolution Protects The Option For Levying The Assessment In 2013 For Properties Benefiting From Wastewater Service. |
| Time: 02:25:30 - 02:33:05 |
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| Item R-1, Public Hearing |
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| A Public Hearing To Consider Adoption Of An Ordinance Amending Monroe County Code Section 26-1, To Reinsert The Definition For "Commercial Lobster Season" That Was Inadvertently Omitted Upon Adoption Of Ordinance 002-2011 On 1/19/2011; Amending Section 26-96 Adding Language To Provide For Enforcement Of This Section In Incorporated And Unincorporated Monroe County To The Extent That No Conflict Exists With A Municipal Ordinance; And Deleting Section 26-98(C) To Remove The Sunset Date Of 8/31/2012 To Continue The Prohibition Against Diving Or Snorkeling In Any Manmade Water Body Or Marina, Or Within 300 Ft. Of An Improved Residential Or Commercial Shoreline, Beginning Three (3) Days Prior To The Opening Of And During The Entirety Of The Lobster Mini-Season And For The First Five (5) Days Of commercial lobster season. |
| Time: 02:34:11 - 02:36:02 |
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| Item M-1, WASTEWATER |
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| Discussion, Direction, And Possible Approval Of Expansion Of The Cudjoe Service Area To Include Neighborhoods Not Already Included In The Central Service Area. |
| Time: 02:36:07 - 03:08:16 |
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| Item M-2, WASTEWATER |
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| Discussion And Direction To Staff Regarding Contractor Protests Regarding The FKAA's Award Of Contracts To Construct The Cudjoe Regional Wastewater Inner And Outer Island Collection And Transmission Systems. |
| Time: 03:08:16 - 03:17:40 |
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| Item E-7, Staff Reports |
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| Public Works |
| Time: 03:17:40 - 03:31:36 |
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| Item N-11, COMMISSIONERS' ITEMS |
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| COMMISSIONER CARRUTHERS - Fair Insurance Rates In Monroe (FIRM) Update On Citizens Property Insurance Corp Funded Windstorm Risk Remodeling And Analysis Initiative. |
| Time: 03:31:36 - 03:51:15 |
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| Item H-5, DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS |
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| Approval To Clarify And Extend The Reservations Of Forty-Six (46) Affordable Housing Allocations For The Islander Village Project Located On Fifth Avenue, Stock Island For An Employee Housing Project. |
| Time: 03:51:15 - 03:59:58 |
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| Item R-2, PUBLIC HEARING |
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| A Public Hearing To Consider An Ordinance To Establish Section 101-6 Of The Monroe County Code To Create Regulation Addressing And Requiring Ownership Disclosures. |
| Time: 04:00:07 - 04:00:39 |
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| Item R-3, PUBLIC HEARING |
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| A Public Hearing To Consider An Ordinance To Amend Section 114-67(C) Of The Monroe County Code In Order To Modify Off-Street Parking Requirements. |
| Time: 04:00:39 - 04:01:00 |
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| Item R-5, PUBLIC HEARING |
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| A Public Hearing To Consider Approval Of An Ordinance Amending Section 130-160 Of The Monroe County Code, Transferable Development Rights To Revise The Land Development Regulations To Be Consistent With The Comprehensive Plan And To Clarify The Application And Approval Process For The Transfer Of A Transferable Development Right (TDR). |
| Time: 04:01:00 - 04:04:23 |
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| Item R-6, PUBLIC HEARING |
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| A Public Hearing To Consider An Ordinance Amending Monroe County Land Development Code (LDC) Chapter 102, Administration, Article III, Nonconformities, To Allow Nonconforming Water-Dependent And Water-Related Commercial Uses And Structures To Rebuild Pre-Existing Uses And Structures If Denoted As A Primary Source Of Economic Sustainability And Addressed In The Key Largo And Tavernier CommuniKeys Plans And Updating The Existing Provision Related To The Registration Of Nonconforming Uses And Structures. |
| Time: 04:04:23 - 04:05:36 |
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| Item R-7, PUBLIC HEARING |
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| A Public Hearing To Consider Adoption Of County Ordinance Amending Section 17-2 And Section 25-35 And Creating Section 17-6, Of The Monroe County Code To Further Clarify Prohibition And Enforcement Regarding The Parking And Storage Of Vehicles And Watercraft And/Or Wrecked, Inoperative Or Partially Dismantled Vehicles And Watercraft On County Roads, And Rights-Of-Ways, On Private Property And In Residential Districts Throughout Monroe County. |
| Time: 04:05:36 - 04:06:17 |
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| Item R-8, PUBLIC HEARING |
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| A Public Hearing To Satisfy Public Input Grant Application Requirements And To Consider Approval Of A Resolution Authorizing The Signing And Submission For A Florida Department Of Transportation (FDOT) Section 5310 Capital Assistance Grant For The Purpose Of Purchasing A Para-Transit Vehicle (Bus) To Serve The Transportation Needs Of The Elderly And Persons With Disabilities In Monroe County And Acceptance Of Any Subsequent Grant Awards. |
| Time: 04:06:17 - 04:06:54 |
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| Item E-6, Staff Reports |
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| Growth Management |
| Time: 04:06:54 - 04:09:17 |
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| Item K-1, INFORMATION TECHNOLOGY |
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| Discussion And Direction Regarding A Stipend Plan For County Employees' Cellular Telephones. |
| Time: 04:09:17 - 04:10:59 |
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| Item L-1, MONROE COUNTY SHERIFF DEPARTMENT |
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| Approval Of The Request Of The Board Of County Commissioners To Renew An Interlocal Agreement With The Monroe County Sheriff's Office Regarding Funding For The Intensive Delinquency Diversion Services Program. |
| Time: 04:10:59 - 04:12:38 |
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| Item P-1, County Administrator |
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| Report |
| Time: 04:12:38 - 04:17:04 |
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| Item P-2, County Administrator |
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| Approval Of The Agreement Between Monroe County And Cardenas Partners, LLC For The Term Of One (1) Year. |
| Time: 04:17:04 - 04:18:55 |
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| Item P-6, County Administrator |
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| Discussion And Approval Of The Monroe County 2013 Legislative Agenda. |
| Time: 04:18:55 - 04:24:14 |
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| Item Q-1, County Attorney |
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| Report |
| Time: 04:24:14 - 04:25:20 |
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| Item Q-2, County Attorney |
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| Discussion Regarding The County's Current Practice Requiring County Commissioners And Constitutional Officers To Purchase Elected Officials Bonds And Direction To Staff. |
| Time: 04:25:20 - 04:28:17 |
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| Items O-6 COUNTY CLERK & N-10 COMMISSIONERS' ITEMS |
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Item O-6:COUNTY CLERK
Approval Of The Public Official Bond For Amy Heavilin, Clerk Of The Circuit Court.
Item N-10:COMMISSIONERS' ITEMS
COMMISSIONER KOLHAGE - Approval Of Public Official Bond For Monroe County Commissioner Danny L. Kolhage, District 1. |
| Time: 04:28:17 - 04:28:44 |
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| Item Q-4, COUNTY ATTORNEY |
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| Approval To Make Or Accept A Settlement Offer In Keegan V. Monroe County And State Of Florida, 9-CA-893P. |
| Time: 04:28:44 - 04:29:28 |
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| Item T-1, BUDGET & FINANCE |
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| Discussion And Direction For RESTORE Act Local Advisory Committee. |
| Time: 04:29:28 - 04:57:20 |
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| Adjournment |
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| Time: 04:57:20 - 04:57:27 |
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