BOCC Monthly Meeting 10/20/10, Part #1
Full Agenda: [none]
BOCC Monthly Meeting 10/20/10, Part #1
CALL TO ORDER
Time: 00:00:07 - 00:00:46
ADDITIONS, CORRECTIONS, DELETIONS
Time: 00:00:46 - 00:05:01
PRESENTATION OF AWARDS
Time: 00:05:01 - 00:12:11
BULK APPROVALS
Time: 00:12:11 - 00:18:20
LAND AUTHORITY GOVERNING BOARD
Time: 00:18:20 - 00:21:45
FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
Time: 00:21:58 - 00:23:39
Bulk Approval - C 24
Approval to terminate the month-to-month contract with Weathertrol Maintenance Corp. and award bid and execute a contract with the lowest responsive bidder, Weathertrol Maintenance Corp., for Lower Keys facilities central air conditioning maintenance and repair.
Time: 00:25:34 - 00:28:42
Bulk Approval, C-25
Approval of lease extension for the Higgs Beach Restaurant (Salute) Concession.
Time: 00:28:46 - 00:30:20
Bulk Approval, C-28
Conceptual approval to proceed with the Big Pine Dog Park at Watson Field, Big Pine Key.
Time: 00:30:20 - 00:35:25
Tourist Development Council, D-4
Approval of Cultural Umbrella event agreements for FY 2011 as per attached spreadsheet totaling $486,812.
Time: 00:35:25 - 00:39:00
Tourist Development Council, D-6 & D-7
D-6. Approval of an Agreement with Islamorada, Village of Islands for beach and beach park facilities cleaning an trash removal services in Islamorada in an amount not to exceed $45,000 per year for five years, commencing with DAC IV, FY 2011 Capital Resources.

D-7. Approval of an Inter-local Agreement with the City of Marathon covering Sombrero and Coco Plum beach cleaning and maintenance in an amount not to exceed $90,500, DAC III, FY 2011 Capital Resources.
Time: 00:39:00 - 00:47:48
Tourist Development Council, D-14
Announcement of one vacant position on the Tourist Development Council District V Advisory Committee for an "At Large" appointment.
Time: 00:48:17 - 00:48:27
Tourist Development Council, D-15
Approval of one "At Large" appointment to the Tourist Development Council District II Advisory Committee.
Time: 00:48:27 - 00:49:41
Staff Reports, E-1 Airports
Time: 00:49:41 - 00:58:54
Public Hearing, R-1
A public hearing to consider a Settlement Agreement pursuant to F.S. Sec. 163.3184(16) with the Florida Department of Community Affairs, Monroe County, and Rudolph and Roseann Krause in DOAH Case No. 09-4153GM providing for a remedial comprehensive plan text amendment and Future Land Use Map (FLUM) amendment to create a sub-area in the future land use element of the Monroe County Year 2010 Comprehensive Plan to be known as the Ramrod Key Mixed Use Area 1 and specifying regulations that allow development to occur subject to limitations and conditions designed to protect natural resources for a portion of RE # 00114150-000000 (8.46 acres) and all of RE # 00114150-000400 (2.6 acres); designating 11.06 acres of the site Ramrod Key Mixed Use Area 1 on the FLU map; and requiring a conservation easement on approximately 8.87 acres of wetlands within the Easterly portion of parcel 00114150-000000 (which is not subject to the Ramrod Key Mixed Use Area 1) and will remain RC.
Time: 00:58:54 - 01:23:06
Growth Management, K-4
Presentation by United States Fish and Wildlife Service (USFWS) and Federal Emergency Management Agency (FEMA) of the USFWS 2010-2023 Biological Opinion (BO) for consultation under Section 7 of the Endangered Species Act (ESA) of 1973, as it relates to participation in the administration of the voluntary National Flood Insurance Program (NFIP) and property eligibility/issuance of flood insurance in the Florida Keys (Keys) that may impact the following species: eastern indigo snake, Key deer, Key Largo woodrat, Key Largo cotton mouse, Schaus swallowtail butterfly, Key tree cactus, Stock Island tree snail, Lower Keys (marsh) rabbit and silver rice rat (species and habitat) in Monroe County (County).
Time: 01:24:40 - 01:59:23
Staff Reports, E-3 Emergency Services
Time: 01:59:50 - 02:01:14
Staff Reports, E-6 Growth Management
Time: 02:01:14 - 02:12:24
Staff Reports, E-7 Public Works
Time: 02:12:42 - 02:31:02