| Item I-1 & I-2, Closed Sessions |
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1.An Attorney-Client Closed Session In The Matter Of K W Resort Utilities Corp. V. Monroe County, PSC Docket No. 130086-SU.
2.Closed Session Of The Board Of County Commissioners To Discuss Collective Bargaining With The Teamsters, Local 769. |
| Time: 00:00:07 - 00:01:29 |
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| Item G-13, DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS |
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| Approval To Advertise A Public Hearing To Consider The Adoption Of A County Ordinance Amending Monroe County Code, Chapter 6, Section 6-198 Clarifying The Definition Of Contractor And Adding The Definition Of Employee; Amending Section 6-200(7) Clarifying The Parameters And Restrictions Of Owners Acting As Their Own Contractors And Amending Section 6-270(B) Clarifying The Difference Between An Owner Acting As Their Own Contractor; And An Unlicensed Contractor; Providing For Severability; Providing For The Repeal Of All Ordinances Inconsistent Herewith; Providing For Filing With The Department Of State; And Providing An Effective Date. |
| Time: 00:01:34 - 00:18:34 |
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| Item Q-6 & Q-7, County Administrator |
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Q-6: Approval Of Amendment No. 1 To The Grant Agreement From FL Department Of Environmental Protection (FDEP) Funding Bathymetric Surveys And Collection And Analysis Of Soil Samples To Help Determine The Costs Of Implementing The Canal Restoration Strategies. Amendment No. 1 Provides A Slight Decrease In Scope Of Work Due To Delays In Work Performed By The Contractor (AMEC) Which Were Caused By Inclement Weather And Canal Access Issues. The Grant Agreement Will Remain At A Not To Exceed Amount Of $100,000, But Funding Will Be Reduced By Approximately $3,000 For The Number Of Miles Of Canals Not Surveyed.
Q-7: Approval Of Amendment No. 1 To The Task Order With AMEC Environmental & Infrastructure, Inc. To Perform Bathymetric Surveys And Collect And Analyze Soil Samples. This Amendment No. 1 Will Slightly Reduce The Number Of Canals Being Surveyed And Reduce The Funding Accordingly By $49.66 Per Each 1/10 Mile Of Canals Not Surveyed. The Estimated Reduction In Contract Amount Shall Be Approximately $3,000 For Canals Not Surveyed. The Final List Of Canals Not Able To Be Surveyed Within The Time Period Of The Agreement Will Be Included In The Final Deliverable Product By June 14, 2013. |
| Time: 00:18:39 - 00:21:08 |
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| Item Q-1, County Administrator |
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| Report |
| Time: 00:21:08 - 00:30:46 |
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| Item S-1, Public Hearing |
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| A Public Hearing To Consider Adoption Of An Ordinance Amending Sec. 2-59(A) And (B) And Creating 2-59 (D) Monroe County Code Authorizing The County Attorney And Assistant County Attorneys To Accept Service Of Process On Behalf Of The County In Limited Circumstances. |
| Time: 00:30:46 - 00:31:21 |
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| Item S-2, Public Hearing |
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| A Public Hearing To Consider A Resolution By The BOCC To Amend Resolution #158-2013, The Planning & Environmental Resources Fee Schedule To: Revise And Establish Fees For Nonresidential Rate Of Growth Ordinance (NROGO) Applications, Consistent With The Adopted Ordinances 019-2013 And 020-2013 Revising Provisions Concerning The Annual NROGO Process And Establishing The NROGO Bank Process; And Repeal Any Other Fee Schedules Inconsistent Herewith. |
| Time: 00:31:21 - 00:32:18 |
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| Item S-3, Public Hearing |
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| A Public Hearing To Adopt The Final Assessment Resolution (FAR) Describing The Method Of Assessment For Properties In The Cudjoe Regional Inner Islands Wastewater Supplemental Assessment Program. |
| Time: 00:32:18 - 00:46:58 |
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| Item S-4, Public Hearing |
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| A Public Hearing To Adopt The Final Assessment Resolution (FAR) Describing The Method Of Assessment For Properties In The Cudjoe Regional Outer Islands Wastewater Supplemental Assessment Program. |
| Time: 00:47:30 - 00:47:57 |
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| Item S-5, Public Hearing |
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| A Public Hearing To Adopt The Final Assessment Resolution (FAR) Describing The Method Of Assessment For Properties In The Cudjoe Regional Venture Out Wastewater Supplemental Assessment Program. |
| Time: 00:47:57 - 00:48:23 |
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| Item S-6, Public Hearing |
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| A Public Hearing To Adopt The Final Assessment Resolution (FAR) Describing The Method Of Assessment For Properties In The Big Coppitt/Duck Key Supplemental Assessment Area. |
| Time: 00:48:23 - 00:49:09 |
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| 5 Minute Break |
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| Time: 00:49:49 - 00:59:04 |
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| Item O-11, Commissioners' Items |
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| MAYOR NEUGENT -Discussion Of The Cudjoe Area Property Owners Concerns About The Proposed Use Of Low Pressure Grinder Pumps Rather Than A Gravity Collection System. |
| Time: 00:59:04 - 02:52:52 |
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| Item H-2, DIVISION OF GROWTH MANAGEMENT |
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| Discussion And Approval Of Selection Of Boating Improvement Funds (BIF) Funding Requests Submitted By Various Municipalities Totaling $45,000, And Direction For Staff To Draft Inter-Local Agreements With The Village Of Islamorada ($20,000 For Regulatory Buoy Maintenance) And Marathon ($25,000 For Improvements To The Dodge Lake Boat Ramp) Providing For Reimbursement For Boating And Waterways Related Projects To Be Performed In FY 2014. |
| Time: 02:52:52 - 02:59:31 |
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| Item H-3, DIVISION OF GROWTH MANAGEMENT |
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| A Discussion And Direction To Consider Adoption Of A Proposed County Ordinance Amending Section 17-2 And Section 17-6, Of The Monroe County Code To Clarify Prohibitions Regarding The Parking And Storage Of Vehicles; Watercraft; And/Or Wrecked, Inoperative Or Partially Dismantled Vehicles And Watercraft On County Roads, Rights-Of-Ways, On Private Property And In Residential Districts Throughout Monroe County. |
| Time: 02:59:31 - 03:09:35 |
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| Item H-4, DIVISION OF GROWTH MANAGEMENT |
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| Update On FEMA National Insurance Program (NFIP) Community Assistance Visit (CAV) Report Of Findings, Dated May 23, 2013. |
| Time: 03:09:43 - 03:14:26 |
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| Item N-1, PROJECT MANAGEMENT |
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| Discussion And Direction For Use Of Airport Property Originally Reserved For Construction Of A New Emergency Operations Center (EOC). |
| Time: 03:14:26 - 03:15:35 |
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| Item O-3, Commissioners' Items |
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| MAYOR NEUGENT - Discussion And Direction To Staff As To Moving Forward On The Contractual Agreement With Department Of Environmental Protection Divisions Of State Lands Regarding A Parcel Of Property On Big Pine Key Known As The "Swimming Hole" Which Would Be Utilized By The Overseas Scenic Highway Heritage Trail As A Trailhead And Passive Park With Possible Land/Water Inter Phase. |
| Time: 03:15:35 - 03:16:46 |
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| Item Q-3, COUNTY ADMINISTRATOR |
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| Approval Of Professional Services Agreement Between Robert Reyes Of Floridian Partners, LLC And Monroe County For Continuing Strategic Governmental Consulting Services For Another One-Year Term Effective July 19, 2013 Through July 18, 2014. |
| Time: 03:16:46 - 03:18:59 |
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| Item Q-5, COUNTY ADMINISTRATOR |
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| Notice Of Upcoming Meetings Related To RESTORE Act Activities. |
| Time: 03:18:59 - 03:20:15 |
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| Item Q-10, COUNTY ADMINISTRATOR |
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| Discussion And Appointment Of A County Commissioner To Serve On The Criminal Justice Mental Health Substance Abuse Planning Council. This Is A Voting Position Which, As Stated In Resolution No. 289-2010, Is To Be Filled By Either The County Mayor Or Another County Commissioner Designated By The County Mayor. |
| Time: 03:20:15 - 03:22:09 |
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| Item R-1, County Attorney |
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| Report |
| Time: 03:22:09 - 03:24:34 |
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| Item R-7, County Attorney |
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| Request To Hold 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/2008-CA-458-K Consolidated At The July 17, 2013 BOCC Meeting In Key West. |
| Time: 03:24:34 - 03:25:57 |
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