| CALL TO ORDER |
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| Time: 00:00:00 - 00:00:30 |
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| Item P-5 |
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| Presentation by State Senator Dwight Bullard, District 39 on 2014 State Legislative Session. |
| Time: 00:00:30 - 00:06:38 |
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| ADDITIONS,CORRECTIONS, DELETIONS |
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| Time: 00:06:38 - 00:08:17 |
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| PRESENTATION OF AWARDS |
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| Time: 00:08:17 - 00:23:00 |
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| BULK APPROVALS - COMMISSIONER CARRUTHERS |
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| Time: 00:23:00 - 00:28:01 |
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| LAND AUTHORITY GOVERNING BOARD |
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| Time: 00:28:01 - 00:30:24 |
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| Item C-26 |
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| Approval to award bid and enter into a contract with Pedro Falcon Electrical Contractors, Inc. for the construction of a Customs and Border Protection Terminal at the Marathon Airport. Funding for this project is provided by the FDOT and matching airport funding. |
| Time: 00:30:24 - 00:34:07 |
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| Item C-5 |
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| Approval of a contract between Monroe County Board of County Commissioners and the Community Transportation Coordinator, Guidance/Care Center, Inc. for a contract period of 07/01/2014 through 06/30/2015. |
| Time: 00:34:07 - 00:34:48 |
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| Item C-21 |
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| Ratification of a professional services contract (Task Order) under an existing Continuing Professional Services Contract with Currie, Sowards, Aguila Architects to develop several site plan options for a new library on a School Board property in Marathon. Funding is from infrastructure sales taxes. |
| Time: 00:34:48 - 00:37:38 |
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| Item L-1 |
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| Approval of the recap of the 2013 tax roll and the list of errors and insolvencies for the 2013 tax roll, and approval to extend the 2014 tax roll and the bills be mailed prior to completion of Value Adjustment Board Hearings. |
| Time: 00:37:38 - 00:40:44 |
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| Item N-3 |
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| COMMISSIONER NEUGENT - Discussion regarding the Affordable Housing Advisory Committee meetings to be called more frequently than once per year. |
| Time: 00:40:44 - 01:00:33 |
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| Item P-1 |
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| COUNTY ADMINISTRATOR REPORT |
| Time: 01:00:33 - 01:10:29 |
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| Item Q-1 |
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| COUNTY ATTORNEY REPORT |
| Time: 01:10:29 - 01:33:10 |
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| Item Q-3 |
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| Approval of settlement agreements with (a) Stand Up for Animals, Inc., Linda Gottwald and members of SUFA's board of directors, and (b) Paul Mills to resolve all claims in the matter of Monroe County vs. Stand Up for Animals, Inc. et. al. (Circuit Court Case No. CAK-10-1050). |
| Time: 01:34:25 - 01:40:08 |
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| Moment of Silence for Peter Anderson |
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| Announcement of Passing of Peter Anderson. |
| Time: 01:40:08 - 01:40:45 |
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| Item Q-4 |
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| Request to hold an Attorney-Client Closed Session in the matters of 1) Monroe County v. Marine Mammal Conservancy, Inc. (MMC), Code Compliance Case Nos. CEO6030008, CE09030107, CE11060014 and 2) Robert Denenberg v. Marine Mammal Conservancy, Inc, Richard Gudoian, Jr., Monroe County, et al., Case No. 14-CA-000364A-001PK at 1:30 p.m. on August 20, 2014 in Key Largo, FL. |
| Time: 01:40:45 - 01:42:56 |
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| Item J-2 |
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| Request to speak to the Board of County Commissioners in regards to Alliance for Aging- Robert H. Foley. |
| Time: 01:42:56 - 01:51:56 |
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| Item Q-5 |
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| Discussion and direction to proceed with further collection actions against Shawn E. Renz and Maria T. Renz including but not limited to foreclosing on the code compliance lien on their property located at 30843 Minorca Drive, Big Pine Key, Florida, which lien was a result of code compliance case number CE11080053. |
| Time: 01:51:56 - 01:56:59 |
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| Item Q-6 |
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| Discussion and direction to proceed with further collection actions against Shawn E. Renz including but not limited to foreclosing on the code compliance lien on his property located at 1633 Lantana Lane, Big Pine Key, Florida, which lien was a result of code compliance case number CE12030076. |
| Time: 01:56:59 - 01:57:17 |
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| Item Q-9 |
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| Discussion and direction to proceed with further collection actions against GGH 36 LLC including but not limited to foreclosing on the code compliance liens on the subject property located at vacant lot next to 29114 Cedar Drive, Big Pine Key, Florida, which liens were a result of code compliance case numbers CE13020110 and CE06070026. |
| Time: 01:57:17 - 01:59:52 |
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| Item Q-10 |
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| Discussion and direction to determine if the County should consider updating its towing ordinance to address predatory towing practices and to be consistent with the various municipalities. |
| Time: 01:59:52 - 02:03:09 |
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| Item J-1 |
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| Request to speak to the Board of County Commissioners in regards to: the threatening of cutting of about 175 feet of shade trees on the ocean side of the parking lot for Boca Chica Beach - Brian Stewart. |
| Time: 02:05:55 - 02:16:53 |
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| Announcement of Closed Sessions. |
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| Time: 02:16:53 - 02:18:25 |
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| Item R-1 |
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| A public hearing to consider an Ordinance amending Monroe County Code Sections 101-1, 101-19 and 138-19 revising the provisions addressing live-aboard vessels. |
| Time: 03:14:51 - 03:23:02 |
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| Item R-2 |
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| A public hearing to adopt a resolution approving a Development Agreement, pursuant to Chapter 163.3220 F.S., between Longstock II, LLC and Monroe County, Florida agreeing to a conceptual plan to redevelop Stock Island Marina Village, located at 700 and 7009 Shrimp Road on Stock Island. (Statutorily Required Public Hearing) |
| Time: 03:23:02 - 03:26:51 |
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| Adjournment |
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| Time: 03:26:51 - 03:27:04 |
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