| Item G-1 |
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| FDOT Annual Tentative Five-Year Plan |
| Time: 00:00:40 - 00:40:23 |
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| Item K-1 |
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| Key West Resort Utility Corp. Stock Island contract discussion |
| Time: 00:40:23 - 00:43:08 |
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| Item K-2 |
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| Approval of resolution for loan agreement with FRUFC |
| Time: 00:43:08 - 00:45:26 |
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| Item K-3 |
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| DEP resolution regarding comprehensive plan for wastwater treatment management in the Florida Keys |
| Time: 00:45:26 - 00:47:41 |
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| Item J-1 |
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| American Watercraft Association Presentation regarding boating rights in Biscayne National Park |
| Time: 00:47:41 - 00:58:42 |
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| Item R-1 |
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| Approval of an ordinance deleting sections 2-267 through 2-269, abolishing the Housing Finance Authority |
| Time: 00:58:42 - 00:59:36 |
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| Item R-2 |
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| Request for Administrative relief for Bowen LLC. |
| Time: 00:59:36 - 01:19:08 |
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| Item R-3 |
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| Request for Administrative relief for Darren Scott |
| Time: 01:19:08 - 01:19:36 |
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| Item R-4 |
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| Request for Administrative relief for Jorge & Giselle Sanabria |
| Time: 01:19:36 - 01:20:02 |
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| Item R-5 |
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| Request for Administrative relief for Frank Thomas |
| Time: 01:20:02 - 01:20:33 |
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| Item R-6 |
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| Request for Administrative relief for Thomas Carl & Judy M. Rothdeutsch |
| Time: 01:20:33 - 01:32:32 |
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| Item R-7 |
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| Adoption of ordinance amending the Land Development regulations by adding Section 9.5-266.1 |
| Time: 01:32:32 - 01:56:56 |
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| Item R-8 |
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| Approval of ordinance to update the five year schedule of Capital Elements and the creation of Policy 1404.1.6 |
| Time: 01:56:56 - 01:57:41 |
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| Item R-9 |
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| Approval of ordinance amending Section 2, Article XXVII of Monroe County Code by adding section 2-633 |
| Time: 01:57:41 - 01:59:29 |
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| Announcement of Closed Session |
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| Time: 01:59:37 - 02:00:32 |
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| Item G-2 Continued |
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| Continuation of discussion of Airport Hotels in Key West & Marathon Airports |
| Time: 02:00:32 - 02:29:52 |
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| Item S-1 |
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| Approval of Resolution for Budget Amendment of FY 2008 impact fees Police Facilities Fund 134 & 135 |
| Time: 02:29:52 - 02:30:16 |
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| Item S-2 |
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| Approval of Resolution for collection of non-ad Valorem assessments to fund fire services |
| Time: 02:30:16 - 02:33:56 |
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| Item S-3 |
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| Approval of Resolution for the use of the uniform method to collect non-ad Valoerm assesments to fund Stormwater Services |
| Time: 02:33:56 - 02:34:31 |
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| Item S-4 |
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| Approval of Resolution for the use of the uniform method to collect non-ad Valoerm assesments to fund Wastewater Utility Services to properties in Lower Sugarloaf through Big Pine Key and Long Key |
| Time: 02:34:31 - 02:37:40 |
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| Item E-7 |
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| Engineering Staff Report |
| Time: 02:37:40 - 02:39:26 |
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| Item N-2, Q-2 |
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| Termination or Renewal of Attourney Jerry Coleman's Contract |
| Time: 02:39:26 - 03:12:08 |
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| Item N-3 |
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| Contract with proposed collection agency to recover over $500,000 in billable time for Trama Star |
| Time: 03:12:08 - 03:14:52 |
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| Item N-4, N-6, Q19 |
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| Approval of TDC appointments |
| Time: 03:14:52 - 03:37:40 |
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| Item N-5 |
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| Approval to waive impact fees for Key West Waste Transfer Station |
| Time: 03:37:40 - 03:41:31 |
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| Item N-7 |
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| Resolution for the Mayor Pro Tem to serve as official elected point of contact to the DCA |
| Time: 03:41:31 - 03:49:50 |
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| Item P-1 |
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| County Administrators Report |
| Time: 03:49:50 - 03:52:04 |
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| Item P-5 |
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| Approval to cancel the 1/9/08 BOCC meeting and reschedule it to 1/25/08 |
| Time: 03:52:04 - 03:53:26 |
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| Item P-6 |
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| Approval for staff to conduct a national search for a County Administrator using in-house services |
| Time: 03:53:26 - 03:59:14 |
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| Item Q-1 |
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| County Attorney Report |
| Time: 03:59:14 - 04:03:15 |
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| Item Q-6 |
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| Approval of October 16, 2007 invoice from Paul Hastings |
| Time: 04:03:15 - 04:10:38 |
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| Item Q-7 |
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| Approval of additional time keepers to work in claim against Hotels.com and other internet travel service providers. |
| Time: 04:10:38 - 04:11:29 |
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| Item Q-9 |
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| Approval to terminate contract with William Brinton, Esq. |
| Time: 04:11:29 - 04:12:30 |
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| Item Q-13, Q-14 |
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| Approval to advertise public hearing regarding and Ordinance to impose additional gas taxes. |
| Time: 04:12:30 - 04:15:22 |
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| Item Q-15 |
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| Approval to advertise public hearing regarding the appointment process for TDC Council members |
| Time: 04:15:22 - 04:18:01 |
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| Item Q-18 |
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| Approval of the Settlement Agreement between Monroe County Code Enforcement and Key Largo Ocean Resorts Co-Op Inc. |
| Time: 04:18:01 - 04:20:50 |
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| Adjournment |
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| Time: 04:20:50 - 04:21:05 |
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