| Item P-4 |
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| Request by property owner(s) for mitigation of fines in the matters of (a) Monroe County, Florida v. Marcia Turner and Garabet Khatchikian, Case No. 07-CA-101-M and (b) Monroe County v. Khatchikian and Turner, Code Enforcement Case No. CE06120166 (Monroe County Circuit Court Case No. 07-CA-319-K). |
| Time: 00:00:07 - 00:13:48 |
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| Item K-1 |
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| Wastewater status report. |
| Time: 00:13:48 - 00:16:11 |
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| Item K-3 |
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| Approval of Memorandum of Agreement between the Florida Department of Health, the Monroe County Health Department, Monroe County and the Florida Keys Aqueduct Authority to work together to upgrade onsite sewage treatment and disposal systems (OSTDS) in that portion of unincorporated Monroe County where Monroe County is responsible for funding central wastewater systems. |
| Time: 00:16:11 - 00:32:37 |
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| Item K-2 |
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| Approval of a resolution by the Monroe County Board of County Commissioners confirming the intended wastewater service areas as either centralized or decentralized, and clearly showing non-service areas within Monroe County and the Florida Keys Aqueduct Authority Wastewater jurisdictional areas. |
| Time: 00:32:37 - 01:08:22 |
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| Item K-3 Continued |
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| K-3 Continued. |
| Time: 01:08:22 - 01:16:47 |
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| Item Q-1 |
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| A public hearing to consider approval of a resolution for unanticipated funds for a Budget Amendment of Fiscal Year 2009 Key West International Airport Fund, # 404, new fund #406 Passenger Facility Charge, and Marathon Airport Fund, # 403 |
| Time: 01:16:47 - 01:18:15 |
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| Item Q-2 |
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| A public hearing to consider adoption of a County Ordinance regarding preference to local businesses in bidding procedures. |
| Time: 01:18:15 - 01:36:31 |
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| Item Q-3 |
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| A public hearing to consider adoption of a County Ordinance amending Monroe County Code Chapter 12, Article II providing for five (5) district advisory boards to correspond with commission districts and revising the composition of the Beach and Shore Preservation Authority District's Advisory Boards. |
| Time: 01:36:31 - 01:48:42 |
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| Item Q-4 |
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| A public hearing to consider adoption of a County Ordinance amending sec. 4-70, Monroe County Code providing for the limiting of chaining and tethering dogs. |
| Time: 01:48:42 - 01:57:45 |
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| Item Q-5 |
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| A public hearing to consider a request for Administrative Relief for Brooks W. & Susan R. Thommes on Lot 33 & Pt Lot 34, Block 3, Cudjoe Gardens 2nd Add., Cudjoe Key, Real Estate Number 00173760.000000 & 00173780.000100. |
| Time: 01:57:45 - 01:58:09 |
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| Item Q-6 |
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| A public hearing to consider an ordinance by the Monroe County Board of County Commissioners creating Sections 9-2 and 9-3 of the Monroe County Code regarding affordable housing permitting priority and the review of regulations affecting housing costs. |
| Time: 01:58:09 - 01:59:14 |
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| Item Q-7 |
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| A public hearing to approve an ordinance by the Monroe County Board of County Commissioners repealing and rescinding ordinance No. 008-2008 concerning amendments to the Monroe County 2010 Comprehensive Plan revising sections of the Future Land Use Element and the Conservation and Coastal Management Element regarding recreational and commercial working waterfronts. |
| Time: 01:59:14 - 02:25:50 |
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| Item Q-8 |
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| A public hearing to consider a Development Agreement between Monroe County and Calusa Campground Association, Inc. |
| Time: 02:25:50 - 03:26:41 |
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| Item G-1 |
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| Discussion and action concerning the recommendation from THC, our Noise Insulation Program (NIP) Consultant, to disqualify the two lowest bidders for NIP Phase 7 construction. |
| Time: 03:26:41 - 03:48:23 |
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| Item C-1 |
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| Approval of revised Library Policy sections 2.01, 2.03, 2.04, and 5.05. |
| Time: 03:48:23 - 03:50:59 |
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| Item P-2 |
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| Request by property owner Thomas Miller for mitigation of fines in Code Enforcement Case CE08010069. Fines total $12,000 and costs are $131.45. |
| Time: 03:50:59 - 04:01:01 |
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| Item C-11 |
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| Approval for Continuation of a contract between the Monroe County Board of County Commissioners and Hospice of the Florida Keys, Inc. d/b/a Visiting Nurse Association, to provide direct in-home services for the elderly and disabled as provided under grants to Monroe County from the Alliance for Aging (e.g., ADI, CCE, and OAA) and the Department of Children & Families (e.g., CCDA). |
| Time: 04:01:01 - 04:01:22 |
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| Item C-13 |
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| Approval of the 1st amendment to the consultant agreement with Perez Engineering for resident inspector services at the Key West International Airport construction project. |
| Time: 04:01:22 - 04:02:57 |
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| Item C-30 |
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| Approval to apply for and if awarded accept grant from the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), Grants Programs Directorate (GPD) of the Fiscal Year 2009 American Recovery and Reinvestment Act (ARRA) Assistance to Firefighters Fire Station Construction Grants (SCG) for the construction of the Conch Key Fire Station and / or other Fire Stations which would meet the grant criteria. |
| Time: 04:02:57 - 04:06:48 |
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| Item C-33 + Item C-34 |
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| Approval of Second Amendment of the Legal Services Agreement with Kelley, Kronenberg, Gilmartin, Fichtel, Wander, P.A. for a one-time approval of payment in the amount of $218.50 for the emergency use of non-authorized timekeeper. / pproval of Third Amendment of the Legal Services Agreement with Kelley, Kronenberg, Gilmartin, Fichtel, Wander, P.A. to update authorized timekeepers retroactively to February 2009. |
| Time: 04:06:48 - 04:07:47 |
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| STAFF REPORTS |
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| E-1, AIRPORTS |
| Time: 04:07:47 - 04:08:41 |
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| STAFF REPORTS |
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| E-4, EMPLOYEE SERVICES |
| Time: 04:08:41 - 04:09:46 |
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| STAFF REPORTS |
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| E-6, GROWTH MANAGEMENT |
| Time: 04:09:46 - 04:11:15 |
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| Item M-5 |
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| Approval for issuing a RFQ to identify potential vendors to develop a Master Plan for the renovation of Higgs Beach County Park. |
| Time: 04:11:15 - 04:14:57 |
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| Item O-1 |
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| COUNTY ADMINISTRATOR REPORT |
| Time: 04:14:57 - 04:16:57 |
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| Item P-1 |
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| COUNTY ATTORNEY REPORT |
| Time: 04:16:57 - 04:17:20 |
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| Item P-5 |
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| Approval of request to schedule a closed executive session of the Board of County Commissioners in the matter of Board of County Commissioners of Monroe County, Florida v. Tony Welters and Virginia Welters, Case No. 03-CA-1505-K and Board of County Commissioners of Monroe County, Florida v. Louis Welters, et. al., Case No. 04-CA-639-K during its regular meeting scheduled for July 15, 2009 in Key West. |
| Time: 04:17:20 - 04:19:03 |
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| ADJOURNMENT |
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| Time: 04:19:03 - 04:19:55 |
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