BOCC Monthly Meeting, 12/15/10, Part 1
Full Agenda: [none]
BOCC Monthly Meeting, 12/15/10, Part 1
Additions, Corrections, & Deletions
Time: 00:00:33 - 00:03:53
Mayor Thanks Holiday Party Committee
Time: 00:03:53 - 00:04:36
Item B-2: Presentations of Awards
Presentation of Employee Service Award for the Month of August to Richard Jones, Sr. Administrator, Marine Resources.
Time: 00:04:57 - 00:08:53
Item C: Bulk Approvals - Commissioner Murphy
Time: 00:09:00 - 00:13:12
Item F-1: Land Authority Governing Board
Selection of the Chairman and Vice Chairman of the Governing Board.
Time: 00:13:41 - 00:15:00
Item F-2: Land Authority Governing Board
Approval of a resolution electing the Chairman and Vice Chairman of the Governing Board.
Time: 00:16:44 - 00:17:02
Item F-3: Land Authority Governing Board
Approval of a resolution regarding the execution of all legal papers on behalf of the Land Authority.
Time: 00:17:02 - 00:17:15
Item F-4: Land Authority Governing Board
Approval of the minutes for the November 17, 2010 meeting.
Time: 00:17:15 - 00:17:29
Item F-5: Land Authority Governing Board
Approval to purchase Block 3, Lot 23, Ocean Park Village, Key Largo for conservation.
Time: 00:17:29 - 00:17:43
Item F-6: Land Authority Governing Board
Approval to accept the donation of seven parcels on Key Largo, Big Pine Key, Little Torch Key, and Summerland Key for conservation.
Time: 00:17:43 - 00:18:01
Item F-7: Land Authority Governing Board
Approval to accept the donation of Tract 1, Lots 20 and 21, Paradise Point Addition on Key Largo for conservation.
Time: 00:18:01 - 00:18:19
Item F-8: Land Authority Governing Board - Vote To Delete
Approval to add 2700-2706 Flagler Avenue in Key West to the Acquisition List as an affordable housing site in partnership with the Key West Housing Authority and Samuel's House, Inc.
Time: 00:18:21 - 00:22:14
Item F-9: Land Authority Governing Board
Chairman Wigington - Approval to appoint Susan V. Sprunt to the Land Authority Advisory Committee.
Time: 00:22:14 - 00:23:46
Land Authority Governing Board
Anouncement to receive the Land Aquisition Grant - US Army Corps of Engineers $45,907 in February
Time: 00:23:49 - 00:24:32
Item B-1: Presentation of Awards
Presentation of Employee Service Award for the month of July 2010 to Alary Luttazi, Sr. Administrative Assistant.
Time: 00:24:39 - 00:27:40
Item G-1 & 2: Fire and Ambulance Board of Governors
Report & Approval of a 12 month service agreement with Bio-Med Waste Solutions, Inc. for the collection and disposal of biomedical waste generated from emergency medical calls and transports of Monroe County Fire Rescue and for the Mayor to execute same.
Time: 00:27:57 - 00:32:18
Item C-11: Bulk Approvals
Approval of a First Amendment to Contract with William P. Horn Architect, P.A. for the Development of a Higg's Beach Park Master Plan.
Time: 00:32:34 - 00:34:41
Item C-18 & 19: Bulk Approvals
Approval of a contract between Monroe County and the Community Transportation Coordinator/Guidance Clinic/Care Center Inc., of the Middle Keys for a contract period of 01/01/2011 through 12/31/2011._________Approval of an agreement between the Monroe County Community Transportation Coordinator/Guidance Clinic/Care Center Inc., of the Middle Keys and Monroe County Board of County Commissioners for contract period of 01/01/2011 through 12/31/2011.
Time: 00:34:41 - 00:35:36
Item C-25: Bulk Approvals
Approval of Amendment #2 to the Monroe County Group Health Plan. In light of the adoption of the Patient Protection and Affordable Care Act ("PPACA") the Plan must be amended in certain particulars.
Time: 00:35:44 - 00:37:59
Item E-1: Staff Reports
Airports
Time: 00:37:59 - 00:41:32
Item E-6: Staff Reports
Growth Management
Time: 00:41:32 - 00:48:06
Mayor Goes to Okeechobee Report
Time: 00:48:06 - 00:51:05
Item J-1: Division of Growth Management - Description (No Discussion)
COUNTY ATTORNEY - Discussion & direction re potential litigation to determine county's duties & authority in response to request by Keys Energy Services to approve utility easements over county-owned properties, including whether a county development permit is required to be issued in order for KES to place poles and utility lines on access easements; also county's ability to issue building permits for electrical connections of utilities in established rights-of-way to existing structures on private property.
Time: 00:54:10 - 01:17:42
Item J-2: Division of Growth Management - Description (No Discussion)
GROWTH MANAGEMENT - Discussion and direction to staff regarding whether to initiate amendments to the Comprehensive Plan and Land Development Regulations to allow the extension of utility services to Coastal Barrier Resource System (CBRS) units and/or private development on No Name Key.
Time: 01:17:42 - 01:35:17
Item J-3: Division of Growth Management - Description (No Discussion)
GROWTH MANAGEMENT - Consideration of a request to grant utility easements to the Utility Board of the City of Key West, Florida (Keys Energy Services) on four No Name Key properties.
Time: 01:35:17 - 01:43:20
Item J-1, 2, & 3: Division of Growth Management - 31 Public Speakers
Time: 01:43:20 - 03:08:53
Item J-1, 2, & 3: Division of Growth Management - Commission Discussion
Time: 03:09:58 - 03:46:06
Item J-3: Division of Growth Management - Commission Vote
Time: 03:46:06 - 03:47:10
Item J-2: Division of Growth Management - Commission Vote & Discussion
Time: 03:47:10 - 03:51:48
Item J-1: Division of Growth Management - Commission Vote & Discussion
Time: 03:51:48 - 03:55:50
Vote to Rescend original motion to remove Land Authority lots by request.
Time: 03:55:50 - 03:57:00