BOCC Monthly Meeting, 12/15/10, Part 2
Full Agenda: [none]
BOCC Monthly Meeting, 12/15/10, Part 2
Item K-1: 3 Closed Sessions
1. An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Thomas Collins et al. v. Monroe County, CA M 04-379________________
2. An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Galleon Bay vs. Monroe County v. State of Florida, CAK-02-595._______________
3. An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Monroe County and Roman Gastesi, Jr. v. Stand Up For Animals, Inc., Case No. CAK 10-1050.
Time: 00:00:00 - 00:01:48
Item R-1: Public Hearing
A public hearing to consider approval of a resolution for a Budget Amendment of Fiscal Year 2011 Impact Fees-Fire & EMS Fund 135.
Time: 00:01:54 - 00:02:30
Item R-2: Public Hearing
A public hearing for an ordinance creating Monroe County Code Section 2-60, providing for providing for non-interference in procurement and hiring practices; providing for board of county commissioners to set policies and procedures in areas where changes are deemed to be needed.
Time: 00:02:30 - 00:05:47
Item R-3: Public Hearing
A public hearing to consider adoption of an ordinance amending Sections 26-1, 26-96 and 26-98 of the Monroe County Code to expand the prohibition against diving or snorkeling in any manmade water body or marina, or within 300 ft. of an improved residential or commercial shoreline, to include the 3 days prior to the start of mini-season and continuing through mini-season and for the first 5 days of commercial lobster season.
Time: 00:05:47 - 00:45:22
Item R-4: Public Hearing
A public hearing to consider an Ordinance by the BOCC amending Monroe County Code Section 101-1, and Section 130-87, Maximum Height, to provide consistency between regulations regarding height in the land development code and policies regarding height in the comprehensive plan and to provide consistency between the definitions of height and grade in the land development code to clarify from where measurements are to be taken.
Time: 00:45:31 - 00:57:04
Item R-5: Public Hearing
First of two required public hearings to consider an Ordinance amending the Monroe County Code Section 130-92(a) to amend the permitted uses in the Recreational Vehicle (RV) land use district to allow vacation rental uses of nonconforming dwelling units and to clarify language regarding employee housing, commercial apartments and accessory uses.
Time: 00:57:41 - 01:10:30
Item H-1: Engineering & Project Management
resentation of Florida Department of Transportation (FDOT) Tentative Five Year Work Program for fiscal years 2011/2012 through 2015/2016.
Time: 01:10:58 - 01:36:08
Item S-1: Public Hearing
Approval of a resolution renewing the intent to use the uniform method to collect non-ad valorem special assessments toward the cost of providing wastewater utility services to properties in Key Haven, Lower Sugarloaf through Big Pine Key, Long Key, and 3 parcels on Boca Chica.
Time: 01:36:08 - 01:47:22
Item H-2: Engineering & Project Management
Staff report on status of bus shelter locations and approval to negotiate renewal terms of the non-exclusive contract with Clear Channel Outdoor, Inc. for constructing and maintaining bus shelters on County and FDOT rights of way for the purpose of selling and placing advertising within shelters.
Time: 01:47:35 - 01:57:33
Item P-1: County Administrator Report
Time: 01:57:33 - 02:12:25
Item P-2: County Administrator
Discussion and approval of the 2011 appointments of Commissioners to various duties.
Time: 02:12:25 - 02:18:21
Item Q-1: County Attorney Report
& Request for Closed Session
Time: 02:18:31 - 02:24:05
Item Q-7: County Attorney
Discussion and direction to staff to initiate the process to adopt an ordinance that requires a 4/5 vote of the Board of County Commissioners to approve any ordinance that adopts, amends, repeals, or otherwise changes the land development code and the comprehensive plan.
Time: 02:24:05 - 02:45:59