| CLOSED SESSION |
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| ANNOUNCEMENT OF CLOSED SESSION |
| Time: 00:00:36 - 00:01:50 |
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| STAFF REPORTS |
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| GROWTH MANAGEMENT Continued. |
| Time: 00:05:31 - 00:09:57 |
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| Item N-1 |
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| WASTEWATER ISSUES |
| Time: 00:09:57 - 00:11:55 |
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| Item P-2-P-3 |
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P-2, Authorization for the Mayor to excute a Memorandum of Understanding with the Monroe County Sheriff's Office for the Department of Justice, Office of Justice Program for the Edward Byrne JAG Grant.
P-3, Authorization for the Mayor to execute a Memorandum of Understanding with the Monroe County Sheriff's Office for the Department of Justice, Office of Justice Program for the Edward Byrne Memorial Justice Assistance (JAG) Grant Program - Local Solicitation. |
| Time: 00:12:01 - 00:13:56 |
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| Item T-1 |
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| COUNTY ADMINISTRATOR REPORT |
| Time: 00:13:56 - 00:16:33 |
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| Item T-2 |
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| Discussion and approval of the Board of County Commissioners monthly meeting dates for 2010. |
| Time: 00:16:33 - 00:18:02 |
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| Item T-3 |
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| Discussion and approval of the 2010 appointments of Commissioners to various duties. |
| Time: 00:18:02 - 00:24:05 |
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| Item O-1 |
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| Request to speak to the Board of County Commissioners in regards to - Code Enfrocement vs. Penny May - Andrew M. Tobin, Esq. |
| Time: 00:24:05 - 00:26:58 |
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| Item O-2 |
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| Request to speak to the Board of County Commissioners in regards to - Impact Fee Uses - Gary Bauman. |
| Time: 00:26:58 - 01:10:00 |
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| PUBLIC HEARINGS |
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| Item V-1, A public hearing to consider approval of a resolution renouncing and disclaiming any right of the County and the public in and to the 50-foot wide Carysfort Circle South, bounded by Tract B-Block 1 and lots 8 through 18 (inclusive)-Block 1, and Lots 8 through 16 (inclusive)-Block 2, Madeira Village, as recorded in Plat Book 7, Page 12 of the public records of Monroe County, Florida (Key Largo). |
| Time: 01:10:00 - 01:53:43 |
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| PUBLIC HEARINGS |
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| Item V-2, A Public Hearing to consider approval of a resolution for a Budget Amendment of Fiscal Year 2009 Key Largo Wastewater MSTU Fund 170. |
| Time: 01:53:43 - 01:54:39 |
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| PUBLIC HEARINGS |
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| Item V-3, A public hearing to consider adoption of an ordinance amending Section 6-108, Monroe County Code to eliminate and reduce waivers and exemptions from building permit fees. An alternative set of language allowing waivers for all not-for-profits that are 501(c)(3) is attached after the draft ordinance. |
| Time: 01:54:39 - 02:17:03 |
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| Item T-5 |
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| Approval of Change Order #2 to Charley Toppino & Sons, Inc. for the Prado Circle Stormwater Improvements. |
| Time: 02:17:03 - 02:18:51 |
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| Item T-7 |
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| Discussion and direction from the BOCC regarding the future of the Hickory House property and consideration of the single response to the RFP received on October 29, 2009, which is non-conforming. In order to accept the response the Board must vote to waive the requirements of the Request for Proposal. |
| Time: 02:18:51 - 02:34:43 |
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| Item T-13 |
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| Approval of one "At Large" appointment to the Tourist Development Council District IV Advisory Committee. |
| Time: 02:34:43 - 02:35:25 |
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| Item T-14 |
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| Discussion and approval of a Board of County Commission appointment to the Tourist Development Council for a 4 year term replacing Morgan McPherson former Mayor of the City of Key West. |
| Time: 02:35:25 - 02:39:28 |
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| Item U-1 |
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| COUNTY ATTORNEY REPORT |
| Time: 02:39:28 - 02:42:42 |
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| Item U-5 |
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| Discussion of options for addressing downstairs enclosure issue in light of FEMA's rejection of the Optional Limited Amnesty Program. |
| Time: 02:42:42 - 03:27:46 |
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| Adjournment |
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| Time: 03:27:46 - 03:28:12 |
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