BOCC Monthly 12/16/09, Part #2
Full Agenda: [none]
BOCC Monthly 12/16/09, Part #2
Item K-1
Wastewater status report.
Time: 00:00:06 - 00:00:44
Item K-2
Approval of an agreement with Outdoor Resorts at Long Key, Inc. (OR), under which will make available to FKAA wastewater treatment at the OR wastewater treatment facility for FKAA customers at the west end of Long Key. Under the agreement County covenants that for 20 years there will be no required connection to a centralized wastewater system.
Time: 00:00:44 - 00:06:08
Item K-3
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 No Name Key, and Long Key.
Time: 00:06:08 - 00:21:22
Item Q-1
COUNTY ADMINISTRATOR REPORT
Time: 00:21:22 - 00:37:49
CLOSED SESSION
Closed Session of the Board of County Commissioners to discuss collective bargaining with the International Association of Firefighters (IAFF).
Time: 00:37:49 - 00:39:06
Item R-2
Approval and ratification of collective bargaining agreement with Teamsters Local Union No. 769; and resolution of impasse as to five (5) clauses.
Time: 00:39:06 - 01:31:09
Item S-1
A Public Hearing to consider approval of a resolution for unanticipated funds for a Budget Amendment of Fiscal Year 2010 Marathon Airport Fund, #403.
Time: 01:31:09 - 01:31:39
Item S-2
A public hearing to consider adoption of an ordinance to extend the MSTU's for which we have not taxed four (4) years, except Stock Island and Big Coppitt.
Time: 01:31:39 - 01:32:08
Item S-3
A public hearing to consider approval of an ordinance repealing Ordinance No. 03-1988 to dissolve the Beach and Shore Preservation Authority Districts and Advisory Boards.
Time: 01:32:08 - 01:32:36
Item S-4
A public hearing to consider a request for Administrative Relief for David & Jean Martone on Lot 20, Block 14, Largo Sound Park, Key Largo, Real Estate Number 00473360.000000.
Time: 01:32:36 - 01:32:47
Item S-5
A public hearing to consider a request for Administrative Relief for Hans-Peter Fassler on Lot 2, Block 1, Buccaneer Point, Key Largo, Real Estate Number 00496131.000200.
Time: 01:32:47 - 01:33:07
Item S-6
A public hearing to consider a request for Administrative Relief for Sunshine Framing Inc. on Lot 1, Block 12, Harris Ocean Park Estates 1st Add, Key Largo, Real Estate number 00450910.0000000.
Time: 01:33:07 - 01:47:20
Item S-7
A public hearing to consider a request for Administrative Relief for Lydia L. Castellanos on Lot 10, Block 15, Twin Lakes, Key Largo, Real Estate Number 00550070.0000000.
Time: 01:47:20 - 01:53:55
Item S-8
A public hearing to consider a request for Administrative Relief for Miriam Candy Rodriguez on Lot 8, Block 9, Harris Ocean Park Estates 1t Add, Key Largo, Real Estate Number 00450150.000000. The applicant is requesting a continuance until the February 17, 2010 meeting in Key Largo.
Time: 01:53:55 - 01:54:28
Item R-8
Approval of the Settlement Agreement in the matter of The Tower Group, Inc. v. Monroe County Board of County Commissioners and the Counterclaim of Monroe County v. The Tower Group and Travelers Casualty and Surety Company of America, Case No. 2007-CA-1428K.
Time: 01:54:28 - 02:02:10
Item Q-3
Approval of the Green Initiative Task Force (GITF) recommendation that the Board of County Commissioners create a committee of staff members interested in green initiatives to develop the Monroe County Operations Climate Action Plan and to keep the GITF informed of progress.
Time: 02:02:10 - 02:07:24
Item Q-4
Approval of the Green Initiative Task Force (GITF) recommendation that the Board of County Commissioners extend an invitation the U.S. Navy to become a nonvoting member of the task force.
Time: 02:07:24 - 02:13:16
[not set]
Time: 02:13:16 - 02:13:20
Item Q-5
Approval of a resolution combining the substantive provisions of four (4) previous resolutions concerning the Green Initiative Task Force into one (1) resolution, adding climate change recommendations to the duties of the Green Initiative Task Force, allowing each Commissioner to nominate one (1) member at large; and repealing Resolutions No. 177-2008, No. 345-2008, No. 121-2009 and No. 466- 2009.
Time: 02:13:20 - 02:18:13
item R-1
COUNTY ATTORNEY REPORT
Time: 02:18:13 - 02:23:37
Adjournment
Time: 02:23:37 - 02:23:56