| CALL TO ORDER |
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| Time: 00:00:00 - 00:00:46 |
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| ADDITIONS,CORRECTIONS, DELETIONS |
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| Time: 00:00:46 - 00:02:24 |
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| BULK APPROVALS - COMMISSIONER MURPHY |
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| Time: 00:02:24 - 00:11:06 |
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| Items C7 & C8 |
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C7 - Approval Of An Amendment To The Substance Abuse Mental Health Contract With Guidance/Care Center, Replacing Attachment C, Which Concerns The Services To Be Provided.
C8 - Approval Of An Amendment To The Contract With Guidance/Care Center, Replacing Attachment C, Which Concerns The Services To Be Provided. |
| Time: 00:11:06 - 00:12:46 |
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| Item N7 |
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| Presentation Of An Offer By Edward Wedge, The Owner Of Property Located At 63 Ed Swift Road, Big Coppitt Key, Florida, For A Release Of Code Compliance Lien Imposed In Code Case CE06010032 In Exchange For Payment Of A Reduced Amount Of Fines. |
| Time: 00:12:46 - 00:31:06 |
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| Item N9 |
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| Authorization To Initiate Litigation Against Rudolph Holdings, Ltd., And Their Property Located At 418 Harbor Drive, Duck Key, Florida, To Seek Compliance With The County Code And Enforce A Lien Arising From Code Compliance Case Number CE10090019. |
| Time: 00:31:06 - 00:41:43 |
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| Item N8 |
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| Presentation Of An Offer By Magnolia TC 2 REO, LLC The Owner Of Property Located At 28213 Helen Avenue, Little Torch Key, Florida, For A Partial Release Of Code Compliance Lien Imposed In Code Case CE03120083 In Exchange For Payment Of A Reduced Amount Of Fines. |
| Time: 00:41:43 - 01:05:29 |
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| LAND AUTHORITY GOVERNING BOARD |
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1.
Selection Of The Chairman And Vice Chairman Of The Governing Board.
2.
Approval Of A Resolution Electing The Chairman And Vice Chairman Of The Governing Board.
3.
Approval Of A Resolution Regarding The Execution Of All Legal Papers On Behalf Of The Land Authority.
4.
Approval Of The Minutes For The November 18, 2014 Meeting.
5.
Approval Of Contracts To Purchase Property For Conservation.
a.
Block 9, Lot 15, Palma Sola, Key Largo
b.
Lot 42, Tavernier Cove No.1, Key Largo
c.
Block 2, Lots 1, 2, 3, And 4, Summerland Key Garden, Summerland Key
d.
Block 3, Lot 30, Cutthroat Harbor Estates, Cudjoe Key |
| Time: 01:05:29 - 01:15:25 |
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| Item M3 |
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| Initial Discussion Of Draft Legislation Designed To Establish Specific Appropriations To The Florida Keys For Water Quality And Land Acquisition Needs, To Be Introduced By Rep. Holly Raschein For The 2015 State Legislative Session. |
| Time: 01:15:25 - 01:27:18 |
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| Item M2 |
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| Approval Of The Monroe County 2015 State Legislative Agenda. |
| Time: 01:27:18 - 01:30:36 |
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| Item M5 |
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| Update On Research Of Gasification Technology And Energy 3, LLC, The Highest Ranked Respondent To The Request For Proposals (RFP) For Processing Of The County Yard Waste. |
| Time: 01:30:36 - 02:07:42 |
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| Item J1 |
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| Presentation Of The Florida Department Of Transportation (FDOT) Tentative Five Year Work Program For Fiscal Years 2015-2016 Through 2019-2020. |
| Time: 02:07:42 - 02:31:47 |
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| Item J2 |
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| Presentation And Direction On The US1 Capacity Improvements Feasibility Study Prepared By URS Corporation Southern In September 2014. |
| Time: 02:31:47 - 02:51:58 |
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