| Item C-40, Bulk Items |
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| Ratification Of Task Order No. 12/14-01 With Jacobs Project Management Co. For DBE Support Services For The DBE Implementation Plan At The Key West International Airport And The Florida Keys Marathon Airport. |
| Time: 00:00:40 - 00:02:38 |
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| Item D-1, Tourist Development Council |
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| Approval Of An Amendment To Agreement With Marine Mammal Conservancy, Inc. For The Marine Mammal Conservancy Phase I Project To Extend Completion Date To June 30, 2012, And To Revise Exhibit A - Segment 3. |
| Time: 00:02:38 - 00:08:03 |
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| Item C-31, Bulk Items |
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| Approval Of A Task Order With AMEC Environment & Infrastructure, Inc. Under The On Call Professional Engineering Services Contract To Develop Phase I Of A Canal Management Master Plan. The Project Will Be Funded By Water Quality Protection Program Funds Provided By The Florida Department Of Environmental Protection (FDEP). |
| Time: 00:08:03 - 00:15:15 |
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| Item D-2, Tourist Development Council |
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| Approval Of An Amendment To Agreement With Florida Keys Land And Sea Trust, Inc. To Extend Termination Date To December 31, 2012 And Revise Exhibit A. |
| Time: 00:15:15 - 00:27:25 |
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| Item D-3, Tourist Development Council |
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| Approval Of An Amendment To Agreement With Floridakeys.Com To Allow For The Addition Of A Compensation Of Special Projects In An Amount Not To Exceed $175,000. |
| Time: 00:27:25 - 00:28:52 |
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| Item D-5, Tourist Development Council |
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| Approval Of One "At Large" Appointment To The Tourist Development Council District I Advisory Committee. |
| Time: 00:28:52 - 00:29:26 |
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| Item D-6, Tourist Development Council |
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| Approval Of One "At Large" Appointment To The Tourist Development Council District IV Advisory Committee. |
| Time: 00:29:26 - 00:30:17 |
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| Item P-2, County Attorney |
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| Opportunity For Public Input Regarding Whether The BOCC Should Direct The Supervisor Of Elections To Place A Non-Binding Referendum Question (Straw Ballot) On The November 2012 General Election As To Whether The Board Of Directors Of The Florida Keys Aqueduct Authority Should Be Elected. |
| Time: 00:30:17 - 00:50:26 |
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| Item E-2, Staff Reports |
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| Budget & Finance |
| Time: 00:50:26 - 01:02:19 |
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| Item E-5, Staff Reports |
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| Project Management |
| Time: 01:02:19 - 01:07:39 |
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| Item E-6, Staff Reports |
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| Growth Management |
| Time: 01:07:39 - 01:20:32 |
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| Item Q-1, Public Hearings |
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| A Public Hearing To Consider Approval Of A Resolution For A Budget Amendment Of Fiscal Year 2012 One Cent Infrastructure Surtax Fund 304, Infrastructure Sales Surtax Revenue Bonds 2007 Fund 308, And Duck Key Wastewater Fund 311. |
| Time: 01:21:14 - 01:21:43 |
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| Item Q-2, Public Hearings |
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| A Public Hearing Regarding The Issuance Of Certificate Of Public Convenience And Necessity (COPCN) To American Ambulance Service, Inc. For The Operation Of An ALS Transport Ambulance Service For The Period April 21, 2012 Through April 20, 2014. |
| Time: 01:21:43 - 01:22:21 |
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| Item Q-3, Public Hearings |
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| A Public Hearing To Consider Dedication To Monroe County Of 2nd Avenue West, Cudjoe Gardens Eighth Addition Subdivision, Cudjoe, As Recorded In Plat Book 7 Page 16 Of The Public Records Of Monroe County, Florida. |
| Time: 01:22:21 - 01:23:49 |
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| Item Q-4, Public Hearings |
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| A Public Hearing To Consider An Ordinance Amending Section 138-50 Of The Monroe County Land Development Code, To Incorporate Criteria For Nonresidential Rate Of Growth Ordinance (NROGO) Exemptions And To Provide Consistency With Policy 101.3.4 Of The Comprehensive Plan In The Land Development Code. |
| Time: 01:24:09 - 01:25:18 |
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| Item Q-5, Public Hearings |
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| A Public Hearing To Consider An Ordinance Amending Section 114-20 Of The Monroe County Land Development Code, To Provide Single Family Residential Properties On Stock Island And Key Haven With The Option To Construct Entry Features That Are Greater In Mass Than Currently Allowed; To Allow A Taller Fence For Utility Security When A National Code Requires Or Recommends A Height Greater Than That Allowed By The Land Development Code; To Include The Mixed Use (MU) Land Use District In §114-20(1)D.2.; And To Revise Existing Language To Address Areas Of Improper Language And Incorrect References. |
| Time: 01:25:18 - 01:35:05 |
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| Item Q-6, Public Hearings |
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| A Public Hearing To Consider Approval Of An Ordinance Creating Section 2-346, And Amending Section 2-347, Of The Monroe County Code To Reflect The Recently Revised And Improved Monroe County Purchasing Policy. |
| Time: 01:35:05 - 01:35:35 |
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| Item I-4, Employee Services |
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| Approval To Change The Department Billing Rate From $790 Per Month To $320 Per Month For Employees And Elected Officials Who Choose To Opt Out Of The Medical And Prescription Benefits Plan To Become Effective May 1, 2012. |
| Time: 01:35:44 - 01:46:34 |
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| Item M-8, Commissioner Murphy |
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| Discussion And Approval Of The Elimination Of The $5.00 Vessel Pump-Out Fee. |
| Time: 01:46:34 - 01:47:13 |
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| Item M-15, Commissioner Murphy |
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| Discussion Regarding The State Of Florida Department Of Economic Opportunity Hurricane Evacuation Clearance Time Work Group Meetings And Direction On Hurricane Model Scenarios. |
| Time: 01:47:13 - 02:25:54 |
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| Item M-17, Commissioner Murphy |
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| The approval for a project that proposes growth improvements to the coral reef system of a waiver of TDC policy that requires a long term lease by a not for profit entity seeking funding for a capital project for property that the entity does not own provided that the proposer obtains or has obtained any necessary state and federal environment permits. |
| Time: 02:26:02 - 02:34:47 |
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| Item O-1, County Administrator Report |
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| Time: 02:34:47 - 02:44:42 |
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| Item O-6, County Administrator |
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| Approval Of Grant Agreement From FL Department Of Environmental Protection (FDEP) For A Grant To Fund Phase 1 Of A County-Wide Canal Improvements Masterplan |
| Time: 02:44:42 - 02:45:07 |
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| Item O-8, County Administrator |
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| Approval Of $,5000 Funding To Support The Friends Of Old Seven ImagineO7 Design Vision Collaborative Project For The Old Seven Mile Bridge Restoration And Preservation |
| Time: 02:45:07 - 02:56:28 |
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| Item P-1, County Attorney Report |
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| Time: 02:56:28 - 02:59:23 |
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| Item P-5, County Attorney |
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| Discussion And Direction Re Position Of County Attorney. |
| Time: 02:59:23 - 03:04:02 |
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| Adjournment |
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| Time: 03:04:02 - 03:04:19 |
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