| Call To Order |
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| Time: 00:00:02 - 00:01:15 |
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| Additions Corrections or Deletions |
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| Time: 00:01:15 - 00:07:04 |
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| Presentation of Awards |
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1.
Presentation of Years of Service Award for 30 years of service to Gloria Goodman, Manager, Marathon Branch Library.
2.
Mayor's Proclamation declaring September 2012 as National Recovery Month in Monroe County.
3.
Mayor's Proclamation observing the week of October 7-13, 2012 as Fire Prevention Week. This year's theme, "Have 2 ways out". |
| Time: 00:07:04 - 00:19:59 |
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| Bulk Approvals - Commissioner Wiggington |
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| Time: 00:20:36 - 00:26:01 |
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| LAND AUTHORITY GOVERNING BOARD |
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1.
Approval of the minutes for the August 15, 2012 meeting.
2.
Approval of contracts to purchase property for conservation.
a.Block 8, Lot 7, Largo City, Key Largo.
b.Block 9, Lots 10 and 11, Palma Sola, Key Largo.
c.Block 9, Lot 12, Palma Sola, Key Largo.
d.Square 11, Lots 11, 12, and 20, Palma Sola, Key Largo.
e.Tract SK, Pine Key Acres and Parcels N, W, Z, and 3/61 interest in parcel marked reserved, Wickfield Acres, Big Pine Key.
f.Tract EM, Pine Key Acres, Big Pine Key
g.Square 28, Lots 2 and 7, Pine Crest, Big Pine Key.
h.Block 4, Lot 17, Summerland Estates Resubdivision No. 2, Summerland Key.
3.
Approval of Second Amendment to Professional Services Contract with Larry R. Erskine, P.A.
4.
Commissioner Murphy - Approval to re-appoint Susan Matthews to the Land Authority Advisory Committee.
5.
Chairman Wigington - Approval to re-appoint Susan Sprunt to the Land Authority Advisory Committee. |
| Time: 00:26:08 - 00:29:53 |
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| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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1.Report
2.Approval of the second Renewal Agreement effective from October 1, 2012 through September 30, 2013, with Gila LLC d/b/a Municipal Services Bureau (MSB) for collections of outstanding account receivables from ground and air ambulance transports.
3.Approval of Resolution authorizing the write-off of Fire Rescue ground ambulance accounts receivable for CY 2008, in the total amount of $325,166.82 from the Fire Rescue District 1 Fund Account 141-115002.
4.Approval of 3rd and final renewal option effective October 1, 2012 through September 30, 2013, between Fire Tech Repair Service, Inc., and the Board of Governors, Fire and Ambulance District 1 of Monroe County, Florida, option per the original agreement.
5.Approval of an Amendment to the Telestaff Software License Agreement between Kronos Incorporated ("Kronos") and the Monroe County Board of Governors Fire and Ambulance District 1 ('County"), consenting assignment of Principal Decision Systems International ("PDST") obligations under the Telestaff Software License Agreement to Kronos the successor in rights of PDSI. |
| Time: 00:29:59 - 00:32:05 |
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| Item C-2, Bulk Approvals |
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| Approval of the Library Plan of Service for the year 2013. |
| Time: 00:32:09 - 00:33:27 |
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| Item C-7, Bulk Approvals |
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| Approval to accept renewal with VFIS to provide Portable Equipment and Emergency Apparatus Insurance. |
| Time: 00:33:27 - 00:35:50 |
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| Item C-8, Bulk Approvals |
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| Approval to accept bid proposal and renew the Specific Excess Workers' Compensation Insurance with Star Insurance Company of Brown & Brown Insurance. |
| Time: 00:35:50 - 00:39:09 |
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| Item C-23, Bulk Approvals |
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| Ratification of the FDLE JAG application for Guidance Care Center's Jail In-House program. |
| Time: 00:39:16 - 00:39:47 |
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| Item C-39, Bulk Approvals |
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Approval to advance up to $1.2 million dollars as needed for cash flow purposes from the General Fund 001, to the Governmental Fund Type Grants, Fund 125.
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| Time: 00:39:47 - 00:41:54 |
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| Item D-1, Tourist Development Council |
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| Approval of an amendment to agreement with The Ameurop Group, Inc. to exercise option to extend to November 30, 2014. |
| Time: 00:41:54 - 00:42:51 |
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| Item E-5, Project Management |
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| Staff Report |
| Time: 00:42:51 - 00:52:58 |
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| Item D-5, Tourist Development Council |
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Move To Re open
Announcement of one vacant position on the Tourist Development Council District I Advisory Committee for one "At Large" appointment. |
| Time: 00:52:58 - 00:53:42 |
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| Item E-6, Growth Management |
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| Staff Report |
| Time: 00:53:42 - 01:02:45 |
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| Item R-1 & R-2, Public Hearing |
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R-1:
Public Hearing regarding the Issuance of Certificate of Public Convenience and Necessity (COPCN) to Florida Keys Ambulance Service, Inc. for the operation of an ALS transport air ambulance service for the period September 21, 2012 through September 21, 2014.
R-2:
Public Hearing regarding amendment of Certificate of Public Convenience and Necessity (COPCN) for American Ambulance Service, Inc. to change name of certificate holder to "Falck Southeast II Corp. d/b/a American Ambulance Service". |
| Time: 01:02:45 - 01:14:56 |
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| [not set] |
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| Time: 01:14:56 - 00:00:00 |
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