BOCC Monthly Meeting 7/20/11, Part #1
Full Agenda: [none]
BOCC Monthly Meeting 7/20/11, Part #1
CALL TO ORDER
Time: 00:00:00 - 00:00:32
ADDITIONS, CORRECTIONS, DELETIONS
Time: 00:00:32 - 00:03:32
BULK APPROVAL
Time: 00:03:32 - 00:10:33
Item C-26
Approval to barter dirt for taxiway work at the Key West International Airport.
Time: 00:10:33 - 00:13:12
LAND AUTHORITY GOVERNING BOARD
Time: 00:13:12 - 00:18:00
Item K-1
Approval of the recap of the 2010 tax roll and the list of errors and insolvencies for the 2010 tax roll, and approval to extend the 2011 tax roll and the bills be mailed prior to completion of Value Adjustment Board Hearings.
Time: 00:18:00 - 00:25:48
Item C-13
Approval to execute a contract through a piggy back arrangement utilizing the bus shelter contract from the City of Key West with Anderson Outdoor Advertising to install and maintain bus shelters on US 1 in unincorporated Monroe County north of the City of Marathon.
Time: 00:25:48 - 00:27:14
Item C-14
Approval by resolution for the City of Key West and Anderson Outdoor Advertising, its bus shelter contractor, to install and maintain bus shelters at nine locations on US 1 that were previously maintained by Clear Channel Outdoor, Inc.
Time: 00:27:14 - 00:28:30
Item C-15
Approval by resolution of the Joint Participation Agreement (JPA) with Florida Department of Transportation (FDOT) to provide $4,641,000 funding to design and construct repairs to No Name Key Bridge #904320.
Time: 00:28:30 - 00:29:17
Item C-16
Approval to advertise a Request for Qualifications (RFQ) for Engineering Design and Permitting Services for the No Name Key Bridge Repair Project.
Time: 00:29:17 - 00:29:38
FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
Time: 00:29:38 - 00:33:55
Item C-38
Approval of Modification One to extend twelve months an agreement with the State of Florida, Division of Emergency Management concerning a Subgrant Agreement under the Severe Repetitive Loss (SRL) Grant program contract number: 11-SL-42-11-54-01; FEMA SRL-PJ-04-FL-2008-025 awarded to Antonio Castillo for mitigation reconstruction of residence after flood damage in the amount of $170,862.00 with no county match required, and approval of Modification One of agreement between Monroe County and Antonio Castillo; and authorization for the County Administrator to execute any other required documentation in relation to the application process.
Time: 00:33:55 - 00:36:11
Item C-43
Approval to develop an Inter-local Agreement (ILA) with the City of Key West to provide reimbursement to the City of not more than $176,903.23 to fund 50% of the cost to repair and completely resurface Eaton Street in Key West between White Street and Simonton Street.
Time: 00:36:11 - 00:47:20
Item Q-1
Request to speak to the Board of County Commissioners in regards to Wisteria Island - Timothy J. Koenig, representing the owners F.E.B. Corp.
Time: 00:47:20 - 01:36:48
Item I-1
Discussion of a request for reimbursement funding by the City of Marathon (City) from Boating Improvement Funds (BIF) in an amount not to exceed $120,000 for anticipated mooring field maintenance, and direction regarding the level of funding considered to be appropriate and which would be reflected in terms of an Interlocal Agreement (ILA) to be brought back to the Board at a future meeting.
Time: 01:36:48 - 01:54:20
Item H-6
Approval of the ranking of the 2015 Florida Department of Transportation (FDOT) Enhancement Applications.
Time: 01:54:20 - 02:02:54
Item E-1
STAFF REPORTS, AIRPORT
Time: 02:02:54 - 02:04:29
Item E-6
STAFF REPORTS, GROWTH MANAGEMENT
Time: 02:04:29 - 02:46:29