| Item K-1 |
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| Wastewater Status Report. |
| Time: 00:00:08 - 00:21:06 |
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| Item K-2 |
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| Approval of first amendment to Interlocal Agreement (ILA) dated September 20, 2006 with Florida Keys Aqueduct Authority (FKAA) for the County to provide funding for the Duck Key Regional Wastewater System. |
| Time: 00:21:06 - 00:21:58 |
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| Item K-3 |
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| Approval of a letter by the Monroe County Board of County Commissioners to be sent to Michael W. Sole Secretary of the Florida Department of Environmental Protection (FDEP) requesting they reconsider its current criteria for the Small Community Wastewater Construction Grants Program (SCWCGP), specifically the criteria for "disadvantaged communities" to enable Monroe County to apply. |
| Time: 00:21:58 - 00:22:33 |
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| Item I-2 |
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| The Green Initiative Task Force (GITF) requests approval to apply for grants that will not require County matching funds. GITF has identified several grants related to energy efficiency and conservation, at least one of which is funded by the Federal Government via the American Recovery and Reinvestment Act (ARRA) and available through the Department of Energy. |
| Time: 00:22:33 - 00:47:21 |
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| Item C-26 |
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| Approval to issue a Purchase Order to Municipal Equipment Company, LLC, sole source stocking distributor of Lion Apparel's Janesville Brand of Turnouts in the state of Florida, in the amount of $55,470.00 for the purchase of 30 sets of personal protective ensembles. |
| Time: 00:47:21 - 00:48:08 |
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| Item C-27 |
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| Approval to issue a purchase order and the authority to accept and sign the proposal from Elite Fire & Safety Equipment, Inc. in the amount of $118,995.00 for the purchase of one new Type III Ford walk-thru modular ambulance by piggy-backing the Key Largo Fire Rescue & EMS District bid contract #KLFREMS 08-01. |
| Time: 00:48:08 - 00:48:26 |
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| Item E-7 |
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| STAFF REPORTS - PUBLIC WORKS |
| Time: 00:48:26 - 00:49:43 |
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| Item E-6 |
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| STAFF REPORTS - GROWTH MANAGEMENT |
| Time: 00:49:43 - 00:51:04 |
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| Item I-3 |
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| Discussion and authorization to draft program requirements and operational guidelines for the Monroe County Community Response Program. |
| Time: 00:51:04 - 00:56:11 |
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| Item E-1 |
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| STAFF REPORTS - AIRPORTS |
| Time: 00:56:11 - 00:58:53 |
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| Item R-1 |
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| A public hearing to consider a request from Peter G. and Elizabeth C. Giampaoli, proposing to amend the Tier Overlay Map designation from Tier I to Tier III for property located at 16820 Old State Road 4A on Sugarloaf Key, Real Estate Number 00119360-00100. |
| Time: 00:58:53 - 01:00:54 |
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| Item R-2 |
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| A public hearing to consider adoption of a County Ordinance amending sec. 4-70, Monroe County Code providing for the limiting of chaining or tethering of dogs. (Second of Two Public Hearings). |
| Time: 01:00:54 - 01:04:31 |
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| Item R-1 Continued |
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| Time: 01:04:31 - 01:16:04 |
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| Item I-4 through I-8 |
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Approval to clarify and continue the reservations of sixteen (16) affordable housing allocations for property described as Lot 8, Block 8, Cutthroat Harbor Estates, Cudjoe Key, Real Estate Number 00178350.000000 for an employee housing project to be constructed by Habitat for Humanity of the Lower Keys.
Item I-5, Approval to clarify and continue the reservations of fourteen (14) affordable housing allocations for property described as Mandalay PB 1-194 Key Largo PT Square 3, Real Estate Numbers 00554720.000000 & 00554720.000100 for a project to be constructed by Habitat for Humanity of the Upper Keys and the project is known as Mandalay.
Item I-6, Approval to clarify and continue the reservations of thirty-six (36) affordable housing allocations for property described as Blue Water Trailer Village Section 1, Real Estate Number 00488730.000000 for an employee housing project.
Item I-7, Approval to extend and continue the reservations of forty-nine (49) affordable housing allocations for property described as Maloney Sub PB 1-55 Lots 1 thru 20 Square 38 & Pt Disclaimed First Avenue, Stock Island, for Overseas Redevelopment Company, LLC to construct the project known as Flagler Village
Item I-8, Approval to clarify and continue the reservations of twelve (12) affordable housing allocations for property described as Part Tract B, Porpoise Point Section 5, Big Coppitt, Real Estate Number 00156320.000000 for an employee housing project to be constructed by Habitat for Humanity of Key West and Lower Florida Keys, Inc. and the project is known as Bayside Landing II. |
| Time: 01:16:04 - 01:30:51 |
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| Item N-1 |
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| Discussion on Windstorm Insurance and the counties ongoing collaboration with FIRM in addressing inequitable treatment of Monroe County Property owners. |
| Time: 01:30:51 - 01:43:45 |
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| Item N-3 |
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| Approval by the Board of County Commissioners to support the name change of Florida Keys Community College to The College of the Florida Keys. |
| Time: 01:43:45 - 01:45:46 |
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| Item N-9 |
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| Approval of a resolution of the Board of County Commissioners for Monroe County, Florida, urging immediate passage of comprehensive federal health reform legislation. |
| Time: 01:45:46 - 01:55:49 |
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| Item O-1 |
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| COUNTY CLERK REPORT |
| Time: 01:55:49 - 01:56:30 |
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| Item P-4 |
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| Reconsideration of approval to apply for and if awarded accept grant from the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), Grants Programs Directorate (GPD) of the Fiscal Year 2009 American Recovery and Reinvestment Act (ARRA) Assistance to Firefighters Fire Station Construction Grants (SCG) for the construction of the Conch Key Fire Station and the Stock Island Fire Station which meet the grant criteria, adding a funding match. |
| Time: 01:56:30 - 01:57:15 |
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| Item Q-1 |
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| COUNTY ATTORNEY REPORT |
| Time: 01:57:15 - 02:21:13 |
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| Item Q-4 |
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| Request by property owner Dasha Renee Ray for mitigation of fines in Code Enforcement Case CE05050175. Fines total $4,450.00. |
| Time: 02:21:13 - 02:32:54 |
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| Item Q-8 |
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Q-8, Approval to schedule an Attorney-Client Closed Session of the Board of County Commissioners in the matter of Tropex Construction Service, Inc. vs. Monroe County, CA P 06-44 to be held at the regularly scheduled meeting in Key Largo on August 19, 2009.
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| Time: 02:32:54 - 02:34:34 |
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| Item Q-10 |
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| Approval to schedule an Attorney-Client Closed Session of the Board of County Commissioners in the matter of Donald Barton v. Monroe County, CA K 09-917 to be held at the regularly scheduled meeting in Key Largo on August 19, 2009. |
| Time: 02:34:34 - 02:36:18 |
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| Item Q-12 |
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| Approval of a request to provide for an exception to county policy for video footage and photographs paid with tax dollars are not available for commercial usage for the very limited & special purpose of allowing 1st State Bank to use a segment of footage of the sinking of the Vandenberg in a television commercial based on the fact that 1st State Bank provided funding which enabled the project to be completed. |
| Time: 02:36:18 - 02:42:15 |
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| ADJOURNMENT |
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| Time: 02:42:15 - 02:42:34 |
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