| CALL TO ORDER |
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INVOCATION
SALUTE TO FLAG |
| Time: 00:00:08 - 00:00:45 |
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| ADDITIONS,CORRECTIONS, DELETIONS |
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| Time: 00:00:45 - 00:02:45 |
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| PRESENTATION OF AWARDS |
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1.Presentation Of Years Of Service Award For 20 Years Of Service To Monroe County To James Bates, Weighmaster, Solid Waste Management, Public Works & Engineering Division.
2.Presentation Of Years Of Service Award For 20 Years Of Service To Monroe County To Mark Payakovich, Lead Mechanic, Fleet Management, Public Works & Engineering Division.
3.Presentation Of Years Of Service Award For 10 Years Of Service To Monroe County To Ann Richards, Toll Collector, Card Sound Toll Authority, Public Works & Engineering DivisionPresentation Of Years Of Service Award For 10 Years Of Service To Monroe County To Ann Richards, Toll Collector, Card Sound Toll Authority, Public Works & Engineering Division
4.Presentation Of Mayor's Proclamation Declaring The Week Of May 20 - 26, 2012 As "Emergency Medical Services Week" In Monroe County.
5.Presentation Of Mayor's Proclamation Declaring The Month Of May 2012 As "National Drug Court Month". |
| Time: 00:02:45 - 00:20:38 |
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| BULK APPROVALS - MAYOR RICE |
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| Time: 00:20:38 - 00:29:43 |
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| LAND AUTHORITY GOVERNING BOARD |
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1.Approval Of The Minutes For The April 18, 2012 Meeting
2.Approval Of A Resolution Authorizing The Purchase Of 20 Parcels In Pine Key Acres From The Nature Conservancy And Authorizing The Subsequent Conveyance Of The Property To The United States Of America For Conservation.
3.Approval Of Contracts To Purchase Property For Conservation.
a.Block 10, Lot 13 And Block 11, Lot 19, Harris Ocean Park Estates First Addition, Key Largo
b.Block 4, Lots 21 And 22, Palm Villa, Big Pine Key.
c.Block 16, Lots 22 And 23, Palm Villa, Big Pine Key.
d.Block 21, Lot 3, Eden Pines Colony Third Addition, Big Pine Key.
e.Block 3, Lots 19 And 20, Ramrod Shores Marina Section, Ramrod Key.
4.Approval Of A Resolution Authorizing Staff To Request The Florida Keys Aqueduct Authority To Remove The Water Meters And Abandon The Taps On Properties Acquired For Purposes Other Than Development. |
| Time: 00:29:43 - 00:34:59 |
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| Item E-6, Staff Report |
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| GROWTH MANAGEMENT |
| Time: 00:35:09 - 00:52:48 |
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| Item C-17, Bulk Approvals |
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| Award Of Bid To Pedro Falcon Electrical Contractors, Inc., And Approval Of Contract Between Pedro Falcon Electrical Contractors, Inc. And Monroe County For The Key West International Airport Customs Terminal Security Enhancement - Phase 1. |
| Time: 00:52:48 - 00:54:42 |
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| Item C-25, Bulk Approvals |
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| Approval Of A Contract With Currie Sowards Aguila Architects (CSA) For The Design Through Construction Administration Of The Lobby Expansion At The Main Entrance Of The Freeman Justice Center. |
| Time: 00:54:42 - 00:56:24 |
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| Item C-27, Bulk Approvals |
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| Approval Of A First Amendment To The Contract With The Sugarloaf Key Volunteer Fire Department, Inc. For The Repairs To The Fire Station Located On Sugarloaf Key. |
| Time: 00:56:24 - 00:57:36 |
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| Item C-31, Bulk Approvals |
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| Approval To Advertise Public Hearings For The Adoption Of The Cudjoe Regional Central Service Area Initial Assessment Resolution (IAR) And Final Assessment Resolution (FAR). |
| Time: 00:57:36 - 00:58:07 |
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| Item C-34, Bulk Approvals |
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| Correcting The Executed Memorandum Of Understanding For The Guidance Care Center Jail In-House Program, For The Period From October 1, 2011 Through September 30, 2012, Due To Scrivener's Error. |
| Time: 00:58:07 - 00:58:46 |
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| Item C-36, Bulk Approvals |
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| Authorization To Submit Grant Adjustment To Update The Performance Objectives And Measures To The RSAT Subgrant, And To Clear Special Conditions, And Approval To Amend The MOU With Provider To Include Revised Content For RSAT Subgrant, And Authorization To Execute Revised RSAT Subgrant Contract With FDLE. |
| Time: 00:58:46 - 00:59:25 |
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| Item I-1, Growth Management |
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| Approval And Direction To Transmit An Ordinance To The Florida Fish And Wildlife Conservation Commission (FWC), In Association With The FWC Pilot Program On Anchoring And Mooring, In Partnership With The Cities Of Marathon And Key West, To: 1) Designate Managed Anchoring Zones At Sunset Cove, Boca Chica Basin, Cow Key Channel, Key West Harbor And Boot Key Harbor Within Which Requirement Of Proof Of Vessel Pumpout And Prohibition Of Pre-Derelict Vessel Conditions Are To Be Implemented, And 2) Create No-Anchoring Buffer Zones Adjacent To The Mooring Fields In Key West And Marathon. |
| Time: 00:59:25 - 01:32:30 |
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| Item J-1, Sounding Board |
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| Request To Speak To The Board Of County Commissioners In Regard To Key Largo Bayside Shared Path/Corridor Enhancement Plan - Ron Miller. |
| Time: 01:32:59 - 01:48:54 |
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| Item K-1, MONROE COUNTY SHERIFF DEPARTMENT |
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| Comments From Sheriff Peryam Regarding The Upcoming Bone Island Triathlon - January 13, 2013. |
| Time: 01:48:54 - 01:59:23 |
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| Item H-1, DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS |
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| Approval Of A Resolution By The Monroe County Board Of County Commissioners Amending The Building Department Fee Schedule To: Add A Fee For Administrative Appeal Of Decisions Of The Building Official, To Add A Research Fee, To Generalize The Title Of The Fee For Applications For Extensions Of Time Authorized By State Legislation (Unless Prohibited By State Legislation), And To Clarify That Permits For Work Commencing Before Permits Are Issued Are Subject To A One-Hundred Percent (100%) Penalty, Deleting Postcards Permits. |
| Time: 01:59:23 - 02:07:07 |
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| Item H-3, DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS |
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| Approval Of Selection Of Boating Improvement Funds (BIF) Funding Requests Submitted By The Various Municipalities Totaling $95,692 And Direction To Staff To Draft Inter-Local Agreements With The Village Of Islamorada ($30,000 For Buoy Maintenance), Marathon ($15,000 For Buoy Maintenance And $15,992 For Pumpout Boat Maintenance) And Key West ($34,700 For Mooring Field Materials) Providing For Reimbursement For Boating And Waterways Related Projects To Be Performed In FY'13. |
| Time: 02:07:07 - 02:07:36 |
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| Item H-4 & H-5, DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS |
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H-4: Approval Of A Resolution For An Extension Of Reservation Of Sixteen (16) Affordable Dwelling Unit ROGO Allocation Awards For Caya Place LLC On Big Pine Key On The Eastern Parcel (RE 00111078.000000) Of Property Located At 30641 US Highway 1 (Aka Skeeter's Marine) Until October 28, 2012.
H:5 Approval Of A Resolution To Reserve 0.1392 HIMPACT With 0.261 'HMITIGATION' For Caya Place LLC On Big Pine Key On The Eastern Parcel (RE 00111078.000000) Of Property Located At 30641 US Highway 1 (Aka Skeeter's Marine) Until October 28, 2012. |
| Time: 02:07:36 - 02:59:08 |
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| Item H-6, DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS |
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| Approval Of Waiver Of Building Permit Fees In The Amount Of Approximately $30,000.00 For 16 Affordable Housing Units At 30663 Overseas Highway On Big Pine Key (RE#00111078-000000) By Caya Place LLC, Requested By Richard Beal, President/Land Owner. |
| Time: 02:59:08 - 03:02:27 |
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