| ANNOUNCEMENT OF CLOSED SESSION |
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| Time: 00:00:01 - 00:01:19 |
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| COUNTY ATTORNEY Add On |
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| Radification of Tropex Construction Service, Inc. Agreement |
| Time: 00:01:19 - 00:04:15 |
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| Item H-2 |
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| An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Donald Barton v. Monroe County, CA K 09-917. |
| Time: 00:04:15 - 00:07:00 |
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| Item I-1 |
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| Wastewater status report. |
| Time: 00:07:00 - 00:23:04 |
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| Item I-2 |
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| Approval to execute the Florida Department of Environmental Protection (FDEP) Clean Water State Revolving Fund (SRF) Loan Agreement WW602090 in the amount of $20,134,400 to fund the construction of the Big Coppitt Wastewater Treatment Plant and Geiger/Rockland Key collection systems. |
| Time: 00:23:04 - 00:24:55 |
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| Item K-9 |
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| Discussion to waive or reduce permitting fees for North Key Largo Utilities Corp project to upgrade the existing wastewater treatment facility to meet the 2010 standards, and possible direction to staff to draft a resolution amending the fees as approved by the Board. |
| Time: 00:24:55 - 00:39:01 |
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| Item N-1 |
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| COUNTY ATTORNEY REPORT |
| Time: 00:39:01 - 00:49:00 |
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| Item O-1 |
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| A public hearing for an ordinance deleting Sections 23-82, 23-83, 23-85(e), 23-88, 23-93 of the Monroe County Code and amending Sections 23-102 and 23-111(a)(3) of the Monroe County Code. |
| Time: 00:49:00 - 00:50:24 |
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| Item O-2 |
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| A Public hearing to consider adoption of an Ordinance amending Monroe County Code, Section 10-25 to increase the surcharge in traffic cases from $15 to $30. |
| Time: 00:50:24 - 00:51:08 |
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| Item O-3 |
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| A public hearing to consider an ordinance by the Monroe County Board of County Commissioners amending Section 102-20 of the Monroe County Code concerning the appointments and terms of members of the Planning Commission and vacancies thereon; deleting removal for cause except as specifically set forth; deleting the requirement for special meetings; removing the for time certain public hearings and adding a military representative as an ex officio member. |
| Time: 00:51:08 - 00:54:35 |
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| Item O-4 |
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| A public hearing to consider an ordinance amending Chapter 142 Signs in the Land Development Code, specifically by amending Section 142-3 regarding vehicle and A-frame signs; by amending Section 142-4 regarding off premises signs; by amending section 142-5 regarding electronic signs; and by creating Section 142-8 for special identification signs; providing for severability; providing for repeal of inconsistent provisions; providing for transmittal to the Secretary of State and Department of Community Affairs; providing for codification; providing for an effective date. |
| Time: 00:54:35 - 01:24:19 |
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| Discussion of GROWTH MANAGEMENT Director Hiring Process |
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| Time: 01:24:19 - 01:45:49 |
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| Adjournment |
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| Time: 01:45:49 - 01:46:02 |
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