| CALL TO ORDER, INVOCATION, SALUTE TO FLAG |
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| Time: 00:00:00 - 00:01:03 |
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| Item A & B |
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PRESENTATION TO MAYOR KOLHAGE
COMMENTS FROM COMMISSIONERS |
| Time: 00:01:03 - 00:06:21 |
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| Item C1 |
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| Selection of Mayor and Mayor Pro Tem of the Commission. |
| Time: 00:06:21 - 00:09:11 |
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| Item C2 |
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| Approval of a Resolution electing the Mayor and Mayor Pro Tem for the Board of County Commissioners. |
| Time: 00:09:11 - 00:09:26 |
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| Item C3 |
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| Approval of a Resolution authorizing the Mayor and Clerk of the Board to sign all warrants, legal documents and any other necessary papers and documents; and stating that the presently authorized signatures validating County checks are hereby continued for sixty days from this date in order to meet payroll and other necessary obligations. |
| Time: 00:09:26 - 00:10:03 |
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| ADDITIONS,CORRECTIONS, DELETIONS |
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| Approval of agenda. |
| Time: 00:10:03 - 00:15:26 |
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| Item E1 |
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| Proclamation proclaiming November 14-22, 2015 as National Hunger and Homelessness Awareness Week in Monroe County, FL |
| Time: 00:15:26 - 00:19:10 |
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| Item E2 |
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| Proclamation designating December 21, 2015 as National Homeless Persons Memorial Day. |
| Time: 00:19:10 - 00:24:00 |
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| Item E3 |
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| Proclamation designating November 2015 as National Home Care Month in Monroe County, FL. |
| Time: 00:24:00 - 00:26:54 |
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| Item E4 |
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| Presentation of the 3rd Quarter Employee Service Award to Ms. Anna Haskins, Special Needs Coordinator, Social Services Department. |
| Time: 00:26:54 - 00:31:11 |
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| BULK APPROVALS |
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| Time: 00:31:11 - 00:39:19 |
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| LAND AUTHORITY GOVERNING BOARD |
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| Time: 00:39:19 - 00:46:07 |
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| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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| Time: 00:46:07 - 00:50:45 |
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| Item F11 |
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| Approval of agreements with Guidance Care Center for the Baker Act Transportation Services and Community Transportation for the Disadvantaged for FY 2016. |
| Time: 00:50:45 - 00:51:47 |
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| Item F15 |
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| Approval of Resolution authorizing the write-off of 67 accounts receivable covering the time period of November 2011 through August 2015 totaling $388,998.33 for Monroe County residents who qualified for the Trauma Star Air Ambulance Waiver Program. |
| Time: 00:51:47 - 01:05:07 |
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| Item F23 |
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| Approval to award bid and enter into a contract with Sea Tech of the Florida Keys, Inc. for the Harvey Government Center painting and repairs, funded through the one-cent infrastructure tax. |
| Time: 01:05:07 - 01:06:50 |
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| Item F37 |
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Approval of a Resolution by the Monroe County adopting the recommendation of the Climate Change Advisory Committee (CCAC) recommending that the Monroe County Board of County Commissioners seek and asking the Florida Department of Transportation assistance to develop to conduct a feasibility study of light rail/monorail system in Monroe County. The study should that includes an assessments of anticipated carbon emission reductions, traffic reductions, and sea level rise accommodations.
(EXTENSION SERVICES: REVISED WORDING AND BACKUP 11/9/15) Approval of a Resolution by the Monroe County adopting the recommendation of the Climate Change Advisory Committee (CCAC) recommending that the Monroe County Board of County Commissioners seek and asking the Florida Department of Transportation assistance to develop to conduct a feasibility study of light rail/monorail system in Monroe County. The study should that includes an assessments of anticipated carbon emission reductions, traffic reductions, and sea level rise accommodations. |
| Time: 01:06:50 - 01:13:03 |
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| Item Q6 |
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| Approval of Amendment No. 9 with AMEC Foster Wheeler Environment & Infrastructure, Inc. to provide canal restoration water quality improvement services, as provided and funded under EPA Grant Agreement X7-00D40915-01 entitled Improving Water Quality in Residential Canals. |
| Time: 01:13:03 - 01:20:56 |
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| Item Q2 |
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| Discussion and approval of the Board of County Commissioners monthly meeting dates for 2016 Report. |
| Time: 01:20:56 - 01:33:01 |
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| Item L1 |
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| Initial public input and discussion in regards to the proposed Florida Department of Economic Opportunity (DEO) "Vacant Lot Retirement and Hotel Unit Allocation Rule." |
| Time: 01:33:01 - 01:58:48 |
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| Item Q3 |
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| Discussion and direction regarding permit request for Ragnar Relay for February 2016. |
| Time: 01:58:48 - 03:18:15 |
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| Item S1 |
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| Discussion and direction on the effect on solar powered homes of the expansion onto No Name Key of the Cudjoe Regional Wastewater system. |
| Time: 03:18:15 - 04:05:40 |
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| Item U1 |
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| Request to speak to the County Commissioners in regards to Free Public Transportation for Senior's ages 60 and older - Darleen Bennett, President, AARP Local 1351. |
| Time: 04:05:40 - 04:25:03 |
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| Item T1 |
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| A public hearing for an ordinance pertaining to human trafficking by requiring that all adult entertainment workers obtain a worker identification card after providing age verification through the Tax Collector |
| Time: 04:25:03 - 04:30:11 |
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| Item T2 |
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| A public hearing to consider an ordinance amending the noise ordinance as found in Monroe County Code, Chapter 17, Section 17-129, et seq. |
| Time: 04:30:11 - 04:36:38 |
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| Item T3 |
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| A public hearing for a proposed abandonment of a portion of the right-of-way of Seventh Avenue West Right of Way, adjacent to Lot 13, Block 18, Cudjoe Gardens Sixth Addition, according the Plat thereof as recorded in Plat Book 6, at Page 66, of the public Records of Monroe County Florida. |
| Time: 04:36:38 - 04:38:31 |
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| Item T4 |
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| A public hearing to consider an ordinance by the Monroe County Board of County Commissioners Amending the Monroe County Future Land Use Map from Industrial (I) to Commercial (COMM) for property located at approximate mile marker 9, described as four parcels of land in Section 21, Township 67 South, Range 26 East, Rockland Key, Monroe County Florida, having Real Estate Numbers 00122080.000000, 00122081.000200, 00122010.000000 and 00121990.000000; and from Mixed Use/Commercial Fishing (MCF) and Industrial (I) to Mixed Use/Commercial (MC); creating Policy 107.1.6 Big Coppitt Mixed Use Area 1, to provide limitations on development and specific restrictions; for property located at approximate mile marker 9, described as a parcel of land in Section 21, Township 67 South, Range 26 |
| Time: 04:38:31 - 04:40:51 |
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| Item T5 |
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| A public hearing to consider an ordinance by the Monroe County Board of County Commissioners Amending the Monroe County Land Use District (Zoning) Map from Industrial (I) and Commercial Fishing Area (CFA) to Mixed Use (MU) for property located at approximate mile marker 9, described as a parcel of land in Section 21, Township 67 South, Range 26 East, Big Coppitt Key, Monroe County, Florida, having Real Estate Number 00120940.000100, and from Industrial (I) to Commercial 2 (C2) for property located at approximate mile marker 9, described as four parcels of land in Section 21, Township 67 South, Range 26 East, Rockland Key, Monroe County Florida, having Real Estate Numbers 00122080.000000, 00122081.000200, 00122010.000000 and 00121990.000000; as proposed by Rockland Operations, LLC and Rock |
| Time: 04:40:51 - 04:42:14 |
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| STAFF REPORTS |
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| Time: 04:42:14 - 04:51:07 |
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| Item R1 |
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| COUNTY ATTORNEY REPORT |
| Time: 04:51:07 - 04:56:18 |
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