| CALL TO ORDER |
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| Time: 00:00:00 - 00:02:30 |
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| ADDITIONS,CORRECTIONS, DELETIONS |
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| Time: 00:02:30 - 00:05:20 |
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| PRESENTATION OF AWARDS |
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Item B1. Mayor's Proclamation Declaring The Month Of November To Be
Visiting Nurse Association & Hospice Of The Florida Keys Home
Health Care And Hospice Month.
Item B2. Mayor's Proclamation Observing The Week Of November 15-23,
2014 As National Hunger And Homelessness Awareness Week. |
| Time: 00:05:20 - 00:10:04 |
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| BULK APPROVALS - MAYOR MURPHY |
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| Time: 00:10:04 - 00:22:10 |
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| Item K3 |
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Approval Of A Professional Services Agreement With Anfield
Consulting To Assist Monroe County With Recommended
Legislation Wording And Coordinating With The State Of
Florida To Assure Monroe County Is Designated As A Receiver
Of Revenue From Amendment #1, Entitled "The Florida Water
And Land Conservation - Dedicates Funds To Acquire And
Restore Florida Conservation And Recreation Lands", Beginning
November 5, 2014, If Passed By The Voters And/Or Drafting
Legislative Changes To Chapter 215 Of Florida Statutes To
Broaden The Statute To Assure Canal, Restoration, Stormwater
Improvements, And Acquisition Of Land Within The Keys Is
Eligible For Funding Under The Remaining $100 Million Dollars
Authorized But Not Appropriated By The Florida Legislature. |
| Time: 00:22:10 - 00:39:36 |
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| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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| Time: 00:39:36 - 00:45:26 |
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| Item G1 |
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Presentation By The Tax Collector Of The Tax Collector's Excess
Fees Check To The Board Of County Commissioners. |
| Time: 00:45:26 - 00:48:33 |
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| Item C3 |
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Approval Of Resolution Authorizing The Write-Off Of 77 Fire
Rescue Air Ambulance Accounts Receivable For CY 2010,
Totaling $821,273.31 From The Fine And Forfeiture Fund
Account 101-115002. |
| Time: 00:48:33 - 00:55:03 |
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| Item C14 & C15 |
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Item C14. Approval Of Agreements With Monroe Council Of The Arts
Corporation D/B/A Florida Keys Council Of The Arts And The
Historic Florida Keys Foundation, Inc. For BOCC Direct Line-
Item Funding.
Item C15. Approval Of Fiscal Year 2015 Contracts With Non-Profit
Organizations Funded By The Board Of County Commissioners
Through Recommendations Of The Human Services Advisory
Board (HSAB). |
| Time: 00:55:03 - 00:58:11 |
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| Item C16 |
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Approval Of Agreements With Guidance Care Center For The
Substance Abuse Mental Health Local Match Funding For FY 2015. |
| Time: 00:58:11 - 00:58:50 |
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| Item H1 |
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Discussion And Approval On Addressing Internal Revenue Code
(IRC) Section 4980H(B) (Known As "Shared Responsibility For
Employers Regarding Health Coverage") Effective 2015 Under
The Affordable Care Act. |
| Time: 00:58:50 - 01:15:07 |
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| Item C27 |
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Approval For Staff To Continue Purchasing Air Time On Radio
Ritmo (Aka Summerland Media), The Only Bilingual Station In
The Florida Keys, In An Effort To Continue Outreach And
Education Efforts To Our Spanish Speaking Residents Regarding
Monroe County's Solid Waste And Recycling Goals, Programs
And Events. |
| Time: 01:15:07 - 01:16:04 |
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| Item C32 |
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Approval To Modify The Fee Structure For The Use Of
Government Meeting Rooms, And Channel 76 Televising Costs
For FY15. |
| Time: 01:16:04 - 01:18:33 |
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| Item C44 |
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Approval To Renew With United Concordia Insurance Company
For A Fully-Insured Voluntary Dental Benefit Dual Option (Low
And High Option) With Current Plan For A Term Of Up To One
(1) Year To Become Effective January 1, 2015, With Staff Signing The Necessary Forms. |
| Time: 01:18:33 - 01:21:28 |
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| Item D35 |
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Approval Of An Agreement With CI Management Group Inc.
Covering Jimmy Johnson National Billfish Championship In
March 2015 In An Amount Not To Exceed $15,000, DAC V, FY
2015 Event Resources. |
| Time: 01:21:28 - 01:23:36 |
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| Item Q6 |
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Discussion And Direction Regarding Performance Evaluations
For County Administrator And County Attorney. |
| Time: 01:23:36 - 01:31:14 |
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| Item P3 |
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Approval To Negotiation A Contract With Energy 3, LLC As The
Highest Ranked Respondent To The Request For Proposals
(RFP) For Processing Of The County Yard Waste, As
Unanimously Recommended By The Selection Committee At
Their Meeting Held On September 29, 2014. |
| Time: 01:31:14 - 03:04:03 |
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| Item I2 |
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Discussion And Direction On The Supplemental Study Of The
Big Pine Academy School Zone/Crossing Analysis. |
| Time: 03:04:03 - 03:43:00 |
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| Item C18 |
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Approval To Advertise A Request For Qualifications (RFQ) For
The Design Of A Scenic Overlook At The Big Pine Swimming
Hole. This Project Is Funded At 100% By The FDOT Through
The Transportation Alternatives Program. |
| Time: 03:43:00 - 04:22:54 |
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| Item C19 |
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Approval Of Work Order #11 In The Amount Of $10,606.48 To
URS Southern Corporation (URS) To Conduct Traffic Impact
Studies For Rowell's Marina And The Big Pine Swimming Hole In
Preparation For The Design Phase Of These Projects. |
| Time: 04:22:54 - 04:27:58 |
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| Item J1 |
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Discussion And Direction For Provision Of Sewer Connections
For Non-Residential Properties In The Cudjoe Regional
Wastewater System. |
| Time: 04:27:58 - 04:39:23 |
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| Item R1 |
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Approval Of An Ordinance Of The Monroe County Board Of
County Commissioners Amending Section 25-2 Of The Monroe
County Code; Providing For 45 MPH On CR 905 From C905A To
1.4 Miles North Of C905A And Correcting Speed Zones To
Correctly Reflect Posted Speed Limits. |
| Time: 04:39:23 - 04:40:31 |
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| Item R2 |
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A Public Hearing To Consider A Resolution Repealing Resolution
210a-2014, Transmitting To The State Land Planning Agency An
Ordinance By The Monroe County Board Of County
Commissioners Amending The Monroe County 2010
Comprehensive Plan By Creating Policy 202.8.6 To Allow The
Implementation Of Canal Restoration Pilot Projects By Public
Entities (County, State Or Federal) Which Include The Removal
Of Organic Material By Vacuum Dredge From Artificial Canals
Characterized As Having Poor Or Fair Water Quality Within The
2013 Monroe County Canal Management Master Plan To Depths
Greater Than Minus Six (-6) Feet Mean Low Water. (Legislative
Proceeding) |
| Time: 04:40:31 - 04:41:41 |
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| Item R3 |
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A Public Hearing To Consider A Resolution Transmitting To The
State Land Planning Agency An Ordinance By The Monroe
County Board Of County Commissioners Amending The Monroe
County 2010 Comprehensive Plan By Creating Policy 202.8.6 To
Improve The Water Quality In The Artificial Canals
Characterized As Having Poor Or Fair Water Quality Within The
2013 Monroe County Canal Management Master Plan By
Providing For Removal Of Organic Material By Maintenance
Dredging To Depths Greater Than Minus Six (-6) Feet Mean Low
Water And Backfilling To A Depth Of Six (6) Feet - Eight (8)
Feet By Public Entities (County, State, Or Federal) And To
Allow The Implementation Of Two (2) Canal Restoration Pilot
Projects By Public Entities (County, State Or Federal) Which
Include The Removal Of Organic Material By |
| Time: 04:41:41 - 04:50:45 |
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| Item I1 |
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Discussion And Direction Regarding Revising Monroe County
Code Chapter 19 - Roads And Bridges, Article II Public Right-
Of-Way Use Permit To Allow Landscaping On County
Maintained Rights-Of-Way. |
| Time: 04:50:45 - 05:35:29 |
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| Item K2 |
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Adopt Resolution Approving Procedure For The Abatement Of
Overgrown Canal Vegetation That Impedes Safe Navigation
And Overgrown Dry Lot Vegetation That Is Unsafe Or
Unsanitary. |
| Time: 05:35:29 - 05:49:23 |
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| Item N7 |
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COMMISSIONER RICE - Discussion Of Proposal To Issue
"Trauma Star First Option" Alert Stickers To All Residents In
Monroe County That Can Be Applied Directly To A Health
Insurance Card. |
| Time: 05:49:23 - 06:00:12 |
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| Item P4 |
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Update On RESTORE Act And Final Treasury Rule, And Direction
For Proceeding With The Multi-Year Plan. |
| Time: 06:00:12 - 06:42:46 |
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| ADJOURNMENT |
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| Time: 06:42:46 - 06:43:06 |
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