BOCC Monthly Meeting 10/19/11, Part #2
Full Agenda: [none]
BOCC Monthly Meeting 10/19/11, Part #2
Items J-1&2, Closed Sessions
1. An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Florida Key Deer v. Craig Fugate, et al., Case No. 90-10037-CIV.

2. An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Monroe County and Roman Gastesi, Jr. v. Stand Up For Animals, Inc., Case No. CA K 10-1050.
Time: 00:00:01 - 00:01:36
Item H-2&14, DIVISION OF GROWTH MANAGEMENT - BULK APPROVAL
2. Approval of the Selection Committee's selection of National Marine Waste Foundation, Inc. (Foundation) for Keys-wide Mobile Vessel Pumpout Service and direction to negotiate a contract between the County and the Foundation. (Motion Carried @ 3:33:07)

14. Approval of a Resolution of the Monroe County Board of County Commissioners providing a policy eliminating the five dollar fee associated with the existing County vessel pumpout service. (Resolution Fails @ 3:33:39)
Time: 00:02:06 - 00:39:37
Item T-1, PUBLIC HEARINGS
A public hearing for an ordinance amending Section 23-76 of the Monroe County Code to repeal the prerequisites for mobile traveling junk dealers.
Time: 00:40:04 - 00:41:23
Item T-2, PUBLIC HEARINGS
Public Hearing regarding the issuance of a Class B Certificate of Public Convenience and Necessity (COPCN) to National Health Transport, Inc. for the operation of a non-emergency medical transportation service for the period October 19,2011 through October 18, 2013.
Time: 00:41:23 - 00:42:13
Item T-3, PUBLIC HEARINGS
A public hearing to consider approval of a resolution renouncing and disclaiming any right of the County and the public in and to the entire rights-of-way of Towhee Lane, Pelican Lane, Heron Drive, Flamingo Drive and Limpkan Lane as shown on Page 2 of the plat map of Boca Chica Ocean Shores, Geiger Key, Monroe County, Florida as recorded in Plat Book 5, Page 49 of the Public Records of Monroe County, Florida.
Time: 00:42:13 - 01:17:16
Item T-4, PUBLIC HEARINGS
A public hearing to consider an Ordinance amending Section 110-73 of the Monroe County Land Development Code, to further explain when a minor deviation application, a major deviation application or an amendment application is required to modify development approved by a conditional use permit.
Time: 01:17:36 - 01:18:17
Item T-5, PUBLIC HEARINGS
A public hearing to consider adoption of an Ordinance amending Sections 6-56, 6-201, 6-240, 6-267, and 6-270 of the Monroe County Code to clarify the jurisdiction of the Construction Board of Adjustment and Appeals and amend its composition, restricting renewal of licenses when fines/costs are unpaid, setting meeting frequency, clarifying fines and costs.
Time: 01:18:17 - 01:18:58
Item I-2, GROWTH MANAGEMENT
Discussion and direction to process the revisions to the military compatibility criteria for inclusion into the Monroe County 2010 Comprehensive Plan, as required by Sections 163.3177 and 163.3175, Florida Statutes, and the Monroe County Technical Document related to military compatibility criteria. Staff has revised the draft military compatibility criteria based upon coordination with staff from Naval Air Station Key West.
Time: 01:19:07 - 01:38:01
Item P-3, COMMISSIONER'S ITEMS
Approval by the Monroe County Board of Commissioners to rescind Resolution No. 085-2009 to the command of Naval Air Station Key West at Boca Chica to cease and desist the flying of FA-18 Generation Aircraft and to thank the Navy, Capt. LeFere and DCA Secretary Billy Buzzett for their spirit of cooperation in working to resolve the complicated issue(s) of compatible use. The long term relationship Monroe County has with the United States Navy will always prevail over issues that challenge this undying relationship.
Time: 01:38:01 - 01:40:03
Item H-13, DIVISION OF GROWTH MANAGEMENT - BULK APPROVAL
Review of Monroe County Annual Work Program Report sent to Department of community Affairs.
Time: 01:40:13 - 01:52:18
Item I-1, GROWTH MANAGEMENT
Discussion on the status of the Official Monroe County Land Use District (Zoning) Map and the Official Monroe County Future Land Use Map (FLUM) and options relating to how the County may proceed to update the map sets if deemed necessary.
Time: 01:52:18 - 01:57:27
Item S-3, COUNTY ATTORNEY
Approval to schedule an Attorney-Client Closed Session of the Board of County Commissioners in the matter of The Morganti Group, Inc. v. Monroe County, Case No. CA- K- 11-892.
Time: 01:57:59 - 01:59:45