| CALL TO ORDER |
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| Time: 00:00:00 - 00:01:34 |
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| Additions Corrections or Deletions |
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| Time: 00:01:34 - 00:04:06 |
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| Presentation of Awards |
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1.Presentation Of Years Of Service Award For 30 Years Of Service To Monroe County To Dent Pierce, Director Of Public Works, Public Works Management, Public Works & Engineering Division.
2.Presentation Of Employee Service Award For The Third Quarter 2012, To Lisa Tennyson, Grants Administrator.
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| Time: 00:04:06 - 00:17:10 |
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| Bulk Approvals |
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| Time: 00:17:10 - 00:24:26 |
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| Land Authority Governing Board |
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1.Approval Of The Minutes For The December 12, 2012 Meeting.
2.Approval Of Contracts To Purchase Property For Conservation.
a.Block 11, Lot 1, Largo Beach, Key Largo.
b.Block 23, Lot 19, Palm Villa, Big Pine Key.
c.Block 23, Lot 20, Palm Villa, Big Pine Key.
d.Block 10, Lot 6, Eden Pines Colony First Addition, Big Pine Key.
e.Block 5, Lot 10, Ramrod Shores Marina Section, Ramrod Key. |
| Time: 00:24:26 - 00:30:48 |
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| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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1. Report
2.Approval To Enter Into A Software License Agreement With EMS Technology Solutions, LLC, The Provider Of Ambutrak, For The Purchase Of Software, Equipment, Licensing, And Training Necessary To Use Ambutrak A Web-Based Access Asset Management System For A First-Year Initial Cost Of $10,199, Which Will Be Paid For By The EMS Award Grant From The Bureau Of Emergency Services; After 1st Year An Ongoing Cost Of $6,720 Per Year For Web Access, Service And Support, And Approval For The Fire Chief To Sign All Documents As Needed To Complete Transaction.
3.Approval Of An Amendment To The Gila LLC D/B/A Municipal Services Bureau ("MSB") Agreement With Monroe County Board Of County Commissioners ("County") For Collections Of Outstanding Receivables From Ground And Air Ambulance Transports.
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| Time: 00:30:48 - 00:38:56 |
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| Item C-9, Bulk Approvals |
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| Issuance (Renewal) Of Certificate Of Public Convenience And Necessity (COPCN) To LifeStar Response Of Alabama, Inc. D/B/A Care Ambulance (LifeStar/Care Ambulance) For The Operation Of An ALS Transport Ambulance Service For The Period February 16, 2013 Through February 15, 2015, In The City Of Key West, Florida. |
| Time: 00:39:05 - 00:40:52 |
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| Item C-11, Bulk Approvals |
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| Approval To Enter Into A Software License Agreement With EMS Technology Solutions, LLC, The Provider Of Ambutrak, For The Purchase Of Software, Equipment, Licensing, And Training Necessary To Use Ambutrak A Web-Based Access Asset Management System For A First-Year Initial Cost Of $10,199, Which Will Be Paid For By The EMS Award Grant From The Bureau Of Emergency Services; After 1st Year An Ongoing Cost Of $6,720 Per Year For Web Access, Service And Support, And Approval For The Fire Chief To Sign All Documents As Needed To Complete Transaction. |
| Time: 00:40:52 - 00:43:38 |
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| Item C-12, Bulk Approvals |
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Approval Of An Amendment To The Gila LLC D/B/A Municipal Services Bureau ("MSB") Agreement With Monroe County Board Of County Commissioners ("County") For Collections Of Outstanding Receivables From Ground And Air Ambulance Transports.
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| Time: 00:43:38 - 00:45:09 |
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| Item C-17, Bulk Approvals |
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| Approval To Use $5,000 Of Key West International Airport Operating Funds To Help Support The Naval Air Station Key West Blue Angels Air Show Taking Place On March 23 And 24, 2013. This Action Will Not Require The Use Of Any Ad Valorem Taxpayer Dollars. |
| Time: 00:45:30 - 00:59:06 |
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| Item I-1, DIVISION OF GROWTH MANAGEMENT |
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| A Request By Beth Kuhnke, For A Floodplain Variance From The Required 11' Elevation To 6 ½' Elevation To Finished Floor In Order To Allow An Unpermitted, Illegal Ground Level Enclosure To Be Used As Living Area At Property Located At 9 Aquamarine Drive Big Coppitt Key, RE#00155620.000000, Currently A Violation Of Chapter 122 Of The Monroe County Floodplain Management Ordinance. |
| Time: 00:59:06 - 01:21:51 |
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| Item I-2, DIVISION OF GROWTH MANAGEMENT |
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| Presentation Of An Annual Report From The Marine And Port Advisory Committee (MPAC) As Required By MPAC Administrative Procedures And By-Laws. |
| Time: 01:21:51 - 01:26:02 |
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| Item I-3, DIVISION OF GROWTH MANAGEMENT |
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| Discussion Of The Role And Duties Of The Marine Port Advisory Committee (MPAC). |
| Time: 01:26:02 - 01:38:32 |
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| Item C-18, Bulk Approvals |
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| Approval To Fund One Half Of The Expense (Not To Exceed $5,000.00) For A Portrait Bronze Bust Of Domingo Rosillo, To Be Placed In The Departures Terminal Building. |
| Time: 01:38:32 - 01:48:01 |
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| Item C-20, Bulk Approvals |
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| Approval Of Amendment 2 To The Task Order With Amec Environment & Infrastructure, Inc. (AMEC) For Construction Engineering And Inspection Services For The Tom's Harbor Channel Bridge Project To Increase The Not To Exceed Task Order Amount By $79,098. |
| Time: 01:48:01 - 01:56:13 |
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| Item H-4, DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS |
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| Approval Of The Eighth (8th) Amendment To The Agreement For Professional Services With Keith And Schnars (K&S), P.A., For Additional Services To Evaluate The Coastal Barrier Resource System (CBRS) Comprehensive Plan Policies To Determine Whether They Add Any Additional Protection To Land Over And Above Comprehensive Plan And Land Development Regulation (LDR) Policies That Govern Tier 1 Land, Including An Analysis Of The Percentage Of Land And Number Of Parcels Within The CBRS Areas By Tier Designation And Whether Infrastructure Extension To Outlying Neighborhoods Or Other Platted Areas Increases The Parcel's Likelihood Of Being Able To Obtain A Favorable Recommendation, Based On Tier Criteria To Change A Tier Classification From Tier I To Tier II, III, Or IIIA. |
| Time: 01:56:30 - 02:55:42 |
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| Item D-4, TOURIST DEVELOPMENT COUNCIL |
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| Approval Of Revisions To The TDC Event Funding Policies And Acceptable Event Marketing Expenses To Be Incorporated Into The Monroe County TDC Operations Manual. |
| Time: 02:55:42 - 03:00:55 |
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| [not set] |
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| Time: 03:00:55 - 00:00:00 |
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