| Call to Order, Pledge, Additions, Corrections, Deletions |
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| Time: 00:00:06 - 00:04:58 |
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| Presentation of Awards, Item B-1 |
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Proclamation in honor of Richie Moretti and the Turtle Hospital for 25 years of community service to the Florida Keys in the preservation and rehabilitation of threatened and endangered sea turtles; and declaring September 24, 20211 as Richie Moretti and The Turtle Hospital Day in Monroe County.
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| Time: 00:04:58 - 00:09:45 |
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| Presentation of Awards, Item B-3 |
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| Presentation of Mayor's Proclamation observing the week of October 9-15, 2011 as Fire Prevention Week. |
| Time: 00:09:45 - 00:13:16 |
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| Bulk Approvals - Commissioner Neugent |
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| Time: 00:13:16 - 00:17:36 |
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| Land Authority Governing Board |
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1. Approval of the minutes for the August 17, 2011 meeting.
2. Approval of a resolution concerning the conveyance of 304 Truman Avenue in Key West from Bahama Conch Community Land Trust of Key West, Inc. to The Housing Authority of the City of Key West.
3. Approval of a resolution concerning the conveyance of 227 Virginia Street and 1031 Howe Street in Key West from Bahama Conch Community Land Trust of Key West, Inc. to The Housing Authority of the City of Key West.
4. Approval of a resolution concerning the conveyance of 309 Julia Street, 309½ Julia Street, and 310 Truman Avenue in Key West from Bahama Conch Community Land Trust of Key West, Inc. to The Housing Authority of the City of Key West.
5. Approval of a resolution concerning the conveyance of 303 (Apts. 101 and 201), 305, and 307 Julia Street in Key West from Bahama Conch Community Land Trust of Key West, Inc. to The Housing Authority of the City of Key West.
6. Approval of a resolution concerning the conveyance of 209, 211, 213, and 222 Petronia Street in Key West from Bahama Conch Community Land Trust of Key West, Inc. to The Housing Authority of the City of Key West.
7. Approval of a resolution rescinding Resolution 06-2010 and authorizing the issuance of two mortgage loans to The Housing Authority of the City of Key West to finance the purchase of 712-716 Eisenhower Drive and 703-705 Pearl Street in Key West as an affordable housing site.
8. Approval of a resolution authorizing the conveyance of pre-acquired Florida Forever properties in Torch Key Estates to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida.
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| Time: 00:18:42 - 00:27:32 |
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| Bulk Approvals, Item C-24 |
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| Approval to accept proposal with Interisk Corporation to provide Risk Management and Workers Compensation consulting services. |
| Time: 00:27:32 - 00:28:40 |
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| Bulk Approvals, Item C-25 |
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| Approval of three year contract to begin October 1, 2011 with EnvisionRXOptions for Pharmacy Benefit Management Program. |
| Time: 00:28:40 - 00:29:26 |
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| Bulk Approvals, Item C-29 |
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| Approval to amend the contract with Barnes Alarms, Inc. for fire and panic alarm system annual certification, maintenance and monitoring, correcting the annual inspection amount for the J. Lancelot Lester Building & Records Storage. |
| Time: 00:29:37 - 00:30:07 |
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| Fire & Ambulance District 1 Board of Governors |
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1. Report
2. Approval of the second renewal Agreement effective from October 1, 2011 through September 30, 2012, with Fire Tech Repair Service, Inc. for repair and maintenance of Fire Rescue vehicles, including semi-annual inspections, preventative maintenance and unscheduled maintenance resulting from malfunction or failure.
3. Approval of Resolution authorizing the write-off of Fire Rescue ground ambulance accounts receivable for CY 2007, in the total amount of $284,953.95 from the Fire Rescue District 1 Fund Account 141-115002.
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| Time: 00:30:07 - 00:40:18 |
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| Staff Reports, Item E-5 / Tourist Development Council Anouncements Item D-6 & D-7 |
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Project Management
D-6.
Announcement of one vacant position on the Tourist Development Council District II Advisory Committee for an "At Large" appointment.
D-7.
Announcement of one vacant position on the Tourist Development Council District III Advisory Committee for an "At Large" appointment. |
| Time: 00:43:35 - 01:23:05 |
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| Division of Growth Management, Item J-5 |
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| Direction to staff to draft an ordinance addressing anchoring impacts, in association with the Florida Fish and Wildlife Conservation Commission (FWC) Pilot Program on anchoring and mooring, 1) designating Boca Chica basin and Sunset Cove as managed anchorage zones, including 2) requiring an annual USCG Auxiliary Vessel Check, 3) prohibition of At Risk vessels as tagged by FWC, 4) prohibition of floating structures and 5) requirement of proof of pumpout; and 6) developing additional anchoring regulations for the partnering cities of Key West and Marathon. |
| Time: 01:23:58 - 02:41:07 |
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| County Administrator, Item O-5 |
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| Approval of a resolution recognizing Friends of Old Seven, Inc. as a leading organization in a joint venture which is expected to include Monroe County and various public and private organizations to save, rehabilitate and maintain the 2.2 mile segment of the Old Seven Mile Bridge in Marathon, FL. |
| Time: 02:41:35 - 02:55:09 |
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