BOCC Monthly Meeting 1/19/12, Part #2
Full Agenda: [none]
BOCC Monthly Meeting 1/19/12, Part #2
Item H-1, LAND AUTHORITY GOVERNING BOARD
An Attorney-Client Closed Session Of The Land Authority Governing Board In The Matter Of Eugene Edwards, Yvonne Edwards, And Alice Winters V. Bahama Conch Community Land Trust Of Key West, Inc. And Monroe County Land Authority, Case No. 2011-CA-1024-K.
Time: 00:00:32 - 00:01:47
LAND AUTHORITY GOVERNING BOARD
Time: 00:01:57 - 00:04:03
Item H-2, Closed Sessions
An Attorney-Client Closed Session Of The Board Of County Commissioners In The Matter Of Sunset Marina Residences Of Key West Condominium Association Inc V. City Of Key West & Monroe County, CA K 11-911.
Time: 00:04:36 - 00:05:37
Item M-9, Commissioner Carruthers
Discussion And Action By The Monroe County Board Of County Commissioners To Consider Dedicating All Revenues And Event Fees Generated From Higgs Beach Park To Future Operating And Capital Needs Of The Park.
Time: 00:05:42 - 00:31:59
Item Q-1 - Public Hearing, Continued
A Public Hearing For An Ordinance Amending Section 18-64 Of The Monroe County Code To Amend The Funding Source For The Board Of Parks And Recreation.
Time: 00:32:02 - 00:32:41
Item Q-2 - Public Hearing
Approval Of A Development Agreement Between Roy's Trailer Park, Inc. (Doing Business As Island Life Village Trailer Park, Inc.) And Monroe County For Property Located At 6500 Maloney Avenue, Stock Island, Real Estate No. 00126090.000000.
Time: 00:32:41 - 01:38:36
Item I-8, Growth Management
Approval Of A Resolution Reserving 54 Affordable ROGO Allocations For Roy's Trailer Park, Inc. (Doing Business As Island Life Village Trailer Park, Inc.) For Property Located At 6500 Maloney Avenue, Stock Island, RE# 00126090.000000. (This Is A Companion Item To A Development Agreement Which Is The Subject Of A Public Hearing (Refer To Item Q2) At This Meeting.)
Time: 01:38:59 - 01:39:57
Item J-3, Growth Management
Discussion And Direction Regarding The Request By The South Florida Water Management District And The Florida Department Of Environmental Protection For Monroe County To Sponsor A Regional Offsite Mitigation Area (ROMA) To Provide Compensatory Mitigation For Wetland Impacts In The Keys.
Time: 01:40:18 - 02:08:00
Item P-2, County Attorney
Opportunity For Public Input Regarding Whether The BOCC Should Direct The Supervisor Of Elections To Place A Non-Binding Referendum Question (Straw Ballot) On The November 2012 General Election As To Whether The Board Of Directors Of The Florida Keys Aqueduct Authority Should Be Elected.
Time: 02:08:09 - 02:18:42
Item E-6, Staff Reports, Growth Management
Time: 02:19:59 - 02:30:13
Item J-1, Growth Management
Discussion Of Policy Regarding Reimbursement Funding To The Municipalities From Boating Improvement Funds (BIF) And Possible Future Revisions To Resolution No. 371-2011 Which Would Establish Additional Criteria And Procedures.
Time: 02:30:13 - 02:35:35
Item O-1, County Administrator Report
Time: 02:35:35 - 02:39:01
Item O-5, County Administrator
Approval Of Agreement Between Monroe County And Cardenas Partners, LLC For The Term Of One (1) Year For Continued State/Federal Lobbying Services Beginning February 6, 2012.
Time: 02:39:01 - 02:46:28
Item O-6, County Administrator
Approval To Advertise A Sustainability Program Manager Position To Report Directly Under The County Administrator.
Time: 02:46:31 - 02:55:45
Item P-1, County Attorney Report
Time: 02:55:45 - 03:00:42
Item P-5, County Attorney
Discussion And Direction To Staff To Commence The Legislative Process To Adopt An Ordinance Amending The County's Land Development Code And Flood Plain Management Regulations To Ensure That Permits Issued For Development Within The Flood Plain Are Consistent With The Federal Endangered Species Act And With A Target Date For A Public Hearing On Adoption Of The Proposed Ordinance Of April 18, 2012.
Time: 03:00:42 - 03:02:40
Item P-7, County Attorney
Approval Of A Resolution Authorizing And Consenting To The Dual Representation By The County Attorney's Office And The Key West City Attorney's Office Of Both Monroe County And The City Of Key West In The Matter Of Sunset Marina Residences Of Key West Condominium Association, Inc., V. City Of Key West, Monroe County, And The Florida Keys Outreach Coalition, Case No.: 2011-Ca-911-K.
Time: 03:02:40 - 03:04:15
Item P-8, County Attorney
Approval Of Higgs Beach Development Agreement Between Monroe County And The City Of Key West.
Time: 03:04:15 - 03:04:50