| CLOSED SESSIONS |
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| Announcement of Continuations. |
| Time: 00:00:50 - 00:02:23 |
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| CLOSED SESSIONS |
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| Announcement of Continuations. |
| Time: 00:02:23 - 00:03:10 |
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| Item J-1 |
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| Wastewater status report. |
| Time: 00:03:10 - 00:03:57 |
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| Item J-2 |
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| Approval of second amendment to Interlocal Agreement (ILA) dated September 20, 2006 and amended July 15, 2009, with the Florida Keys Aqueduct Authority (FKAA) for the County to provide funding for the Duck Key Regional Wastewater System. |
| Time: 00:03:57 - 00:39:23 |
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| ANNOUNCEMENT OF CLOSED SESSIONS |
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| Time: 00:39:23 - 00:41:52 |
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| Item J-3 |
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| Approval to advertise a Request for Proposal for grant administrative services. |
| Time: 00:41:54 - 00:42:24 |
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| Item J-4 |
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| Approval to hold and advertise hearings required for participation in CDBG program. |
| Time: 00:42:24 - 00:42:43 |
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| Item S-1 |
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| A public hearing to consider adoption of an ordinance implementing a Monroe County Lobbyist Registry, utilizing lobbyist registration fees and financial reporting. |
| Time: 00:42:43 - 00:44:28 |
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| Item S-2 |
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| A public hearing to satisfy public input grant application requirements and to consider approval of a resolution authorizing the signing and submission of a Federal Transit Administration grant application to purchase one (1) transportation bus and acceptance of any subsequent grant awards. |
| Time: 00:44:28 - 00:45:24 |
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| Item S-3 |
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| A public hearing to consider an ordinance amending the Monroe County Code Section 6-108, defining waivers and exemptions from Building Permit Fees for affordable housing construction or renovation for affordable, low or very low income housing as defined by state statutes or Monroe County Code. |
| Time: 00:45:24 - 00:55:13 |
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| Item S-4 |
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| A public hearing to consider the adoption of an ordinance by the Monroe County Board of County Commissioners amending Monroe County Code Sections 102-55, 110-4, 110-7, 110-37, 110-69, 110-70, 110-71, 110-73, 110-98 and 110-99 to eliminate reference to employee positions no longer in the Growth Management Division; provide for the director of planning to perform those functions within the Division; and provide consistency in the title for the director of planning. |
| Time: 00:55:13 - 00:55:51 |
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| Item S-5 |
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| A public hearing to consider the adoption of an ordinance by the Monroe County Board of County Commissioners amending Monroe County Code Sections 102-21 and 6-55 to revise the Planning Director's qualifications and duties; eliminate the position and description of the development review coordinator; amend the development review committee duties; relocate within the code the duties of the building official; and eliminate the divisions of capital improvements planning, land use planning, and environmental resources in the Monroe County Code. |
| Time: 00:55:51 - 00:56:38 |
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| Item S-6 |
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| A public hearing to consider the adoption of an ordinance by the Monroe County Board of County Commissioners amending Monroe County Code Section 110-3, preapplication conference. |
| Time: 00:56:38 - 00:57:06 |
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| Item S-7 |
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| A public hearing to consider a request for Administrative Relief for Sunshine Framing Inc. on Lot 1, Block 12, Harris Ocean Park Estates 1st Add, Key Largo, Real Estate Number 00450910.000000. |
| Time: 00:57:06 - 01:20:49 |
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| Item S-8 |
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| A public hearing to consider a request for Administrative Relief for Lydia L. Castellanos on Lot 10, Block 15, Twin Lakes, Key Largo, Real Estate Number 00550070.000000. |
| Time: 01:20:49 - 01:34:36 |
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| Item S-9 |
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| A public hearing to consider a request for Administrative Relief for Miriam Candy Rodriguez on Lot 8, Block 9, Harris Ocean Park Estates 1st Add, Key Largo, Real Estate Number 00450150.000000. |
| Time: 01:34:36 - 02:00:04 |
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| Item S-10 |
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| A public hearing to consider approval of an ordinance amending the land use district map designation from Improved Subdivision (IS) to Suburban Commercial (SC) pursuant to a request by Siever's Marine Inc for property located at Mile Marker 106 in Key Largo (RE #'s 00538170.000000, 00538180.000000, and 00538190.000000). |
| Time: 02:00:04 - 02:00:54 |
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| Item Q-1 |
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| COUNTY ADMINISTRATOR REPORT |
| Time: 02:00:54 - 02:06:22 |
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| Item R-2 |
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| Request for direction concerning Monroe County v. Key Largo Ocean Resorts Coop, Inc., CA P 96-260. |
| Time: 02:06:22 - 02:23:29 |
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| Item R-6 |
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| Approval to reject $50 bid received in response to the County's Request for Proposal for the Purchase of County Property on Long Key- Parcel ID: 386360. The sole bidder has expressed an interest in negotiating with the Board for the purchase of the property should the Board reject his $50 bid. |
| Time: 02:23:29 - 02:34:48 |
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| Item R-15 |
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| Approval to advertise a public hearing for the adoption of an ordinance requiring that notice be given to patients that Trauma Star is an option for inter-facility & trauma scene air ambulance. |
| Time: 02:34:48 - 03:10:51 |
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| Item R-8 |
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| Approval to advertise a public hearing to consider enactment of an ordinance amending Section 23-199(b)(4), Monroe County Code, to remove the "excused absence for elected officials" exception within the Tourist Development Council absenteeism policy. |
| Time: 03:10:51 - 03:16:25 |
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| Item R-12 |
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| Ratification of collective bargaining agreement with the Teamsters Local 769. |
| Time: 03:16:25 - 03:17:50 |
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| Item R-13 |
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| Approval to advertise a public hearing for an ordinance creating the Key Largo Special Recreational District. |
| Time: 03:17:50 - 03:25:38 |
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| Item R-14 |
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| Request by property owner Penny May for elimination of fines in Code Enforcement Case CE07020284. |
| Time: 03:25:38 - 03:42:56 |
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| Adjournment |
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| Time: 03:42:58 - 03:43:49 |
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