CALL TO ORDER, SALUTE TO FLAG |
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Time: 00:00:01 - 00:00:31 |
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ADDITIONS,CORRECTIONS, DELETIONS |
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Time: 00:00:31 - 00:05:27 |
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Item B1 |
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MAYOR KOLHAGE: Mayor's Proclamation observing the week of October 4-10, 2015 as Fire Prevention Week in Monroe County. This year's theme is "Hear the Beep Where You Sleep. Every Bedroom Needs a Working Smoke Alarm!" |
Time: 00:05:27 - 00:08:57 |
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BULK APPROVALS |
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Time: 00:08:57 - 00:20:24 |
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Item L6 |
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COMMISSIONER MURPHY: Approval of a resolution designating the second Monday in October of each year as "Sir Lancelot Jones Day". |
Time: 00:20:24 - 00:32:25 |
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Item F1 LAND AUTHORITY GOVERNING BOARD |
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Mayor Kolhage - Approval to reappoint Susan Sprunt to the Land Authority Advisory Committee. |
Time: 00:32:25 - 00:33:14 |
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Item F2 LAND AUTHORITY GOVERNING BOARD |
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Commissioner Murphy - Approval to reappoint Susan Matthews to the Land Authority Advisory Committee. |
Time: 00:33:14 - 00:33:36 |
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Item F3 LAND AUTHORITY GOVERNING BOARD |
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Approval of the minutes for the July 15, 2015 and July 27, 2015 meetings |
Time: 00:33:36 - 00:33:55 |
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Item F4 LAND AUTHORITY GOVERNING BOARD |
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Approval of a resolution concerning the transfer of funds |
Time: 00:33:55 - 00:34:10 |
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Item F5 LAND AUTHORITY GOVERNING BOARD |
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Approval of a resolution authorizing subordination of the mortgage loan encumbering a portion of Poinciana Plaza in Key West for an affordable assisted and independent living facility. |
Time: 00:34:10 - 00:34:38 |
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Item F6 LAND AUTHORITY GOVERNING BOARD |
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Approval of a resolution authorizing the purchase of part of Lot 5, Randal Adams subdivision (RE #00418770-000000) for conservation and authorizing the subsequent conveyance of the property to Islamorada, Village of Islands subject to a conservation easement. |
Time: 00:34:38 - 00:35:06 |
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Item F7 LAND AUTHORITY GOVERNING BOARD |
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Approval of contracts to purchase property for conservation. a.Part of Tract 4 (RE #00439500-000000), North Key Largo b.Acreage Parcel (RE #00084920-000100), Key Largo c.Block 1, Lot 15, Eden Pines Colony, Big Pine Key d.Block 18, Lots 10 and 11, Port Pine Heights First Addition and Block 5, Lot 5, Pine Key Yacht Club Estates, Big Pine Key e.Block 24, Lots 9 and 10, Sands, Big Pine Key; Block 2, Lots 1 and 2, Ramrod Shores Marina Section, Ramrod Key; and Block 9, Lot 22, Ramrod Shores First Addition, Ramrod Key |
Time: 00:35:06 - 00:40:18 |
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Item G1 FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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Report |
Time: 00:40:18 - 00:41:38 |
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Item G2 FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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Approval of an amendment to the fire rescue ambulance and other vehicle maintenance contract between Roy Khanna, Individual, ("Khanna") and the Monroe County Board of Governors of Fire and Ambulance District 1 ("County") amending paragraph 10 to specify that original supplier invoices only need to be attached if the cost of the individual part is equal to or greater than $400. |
Time: 00:41:38 - 00:41:55 |
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Item G3 FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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Approval of an amendment to the fire rescue vehicle maintenance contract between Fire-Tech Repair Service, Inc. ("Fire-Tech") and the Monroe County Board of Governors of Fire and Ambulance District 1 ("County") amending paragraph 10 to specify that original supplier invoices only need to be attached if the cost of the individual part is equal to or greater than $400. |
Time: 00:41:55 - 00:42:13 |
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Item G4 FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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Approval to waive purchasing policy and issue a purchase order, and approval for the Fire Chief to execute an Application Service Provider Agreement with ZOLL Data Systems, Inc., provider of RescueNet suite software products, for the purchase of application hosting and technology services on their FireRMS product in the annual amount of $17,550, a one-time $9,450 deployment fee, and a one-time remote/on-site implementation all-inclusive fee of $18,600; this includes data migration and conversion responsibility for configuration to ZOLL Data Systems, Inc. and integrates Monroe County Fire Rescue's current ePCR and RescueNet billing software with FireRMS providing a one-of-a-kind solution for MCFR. |
Time: 00:42:13 - 00:42:40 |
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Item G5 FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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Approval to exercise the final renewal option of the conract between the Board of County Commissioners and the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida, and Professional Emergency Services, Inc. to provide meeical direction for Monroe County Fire Rescue peusuant to Chapter 401, F.S. and Chapter 64J-1, FAC. (9/15/15) |
Time: 00:42:40 - 00:45:03 |
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Item C1 |
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Ratification of a contract between Monroe County BOCC/Monroe County Social Services (Monroe County Transit) and the Community Transportation Coordinator, Guidance Care Center, Inc. for a contract period of 7/1/2015 to 6/30/2016. This is a non-monetary partnership/collaboration contract required by the State of Florida Commission for the Transportation Disadvantaged. |
Time: 00:45:03 - 00:47:07 |
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Item N5 |
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Approval to advertise a Request for Proposals for installation of a culvert in Canal #277 located in Tropical Bay Estates in Big Pine Key in order to increase the natural tidal flushing, as part of the County's canal restoration demonstration program. |
Time: 00:47:07 - 01:11:31 |
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Item N6 |
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Discussion and presentation of the request to use the vacant Monroe County Property at Atlantic Ave in Key Largo for a satellite campus of the Florida Keys Community College. |
Time: 01:11:31 - 02:17:34 |
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Item C47 |
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Approval to exercise the final renewal option of the conract between the Board of County Commissioners and the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida, and Professional Emergency Services, Inc. to provide meeical direction for Monroe County Fire Rescue peusuant to Chapter 401, F.S. and Chapter 64J-1, FAC. |
Time: 02:17:34 - 02:18:28 |
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Item P1 |
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Presentation of the status of programming the owner's project requirements and basis of design for the P.K. Courthouse and Detention Center construction and renovation project. |
Time: 02:18:28 - 02:42:17 |
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Item C7 |
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Approval of a Resolution designating certain county employee positions for inclusion in the Senior Management Service Class of the Florida Retirement System. |
Time: 02:42:17 - 02:48:50 |
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