BOCC Special Meeting, 1/31/14
Full Agenda: [none]
BOCC Special Meeting, 1/31/14
Call To Order
Time: 00:00:07 - 00:01:31
Item C-1 & C-2, Closed Sessions
1.An Attorney-Client Closed Session In The Matter Of Enos Mitchell And Ora Lee Mitchell Vs. Monroe County, Sixteenth Judicial Circuit Case No. 12-CA-486-P.

2.An Attorney-Client Closed Session In The Matter Of The Morganti Group, Inc. V. Monroe County, Case No. 2011-CA-892-K.
Time: 00:01:31 - 00:02:40
PRESENTATION OF AWARDS
Mayor's Proclamation Declaring March 26, 2014 As Tennessee Williams Day.
Time: 00:04:23 - 00:08:59
Items F-3, F-4 & F-5, County Administrator
3. Approval Of Instrument Entitled "Agreement And Acknowledgment" And Authorization For Mayor To Execute. This Document Is One Of Three Instruments Necessary To Complete The Closing For The Purchase Of Rowell's Property Set For The Afternoon Of January 31, 2014.

4.Approval Of Instrument Entitled "Assignment And Assumption Of Temporary Non-Exclusive Storage License Agreement" And Authorization For Mayor To Execute. This Document Is The Second Of Three Instruments Necessary To Complete The Closing For The Purchase Of Rowell's Property Set For The Afternoon Of January 31, 2014.

5. Approval Of Instrument Entitled "Termination Of Recording Of Agreement For Sale And Purchase" And Authorization For Mayor To Execute. This Document Is The Third Of Three Instruments Necessary To Complete The Closing For The Purchase Of Rowell's Property Set For The Afternoon Of January 31, 2014.
Time: 00:09:15 - 00:11:41
Item E-1, DIVISION OF GROWTH MANAGEMENT
Approval To Reject All Proposals And Reissue A Request For Proposals For A Habitat Restoration Project Within Dagny Johnson Key Largo Hammock Botanical State Park As Mitigation For The Construction Of The Key Largo Wastewater Treatment District Wastewater Treatment Plant.
Time: 00:11:41 - 00:12:21
Item D-3, ENGINEERING/PUBLIC WORKS
Discussion And Possible Approval To Add New Vendor At Higgs Beach.
Time: 00:12:21 - 00:19:43
Item F-1, COUNTY ADMINISTRATOR
Approval Of Nine-Month Extension Of Agreement With Cardenas Partners, LLC For Federal Lobbying Services.
Time: 00:20:15 - 00:21:05
Item F-2, COUNTY ADMINISTRATOR
Discussion And Direction On The Homeless Safe Zone Interlocal Agreement With The City Of Key West.
Time: 00:21:05 - 00:47:11
Item H-2, PUBLIC HEARING
Quasi-Judicial Hearing To Resolve Disputed Impasse Issues: Monroe County Board Of County Commissioners And Teamsters Local No. 769 (F.S. 447.403).
Time: 00:47:16 - 01:07:02
Item F-6, COUNTY ADMINISTRATOR
Approval To Amend The Monroe County 2014 Legislative Agenda To Address Additional Legislative Issues, And To Authorize Staff To Advocate On Behalf Of The County On The Issues In Its Legislative Agenda.
Time: 01:08:32 - 01:22:55
Item G-1, COUNTY ATTORNEY
Approval To Waive Conflict Of Interest Between The County And The Law Firm Of Nabors, Giblin & Nickerson (NGN) With Respect To That Firm's Dual Representation Of The County And North Key Largo Utility Corp. Regarding A Proposed Irrigation Water Tank Funding Agreement And Authorization For The County Attorney To Execute Conflict Waiver Letter Dated 12/30/2013.
Time: 01:22:55 - 01:24:17
Item G-2, COUNTY ATTORNEY
Resolution For BOCC To Make Findings That Coral Reef Plantings Are Nature Centers And/Or Zoological Parks For Purposes Of TDC Funding.
Time: 01:24:17 - 01:27:02
Item G-3, COUNTY ATTORNEY
Authorization For County Attorney To Seek An Opinion From The Attorney General Regarding The County's Authority To Regulate Shooting Ranges On Residential Properties.
Time: 01:27:02 - 01:32:20
Open Discussion
Time: 01:32:20 - 01:35:24
Item D-2, ENGINEERING/PUBLIC WORKS
Discussion And Direction Regarding County Funding For Conversion From Low Pressure Collection Systems (Aka Grinder Pumps) To Gravity Collection Systems For Any Additional Areas Of The Cudjoe Regional Wastewater Collection System.
Time: 01:36:56 - 04:37:53
Item H-1, PUBLIC HEARING
A Public Hearing To Consider A Resolution Transmitting To The State Land Planning Agency An Ordinance By The Monroe County Board Of County Commissioners Amending Policy 101.2.6 Of The Monroe County Comprehensive Plan To Extend The Transient ROGO Allocation Moratorium From May 1, 2014 To May 1, 2022 To Coincide With The Adoption Of The Next Round Of EAR-Related Comprehensive Plan Amendments.
Time: 04:40:31 - 05:27:28
Adjournment
Time: 05:27:28 - 05:28:09