| Closed Session, H1 |
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| An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Monroe County and Roman Gastesi, Jr. v. Stand Up For Animals, Inc, Case No. CA K 10-1050. |
| Time: 00:00:10 - 00:01:24 |
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| Mayor Murphy Thanks For Service |
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| Time: 00:01:36 - 00:02:53 |
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| Closed Sessions, H-2 & H-3 |
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| Request to continue - 12/15/10 H-2 @ 1:30 & H-3 @ 2:00 |
| Time: 00:03:08 - 00:04:35 |
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| County Administrator, P-4 |
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| Discussion and direction from the BOCC regarding the Hickory House property. |
| Time: 00:04:49 - 00:23:36 |
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| Engineering/Project Management, I-1 |
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| Discussion regarding Monroe County's desire to secure and pay for a structural analysis of the Sugarloaf Volunteer Fire Department's building which is not the property of the County. Possible approval to contract for an inspection and estimate of the cost of repairs using one of the County's on-call engineering contractors. |
| Time: 00:23:49 - 00:54:12 |
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| County Adminsitrator, P-3 |
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| Approval/confirmation of the County Administrator's appointment of George R. Brentnall as Veterans Affair Director. |
| Time: 00:54:27 - 00:55:13 |
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| Public Hearing, S-1 |
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| A public hearing for an ordinance requiring registration of people representing others, seeking to influence the BOCC, and to delete the exemption available to officials and employees in county service as of April 17, 1990, which exemption would allow them* to lobby the county immediately after vacating office while all other officials and employees are precluded from lobbying for 2 years after vacating position. (*Elected officials are currently prohibited by statute from lobbying for 2 years after leaving office.) |
| Time: 00:55:26 - 01:17:52 |
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| Public Hearing, S-2 |
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| A public hearing to consider approval of an ordinance amending portions of Section 4 of the Monroe County Code relating to dangerous dogs. |
| Time: 01:18:26 - 01:18:55 |
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| Public Hearing, S-3 |
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| A public hearing to consider a request for Administrative Relief for Jack Derovanesian on Lot 15, Whispering Pines, Big Pine, Real Estate Number 00285660.000000. |
| Time: 01:18:55 - 01:19:40 |
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| Public Hearing, S-4 |
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| A public hearing to consider an Ordinance by the Monroe County Board of County Commissioners amending Chapter 8 of Monroe County Code, to change the name of the Code Enforcement Department to the Code Compliance Department and retaining all powers of Code Enforcement. |
| Time: 01:19:40 - 01:21:31 |
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| Public Hearing, S-5 |
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| A public hearing to consider an Ordinance by the BOCC to amend the land use district designation from Native Area (NA) to Park and Refuge (PR) for property legally described as Block 3, Lots 3 & 4, Silver Shores Estates, Ramrod Key, Monroe County, Florida, having real estate numbers 00211090.000000 and 00211100.000000. |
| Time: 01:21:31 - 01:21:57 |
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| Public Hearing, S-6 |
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| A public hearing to consider an Ordinance by the BOCC to amend the land use district designation from Suburban Commercial (SC) to Park and Refuge (PR) for the property commonly known as the Big Pine Key Park, legally described as Whispering Pines Plat No.3, PB4-59, Big Pine Key Tract A, Big Pine Key, Monroe County Florida, having real estate number 00286360.000000. |
| Time: 01:21:57 - 01:22:24 |
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| Public Hearing, S-7 |
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| A public hearing to consider an Ordinance by the BOCC to amend the land use district designation from Urban Residential Mobile Home-Limited (URM-L) to Urban Residential Mobile Home (URM) for property legally described as Block 34, Lots 1-10 and 16-20, MacDonald's Plat, PB1-55, Stock Island, Monroe County, Florida, having real estate number 00124560.000000. |
| Time: 01:22:24 - 01:23:44 |
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| Public Hearing, S-8 & S-9 Discussion |
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S-8. A public hearing to consider an ordinance to amend the Monroe County Year 2010 Comprehensive Plan by creating Goal 107, Objective 107.1 and Policy 107.1.2 Ramrod Key Mixed Use Area 1 in the Future Land Use Element, pursuant to a Settlement Agreement in DOAH Case No. 09-4153GM.
--------------------------------------------------S9. A public hearing to consider an ordinance to amend the Monroe County Year 2010 Comprehensive Plan Future Land Use Map (FLUM) for a portion of RE # 00114150-000000 (8.46 acres) and all of RE # 00114150-000400 (2.6 acres) designation from Residential Low (RL) to Ramrod Key Mixed Use Area 1, repealing and rescinding Ordinance 018-2009 which previously approved FLUM designation from Residential Low (RL) to Mixed Use / Commercial (MC) pursuant to a Settlement Agreement in DOAH Case No. 09-4153GM. |
| Time: 01:23:44 - 01:39:17 |
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| Mayors Motion on Sub-Area Policy |
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| Hold any other applications of sub area policies until board duscussion to submit a change to, and get answer from, dcs on policy language of future land use text. |
| Time: 01:36:44 - 01:40:11 |
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| Public Hearing, S-8 Motion |
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| Time: 01:40:11 - 01:40:53 |
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| Public Hearing, S-9 Motion |
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| Time: 01:40:53 - 01:41:10 |
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| Engineering/Project Management, I-2 |
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| Project Management is seeking approval to proceed with negotiating for the purchase of approximately 27,150 square feet of property (owned by the Keys Federal Credit Union) located at 3rd St. and US No. 1 on Stock Island for the purpose of constructing a fire station. |
| Time: 01:41:16 - 02:08:44 |
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| Growth Management, J-5 |
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| Approval of Agreement for Termination of Lot Aggregation Restrictive Covenant between Martha Hernandez and Monroe County dated January 25, 2007. |
| Time: 02:08:44 - 02:09:11 |
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| Growth Management, K-1 |
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| Discussion and possible action concerning whether property owners using Section 130-61.1 Affordable Housing Incentive Programs, of the land development code should be exempt from planning and development review/approval fees. |
| Time: 02:09:11 - 02:43:37 |
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| Growth Management, K-2 |
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| Discussion and status report relating to a sublease agreement with the Florida Department of Environmental Protection, Office of Greenways and Trails to manage the "Swimming Hole" property on Big Pine Key as a passive recreational facility. |
| Time: 02:43:37 - 02:51:46 |
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| County Administrator, P-1 |
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| Time: 02:51:46 - 02:55:05 |
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| County Attorney, Q-1 |
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| Time: 02:55:05 - 02:58:33 |
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| County Attorney, Q-6 |
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| Approval of a resolution changing Monroe County Personnel Policies and Procedures exemption from application of the P&P, recognizing that disciplinary provisions are not the only mechanism to insure that all persons comply with the policies, especially those prohibiting discrimination and sexual harassment; requiring auto allowances to be handled in conformity with state statute; more explicit language regarding the prohibition against accepting services or gifts; limitations placed on salary increases which may be provided without BOCC approval. |
| Time: 02:58:33 - 03:21:46 |
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| County Attorney, Q-7 |
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| Approval to advertise a public hearing to consider an ordinance amending portions of ch. 2, Art. III, Div. 7, County Attorney, of the Monroe County Code to make it consistent with the changes to the Monroe County Personnel Policies and Procedures upon approval of the resolution. |
| Time: 03:21:46 - 03:22:45 |
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| County Attorney, Q-12 |
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| Approval of a resolution endorsing the candidacy of Edwin A Scales, III for the vacant position on the Third District Court of Appeals. |
| Time: 03:22:45 - 03:25:01 |
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| Motion To Adjourn |
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| Time: 03:25:01 - 03:25:29 |
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