BOCC Monthly Meeting 4/18/12, Part #2
Full Agenda: [none]
BOCC Monthly Meeting 4/18/12, Part #2
Item I-1, CLOSED SESSIONS
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: 00:00:00 - 00:00:54
Item L-1, ENGINEERING
Discussion To Clarify Details Of Proposed Funding Scheme For Pigeon Key Ferry And To Provide An Update On The Participation Of Other Agencies; Direction On Proceeding With Negotiating Reduced Scope Of Services With The Ferry Contractor To Reduce The Annual Cost By $18,750. The Reduced Scope And Contract Cost Represents The Pigeon Key Foundation's 7.5% Cost Contribution.
Time: 00:01:10 - 00:06:08
Item M-1, WASTEWATER - Discussion
Discussion And Direction For Proceeding With Cudjoe Regional Wastewater System.
Time: 00:06:28 - 00:09:35
Item M-8, WASTEWATER
Approval To Rescind Amendment 1 To The Big Coppitt Florida Department Of Environmental Protection (FDEP) Clean Water State Revolving Fund (SRF) Loan Agreement WW602091 Adopted On March 21, 2012 And Adopt Revised Amendment 1 To The Big Coppitt FDEP Clean Water SRF Loan Agreement WW602091.
Time: 00:09:43 - 00:10:35
Item M-1, WASTEWATER - Item & Vote
Discussion And Direction For Proceeding With Cudjoe Regional Wastewater System.
Time: 00:10:36 - 00:43:19
Item M-2, WASTEWATER
Approval To Advertise Public Hearings For The Adoption Of An Ordinance Extending The Infrastructure Sales Tax Beyond Its Current 31 December 2018 Expiration Date, Scheduling A Referendum As Required By Statute, And Establishing The Uses For The Revenue Stream Created. The Hearings Are To Be Held At Regular BOCC Meetings In Key Largo, Marathon, And Key West On 16 May 2012, 20 June 2012, And 18 July, Respectively.
Time: 00:43:19 - 00:56:50
Item M-3, WASTEWATER
Approval To Advertise A Public Hearing To Amend Article VI, Chapter 22, Monroe County Code By Extending The Time Periods For The Levy Of Ad Valorem Tax In The Big Pine Key And Summerland/Cudjoe--Sugarloaf MSTU's; Reinstating No Name Key Into The Big Pine Key MSTU; And Reinstating Lower Sugarloaf Key Into The Summerland/Cudjoe--Sugarloaf Key MSTU.
Time: 00:56:50 - 01:04:04
Item M-4, WASTEWATER
Approval For County Administrator To Execute The Attached Substantial Form Of Amendment 2 With Government Services Group, Inc. For The Development And Implementation Of The Cudjoe Regional Central Tax Roll Based On Scope Of Services Direction From The Board Of County Commissioners (BOCC).
Time: 01:04:05 - 01:26:41
Item M-5, WASTEWATER
Approval Of Fourth Amendment To Interlocal Agreement Dated As Of September 20, 2006, And Amended April 16, 2008, August 3, 2009, And September 16, 2009, Between Monroe County And Florida Keys Aqueduct Authority, Revising The Nomenclature For The Second And Third Amendments, And Providing For An Additional $100,000 Funding To Be Appropriated For The FKAA To Undergo A Competitive Selection Process In Order To Get A Fully Executed Construction Contract In Effect For The Cudjoe Regional Wastewater Project By February 28, 2013.
Time: 01:26:41 - 01:27:44
Item M-6, WASTEWATER
Approval Of Second Amendment Interlocal Agreement Dated As Of September 6, 2005, And Amended September 19, 2007, Between Monroe County And Florida Keys Aqueduct Authority, Setting Forth The County Responsibility To Secure Funding And The FKAA Responsibility To Construct And Operate Wastewater Systems In The Unincorporated County, And Changing The System Development Fee For The Cudjoe Regional Wastewater Project To $5,700.
Time: 01:27:44 - 01:32:31
Item M-7, WASTEWATER
Approval To Advertise Public Hearing To Adopt Resolution Adopting The Cudjoe Regional Central Wastewater System Facilities Plan.
Time: 01:32:31 - 01:34:03
Item D-8, TOURIST DEVELOPMENT COUNCIL
Approval Of An Amendment To Agreement With Florida Keys Land And Sea Trust, Inc. To Extend Termination Date To December 31, 2012 And Revise Exhibit A.
Time: 01:35:54 - 02:00:11
Item T-1, Public Hearings
A Public Hearing For An Ordinance Repealing Section 13-1 Of The Monroe County Code.
Time: 02:00:54 - 02:02:09
Item T-2, Public Hearings
A Public Hearing To Consider An Ordinance Amending Monroe County Code Chapter 122 Floodplain Regulations, Clarifying And Deleting Certain Provision; Creating Section 122-7 Flood Plain Certificate Of Compliance Program.
Time: 02:02:09 - 02:02:42
Item T-3, Public Hearings
Public Hearing To Consider Approval Of An Ordinance Amending Chapter 6 Of The Monroe County Code By Eliminating Sec. 6-107 Unlawful Use And Improvements; Eliminating Inspection When A Building Permit Is Requested As Required By Chapter 2011-82 Laws Of Florida.
Time: 02:03:20 - 02:04:22
Item T-4, Public Hearings
A Public Hearing To Consider A Resolution By The BOCC Amending Resolution No 134-2011, The Planning & Environmental Resources Fee Schedule.
Time: 02:04:22 - 02:04:42
Item R-9, COUNTY ADMINISTRATOR
Discussion And Clarification Of A Human Services Advisory Board Discussion That Occurred At The March 21, 2012 Regular BOCC Meeting.
Time: 02:05:24 - 03:08:47
Item C-21, BULK APPROVALS
Approval Of Consulting Agreement With FTI Consultants.
Time: 03:08:47 - 03:09:49
Item C-23, BULK APPROVALS
Approval Of A Task Order With EAC Consulting, Inc. For Design And Permitting Services For The CR 905 Bike Lane Project From MM 106 In Key Largo To Ocean Reef. The Task Order Is Being Awarded Under The On Call Professional Engineering Services Contract With EAC Consulting, Inc. CR 905 Design Item.
Time: 03:09:49 - 03:10:15
Item C-25, BULK APPROVALS
Approval Of A Contract With Currie, Sowards, Aguila Architects, (CSA) For The Design Through Construction Administration Of Approximately 3,300 S.F. Of Offices On The Ground Level Of The Freeman Justice Center For Use By The Drug Court.
Time: 03:10:15 - 03:12:11
Item C-26, BULK APPROVALS
Approval To Award A Contract To The Second Lowest Proposer, Turk Construction, Inc., For The Construction Of The M.E.N. Dressing Rooms, And To Reject The Proposal From The Lowest Proposer Who Submitted An Incomplete Proposal. The Difference In The Two Bids Was $1,626.00.
Time: 03:12:11 - 03:12:48
Item C-27, C-29, C-30 BULK APPROVALS
C-27. Approval Of Receipt Of Monthly Report On Change Orders Reviewed By The County Administrator's Office.

C-29. Approval Of Amendment #2 To The Joint Participation Agreement (JPA) With Florida Department Of Transportation (FDOT) For The No Name Key Bridge Repair Project To Reduce Funding For Design And Permitting Services By $202,686 To $252,314. Funding Is Split 75% FDOT And 25% Local (County) Funds.

C-30. Approval Of Amendment 2 To The Joint Participation Agreement (JPA) With Florida Department Of Transportation (FDOT) For The Tom's Harbor Channel Bridge Project To Increase The Total Amount Of The JPA By $569,145 To $2,139,925. Funding Is Split 75% FDOT And 25% Local (County) Funds
Time: 03:12:48 - 03:16:20
Item E-5, Staff Reports
PROJECT MANAGEMENT
Time: 03:16:20 - 03:18:08
Item E-6, Staff Reports
GROWTH MANAGEMENT
Time: 03:18:16 - 03:18:55
Item H-2, EMPLOYEE SERVICES
Discussion And Direction To Staff Regarding The Need To Issue A Request For Proposal To Conduct A Job Classification & Compensation Study.
Time: 03:18:55 - 03:30:07
Item K-1, DIVISION OF GROWTH MANAGEMENT
Update On FEMA Pilot Extension Letter Dated December 29, 2011 And Monroe County Staff Response Letter Dated January 25, 2012.
Time: 03:30:07 - 03:30:29
Item R-1, COUNTY ADMINISTRATOR
Report
Time: 03:30:29 - 03:35:44
Item S-1, COUNTY ATTORNEY
Report
Time: 03:35:44 - 03:36:01
Item S-8, COUNTY ATTORNEY
Approval Of A Settlement Agreement In The Matter Of Monroe County Code Compliance V. Donald And Diana Brady, CE1-0110094."
Time: 03:36:01 - 03:40:48
Item S-9, COUNTY ATTORNEY
Time: 03:40:48 - 03:41:22
Adjournement
Time: 03:41:22 - 03:41:32