BOCC Monthly Meeting 3/17/10, Part #3
Full Agenda: [none]
BOCC Monthly Meeting 3/17/10, Part #3
Item C-19
Approval to extend the current Fuel Contract with Dion Oil Co. on a month-to-month basis for up to three months pending bid opening and award of a new contract.
Time: 00:00:07 - 00:01:46
Item C-22
Approval by Resolution of Amendment One to the Joint Participation Agreement (JPA) with Florida Department of Transportation (FDOT) to increase the total contract amount by $250,000.00 to fund operation of the Pigeon Key Ferry through June 2011.
Time: 00:01:46 - 00:04:40
Item D-2
Announcement of one vacant position on the Tourist Development Council District III Advisory Committee for an "At Large" appointment.
Time: 00:04:42 - 00:04:53
Item D-3
Approval of one "At Large" appointment to the Tourist Development Council District I Advisory Committee.
Time: 00:04:53 - 00:08:17
Item H-1
An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Donald Barton v. Monroe County, CA K 09-917 and the consolidated matter of Donald Barton v. Stewart Andrews, CA K 03-1107.
Time: 00:05:29 - 00:06:27
Item E-6
Growth Management
Time: 00:08:19 - 00:09:44
Item G-1
Direction on whether to negotiate renewal of the non-exclusive contract with Clear Channel Outdoor, Inc. for constructing and maintaining bus shelters on County and DOT rights of way for the purposes of selling and placing advertising within shelters or go out for proposals.
Time: 00:09:42 - 00:17:44
Item E-7
Public Works
Time: 00:17:32 - 00:20:14
Item I-6
Approval to amend the Transportation Planning Assistance Contract with URS Corporation Southern to increase the compensation $18,015.34 from $406,000 to $424,015.34.
Time: 00:20:05 - 00:22:44
Item M-1
Approval of a resolution of the Board of County Commissioners of Monroe County, Florida, in support of naming the Florida Department of Transportation north business access road located off of Jewfish Creek Bridge as "Gilberts Resort Drive."
Time: 00:22:37 - 00:29:46
Item M-4
Discussion with possible directives to staff regarding the upcoming door-to-door census survey scheduled to begin 3/22/10.
Time: 00:29:51 - 00:32:46
Item O
Administrator Report
Time: 00:32:49 - 00:38:48
Item P
County Attorney Report
Time: 00:38:43 - 00:40:33
Item J-1
Wastewater Status Report
Time: 00:41:29 - 00:44:49
Item Q-7
A public hearing to consider a request for Administrative Relief for Thomas Carl & Judy Michelle Rothdeuthsch, on Lot 14, Block 1, Torchwood West Unit One, Big Torch Key, Real Estate Number 00243621.001400.
Time: 00:45:08 - 01:00:46
Item Q-1
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: 01:00:50 - 02:34:32
Item Q-2
A Public Hearing on March 17, 2010 at 3:00 p.m. or as soon thereafter as may be heard in Marathon, pursuant to Sec. 102-108, MCC, to consider adoption of a Resolution approving the Recommended Order/Proposed Beneficial Use Determination of Special Master John Van Laningham dated 12/10/09 recommending that Applicants Gerald and Katherine Walsh NOT be granted relief.
Time: 02:34:34 - 02:35:55
Item Q-3
A public hearing to consider adoption of an Ordinance amending the Monroe County Code to require businesses to obtain a commercial collection service agreement and provide proof of a current commercial collection service agreement upon issue or renewal of the business tax.
Time: 02:35:54 - 02:37:07
Item Q-4
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: 02:37:05 - 02:37:38
Item Q-5
A public hearing to consider adoption of an ordinance to prohibit any public officer or employee from receiving a commission or other compensation for a transaction recommended or approved by the public officer's Board or public employee's agency.
Time: 02:37:36 - 02:38:03
Item Q-6
A public hearing to consider a request for Administrative Relief for Priscilla Davis on Lot 16, Block 2, Cudjoe Gardens 2nd Addition, Cudjoe Key, Real Estate Number 00173550.000000.
Time: 02:38:01 - 02:38:42