| Call to Order & Invocation |
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| Time: 00:00:00 - 00:00:42 |
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| ADDITIONS,CORRECTIONS, DELETIONS |
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| Time: 00:00:42 - 00:03:33 |
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| PRESENTATION OF AWARDS |
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1. Presentation Of Employee Of The Year Award For 2011 And Years Of Service Award For 20 Years Of Service To Monroe County To Norman Haney, Mobile Mechanic, Fleet Management, Public Works/Engineering Division.
2.Presentation Of Years Of Service Award For 20 Years Of Service To Maria Gonzalez, Sr. Benefits Administrator, Employee Services.
3.Presentation Of Mayor's Proclamation Declaring The Week Of May 20 - 26, 2012 As "Emergency Medical Services Week" In Monroe County.
4.Presentation Of Mayor's Proclamation Declaring The Month Of April 2012 As "Fair Housing Month" In Monroe County.
5.Presentation Of Mayor's Proclamation Declaring The Week Of May 13 - 19, 2012 As "National Women's Health Week" In Monroe County.
6.Presentation Of Mayor's Proclamation Proclaiming May 2012 As Civility Month In Monroe County, Florida.
7.Presentation Of Certificate Of Appreciation To The Principal, Teachers, And 14 Students Of Key West Montessori Charter School For Beautifying The Key West Dog Park At Higgs Beach Park. Through Their Volunteerism, The Huts And Benches Were Painted, The Beach Cleaned And New Chairs Provided.
8.Presentation Of Mayor's Proclamation Declaring The Month Of May 2012 As Motorcycle Safety Awareness Month In Monroe County.
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| Time: 00:03:42 - 00:20:57 |
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| BULK APPROVALS - COMMISSIONER WIGINGTON |
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| Time: 00:20:57 - 00:26:42 |
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| Item F, LAND AUTHORITY GOVERNING BOARD |
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1. Approval Of The Minutes For The March 21, 2012 Meeting.
2.Approval Of The 2012 Acquisition List.
3.Approval Of Contracts To Purchase Property For Conservation.
a.Lots 43 And 44, Tavernier Cove No. 1, Key Largo.
b.Block 14, Lot 1, Eden Pines Colony, Big Pine Key.
c.Block 14, Lots 18 And 19, Eden Pines Colony, Big Pine Key.
d.Block 27, Lot 10, Eden Pines Colony Third Addition, Big Pine Key.
e.Block 23, Lots 17 And 18, Palm Villa, Big Pine Key.
f.Block 26, Lots 11-14, Palm Villa, Big Pine Key.
g.Block 24, Lot 4, Sands, Big Pine Key, |
| Time: 00:26:42 - 00:29:43 |
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| Item G, FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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1.Report
2.Approval To Issue A Purchase Order To Physio-Control, Inc., The Sole Source Provider Of The LIFEPAK Family Of Products, In The Amount Of $25,135.65 To Purchase A Scheduled Replacement LifePak 15 Cardiac Monitor Defibrillator Unit And Integral Components, And Approval For The Fire Chief To Sign The Necessary Documentation To Complete The Purchase Transaction. |
| Time: 00:29:49 - 00:30:40 |
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| Item C-13, BULK APPROVALS |
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| Approval To Close A Portion Of Dolphin Road And Porpoise Boulevard, Porpoise Point, Sec. 3, PB 5, Page 117, Big Coppitt Key, To Prohibit Vehicular Access. |
| Time: 00:30:40 - 00:34:07 |
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| Item C-16, Bulk Approvals |
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| Approval To Award Bid And Enter Into Contract With LANGAN Engineering And Environmental Services For Groundwater And Surface Water Sampling And Analysis From The Key Largo Landfill, Long Key Landfill And Cudjoe Landfill. |
| Time: 00:34:07 - 00:36:48 |
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| Item C-17, Bulk Approvals |
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| Approval To Make Available To Employees A Voluntary Loan Program With BMG Money, Inc. |
| Time: 00:36:48 - 00:46:17 |
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| Item N-1, Sounding Board |
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| Request To Do A Presentation To The Board Of County Commissioners In Regard To Clearance Time Working Group - John Hammerstrom. |
| Time: 00:46:17 - 01:02:51 |
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| Item P-1, Commissioners Items |
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| MAYOR RICE - Presentation By Dr. David Vaughn, Director Of Mote Tropical Research Laboratory, Florida Keys, Regarding The Development Of Autonomous Underwater Vehicles (AUV's), As An Early Warning Technology For Potential Oil Spills Or Dispersants Around The Florida Keys To Alert Agencies Of Any Potential Impact On Coral Reefs. |
| Time: 01:02:51 - 01:16:41 |
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| Item O-4, MONROE COUNTY SHERIFF DEPARTMENT |
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| Approval Of Memorandum Of Agreement Between Monroe County And Monroe County Sheriff's Office Regarding The Use Of $156,720.49 From A FY 2010 UASI/Homeland Security Office Of Domestic Preparedness Grant With The City Of Miami To Purchase Equipment For The Sheriff's Office Approved By The Granting Agency. |
| Time: 01:16:41 - 01:21:59 |
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| Item K-2, DIVISION OF GROWTH MANAGEMENT |
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| Discussion And Direction To Transmit An Ordinance To The Florida Fish And Wildlife Conservation Commission (FWC), In Association With The FWC Pilot Program On Anchoring And Mooring, In Partnership With The Cities Of Marathon And Key West, To: 1) Designate Managed Anchoring Zones At Sunset Cove, Boca Chica Basin, Cow Key Channel And Key West Harbor Within Which Requirement Of A USCG Auxiliary Vessel Safety Check (VSC) Inspection And Proof Of Vessel Sewage Pumpout Are To Be Implemented, And 2) Create No-Anchoring Buffer Zones Adjacent To The Public Mooring Fields In Key West And Marathon (Pending Cities Of Key West And Marathon Approval). |
| Time: 01:22:48 - 02:39:48 |
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| Item S-6, COUNTY ATTORNEY |
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| Discussion And Direction Regarding The Next Request For Proposal On The Hickory House Property, Including Changes Which Would Allow Presentations To The Selection Committee. Presentations Would Require Changes To Procedures For The County Selection Process And Selection Committees. |
| Time: 02:39:48 - 02:58:23 |
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| Item H-1, EMPLOYEE SERVICES |
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| Approval To Accept Proposal From Marsh USA For Property Insurance Package Through Lexington Insurance Company And Landmark American Insurance Company. |
| Time: 02:59:06 - 03:08:48 |
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| [not set] |
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| Time: 03:08:48 - 00:00:00 |
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