| CALL TO ORDER |
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| Time: 00:00:00 - 00:00:47 |
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| ADDITIONS, CORRECTIONS, DELETIONS |
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| Time: 00:00:47 - 00:03:22 |
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| PRESENTATION OF AWARDS |
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| Mayor's Proclamation observing the week of October 5-11, 2014 as Fire Prevention Week in Monroe County. This year's theme is "Working Smoke Alarms Save Lives". |
| Time: 00:03:22 - 00:07:47 |
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| BULK APPROVALS - MAYOR MURPHY |
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| Time: 00:07:47 - 00:14:13 |
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| LAND AUTHORITY GOVERNING BOARD |
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| Time: 00:14:13 - 00:16:49 |
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| Item C-22 & C-23 |
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C-22: Approval to Amend contact with Key West Urgent Care, Inc. to provide testing for Nicotine products.
C-23: Approval to Amend contract with New Truman Medical to provide testing for Nicotine products.
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| Time: 00:19:30 - 00:26:27 |
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| Item C-36 |
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Approval of a contract with William P. Horn Architect P.A. for professional services associated with the renovation of the Sugarloaf Fire Station. This project is funded through the one-cent infrastructure tax in the amount of $24,275.00.
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| Time: 00:26:27 - 00:39:19 |
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| Item P-3 |
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Presentation of an offer by Maria Christina Ruiz, the property owner of a property located at 1 West Cypress Terrace, Key West, Florida for a release of code compliance lien imposed in Code Case CE11040080 in exchange for payment of a reduced amount of fines.
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| Time: 00:39:19 - 01:35:25 |
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| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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| Time: 01:35:25 - 01:42:44 |
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| C-36 Continued. |
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Approval of a contract with William P. Horn Architect P.A. for professional services associated with the renovation of the Sugarloaf Fire Station. This project is funded through the one-cent infrastructure tax in the amount of $24,275.00.
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| Time: 01:42:44 - 01:50:07 |
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| Item O-4 |
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| Presentation on the modeling being used in Monroe County's Coastal Flood Risk Study being conducted as part of FEMA's flood hazard map update process currently underway. |
| Time: 01:50:07 - 02:02:33 |
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| Item E-8 |
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| Staff Report, Information Technology. Presentation of Monroe County Mobile app. |
| Time: 02:02:33 - 02:21:46 |
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| Item K-2 |
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| A request to allow staff to explore the potential to transfer ownership of Watson Field in Big Pine Key to Monroe County (at no cost to the county) for use as a park in perpetuity. |
| Time: 02:21:46 - 02:24:11 |
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| Item D-4 |
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| Announcement of one vacant position on the Tourist Development Council District II Advisory Committee "At Large" appointment. Position is being advertised due to the end of term for Mr. Kevin Freestone. |
| Time: 02:24:11 - 02:24:46 |
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| Item D-5 |
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Announcement of one vacant position on the Tourist Development Council District III Advisory Committee "At Large" appointment. Position is being advertised due to the end of term for Mr. Bernard Spinrad.
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| Time: 02:24:46 - 02:25:00 |
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| Item D-6 |
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Announcement of one vacant position on the Tourist Development Council District IV Advisory Committee "At Large" appointment. Position is being advertised due to the resignation of Mr. H.B. "Hal" Barrett.
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| Time: 02:25:00 - 02:25:24 |
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| Item E-5 |
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STAFF REPORTS, PUBLIC WORKS/ENGINEERING/PROJECT MANAGEMENT
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| Time: 02:25:24 - 02:31:29 |
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| Item E-6 |
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STAFF REPORTS, GROWTH MANAGEMENT
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| Time: 02:31:29 - 02:34:06 |
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| Item I-1 |
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A report to the Board, providing documentation associated with the annual audit requirement described in Sec. XVII of the December 12, 2012 Agreement with Pumpout USA (Contractor) as amended on March 20, 2013 and again on July 17, 2013, including an Agreed Upon Procedures Report and an Independent Accountants' Compilation Report, detailing reporting procedures performed by the accountant and the revenue and expenses incurred by the Contractor for the operation of the mobile vessel pumpout service in 2013.
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| Time: 02:34:06 - 02:54:57 |
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