BOCC Monthly Meeting 6/19/13, Part #1
Full Agenda: [none]
BOCC Monthly Meeting 6/19/13, Part #1
Call to Order and Moment of Silence
Time: 00:00:09 - 00:01:41
Time: 00:02:40 - 00:04:33
1.Presentation Of Mayor's Proclamation Declaring June 19th , 2013 As The American Cancer Society Day.

2.Presentation Of Mayor's Proclamation Declaring July 26, 2013 As Americans With Disabilities Act Awareness Day.
Time: 00:04:33 - 00:13:51
Time: 00:13:59 - 00:21:37
1.Approval Of The Minutes For The May 15, 2013 Meeting.

2.Approval Of A Revised Contract For The Purchase Of Part Of Lot 29, Summerland Estates For Conservation.

3.Approval Of Contracts To Purchase Property For Conservation.
a.Block 3, Lots 17 And 18, Harris Ocean Park Estates, Key Largo

b.Block 9, Lot 9, Ocean Park Village, Key Largo

c.Big Pine Key Acreage (RE #00111040-000200 And 00111040-000300)

d.No Name Key Acreage (RE #00108200-000000)

e.Little Torch Key Acreage (RE #00113410-000000)

f.Little Torch Key Acreage (RE #00113410-000300)

g.Block 6, Lots 19 And 20, Revised Plat Of Torch Key Estates, Little Torch Key
Time: 00:21:37 - 00:26:20
Item C-2 & C-3, Bulk Approvals
C-2: Approval Of Amendment #4 Between The Monroe County Community Transportation Coordinator Guidance/Care Center, Inc. And The Monroe County Board Of County Commissioners For Contract Period 07/01/2013 Through 06/30/2014 Allowing For The Reimbursement Of Medicaid Trips.

C-3: Approval Of A Contract Between Monroe County Board Of County Commissioner And The Community Transportation Coordinator Guidance/Care Center, Inc. For A Contract Period Of 07/01/2013 Through 06/30/2014.
Time: 00:27:02 - 00:28:21
Item C-30 & C-31
C-30: Approval To Allocate $526,144 Of Countywide Impact Fees And $1,678,260 Of District 3 Transportation Impact Fees To Partially Fund Construction And Construction Engineering And Inspection (CEI) Services For The CR 905 Bike Lane Project.

C-31: Approval To Advertise For Construction Bids For The CR 905 Bike Lane Project. Construction Is Expected To Be Funded By Transportation Impact Fees And Supplemented By Infrastructure Sales Tax Funds, If Necessary.
Time: 00:29:07 - 00:37:45
Mike Puto - Thanks for the support
Time: 00:37:56 - 00:39:24
Item M-1, Engineering
Appeal By The Duck Key Property Owners Association (DKPOA) Of Denial Of A Right Of Way Permit To Landscape On County Rights-Of-Way Near Various Wastewater Lift Stations
Time: 00:39:24 - 00:41:57
Item C-10, Bulk Approvals
Request To Issue A Request For Proposal (RFP) For Installation Of Fire Hydrants In Monroe County.
Time: 00:42:03 - 00:43:26
Item C-11, Bulk Approvals
Approval To Enter Into An Agreement Between Evergreen Trails, Inc. D/B/A Horizon Coach Lines And Monroe County Board Of County Commissioners, To Provide Additional Emergency Transportation Services To Monroe County Residents, Guests, Workforce And Their Appropriately Caged Or Crated Pets During The Evacuation, Re-Entry And Recovery Phase Of An Emergency As Determined By Monroe County Emergency Management, And Authorization For The County Administrator To Execute Any Other Required Documentation.
Time: 00:43:26 - 00:43:52
Item C-14, Bulk Approvals
Approval To Advertise A Request For Proposals To Hire An Individual Or Firm To Conduct A Job Classification & Compensation Study.
Time: 00:44:01 - 00:48:24
Item C-18, Bulk Approvals
Approval To Renew The Existing Emergency Generator Maintenance Contract With All Power Generators, Corp. For One Additional Year.
Time: 00:48:24 - 00:51:12
Item C-41, Bulk Approvals
Approval To Terminate For Cause The Construction Contract For ADA Compliance Segment #1 And The Contract For ADA Compliance Segment #2, Both Of Which Are With Mailloux And Sons, Inc.
Time: 00:51:28 - 01:06:17
Item E-1, Staff Reports
Time: 01:06:17 - 01:08:09
Item E-3, Staff Reports
Emergency Services
Time: 01:08:09 - 01:09:27
Item E-5, Staff Reports
Public Works
Time: 01:09:27 - 01:20:48
Item E-6, Staff Reports
Growth Management
Time: 01:20:48 - 01:27:52
Item E-7, Staff Reports
Intergovernmental Affairs
Time: 01:27:52 - 01:41:54
Item O-10, Commissioners Items
MAYOR NEUGENT - Discussion With The Marathon City Manager Concerning A Conveyance Of Property On 33rd Street In Marathon On Which The Senior Center Sits. Marathon Wishes To Reconfigure That Area To Build A Community Center Which Would Include A Senior Center.
Time: 01:42:32 - 02:18:40
Item Q-11, County Administrator
Approval Of Interlocal Agreement (ILA) Among Broward, Martin, Miami-Dade, Monroe And Palm Beach Counties Relating To South Florida Cultural Consortium. The ILA Formalizes The Longstanding Relationship Between The Counties, Whose Purpose Is To Enhance, Encourage And To Fund Public Expenditures In Support Of Arts And Culture Between The Counties.
Time: 02:19:22 - 02:25:16
Item R-2, County Attorney
Approval Of Twelfth Amended Settlement Agreement In Case No. CA-K 01-108, Richard M. Osborne, Trustee & Conch Contrada, L.C. V. Monroe County, Et Al.
Time: 02:25:16 - 02:34:56
Item H-1, Division of Growth Management
Approval For The Mayor To Transmit A Letter To FDOT Concurring With The Proposed 2010 Federal Highway Administration (FHWA) Urban Boundary For US 1 In Monroe County. No Changes In The Urban Boundary Area Proposed.
Time: 02:35:19 - 02:36:52