Islamorada, Village of Islands 2009 Resolutions Archive

09-01-01  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING A THIRD AMENDMENT TO SUPPLEMENTAL AGREEMENT FOR ROAD AND BRIDGE FUNDS BETWEEN ISLAMORADA, VILLAGE OF ISLANDS AND MONROE COUNTY; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-01-02  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, EXPRESSING ITS GRATITUDE TO REPRESENTATIVE ROS-LEHTINEN, SENATOR NELSON AND SENATOR MARTINEZ FOR THEIR ASSISTANCE AND LEADERSHIP IN HELPING THE KEYS TO SECURE FEDERAL FUNDING; REQUESTING THE ACTIVE ASSISTANCE OF REPRESENTATIVE ROS-LEHTINEN, SENATOR NELSON AND SENATOR MARTINEZ IN WORKING TO SECURE STIMULUS FUNDING; AND PROVIDING FOR APPLICABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

09-01-03  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING AMENDMENT NO. 1 BETWEEN BILTMORE CONSTRUCTION CO., INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE A GUARANTEED MAXIMUM PRICE IN THE AMOUNT OF $4,613,271.00 INCLUDING DEDUCTIVE ALTERNATE AND CHANGE ORDER NO. 3 AMENDING AGREEMENT WITH BILTMORE FOR THE VILLAGE ADMINISTRATION AND PUBLIC SAFETY HEADQUARTERS; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AMENDMENT AND CHANGE ORDER AND ISSUE APPROPRIATE NOTICES; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AMENDMENT AND CHANGE ORDER; AND PROVIDING FOR AN EFFECTIVE DATE.

09-02-04  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE FISCAL YEAR 2008-2009 ANNUAL CONTRACT PRICE FOR THE CONTRACT FOR LOCAL POLICE SERVICES BETWEEN MONROE COUNTY SHERIFF’S OFFICE AND ISLAMORADA, VILLAGE OF ISLANDS; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-02-05  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; AMENDING THE SCHEDULE OF COST RECOVERY DEPOSITS SET FORTH IN RESOLUTION NO. 08-01-06, TO MODIFY DEPOSIT AMOUNTS SUBJECT TO PERMIT AND DEVELOPMENT APPROVAL COST RECOVERY ADMINISTRATIVE PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE.

09-02-07  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE PAYMENT OF CERTAIN INVOICES IN THE AMOUNT OF $98,679.40 TO US WATER SERVICES CORPORATION; AUTHORIZING THE APPROPRIATE VILLAGE OFFICIALS TO EXECUTE ANY DOCUMENTS AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE SETTLEMENT OF CERTAIN CLAIMS FOR PAYMENT BY US WATER SERVICES CORPORATION; AND PROVIDING FOR AN EFFECTIVE DATE.

09-02-08  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE NONRESIDENTIAL BUILDING PERMIT ALLOCATION RANKINGS AND AWARDING NONRESIDENTIAL BUILDING PERMIT ALLOCATIONS FOR QUARTER 1 YEAR 9 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

09-02-09  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE LOCAL GOVERNMENT EMERGENCY RELIEF REIMBURSEMENT AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE REIMBURSEMENT OF EXPENDITURES FOR DEBRIS REMOVAL AND MONITORING ACTIVITIES FOR TROPICAL STORM FAY; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-02-10  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING RESOLUTION NO. 03-06-29 AND ADOPTING REVISED LAND ACQUISITION PROCEDURES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE REVISED POLICY AS APPROVED; AND PROVIDING FOR AN EFFECTIVE DATE.

09-03-11  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA RETROACTIVELY AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICATION FOR LOCAL AGENCY PROGRAM CERTIFICATION AND THE LOCAL AGENCY QUALIFICATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR USE OF FEDERAL FUNDS FOR PROJECT PLANNING, DEVELOPMENT, DESIGN, RIGHT-OF-WAY ACQUISITION, AND CONSTRUCTION; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-03-12  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE RESIDENTIAL BUILDING PERMIT ALLOCATION RANKINGS AND AWARDING RESIDENTIAL BUILDING PERMIT ALLOCATIONS FOR QUARTER 1 YEAR 9 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

09-03-13  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, DENYING ADMINISTRATIVE APPEAL NO. AA 09-02 FILED BY JOHN MCGINN, PERTAINING TO A LETTER WRITTEN BY THE DIRECTOR OF PLANNING AND DEVELOPMENT SERVICES FOR PROPERTY LOCATED AT 241 TREASURE HARBOR DRIVE, IN ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

09-03-14  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT BETWEEN ISLAMORADA AND MONROE COUNTY FOR THE SHARING OF THE COSTS OF LOBBYING SERVICES; AUTHORIZING THE VILLAGE MANAGER TO FINALIZE THE TERMS OF THE AGREEMENT; AUTHORIZING VILLAGE OFFICIALS TO TAKE ALL STEPS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENT; AUTHORIZING WAIVER OF PURCHASING PROVISIONS; AUTHORIZING FUND EXPENDITURE; APPROVING A BUDGET AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-03-15  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE AGREEMENT BETWEEN PUBLIC RESOURCES MANAGEMENT GROUP, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE A WASTEWATER FINANCIAL FEASIBILITY STUDY; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; WAIVING COMPETITIVE BIDDING; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-03-16  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE AGREEMENT BETWEEN PUBLIC RESOURCES MANAGEMENT GROUP, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE GENERAL UTILITY FINANCIAL CONSULTING SERVICES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; WAIVING COMPETITIVE BIDDING; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-04-17 A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE OPTION AGREEMENTS FOR SALE AND PURCHASE (THE "OPTION AGREEMENTS") FOR THE ACQUISITION OF THE KEY TREE- CACTUS PRESERVE PROPERTIES (THE “PRESERVE”) BY THE VILLAGE; APPROVING THE MANAGEMENT PLAN (THE “PLAN”) FOR THE OPERATION AND MANAGEMENT OF THE PRESERVE; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE OPTION AGREEMENTS AND THE PLAN, AND TO EXECUTE ANY REQUIRED DOCUMENTS; AUTHORIZING THE VILLAGE MANAGER AND OFFICIALS TO FINALIZE THE TERMS AND CONDITIONS OF THE OPTION AGREEMENTS AND THE PLAN, AND TO EXECUTE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE ACQUISITION AND MANAGEMENT OF THE PRESERVE; AND PROVIDING FOR AN EFFECTIVE DATE. (7.11 MB DOWNLOAD)

09-04-18  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA IN SUPPORT OF ECO-MARINER, AN EDUCATIONAL COURSE DESIGNED TO HELP BOATERS AND ANGLERS ENJOY AND PRESERVE FLORIDA BAY; AND PROVIDING FOR AN EFFECTIVE DATE.

09-04-19  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, URGING THE NATIONAL PARK SERVICE TO CONSIDER ALTERNATIVE E, VERSION 2.5 FOR INCLUSION IN THE GENERAL MANAGEMENT PLAN FOR EVERGLADES NATIONAL PARK; PROVIDING FOR TRANSMITTAL OF THIS RESOLUTION TO THE NATIONAL PARK SERVICE; AND PROVIDING FOR AN EFFECTIVE DATE.

09-04-20  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, SUPERSEDING RESOLUTION NO. 09-02-10 AND ADOPTING REVISED LAND ACQUISITION PROCEDURES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE REVISED POLICY AS APPROVED; AND PROVIDING FOR AN EFFECTIVE DATE.

09-04-21  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PROJECT AGREEMENT BETWEEN WADE TRIM, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE ENGINEERING DESIGN SERVICES FOR THE MIDDLE PLANTATION KEY COLLECTION SYSTEM; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE PROJECT AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE PROJECT AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-04-22  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE LITIGATION SETTLEMENT  AGREEMENT WITH EDCO LTC.; AUTHORIZING THE APPROPRIATE VILLAGE OFFICIALS TO EXECUTE THE SETTLEMENT AGREEMENT AND ANY ADDITIONAL DOCUMENTS PERTAINING TO THE SETTLEMENT AGREEMENT AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE SETTLEMENT AGREEMENT;   AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-23  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA ACCEPTING THE PROPOSAL FOR A WASTEWATER UTILITY BANK-QUALIFIED BANK LOAN IN THE AMOUNT OF $1,600,000.00 FROM CENTENNIAL BANK; DIRECTING THE VILLAGE MANAGER TO PREPARE THE LOAN DOCUMENTS FOR VILLAGE COUNCIL APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-24  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE ACQUISITION OF A VEHICLE FROM THE MONROE COUNTY SHERIFF’S OFFICE; AUTHORIZING THE VILLAGE MANAGER TO FINANCE THE ACQUISITION THROUGH A LEASE;  AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN AGREEMENT;  AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; WAIVING COMPETITIVE BIDDING; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-25  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA,  APPROVING THE REQUEST BY CHEECA HOLDINGS, LLC FOR AN ADMINISTRATIVE VARIANCE TO REPLACE NONCONFORMITIES PURSUANT TO SECTIONS 30-222 AND 30-741 OF THE VILLAGE CODE OF ORDINANCES ON PROPERTY LOCATED AT 81801 OVERSEAS HIGHWAY AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-26  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN AFFIDAVIT, AS THE ADJACENT UPLAND RIPARIAN OWNER, OF NO OBJECTION TO PERMIT A BOAT LIFT ATTACHED TO A DOCK TO BE PLACED WITHIN THE STATE’S 25-FOOT SETBACK FOR THE REAL PROPERTY LOCATED AT 100 LIST STREET; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-27  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING PHASE II CHANGE ORDER 5 BETWEEN WPC INDUSTRIAL CONTRACTORS, LTD. AND ISLAMORADA, VILLAGE OF ISLANDS TO EXTEND THE COMPLETION DATE; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CHANGE ORDER; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE CHANGE ORDER; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-28  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE LITIGATION SETTLEMENT AGREEMENT WITH M.M 82.7 REALTY TRUST,  MICHAEL SWERDLOW, ROBERT E. RICH, JOHN R. WILLIS AND MORTON DUNNING, AND THE STATE OF FLORIDA  DEPARTMENT OF COMMUNITY AFFAIRS; AUTHORIZING THE APPROPRIATE VILLAGE OFFICIALS TO EXECUTE THE SETTLEMENT AGREEMENT AND ANY ADDITIONAL DOCUMENTS PERTAINING TO THE SETTLEMENT AGREEMENT AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE SETTLEMENT AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-29  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE REQUEST BY CHEECA HOLDINGS LLC FOR AN AMENDMENT TO A MAJOR CONDITIONAL USE TO ALLOW FOR THE REDEVELOPMENT OF 62 TRANSIENT HOTEL UNITS AND ASSOCIATED NONRESIDENTIAL SQUARE FOOTAGE WITHIN THE TOURIST COMMERCIAL (TC) ZONING DISTRICT ON PROPERTY LOCATED AT 81801 OVERSEAS HIGHWAY ON UPPER MATECUMBE KEY AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-30  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE THIRD AMENDMENT TO AGREEMENT BETWEEN VEOLIA EA SOLID WASTE, SOUTHEAST, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE SOLID WASTE COLLECTION, DISPOSAL AND RECYCLING SERVICES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-31  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN FLORIDA KEYS AQUEDUCT AUTHORITY AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE INVOICING FOR WASTEWATER SERVICES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE FIRST AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-32   A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING CHANGE ORDER NO. 4 BETWEEN GENERAL ASPHALT CO., INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE CORRECTIONS TO DRAINAGE STRUCTURES FOR THE OLD HIGHWAY PAVING & DRAINAGE PROJECT; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CHANGE ORDER; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE CHANGE ORDER; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-33  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; ESTABLISHING AN AUDITOR SELECTION COMMITTEE PURSUANT TO SECTION 218.391, FLORIDA STATUTES; PROVIDING FOR COMMITTEE MEMBERSHIP; PROVIDING FOR THE DUTIES OF THE AUDITOR SELECTION COMMITTEE; AND PROVIDING AN EFFECTIVE DATE.

09-05-34  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE REQUEST BY DAVID W. FRISBIE, TRUSTEE OF THE MM 82.7 TRUST, FOR AN AMENDMENT TO A MINOR CONDITIONAL USE APPROVAL FOR THE DEVELOPMENT OF SEVENTEEN (17) DWELLING UNITS WITH COMMON PROPERTY AND ACCESSORY USES AND STRUCTURES ON PROPERTY LOCATED AT 82779 AND 82803 OLD HIGHWAY ON UPPER MATECUMBE KEY, AS LEGALLY DESCRIBED IN EXHIBIT “A;” PROVIDING FOR THE TRANSMITTAL OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-35  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE REQUEST BY DAVID W. FRISBIE, TRUSTEE OF THE MM 82.7 TRUST, FOR AN AMENDMENT TO A PORTION OF THE RECORDED FINAL PLAT OF THE RUSSELL ESTATE, ON PROPERTY LOCATED AT 82779 AND 82803 OLD HIGHWAY ON UPPER MATECUMBE KEY, AS LEGALLY DESCRIBED IN EXHIBIT “A;” PROVIDING FOR THE TRANSMITTAL OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-36  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING THE WASTEWATER UTILITY RATE SCHEDULE ADOPTED IN ORDINANCE NO. 06-13, AND PROVIDING FOR AN EFFECTIVE DATE.

09-05-37  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, PROVIDING FOR THE BORROWING OF NOT EXCEEDING $1,300,000 FROM CENTENNIAL BANK, TO FINANCE THE COST OF THE ACQUISITION AND CONSTRUCTION OF CAPITAL IMPROVEMENTS TO THE UTILITY SYSTEM OF THE VILLAGE, INCLUDING REIMBURSEMENT TO THE VILLAGE FOR FUNDS ALREADY EXPENDED ON THE PROJECT; PROVIDING FOR THE ISSUANCE OF A CAPITAL IMPROVEMENT REVENUE BOND, SERIES 2009, TO EVIDENCE THE VILLAGE’S OBLIGATION TO REPAY SUCH LOAN; PROVIDING FOR THE PAYMENT OF THE SERIES 2009 BOND AND THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT IN CONNECTION THEREWITH, CONTAINING TERMS AND CONDITIONS RELATING TO SUCH LOAN; PROVIDING FOR THE PAYMENT OF THE SERIES 2009 BOND FROM A CONVENANT TO BUDGET AND APPROPRIATE NON-AD VALOREM REVENUES; AUTHORIZING FURTHER OFFICIAL ACTION IN CONNECTION WITH THE DELIVERY OF THE SERIES 2009 BOND AND THE LOAN AGREEMENT; DESIGNATING THE SERIES 2009 BOND AS A “QUALIFIED TAX EXEMPT OBLIGATION” UNDER 265(b)(3)(B) OF THE CODE; AND PROVIDING AN EFFECTIVE DATE.

09-05-38  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, AWARDING BID FOR INSTALLATION OF POOL COVER TO COMMERCIAL ENERGY SPECIALISTS, INC. FOR THE ISLAMORADA FOUNDERS PARK AQUATIC CENTER IN THE AMOUNT OF $42,554.00; AUTHORIZING THE VILLAGE MANAGER TO PROVIDE NOTICE OF THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE.

09-06-39  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, APPROVING AWARD OF BID FOR CONSTRUCTION OF THE TOLLGATE SHORES STORMWATER IMPROVEMENT PROJECT NO. 09-02 TO CEB CONSTRUCTION, INC. IN THE AMOUNT OF $188,656.00; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CONSTRUCTION CONTRACT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE CONSTRUCTION CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-06-40  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE RESIDENTIAL BUILDING PERMIT ALLOCATION RANKINGS AND AWARDING RESIDENTIAL BUILDING PERMIT ALLOCATIONS FOR QUARTER 2 YEAR 9 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

09-06-41  A RESOLUTION CONSIDERING THE REQUEST FILED BY WPG1, LLC FOR MAJOR CONDITIONAL USE APPROVAL FOR THE REDEVELOPMENT OF A MARINA CONSISTING OF 234 DRY SLIP BOAT RACKS, 18 WET SLIPS, AND 11,490 SQUARE FEET OF NON-RESIDENTIAL FLOOR AREA FOR PROPERTY LOCATED AT 80461 OVERSEAS HIGHWAY AND AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

09-06-42  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE INTERLOCAL AGREEMENT BETWEEN MONROE COUNTY AND ISLAMORADA, VILLAGE OF ISLANDS, TO PROVIDE LOCAL OPTION GAS TAX SHARING; APPROVING THE SUPPLEMENTAL GAS TAX SHARING INTERLOCAL AGREEMENT BETWEEN  MONROE COUNTY AND ISLAMORADA, VILLAGE OF ISLANDS; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE INTERLOCAL AGREEMENTS; AUTHORIZING THE MAYOR TO EXECUTE THE INTERLOCAL AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-06-43  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING RESOLUTION 04-10-58 REGARDING THE SCHEDULE OF VIOLATIONS AND FINES BY ADDING FINES SPECIFICALLY FOR VIOLATIONS RELATED TO VACATION RENTALS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-06-44  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN DLT ENTERPRISES, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE PROFESSIONAL SOFTWARE CONSULTING SERVICES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT TO THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-06-45  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING RENEWAL #1 TO THE JOINT PROJECT AGREEMENT FOR TURF AND LANDSCAPE MAINTENANCE OF U.S. HIGHWAY 1 BETWEEN ISLAMORADA, VILLAGE OF ISLANDS AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE RENEWALS FOR FIVE YEARS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-06-46  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN J.B. COXWELL CONTRACTING, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE DISASTER RESPONSE SERVICES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE FIRST AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-06-47  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN GRUBBS EMERGENCY SERVICES, LLC AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE DISASTER RESPONSE SERVICES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE FIRST AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-06-48  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA ACCEPTING THE HISTORICAL AND ARCHAEOLOGICAL RESOURCES SURVEY SUMMARY REPORT; DIRECTING VILLAGE OFFICIALS TO FORWARD THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; AND PROVIDING FOR AN EFFECTIVE DATE

09-06-49  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING THE WASTEWATER UTILITY RATE SCHEDULE ADOPTED IN ORDINANCE NO. 06-13, AND PROVIDING FOR AN EFFECTIVE DATE

09-06-50 A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING ADMINISTRATIVE APPEAL NO. AA 09-03 FILED BY ESAD CICIC OF FLORAL LIGHT, INC., PERTAINING TO AN ADMINISTRATIVE DECISION AND INTERPRETATION BY THE DIRECTOR OF PLANNING AND DEVELOPMENT SERVICES FOR PROPERTY LOCATED AT 200 SEASHORE DRIVE, IN ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

09-07-51  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE CONSTRUCTION OF WASTEWATER COLLECTION AND TREATMENT FACILITIES WITHIN THE VILLAGE-WIDE ASSESSMENT AREA; ESTABLISHING THE TERMS AND CONDITIONS OF PROPOSED SPECIAL ASSESSMENTS TO FUND THE WASTEWATER COLLECTION AND TREATMENT FACILITIES; REPEALING THE ASSESSMENT RESOLUTIONS FOR THE NORTH PLANTATION KEY ASSESSMENT AREA; PROVIDING FOR CREDITS FOR PAYMENTS OF NORTH PLANTATION KEY ASSESSMENTS AND WASTEWATER PLANNING ASSESSMENTS; ESTABLISHING A PUBLIC HEARING TO CONSIDER IMPOSITION OF THE PROPOSED ASSESSMENTS AND THE METHOD OF THEIR COLLECTION; DIRECTING THE PROVISION OF NOTICE; AND PROVIDING AN EFFECTIVE DATE.

09-07-52  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; DETERMINING THE PROPOSED MILLAGE RATE, THE CURRENT YEAR ROLLED-BACK RATE, AND THE DATE, TIME AND PLACE FOR THE FIRST AND SECOND BUDGET HEARINGS AS REQUIRED BY LAW; DIRECTING THE CLERK TO FILE SAID RESOLUTION WITH THE PROPERTY APPRAISER OF MONROE COUNTY PURSUANT TO THE REQUIREMENTS OF FLORIDA STATUTES AND THE RULES AND REGULATIONS OF THE DEPARTMENT OF REVENUE OF THE STATE OF FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE.

09-07-53 A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE MUNICIPALITY ELECTION SERVICES AGREEMENT BETWEEN MONROE COUNTY SUPERVISOR OF ELECTIONS AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE ELECTION SERVICES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-07-54 A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE FIRST AMENDMENT TO WORK AUTHORIZATION NO. 4 BETWEEN B.W. SPRAGUE, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE VALUE ENGINEERING AND COST REDUCTIONS FOR THE VILLAGE ADMINISTRATIVE OFFICES AND PUBLIC SAFETY HEADQUARTERS PROJECT; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE FIRST AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-07-55 A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PROJECT AGREEMENT BETWEEN HAZEN & SAWYER, P.C. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE CONTINUING WASTEWATER MASTER PLAN IMPLEMENTATION PROGRAM MANAGEMENT SERVICES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE PROJECT AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE PROJECT AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-07-56  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE LOCAL AGENCY PROGRAM AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION OF THE ROYAL POINCIANA BOULEVARD BIKE PATH AND PAVING PROJECT; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-07-57  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE LOCAL AGENCY PROGRAM AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION OF THE OVERSEAS HIGHWAY INTERSECTION IMPROVEMENT PROJECT AT EAST RIDGE ROAD; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-07-58  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PROJECT AGREEMENT BETWEEN CPH ENGINEERS, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE ENGINEERING SERVICES FOR THE ANALYSIS OF THE VACUUM SEWER SYSTEM ON SOUTH COCONUT PALM BOULEVARD IN PLANTATION KEY COLONY; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE PROJECT AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE PROJECT AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-07-59  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, CONSIDERING THE REQUEST BY WPG 1, LLC FOR A VARIANCE FROM SECTION 30-695(E)(4) “SETBACKS” OF THE VILLAGE CODE OF ORDINANCES ENTITLED “MARINE USE (MR) ZONING DISTRICT” TO ALLOW FOR A REDUCTION IN THE MINIMUM SIDE YARD SETBACK FROM TEN (10) FEET TO FIVE (5) FEET THREE (3) INCHES ALONG THE NORTHEAST PROPERTY LINE; AND ALSO CONSIDERING A VARIANCE FROM SECTION 30-815 “BUFFERYARD STANDARDS” OF THE VILLAGE CODE OF ORDINANCES TO ALLOW FOR A REDUCTION TO THE WIDTH OF A PORTION OF A BUFFERYARD FROM  FIFTEEN (15) FEET TO FIVE (5) FEET AND ANOTHER PORTION OF A BUFFERYARD FROM TEN (10) FEET TO FIVE (5) FEET ON PROPERTY LOCATED AT APPROXIMATELY MILE MARKER 80.5 WITH AN ADDRESS OF 80461 OVERSEAS HIGHWAY AS LEGALLY DESCRIBED IN EXHIBIT “A;” AND PROVIDING FOR AN EFFECTIVE DATE.

09-08-60  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING AN AMENDMENT TO THE GRANT AWARD AGREEMENT BETWEEN THE VILLAGE AND MONROE COUNTY FOR A GRANT TO FUND THE ANNE’S BEACH BOARDWALK REPAIRS EXTENDING THE AGREEMENT PERIOD TO DECEMBER 31, 2009; AUTHORIZING VILLAGE OFFICIALS TO TAKE ALL STEPS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AMENDMENT; AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-08-61  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, REJECTING BIDS FOR LABOR FOR THE ANNE’S BEACH BOARDWALK PROJECT; AUTHORIZING THE VILLAGE MANAGER TO RE-BID THE PROJECT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-08-62  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, APPROVING AWARD OF BID TO FURNISH AND DELIVER MATERIALS FOR THE ANNE’S BEACH BOARDWALK PROJECT TO FOREST TEK LUMBER IN THE AMOUNT OF $80,804.00; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE PURCHASE; AND PROVIDING FOR AN EFFECTIVE DATE.

09-08-63  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING ADMINISTRATIVE APPEAL NO. AA 09-04 FILED BY HELEN BRAGASSA, PERTAINING TO AN ADMINISTRATIVE DECISION AND INTERPRETATION BY THE DIRECTOR OF PLANNING AND DEVELOPMENT SERVICES FOR PROPERTY LOCATED AT 77360 OVERSEAS HIGHWAY, ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

09-08-64  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA,  APPROVING THE REQUEST BY CHEECA HOLDINGS, LLC FOR AN ADMINISTRATIVE VARIANCE TO REPLACE NONCONFORMITIES PURSUANT TO SECTIONS 30-222 AND 30-741 OF THE VILLAGE CODE OF ORDINANCES ON PROPERTY LOCATED AT 81801 OVERSEAS HIGHWAY AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

09-08-65  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE REQUEST BY CHEECA HOLDINGS, LLC FOR AN AMENDMENT TO A MAJOR CONDITIONAL USE TO ALLOW FOR THE REDEVELOPMENT OF NONRESIDENTIAL SQUARE FOOTAGE WITHIN THE TOURIST COMMERCIAL (TC) ZONING DISTRICT ON PROPERTY LOCATED AT 81801 OVERSEAS HIGHWAY ON UPPER MATECUMBE KEY AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

09-08-66  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE COLLECTION AND DISPOSAL OF SOLID WASTE IN ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE.

09-08-67  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO SPECIAL ASSESSMENTS FOR WASTEWATER COLLECTION AND TREATMENT FACILITIES; REPEALING RESOLUTION NO. 09-07-51 IN ITS ENTIRETY AND PROVIDING FOR THE CONTINUED IMPOSITION OF WASTEWATER ASSESSMENTS FOR THE NORTH PLANTATION KEY AND WOODS CORNER ASSESSMENT AREAS; DIRECTING THE PROVISION OF NOTICE RELATING TO THE ASSESSMENTS IMPOSED IN THE NORTH PLANTATION KEY ASSESSMENT AREA AND THE WOODS CORNER ASSESSMENT AREA; AND PROVIDING AN EFFECTIVE DATE.

09-08-68  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE CONSTRUCTION OF WASTEWATER COLLECTION AND TREATMENT FACILITIES WITHIN THE NORTH PLANTATION KEY ASSESSMENT AREA; ESTABLISHING THE TERMS AND CONDITIONS OF PROPOSED SUPPLEMENTAL SPECIAL ASSESSMENTS TO FUND THE WASTEWATER COLLECTION AND TREATMENT FACILITIES; ESTABLISHING A PUBLIC HEARING TO CONSIDER IMPOSITION OF THE PROPOSED SUPPLEMENTAL ASSESSMENTS AND THE METHOD OF THEIR COLLECTION; DIRECTING THE PROVISION OF NOTICE; AND PROVIDING AN EFFECTIVE DATE.

09-08-69   A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE CONSTRUCTION OF WASTEWATER COLLECTION AND TREATMENT FACILITIES WITHIN THE ASSESSMENT AREA; CREATING THE ASSESSMENT AREA; ESTABLISHING THE TERMS AND CONDITIONS OF PROPOSED SPECIAL ASSESSMENTS TO FUND THE WASTEWATER COLLECTION AND TREATMENT FACILITIES; PROVIDING FOR CREDITS FOR PAYMENTS OF WASTEWATER PLANNING ASSESSMENTS; ESTABLISHING A PUBLIC HEARING TO CONSIDER IMPOSITION OF THE PROPOSED ASSESSMENTS AND THE METHOD OF THEIR COLLECTION; DIRECTING THE PROVISION OF NOTICE; AND PROVIDING AN EFFECTIVE DATE. (6.78 MB)

09-08-70  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING MONROE COUNTY AND FIRM’S REQUEST TO ASSIST THE COUNTY WITH FUNDING A CHALLENGE TO PROPOSED WINDSTORM RATE INCREASES, APPROVING ENTERING INTO A MEMORANDUM OF UNDERSTANDING BETWEEN ISLAMORADA AND MONROE COUNTY TO ASSIST THE COUNTY WITH THE COSTS OF LEGAL AND EXPERT SERVICES; AUTHORIZING THE VILLAGE MANAGER TO FINALIZE THE TERMS OF A MEMORANDUM OF UNDERSTANDING; AUTHORIZING VILLAGE OFFICIALS TO TAKE ALL STEPS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF A MEMORANDUM OF UNDERSTANDING; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING; AUTHORIZING FUND EXPENDITURE; APPROVING A BUDGET AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-09-71  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING RESOLUTION NO. 09-07-52; ADOPTING A TENTATIVE MILLAGE RATE FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010, PURSUANT TO SECTION 200.065, FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE DATE.

09-09-72  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING RESOLUTION NO. 09-07-52; ADOPTING A TENTATIVE MILLAGE RATE FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010, PURSUANT TO SECTION 200.065, FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE DATE.

09-09-73  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE COLLECTION AND DISPOSAL OF SOLID WASTE IN ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; REIMPOSING SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING AN EFFECTIVE DATE.

09-09-74  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE PROVISION OF STORMWATER SERVICES; IMPOSING STORMWATER SERVICE ASSESSMENTS AGAINST CERTAIN REAL PROPERTY WITHIN ISLAMORADA, VILLAGE OF ISLANDS; APPROVING THE STORMWATER ASSESSMENT ROLL FOR THE STORMWATER SERVICE ASSESSMENTS; PROVIDING FOR COLLECTION OF THE STORMWATER SERVICE ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE.

09-09-75  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE COLLECTION OF WASTEWATER FEES AND ADMINISTRATIVE COSTS WITHIN THE WOODS CORNER ASSESSMENT AREA; IMPOSING SPECIAL ASSESSMENTS; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR COLLECTION OF THE ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE.

09-09-76  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE CONSTRUCTION AND FUNDING OF WASTEWATER COLLECTION AND TREATMENT FACILITIES WITHIN THE NORTH PLANTATION KEY ASSESSMENT AREA; IMPOSING SPECIAL ASSESSMENTS; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR COLLECTION OF THE ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE.

09-09-77  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE CONSTRUCTION OF WASTEWATER COLLECTION AND TREATMENT FACILITIES WITHIN THE NORTH PLANTATION KEY ASSESSMENT AREA; ESTABLISHING THE TERMS AND CONDITIONS OF PROPOSED SUPPLEMENT SPECIAL ASSESSMENTS TO FUND THE WASTEWATER COLLECTION AND TREATMENT FACILITIES; CREATING THE SUPPLEMENTAL ASSESSMENT AREA; CONFIRMING THE INITIAL ASSESSMENT RESOLUTION; IMPOSING SUPPLEMENTAL SPECIAL ASSESSMENTS; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR COLLECTION OF THE SUPPLEMENTAL ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE.

09-09-78  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE CONSTRUCTION OF WASTEWATER COLLECTION AND TREATMENT FACILITIES WITHIN THE ASSESSMENT AREA CONSISTING OF THE MIDDLE PLANTATION KEY AREA, THE SOUTH PLANTATION KEY AREA, THE LOWER MATECUMBE KEY AREA, THE UPPER MATECUMBE KEY AREA AND THE WINDLEY KEY AREA; ESTABLISHING THE TERMS AND CONDITIONS OF PROPOSED SPECIAL ASSESSMENTS TO FUND THE WASTEWATER COLLECTION AND TREATMENT FACILITIES; CREATING THE ASSESSMENT AREA; AMENDING AND CONFIRMING THE INITIAL ASSESSMENT RESOLUTION; IMPOSING SPECIAL ASSESSMENTS; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR COLLECTION OF THE ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE.

09-09-79  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; ADOPTING THE FINAL MILLAGE RATE OF THE VILLAGE FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010, PURSUANT TO SECTION 200.065, FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE.

09-09-80   A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, PROVIDING FOR ADOPTION OF THE FINAL BUDGET OF THE VILLAGE FOR THE FISCAL YEAR COMMENCING ON OCTOBER 1, 2009, AND ENDING ON SEPTEMBER 30, 2010; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR ISSUANCE OF CHECKS; PROVIDING FOR POST AUDIT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.

09-09-81  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, CONSIDERING THE REQUEST BY JIM BERNARDIN FOR A 2COP ALCOHOLIC BEVERAGE USE PERMIT TO ALLOW BEER AND WINE SALES AND ON-PREMISES CONSUMPTION AND PACKAGE SALES ON PROPERTY LOCATED AT 80401 OVERSEAS HIGHWAY AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

09-09-82  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, APPROVING THE RECOMMENDATION OF AIR VAC, INC. AS THE VACUUM SEWER SYSTEM SUPPLIER; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AN AGREEMENT WITH AIRVAC, INC. FOR SEWER COMPONENTS, AND PROVIDING FOR AN EFFECTIVE DATE.

09-09-83  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA ACCEPTING A UTILITY EASEMENT AGREEMENT FROM THE SCHOOL BOARD OF MONROE COUNTY FLORIDA F/K/A THE BOARD OF PUBLIC INSTRUCTION OF MONROE COUNTY, FLORIDA; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE EASEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MAYOR TO EXECUTE THE EASEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-09-84  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE FIRST AMENDMENT TO WORK AUTHORIZATION NO. 38 BETWEEN E SCIENCES, INC AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE ENGINEERING SUPPORT SERVICES FOR THE NORTH PLANTATION KEY-PHASE II VACUUM SEWER COLLECTION SYSTEM; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE FIRST AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-09-85  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE CONTRACT FOR LOCAL POLICE SERVICES BETWEEN THE MONROE COUNTY SHERIFF’S OFFICE AND ISLAMORADA, VILLAGE OF ISLANDS FOR FISCAL YEARS 2009-2014; AUTHORIZING THE VILLAGE ATTORNEY TO MAKE NON-MATERIAL CHANGES TO THE CONTRACT; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AND PROVIDING AN EFFECTIVE DATE.

09-09-86  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT BETWEEN ISLAMORADA AND THE CITY OF MARATHON FOR THE SERVICES OF THE FIRE CHIEF; AUTHORIZING THE VILLAGE MANAGER TO FINALIZE THE TERMS OF THE AGREEMENT; AUTHORIZING VILLAGE OFFICIALS TO TAKE ALL STEPS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-09-87  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; APPROVING THE FINAL RANKING AND RECOMMENDATION OF THE AUDITOR SELECTION COMMITTEE; AUTHORIZING THE VILLAGE MANAGER AS THE COUNCIL’S DESIGNEE TO NEGOTIATE A PROFESSIONAL AUDITING SERVICES CONTRACT; AND PROVIDING AN EFFECTIVE DATE.

09-09-88  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE FIRST AMENDMENT TO WORK AUTHORIZATION NO. 3 BETWEEN HAZEN & SAWYER, P.C. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE CONTINUING  PROGRAM MANAGEMENT SERVICES FOR THE IMPLEMENTATION OF THE VILLAGE’S  WASTEWATER PROGRAM; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE FIRST AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-09-89  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, APPROVING AWARD OF BID FOR LABOR FOR THE ANNE’S BEACH BOARDWALK PROJECT TO MILLENNIUM 2000 CONSTRUCTION CORP. IN THE AMOUNT OF $33,600.00; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-09-90  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE RECOMMENDATION OF TODAY’S BUSINESS PRODUCTS, INC. AS THE VENDOR FOR THE PURCHASE OF FURNISHINGS FOR THE ADMINISTRATIVE CENTER AND PUBLIC SAFETY HEADQUARTERS; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AN AGREEMENT WITH TODAY’S BUSINESS PRODUCTS, INC.; WAIVING COMPETITIVE BIDDING; AND PROVIDING FOR AN EFFECTIVE DATE.

09-10-91  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE RESIDENTIAL BUILDING PERMIT ALLOCATION RANKINGS AND AWARDING RESIDENTIAL BUILDING PERMIT ALLOCATIONS FOR QUARTER 3 YEAR 9 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

09-10-92  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE RETURN OF REMAINING LOWER MATECUMBE DECENTRALIZED WASTEWATER GRANT FUNDS TO THE ENVIRONMENTAL PROTECTION AGENCY FOR USE IN ANOTHER MONROE COUNTY LOCATION; AND PROVIDING FOR AN EFFECTIVE DATE.

09-10-93  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE SECOND AMENDMENT TO THE AGREEMENT BETWEEN DLT ENTERPRISES, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE PROFESSIONAL SOFTWARE CONSULTING SERVICES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE SECOND AMENDMENT TO THE AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-10-94  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PURCHASE OF FURNISHINGS FOR THE ADMINISTRATIVE CENTER AND PUBLIC SAFETY HEADQUARTERS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE NECESSARY DOCUMENTS;  AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; WAIVING COMPETITIVE BIDDING; AND PROVIDING FOR AN EFFECTIVE DATE.

09-10-95  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, INVOKING ZONING IN PROGRESS; DECLARING THAT THE VILLAGE IS CONSIDERING AMENDMENTS TO CHAPTER 30, LAND DEVELOPMENT REGULATIONS, OF THE VILLAGE’S CODE OF ORDINANCES TO ADOPT ADMINISTRATIVE DESIGN REVIEW STANDARDS WITHIN THE VILLAGE; AND PROVIDING FOR AN EFFECTIVE DATE.

09-10-96  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING USE OF THE U.S. GENERAL SERVICES ADMINISTRATION DISASTER RECOVERY PURCHASING PROGRAM FOR THE PURCHASE OF AN EMERGENCY BACK-UP GENERATOR FOR THE ADMINISTRATIVE CENTER AND PUBLIC SAFETY HEADQUARTERS; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AN AGREEMENT FOR THE PURCHASE; WAIVING COMPETITIVE BIDDING; AND PROVIDING FOR AN EFFECTIVE DATE.

09-10-97  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING RESOLUTION NO. 09-08-69; PROVIDING FOR AN EXTENSION OF THE INITIAL PREPAYMENT PERIOD; DIRECTING THE MAILING OF NOTICES IN CONNECTION WITH THE EXTENSION OF THE INITIAL PREPAYMENT PERIOD; AND PROVIDING AN EFFECTIVE DATE.

09-10-98  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA FINDING THAT ACQUISITION OF AN EASEMENT IN A  PRIVATE ROADWAY THROUGH NEGOTIATED CONVEYANCE OR EMINENT DOMAIN SERVES A PUBLIC PURPOSE AND IS NECESSARY FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF A WASTEWATER PIPELINE CONNECTING A PORTION OF THE FONTAINE SUBDIVISION TO THE MUNICIPAL WASTEWATER COLLECTION FACILITY; AUTHORIZING THE VILLAGE MANAGER AND/OR VILLAGE ATTORNEY TO INITIATE EMINENT DOMAIN PROCEEDINGS; AUTHORIZING THE VILLAGE MANAGER AND/OR VILLAGE ATTORNEY TO RETAIN EXPERT WITNESSES AND CONSULTANTS AND TAKE FURTHER ACTIONS THAT ARE REASONABLY REQUIRED TO ACQUIRE AN EASEMENT IN THE PROPERTY DESCRIBED IN EXHIBIT “A”; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-10-99  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE FORM OF EASEMENT AGREEMENT BETWEEN OWNERS IN THE FONTAINE SUBDIVISON AND ISLAMORADA, VILLAGE OF ISLANDS; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE EASEMENT AGREEMENTS; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE RESPECTIVE EASEMENT AGREEMENTS AND ANY ADDITIONAL NECESSARY AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-10-100  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING THE VILLAGE’S 401(A) QUALIFIED RETIREMENT PLAN (“PLAN”) TO REVISE THE DEFINITION OF COMPENSATION USED IN COMPUTING THE 415 LIMIT TO REMAIN IN COMPLIANCE WITH THE INTERNAL REVENUE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.

09-10-101  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; APPROVING THE PROFESSIONAL AUDITING SERVICES ENGAGEMENT WITH CHERRY BEKAERT & HOLLAND LLP; AUTHORIZING THE EXPENDITURE OF BUDGETED FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE.

09-10-102  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, JOINING OTHER LOCAL GOVERNMENTS IN A LAWSUIT CHALLENGING SENATE BILL 360 AS BEING UNCONSTITUTIONAL.

09-11-103  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS (“VILLAGE”), FLORIDA, INCORPORATING A SICK LEAVE TRANSFER PROGRAM INTO THE VILLAGE’S POLICIES AND PROCEDURES DATED JANUARY 1, 2004 ALLOWING ELIGIBLE EMPLOYEES TO VOLUNTARILY DONATE A PORTION OF THEIR EARNED SICK LEAVE TIME TO OTHER EMPLOYEES WHO ARE SUFFERING A CATASTROPHIC HEALTH CONDITION; AND PROVIDING FOR AN EFFECTIVE DATE.

09-11-104  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE APPLICATION BY ISLAND COMMUNITY CHURCH INC FOR A TEMPORARY USE PERMIT FOR AN EVENT THAT IS ANTICIPATED TO DRAW OVER 1,000 PEOPLE ON NOVEMBER 21, 2009 ON PROPERTY LOCATED AT 83400 OVERSEAS HIGHWAY ON UPPER MATECUMBE KEY WITHIN THE PUBLIC AND SEMI-PUBLIC SERVICES (PS) ZONING DISTRICT AND WITH PARCEL ID 00094340-000000; AND PROVIDING FOR AN EFFECTIVE DATE.

09-11-105  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, TO ABANDON AND VACATE AN 18-FOOT WIDE PORTION OF OLD HIGHWAY RIGHT-OF-WAY CONSISTING OF APPROXIMATELY 1,800 SQUARE FEET BETWEEN LOTS 8 AND 10, BLOCK 8, STRATTON’S SUBDIVISION, RECORDED IN PLAT BOOK 2 AT PAGE 38, OF THE PUBLIC RECORDS OF MONROE COUNTY, FLORIDA; LOCATED AT APPROXIMATELY MILE MARKER 82, AS LEGALLY DESCRIBED IN EXHIBIT “A;” AND PROVIDING FOR AN EFFECTIVE DATE.

09-11-106  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE LETTER OF ENGAGEMENT BETWEEN MICHAEL J. PAWELCZYK AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE THE SERVICES OF CODE COMPLIANCE HEARING OFFICER; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE LETTER OF ENGAGEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE LETTER OF ENGAGEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-11-107  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING A GRANT AGREEMENT WITH FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION FOR THE ISLAMORADA BUOY REPLACEMENT PROGRAM; AUTHORIZING VILLAGE OFFICIALS TO TAKE ALL STEPS NECESSARY TO FINALIZE AND IMPLEMENT THE TERMS AND CONDITIONS OF THE GRANT AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE GRANT AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-11-108   A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; ADOPTING THE 2008 MONROE COUNTY PUBLIC FACILITIES CAPACITY ASSESSMENT REPORT PURSUANT TO COMPREHENSIVE PLAN POLICY 9-1.2.2 AND SECTION 30-306 OF THE VILLAGE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.

09-11-109  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING RESOLUTION NO. 08-09-74; AMENDING THE VILLAGE’S BUDGET FOR FISCAL YEAR 2008-2009; AND PROVIDING AN EFFECTIVE DATE.

09-12-110  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, ESTABLISHING THE TOTAL AMOUNT OF NONRESIDENTIAL FLOOR AREA AND RESIDENTIAL DWELLING UNITS THAT MAY BE MADE AVAILABLE, THE QUARTERLY ALLOCATIONS, AND THE DISTRIBUTION OF ALLOCATIONS BETWEEN CATEGORIES FOR YEAR 10 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

09-12-111  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE CONTRACT BETWEEN AIR VAC, INC. AND ISLAMORADA, VILLAGE OF ISLANDS FOR PURCHASE OF VACUUM SEWER SUPPLIES, EQUIPMENT AND SERVICES FOR THE WASTEWATER PROGRAM; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CONTRACT; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE.

09-12-112  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AUTHORIZING THE ACCEPTANCE  OF A DONATION OF LAND FROM LB TENNIS, LLC FOR A PORTION OF THE PROPERTY LOCATED AT 76800 OVERSEAS HIGHWAY; AUTHORIZING THE VILLAGE MANAGER AND OFFICIALS TO FINALIZE THE TERMS AND CONDITIONS OF THE DONATION, AND TO ATTAIN AND EXECUTE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE DONATION AND ACQUISITION OF THE PROPERTY; AUTHORIZING THE EXPENDITURE OF FUNDS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

09-12-113  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PURCHASE OF A 2008 FREIGHTLINER M2 AMBULANCE/RESCUE APPARATUS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE NECESSARY DOCUMENTS; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; WAIVING COMPETITIVE BIDDING; AND PROVIDING FOR AN EFFECTIVE DATE.

09-12-114  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING A GRANT AGREEMENT WITH THE FLORIDA DIVISION OF FORESTRY FOR FIREFIGHTING PERSONAL PROTECTIVE EQUIPMENT; AUTHORIZING VILLAGE OFFICIALS TO TAKE ALL STEPS NECESSARY TO FINALIZE AND IMPLEMENT THE TERMS AND CONDITIONS OF THE GRANT AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE GRANT AGREEMENT; APPROVING A BUDGET AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.