2010 Village Resolutions
UPDATED FRIDAY JULY 30, 2010

10-01-01  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA,    APPROVING THE APPLICATION BY SAN PEDRO CHURCH FOR A TEMPORARY USE PERMIT FOR AN EVENT THAT IS ANTICIPATED TO DRAW OVER 1,000 PEOPLE ON JANUARY 16, 2010 ON PROPERTY LOCATED AT 89500 OVERSEAS HIGHWAY ON PLANTATION KEY WITHIN THE PUBLIC AND SEMI-PUBLIC SERVICES (PS) ZONING DISTRICT AND WITH PARCEL ID 00092470-000000; AND PROVIDING FOR AN EFFECTIVE DATE.

10-01-02  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA ELECTING TO USE THE UNIFORM METHOD OF COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE INCORPORATED AREA OF THE VILLAGE; STATING A NEED FOR SUCH LEVY TO FUND THE COST OF WASTEWATER UTILITY SERVICES AND INFRASTRUCTURE; PROVIDING FOR THE MAILING OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.

10-01-03  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN MONROE COUNTY AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE MUTUAL FIRE AND EMERGENCY SERVICES ASSISTANCE; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE MOU; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE MOU; AND PROVIDING FOR AN EFFECTIVE DATE.

10-01-04  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, LORIDA, DESIGNATING INDUSTRIAL DRIVE TO “MORADA WAY”; AND PROVIDING AN EFFECTIVE DATE.

10-01-05  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING A GRANT AGREEMENT WITH FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION CLEAN VESSEL ACT GRANT PROGRAM FOR THE MARINA PUMP OUT EQUIPMENT REPLACEMENT; 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.

10-01-06  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE DEPARTMENT OF THE ARMY AND ISLAMORADA, VILLAGE OF ISLANDS FOR TECHNICAL AND FINANCIAL ASSISTANCE FOR THE FLORIDA KEYS WATER QUALITY IMPROVEMENT PROGRAM (FKWQIP) REGIONAL WASTEWATER TREATMENT AND COLLECTION FACILITIES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT; AUTHORIZING THE MAYOR TO EXPEND BUDGETED FUNDS; AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

10-01-07  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING A GRANT AGREEMENT WITH THE FIREMAN’S FUND INSURANCE COMPANY AND ALLIANZ LIFE INSURANCE COMPANY FOR THERMAL IMAGING CAMERAS; 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.

10-01-08  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA AMENDING RESOLUTION NO. 08-12-107 IN ORDER TO INCLUDE A FEE FOR BUILDING PERMIT EXTENSIONS; AND PROVIDING FOR AN EFFECTIVE DATE.

10-01-09  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE LETTERS OF AGREEMENT BETWEEN GOVERNMENT SERVICES GROUP, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE SPECIALIZED PROFESSIONAL SERVICES TO ASSIST WITH CONTINUED DEVELOPMENT AND IMPLEMENTATION OF NON-AD VALOREM ASSESSMENT PROGRAMS FOR WASTEWATER, STORMWATER AND SOLID WASTE; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENTS; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.

10-01-10  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PROGRAM DELIVERY ANALYSIS REPORT (PDAR) AS AN AMENDMENT TO THE VILLAGE’S WASTEWATER MANAGEMENT MASTER PLAN; RECOGNIZING THE VILLAGE ADOPT THE SAME TO COMPLY WITH THE REQUIREMENTS OF THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION STATE REVOLVING FUND AND THE USDA RURAL DEVELOPMENT PROGRAM; AUTHORIZING VILLAGE OFFICIALS AND DESIGNATED REPRESENTATIVES; AND PROVIDING FOR AN EFFECTIVE DATE.

10-01-11  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, APPROVING AWARD OF BID FOR CONSTRUCTION OF THE OVERSEAS HIGHWAY INTERSECTION IMPROVEMENT PROJECT AT EAST RIDGE ROAD PROJECT NO. 09-06 TO WEEKLEY ASPHALT PAVING, INC. IN THE AMOUNT OF $109,573.70; 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.

10-01-12  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; APPROVING A POLICY WHICH ESTABLISHES PROCEDURES FOR MAINTAINING RECORDS, CONTROL, INVENTORY AND DISPOSAL OF THE VILLAGE’S FIXED ASSETS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

10-01-13  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, DENYING ADMINISTRATIVE APPEAL NO. AA 10-01 FILED BY ENA AND LUIS JANE, PERTAINING TO AN ADMINISTRATIVE DECISION AND INTERPRETATION BY THE DIRECTOR OF PLANNING AND DEVELOPMENT SERVICES FOR PROPERTY LOCATED AT 218 MOHAWK STREET, ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

10-02-14  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING A REQUEST BY MAREK KIYASHKA FOR A BENEFICIAL USE DETERMINATION FOR PROPERTY GENERALLY LOCATED AT APPROXIMATELY MILE MARKER 81 BAYSIDE, AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

10-02-15  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, DENYING THE REQUEST BY HUGO J. ACOSTA  FOR A VARIANCE FROM SECTION 30-1542(4)(B)(1) “SHORELINE SETBACK” OF THE VILLAGE CODE OF ORDINANCES REGULATING SHORELINE SETBACKS ON PROPERTY LOCATED AT 110 LISBON COURT, AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

10-02-16   A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE REQUEST BY OLI DEVELOPMENT LLC FOR AN AMENDMENT TO MAJOR CONDITIONAL USE APPROVAL FOR THE REDEVELOPMENT OF 51 HOTEL ROOMS, FOUR (4) SINGLE-FAMILY RESIDENCES AND 800 SQUARE FEET OF NONRESIDENTIAL FLOOR AREA INCLUDING ACCESSORY USES AND STRUCTURES ON PROPERTY LOCATED AT 80241 OVERSEAS HIGHWAY ON UPPER MATECUMBE KEY, AS LEGALLY DESCRIBED IN EXHIBIT “A;” WITHIN THE TOURIST COMMERCIAL (TC) ZONING DISTRICT; PROVIDING FOR THE TRANSMITTAL OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; AND PROVIDING FOR AN EFFECTIVE DATE.

10-02-17  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA WAIVING AN IRREGULARITY; APPROVING AWARD OF BID FOR CONSTRUCTION OF THE PLANTATION TROPICAL PRESERVE PARKING AND KAYAK/CANOE LAUNCH PROJECT NO. 09-13 TO NATIVE CONSTRUCTION CONTRACTING, INC. IN THE AMOUNT OF $149,068.44; APPROVING THE CONSTRUCTION CONTRACT; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CONSTRUCTION CONTRACT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; APPROVING A BUDGET AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

10-02-18  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING AND ACCEPTING A WARRANTY DEED FOR THE CONVEYANCE OF LAND FROM LO-KEY ESTATES; PROVIDING FOR RECORDING IN THE PUBLIC RECORDS OF MONROE COUNTY, FLORIDA; FINDING AND DETERMINING THAT THE REAL PROPERTY SHALL BE USED FOR MUNICIPAL OR PUBLIC PURPOSES; AND PROVIDING AN EFFECTIVE DATE.

10-02-19  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 4 YEAR 9 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

10-02-20  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; AMENDING THE SCHEDULE OF FEES FOR PLANNING AND DEVELOPMENT SERVICES APPLICATIONS; AND PROVIDING FOR AN EFFECTIVE DATE.

10-03-21  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, APPROVING THE SELECTION OF FOUNTAIN ENGINEERING, INC., GLOBETEC CONSTRUCTION, L.L.C. AND THE REDLAND COMPANY, INC. AS PRE-QUALIFIED CONTRACTORS FOR UNDERGROUND VACUUM AND LATERAL INSTALLATION AND REPAIR SERVICES FOR THE VILLAGE’S WASTEWATER UTILITY; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AND  EXECUTE  AGREEMENTS AND WORK AUTHORIZATIONS; AUTHORIZING FUND EXPENDITURES; AND PROVIDING FOR AN EFFECTIVE DATE.

10-03-22  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA AUTHORIZING THE PURCHASE FROM CUMMINS  POWER GENERATION, INC. OF A GENERATOR IN THE AMOUNT OF $62,072.43; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE NECESSARY DOCUMENTS; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE.

10-03-23  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PURCHASE OF MARINA PUMP OUT EQUIPMENT IN AN AMOUNT NOT TO EXCEED $28,371.77; AUTHORIZING VILLAGE OFFICIALS TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE PURCHASE; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; WAIVING PURCHASING PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE.

10-03-24  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH MONROE COUNTY FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) DISASTER RECOVERY INITIATIVE; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE INTERLOCAL AGREEMENT; AUTHORIZING THE MAYOR TO EXECUTE THE INTERLOCAL AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

10-03-25  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 OF 2010 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

10-03-26  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE FINAL RANKING AND RECOMMENDATION OF THE DEBRIS MONITORING SERVICES SELECTION COMMITTEE; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE A DEBRIS MONITORING SERVICES AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.

10-04-27  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, REQUESTING IMMEDIATE FINANCIAL ASSISTANCE FROM THE STATE OF FLORIDA FOR CONSTRUCTION OF A WASTEWATER TRANSMISSION LINE THROUGH ISLAMORADA TO THE KEY LARGO WASTEWATER DISTRICT TREATMENT PLANT; AND PROVIDING FOR AN EFFECTIVE DATE.

10-04-28  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THREE ONGOING CONSTRUCTION CONTRACTS BETWEEN FOUNTAIN ENGINEERING, INC., GLOBE TECH CONSTRUCTION, L.L.C., AND THE REDLANDS COMPANY, INC., RESPECTIVELY,  AND ISLAMORADA, VILLAGE OF ISLANDS FOR VACUUM SEWER REPAIR AND INSTALLATION SERVICES FOR THE WASTEWATER PROGRAM; APPROVING A NOTICE TO PROCEED FOR FOUNTAIN ENGINEERING, INC. UNDER ONE OF THE FOREGOING CONTRACTS, IN THE AMOUNT OF $49,226.90; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CONTRACTS; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE NOTICE TO PROCEED; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE CONTRACTS AND NOTICE TO PROCEED; AND PROVIDING FOR AN EFFECTIVE DATE.

10-04-29  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE FINAL RANKING AND RECOMMENDATION OF THE PROFESSIONAL STATE LOBBYING SERVICES SELECTION COMMITTEE; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE A PROFESSIONAL STATE LOBBYING SERVICES AGREEMENT; APPROVING THE PROFESSIONAL SERVICES AGREEMENT FOR PROFESSIONAL STATE LOBBYING SERVICES; AUTHORIZING VILLAGE OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE PROFESSIONAL SERVICES AGREEMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

10-04-30  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING AN AMENDMENT TO THE LITIGATION SETTLEMENT AGREEMENT WITH EDCO LTC.; AUTHORIZING THE APPROPRIATE VILLAGE OFFICIALS TO EXECUTE THE AMENDMENT AND ANY ADDITIONAL DOCUMENTS PERTAINING TO THE AMENDMENT AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE SETTLEMENT AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

10-04-31  A RESOLUTION CONSIDERING THE REQUEST BY WPG1, LLC FOR AN AMENDMENT TO A MAJOR CONDITIONAL USE FOR PROPERTY LOCATED AT 80461 OVERSEAS HIGHWAY AND AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

10-05-33  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE CONTRACT BETWEEN CPH ENGINEERS, INC. AND ISLAMORADA, VILLAGE OF ISLANDS FOR REDESIGN OF A PORTION OF THE EXISTING VACUUM SEWER SYSTEM, RELATED ADDITIONAL SERVICES AND REDESIGN  OF THE EXISTING PUMP STATION 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.

10-05-34  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING AN 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 AMENDMENT; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

10-06-35  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 OF 2010 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

10-06-36  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, REPEALING RESOLUTION NOS. 09-08-69, 09-10-97 AND 09-09-78 IMPOSING SPECIAL ASSESSMENTS TO FUND WASTEWATER COLLECTION AND TREATMENT FACILITIES WITHIN THE VILLAGE; PROVIDING FOR REFUNDS OF THE WASTEWATER ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE.

10-06-37  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE LETTER OF AGREEMENT BETWEEN GOVERNMENT SERVICES GROUP, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE SPECIALIZED PROFESSIONAL SERVICES TO ASSIST WITH DEVELOPMENT AND IMPLEMENTATION OF A NON-AD VALOREM ASSESSMENT PROGRAM FOR WASTEWATER; 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.

10-06-38  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, SUPPORTING THE REGIONAL PLANNING COUNCILS OF SOUTHEAST FLORIDA IN PREPARING A COMPREHENSIVE JOINT APPLICATION UNDER THE FEDERAL SUSTAINABLE COMMUNITIES INITIATIVE AND ESTABLISHING A WORKING PARTNERSHIP AGREEMENT WITH PUBLIC, PRIVATE, NON-PROFIT, AND CIVIC SECTOR ORGANIZATIONS, INCLUDING BUT NOT LIMITED TO, WATER RESOURCE, HOUSING, HUMAN SERVICES, ENVIRONMENTAL AND TRANSPORTATION AGENCIES, COMMUNITY-BASED ORGANIZATIONS, LOCAL GOVERNMENTS, NONPROFITS, ACADEMIA AND RESEARCH INSTITUTIONS, SCHOOL BOARDS AND PRIVATE SECTOR ORGANIZATIONS.

10-06-39  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; ADOPTING THE INVENTORY LIST OF REAL PROPERTY APPROPRIATE FOR USE AS AFFORDABLE HOUSING PURSUANT TO FLORIDA STATUTE 166.0451; AND PROVIDING FOR AN EFFECTIVE DATE.

10-07-41  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PURCHASE OF MIXED RECYCLING / WASTE CONTAINERS IN AN AMOUNT NOT TO EXCEED $10,500.00; AUTHORIZING VILLAGE OFFICIALS TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE PURCHASE; AUTHORIZING THE VILLAGE MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE PURCHASE ORDER AND/OR AGREEMENT; APPROVING A BUDGET AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

10-07-43  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING SECTION 1 OF RESOLUTION NO. 10-06-35 TO RESCIND THE BUILDING PERMIT ALLOCATION SYSTEM ALLOCATION AWARD PREVIOUSLY GRANTED TO DAVID AND GINETTE LESTER AND REALLOCATE THE SAME AWARD TO JOSEPHINE WOOD PERDUE AND SAMANTHA JOSEPHINE WOOD-GREER; CONSISTENT WITH THE RANKING FOR QUARTER 2 OF 2010 BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

10-07-44  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.

2009 Village Resolutions
UPDATED WEDNESDAY, JANUARY 27, 2010

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.

09-09-86  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.

2008 Village Resolutions

08-01-01  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE REQUEST BY ESQUIRE MANAGEMENT INC. FOR A VARIANCE FROM SECTION 30-1432(H) OF THE VILLAGE CODE TO ALLOW FOR ONE (1) PROHIBITED SIGN ON PROPERTY LOCATED AT 82749 OVERSEAS HIGHWAY, AS LEGALLY DESCRIBED IN EXHIBIT “A;” AND PROVIDING FOR AN EFFECTIVE DATE.

08-01-02  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING A TIME EXTENSION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 30-224 OF THE CODE OF ORDINANCES TO MICHAEL ANZALONE, PRESIDENT OF GILMOUR SOUTH, INC., FOR THE COMPLETION OF ALL OF THE REQUIREMENTS SPECIFIED IN THE VILLAGE’S DEVELOPMENT APPROVALS SP 05-06 AND MJ 05-01, WHICH APPROVED 2,451 SQUARE FEET OF ADDITIONAL NON-RESIDENTIAL FLOOR AREA TO THE EXISTING 8,014-SQUARE-FOOT GALLERIA BUILDING ON PROPERTY LOCATED AT 80925 OVERSEAS HIGHWAY WITHIN THE HIGHWAY COMMERCIAL (HC) ZONING DISTRICT AND AS LEGALLY DESCRIBED IN EXHIBIT “A” WITH REAL ESTATE NUMBER 00096190-000900; AND PROVIDING FOR AN EFFECTIVE DATE.

08-01-03  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING A CERTIFIED LOCAL GOVERNMENT AGREEMENT WITH THE STATE IN ORDER TO MORE FULLY PARTICIPATE IN FEDERAL HISTORIC PRESERVATION PROGRAMS; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT AND OTHER NECESSARY DOCUMENTS CONCERNING THE CERTIFIED LOCAL GOVERNMENT PROGRAM APPLICATION; AND PROVIDING FOR AN EFFECTIVE DATE

08-01-04  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING RESOLUTION 07-10-67 REGARDING THE TOTAL AMOUNT OF NONRESIDENTIAL FLOOR AREA THAT MAY BE MADE AVAILABLE FOR YEAR 8 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

08-01-05  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA ESTABLISHING CHARGES FOR PROCESSING LIEN SEARCH REQUESTS FOR RUSH AND REGULAR SEARCHES AND AUTHORIZING THE VILLAGE MANAGER TO INCREASE THE AMOUNTS FOR SUCH REQUESTS; AND PROVIDING AN EFFECTIVE DATE.

08-01-06 A  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; AMENDING THE WASTEWATER UTILITY RATE ADOPTED IN ORDINANCE NO. 06-13, AND PROVIDING FOR AN EFFECTIVE DATE.

08-01-06  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; AMENDING THE SCHEDULE OF COST RECOVERY FEES SET FORTH IN RESOLUTION NO. 07-08-46, TO ADD AN ADDITIONAL DEVELOPMENT APPLICATION AND DEPOSIT AMOUNT SUBJECT TO PERMIT AND DEVELOPMENT APPROVAL COST RECOVERY ADMINISTRATIVE PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE.

08-02-07  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA ELECTING TO USE THE UNIFORM METHOD OF COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN A CERTAIN SECTION OF THE INCORPORATED AREA OF THE VILLAGE DESIGNATED FOR AFFORDABLE HOUSING; STATING A NEED FOR SUCH LEVY; PROVIDING FOR THE MAILING OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.

08-02-08   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 8 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

08-02-09  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE REQUEST BY JOSE PALOMINO FOR A 2COP ALCOHOLIC BEVERAGE USE PERMIT TO ALLOW BEER AND WINE SALES AND ON-PREMISES CONSUMPTION AND PACKAGE SALES ON PROPERTY LOCATED AT 80925 OVERSEAS HIGHWAY ON UPPER MATECUMBE KEY WITHIN THE HIGHWAY COMMERCIAL (HC) ZONING DISTRICT WITH REAL ESTATE NUMBER 00096190-000900 AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

08-02-10  APPROVING A TIME EXTENSION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 30-224 OF THE CODE OF ORDINANCES TO NIKI LESKO FOR THE COMPLETION AND MODIFICATION OF THE REQUIREMENTS OF THE MORATORIUM WAIVER AND MINOR CONDITIONAL USE APPROVALS SPECIFIED IN VILLAGE RESOLUTION 01-02-07, DEVELOPMENT ORDERS NO. 01-04 AND NO. 01-04-01 AND RESOLUTION 04-10-61 WHICH ORIGINALLY APPROVED THE CONTINUED OPERATION OF THE ESTABLISHED BUSINESSES KNOWN AS ISLAMORADA BOAT CENTER AND CAPTAIN CANVAS AT PROPERTY DESCRIBED AS LOT 3 BLOCK 4, LOT 4 & SW 50 FT LOT 5 SQ 5, AND LOTS 22-23, BLOCK 5, STRATTONS SUBDIVISION, UPPER MATECUMBE, ISLAMORADA, FLORIDA WITH THE REAL ESTATE NUMBERS 00399390-000000, 00399740-000000, 00399730-000000, AND 00399570-000000

08-02-11  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING THE VILLAGE’S 401(A) QUALIFIED RETIREMENT PLAN (“PLAN”) TO ALLOW FOR A PRE-TAX ROLLOVER/TRANSFER FROM THE PLAN TO PURCHASE CREDITABLE SERVICE IN A RELATED DEFINED BENEFIT PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.

08-02-12  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA (THE “VILLAGE”) AMENDING RESOLUTION NUMBER 07-07-39 PERTAINING TO THE VILLAGE’S EMERGENCY MEDICAL SERVICE FEE SCHEDULE; AND PROVIDING FOR AN EFFECTIVE DATE

08-02-13  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE INTERLOCAL AGREEMENT WITH THE CITY OF KEY WEST TO PROVIDE FOR PARTICIPATION IN THE 2005 DISASTER RECOVERY COMMUNITY DEVELOPMENT BLOCK GRANT SUPPLEMENTAL FUNDING PROGRAM; AUTHORIZING THE APPROPRIATE VILLAGE OFFICIALS TO EXECUTE THE INTERLOCAL AGREEMENT AND ANY ADDITIONAL DOCUMENTS PERTAINING TO THE INTERLOCAL AGREEMENT AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE INTERLOCAL AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

08-02-14  A RESOLUTION GRANTING WITH CONDITIONS THE REQUEST FILED BY ISLAMORADA, VILLAGE OF ISLANDS FOR SITE PLAN AND MINOR CONDITIONAL USE APPROVAL FOR THE DEVELOPMENT OF THIRTY-SIX (36) DEED-RESTRICTED AFFORDABLE RESIDENTIAL DWELLING UNITS FOR PROPERTY LOCATED AT 81011 OVERSEAS HIGHWAY AND AS LEGALLY DESCRIBED IN EXHIBIT “A”; LOCATED WITHIN THE HIGHWAY COMMERCIAL (HC) ZONING DISTRICT; AND PROVIDING FOR AN EFFECTIVE DATE.

08-03-15  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA AMENDING, IN ITS ENTIRETY, RESOLUTION NO. 03-12-55 AND REPLACING IT WITH THIS RESOLUTION IN ORDER TO CHANGE PERMIT PRICING AND PRICING METHODS AND PROVIDING AN EFFECTIVE DATE.

08-03-16  A RESOLUTION SUPPORTING THE CREATION AND FUNDING BY THE FLORIDA LEGISLATURE OF A SUCCESSOR PROGRAM TO THE FLORIDA FOREVER LAND CONSERVATION PROGRAM AND URGING THE COUNTY LEGISLATIVE DELEGATION TO VIGOROUSLY SUPPORT THE CREATION AND INCREASED FUNDING OF SUCH A SUCCESSOR PROGRAM; DIRECTING THE VILLAGE CLERK TO FORWARD A COPY OF THIS RESOLUTION TO GOVERNOR CHARLIE CRIST, FLORIDA SENATOR LARCENIA BULLARD, FLORIDA REPRESENTATIVE RON SAUNDERS, AND THE FLORIDA FOREVER COALITION; AND PROVIDING FOR AN EFFECTIVE DATE.

08-03-17  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING AN EMPLOYMENT AGREEMENT BETWEEN THE VILLAGE AND KENNETH R. FIELDS; AND PROVIDING FOR AN EFFECTIVE DATE.

08-03-18  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; ADOPTING THE 2007 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.

08-03-19   A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, SUPPORTING THE FLORIDA KEYS SCENIC BYWAY CORRIDOR ALLIANCE AND EFFORTS FOR NATIONAL SCENIC BYWAYS AND ALL AMERICAN ROAD DESIGNATION AND FUNDING IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

08-03-20  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING A TIME EXTENSION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 30-224 OF THE CODE OF ORDINANCES TO THE SHORE PARTNERS, INC. FOR THE COMPLETION OF THE REQUIREMENTS OF THE APPROVED SITE PLAN FOR EIGHT (8) SINGLE-FAMILY RESIDENCES LOCATED AT 139 GIMPY GULCH DRIVE AND AS MORE FULLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING AN EFFECTIVE DATE.

08-04-21  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, ESTABLISHING A 401(a) MONEY PURCHASE RETIREMENT PLAN IN THE FORM OF THE ICMA RETIREMENT CORPORATION 401 GOVERNMENTAL MONEY PURCHASE PLAN AND TRUST; APPROVING THE ICMA RETIREMENT CORPORATION GOVERNMENTAL MONEY PURCHASE PLAN AND TRUST ADOPTION AGREEMENT; APPROVING THE ADMINISTRATIVE SERVICES AGREEMENT BETWEEN ICMA RETIREMENT CORPORATION AND THE VILLAGE; AUTHORIZING VILLAGE OFFICIALS TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE AGREEMENTS; AUTHORIZING THE EXPENDITURE OF FUNDS; AUTHORIZING THE VILLAGE MAYOR TO EXECUTE THE AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.

08-04-22  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, ESTABLISHING A 457 DEFERRED COMPENSATION PLAN IN THE FORM OF THE ICMA RETIREMENT CORPORATION 457 GOVERNMENTAL DEFERRED COMPENSATION PLAN AND TRUST; APPROVING THE ADMINISTRATIVE SERVICES AGREEMENT BETWEEN ICMA RETIREMENT CORPORATION AND THE VILLAGE; AUTHORIZING VILLAGE OFFICIALS TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE AGREEMENT; AUTHORIZING THE EXPENDITURE OF FUNDS; AUTHORIZING THE VILLAGE MAYOR TO EXECUTE THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

08-04-23  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE REQUEST BY EAP ENTERPRISES LLC FOR A VARIANCE FROM SECTION 30-814 OF THE CODE OF ORDINANCES TO ALLOW FOR A REDUCTION TO A MAJOR STREET BUFFERYARD ON PROPERTY LOCATED AT 90800 OVERSEAS HIGHWAY ON PLANTATION KEY WITHIN THE MARINE USE (MR) ZONING DISTRICT AND AS LEGALLY DESCRIBED IN EXHIBIT “A” WITH REAL ESTATE NUMBER 00091820-000100; AND PROVIDING FOR AN EFFECTIVE DATE.

08-04-24  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AUTHORIZING A ONE-TIME DEFERRAL FOR SEWER CONNECTION FEES;  AUTHORIZING ISSUANCE OF CERTIFICATES OF OCCUPANCY FOR THE WOODS CORNER WORKFORCE / AFFORDABLE HOUSING DEVELOPMENT WITHOUT RECEIPT OF PAYMENT IN ADVANCE OF SEWER CONNECTION FEES UNDER CERTAIN CIRCUMSTANCES; AND AUTHORIZING THE MAYOR AND VILLAGE ATTORNEY TO EXECUTE ALL OTHER AND ADDITIONAL DOCUMENTS AND TAKE ALL ACTION NECESSARY TO EFFECTUATE THE DEFERRAL; AND PROVIDING AN EFFECTIVE DATE.   

08-04-25  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE FLORIDA BOATING IMPROVEMENT FUND, IN AN AMOUNT NOT TO EXCEED $100,000; DIRECTING THE APPROPRIATE VILLAGE STAFF TO PREPARE AND FILE THE APPLICATION; APPROVING EXECUTION UPON AWARD; AND PROVIDING AN EFFECTIVE DATE. 

08-05-26  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE USE OF A RIGHT-OF-WAY ENCROACHMENT AGREEMENT TO ADDRESS ENCROACHMENTS IN THE PUBLIC RIGHTS-OF-WAY; ESTABLISHING A FEE FOR THE MAINTENANCE OF THE ENCROACHMENTS IN THE RIGHT-OF-WAY; AUTHORIZING THE VILLAGE MANAGER TO ESTABLISH A PROCEDURE FOR ENTERING INTO SUCH AGREEMENTS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE SUCH AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.

08-05-27  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING A CHANGE ORDER BETWEEN CARTAYA & ASSOCIATES ARCHITECTS, P.A. AND ISLAMORADA, VILLAGE OF ISLANDS TO DESIGN A SECOND AND THIRD FLOOR ABOVE FIRE STATION 21 FOR ADMINISTRATIVE OFFICES; 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.

08-05-28  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PROJECT AGREEMENT BETWEEN METRIC ENGINEERING, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE ENGINEERING SERVICES DURING CONSTRUCTION OF THE OLD HIGHWAY PAVING AND DRAINAGE PROJECT; 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.

08-05-29  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, GRANTING THE REQUEST OF FRANCISCO ORTIZ FOR ADMINISTRATIVE RELIEF FOR PROPERTY AT 166 CARROLL STREET, AS LEGALLY DESCRIBED IN EXHIBIT “A;” AND PROVIDING FOR AN EFFECTIVE DATE.

08-05-30  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 8 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

08-06-31  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE RANKING OF GEOTECHNICAL ENGINEERING FIRMS; AUTHORIZING VILLAGE MANAGER TO NEGOTIATE AN AGREEMENT WITH EACH FIRM; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.

08-06-32  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING A SECOND 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.

08-06-33  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA ESTABLISHING ITS INTENT TO REIMBURSE CERTAIN PROJECT COSTS INCURRED WITH PROCEEDS OF FUTURE TAX-EXEMPT FINANCING OR OTHER OBLIGATIONS; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE.

08-06-34  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, GRANTING THE REQUEST OF CHRISTOPHER HOPE FOR ADMINISTRATIVE RELIEF FOR PROPERTY LOCATED AT 6 FLAMINGO HAMMOCK ROAD, AS LEGALLY DESCRIBED IN EXHIBIT “A;” AND PROVIDING FOR AN EFFECTIVE DATE

08-06-35  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, GRANTING THE REQUEST OF CHRISTOPHER HOPE FOR ADMINISTRATIVE RELIEF FOR PROPERTY LOCATED AT 7 FLAMINGO HAMMOCK ROAD, AS LEGALLY DESCRIBED IN EXHIBIT “A;” AND PROVIDING FOR AN EFFECTIVE DATE.

08-06-36  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, GRANTING THE REQUEST OF JANNA AND JOSEPH B. PINDER, III, FOR ADMINISTRATIVE RELIEF FOR PROPERTY LOCATED AT 290 KEY HONEY LANE, AS LEGALLY DESCRIBED IN EXHIBIT “A;” AND PROVIDING FOR AN EFFECTIVE DATE.

08-06-37  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, GRANTING THE REQUEST OF BRANDI RENEE HORTON FOR ADMINISTRATIVE RELIEF FOR PROPERTY LOCATED AT 164 INDIAN MOUND TRAIL, AS LEGALLY DESCRIBED IN EXHIBIT “A;” AND PROVIDING FOR AN EFFECTIVE DATE.

08-06-38  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING A JOINT PROJECT AGREEMENT FOR TURF AND LANDSCAPE MAINTENANCE BETWEEN ISLAMORADA, VILLAGE OF ISLANDS AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

08-06-39  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA GRANTING A TIME EXTENSION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 30-224 OF THE CODE OF ORDINANCES TO DB ISLAMORADA, LLC FOR THE COMPLETION OF THE REQUIREMENTS OF A PREVIOUSLY APPROVED SITE PLAN (SP 05-04) FOR THE REDEVELOPMENT OF A TRANSIENT HOTEL FOR PROPERTY LOCATED AT 81450 OVERSEAS HIGHWAY WITHIN THE TOURIST COMMERCIAL (TC) ZONING DISTRICT AND AS MORE FULLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING AN EFFECTIVE DATE.

08-06-40  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, ADOPTING THE WORKING WATERFRONTS PRESERVATION MASTER PLAN; DIRECTING THE VILLAGE MANAGER TO FORWARD THIS RESOLUTION AND ITS EXHIBITS TO THE DEPARTMENT OF COMMUNITY AFFAIRS TO BE USED AS DATA AND ANALYSIS FOR PROPOSED AMENDMENTS TO THE COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS AND FOR THE CLASSIFICATION OF PROPERTIES AS WORKING WATERFRONTS; AND PROVIDING FOR AN EFFECTIVE DATE.

08-07-41  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE COLLECTION OF WASTEWATER CONNECTION FEES AND ADMINISTRATIVE COSTS WITHIN THE WOODS CORNER ASSESSMENT AREA; ESTABLISING THE TERMS AND CONDITIONS OF PROPOSED SPECIAL ASSESSMENTS TO FUND THE WOODS CORNER CONNECTION FEES AND ADMINISTRATIVE COSTS; ESTABLISHING A PUBLIC HEARING TO CONSIDER IMPOSITION OF THE PROPOSED ASSESSMENTS AND THE METHOD OF THEIR COLLECTION; DIRECTING THE PROVISION OF NOTICE; AND PROVIDING FOR AN EFFECTIVE DATE.

08-07-42  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, SUPPORTING THE EFFORTS OF GOVERNOR CHARLIE CRIST AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO ACQUIRE LAND SOUTH OF LAKE OKEECHOBEE FOR THE PROTECTION AND RESTORATION OF AMERICA’S EVERGLADES AND FLORIDA’S COASTAL ESTUARIES; AND PROVIDING FOR AN EFFECTIVE DATE.

08-07-43  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AUTHORIZING THE CONVEYANCE OF 6.77 ACRES, MORE OR LESS, OF REAL PROPERTY CONSISTING OF A 66 FOOT WIDE STRIP OF LAND, 33 FEET ON EACH SIDE OF ROAD S-905 IN SECTIONS 13, 23 AND 24, TOWNSHIP 63 SOUTH, RANGE 38 EAST, MONROE COUNTY, FLORIDA, TO THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE MAYOR AND VILLAGE ATTORNEY TO EXECUTE ALL DOCUMENTS AND TAKE ALL ACTION NECESSARY TO EFFECTUATE THE CONVEYANCE OF THE REAL PROPERTY; AND PROVIDING AN EFFECTIVE DATE.

08-07-44  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE RANKING OF COASTAL, MARINE AND ENVIRONMENTAL ENGINEERING FIRMS; AUTHORIZING VILLAGE MANAGER TO NEGOTIATE AN AGREEMENT WITH THE TOP FOUR RANKED FIRMS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.

08-07-45  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.

08-07-46 A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING RESOLUTION 06-03-21 REGARDING THE HOURLY RATE FOR FIRE RESCUE PERSONNEL SERVING ON FIRE WATCH DETAIL; AND PROVIDING FOR AN EFFECTIVE DATE.

08-07-47 A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, URGING MONROE COUNTY TO DESIGNATE AND MARK THE SOUTH SNAKE CREEK OCEAN SIDE SEAGRASS FLAT A COMBUSTION VESSEL EXCLUSION ZONE; PROVIDING FOR TRANSMISSION OF THIS RESOLUTION TO THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS THROUGH THE COUNTY ADMINISTRATOR AND TO THE FLORIDA KEYS NATIONAL MARINE SANCTUARY; AND PROVIDING FOR AN EFFECTIVE DATE.

08-07-48   A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE LITIGATION SETTLEMENT  AGREEMENT WITH SOJOURN, INC.; 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.

08-08-49  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; CREATING THE WOODS CORNER ASSESSMENT AREA; IMPOSING SPECIAL ASSESSMENTS; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR COLLECTION OF THE ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE.

08-08-50  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, 2008; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE.

08-08-51  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE LITIGATION SETTLEMENT AGREEMENT WITH WPC INDUSTRIAL CONTRACTORS, LTD.; AUTHORIZING THE APPROPRIATE VILLAGE OFFICIALS TO EXECUTE THE SETTLEMENT AGREEMENT AND 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.

08-08-52  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; AMENDING THE FEE SCHEDULE SET FORTH IN RESOLUTION 00-10-40 REGARDING SIGN ORDINANCE FEES; AND PROVIDING FOR AN EFFECTIVE DATE.

08-08-53  A RESOLUTION OF THE VILLAGE COUNCIL OF  ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO WASTEWATER PLANNING SERVICES  IN ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR WASTEWATER PLANNING SERVICES ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2008; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE.

08-08-54  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PROFESSIONAL SERVICES AGREEMENT WITH GAI CONSULTANTS, INC.; AUTHORIZING THE APPROPRIATE VILLAGE OFFICIALS TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT AND ANY ADDITIONAL DOCUMENTS PERTAINING TO THE PROFESSIONAL SERVICES AGREEMENT FOR A HISTORICAL AND ARCHAEOLOGICAL RESOURCES SURVEY AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE PROFESSIONAL SERVICES AGREEMENT; IDENTIFYING AND AUTHORIZING FUNDING SOURCE; AND PROVIDING FOR AN EFFECTIVE DATE.

08-08-55  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PROJECT MANAGEMENT SERVICES AGREEMENT WITH B. W. SPRAGUE, INC.; WAIVING THE VILLAGE’S PURCHASING PROVISIONS; AUTHORIZING THE VILLAGE OFFICIALS TO EXECUTE THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

08-08-56  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE RANKING OF ENVIRONMENTAL ENGINEERING FIRMS; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AN AGREEMENT WITH THE SEVEN TOP RANKED FIRMS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.

08-08-57  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE SECOND LEASE AMENDMENT TO THE LEASE AGREEMENT BETWEEN GEMINI INVESTORS, LLC AND ISLAMORADA, VILLAGE OF ISLANDS; AUTHORIZING VILLAGE OFFICIALS TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE SECOND LEASE AMENDMENT; AUTHORIZING THE EXPENDITURE OF FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE SECOND LEASE AMENDMENT AND PROVIDING AN EFFECTIVE DATE.

08-08-58  RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA (THE “VILLAGE”) AMENDING RESOLUTION NUMBER 08-02-12 PERTAINING TO THE VILLAGE’S EMERGENCY MEDICAL SERVICE FEE SCHEDULE; AMENDING THE  MILEAGE CHARGE AND AUTHORIZING RATE INCREASES AS MEDICARE INCREASES ITS RATES; AND PROVIDING FOR AN EFFECTIVE DATE.

08-08-59  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE AGREEMENT BETWEEN PROFESSIONAL EMERGENCY SERVICES, INC. AND ISLAMORADA, VILLAGE OF ISLANDS FOR A MEDICAL DIRECTOR; AND PROVIDING FOR AN EFFECTIVE DATE.

08-08-60  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING THE REQUEST BY CHEECA HOLDINGS LLC FOR AN AMENDMENT TO A SITE PLAN AND AN AMENDMENT TO A MAJOR CONDITIONAL USE TO ALLOW FOR CONSTRUCTION OF 29 TRANSIENT UNITS WITHIN THE TOURIST COMMERCIAL (TC) ZONING DISTRICT AND THREE (3) AFFORDABLE UNITS WITHIN THE VILLAGE CENTER (VC) ZONING DISTRICT ON PROPERTY LOCATED AT 81801 OVERSEAS HIGHWAY AS LEGALLY DESCRIBED IN EXHIBIT “A”, ON UPPER MATECUMBE KEY; AND PROVIDING FOR AN EFFECTIVE DATE.

08-08-61  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING A TIME EXTENSION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 30-224 OF THE CODE OF ORDINANCES TO CARL E. LINDBACK, III, MANAGING MEMBER OF LORELEI ASSOCIATES, LLC, FOR THE COMPLETION OF ALL OF THE REQUIREMENTS SPECIFIED IN THE VILLAGE’S DEVELOPMENT PERMIT SP 06-20, ON PROPERTY LOCATED AT 81800 OVERSEAS HIGHWAY WITHIN THE VILLAGE CENTER (VC) ZONING DISTRICT AND AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

08-08-62  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, DENYING ADMINISTRATIVE APPEAL NO. AA 08-02 FILED BY ETC, XII, LLC., PERTAINING TO A LETTER WRITTEN BY THE DIRECTOR OF PLANNING AND DEVELOPMENT SERVICES FOR PROPERTY LOCATED AT 77521 OVERSEAS HIGHWAY, IN ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE.

08-09-63  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.

08-09-64  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.

08-09-65  A RESOLUTION OF THE VILLAGE COUNCIL OF  ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, RELATING TO THE PROVISION OF WASTEWATER PLANNING SERVICES; IMPOSING WASTEWATER PLANNING SERVICES ASSESSMENTS AGAINST CERTAIN REAL PROPERTY WITHIN ISLAMORADA, VILLAGE OF ISLANDS; APPROVING THE WASTEWATER PLANNING SERVICES ASSESSMENT ROLL FOR THE WASTEWATER PLANNING SERVICES ASSESSMENTS; CONFIRMING THE PRELIMINARY RATE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.

08-09-66  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; PROVIDING FOR UNIFORM SYSTEM DEVELOPMENT CHARGES FOR THE VILLAGE’S WASTEWATER UTILITY CUSTOMERS; AND PROVIDING FOR AN EFFECTIVE DATE.

08-09-67  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, 2008; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING AN EFFECTIVE DATE.

08-09-68  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.

08-09-69 A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT BETWEEN ISLAMORADA AND MONROE COUNTY FOR A GRANT FOR BEACH MAINTENANCE 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; AND PROVIDING FOR AN EFFECTIVE DATE.

08-09-70  A RESOLUTION APPROVING THE SECOND AMENDMENT TO AGREEMENT FOR SOLID WASTE COLLECTION, DISPOSAL AND RECYCING SERVICES BETWEEN ISLAMORADA, VILLAGE OF ISLANDS AND ONYX WASTE SERVICES, INC.; 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

08-09-71  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, AMENDING RESOLUTION NO. 08-07-45; ADOPTING A TENTATIVE MILLAGE RATE FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008 THROUGH SEPTEMBER 30, 2009, PURSUANT TO SECTION 200.065, FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE DATE.

08-09-72  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, PROVIDING FOR ADOPTION OF THE TENTATIVE BUDGET OF THE VILLAGE FOR THE FISCAL YEAR COMMENCING ON OCTOBER 1, 2008, AND ENDING ON SEPTEMBER 30, 2009; 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.

08-09-73  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, 2008 THROUGH SEPTEMBER 30, 2009, PURSUANT TO SECTION 200.065, FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE.

08-09-74  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, 2008, AND ENDING ON SEPTEMBER 30, 2009; 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.

08-09-75  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT BETWEEN ISLAMORADA AND MONROE COUNTY FOR A GRANT FOR ANNE’S BEACH BOARDWALK REPAIRS; 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.

08-09-76  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 8 OF THE BUILDING PERMIT ALLOCATION SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

08-09-77  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA; PROVIDING FOR REALLOCATION OF LOAN PROCEEDS TO CAPITAL PROJECTS FOR PUBLIC IMPROVEMENT REVENUE BOND SERIES 2007 AND PUBLIC IMPROVEMENT REVENUE BOND SERIES 2004A; AND PROVIDING FOR AN EFFECTIVE DATE.

08-09-78  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, PROVIDING FOR SPECIALIZED SERVICES OR INSTRUCTION FOR THE PUBLIC AT ISLAMORADA FOUNDERS PARK AND TO SECURE SUCH SERVICES FROM INDEPENDENT CONTRACTORS POSSESSING THE NECESSARY QUALIFICATIONS AND ABILITY TO PROVIDE THE SERVICES OR INSTRUCTION REQUIRED BY THE VILLAGE MANAGER; AND FURTHER PROVIDING THE VILLAGE MANAGER AUTHORITY TO DETERMINE APPROPRIATE DIVISION (BETWEEN THE VILLAGE AND THE CONTRACTOR) OF ALL REVENUES GENERATED BY SUCH SERVICES; AND PROVIDING FOR AN EFFECTIVE DATE,

08-10-79  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, URGING THE SECRETARY OF COMMERCE AND NATIONAL MARINE FISHERIES SERVICE TO OVERRIDE AMENDMENT 16 AND THE PROPOSED INTERIM RULE TO THE SNAPPER GROUPER FISHERY MANAGEMENT PLAN; PROVIDING FOR TRANSMITTAL OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.

08-10-80  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA AMENDING RESOLUTION NO. 08-03-15 IN ORDER TO CHANGE PERMIT PRICING; AND PROVIDING FOR AN EFFECTIVE DATE.

08-10-81  A RESOLUTION OF THE VILLAGE COUNCIL OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA, APPROVING A FEDERAL SUBGRANT AGREEMENT BETWEEN ISLAMORADA AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR A HAZARD MITIGATION GRANT FOR THE TOLLGATE SHORES STORMWATER IMPROVEMENT PROJECT; AUTHORIZING THE VILLAGE MANAGER AND VILLAGE ATTORNEY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE MAYOR AND VILLAGE MANAGER TO EXECUTE THE AGREEMENT AND ANY ADDITIONAL AGREEMENTS FOR FUNDING THIS PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE.

08-10-82  A RESOLUTION OF ISLAMORADA, VILLAGE OF ISLANDS, FLORIDA APPROVING THE PROJECT AGREEMENT BETWEEN CHEN AND ASSOCIATES, INC. AND ISLAMORADA, VILLAGE OF ISLANDS TO PROVIDE PERMITTING, CONSTRUCTION, ENGINEERING AND INSPECTION SERVICES FOR THE TOLLGATE SHORES STORMWATER IMPROVEMENT PROJECT; 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.